Shenglong Co., Ltd.

Announcement on the appointment and dismissal of deputy secretaries of the party committee and secretaries of the discipline inspection commission

The announcement details the appointment and dismissal of key personnel within the Luoyang Shenglong Mining Group's Party Committee. Comrade Li Jianke has been appointed as a member of the Party Committee and deputy secretary, while Comrades Zhang Baomin and Wang Erjun have been dismissed from their respective positions. This decision was made by the Committee of the Communist Party of China Luoyang Guosheng Investment Holding Group Co., Ltd.

Announcement on the holding of the 2025 and 2026 first quarter online performance briefing

SDIC Securities Co., Ltd.'s verification opinion on the use of raised funds by Luoyang Shenglong Mining Group Co., Ltd. to provide loans to wholly-owned subsidiaries to implement fundraising projects

Announcement on Using Raised Funds to Provide Loans to Wholly-Owned Subsidiary for Project Implementation

The Company will use RMB 7,500,000 of its raised funds to provide a loan to its wholly-owned subsidiary, Luanchuan Longyu Molybdenum Co., Ltd. This loan is intended to repay a maturing bank loan for the subsidiary and ensure the smooth implementation of raised fund investment projects. The total raised funds amounted to RMB 1,568,605,600. This action is deemed beneficial for improving fund utilization efficiency and reducing financial risks.

Announcement of the resolution of the 34th meeting of the first board of directors

First quarter report of 2026

Review opinions of the first meeting of the first meeting of the board of directors in 2026

Announcement on the purchase of liability insurance for directors and senior managers

2025 Audit Committee Performance Report

2025 Board of Directors Work Report

2025 goodwill impairment test report

2025 financial accounts and 2026 financial budget report

Profit distribution management system

Remuneration management system for directors and senior managers

Audit accounting firm selection and employment system

Articles of Incorporation

Announcement on the Appointment of the Company's 2026 Accounting Firm

Shenglong Co., Ltd. appointed EY Hua Ming Certified Public Accountants (Special General Partnership) as its 2026 accounting firm. The Board of Directors approved the proposal, with EY CPA Firm's extensive experience and strong investor protection capabilities noted. The estimated audit fee is RMB 2.7 million. This appointment is subject to shareholder approval.

2025 Independent Director Debriefing Report (Cao Lanying)

2025 Independent Director Debriefing Report (Cheng Chen)

2025 Independent Directors Debriefing Report (Nie Xingxin)

2025 Annual Independent Director Performance Report (Wang Xuanyi)

This report details Wang Xuanyi's performance as an independent director for Luoyang Shenglong Mining Group Co., Ltd. in 2025. He diligently attended all 10 board and 7 shareholder meetings, actively participated in the Remuneration and Assessment Committee, and communicated with auditors. Wang Xuanyi ensured truthful information disclosure, safeguarding investor interests and contributing to improved company management and decision-making, with over 15 days of on-site work.

2025 Independent Director Debriefing Report (Zhu Peiyuan)

SDIC Securities Co., Ltd.'s verification opinions on the 2025 internal control evaluation report of Luoyang Shenglong Mining Group Co., Ltd

2025 internal control audit report

2025 Internal Control Evaluation Report

Announcement on changing the registered capital and type of company, amending the articles of association and handling industrial and commercial changes

Announcement on the appointment of securities affairs representatives

SDIC Securities Co., Ltd.'s verification opinions on the implementation of daily related party transactions of Luoyang Shenglong Mining Group Co., Ltd. in 2025 and the expected daily related party transactions in 2026

Announcement on confirming the daily related party transactions in 2025 and the forecast of daily related party transactions in 2026

Notice on convening the 2025 annual shareholders' meeting