Jingyi Co., Ltd.

Announcement on the Progress of External Guarantees

Independent Director's 2025 Annual Performance Report (Zeng Ming)

This report details the performance of Zeng Ming, an independent director of Guangdong Jingyi Metal Co., Ltd., for the year 2025. It covers attendance at board and shareholder meetings, participation in special committees, and efforts to protect investor interests. The director fulfilled duties diligently, ensuring compliance and safeguarding shareholder rights.

Independent Director's 2025 Performance Report (Zhao Jichen)

This report details the performance of Independent Director Zhao Jichen for 2025. He attended 10 out of 11 board meetings and 3 out of 4 shareholder meetings, actively participating in discussions and fulfilling his duties. He focused on regular reporting, internal controls, and the reappointment of the auditor, ensuring compliance and protecting shareholder interests.

Independent Director 2025 Annual Performance Report (Teng Xiaomei)

This report details the performance of Independent Director Teng Xiaomei for 2025. She attended all 11 board meetings and 4 shareholder meetings, actively participating and approving all proposals. She focused on corporate governance, investor protection, and compliance, ensuring the company's operations aligned with regulations and protected shareholder interests.

Announcement on Guangdong Jingyi Metal Co., Ltd. Holding the 2025 Online Performance Briefing

Guangdong Jingyi Metal Co., Ltd. will hold an online performance briefing for its 2025 annual results on May 8, 2026. The event aims to help investors understand the company's performance and strategy. Investors can submit questions in advance via a provided link or QR code. The briefing will be accessible online.

Internal Control Audit Report

This report presents the internal control audit for Guangdong Jingyi Metal Co., Ltd. as of December 31, 2025. The auditors reviewed the effectiveness of the company's financial reporting internal controls based on relevant standards. The report concludes that the company maintained effective financial reporting internal controls in all material respects.

2025 Annual Internal Control Evaluation Report

This report presents the results of Guangdong Jingyi Metal Co., Ltd.'s 2025 internal control evaluation. The company found no material weaknesses in its financial or non-financial reporting internal controls as of December 31, 2025. The evaluation covered key business units, processes, and high-risk areas, confirming the effectiveness of the internal control system in ensuring compliance, asset safety, and information reliability.

Comparison Table of Articles of Association Amendments

Articles of Association

This document outlines the Articles of Association for Guangdong Jingyi Metal Co., Ltd. It details the company's structure, operations, shareholder rights, and governance. Key aspects include share issuance, shareholder meetings, board responsibilities, financial reporting, and dispute resolution mechanisms, ensuring compliance with relevant laws and regulations.

Announcement on Pledging Structured Deposits and Other Assets for Credit Financing Business

Guangdong Jingyi Metal Co., Ltd. proposes to pledge structured deposits, bank acceptance bills, and other assets up to RMB 800 million for credit financing. This aims to improve fund utilization and reduce costs. The proposal requires shareholder approval and will be effective for 12 months post-approval. The board and independent directors support the plan, deeming it beneficial and not posing significant financial risk.

Feasibility Analysis Report on Using Own Funds for Foreign Exchange Derivative Transactions

Guangdong Jingyi Metal Co., Ltd. proposes to use its own funds for foreign exchange derivative transactions to hedge against exchange rate and interest rate risks arising from its foreign currency business. The company has established a risk management system and will conduct transactions with qualified financial institutions within a limit of RMB 50 million. This measure aims to stabilize operations and protect shareholder equity.

Announcement on Carrying Out Electrolytic Copper Futures Hedging Business

Guangdong Jingyi Metal Co., Ltd. announces its decision to conduct electrolytic copper futures hedging business to mitigate operating risks from copper price fluctuations. The company plans to invest up to RMB 40 million in margin or 2,000 tons of electrolytic copper, with the business valid for 12 months. This initiative aims to hedge inventory and raw material price risks, benefiting the company's production and operations.

Announcement on Using Self-owned Funds for Foreign Exchange Derivative Trading

Announcement on the Estimated Guarantee Quota for 2026

Guangdong Jingyi Metal Co., Ltd. announces its estimated guarantee quota for 2026, totaling RMB 130.2 billion. This quota is to meet the financing needs of the company and its subsidiaries for daily operations and business development. The company has assessed the risks and believes the guarantees are controllable, with no overdue or litigated guarantees. The proposal will be submitted to the shareholders' meeting for approval.

Notice of Convening the 2025 Annual General Meeting of Shareholders

Guangdong Jingyi Metal Co., Ltd. announces the convening of its 2025 Annual General Meeting of Shareholders on May 28, 2026. The meeting will be held in a hybrid format, combining on-site voting and online voting via the Shenzhen Stock Exchange's trading and internet systems. Key agenda items include reports, financial proposals, and amendments to the company's articles of association.

Special Verification Report on the Deduction of Operating Income for the 2025 Annual Report

Board of Directors' Special Opinion on the Assessment of Independent Directors' Independence

The Board of Directors of Guangdong Jingyi Metal Co., Ltd. assessed the independence of its current and former independent directors. The assessment concluded that all directors meet the independence requirements stipulated by regulatory rules, ensuring their ability to provide objective judgments. This evaluation is in compliance with CSRC and SZSE regulations.

Announcement on the Remuneration Plan for the Ninth Board of Directors and Senior Management of the Company

Guangdong Jingyi Metal Co., Ltd. announces its remuneration plan for the ninth board of directors and senior management, approved by the board and to be submitted to the shareholders' meeting. The plan standardizes remuneration based on regulations and company reality, covering independent directors' allowances and non-independent directors' and senior management's salaries, linked to performance and company goals.

Announcement on Resolutions of the Second Meeting of the Ninth Board of Directors

This announcement details the resolutions passed at the second meeting of the ninth board of directors of Guangdong Jingyi Metal Co., Ltd. Key decisions included approving the 2025 annual work reports, financial reports, and dividend distribution plan. The board also approved proposals for external guarantees, foreign exchange derivative transactions, and entrusted wealth management.

Announcement on Proposed Non-Distribution of Profits for 2025

Guangdong Jingyi Metal Co., Ltd. announced its 2025 profit distribution proposal. Due to a net loss attributable to shareholders of RMB -52.07 million, the company proposes not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital. This decision aligns with the company's financial situation and long-term development strategy.

2026 First Quarter Report

Report on the Performance Evaluation of the 2025 Accounting Firm and the Audit Committee's Fulfillment of Supervisory Responsibilities

This report details the performance evaluation of the 2025 accounting firm, Zhongshen Zhonghuan, by the Audit Committee of Guangdong Jingyi Metal Co., Ltd. It confirms the firm's qualifications and professional competence. The Audit Committee supervised the firm's work, ensuring compliance and timely completion of the 2025 annual report audit.

Audit Report on the Summary of Non-operating Fund Occupation and Other Related Party Fund Transactions

This is an audit report on the summary of non-operating fund occupation and other related party fund transactions for Guangdong Jingyi Metal Co., Ltd. for the year 2025. The report confirms that the information presented in the summary table is consistent with the audited financial statements. It is intended for use in the company's 2025 annual report disclosure.

Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions (1)

Guangdong Jingyi Metal Co., Ltd. Self-Inspection Report on Independent Director Independence

This report details the self-inspection conducted by the independent directors of Guangdong Jingyi Metal Co., Ltd. regarding their independence, as required by relevant regulations. The directors confirmed they meet all criteria, including no employment or significant shareholding in the company or related parties, and no business dealings that would compromise their independence. The report concludes that the independent directors satisfy the independence requirements.

2025 Annual Audit Report

2025 Annual Report

Guangdong Jingyi Metal Co., Ltd. 2025 Annual Report Summary

This report summarizes Guangdong Jingyi Metal Co., Ltd.'s 2025 annual performance. The company's total assets increased by 6.33% to RMB 2,220,769,037.31, while net assets attributable to shareholders decreased by 4.31%. Revenue grew significantly by 23.95% to RMB 4,653,272,351.44, but net profit attributable to shareholders turned negative. The company focuses on its core copper processing business, aiming for steady growth and stable returns.

Announcement on Using Idle Self-owned Funds for Entrusted Wealth Management

Progress Announcement on the Company's External Guarantees

Company's Progress Announcement on External Guarantees

Guangdong Jingyi Metal Co., Ltd. Announcement on Progress of External Guarantees

Guangdong Jingyi Metal Co., Ltd. announces a progress update on its external guarantees. The company and its subsidiaries have provided guarantees totaling RMB 1,000 million to their wholly-owned subsidiary, Foshan Shunde Jingyi Wanshi Copper Co., Ltd. This is within the scope of guarantees approved by the shareholders' meeting. The company's total outstanding guarantees are RMB 58,923.39 million, representing 43.43% of its net assets.

Guangdong King's Metal Co., Ltd. Announcement on Progress of External Guarantees

Guangdong King's Metal Co., Ltd. announces progress on external guarantees. The company and its subsidiaries have provided guarantees totaling RMB 133,625 million, representing 98.48% of the latest audited net assets. Actual outstanding guarantees are RMB 58,143.39 million (42.85% of net assets), with cumulative guarantees at RMB 87,415 million (64.43% of net assets).

Company's Progress Announcement on External Guarantees

Announcement on Pledge of Shares by Controlling Shareholder

Guangdong Jingyi Metal Co., Ltd. announces that its controlling shareholder, Sichuan Xingdong Investment Group Co., Ltd., has pledged 37,592,268 shares. The pledge is for financing the acquisition of Jingyi shares. The pledged shares are not restricted and do not affect the company's operations or control.

Announcement on the Progress of External Guarantees

This announcement details Guangdong Jingyi Metal Co., Ltd.'s progress on external guarantees. The company has provided joint liability guarantees for its wholly-owned subsidiary, Guangdong Jingyi Sales Co., Ltd., and its wholly-owned subsidiary's subsidiary, Wuhu Jingyi New Material Technology Co., Ltd., totaling RMB 100 million. These guarantees are within the scope approved by the shareholders' meeting.