Announcement on the 2026 Interim Profit Distribution Plan
The company and its board of directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Deliberation Procedures
Zangge Mining Co., Ltd. (hereinafter referred to as the "Company") held the twelfth meeting of the tenth board of directors on August 10, 2026. The "Proposal on the Company's 2026 Interim Profit Distribution Plan" was deliberated and approved by 9 votes in favor, 0 votes against, and 0 abstentions. This proposal needs to be submitted to the Company's first extraordinary general meeting of shareholders in 2026 for deliberation.
II. Basic Information of the Profit Distribution Plan
(I) Basic Content of the Current Profit Distribution Plan
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Distribution Basis: 2026 Interim Period
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According to the Company's 2026 interim financial report (unaudited), the Company's 2026 interim consolidated net profit was RMB 3,629,258,485.70 (net profit attributable to shareholders of the parent company was RMB 3,638,081,370.05), and the net profit of the parent company's financial statements was RMB 4,983,235,270.54. As of June 30, 2026, the accumulated distributable profits of the Company's consolidated and parent company financial statements are as follows: