Securities Code: 000426
Securities Abbreviation: Xingye Yinxin
Announcement No.: 2026-69
Inner Mongolia Xingye Yinxin Mining Co., Ltd.
Announcement on the Progress of Wholly-Owned Subsidiary's Overseas Investment and the Signing of the "Amendment Agreement" to the "Equity Subscription Agreement"
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false representations, misleading statements, or material omissions.
I. Overview of Overseas Investment
To implement the Company's development strategy, expand its industrial reach globally, and enhance its core competitiveness, the Company convened the 39th meeting of the 10th Board of Directors on July 16, 2026. The meeting approved the "Proposal on Wholly-Owned Subsidiary's Overseas Investment," agreeing that the Company's wholly-owned subsidiary, Xingye Gold (Hong Kong) Mining Co., Ltd. (hereinafter referred to as "Xingye Gold (Hong Kong)"), would sign an "Equity Subscription Agreement" with the Australian listed company Tartana Minerals Limited (ASX Code: TAT). According to this agreement, Xingye Gold (Hong Kong) would subscribe for ordinary shares in a private placement by TAT on the Australian Securities Exchange (ASX) (hereinafter referred to as the "ASX") in two tranches at a price of AUD 0.053 per share. The