Shengda Metal Resources Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The 2025 annual equity distribution plan of Shengda Metal Resources Co., Ltd. has been approved by the shareholders' meeting held on May 22, 2026. The details of the equity distribution are as follows: