Announcement on the New Estimated Daily Related Transactions for 2026
I. Basic Information on Daily Related Transactions
- Overview of Daily Related Transactions
Northern Copper Industry Co., Ltd. (hereinafter referred to as "the Company") held the seventh meeting of the tenth board of directors on January 16, 2026, and the first extraordinary general meeting of shareholders on February 12, 2026, to review and approve the proposal on the estimated daily related transactions for 2026. Related directors and shareholders abstained from voting. For specific details, please refer to the "Announcement on the Estimated Daily Related Transactions for 2026" published on the Giant Tide Information Network (http://www.cninfo.com.cn) (Announcement No. 2026-02). Due to production and operational needs, the Company's wholly-owned subsidiary, Shanxi Northern Copper Industry Co., Ltd., and Shanxi Zhongtiaoshan Electromechanical Equipment Co., Ltd. (hereinafter collectively referred to as "subsidiaries") plan to continue and add leasing land from Zhongtiaoshan Nonferrous Metals Group Co., Ltd. (hereinafter referred to as "Zhongtiaoshan Group"). The total estimated amount for the land lease contracts to be signed is approximately 130.074 million yuan, with an expected new daily related transaction amount of 13.4387 million yuan (annual rent) for 2026. Subsequent annual amounts will be estimated based on the actual annual rent stipulated in the lease contracts. The specific leasing details are as follows: