Stock Code: 001337 Stock Abbreviation: Sichuan Golden Announcement No.: 2026-034
Announcement on Expiration of Shareholding Reduction Period and Implementation of Shareholding Reduction by Shareholder Holding Over 5%
Beijing Jinyang Mining Investment Co., Ltd. guarantees that the information provided to this company is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
The company and all members of the board of directors guarantee that the content of this announcement is consistent with the information provided by the information disclosure obligor.
Sichuan Golden Co., Ltd. (hereinafter referred to as "the Company" or "this Company") disclosed the "Pre-disclosure Announcement on Shareholding Reduction by Shareholder Holding Over 5%" (Announcement No.: 2026-011) on February 26, 2026. The shareholder holding over 5% of the shares, Beijing Jinyang Mining Investment Co., Ltd. (hereinafter referred to as "Beijing Jinyang"), planned to reduce its holdings of the Company's shares by a total of no more than 8,900,000 shares (accounting for 2.1190% of the Company's total share capital) through centralized bidding and block trading within three months after 15 trading days from the date of the pre-disclosure. On June 6, 2026, the Company disclosed the "Announcement on Shareholding Reduction by Shareholder Holding Over 5% Reaching a 1% Integer Multiple" (Announcement No.: 2026-030). Beijing Jinyang had reduced its holdings by a total of 1.2352 million shares through competitive trading. After the reduction, Beijing Jinyang's shareholding proportion decreased from 9.2941% to 9%, a change that reached a 1% integer multiple.