Securities Code: 002155 Securities Abbreviation: Hunan Gold Announcement Number: Lin 2026-56
Hunan Gold Corporation Limited
Announcement Regarding Change in Shareholder Equity
The Board of Directors and all directors and senior management of the Company guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement and shall bear joint liability for any false representations, misleading statements, or material omissions.
I. Basic Situation of the Change in Equity
The Company intends to acquire 100% of the equity of Hunan Gold Tianyue Mining Co., Ltd. held by Hunan Gold Group Co., Ltd. (hereinafter referred to as "Hunan Gold Group") and Hunan Tianyue Investment Group Co., Ltd. (hereinafter referred to as "Tianyue Investment Group"), and 100% of the equity of Hunan Zhongnan Gold Smelting Co., Ltd. held by Hunan Gold Group, through the issuance of shares. Additionally, the Company plans to raise supporting funds by issuing shares to no more than 35 qualified specific investors in accordance with China Securities Regulatory Commission regulations (hereinafter referred to as "this transaction").