Announcement on General Risk Warning Regarding Issuance of Shares to Purchase Assets and Raise Supporting Funds and Connected Transactions

Hunan Gold Corporation Limited·July 8, 2026·2 pages

✨ AI Summary

Hunan Gold Co., Ltd. announces a general risk warning for its proposed issuance of shares to acquire 100% equity in Hunan Gold Tianyue Mining Co., Ltd. and Hunan Zhongnan Gold Smelting Co., Ltd., and to raise supporting funds. This transaction constitutes a major asset restructuring and a connected transaction. The transaction requires shareholder approval, regulatory procedures, and CSRC registration.

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Securities Code: 002155 Securities Abbreviation: Hunan Gold Announcement No.: Lin 2026-55

Hunan Gold Co., Ltd.

Announcement on General Risk Warning Regarding Issuance of Shares to Purchase Assets and Raise Supporting Funds and Connected Transactions

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 records, misleading statements, or material omissions therein.

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