Hunan Gold Group Co., Ltd. Commitment to the Authenticity, Accuracy, and Completeness of Information Provided

Hunan Gold Corporation Limited·July 8, 2026·3 pages

✨ AI Summary

Hunan Gold Group Co., Ltd. commits to providing truthful and complete information for a major asset restructuring involving the acquisition of Hunan Gold Tianyue Mining Co., Ltd. and Hunan Zhongnan Gold Smelting Co., Ltd. The company guarantees the accuracy of all submitted documents and statements, taking legal responsibility for any losses incurred by the listed company or investors due to false information.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Hunan Gold Group Co., Ltd.

Commitment to the Authenticity, Accuracy, and Completeness of Information Provided

Hunan Gold Co., Ltd. (hereinafter referred to as "the Listed Company") intends to acquire 100% equity of Hunan Gold Tianyue Mining Co., Ltd. and 100% equity of Hunan Zhongnan Gold Smelting Co., Ltd., held by Hunan Gold Group Co., Ltd. (hereinafter referred to as "Hunan Gold Group", "this Company") and Hunan Tianyue Investment Group Co., Ltd. respectively, through the issuance of shares, and to raise supporting funds through the issuance of shares (hereinafter referred to as "this Transaction"). According to the "Administrative Measures for Major Asset Restructuring of Listed Companies", this Transaction constitutes a major asset restructuring of the Listed Company. As the controlling shareholder of the Listed Company and one of the counterparties to this Transaction, this Company solemnly declares and undertakes as follows:

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.