Hunan Gold Corporation Limited
Commitment to the Truthfulness, Accuracy, and Completeness of Information Provided
Hunan Gold Corporation Limited (hereinafter referred to as "the Company") proposes to acquire 100% equity in 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., and 100% equity in Hunan Zhongnan Gold Smelting Co., Ltd., held by Hunan Gold Group, through a share issuance. The Company will also issue shares to raise supporting funds (hereinafter referred to as "the Transaction"). In accordance with the "Administrative Measures for Major Asset Restructuring of Listed Companies," the Transaction constitutes a major asset restructuring for a listed company. The Company solemnly declares and commits as follows: