Securities Code: 300619
Securities Abbreviation: Jinyinhe
Announcement Number: 2026-027
Foshan Golden River Intelligent Equipment Co., Ltd.
Announcement on Subsidiary's Acquisition of Exploration Rights
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or significant omissions.
I. Basic Situation
The Jiangxi Provincial Public Resources Trading Platform Natural Resources Online Trading System publicly offered the exploration rights for the Jinfeng Tin Polymetallic Mine in Yudu County, Jiangxi Province (hereinafter referred to as the "Jinfeng Tin Polymetallic Mine Exploration Rights") through a bidding process. Foshan Golden River Intelligent Equipment Co., Ltd. (hereinafter referred to as the "Company")'s controlling subsidiary, Jiangxi Jinde Lithium New Energy Technology Co., Ltd. (hereinafter referred to as "Jiangxi Jinde Lithium"), successfully bid for the Jinfeng Tin Polymetallic Mine Exploration Rights in April 2026 for RMB 25.01 million. Jiangxi Jinde Lithium signed the "Confirmation Letter for the Transfer of Exploration Rights" (Number: T2026015) with Jiangxi Provincial Public Resources Trading Group Co., Ltd. and Jiangxi Provincial Public Resources Trading Center. In May 2026, Jiangxi Jinde Lithium signed the "Exploration Rights Transfer Agreement" with the Ministry of Natural Resources of the People's Republic of China. Jiangxi Jinde Lithium has paid the transaction price as agreed in the contract and has officially obtained the transaction certificate. This transaction does not require submission to the Company's Board of Directors or Shareholders' Meeting for deliberation.