JL MAG RARE-EARTH CO., LTD. 2026 Semi-Annual Report
Section I: Important Notices, Table of Contents, and Definitions
The Board of Directors, the Board of Supervisors, and the senior management of the Company guarantee the authenticity, accuracy, and completeness of the content of this semi-annual report, confirming that there are no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.
The Company's person in charge, Cai Baogui, the person in charge of accounting work, Xie Hui, and the person in charge of the accounting department (accounting supervisor), Wan Wei, declare that they guarantee the authenticity, accuracy, and completeness of the financial reports in this semi-annual report.
All directors have attended the Board meeting to review this semi-annual report.
The statements regarding future development plans and business objectives in this report do not constitute substantive commitments by the Company to investors. Investors and relevant parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments. Investors are advised to be aware of investment risks.
Investors are advised to read the relevant content regarding risk warnings in Section III "Management Discussion and Analysis" under "X. Risks Faced by the Company and Countermeasures."
The profit distribution plan approved by the Board of Directors is as follows: Based on the total number of shares entitled to profit distribution on the equity registration date for the implementation of this profit distribution (i.e., the total number of shares after deducting shares held in the A-share repurchase special securities account and repurchased H-shares that have not yet been cancelled), a cash dividend of 2.5 RMB (tax included) will be distributed for every 10 shares to all shareholders. No bonus shares will be issued, and no capital reserve will be converted into share capital.
Table of Contents
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Important Notices, Table of Contents, and Definitions
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Company Profile and Key Financial Indicators
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Management Discussion and Analysis
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Corporate Governance, Environment, and Society
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Important Matters
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Changes in Shares and Shareholders
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Bond-related Information
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Financial Reports
List of Documents Available for Inspection
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Financial statements signed and sealed by the legal representative, the person in charge of accounting work, and the person in charge of the accounting department.
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Originals and announcements of all company documents publicly disclosed in media designated by the CSRC during the reporting period.
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The original copy of the full 2026 semi-annual report and summary, signed by the legal representative and sealed by the Company.
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Semi-annual reports published in other securities markets.
Location for inspection of the above documents: Office of the Board Secretary.
Definitions