Group 1 - The company, Tibet Mining (000762), responded to investor inquiries on January 9, indicating that important information regarding production and sales will be disclosed in upcoming periodic reports [1]

Core Viewpoint - The energy metals sector experienced a slight increase of 0.17% on January 9, with Shengtun Mining leading the gains. The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1]. Group 1: Market Performance - The energy metals sector saw individual stock performances with notable gains, including Shengdian Mining at 16.70, up 1.83%, and Sairui Mining at 48.37, up 1.81% [1]. - The trading volume for Shengdian Mining reached 1.58 million shares, with a transaction value of 2.636 billion [1]. - The overall market showed a mixed trend with major indices reflecting positive movements, indicating investor confidence in the sector [1]. Group 2: Capital Flow - The energy metals sector experienced a net outflow of 700 million from institutional investors, while retail investors contributed a net inflow of 554 million [2]. - The capital flow data indicates that retail investors were more active in the market, with a significant net inflow compared to institutional outflows [2]. - Specific stocks like Rongjie Co. saw a net inflow of 11.19 million from institutional investors, while others like Cangge Mining faced significant outflows [3]. Group 3: Individual Stock Analysis - Rongjie Co. had a net inflow of 11.19 million from institutional investors, while it faced a net outflow of 34.07 million from retail investors [3]. - Sairui Mining also showed a net inflow of 10.00 million from institutional investors, but a net outflow of 20.46 million from retail investors [3]. - Cangge Mining experienced the highest net outflow of 97.16 million from institutional investors, indicating potential concerns among larger investors [3].

Group 1 - The company has completed the research and testing work for the 100 tons/year lithium hydroxide pilot project at the Zabuye Salt Lake [2] - The company is currently focusing on the stable operation and capacity ramp-up of the second phase lithium carbonate project at Zabuye [2] - The next step will involve studying the pilot results to explore potential optimizations for the second phase process [2]

Group 1 - The core point of the article is the announcement of the 2026 first extraordinary general meeting of shareholders of Tibet Mining Development Co., Ltd, which was held without any rejected proposals [1][17]. - The meeting was held on January 8, 2026, at 14:30, with both on-site and online voting options available [1][2][3]. - The meeting was convened by the board of directors and presided over by the vice chairman, Ms. Nila, ensuring compliance with relevant laws and regulations [4][5]. Group 2 - A total of 738 shareholders and representatives attended the meeting, representing 115,055,542 shares, which accounts for 22.0913% of the total voting rights [5]. - Among the attendees, 1 shareholder voted on-site, representing 108,733,483 shares (20.8774%), while 737 shareholders voted online, representing 6,322,059 shares (1.2139%) [6][7]. - The participation of small and medium shareholders included 737 individuals voting online, representing 6,322,059 shares (1.2139%) [8][10]. Group 3 - The meeting reviewed and approved one proposal: the election of Mr. Cai Fangwei as a non-independent director of the eighth board of directors [12]. - The overall voting results showed that 114,052,102 shares (99.1279%) were in favor, 909,840 shares (0.7908%) opposed, and 93,600 shares (0.0814%) abstained [12]. - For small and medium shareholders, 5,318,619 shares (84.1280%) voted in favor, while 909,840 shares (14.3915%) opposed, and 93,600 shares (1.4805%) abstained [13]. Group 4 - The legal opinion provided by Beijing Jinkai (Chengdu) Law Firm confirmed that the meeting was convened and conducted in accordance with legal and regulatory requirements, and the resolutions passed were valid [15]. - The meeting documentation includes the signed resolutions and the legal opinion letter from the law firm [16].

Core Viewpoint - Tibet Mining announced the election of Mr. Cai Fangwei as a non-independent director of the company's eighth board of directors during the first extraordinary shareholders' meeting of 2026 [2] Group 1 - The extraordinary shareholders' meeting took place on January 8 [2] - The proposal for Mr. Cai Fangwei's election was approved by the shareholders [2]

法律意见书 北京市金开（成都）律师事务所 关于 西藏矿业发展股份有限公司 2026 年第一次临时股东会 之 法律意见书 北京市金开（成都）律师事务所 中国·四川·成都·武侯区领事馆路 7 号保利中心南塔 1109 室 电话：028-8529 3955 传真：028-8529 3885 网址：http://www.jklawyers.cn 致：西藏矿业发展股份有限公司 北京市金开（成都）律师事务所（以下简称"本所"）受西藏矿业发展股份有限公司 （以下简称"公司"）委托，指派贺鹏康律师、朱永良律师（以下简称"本所律师"）出 席公司 2026 年第一次临时股东会（以下简称"本次股东会"）。本所律师根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）及中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东 会规则》（以下简称《股东会规则》）、《上市公司治理准则》（以下简称《治理准则》）和 深圳证券交易所发布的《深圳证券交易所上市公司股东会网络投票实施细则》等法律、 行政法规、规范性文件及《西藏矿业发展股份有限公司章程》（以下简称"《公司章程》"） ...

2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 股票代码：000762 股票简称：西藏矿业 编号：2026-001 西藏矿业发展股份有限公司 一、重要提示 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过决议的情 形。 二、会议召开的情况 1.召开时间： （1）现场会议时间：2026年1月8日下午14:30。 （2）网络投票时间：2026年1月8日，其中：通过深 圳证券交易所（以下简称"深交所"）交易系统投票的时 间 为 ： 2026 年 1 月 8 日 9:15-9:25,9:30-11:30 和 13:00-15:00 ； 通 过 深 交 所 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）投 票的 时间为 2026年 1 月8日9:15-15:00。 2.召开地点：西藏自治区拉萨市柳梧新区慈觉林街道顿 珠金融城金玺苑15层。 3.召开方式：本次股东会采用现场表决与网络投票相结 合方式召开。 4.召集人：西藏矿业发展股份有限公司董事会 5.主持人：副董事长 ...

Core Viewpoint - The energy metals sector experienced a decline of 2.4% on January 8, with significant losses in individual stocks, particularly Boqian New Materials, which led the decline with a drop of 4.33% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4082.98, down 0.07% - The Shenzhen Component Index closed at 13959.48, down 0.51% [1] Group 2: Individual Stock Performance - Boqian New Materials (code: 605376) closed at 64.58, down 4.33% with a trading volume of 52,100 shares and a transaction value of 341 million yuan - Jizhong Mining (code: 600711) closed at 16.40, down 3.70% with a trading volume of 1.9098 million shares and a transaction value of 3.17 billion yuan - Cangge Mining (code: 000408) closed at 88.00, down 3.46% with a trading volume of 194,300 shares and a transaction value of 1.716 billion yuan - Tengyuan Diamond (code: 301219) closed at 69.47, down 2.96% with a trading volume of 92,500 shares and a transaction value of 648 million yuan - Sairui Diamond (code: 300618) closed at 47.51, down 2.28% with a trading volume of 155,000 shares and a transaction value of 744 million yuan - Ganfeng Lithium (code: 002460) closed at 65.02, down 2.20% with a trading volume of 650,200 shares and a transaction value of 4.291 billion yuan - Shengxin Lithium Energy (code: 002240) closed at 35.86, down 2.08% with a trading volume of 659,200 shares and a transaction value of 2.411 billion yuan - Huayou Cobalt (code: 603799) closed at 75.62, down 2.03% with a trading volume of 730,300 shares and a transaction value of 5.563 billion yuan - Yongshan Lithium (code: 6633399) closed at 111.12, down 1.51% with a trading volume of 272,900 shares and a transaction value of 307 million yuan - Yongxing Materials (code: 002756) closed at 54.08, down 1.46% with a trading volume of 148,700 shares [1] Group 3: Capital Flow - The energy metals sector saw a net outflow of 2.437 billion yuan from major funds, while retail investors contributed a net inflow of 1.887 billion yuan and speculative funds saw a net inflow of 550 million yuan [1]

Group 1 - The core viewpoint of the news is that Tibet Mining has shown a significant increase in stock price and trading activity, indicating positive market sentiment towards the company [1] - As of January 8, Tibet Mining's stock price rose by 2.56% to 28.82 CNY per share, with a total market capitalization of 15.01 billion CNY [1] - The company has experienced a year-to-date stock price increase of 9.71%, with notable gains of 8.55% over the last five trading days and 18.41% over the last 60 days [1] Group 2 - Tibet Mining's main business involves the mining and sales of chrome ore and lithium ore, with revenue contributions of 50.52% from chrome products and 48.25% from lithium products [1] - As of December 19, the number of shareholders decreased by 1.42% to 109,700, while the average number of circulating shares per person increased by 1.44% to 4,748 shares [2] - For the period from January to September 2025, Tibet Mining reported a revenue of 203 million CNY, a year-on-year decrease of 65.45%, and a net profit attributable to shareholders of -7.22 million CNY, a decrease of 104.74% [2]

Group 1 - The core viewpoint of the article is that Tibet Mining is currently in the ramp-up phase for the second phase of the Zabuye project, while the third phase is in the preliminary planning stage [2] Group 2 - Tibet Mining responded to investor inquiries on an interactive platform regarding the status of the Zabuye project [2] - The company is focusing on the development and planning of its projects to enhance operational efficiency [2]