安源煤业集团股份有限公司关于筹划重大资产置换暨关联交易的进展公告

Overview of the Transaction - AnYuan Coal Industry Group Co., Ltd. is planning a major asset swap and related transactions with its controlling shareholder Jiangxi Tungsten Industry Holding Group Co., Ltd. [3] - The proposed transaction involves the exchange of 57% equity in Ganzhou Jinhui Magnetic Selection Technology Equipment Co., Ltd. held by Jiangxi Tungsten with coal-related assets and liabilities held by AnYuan [3] - The difference in transaction prices will be compensated in cash or other forms, and this transaction is classified as a related party transaction [3] Progress of the Transaction - On April 21, 2025, the company held board and supervisory meetings to approve the integration of its coal business through its wholly-owned subsidiary Jiangxi Coal Industry Group Co., Ltd. [4] - The company has signed restructuring service agreements with several intermediary institutions to conduct audits, evaluations, and due diligence on the transaction [4] - As of the announcement date, the specific assets and transaction prices have not been finalized, and no agreements have been signed yet [4]