海南矿业股份有限公司关于终止筹划发行股份及支付现金购买资产并募集配套资金事项相关内幕信息知情人买卖股票情况自查报告的公告

Core Viewpoint - Hainan Mining Co., Ltd. has announced the termination of its plan to issue shares and pay cash for the acquisition of assets, specifically the 68.04% stake in ATZ Mining Limited and the 51.52% stake in Felston Enterprises Limited, along with the associated fundraising [2] Group 1: Termination of Transaction - The company held meetings on September 30, 2025, where it approved the termination of the acquisition and fundraising plan [2] - The termination is in accordance with various regulatory guidelines and was officially disclosed on October 1, 2025 [2] Group 2: Insider Trading Self-Examination - The self-examination period for insider trading was from December 16, 2024, to September 30, 2025 [2] - The scope of the self-examination included natural persons and legal entities who had insider information regarding the transaction [3][5] Group 3: Insider Trading Findings - During the self-examination period, four natural persons and the company's repurchase account engaged in trading of the company's stock [4] - The company’s repurchase account bought shares as part of a previously announced buyback plan, which is compliant with legal regulations [6] Group 4: Independent Financial Advisor's Trading - Guotai Junan Securities Co., Ltd., the independent financial advisor for the transaction, also engaged in stock trading during the self-examination period, which was based on independent investment decisions [7] Group 5: Conclusion of Self-Examination - The company concluded that the trading activities of the involved parties did not constitute insider trading based on the declarations and commitments made by those involved [8]