云南驰宏锌锗股份有限公司 关于与关联方共同投资设立参股公司暨关联交易的进展公告

Core Viewpoint - The company has approved a joint investment with related parties to establish a new subsidiary, focusing on the rare metals industry chain extension [1][2]. Group 1: Joint Investment Overview - On August 27, 2025, the company's board approved a proposal to jointly invest with China Aluminum Group and others to establish a subsidiary named Zhonglv Qianxing (Chengdu) Technology Co., Ltd. [1] - The company will contribute 300 million RMB, including 100% equity of Yunnan Chihong International Ge Industry Co., Ltd., to hold a 20% stake in the new company [1]. Group 2: Progress of Joint Investment - On October 24, 2025, the company and its partners formally signed the investment agreement for Zhonglv Qianxing [2]. - On October 28, 2025, Zhonglv Qianxing completed its business registration and obtained a business license from the Chengdu High-tech Zone Market Supervision Administration [2]. - On November 25, 2025, the company completed the business change registration for Chihong Ge Industry and no longer holds equity in it, meaning it will not be included in the company's consolidated financial statements [3].