湖南黄金股份有限公司关于筹划重大资产重组事项的停牌公告

Group 1 - The company, Hunan Gold Co., Ltd., is planning to issue shares to acquire assets and raise matching funds, leading to a temporary suspension of its stock trading starting January 12, 2026, for a period not exceeding 10 trading days [1][2] - The company is expected to disclose the transaction plan by January 26, 2026, in accordance with relevant disclosure regulations [1][2] - If the company fails to disclose the transaction plan within the specified period, the stock will resume trading on January 26, 2026, and the company will provide updates on the progress and impact of the planned transaction [2] Group 2 - The target companies for the acquisition are Hunan Gold Tianyue Mining Co., Ltd. and Hunan Zhongnan Gold Smelting Co., Ltd. [3] - The company intends to acquire 100% equity of both target companies through a share issuance, which is expected to constitute a major asset restructuring and related party transaction [4] - A letter of intent for the equity acquisition has been signed with the transaction parties, outlining the preliminary agreement for asset purchase [5] Group 3 - The company will appoint independent financial advisors, law firms, auditing firms, and evaluation agencies for the transaction in accordance with relevant regulations [6] - During the suspension period, the company will actively carry out necessary work and expedite the approval and review processes [7]