厦门钨业股份有限公司 关于向控股子公司金龙稀土增资暨关联交易的进展公告

Core Viewpoint - The company has approved a capital increase for its subsidiary, Jinlong Rare Earth, through a directed stock issuance, allowing all shareholders to subscribe according to their existing shareholding ratios [1]. Group 1 - The company’s board approved a proposal for Jinlong Rare Earth to implement a directed stock issuance plan, with all shareholders subscribing in proportion to their original holdings [1]. - The directed issuance will not exceed 26,680,000 new shares, and the approval is valid for 12 months from the date of issuance [1][2]. - Jinlong Rare Earth must strictly follow the application documents submitted to the company for the stock issuance [2]. Group 2 - Jinlong Rare Earth is required to report any significant events that may affect the stock issuance before the completion of the new stock listing procedures [2]. - After the stock issuance, Jinlong Rare Earth must timely handle the listing procedures for the new shares as per regulations [3]. - The funds raised from the stock issuance will be used for purposes disclosed in the issuance prospectus, and the company will maintain its controlling stake in Jinlong Rare Earth [4].