云南驰宏锌锗股份有限公司关于增资并控股 赫章县乌蒙矿业有限责任公司的进展公告

Group 1 - The company, Yunnan Chihong Zinc & Germanium Co., Ltd., has approved a capital increase and control of Hezhang County Wumeng Mining Co., Ltd. through a board meeting held on December 30, 2025, involving an investment of RMB 122.22 million and a 55% stake acquisition [2][3] - The company will hold 55% of Wumeng Mining after the capital increase, with the remaining 45% held by Bijie Mining Development Co., Ltd. and Hezhang County Government [2] - The company has engaged Shenzhen Pengxin Asset Appraisal Co., Ltd. to evaluate the mining rights and shareholder equity of Wumeng Mining, with the assessed value of the mining rights at RMB 3,040.24 million [4][6] Group 2 - The capital increase will involve a total investment of RMB 1,672.13 million for the 55% stake in the mining rights, with an additional cash contribution of RMB 122.22 million to the registered capital of Wumeng Mining [7] - The company has completed the necessary evaluations and the results have been approved by the relevant state asset management authority [5] - The company is in the process of completing the property rights and business registration changes related to this capital increase [8] Group 3 - The company plans to sign a framework cooperation agreement with Chalco Leasing Co., Ltd. for financing leasing services, with a maximum financing balance of RMB 800 million over three years [12][13] - The agreement has been approved by the company's board of directors, with independent directors confirming that it aligns with the company's financial needs and does not harm shareholder interests [14][16] - The financing costs will not exceed those of similar services provided by third-party leasing companies [24] Group 4 - The company intends to increase its wholly-owned subsidiary, Hulun Buir Chihong Mining Co., Ltd., by RMB 3.3 billion to improve its financial status and support future operational needs [35][36] - The funds will be used for repaying internal loans, supplementing working capital, and enhancing lead-zinc smelting projects [36] - The increase will not change the consolidation scope of the company and will not negatively impact the overall cash flow [44][45]