内蒙古兴业银锡矿业股份有限公司 关于全资子公司发行境外债的 进展公告

Group 1 - The company, Inner Mongolia Xingye Silver and Tin Mining Co., Ltd., announced the issuance of a $200 million overseas senior unsecured sustainable development bond by its wholly-owned subsidiary, Xingye Gold (Hong Kong) Mining Co., Ltd. [1][4] - The bond has a maturity date of 2029 and a coupon rate of 7.40% [7][8]. - The funds raised from this bond issuance will be used for domestic and overseas project construction that meets the requirements of the National Development and Reform Commission and the company's Sustainable Finance Framework [10]. Group 2 - The bond will be listed on the Hong Kong Stock Exchange on February 13, 2026 [10]. - The bond issuance is guaranteed unconditionally and irrevocably by Inner Mongolia Xingye Silver and Tin Mining Co., Ltd. [2][3]. - The governing law for the bond is British law [10]. Group 3 - The company held its first extraordinary general meeting of 2026 on February 11, 2026, with a total of 1,757 shareholders present, representing 35.9580% of the total shares [14][15]. - The meeting approved the proposal regarding the estimated guarantee limit for 2026, with 98.6568% of the voting rights in favor [19][20]. - The legal opinions provided confirm that the meeting's procedures complied with relevant laws and regulations [21].