湖南黄金股份有限公司关于重大资产重组的进展公告

Group 1 - The company plans to acquire 100% equity of Hunan Golden Tianyue Mining Co., Ltd. and Hunan Zhongnan Gold Smelting Co., Ltd. through a share issuance, along with raising supporting funds from no more than 35 specific investors [3] - This transaction is expected to constitute a major asset restructuring and related party transaction, but it does not qualify as a restructuring listing [3] - The company's stock was suspended from trading starting January 12, 2026, due to the planning of this major asset restructuring, and it resumed trading on January 26, 2026 [4] Group 2 - Since the disclosure of the transaction proposal, the company and relevant parties have been actively advancing the necessary audit, evaluation, and due diligence work, which is proceeding as planned [5] - The company will convene a board meeting and call a shareholders' meeting to review the transaction-related matters after the completion of the relevant work [5]