Core Viewpoint - Sichuan Gold Co., Ltd. has announced adjustments to the investment total and internal investment structure of certain fundraising projects, specifically for the construction of the Suoluo Gold Mine's green and intelligent mining projects, which will be submitted for shareholder approval [1][4]. Fundraising Basic Situation - The company raised a total of RMB 425.4 million by issuing 60 million shares at RMB 7.09 per share, with net proceeds amounting to RMB 390.23 million after deducting various fees [1][8]. Adjustments to Fundraising Projects Green Mining Construction - The investment total for the Suoluo Gold Mine's green mining construction project is adjusted from RMB 100.37 million to RMB 107.90 million, while the fundraising input remains unchanged at RMB 68.48 million [2][3]. Intelligent Mining Construction - The investment total for the Suoluo Gold Mine's intelligent mining construction project is adjusted from RMB 76.04 million to RMB 52.99 million, with the fundraising input remaining at RMB 51.88 million [3][4]. Impact of Adjustments - The adjustments are made based on industry technology iterations and changes in the operating environment, ensuring no adverse impact on the company's normal operations or shareholder interests [3][4]. Review Procedures and Opinions - Both the board of directors and the supervisory board have approved the adjustments, affirming that they align with the company's operational needs and do not alter the fundraising direction or harm shareholder interests [4][6]. Fundraising Management - The company has established a management system for fundraising, including a dedicated account for the funds, and has signed a tripartite supervision agreement with the underwriter and banks to ensure proper management [10]. Fundraising Usage and Balance - As of June 30, 2025, the company has maintained three dedicated fundraising accounts, with no irregularities reported in the investment projects [9][11]. Project Delays - The intelligent mining construction project has been delayed to better align with technological advancements and regulatory requirements, ensuring the project meets safety and operational standards [12][13]. Other Situations - The company has not changed the fundraising project and has not encountered significant issues in the usage and disclosure of the funds [15].

Group 1 - The company did not distribute cash dividends or issue bonus shares during the reporting period [3] - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [4][5] - The company has no preferred shareholders or related shareholding changes [5][6] Group 2 - The second board meeting approved the 2025 semi-annual report and its summary with unanimous votes [9][17] - The board also approved the special report on the storage and use of raised funds for the first half of 2025 [11][19] - The board agreed to adjust the total investment and internal investment structure of certain fundraising projects based on technical iterations and actual project implementation changes [12][20] Group 3 - The company plans to implement the east and west mining area development project at the Suoluo Gold Mine, with an estimated investment of 504.79 million yuan [28][35] - The project aims to increase the mining volume and prepare for resource development, ensuring stable production [32][33] - The project construction includes various underground infrastructure such as transportation tunnels and ventilation shafts [33] Group 4 - The company will hold its first extraordinary shareholders' meeting of 2025 on September 12, 2025, with both onsite and online voting options [39][43] - The meeting will address several proposals, including the adjustment of fundraising projects and the change of registered address [21][63] - The company will provide a platform for shareholders to vote online during the specified time [45][60]

Summary of Key Points Core Viewpoint - The company, Sichuan Gold Co., Ltd., has made adjustments to its fundraising investment projects, including changes in total investment amounts and internal investment structures, in response to industry technology advancements and operational needs [1][5]. Fundraising Basic Information - The company has successfully completed its initial public offering (IPO) of 60,000,000 shares at a price of RMB 7.09 per share, raising a total of RMB 425,400,000, which has been deposited into a dedicated fundraising account [1][2]. Investment Project Usage Plan - The total investment budget for the projects is RMB 58,582.30 million, with a proposed fundraising allocation of RMB 39,022.71 million [2][4]. Reasons for Adjustments - The adjustments include increased investment in the "Suo Luo Gou Gold Mine Green Mine Construction" project to enhance environmental governance and comply with national policies [2][4]. - The "Suo Luo Gou Gold Mine Intelligent Mine Construction" project has been revised to adopt better technology and meet updated regulatory requirements, reducing its total investment from RMB 7,604.28 million to RMB 5,298.55 million [4][5]. Impact of Adjustments - The adjustments are deemed necessary for optimizing project efficiency and do not alter the intended use of funds or harm the interests of shareholders [5][6]. Review Procedures and Opinions - Both the Board of Directors and the Supervisory Board have approved the adjustments, confirming that they align with the company's operational realities and do not change the fundraising direction or project implementation [6][7].