Hainan Mining: intending to repurchase shares worth 75 to 150 million yuan, has already repurchased 3.4296 million yuan.

Hainan Mining announced that the company's shareholder meeting on March 12, 2025 approved the proposal to repurchase shares through centralized competitive trading, with an expected repurchase amount of 75 million to 150 million yuan. The repurchase period shall not exceed 12 months from the date of shareholder meeting approval. Due to equity distribution and board review, the upper limit of the repurchase price was adjusted from 10.12 yuan/share to 14.26 yuan/share. As of November 30, 2025, the company has repurchased a total of 346,600 shares, accounting for 0.017% of the total share capital, and has paid a total of 3.4296 million yuan. The repurchase price range is from 7.91 yuan/share to 11.91 yuan/share.