Tibet Huayu: In 2026, the first extraordinary shareholders' meeting approved the motion to guarantee for Asia Pacific Mining.

Tibet Huayu announced that on January 22, 2026, its first interim shareholders' meeting in 2026 will be held in the meeting room of the Beijing branch, chaired by Chairman Liu Liangkun. A total of 1,017 shareholders and proxies attended, representing 222,299,526 shares with voting rights, accounting for 27.1108%. The meeting deliberated and approved the "Resolution on Tibet Huayu Mining Co., Ltd. Providing Guarantee for Asia Pacific Mining". The number of A-share shareholders in favor was 202,171,472, accounting for 90.9455%; the number of shareholders with less than 5% in favor was 4,892,812, accounting for 19.5549%. Beijing Deheng Law Firm witnessed and believed that the meeting resolution was legally valid.