Huayu Mining: Intends to provide joint liability guarantee for a loan of 300 million yuan to a holding subsidiary.

Huayu Mining announced that the company's first interim shareholders' meeting for the year 2026 will be held on January 22nd, chaired by Chairman Liu Liangkun. The meeting will review the proposal to provide guarantees for its controlling subsidiary, Guizhou Asia-Pacific Mining. In order to meet the operational and production needs of the Guizhou Asia-Pacific open-pit gold mining and mining business, Construction Bank and Bank of Communications have approved a total of 150 million yuan in working capital loans with a term of 2 years each. The company plans to sign "Maximum Guarantee Contracts" with the two banks respectively, providing full joint and several liability guarantees for the 300 million yuan loan without any collateral. This proposal has been approved at the company's relevant meetings.