Zhongmi Holdings: using its own funds of RMB 50 million to invest in the establishment of a wholly-owned subsidiary.

China Minery Holdings Announcement: The company held its ninth meeting of the sixth board of directors on April 13, 2026, and approved the "Proposal on the Company's Investment in Establishing a Wholly-owned Subsidiary". According to the company's international development strategy and operational needs, the company plans to invest RMB 50 million of its own funds to establish a wholly-owned subsidiary, China Minery International Limited, with the investment amount accounting for 100% of its registered capital.