Jinchuan Group International Resources Co. Ltd. (JINCHUAN INTL) has issued and dispatched its formal Response Document dated 23 June 2026 to all qualifying shareholders concerning the unconditional voluntary cash partial offer launched by AFG Securities on behalf of the offeror. The offer seeks to acquire up to 130.00 million shares from qualifying shareholders at a cash consideration set out in the offer price specified in the offeror’s document dated 9 June 2026.

The Response Document contains three key sections: 1) a letter from the Board outlining the company’s position; 2) a recommendation from the Independent Board Committee; and 3) an opinion from the Independent Financial Adviser directed at both the committee and shareholders.

Shareholders are urged to study these materials carefully before deciding whether to accept or reject the partial offer. The Board reiterates that professional advice should be sought where necessary.

Trading in JINCHUAN INTL’s shares has been suspended since 9:00 a.m. on 28 March 2025 and will remain halted until further notice. Investors are advised to exercise caution when dealing in any securities of the company.

As of the announcement date, the Board consists of two executive directors (Mr. Cheng Yonghong, Mr. Gao Tianpeng), one non-executive director (Mr. Wang Qiangzhong) and three independent non-executive directors (Mr. Yen Yuen Ho, Tony, Mr. Poon Chiu Kwok, Ms. Han Ruixia). All directors collectively accept full responsibility for the accuracy of the information in the announcement.