Xinjiang Xinxin Mining shareholders approve revised transaction caps

Xinjiang Xinxin Mining Industry Co., Ltd. announced the successful passing of an ordinary resolution at its Extraordinary General Meeting (EGM) held on December 24, 2025. The resolution, which approved and confirmed revised annual caps for continuing connected transactions under the 2024 Mutual Supply Agreement, received 578,901,799 votes in favor, representing 100% of votes cast. A total of 1,464,105,799 shares, representing 66.25% of the total issued shares, were present at the EGM.

The revised annual caps for the three years ending December 31, 2027, include yuan 307,519 for Construction Services in 2025, increasing to yuan 208,212 in 2026 and yuan 153,600 in 2027. Supporting and Ancillary Services are capped at yuan 211,888 for 2025, rising to yuan 241,742 in 2026 and yuan 246,193 in 2027. The caps for the Company's Products are set at yuan 812,628 for 2025, yuan 888,283 for 2026, and yuan 985,758 for 2027.

Xinjiang Non-ferrous and its associates, holding 885,204,000 Domestic Shares, abstained from voting on the resolution due to their interest in the proposed ordinary resolution. All directors attended the EGM, which was chaired by Chen Yin. The Company’s H share registrar, Computershare Hong Kong Investor Services Limited, served as the scrutineer.