Western Mining subsidiary bids for exploration rights in Anhui

Western Mining Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on November 12, 2025. The meeting will address a significant agenda item concerning the company's controlled subsidiary, Tibet Yulong Copper Industry Co., Ltd., which successfully bid for the exploration rights of the Tea Pavilion copper polymetallic mine in Xuancheng District, Anhui Province.

The general meeting's on-site session will commence at 15:00 on November 12, 2025, at the company's headquarters in Xining, Qinghai. Online voting will be available via the Shanghai Stock Exchange from 9:15 to 15:00 on the same day. Details of the bid were previously disclosed in an announcement on October 28, 2025.

The proposal for this acquisition was approved by the company's eighth board of directors at its twenty-fourth meeting on October 27, 2025, and is now submitted for shareholder approval at the upcoming extraordinary general meeting.