Jinchuan Group International Resources Co. Ltd (Jinchuan Intl) announced on 9 April 2026 that the English and Chinese versions of its Offeree Document relating to the company’s unconditional voluntary cash partial offer have been published on both the corporate website (www.jinchuan-intl.com) and HKEX’s website (www.hkexnews.hk).
Non-registered shareholders are encouraged to review the document online; however, those preferring hard copies may complete and return the enclosed request form to the Hong Kong Branch Share Registrar, Boardroom Share Registrars (HK) Limited, at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong. The form can be submitted by post—postage-paid within Hong Kong—or by emailing a scanned copy to companysec2362@jinchuan-intl.com.
Shareholders who hold their shares via banks, brokers, custodians, nominees or HKSCC Nominees Limited and wish to receive future corporate communications electronically must supply a functional email address to their respective intermediaries. Until an email address is provided, notices of publication will be sent only in printed form.
Enquiries regarding the Offeree Document or related procedures can be directed to companysec2362@jinchuan-intl.com.