RNS Number : 0534U SolGold PLC 23 February 2026

RNS 编号：0534U SolGold PLC2026年2月23日

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

不得在任何法律或法规禁止的司法管辖区内，全部或部分直接或间接发布、出版或分发

FOR IMMEDIATE RELEASE

立即发布

23 February 2026

2026年2月23日

RECOMMENDED CASH ACQUISITION

推荐现金收购

由

SolGold plc ("SolGold")

SolGold plc（"SolGold"）

由

Jiangxi Copper (Hong Kong) Investment Company Limited ("JCHK")

江西铜业（香港）投资有限公司（"JCHK"）

to be implemented by means of a scheme of arrangement

通过安排计划实施

under Part 26 of the Companies Act 2006

根据 2006 年公司法第 26 部分

RESULTS OF COURT MEETING AND GENERAL MEETING HELD ON 23 FEBRUARY 2026

2026年2月23日举行的法院会议和股东大会结果

On 24 December 2025, the boards of directors of SolGold and JCHK, for and on behalf of Jiangxi Copper Company Limited ("JCC"), announced that they had reached agreement on the terms of a recommended cash offer to be made by JCHK to acquire the entire issued and to be issued share capital of SolGold (the "Acquisition"), to be implemented by way of a court-sanctioned scheme of arrangement under Part 26 of the Companies Act (the "Scheme").

在2025年12月24日，SolGold 和 JCHK 的董事会代表江西铜业有限公司（"JCC"）宣布，他们已就 JCHK 提出的收购 SolGold 全部已发行及待发行股份的推荐现金要约达成协议（"收购"），该收购将通过法院批准的安排计划根据公司法第 26 部分实施（"计划"）。

SolGold is pleased to announce the results of the Court Meeting and the General Meeting held today in connection with the Acquisition to be effected by way of the Scheme.

SolGold 很高兴地宣布与收购相关的法院会议和股东大会的结果，今天通过计划实施。

At the Court Meeting, as more particularly described below, the requisite majority of Scheme Shareholders, who together represented more than 75% of the voting rights of all Scheme Shares, voted in favour of the resolution to approve the Scheme.

在法院会议上，正如下面更详细描述的那样，所需的多数计划股东共同代表超过 75% 的所有计划股份的投票权，投票支持批准该计划的决议。

At the General Meeting, as more particularly described below, the requisite majority of SolGold Shareholders voted to pass the Special Resolution.

在股东大会上，正如下面更详细描述的那样，所需的多数 SolGold 股东投票通过了特别决议。

Full details of the resolutions that were proposed are set out in the notices of the Court Meeting and General Meeting contained in the scheme document published on 21 January 2026 in connection with the Acquisition (the "Scheme Document").

提议的决议的完整细节在2026年1月21日发布的与收购相关的计划文件中的法院会议和股东大会通知中列出（"计划文件"）。

Voting results of the Court Meeting

法院会议的投票结果

The results of the poll at the Court Meeting are set out in the table below. Each Scheme Shareholder present in person or by proxy, was entitled to one vote for each Scheme Share held at the Voting Record Time.

法院会议的投票结果如下表所示。每位亲自或通过代理出席的计划股东在投票记录时间内，每持有一股计划股份均有权投一票。


Results of Court Meeting	Scheme Shares voted	Scheme Shareholders who voted	Number of Scheme Shares voted as a percentage of issued ordinary share capital entitled to vote on the Scheme*
Number	%*	Number**	%*	%*
FOR	1,350,161,069	91.46	74	66.67	50.99
AGAINST	126,091,924	8.54	37	33.33	4.76
TOTAL	1,476,252,993	100	101	100	55.75


法院会议结果	投票的计划股份	投票的计划股东	投票的计划股份占有权的百分比*
数量	%*	数量**	%*	%*
支持	1,350,161,069	91.46	74	66.67	50.99
反对	126,091,924	8.54	37	33.33	4.76
总计	1,476,252,993	100	101	100	55.75

* All percentages rounded to two decimal places.

* 所有百分比均四舍五入至小数点后两位。

** Where a Scheme Shareholder has cast some of their votes "For" and some of their votes "Against" the resolution, such Scheme Shareholder has been counted as having voted both "For" and "Against" the resolution for the purposes of determining the number of Scheme Shareholders who voted as set out in this column. The total of Scheme Shareholders voting "For" and "Against" the resolution therefore exceeds the total number of Scheme Shareholders who voted.

** 如果某位计划股东对决议的部分投票为"支持"，部分投票为"反对"，则该计划股东在本列中被计为同时投票"支持"和"反对"。因此，投票"支持"和"反对"的计划股东总数超过投票的计划股东总数。

*** JCHK was not entitled to vote its 365,757,587 SolGold Shares at the Court meeting but was permitted to vote its SolGold Shares at the General Meeting.

*** JCHK 在法院会议上无权投票其持有的 365,757,587 股 SolGold 股份，但在股东大会上被允许投票其 SolGold 股份。

Voting results of the General Meeting

股东大会的投票结果

The results of the poll at the General Meeting are set out in the table below. Each SolGold Shareholder present in person or by proxy, was entitled to one vote for each SolGold Share held at the Voting Record Time.

股东大会的投票结果如下表所示。每位亲自或通过代理出席的 SolGold 股东在投票记录时间内，每持有一股 SolGold 股份均有权投一票。


	FOR	AGAINST	TOTAL	WITHHELD*
Special Resolution	Number of votes	% of votes**	Number of votes	% of votes**	Number of votes	Number of votes
To give effect to the Scheme, including the amendment of the articles of association of SolGold	1,865,952,655	93.97	119,776,432	6.03	1,985,729,087	22,658,094


	支持	反对	总计	未投票*
特别决议	投票数量	投票百分比**	投票数量	投票百分比**	投票数量	投票数量
为实施该计划，包括修改 SolGold 的章程	1,865,952,655	93.97	119,776,432	6.03	1,985,729,087	22,658,094

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' the Special Resolution.

* 未投票不算作法律上的投票，并不计入支持或反对特别决议的投票比例计算中。

** Rounded to two decimal places.

** 四舍五入至小数点后两位。

The total number of SolGold Shares in issue at the Voting Record Time was 3,013,831,741, of which none were held in treasury. Consequently, for the purposes of the General Meeting, the total number of voting rights in SolGold at the Voting Record Time was 3,013,831,741.

在投票记录时间，已发行的 SolGold 股份总数为 3,013,831,741 股，其中没有股份被持有在库。因此，在股东大会上，投票记录时间的 SolGold 总投票权为 3,013,831,741。

Effective Date and Timetable

生效日期和时间表

The outcome of today's Court Meeting and General Meeting means Conditions 2(a) and 2(b) (as set out in Section 1 of Part 3 of the Scheme Document) have been satisfied.

今天的法院会议和股东大会的结果意味着条件 2(a) 和 2(b)（如计划文件第 3 部分第 1 节所述）已得到满足。

Completion of the Acquisition remains subject to the satisfaction (or, where applicable, waiver) of the remaining Conditions set out in the Scheme Document, including the sanction of the Scheme by the Court at the Scheme Sanction Hearing.

收购的完成仍需满足（或在适用情况下，放弃）计划文件中列出的剩余条件，包括法院在计划批准听证会上的批准。

The expected timetable of principal events for the implementation of the Scheme remains as set out in the Scheme Document and is also set out in the Appendix to this announcement.

实施该计划的主要事件的预期时间表仍如计划文件中所述，并在本公告的附录中列出。

The dates and times given in the expected timetable are indicative only and are based on SolGold's current expectations and may be subject to change. If any of the expected times and/or dates change, the revised times and/or dates will be notified to SolGold Shareholders by announcement through a Regulatory Information Service, with such announcement being made available on SolGold's website at: https://solgold.com/investors/possible-offer-content/ and on JCC's website at https://en.jxcc.com/channel/714e12366e4a46be8447ea019022c228.html.

预期时间表中给出的日期和时间仅为指示性，基于 SolGold 当前的预期，可能会有所变动。如果任何预期的时间和/或日期发生变化，修订后的时间和/或日期将通过监管信息服务通知 SolGold 股东，并在 SolGold 网站（https://solgold.com/investors/possible-offer-content/）和 JCC 网站（https://en.jxcc.com/channel/714e12366e4a46be8447ea019022c228.html）上发布该公告。

General

一般信息

Copies of the resolutions passed at the Court Meeting and the General Meeting will be submitted today to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Scheme Document is also available for inspection on the National Storage Mechanism.

法院会议和股东大会通过的决议副本将于今天提交给国家存储机制，并可在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 进行查阅。计划文件也可在国家存储机制上查阅。

Certain figures included in this announcement have been subjected to rounding adjustments. Accordingly, figures shown as totals in certain tables may not be an arithmetic aggregation of the figures that precede them.

本公告中包含的某些数字经过了四舍五入调整。因此，某些表格中显示的总数可能不是其前面数字的算术总和。

Capitalised terms used in this announcement shall, unless otherwise defined, have the same meanings as set out in the Scheme Document (as defined below). All references to times in this announcement are to London, United Kingdom times unless stated otherwise.

本公告中使用的专有名词，除非另有定义，均应与方案文件（如下所定义）中所列的含义相同。本公告中提到的所有时间均为英国伦敦时间，除非另有说明。

Additional Information for SolGold Shareholders

针对 SolGold 股东的附加信息

If the Scheme is sanctioned as outlined above, it is expected that the last day of dealings in, and registration of transfers of, SolGold Shares on the London Stock Exchange will be the Business Day immediately prior to the Effective Date. It is intended that, subject to the Scheme becoming effective, applications will be made for the cancellation of the listing of SolGold Shares on the Official List and the cancellation of trading of SolGold Shares on the LSE.

如果上述方案获得批准，预计 SolGold 股份在伦敦证券交易所的最后交易日和转让登记日将是生效日期前的工作日。计划在方案生效后，申请取消 SolGold 股份在官方名单上的上市以及取消 SolGold 股份在伦敦证券交易所的交易。

Enquiries

咨询


SolGold plc Dan Vujcic	+44 (0) 203 807 6996
RBC Capital Markets (Rule 3 Adviser and Financial Adviser to SolGold) Hugh Samson Paul Betts Sam Jackson	+44 (0) 207 653 4000
Maxit Capital LP (International Financial Adviser to SolGold) Sameer Rabbani	+1 416 363 7238
Canaccord Genuity Limited (Corporate Broker to SolGold) James Asensio Charlie Hammond	+44 (0) 207 523 8000
Jiangxi Copper Company Limited Gong Kun	+86 0791 8271 0117
Peel Hunt LLP (UK Financial Adviser to JCC) Ross Allister Michael Nicholson Sam Cann	+44 (0) 207 418 8900
Admiralty Harbour Capital Limited (Financial Adviser to JCC) Wallace Wang	+852 2110 1666


SolGold plc Dan Vujcic	+44 (0) 203 807 6996
RBC Capital Markets（方案 3 顾问及 SolGold 财务顾问） Hugh Samson Paul Betts Sam Jackson	+44 (0) 207 653 4000
Maxit Capital LP（SolGold 国际财务顾问） Sameer Rabbani	+1 416 363 7238
Canaccord Genuity Limited（SolGold 企业经纪人） James Asensio Charlie Hammond	+44 (0) 207 523 8000
江西铜业股份有限公司龚坤	+86 0791 8271 0117
Peel Hunt LLP（JCC 的英国财务顾问） Ross Allister Michael Nicholson Sam Cann	+44 (0) 207 418 8900
Admiralty Harbour Capital Limited（JCC 的财务顾问） Wallace Wang	+852 2110 1666

Norton Rose Fulbright LLP and Norton Rose Fulbright Canada LLP are acting as UK and Canadian legal advisers to JCC. AnJie Broad Law Firm is acting as PRC legal adviser to JCC. Fasken Martineau LLP is acting as legal adviser to SolGold.

Norton Rose Fulbright LLP 和 Norton Rose Fulbright Canada LLP 担任 JCC 的英国和加拿大法律顾问。安杰律师事务所担任 JCC 的中国法律顾问。Fasken Martineau LLP 担任 SolGold 的法律顾问。

APPENDIX

附录

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

主要事件的预期时间表

The following indicative timetable is based on SolGold's and JCHK's current expected dates for the implementation of the Scheme and is subject to change. If any of the dates and/or times in this expected timetable change, the revised dates and/or times will be notified to SolGold Shareholders by announcement through the Regulatory Information Service of the LSE.

以下指示性时间表基于 SolGold 和 JCHK 当前预期的方案实施日期，可能会有所变动。如果此预期时间表中的任何日期和/或时间发生变化，修订后的日期和/或时间将通过伦敦证券交易所的监管信息服务通知 SolGold 股东。


Event	Expected time and date(1)(2)
Sanction Hearing (to sanction the Scheme)	2 March 2026(3)
Last day of dealings in, and for registration of transfers of, and disablement of CREST for, SolGold Shares	3 March 2026
Scheme Record Time	6.00 p.m. on 3 March 2026
Suspension of dealings in SolGold Shares	7.30 a.m. on 4 March 2026
Expected Effective Date of the Scheme(4)	4 March 2026
Cancellation of admission of SolGold Shares to trading on the Main Market of the London Stock Exchange	By 7.00 a.m. 5 March 2026
Latest date for dispatch of cheques, crediting of CREST accounts and processing electronic transfers for Cash Consideration due under the Scheme	18 March 2026
Long Stop Date	11.59 p.m. on 15 May 2026(5)


事件	预期时间和日期 (1)(2)
审批听证会（批准方案）	2026年3月2日(3)
SolGold 股份的最后交易日、转让登记日及 CREST 停用日	2026年3月3日
方案记录时间	2026年3月3日下午 6:00
暂停 SolGold 股份交易	2026年3月4日上午 7:30
方案的预期生效日期 (4)	2026年3月4日
取消 SolGold 股份在伦敦证券交易所主市场的交易资格	2026年3月5日上午 7:00 前
现金对价支票的最新寄送日期、CREST 账户的信用及电子转账处理日期	2026年3月18日
最后截止日期	2026年5月15日晚上 11:59(5)

(1) All times set out in this timetable refer to London time unless otherwise stated. The dates and times given are indicative only and are based on SolGold's current expectations and may be subject to change. If any of the expected times and/or dates above change, the revised times and/or dates will be notified to SolGold Shareholders by announcement through a Regulatory Information Service with such announcement being made available on JCHK's website at https://en.jxcc.com/channel/714e12366e4a46be8447ea019022c228.html and SolGold's website at https://solgold.com/investors/possible-offer-content/ and, if required by the Panel, SolGold will send notice of the change(s) to SolGold Shareholders and other persons with information rights and, for information only, to the holders of options under the SolGold Share Plans.

(1) 本时间表中列出的所有时间均指伦敦时间，除非另有说明。给出的日期和时间仅为指示性，基于 SolGold 当前的预期，可能会有所变动。如果上述任何预期时间和/或日期发生变化，修订后的时间和/或日期将通过监管信息服务通知 SolGold 股东，并在 JCHK 的网站 https://en.jxcc.com/channel/714e12366e4a46be8447ea019022c228.html 和 SolGold 的网站 https://solgold.com/investors/possible-offer-content/上发布公告，并且如有需要，SolGold 将向 SolGold 股东及其他信息权利人发送变更通知，并仅供信息参考，向 SolGold 股权计划下的期权持有人发送。

(2) These dates are indicative only and will depend, among other things, on the date upon which: (i) the Conditions are satisfied or (if capable of waiver) waived; (ii) the Court sanctions the Scheme; and (iii) the Court Order is delivered to the Registrar of Companies.

(2) 这些日期仅为指示性，具体将取决于以下日期的确定：（i）条件是否满足或（如可放弃）被放弃；（ii）法院批准方案；（iii）法院命令送达公司注册处的日期。

(3) Subject to the satisfaction (or, if applicable, waiver) of the Conditions (other than Condition 2(c)(i)), as set out in Section 1 of Part 3 (Conditions to and Certain Further Terms of the Scheme and the Acquisition) of the Scheme Document.

(3) 根据方案文件第 3 部分（方案及收购的条件及某些进一步条款）第 1 节中列出的条件的满足（或如适用，放弃），方案将获得批准。

(4) The Scheme will become effective pursuant to its terms upon the Court Order being delivered to the Registrar of Companies.

(4) 方案将在法院命令送达公司注册处后根据其条款生效。

(5) The latest date by which the Scheme may become Effective (or such later date as (a) SolGold and JCHK may agree or (b) (in a competitive situation) specified by JCHK with the consent of the Panel, and in either case as the Court may approve (if such approval(s) are required)).

(5) 方案可能生效的最新日期（或 SolGold 和 JCHK 可能同意的更晚日期，或在竞争情况下，JCHK 在面板同意下指定的日期，并且在任何情况下需经法院批准（如需批准））。

Important Notice

重要通知

The release, publication or distribution of this announcement in or into certain jurisdictions other than the United Kingdom may be restricted by the laws of those jurisdictions and therefore any persons who are not resident in the United Kingdom or who are subject to the laws of any jurisdiction other than the United Kingdom (including Restricted Jurisdictions) should inform themselves about, and observe, any applicable legal or regulatory requirements. In particular, the ability of persons who are not resident in the United Kingdom or who are subject to the laws of another jurisdiction to vote their SolGold Shares in respect of the Scheme at the Court Meeting or the General Meeting, or to execute and deliver Forms of Proxy appointing another to vote at the Court Meeting or the General Meeting on their behalf, may be affected by the laws of the relevant jurisdictions in which they are located or to which they are subject. Any failure to comply with applicable legal or regulatory requirements of any jurisdiction may constitute a violation of securities laws or regulations in that jurisdiction. To the fullest extent permitted by applicable law or regulations, the companies and persons involved in the Acquisition disclaim any responsibility or liability for the violation of such restrictions by any person.

本公告在英国以外的某些司法管辖区的发布、公布或分发可能受到这些司法管辖区法律的限制，因此，任何不在英国居住或受其他司法管辖区法律约束的人（包括受限司法管辖区）应自行了解并遵守任何适用的法律或监管要求。特别是，不在英国居住或受其他司法管辖区法律约束的人在法院会议或股东大会上投票其 SolGold 股份的能力，或委托他人在法院会议或股东大会上代表其投票的能力，可能会受到其所在或受其法律约束的相关司法管辖区法律的影响。未能遵守任何司法管辖区的适用法律或监管要求可能构成对该司法管辖区证券法律或法规的违反。在适用法律或法规允许的最大范围内，参与收购的公司和个人对任何人违反此类限制不承担任何责任或义务。

This announcement is for information purposes only. Neither this announcement nor any documentation relating to the Acquisition do or are intended to constitute or form part of any offer or invitation to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of, any securities or the solicitation of any vote or approval pursuant to the Acquisition or otherwise, in any jurisdiction in which such offer, invitation or solicitation is unlawful.

本公告仅供信息参考。此公告及与收购相关的任何文件均不构成或意图构成任何购买、获取、认购、出售或以其他方式处置任何证券的要约或邀请，或根据收购或其他方式的任何投票或批准的征求，在任何此类要约、邀请或征求是非法的司法管辖区内。

The Acquisition will be made solely by means of the Scheme Document (and the accompanying Forms of Proxy) or, in the event that the Acquisition is to be implemented by means of a Takeover Offer, the offer document (and the accompanying forms of acceptance, if applicable), which will contain the full terms and conditions of the Acquisition, including, if applicable details of how to vote in respect of the Scheme. Any decision in respect of the Acquisition should be made only on the basis of the information contained in the Scheme Document (or, if the Acquisition is implemented by way of a Takeover Offer, the offer document).

收购将仅通过方案文件（及随附的委托书）进行，或者在收购通过收购要约实施的情况下，通过要约文件（及随附的接受表格，如适用），其中将包含收购的完整条款和条件，包括（如适用）有关如何就方案投票的详细信息。关于收购的任何决定应仅基于方案文件（或如果收购通过收购要约实施，则基于要约文件）中的信息作出。

Notice Related to Financial Advisers

与财务顾问相关的通知

RBC Europe Limited (trading as "RBC Capital Markets") which is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority in the United Kingdom, is acting for SolGold and no one else in connection with the matters referred to in this announcement and will not be responsible to anyone other than SolGold for providing the protections afforded to clients of RBC Capital Markets, or for providing advice in connection with matters referred to in this announcement. Neither RBC Europe Limited nor any of its affiliates, directors or employees owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, consequential, whether in contract, tort, in delict, under statute or otherwise) to any person who is not a client of RBC Europe Limited in connection with the Acquisition or any matter referred to herein.

RBC Europe Limited（以 “RBC Capital Markets” 名义交易），在英国由审慎监管局授权并由金融行为监管局和审慎监管局监管，正在为 SolGold 及与本公告中提及的事项相关的其他任何人提供服务，并且不会对除 SolGold 以外的任何人负责，提供 RBC Capital Markets 客户所享有的保护，或就本公告中提及的事项提供建议。RBC Europe Limited 及其任何附属公司、董事或员工对任何非 RBC Europe Limited 客户在收购或本公告中提及的任何事项上均不承担或接受任何责任、义务或责任（无论是直接的还是间接的，后果性的，无论是合同、侵权、法定或其他）。

Maxit Capital LP ("Maxit"), which is an international financial adviser operating from outside of the United Kingdom and is not authorised in the United Kingdom, is acting exclusively for SolGold and for no one else in connection with the matters referred to in this announcement. Maxit will not be responsible to any person other than SolGold for providing the protections afforded to clients of Maxit, nor for providing advice in relation to any matters referred to herein. Neither Maxit nor any of its subsidiaries, branches or affiliates owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of Maxit in connection with this announcement, any statement contained herein or otherwise.

Maxit Capital LP（“Maxit”），是一家在英国以外运营的国际财务顾问，并未在英国获得授权，正在为 SolGold 独家提供服务，且不为其他任何人提供服务。Maxit 不会对除 SolGold 以外的任何人负责，提供 Maxit 客户所享有的保护，也不会就本公告中提及的任何事项提供建议。Maxit 及其任何子公司、分支机构或附属公司对任何非 Maxit 客户在本公告、其中包含的任何声明或其他方面均不承担或接受任何责任、义务或责任（无论是直接的还是间接的，无论是合同、侵权、法定或其他）。

Canaccord Genuity Limited ("Canaccord"), which is authorised and regulated in the United Kingdom by the FCA, is acting as corporate broker exclusively for SolGold and for no one else in connection with the matters referred to in this announcement. Canaccord will not regard any other person as its client in relation to the matters referred to in this announcement and will not be responsible to anyone other than SolGold for providing the protections afforded to clients of Canaccord, nor for providing advice in relation to the Acquisition or any other matter referred to in this announcement.

Canaccord Genuity Limited（“Canaccord”），在英国由 FCA 授权和监管，正在为 SolGold 独家担任企业经纪人，并不为其他任何人提供服务。Canaccord 不会将任何其他人视为与本公告中提及的事项相关的客户，并且不会对除 SolGold 以外的任何人负责，提供 Canaccord 客户所享有的保护，也不会就收购或本公告中提及的任何其他事项提供建议。

Peel Hunt LLP ("Peel Hunt"), which is authorised and regulated by the Financial Conduct Authority in the UK, is acting exclusively for JCC and no one else in connection with the matters described in this announcement and will not be responsible to anyone other than JCC for providing the protections afforded to clients of Peel Hunt nor for providing advice in connection with the matters referred to herein. Neither Peel Hunt nor any of its subsidiaries, branches or affiliates owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of Peel Hunt in connection with this announcement, any statement contained herein or otherwise.

Peel Hunt LLP（“Peel Hunt”），在英国由金融行为监管局授权和监管，正在为江西铜业独家提供服务，并不为其他任何人提供服务。Peel Hunt 不会对除江西铜业以外的任何人负责，提供 Peel Hunt 客户所享有的保护，也不会就本公告中提及的事项提供建议。Peel Hunt 及其任何子公司、分支机构或附属公司对任何非 Peel Hunt 客户在本公告、其中包含的任何声明或其他方面均不承担或接受任何责任、义务或责任（无论是直接的还是间接的，无论是合同、侵权、法定或其他）。

Admiralty Harbour Capital Limited ("Admiralty Harbour"), which is licensed and regulated by the Hong Kong Securities and Futures Commission, is acting exclusively for JCC and no one else in connection with the matters described in this announcement and will not be responsible to anyone other than JCC for providing the protections afforded to clients of Admiralty Harbour nor for providing advice in connection with the matters referred to herein. Neither Admiralty Harbour nor any of its subsidiaries, branches or affiliates owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of Admiralty Harbour in connection with this announcement, any statement contained herein or otherwise.

海军港资本有限公司（"海军港"）受香港证券及期货事务监察委员会的许可和监管，专门代表江西铜业股份（JCC）处理本公告中所述事项，并且不会对除江西铜业以外的任何人负责，提供海军港客户所享有的保护或与此处提及的事项相关的建议。海军港及其任何子公司、分支机构或关联公司对任何非海军港客户的任何人（无论是直接还是间接，无论是合同、侵权、法定或其他方式）在与本公告、其中包含的任何声明或其他方面相关的情况下，均不承担或接受任何义务、责任或责任。

Overseas Shareholders

海外股东

The availability of the Scheme and the Acquisition to Overseas Shareholders may be affected by the laws of the relevant jurisdictions in which: (a) they are located, (b) are resident for tax purposes, (c) are incorporated, (d) are domiciled and/or, (e) hold citizenship. Overseas Shareholders should inform themselves about and should observe any applicable legal, tax, or regulatory requirements. It is the responsibility of all Overseas Shareholders to satisfy themselves as to their full compliance of the laws of the relevant jurisdiction in connection therewith, including the obtaining of any governmental, exchange control or other consents which may be required, or the compliance with other necessary formalities which are required to be observed and the payment of any issue, transfer or other taxes due in such jurisdiction. SolGold Shareholders who are in any doubt regarding such matters should consult an appropriate independent financial adviser in their relevant jurisdiction without delay.

海外股东对计划和收购的可用性可能会受到相关司法管辖区法律的影响，包括： (a) 他们所在的地方， (b) 税务居住地， (c) 注册地， (d) 居住地和/或 (e) 国籍。海外股东应自行了解并遵守任何适用的法律、税务或监管要求。所有海外股东都有责任确保他们完全遵守相关司法管辖区的法律，包括获取可能需要的任何政府、外汇管制或其他批准，或遵守所需的其他必要手续，以及支付在该司法管辖区应缴纳的任何发行、转让或其他税款。对这些事项有任何疑问的 SolGold 股东应立即咨询其相关司法管辖区的适当独立财务顾问。

The release, publication or distribution of this announcement and any documentation relating to the Acquisition in or into or from jurisdictions other than the UK may be restricted by law and therefore any persons who are subject to the law of any jurisdiction other than the UK should inform themselves about, and observe, any applicable legal or regulatory requirements. In particular, the ability of persons who are not resident in the UK to vote their SolGold Shares with respect to the Scheme at the Court Meeting or the General Meeting, or to appoint another person as proxy may be affected by the laws of the relevant jurisdictions in which they are located. Any failure to comply with the applicable restrictions may constitute a violation of the securities laws of any such jurisdiction. To the fullest extent permitted by applicable law, the companies and persons involved in the Acquisition disclaim any responsibility or liability for the violation of such restrictions by any person.

本公告及与收购相关的任何文件在英国以外的司法管辖区的发布、出版或分发可能受到法律限制，因此，任何受英国以外的任何司法管辖区法律约束的人应自行了解并遵守任何适用的法律或监管要求。特别是，非英国居民在法院会议或股东大会上就计划投票或委任他人作为代理人的能力可能会受到他们所在的相关司法管辖区法律的影响。未能遵守适用的限制可能构成对任何此类司法管辖区证券法的违反。在适用法律允许的最大范围内，参与收购的公司和个人对任何人违反此类限制不承担任何责任或义务。

This announcement and any documentation relating to the Acquisition have been prepared for the purposes of complying with English law and the Takeover Code, and the information disclosed may not be the same as that which would have been disclosed if this announcement had been prepared in accordance with the laws of jurisdictions outside of England and Wales. Overseas Shareholders should consult their own legal and tax advisers with regard to the legal and tax consequences of the Scheme for their particular circumstances.

本公告及与收购相关的任何文件是为遵守英国法律和收购守则而准备的，所披露的信息可能与如果本公告是根据英格兰和威尔士以外的司法管辖区法律准备的情况不同。海外股东应咨询他们自己的法律和税务顾问，以了解计划对其特定情况的法律和税务后果。

Unless otherwise determined by JCHK or required by the Takeover Code, and permitted by applicable law and regulation, no person may vote in favour of the Acquisition by any use, means, instrumentality or from within a Restricted Jurisdiction or any other jurisdiction if to do so would constitute a violation of the laws of that jurisdiction. Accordingly, copies of this announcement and all documents relating to the Acquisition are not being, and must not be, directly or indirectly, mailed or otherwise forwarded, distributed or sent in, into or from a Restricted Jurisdiction, and persons receiving this announcement and all documents relating to the Acquisition (including custodians, nominees and trustees) must not mail or otherwise distribute or send them in, into or from such jurisdictions where to do so would violate the laws in that jurisdiction.

除非 JCHK 另有决定或收购守则要求，并且在适用法律和法规允许的情况下，任何人不得在受限司法管辖区或任何其他司法管辖区内以任何方式、手段或工具投票支持收购，如果这样做会构成对该司法管辖区法律的违反。因此，本公告及与收购相关的所有文件不得直接或间接邮寄或以其他方式转发、分发或发送至、进入或来自受限司法管辖区，接收本公告及与收购相关的所有文件的人（包括保管人、提名人和受托人）不得邮寄或以其他方式分发或发送至、进入或来自该等司法管辖区，否则将违反该司法管辖区的法律。

Further details in relation to Overseas Shareholders are included in paragraph 13 of Part II (Explanatory Statement) of the Scheme Document.

有关海外股东的更多详细信息包含在计划文件第二部分（说明性声明）第 13 段中。

Notice to US Investors

致美国投资者的通知

The Acquisition relates to the shares of a company registered under the laws of England and Wales and is proposed to be made by way of a scheme of arrangement provided for under Part 26 of the Companies Act. This announcement and certain other documents relating to the Acquisition have been or will be prepared in accordance with English law, the Takeover Code and UK disclosure requirements, format and style, all of which differ from those in the United States. The Acquisition, implemented by way of a scheme of arrangement, is not subject to the tender offer rules or the proxy solicitation rules under the US Exchange Act of 1934, as amended (the "US Exchange Act"). Accordingly, the Acquisition is subject to the procedural and disclosure requirements of and practices applicable in the UK to a scheme of arrangement involving a target company in England with its securities admitted to trading on the London Stock Exchange, which differ from the procedural and disclosure requirements of US tender offer and proxy solicitation rules. If, in the future, JCHK exercises its right to implement the Acquisition by way of a Takeover Offer and determines to extend the Takeover Offer into the United States, the Takeover Offer will be made in compliance with applicable US laws and regulations including without limitation and to the extent applicable, under Section 14(e) of the US Exchange Act and Regulation 14E thereunder.

本次收购涉及根据英格兰和威尔士法律注册的公司的股份，拟通过《公司法》第 26 部分规定的安排计划进行。本公告及与收购相关的某些其他文件已或将根据英国法律、收购守则和英国披露要求、格式和风格准备，所有这些与美国的要求不同。通过安排计划实施的收购不受 1934 年美国证券交易法（"美国证券交易法"）的要约收购规则或代理征求规则的约束。因此，收购受英国适用于涉及在伦敦证券交易所上市的目标公司的安排计划的程序和披露要求及实践的约束，这与美国要约收购和代理征求规则的程序和披露要求不同。如果未来 JCHK 行使其通过要约收购实施收购的权利，并决定将要约收购扩展到美国，则该要约收购将遵守适用的美国法律和法规，包括但不限于在适用的情况下，根据美国证券交易法第 14(e) 节及其下的第 14E 条规。

The financial information that is included in this announcement, or any other documents relating to the Acquisition, has been or will be prepared in accordance with International Financial Reporting Standards or other reporting standards or accounting practice applicable in the United Kingdom and thus may not be comparable to financial information of US companies or companies whose financial statements are prepared in accordance with US generally accepted accounting principles. None of the financial information in this announcement has been audited in accordance with auditing standards generally accepted in the United States.

本公告中包含的财务信息，或与收购相关的任何其他文件，已根据国际财务报告准则或适用于英国的其他报告标准或会计惯例编制，因此可能无法与美国公司或根据美国公认会计原则编制财务报表的公司的财务信息进行比较。本公告中的财务信息均未按照美国公认的审计标准进行审计。

It may be difficult for US SolGold Shareholders to enforce their rights and any claim arising out of the US federal securities laws or the laws of any state or other jurisdiction in the United States in connection with the Acquisition, because SolGold is located in a non-US country, and some or all of its officers and directors may be residents of a non-US country. US SolGold Shareholders may not be able to sue a non-US company or its officers or directors in a non-US court for violations of the US federal securities laws or the laws of any state or other jurisdictions in the United States. Further, it may be difficult to compel a non-US company and its affiliates to subject themselves to a US court's jurisdiction or judgment.

美国 SolGold 股东可能难以根据美国联邦证券法或美国任何州或其他司法管辖区的法律来执行其权利及与收购相关的任何索赔，因为 SolGold 位于非美国国家，并且其部分或全部高管和董事可能是非美国国家的居民。美国 SolGold 股东可能无法在非美国法院对非美国公司或其高管或董事提起诉讼，以追究其违反美国联邦证券法或美国任何州或其他司法管辖区法律的责任。此外，可能很难强迫非美国公司及其附属公司接受美国法院的管辖或判决。

US SolGold Shareholders also should be aware that the Acquisition may have tax consequences in the United States and that such consequences, if any, are not described herein. The receipt of cash by a US holder of SolGold Shares as consideration for the transfer of its Scheme Shares pursuant to the Scheme may be a taxable transaction for US federal income tax purposes and under applicable US state and local, as well as foreign and other, tax laws.

美国 SolGold 股东还应意识到，收购可能在美国产生税务后果，而这些后果（如有）在此未作描述。根据计划，作为对其计划股份转让的对价，美国 SolGold 股份持有者收到现金可能会被视为美国联邦所得税目的下的应税交易，以及适用的美国州和地方税法，以及外国和其他税法。

US SolGold Shareholders are urged to consult with legal, tax and financial advisers in connection with making a decision regarding the Acquisition.

强烈建议美国 SolGold 股东在做出有关收购的决定时咨询法律、税务和财务顾问。

Notice to SolGold Shareholders in Australia

致澳大利亚 SolGold 股东的通知

To the extent that this announcement is received by a SolGold Shareholder in Australia, it is provided in reliance upon ASIC Corporations (Unsolicited Offers-Foreign Bids) Instrument 2015/1070.

在澳大利亚的 SolGold 股东收到本公告的情况下，依据 ASIC 公司（非请求性要约 - 外国投标）工具 2015/1070 提供。

Notice to SolGold Shareholders in Canada ("Canadian Shareholders")

致加拿大 SolGold 股东（"加拿大股东"）的通知

The Acquisition relates to the shares of a company registered under the laws of England and Wales with its securities admitted to trading on the London Stock Exchange, and is proposed to be made by way of a scheme of arrangement provided for under Part 26 of the Companies Act.

本次收购涉及一家根据英格兰和威尔士法律注册的公司的股份，其证券已在伦敦证券交易所上市交易，并拟通过《公司法》第 26 部分规定的安排计划进行。

The Acquisition contemplated herein has not been approved or disapproved by any Canadian securities regulatory authority nor has any Canadian securities regulatory authority passed upon the fairness or merits of the Acquisition or upon the accuracy or adequacy of the information contained in this announcement. Any representation to the contrary is unlawful.

本公告中所述的收购尚未获得任何加拿大证券监管机构的批准或不批准，且任何加拿大证券监管机构也未对收购的公平性或优点，或本公告中所含信息的准确性或充分性作出判断。任何相反的陈述都是非法的。

SolGold is a reporting issuer in the Canadian provinces of British Columbia, Alberta, Ontario, Nova Scotia and Newfoundland and Labrador. On 3 December 2025, SolGold obtained discretionary exemptive relief from the Ontario Securities Commission (the "OSC"), as principal regulator of SolGold, on behalf of itself and the other applicable securities regulators in Canada, relieving it from certain continuous disclosure requirements under Canadian securities laws provided that, among other things, it files on SEDAR+, makes publicly available or provides to its securityholders in Canada the continuous disclosure materials that it is required to file, make publicly available or provide to its securityholders pursuant to the applicable disclosure requirements in the United Kingdom. Accordingly, this announcement and certain other documents relating to the Acquisition have been or will be prepared in accordance with English law, the Takeover Code and UK disclosure requirements, all of which differ from the requirements applicable to a transaction conducted under Canadian corporate and securities laws.

SolGold 是加拿大不列颠哥伦比亚省、阿尔伯塔省、安大略省、新斯科舍省和纽芬兰与拉布拉多省的报告发行人。2025年12月3日，SolGold 获得安大略证券委员会（"OSC"）作为 SolGold 的主要监管机构的自由裁量豁免，代表其自身及其他适用的加拿大证券监管机构，免除其在加拿大证券法下的某些持续披露要求，前提是它在 SEDAR+ 上提交、公开提供或向其在加拿大的证券持有人提供其根据英国适用披露要求所需提交、公开提供或提供给其证券持有人的持续披露材料。因此，本公告及与收购相关的某些其他文件已或将根据英国法律、收购守则和英国披露要求编制，这些要求与适用于根据加拿大公司和证券法进行的交易的要求不同。

The enforcement by investors of civil liabilities under Canadian securities laws may be affected adversely by the fact that SolGold is incorporated or organised under the laws of a jurisdiction other than Canada, that some or all of SolGold's officers and directors are and will be residents of countries other than Canada, and that all or a substantial portion of the assets of SolGold and such persons are and will be located outside Canada. As a result, it may be difficult or impossible for Canadian Shareholders to effect service of process within Canada upon SolGold and SolGold's respective officers or directors or the experts named herein, or to realise against them upon judgments of courts of Canada predicated upon liabilities under Canadian securities laws. In addition, Canadian Shareholders should not assume that the courts of England and Wales: (a) would enforce judgments of Canadian courts obtained in actions against such persons predicated upon civil liabilities under Canadian securities laws; or (b) would enforce, in original actions, liabilities against such persons predicated upon civil liabilities under the Canadian securities laws.

投资者根据加拿大证券法执行民事责任的能力可能会受到不利影响，因为 SolGold 是在加拿大以外的司法管辖区注册或组织的，其部分或全部高管和董事将是居住在加拿大以外的国家，并且 SolGold 及这些人的全部或大部分资产将位于加拿大以外。因此，加拿大股东可能难以或无法在加拿大对 SolGold 及其各自的高管或董事或本公告中提到的专家进行送达，或根据加拿大法院基于加拿大证券法的责任对他们进行判决。此外，加拿大股东不应假设英格兰和威尔士的法院：(a) 会执行在针对这些人提起的诉讼中获得的加拿大法院判决，基于加拿大证券法的民事责任；或 (b) 会在原始诉讼中执行基于加拿大证券法的民事责任对这些人的责任。

Canadian Shareholders should be aware that the Acquisition may have tax consequences in Canada and that such consequences, if any, are not described herein. The receipt of cash by a Canadian Shareholder as consideration for the transfer of its Scheme Shares pursuant to the Scheme may be a taxable transaction for Canadian federal and provincial income tax purposes. Canadian Shareholders are urged to consult with legal, tax and financial advisers in connection with making a decision regarding the Acquisition.

加拿大股东应意识到，收购可能在加拿大产生税务后果，而这些后果（如有）在此未作描述。根据计划，加拿大股东作为对其计划股份转让的对价收到现金可能会被视为加拿大联邦和省级所得税目的下的应税交易。强烈建议加拿大股东在做出有关收购的决定时咨询法律、税务和财务顾问。

Forward-Looking Statements

前瞻性声明

This announcement (including any information incorporated by reference in this announcement), oral statements made regarding the Acquisition, and other information published by JCC, JCHK or SolGold contain statements which are, or may be deemed to be, "forward-looking statements" with respect to JCC, JCHK, SolGold and the Enlarged JCC Group. These forward-looking statements can be identified by the fact that they do not relate only to historical or current facts. Forward-looking statements often use words such as "anticipate", "target", "expect", "estimate", "intend", "plan", "goal", "believe", "aim", "will", "may", "would", "could" or "should" or other words of similar meaning or the negative thereof. Forward-looking statements include statements relating to the following: (i) future capital expenditures, expenses, revenues, economic performance, synergies, financial conditions, market growth, dividend policy, losses and future prospects; (ii) business and management strategies and the expansion and growth of the operations of the JCC Group or the SolGold Group; and (iii) the effects of government regulation on the business of the JCC Group or the SolGold Group. There are many factors which could cause actual results to differ materially from those expressed or implied in forward-looking statements. Among such factors are the satisfaction (or, where permitted, waiver) of the Conditions as well as additional factors, such as domestic and global business and economic conditions; the impact of pandemics, asset prices; market-related risks such as fluctuations in interest rates and exchange rates, industry trends, competition, changes in government and regulation, changes in the policies and actions of governments and/or regulatory authorities (including changes related to capital and tax), changes in political and economic stability (including exposures to terrorist activities, Eurozone instability, the Russia-Ukraine conflict), disruption in business operations due to reorganisation activities, interest rates, inflation, deflation and currency fluctuations, the timing impact and other uncertainties of future or planned acquisitions or disposals or offers, the inability of the Enlarged JCC Group to realise successfully any anticipated synergy benefits when the Acquisition is implemented (including changes to the board and/or employee composition of the Enlarged JCC Group), the inability of the JCC Group to integrate successfully the SolGold Group's operations and programmes when the Acquisition is implemented, the Enlarged JCC Group incurring and/or experiencing unanticipated costs and/or delays (including IT system failures, cyber-crime, fraud and pension scheme liabilities), or difficulties relating to the Acquisition when the Acquisition is implemented. Other unknown or unpredictable factors could affect future operations and/or cause actual results to differ materially from those in the forward-looking statements. Such forward-looking statements should therefore be construed in the light of such factors.

本公告（包括本公告中引用的任何信息）、关于收购的口头声明以及 JCC、JCHK 或 SolGold 发布的其他信息包含了关于 JCC、JCHK、SolGold 及扩展后的 JCC 集团的 “前瞻性声明”。这些前瞻性声明的特征在于它们不仅仅涉及历史或当前事实。前瞻性声明通常使用诸如 “预期”、“目标”、“期望”、“估计”、“打算”、“计划”、“目标”、“相信”、“旨在”、“将”、“可能”、“会”、“能够” 或 “应该” 等词语，或其他类似含义的词语及其否定形式。前瞻性声明包括与以下内容相关的声明：（i）未来的资本支出、费用、收入、经济表现、协同效应、财务状况、市场增长、分红政策、损失和未来前景；（ii）JCC 集团或 SolGold 集团的商业和管理战略及其运营的扩展和增长；以及（iii）政府监管对 JCC 集团或 SolGold 集团业务的影响。有许多因素可能导致实际结果与前瞻性声明中表达或暗示的结果存在重大差异。其中一些因素包括条件的满足（或在允许的情况下，豁免）以及其他因素，例如国内和全球的商业和经济状况；疫情的影响、资产价格；市场相关风险，如利率和汇率波动、行业趋势、竞争、政府和监管的变化、政府和/或监管机构的政策和行动变化（包括与资本和税收相关的变化）、政治和经济稳定性的变化（包括恐怖活动的风险、欧元区不稳定、俄乌冲突）、因重组活动导致的业务运营中断、利率、通货膨胀、通货紧缩和货币波动、未来或计划中的收购或处置或要约的时机影响及其他不确定性、扩展后的 JCC 集团在实施收购时未能成功实现任何预期的协同效益（包括扩展后的 JCC 集团董事会和/或员工组成的变化）、JCC 集团在实施收购时未能成功整合 SolGold 集团的运营和项目、扩展后的 JCC 集团发生和/或经历意外成本和/或延误（包括 IT 系统故障、网络犯罪、欺诈和养老金计划负债），或与实施收购相关的困难。其他未知或不可预测的因素可能会影响未来的运营并/或导致实际结果与前瞻性声明中的结果存在重大差异。因此，应根据这些因素来解读这些前瞻性声明。

These forward-looking statements are based on numerous assumptions regarding the present and future business strategies of such persons and the environment in which each will operate in the future. By their nature, these forward-looking statements involve known and unknown risks and uncertainties (and other factors that are in many cases beyond the control of SolGold, JCC and/or JCHK) because they relate to events and depend on circumstances that will occur in the future. The factors described in the context of such forward-looking statements in this announcement may cause the actual results, performance or achievements of any such person, or industry results and developments, to be materially different from any results, performance or achievements expressed or implied by such forward-looking statements. No assurance can be given that such expectations will prove to have been correct and persons reading this announcement are therefore cautioned not to place undue reliance on these forward-looking statements which speak only as at the date of this announcement. None of the JCC Group nor SolGold Group, nor any of their respective associates or directors, officers or advisers, provide any representation, warranty, assurance or guarantee that the occurrence of the events expressed or implied in any forward-looking statements in this announcement will actually occur. All subsequent oral or written forward-looking statements attributable to JCC, JCHK or SolGold or any persons acting on their behalf are expressly qualified in their entirety by the cautionary statements contained or referred to in this section. Other than in accordance with their legal or regulatory obligations (including under the Takeover Code, MAR and the UK Listing Rules), neither of JCC, JCHK nor SolGold is under or undertakes any obligation, and each of the foregoing expressly disclaims any intention or obligation, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

这些前瞻性声明基于对这些个人当前和未来商业战略及其未来运营环境的众多假设。由于其性质，这些前瞻性声明涉及已知和未知的风险和不确定性（以及在许多情况下超出 SolGold、JCC 和/或 JCHK 控制范围的其他因素），因为它们与将来发生的事件相关并依赖于将来发生的情况。公告中与这些前瞻性声明相关的因素可能导致任何此类个人或行业的实际结果、表现或成就与这些前瞻性声明中表达或暗示的结果、表现或成就存在重大差异。不能保证这些期望会被证明是正确的，因此阅读本公告的人士应谨慎对待这些仅在本公告日期有效的前瞻性声明。JCC 集团、SolGold 集团及其各自的关联方或董事、高级职员或顾问均不提供任何陈述、保证、确保或担保，表示本公告中任何前瞻性声明中表达或暗示的事件将实际发生。所有后续口头或书面的前瞻性声明，归因于 JCC、JCHK 或 SolGold 或代表他们行事的任何人，均完全受到本节中包含或提及的警示性声明的限制。除非根据其法律或监管义务（包括根据收购守则、MAR 和英国上市规则），JCC、JCHK 或 SolGold 均不承担或承诺任何义务，并且上述各方明确否认任何更新或修订任何前瞻性声明的意图或义务，无论是由于新信息、未来事件还是其他原因。

No Profit Forecasts, Estimates or Quantified Financial Benefits Statements

无利润预测、估计或量化财务利益声明

No statement in this announcement is intended, or is to be construed, as a profit forecast or estimate for any period or a quantified financial benefits statement and no statement in this announcement should be interpreted to mean that earnings or earnings per ordinary share, for JCC, JCHK or SolGold, respectively for the current or future financial years would necessarily match or exceed the historical published earnings or earnings per ordinary share for JCC, JCHK or SolGold, respectively.

本公告中的任何声明均不意图或应被解释为任何期间的利润预测或估计或量化财务利益声明，并且本公告中的任何声明不应被解读为 JCC、JCHK 或 SolGold 在当前或未来财务年度的每股收益或收益必然会与 JCC、JCHK 或 SolGold 的历史公布收益或每股收益相匹配或超过。

Disclosure Requirements of the Code

守则的披露要求

Under Rule 8.3(a) of the Code, any person who is interested in 1% or more of any class of relevant securities of an offeree company or of any securities exchange offeror (being any offeror other than an offeror in respect of which it has been announced that its offer is, or is likely to be, solely in cash) must make an Opening Position Disclosure following the commencement of the offer period and, if later, following the announcement in which any securities exchange offeror is first identified. An Opening Position Disclosure must contain details of the person's interests and short positions in, and rights to subscribe for, any relevant securities of each of (i) the offeree company and (ii) any securities exchange offeror(s). An Opening Position Disclosure by a person to whom Rule 8.3(a) of the Code applies must be made by no later than 3.30 pm (London time) on the 10th business day following the commencement of the offer period and, if appropriate, by no later than 3.30 pm (London time) on the 10th business day following the announcement in which any securities exchange offeror is first identified. Relevant persons who deal in the relevant securities of the offeree company or of a securities exchange offeror prior to the deadline for making an Opening Position Disclosure must instead make a Dealing Disclosure.

根据《守则》第 8.3(a) 条的规定，任何对要约公司或任何证券交换要约人（即除已宣布其要约为或可能仅为现金的要约人外的任何要约人）相关证券的 1% 或以上的任何类别感兴趣的人，必须在要约期开始后以及在首次确认任何证券交换要约人的公告后（如果晚于此），进行开盘头寸披露。开盘头寸披露必须包含该人对（i）要约公司和（ii）任何证券交换要约人的相关证券的兴趣、空头头寸及认购权的详细信息。适用《守则》第 8.3(a) 条的人的开盘头寸披露必须在要约期开始后的第 10 个工作日的伦敦时间下午 3:30 之前进行，如果适用，则在首次确认任何证券交换要约人的公告后的第 10 个工作日的伦敦时间下午 3:30 之前进行。相关人士在开盘头寸披露的截止日期之前交易要约公司或证券交换要约人的相关证券，必须进行交易披露。

Under Rule 8.3(b) of the Code, any person who is, or becomes, interested in 1% or more of any class of relevant securities of the offeree company or of any securities exchange offeror must make a Dealing Disclosure if the person deals in any relevant securities of the offeree company or of any securities exchange offeror. A Dealing Disclosure must contain details of the dealing concerned and of the person's interests and short positions in, and rights to subscribe for, any relevant securities of each of (i) the offeree company and (ii) any securities exchange offeror, save to the extent that these details have previously been disclosed under Rule 8 of the Code. A Dealing Disclosure by a person to whom Rule 8.3(b) of the Code applies must be made by no later than 3.30 pm (London time) on the business day following the date of the relevant dealing.

根据《守则》第 8.3(b) 条的规定，任何对要约公司或任何证券交换要约人的相关证券的 1% 或以上的任何类别感兴趣的人，必须在交易要约公司或任何证券交换要约人的相关证券时进行交易披露。交易披露必须包含相关交易的详细信息以及该人对（i）要约公司和（ii）任何证券交换要约人的相关证券的兴趣、空头头寸及认购权的详细信息，除非这些详细信息已根据《守则》第 8 条之前披露。适用《守则》第 8.3(b) 条的人的交易披露必须在相关交易发生后的工作日的伦敦时间下午 3:30 之前进行。

If two or more persons act together pursuant to an agreement or understanding, whether formal or informal, to acquire or control an interest in relevant securities of an offeree company or a securities exchange offeror, they will be deemed to be a single person for the purpose of Rule 8.3 of the Code.

如果两个或更多人根据协议或理解（无论是正式还是非正式）共同采取行动，以获取或控制对要约公司或证券交换要约人的相关证券的兴趣，他们将被视为《守则》第 8.3 条目的的单一主体。

Opening Position Disclosures must also be made by the offeree company and by any offeror and Dealing Disclosures must also be made by the offeree company, by any offeror and by any persons acting in concert with any of them (see Rules 8.1, 8.2 and 8.4 of the Code). Details of the offeree and offeror companies in respect of whose relevant securities Opening Position Disclosures and Dealing Disclosures must be made can be found in the Disclosure Table on the Takeover Panel's website at www.thetakeoverpanel.org.uk, including details of the number of relevant securities in issue, when the offer period commenced and when any offeror was first identified. You should contact the Panel's Market Surveillance Unit on +44 (0) 20 7638 0129 if you are in any doubt as to whether you are required to make an Opening Position Disclosure or a Dealing Disclosure.

开盘头寸披露还必须由要约公司和任何要约人进行，交易披露也必须由要约公司、任何要约人以及与他们中的任何人协同行动的任何人进行（见《守则》第 8.1、8.2 和 8.4 条）。有关必须进行开盘头寸披露和交易披露的要约公司和要约公司的详细信息可以在收购小组网站的披露表中找到，网址为 www.thetakeoverpanel.org.uk，包括已发行相关证券的数量、要约期何时开始以及首次确认任何要约人的时间。如果您对是否需要进行开盘头寸披露或交易披露有任何疑问，请联系小组市场监测单位，电话为 +44 (0) 20 7638 0129。

Rounding

四舍五入

Certain figures included in this announcement have been subjected to rounding adjustments. Accordingly, figures shown for the same category presented in different tables may vary slightly and figures shown as totals in certain tables may not be an arithmetic aggregation of the figures that precede them.

本公告中包含的某些数字经过了四舍五入调整。因此，在不同表格中呈现的同一类别的数字可能会略有不同，并且在某些表格中显示的总数可能不是前面数字的算术总和。

Publication on Website and Availability of Hard Copies

网站发布及纸质副本的可用性

A copy of this announcement required to be published by Rule 26 of the Takeover Code will be available, subject to certain restrictions relating to persons resident in Restricted Jurisdictions, free of charge, on JCC's website at https://en.jxcc.com/channel/714e12366e4a46be8447ea019022c228.html and SolGold's website at https://solgold.com/investors/possible-offer-content/ by no later than 12 noon (London time) on the Business Day following the date of this announcement. Save as expressly stated in this announcement, the contents of these websites referred to in this announcement are not incorporated into and do not form part of this announcement.

根据《收购守则》第 26 条要求发布的公告副本将在 JCC 的网站上免费提供，网址为 https://en.jxcc.com/channel/714e12366e4a46be8447ea019022c228.html 和 SolGold 的网站 https://solgold.com/investors/possible-offer-content/，但受限于与受限司法管辖区内居民相关的某些限制，最迟将在本公告日期后的工作日中午 12 点（伦敦时间）之前提供。除本公告中明确说明的内容外，本公告中提到的这些网站的内容不构成本公告的一部分。

In accordance with Rule 30.3 of the Takeover Code, SolGold Shareholders, persons with information rights, participants in the SolGold Share Plans may request a hard copy of this announcement by contacting Computershare Investor Services PLC on +44 (0) 370 703 0300 or by sending a request in writing to Computershare Investor Services PLC at The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, United Kingdom. Calls are charged at the standard geographic rate and will vary by provider. Calls from outside the United Kingdom will be charged at the applicable international rate. The helpline is open between 9.00 a.m. to 5.00 p.m. (London time), Monday to Friday excluding public holidays in England and Wales. Please note that Computershare Investor Services PLC cannot provide any financial, legal or tax advice and calls may be recorded and monitored for security and training purposes.

根据《收购守则》第 30.3 条，SolGold 股东、拥有信息权的人、SolGold 股权计划的参与者可以通过拨打 +44 (0) 370 703 0300 联系 Computershare Investor Services PLC，或以书面形式向 Computershare Investor Services PLC 发送请求，地址为 The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, United Kingdom，申请本公告的纸质副本。电话按标准地理费率收费，费用因提供商而异。来自英国以外的电话将按适用的国际费率收费。服务热线开放时间为伦敦时间周一至周五上午 9:00 至下午 5:00（不包括英格兰和威尔士的公共假期）。请注意，Computershare Investor Services PLC 无法提供任何财务、法律或税务建议，电话可能会被录音和监控以确保安全和培训目的。

For persons who receive a copy of this announcement in electronic form or via a website notification, a hard copy of this announcement will not be sent unless so requested. Such persons may, subject to applicable securities laws, also request that all future documents, announcements and information be sent to them in relation to the Acquisition in hard copy form.

对于以电子形式或通过网站通知收到本公告副本的人，除非请求，否则不会发送本公告的纸质副本。这些人可以在适用的证券法的限制下，要求将与收购相关的所有未来文件、公告和信息以纸质形式发送给他们。

Electronic Communications

电子通讯

Addresses, electronic addresses and certain other information provided by SolGold Shareholders, persons with information rights and other relevant persons for the receipt of communications from SolGold may be provided to JCHK during the Offer Period as required under Section 4 of Appendix 4 of the Takeover Code to comply with Rule 2.11(c) of the Takeover Code.

SolGold 股东、拥有信息权的人员及其他相关人员提供的地址、电子地址及某些其他信息，可能会在要约期间根据收购守则附录 4 第 4 节的要求提供给 JCHK，以遵守收购守则第 2.11(c) 条的规定。

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

此信息由伦敦证券交易所的新闻服务 RNS 提供。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END ROMZXLFLQLLFBBQ

RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与此通信中包含的信息的互动方式，并将此类分析以匿名方式与他人分享，作为我们商业服务的一部分。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。END ROMZXLFLQLLFBBQ

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