RNS Number : 0534U SolGold PLC 23 February 2026

RNS 編號：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規禁止的司法管轄區內，全部或部分直接或間接發佈、出版或分發

FOR IMMEDIATE RELEASE

立即發佈

23 February 2026

2026年2月23日

RECOMMENDED CASH ACQUISITION

推薦現金收購

由

SolGold plc ("SolGold")

SolGold plc（"SolGold"）

由

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

江西銅業（香港）投資有限公司（"JCHK"）

to be implemented by means of a scheme of arrangement

通過安排計劃實施

under Part 26 of the Companies Act 2006

根據 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日舉行的法院會議和股東大會結果

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 的董事會代表江西銅業有限公司（"JCC"）宣佈，他們已就 JCHK 提出的收購 SolGold 全部已發行及待發行股份的推薦現金要約達成協議（"收購"），該收購將通過法院批准的安排計劃根據公司法第 26 部分實施（"計劃"）。

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 很高興地宣佈與收購相關的法院會議和股東大會的結果，今天通過計劃實施。

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.

在法院會議上，正如下面更詳細描述的那樣，所需的多數計劃股東共同代表超過 75% 的所有計劃股份的投票權，投票支持批准該計劃的決議。

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

在股東大會上，正如下面更詳細描述的那樣，所需的多數 SolGold 股東投票通過了特別決議。

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").

提議的決議的完整細節在2026年1月21日發佈的與收購相關的計劃文件中的法院會議和股東大會通知中列出（"計劃文件"）。

Voting results of the Court Meeting

法院會議的投票結果

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.

法院會議的投票結果如下表所示。每位親自或通過代理出席的計劃股東在投票記錄時間內，每持有一股計劃股份均有權投一票。


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


法院會議結果	投票的計劃股份	投票的計劃股東	投票的計劃股份佔有權的百分比*
數量	%*	數量**	%*	%*
支持	1,350,161,069	91.46	74	66.67	50.99
反對	126,091,924	8.54	37	33.33	4.76
總計	1,476,252,993	100	101	100	55.75

* All percentages rounded to two decimal places.

* 所有百分比均四捨五入至小數點後兩位。

** 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.

** 如果某位計劃股東對決議的部分投票為"支持"，部分投票為"反對"，則該計劃股東在本列中被計為同時投票"支持"和"反對"。因此，投票"支持"和"反對"的計劃股東總數超過投票的計劃股東總數。

*** 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 在法院會議上無權投票其持有的 365,757,587 股 SolGold 股份，但在股東大會上被允許投票其 SolGold 股份。

Voting results of the General Meeting

股東大會的投票結果

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.

股東大會的投票結果如下表所示。每位親自或通過代理出席的 SolGold 股東在投票記錄時間內，每持有一股 SolGold 股份均有權投一票。


	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	反對	總計	未投票*
特別決議	投票數量	投票百分比**	投票數量	投票百分比**	投票數量	投票數量
為實施該計劃，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，並不計入支持或反對特別決議的投票比例計算中。

** Rounded to two decimal places.

** 四捨五入至小數點後兩位。

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.

在投票記錄時間，已發行的 SolGold 股份總數為 3,013,831,741 股，其中沒有股份被持有在庫。因此，在股東大會上，投票記錄時間的 SolGold 總投票權為 3,013,831,741。

Effective Date and Timetable

生效日期和時間表

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.

今天的法院會議和股東大會的結果意味着條件 2(a) 和 2(b)（如計劃文件第 3 部分第 1 節所述）已得到滿足。

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.

收購的完成仍需滿足（或在適用情況下，放棄）計劃文件中列出的剩餘條件，包括法院在計劃批准聽證會上的批准。

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.

實施該計劃的主要事件的預期時間表仍如計劃文件中所述，並在本公告的附錄中列出。

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.

預期時間表中給出的日期和時間僅為指示性，基於 SolGold 當前的預期，可能會有所變動。如果任何預期的時間和/或日期發生變化，修訂後的時間和/或日期將通過監管信息服務通知 SolGold 股東，並在 SolGold 網站（https://solgold.com/investors/possible-offer-content/）和 JCC 網站（https://en.jxcc.com/channel/714e12366e4a46be8447ea019022c228.html）上發佈該公告。

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.

法院會議和股東大會通過的決議副本將於今天提交給國家存儲機制，並可在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 進行查閲。計劃文件也可在國家存儲機制上查閲。

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數字經過了四捨五入調整。因此，某些表格中顯示的總數可能不是其前面數字的算術總和。

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.

本公告中使用的專有名詞，除非另有定義，均應與方案文件（如下所定義）中所列的含義相同。本公告中提到的所有時間均為英國倫敦時間，除非另有説明。

Additional Information for SolGold Shareholders

針對 SolGold 股東的附加信息

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.

如果上述方案獲得批准，預計 SolGold 股份在倫敦證券交易所的最後交易日和轉讓登記日將是生效日期前的工作日。計劃在方案生效後，申請取消 SolGold 股份在官方名單上的上市以及取消 SolGold 股份在倫敦證券交易所的交易。

Enquiries

諮詢


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 顧問及 SolGold 財務顧問） Hugh Samson Paul Betts Sam Jackson	+44 (0) 207 653 4000
Maxit Capital LP（SolGold 國際財務顧問） Sameer Rabbani	+1 416 363 7238
Canaccord Genuity Limited（SolGold 企業經紀人） James Asensio Charlie Hammond	+44 (0) 207 523 8000
江西銅業股份有限公司龔坤	+86 0791 8271 0117
Peel Hunt LLP（JCC 的英國財務顧問） Ross Allister Michael Nicholson Sam Cann	+44 (0) 207 418 8900
Admiralty Harbour Capital Limited（JCC 的財務顧問） 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 擔任 JCC 的英國和加拿大法律顧問。安傑律師事務所擔任 JCC 的中國法律顧問。Fasken Martineau LLP 擔任 SolGold 的法律顧問。

APPENDIX

附錄

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

主要事件的預期時間表

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.

以下指示性時間表基於 SolGold 和 JCHK 當前預期的方案實施日期，可能會有所變動。如果此預期時間表中的任何日期和/或時間發生變化，修訂後的日期和/或時間將通過倫敦證券交易所的監管信息服務通知 SolGold 股東。


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	預期時間和日期 (1)(2)
審批聽證會（批准方案）	2026年3月2日(3)
SolGold 股份的最後交易日、轉讓登記日及 CREST 停用日	2026年3月3日
方案記錄時間	2026年3月3日下午 6:00
暫停 SolGold 股份交易	2026年3月4日上午 7:30
方案的預期生效日期 (4)	2026年3月4日
取消 SolGold 股份在倫敦證券交易所主市場的交易資格	2026年3月5日上午 7:00 前
現金對價支票的最新寄送日期、CREST 賬户的信用及電子轉賬處理日期	2026年3月18日
最後截止日期	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) 本時間表中列出的所有時間均指倫敦時間，除非另有説明。給出的日期和時間僅為指示性，基於 SolGold 當前的預期，可能會有所變動。如果上述任何預期時間和/或日期發生變化，修訂後的時間和/或日期將通過監管信息服務通知 SolGold 股東，並在 JCHK 的網站 https://en.jxcc.com/channel/714e12366e4a46be8447ea019022c228.html 和 SolGold 的網站 https://solgold.com/investors/possible-offer-content/上發佈公告，並且如有需要，SolGold 將向 SolGold 股東及其他信息權利人發送變更通知，並僅供信息參考，向 SolGold 股權計劃下的期權持有人發送。

(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) 這些日期僅為指示性，具體將取決於以下日期的確定：（i）條件是否滿足或（如可放棄）被放棄；（ii）法院批准方案；（iii）法院命令送達公司註冊處的日期。

(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) 根據方案文件第 3 部分（方案及收購的條件及某些進一步條款）第 1 節中列出的條件的滿足（或如適用，放棄），方案將獲得批准。

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

(4) 方案將在法院命令送達公司註冊處後根據其條款生效。

(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，或在競爭情況下，JCHK 在面板同意下指定的日期，並且在任何情況下需經法院批准（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.

本公告在英國以外的某些司法管轄區的發佈、公佈或分發可能受到這些司法管轄區法律的限制，因此，任何不在英國居住或受其他司法管轄區法律約束的人（包括受限司法管轄區）應自行了解並遵守任何適用的法律或監管要求。特別是，不在英國居住或受其他司法管轄區法律約束的人在法院會議或股東大會上投票其 SolGold 股份的能力，或委託他人在法院會議或股東大會上代表其投票的能力，可能會受到其所在或受其法律約束的相關司法管轄區法律的影響。未能遵守任何司法管轄區的適用法律或監管要求可能構成對該司法管轄區證券法律或法規的違反。在適用法律或法規允許的最大範圍內，參與收購的公司和個人對任何人違反此類限制不承擔任何責任或義務。

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.

本公告僅供信息參考。此公告及與收購相關的任何文件均不構成或意圖構成任何購買、獲取、認購、出售或以其他方式處置任何證券的要約或邀請，或根據收購或其他方式的任何投票或批准的徵求，在任何此類要約、邀請或徵求是非法的司法管轄區內。

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).

收購將僅通過方案文件（及隨附的委託書）進行，或者在收購通過收購要約實施的情況下，通過要約文件（及隨附的接受表格，如適用），其中將包含收購的完整條款和條件，包括（如適用）有關如何就方案投票的詳細信息。關於收購的任何決定應僅基於方案文件（或如果收購通過收購要約實施，則基於要約文件）中的信息作出。

Notice Related to Financial Advisers

與財務顧問相關的通知

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” 名義交易），在英國由審慎監管局授權並由金融行為監管局和審慎監管局監管，正在為 SolGold 及與本公告中提及的事項相關的其他任何人提供服務，並且不會對除 SolGold 以外的任何人負責，提供 RBC Capital Markets 客户所享有的保護，或就本公告中提及的事項提供建議。RBC Europe Limited 及其任何附屬公司、董事或員工對任何非 RBC Europe Limited 客户在收購或本公告中提及的任何事項上均不承擔或接受任何責任、義務或責任（無論是直接的還是間接的，後果性的，無論是合同、侵權、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”），是一家在英國以外運營的國際財務顧問，並未在英國獲得授權，正在為 SolGold 獨家提供服務，且不為其他任何人提供服務。Maxit 不會對除 SolGold 以外的任何人負責，提供 Maxit 客户所享有的保護，也不會就本公告中提及的任何事項提供建議。Maxit 及其任何子公司、分支機構或附屬公司對任何非 Maxit 客户在本公告、其中包含的任何聲明或其他方面均不承擔或接受任何責任、義務或責任（無論是直接的還是間接的，無論是合同、侵權、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”），在英國由 FCA 授權和監管，正在為 SolGold 獨家擔任企業經紀人，並不為其他任何人提供服務。Canaccord 不會將任何其他人視為與本公告中提及的事項相關的客户，並且不會對除 SolGold 以外的任何人負責，提供 Canaccord 客户所享有的保護，也不會就收購或本公告中提及的任何其他事項提供建議。

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”），在英國由金融行為監管局授權和監管，正在為江西銅業獨家提供服務，並不為其他任何人提供服務。Peel Hunt 不會對除江西銅業以外的任何人負責，提供 Peel Hunt 客户所享有的保護，也不會就本公告中提及的事項提供建議。Peel Hunt 及其任何子公司、分支機構或附屬公司對任何非 Peel Hunt 客户在本公告、其中包含的任何聲明或其他方面均不承擔或接受任何責任、義務或責任（無論是直接的還是間接的，無論是合同、侵權、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.

海軍港資本有限公司（"海軍港"）受香港證券及期貨事務監察委員會的許可和監管，專門代表江西銅業股份（JCC）處理本公告中所述事項，並且不會對除江西銅業以外的任何人負責，提供海軍港客户所享有的保護或與此處提及的事項相關的建議。海軍港及其任何子公司、分支機構或關聯公司對任何非海軍港客户的任何人（無論是直接還是間接，無論是合同、侵權、法定或其他方式）在與本公告、其中包含的任何聲明或其他方面相關的情況下，均不承擔或接受任何義務、責任或責任。

Overseas Shareholders

海外股東

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.

海外股東對計劃和收購的可用性可能會受到相關司法管轄區法律的影響，包括： (a) 他們所在的地方， (b) 税務居住地， (c) 註冊地， (d) 居住地和/或 (e) 國籍。海外股東應自行了解並遵守任何適用的法律、税務或監管要求。所有海外股東都有責任確保他們完全遵守相關司法管轄區的法律，包括獲取可能需要的任何政府、外匯管制或其他批准，或遵守所需的其他必要手續，以及支付在該司法管轄區應繳納的任何發行、轉讓或其他税款。對這些事項有任何疑問的 SolGold 股東應立即諮詢其相關司法管轄區的適當獨立財務顧問。

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.

本公告及與收購相關的任何文件在英國以外的司法管轄區的發佈、出版或分發可能受到法律限制，因此，任何受英國以外的任何司法管轄區法律約束的人應自行了解並遵守任何適用的法律或監管要求。特別是，非英國居民在法院會議或股東大會上就計劃投票或委任他人作為代理人的能力可能會受到他們所在的相關司法管轄區法律的影響。未能遵守適用的限制可能構成對任何此類司法管轄區證券法的違反。在適用法律允許的最大範圍內，參與收購的公司和個人對任何人違反此類限制不承擔任何責任或義務。

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.

本公告及與收購相關的任何文件是為遵守英國法律和收購守則而準備的，所披露的信息可能與如果本公告是根據英格蘭和威爾士以外的司法管轄區法律準備的情況不同。海外股東應諮詢他們自己的法律和税務顧問，以瞭解計劃對其特定情況的法律和税務後果。

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 另有決定或收購守則要求，並且在適用法律和法規允許的情況下，任何人不得在受限司法管轄區或任何其他司法管轄區內以任何方式、手段或工具投票支持收購，如果這樣做會構成對該司法管轄區法律的違反。因此，本公告及與收購相關的所有文件不得直接或間接郵寄或以其他方式轉發、分發或發送至、進入或來自受限司法管轄區，接收本公告及與收購相關的所有文件的人（包括保管人、提名人和受託人）不得郵寄或以其他方式分發或發送至、進入或來自該等司法管轄區，否則將違反該司法管轄區的法律。

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

有關海外股東的更多詳細信息包含在計劃文件第二部分（説明性聲明）第 13 段中。

Notice to US Investors

致美國投資者的通知

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.

本次收購涉及根據英格蘭和威爾士法律註冊的公司的股份，擬通過《公司法》第 26 部分規定的安排計劃進行。本公告及與收購相關的某些其他文件已或將根據英國法律、收購守則和英國披露要求、格式和風格準備，所有這些與美國的要求不同。通過安排計劃實施的收購不受 1934 年美國證券交易法（"美國證券交易法"）的要約收購規則或代理徵求規則的約束。因此，收購受英國適用於涉及在倫敦證券交易所上市的目標公司的安排計劃的程序和披露要求及實踐的約束，這與美國要約收購和代理徵求規則的程序和披露要求不同。如果未來 JCHK 行使其通過要約收購實施收購的權利，並決定將要約收購擴展到美國，則該要約收購將遵守適用的美國法律和法規，包括但不限於在適用的情況下，根據美國證券交易法第 14(e) 節及其下的第 14E 條規。

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.

本公告中包含的財務信息，或與收購相關的任何其他文件，已根據國際財務報告準則或適用於英國的其他報告標準或會計慣例編制，因此可能無法與美國公司或根據美國公認會計原則編制財務報表的公司的財務信息進行比較。本公告中的財務信息均未按照美國公認的審計標準進行審計。

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.

美國 SolGold 股東可能難以根據美國聯邦證券法或美國任何州或其他司法管轄區的法律來執行其權利及與收購相關的任何索賠，因為 SolGold 位於非美國國家，並且其部分或全部高管和董事可能是非美國國家的居民。美國 SolGold 股東可能無法在非美國法院對非美國公司或其高管或董事提起訴訟，以追究其違反美國聯邦證券法或美國任何州或其他司法管轄區法律的責任。此外，可能很難強迫非美國公司及其附屬公司接受美國法院的管轄或判決。

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.

美國 SolGold 股東還應意識到，收購可能在美國產生税務後果，而這些後果（如有）在此未作描述。根據計劃，作為對其計劃股份轉讓的對價，美國 SolGold 股份持有者收到現金可能會被視為美國聯邦所得税目的下的應税交易，以及適用的美國州和地方税法，以及外國和其他税法。

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

強烈建議美國 SolGold 股東在做出有關收購的決定時諮詢法律、税務和財務顧問。

Notice to SolGold Shareholders in Australia

致澳大利亞 SolGold 股東的通知

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.

在澳大利亞的 SolGold 股東收到本公告的情況下，依據 ASIC 公司（非請求性要約 - 外國投標）工具 2015/1070 提供。

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

致加拿大 SolGold 股東（"加拿大股東"）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.

本次收購涉及一家根據英格蘭和威爾士法律註冊的公司的股份，其證券已在倫敦證券交易所上市交易，並擬通過《公司法》第 26 部分規定的安排計劃進行。

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.

本公告中所述的收購尚未獲得任何加拿大證券監管機構的批准或不批准，且任何加拿大證券監管機構也未對收購的公平性或優點，或本公告中所含信息的準確性或充分性作出判斷。任何相反的陳述都是非法的。

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 是加拿大不列顛哥倫比亞省、阿爾伯塔省、安大略省、新斯科舍省和紐芬蘭與拉布拉多省的報告發行人。2025年12月3日，SolGold 獲得安大略證券委員會（"OSC"）作為 SolGold 的主要監管機構的自由裁量豁免，代表其自身及其他適用的加拿大證券監管機構，免除其在加拿大證券法下的某些持續披露要求，前提是它在 SEDAR+ 上提交、公開提供或向其在加拿大的證券持有人提供其根據英國適用披露要求所需提交、公開提供或提供給其證券持有人的持續披露材料。因此，本公告及與收購相關的某些其他文件已或將根據英國法律、收購守則和英國披露要求編制，這些要求與適用於根據加拿大公司和證券法進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.

投資者根據加拿大證券法執行民事責任的能力可能會受到不利影響，因為 SolGold 是在加拿大以外的司法管轄區註冊或組織的，其部分或全部高管和董事將是居住在加拿大以外的國家，並且 SolGold 及這些人的全部或大部分資產將位於加拿大以外。因此，加拿大股東可能難以或無法在加拿大對 SolGold 及其各自的高管或董事或本公告中提到的專家進行送達，或根據加拿大法院基於加拿大證券法的責任對他們進行判決。此外，加拿大股東不應假設英格蘭和威爾士的法院：(a) 會執行在針對這些人提起的訴訟中獲得的加拿大法院判決，基於加拿大證券法的民事責任；或 (b) 會在原始訴訟中執行基於加拿大證券法的民事責任對這些人的責任。

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.

加拿大股東應意識到，收購可能在加拿大產生税務後果，而這些後果（如有）在此未作描述。根據計劃，加拿大股東作為對其計劃股份轉讓的對價收到現金可能會被視為加拿大聯邦和省級所得税目的下的應税交易。強烈建議加拿大股東在做出有關收購的決定時諮詢法律、税務和財務顧問。

Forward-Looking Statements

前瞻性聲明

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）、關於收購的口頭聲明以及 JCC、JCHK 或 SolGold 發佈的其他信息包含了關於 JCC、JCHK、SolGold 及擴展後的 JCC 集團的 “前瞻性聲明”。這些前瞻性聲明的特徵在於它們不僅僅涉及歷史或當前事實。前瞻性聲明通常使用諸如 “預期”、“目標”、“期望”、“估計”、“打算”、“計劃”、“目標”、“相信”、“旨在”、“將”、“可能”、“會”、“能夠” 或 “應該” 等詞語，或其他類似含義的詞語及其否定形式。前瞻性聲明包括與以下內容相關的聲明：（i）未來的資本支出、費用、收入、經濟表現、協同效應、財務狀況、市場增長、分紅政策、損失和未來前景；（ii）JCC 集團或 SolGold 集團的商業和管理戰略及其運營的擴展和增長；以及（iii）政府監管對 JCC 集團或 SolGold 集團業務的影響。有許多因素可能導致實際結果與前瞻性聲明中表達或暗示的結果存在重大差異。其中一些因素包括條件的滿足（或在允許的情況下，豁免）以及其他因素，例如國內和全球的商業和經濟狀況；疫情的影響、資產價格；市場相關風險，如利率和匯率波動、行業趨勢、競爭、政府和監管的變化、政府和/或監管機構的政策和行動變化（包括與資本和税收相關的變化）、政治和經濟穩定性的變化（包括恐怖活動的風險、歐元區不穩定、俄烏衝突）、因重組活動導致的業務運營中斷、利率、通貨膨脹、通貨緊縮和貨幣波動、未來或計劃中的收購或處置或要約的時機影響及其他不確定性、擴展後的 JCC 集團在實施收購時未能成功實現任何預期的協同效益（包括擴展後的 JCC 集團董事會和/或員工組成的變化）、JCC 集團在實施收購時未能成功整合 SolGold 集團的運營和項目、擴展後的 JCC 集團發生和/或經歷意外成本和/或延誤（包括 IT 系統故障、網絡犯罪、欺詐和養老金計劃負債），或與實施收購相關的困難。其他未知或不可預測的因素可能會影響未來的運營並/或導致實際結果與前瞻性聲明中的結果存在重大差異。因此，應根據這些因素來解讀這些前瞻性聲明。

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.

這些前瞻性聲明基於對這些個人當前和未來商業戰略及其未來運營環境的眾多假設。由於其性質，這些前瞻性聲明涉及已知和未知的風險和不確定性（以及在許多情況下超出 SolGold、JCC 和/或 JCHK 控制範圍的其他因素），因為它們與將來發生的事件相關並依賴於將來發生的情況。公告中與這些前瞻性聲明相關的因素可能導致任何此類個人或行業的實際結果、表現或成就與這些前瞻性聲明中表達或暗示的結果、表現或成就存在重大差異。不能保證這些期望會被證明是正確的，因此閲讀本公告的人士應謹慎對待這些僅在本公告日期有效的前瞻性聲明。JCC 集團、SolGold 集團及其各自的關聯方或董事、高級職員或顧問均不提供任何陳述、保證、確保或擔保，表示本公告中任何前瞻性聲明中表達或暗示的事件將實際發生。所有後續口頭或書面的前瞻性聲明，歸因於 JCC、JCHK 或 SolGold 或代表他們行事的任何人，均完全受到本節中包含或提及的警示性聲明的限制。除非根據其法律或監管義務（包括根據收購守則、MAR 和英國上市規則），JCC、JCHK 或 SolGold 均不承擔或承諾任何義務，並且上述各方明確否認任何更新或修訂任何前瞻性聲明的意圖或義務，無論是由於新信息、未來事件還是其他原因。

No Profit Forecasts, Estimates or Quantified Financial Benefits Statements

無利潤預測、估計或量化財務利益聲明

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.

本公告中的任何聲明均不意圖或應被解釋為任何期間的利潤預測或估計或量化財務利益聲明，並且本公告中的任何聲明不應被解讀為 JCC、JCHK 或 SolGold 在當前或未來財務年度的每股收益或收益必然會與 JCC、JCHK 或 SolGold 的歷史公佈收益或每股收益相匹配或超過。

Disclosure Requirements of the Code

守則的披露要求

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.

根據《守則》第 8.3(a) 條的規定，任何對要約公司或任何證券交換要約人（即除已宣佈其要約為或可能僅為現金的要約人外的任何要約人）相關證券的 1% 或以上的任何類別感興趣的人，必須在要約期開始後以及在首次確認任何證券交換要約人的公告後（如果晚於此），進行開盤頭寸披露。開盤頭寸披露必須包含該人對（i）要約公司和（ii）任何證券交換要約人的相關證券的興趣、空頭頭寸及認購權的詳細信息。適用《守則》第 8.3(a) 條的人的開盤頭寸披露必須在要約期開始後的第 10 個工作日的倫敦時間下午 3:30 之前進行，如果適用，則在首次確認任何證券交換要約人的公告後的第 10 個工作日的倫敦時間下午 3:30 之前進行。相關人士在開盤頭寸披露的截止日期之前交易要約公司或證券交換要約人的相關證券，必須進行交易披露。

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.

根據《守則》第 8.3(b) 條的規定，任何對要約公司或任何證券交換要約人的相關證券的 1% 或以上的任何類別感興趣的人，必須在交易要約公司或任何證券交換要約人的相關證券時進行交易披露。交易披露必須包含相關交易的詳細信息以及該人對（i）要約公司和（ii）任何證券交換要約人的相關證券的興趣、空頭頭寸及認購權的詳細信息，除非這些詳細信息已根據《守則》第 8 條之前披露。適用《守則》第 8.3(b) 條的人的交易披露必須在相關交易發生後的工作日的倫敦時間下午 3:30 之前進行。

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.

如果兩個或更多人根據協議或理解（無論是正式還是非正式）共同採取行動，以獲取或控制對要約公司或證券交換要約人的相關證券的興趣，他們將被視為《守則》第 8.3 條目的的單一主體。

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.

開盤頭寸披露還必須由要約公司和任何要約人進行，交易披露也必須由要約公司、任何要約人以及與他們中的任何人協同行動的任何人進行（見《守則》第 8.1、8.2 和 8.4 條）。有關必須進行開盤頭寸披露和交易披露的要約公司和要約公司的詳細信息可以在收購小組網站的披露表中找到，網址為 www.thetakeoverpanel.org.uk，包括已發行相關證券的數量、要約期何時開始以及首次確認任何要約人的時間。如果您對是否需要進行開盤頭寸披露或交易披露有任何疑問，請聯繫小組市場監測單位，電話為 +44 (0) 20 7638 0129。

Rounding

四捨五入

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數字經過了四捨五入調整。因此，在不同表格中呈現的同一類別的數字可能會略有不同，並且在某些表格中顯示的總數可能不是前面數字的算術總和。

Publication on Website and Availability of Hard Copies

網站發佈及紙質副本的可用性

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.

根據《收購守則》第 26 條要求發佈的公告副本將在 JCC 的網站上免費提供，網址為 https://en.jxcc.com/channel/714e12366e4a46be8447ea019022c228.html 和 SolGold 的網站 https://solgold.com/investors/possible-offer-content/，但受限於與受限司法管轄區內居民相關的某些限制，最遲將在本公告日期後的工作日中午 12 點（倫敦時間）之前提供。除本公告中明確説明的內容外，本公告中提到的這些網站的內容不構成本公告的一部分。

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.

根據《收購守則》第 30.3 條，SolGold 股東、擁有信息權的人、SolGold 股權計劃的參與者可以通過撥打 +44 (0) 370 703 0300 聯繫 Computershare Investor Services PLC，或以書面形式向 Computershare Investor Services PLC 發送請求，地址為 The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, United Kingdom，申請本公告的紙質副本。電話按標準地理費率收費，費用因提供商而異。來自英國以外的電話將按適用的國際費率收費。服務熱線開放時間為倫敦時間週一至週五上午 9:00 至下午 5:00（不包括英格蘭和威爾士的公共假期）。請注意，Computershare Investor Services PLC 無法提供任何財務、法律或税務建議，電話可能會被錄音和監控以確保安全和培訓目的。

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.

對於以電子形式或通過網站通知收到本公告副本的人，除非請求，否則不會發送本公告的紙質副本。這些人可以在適用的證券法的限制下，要求將與收購相關的所有未來文件、公告和信息以紙質形式發送給他們。

Electronic Communications

電子通訊

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 股東、擁有信息權的人員及其他相關人員提供的地址、電子地址及某些其他信息，可能會在要約期間根據收購守則附錄 4 第 4 節的要求提供給 JCHK，以遵守收購守則第 2.11(c) 條的規定。

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.

此信息由倫敦證券交易所的新聞服務 RNS 提供。RNS 獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 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 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與此通信中包含的信息的互動方式，並將此類分析以匿名方式與他人分享，作為我們商業服務的一部分。如需瞭解 RNS 和倫敦證券交易所如何使用您提供的個人數據，請參見我們的隱私政策。END ROMZXLFLQLLFBBQ

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