Shanjin International Gold Co., Ltd. Announcement on Resubmitting the Application for Listing of Overseas Listed Shares (H Shares) to the Hong Kong Stock Exchange and Publishing the Application Materials

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Stock code: 000975 Stock abbreviation: Shanjin International Announcement No.: 2026-014

Shanjin International Gold Co., Ltd.

Announcement on Resubmitting the Application for the Issuance and Listing of Overseas Listed Shares (H Shares) to the Hong Kong Stock Exchange

and Publishing the Application Materials

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Shanjin International Gold Co., Ltd. (hereinafter referred to as “the Company”) is currently working on the application for the issuance of overseas listed shares (H Shares) and the listing on the main board of The Stock Exchange of Hong Kong Limited (hereinafter referred to as “Hong Kong Stock Exchange”) (hereinafter referred to as “this issuance and listing”).

According to the timetable for this issuance and listing, the Company has resubmitted the application for this issuance and listing to the Hong Kong Stock Exchange on March 27, 2026, and published the application materials on the same day on the Hong Kong Stock Exchange’s website. The application materials are prepared and published by the Company in accordance with the requirements of the Hong Kong Securities and Futures Commission (hereinafter referred to as “Hong Kong SFC”) and the Hong Kong Stock Exchange, and are in draft form. The information contained may be updated and revised in a timely manner, and investors should not make any investment decisions based on the information contained therein.

Given that the subscription targets for this issuance and listing are limited to overseas investors who meet relevant conditions and qualified domestic investors who have the right to conduct overseas securities investments under relevant Chinese laws and regulations, the Company will not publish the application materials on the websites of domestic securities exchanges or in media that meet the conditions set by domestic regulatory agencies. However, to enable domestic investors to timely understand the disclosures related to this issuance and listing and other relevant information about the Company, the Company provides the following links to the application materials on the Hong Kong Stock Exchange’s website for reference:

Chinese:

www1.hkexnews.hk/app/sehk/2026/108338/documents/sehk26032700633.pdf

English:

www1.hkexnews.hk/app/sehk/2026/108338/documents/sehk26032700634.pdf

It is particularly emphasized that this announcement is made solely for domestic investors to timely understand the relevant information regarding this issuance and listing. This announcement and the application materials published by the Company on the Hong Kong Stock Exchange’s website do not constitute, and should not be construed as, an offer or invitation to any individual or entity to acquire, purchase, or subscribe for the overseas listed shares (H Shares) offered by the Company.

According to relevant regulations, the Company’s issuance and listing still needs to obtain the filing, approval, and/or validation from the China Securities Regulatory Commission, the Hong Kong SFC, and other relevant government agencies, regulatory bodies, and stock exchanges. Whether this issuance and listing can pass the filing, approval, and/or validation procedures and be ultimately implemented is uncertain. The Company will fulfill its information disclosure obligations in a timely manner according to relevant laws and regulations, based on the subsequent progress of this issuance and listing, and investors are advised to pay attention to investment risks.

This announcement is hereby made.

Board of Directors of Shanjin International Gold Co., Ltd.

March 27, 2026

Stock code: 000975 Stock abbreviation: Shanjin International Announcement No.: 2026-015

Shanjin International Gold Co., Ltd.

Announcement on the Progress of Providing Guarantees for Subsidiaries

The Company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

1. Overview of Guarantee Situation

Shanjin International Gold Co., Ltd. (hereinafter referred to as “the Company” or “Shanjin International”) held the eighteenth meeting of the ninth board of directors on December 8, 2025, and the fourth extraordinary general meeting of shareholders on December 25, 2025, both of which approved the proposal on the estimated guarantee limit for providing guarantees for subsidiaries. To meet the daily operations and business development needs of the Company and its subsidiaries and improve the efficiency of the Company’s financing decision-making, the Company agrees to provide guarantees for wholly-owned and controlled subsidiaries within the scope of consolidated financial statements, with an estimated total guarantee limit of 429,000.00 million yuan, of which the guarantee limit for subsidiaries with a debt-to-asset ratio below 70% will not exceed 393,000.00 million yuan, and the guarantee limit for subsidiaries with a debt-to-asset ratio above 70% will not exceed 36,000.00 million yuan. The validity period of the guarantee limit is from January 1, 2026, to December 31, 2026. If the term of any single guarantee exceeds the validity period of the resolution, the validity period of the resolution will automatically extend until the termination of the single guarantee, and the specific guarantee period will be subject to the final signed contract. Within the validity period of the guarantee limit, the total guarantee limit can be reused, but the actual external guarantee balance of the Company at any point in time shall not exceed 429,000.00 million yuan. The above-mentioned guarantee limit may be adjusted among subsidiaries. There is no counter-guarantee for the above-mentioned guarantees. The methods of guarantee include but are not limited to joint liability guarantees.

The above content is detailed in the announcements published by the Company on December 9, 2025, and December 26, 2025, in “China Securities Journal,” “Securities Times,” “Shanghai Securities Journal,” “Securities Daily,” and on the Giant Tide Information Network (www.cninfo.com.cn) regarding the estimated guarantee limit for providing guarantees for subsidiaries (Announcement No.: 2025-060) and the announcement of the resolution of the fourth extraordinary general meeting of shareholders in 2025 (Announcement No.: 2025-063).

2. Progress of Guarantees

Recently, the Company has added a guarantee for a subsidiary, and the amount of this guarantee is within the approved guarantee limit mentioned above, and does not require further submission for the board of directors and shareholders’ meeting for review. The specific situation is as follows:

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Note: The guarantee contract amount does not exceed 40 million USD, converted to a maximum of 282,092.00 million yuan (RMB) based on the middle exchange rate published by the People’s Bank of China authorized by the China Foreign Exchange Trading Center on the guarantee date.

3. Guarantee Limit Situation After This Guarantee

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Note: The above asset-to-liability ratio and other data have not been audited by an accounting firm. If there are rounding differences in the total of individual data in the table compared to the relevant total, it is due to rounding during data calculation.

4. Basic Information of the Guaranteed Party

Company Name: Osino Mining Investments Limited (hereinafter referred to as “OMIL”)

Date of Establishment: March 23, 2022

Registered Address: Mauritius

Registered Capital: 100 USD

Relationship or other business connection with the listed company: OMIL is a wholly-owned subsidiary of Osino Resources Corp., and the Company indirectly holds 100% equity of Osino Resources Corp. OMIL indirectly holds 100% equity of Osino Gold Exploration and Mining (Pty) Ltd., which owns the Twin Hills gold mine project.

Equity Structure of the Guaranteed Party: The Company holds 100% equity of Hainan Shengwei Trading Co., Ltd., which directly holds 100% equity of Osino Resources Corp., which holds 100% equity of OMIL.

Main Financial Situation of the Guaranteed Party:

As of December 31, 2025, OMIL’s total assets were 149,558.21 million yuan, total liabilities were 78,542.94 million yuan, total bank loans were 26,212.88 million yuan, total current liabilities were 52,330.06 million yuan, total contingent matters (including guarantees, mortgages, litigation, and arbitration matters) involved amounted to 0.00 million yuan, and net assets were 71,015.27 million yuan; in 2025, OMIL’s operating income was 0.00 million yuan, total profit was 1,491.38 million yuan, and net profit was 1,491.38 million yuan. (Audited)

OMIL is an overseas institution and is not subject to the “dishonest executors” inquiry.

5. Main Content of the Guarantee Agreement

Guaranteed Party: Osino Mining Investments Limited

Creditor: China Export-Import Bank Inner Mongolia Branch

CITIC Bank Co., Ltd. Hohhot Branch

Bank of Communications Co., Ltd. Shandong Branch

Industrial and Commercial Bank of China Co., Ltd. Xilin Gol League Branch

Guarantor: Shanjin International Gold Co., Ltd.

Scope of Guarantee: Loan principal, interest (including but not limited to statutory interest, agreed interest, overdue interest, penalty interest, compound interest), liquidated damages, compensation for damages, costs of realizing the creditor’s rights (including but not limited to litigation fees, lawyer fees, notarization fees, enforcement fees, etc.); as well as any other payments that the “debtor” should pay (whether such payment is due on the loan maturity date or becomes due in other circumstances).

Maximum Guarantee Amount: Not exceeding 40 million USD. Converted to a maximum of 282,092.00 million yuan (RMB) based on the middle exchange rate published by the People’s Bank of China authorized by the China Foreign Exchange Trading Center on the guarantee date.

Guarantee Method: Joint liability guarantee

Guarantee Period: Three years from the date of expiration of the performance period under the autonomous contract.

Is a counter-guarantee provided: No

Are other shareholders providing guarantees and what form of guarantee: No

6. Board of Directors’ Opinion

The relevant matters of this guarantee have been approved by the eighteenth meeting of the ninth board of directors held on December 8, 2025, and the fourth extraordinary general meeting of shareholders held on December 25, 2025. The specific content of the board of directors’ opinion on the guarantee matters is detailed in the announcement published by the Company on December 9, 2025, regarding the estimated guarantee limit for providing guarantees for subsidiaries (Announcement No.: 2025-060).

OMIL is a wholly-owned subsidiary of the Company, and the Company provides a joint liability guarantee, which is beneficial for the normal development of its project construction. The Company can effectively control OMIL in terms of operation management, finance, investment, and financing, and the financial risk is within the Company’s effective control range. OMIL has not provided a counter-guarantee for the above guarantee, and it will not affect the Company’s ongoing operational capability. The Company’s provision of this guarantee complies with relevant regulations, and the decision-making process is legal and valid, with no situation that harms the interests of the Company and all shareholders, especially minority shareholders.

7. Cumulative Number of External Guarantees and Number of Overdue Guarantees

After this guarantee, the total amount of guarantees provided by the Company and its controlled subsidiaries is 429,000.00 million yuan, and after this guarantee, the external guarantee balance of the Company and its controlled subsidiaries is 89,372.12 million yuan, accounting for 5.99% of the Company’s latest audited net assets.

The total balance of guarantees provided by the Company and its controlled subsidiaries to units outside the consolidated financial statements is 0 million yuan, accounting for 0% of the Company’s latest audited net assets; as of the date of this announcement, the Company has no overdue guarantees, nor are there guarantees involved in litigation or guarantees for which the Company has been judged to bear liability due to losing the case.

8. Documents for Reference

9. Resolution of the eighteenth meeting of the ninth board of directors;

10. Resolution of the fourth extraordinary general meeting of shareholders in 2025;

11. Guarantee contract.

This announcement is hereby made.

Board of Directors of Shanjin International Gold Co., Ltd.

March 27, 2026

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