China Capital Market Development Forum and 2026 New Fortune Best Listed Companies Awards Ceremony were held in Chuzhou on July 2?3. Hainan Mining was honored with both the "Best Listed Company" and "ESG Best Practice Company" awards, in recognition of its solid operating performance, high?quality information disclosure, and sound ESG management practices.

The New Fortune Best Listed Companies awards program is organized by New Fortune. The sample for this program includes all A?share companies listed on or before December 31, 2023, covering the Main Board, STAR Market, ChiNext, and Beijing Stock Exchange. The program aims to conduct a comprehensive evaluation of Chinese listed companies in terms of information disclosure quality, sustainable development (ESG) performance, and brand influence. Through a process involving questionnaires, big?data analysis, due diligence, and on?site visits, 100 "Best Listed Companies" and 50 "ESG Best?Practice Companies" were ultimately selected.

In recent years, Hainan Mining has focused on the exploration, mining, processing, and sales of strategic mineral resources, building a global footprint spanning China, Southeast Asia, West Africa, and the Middle East, with mineral products covering iron ore, lithium ore, oil, natural gas, and other strategic resources. In 2025, the Company achieved revenue of RMB 4.416 billion, representing a year?on?year increase of 8.62%, with net profit attributable to shareholders of RMB 431 million.

Alongside its steady development, the Company has continuously enhanced its compliance and corporate governance, information disclosure, investor relations, risk resilience, and shareholder return capabilities, securing an A?rating in the SSE information disclosure evaluation for two consecutive years. Total cash dividends for 2025 amounted to RMB 219 million, accounting for 50.71% of the net profit attributable to shareholders for that year. This tangible return to investors has earned broad recognition across the capital market.

On the ESG front, Hainan Mining has integrated sustainability principles into its strategy and operations, upgrading its original "Board Strategy and ESG Committee" to the "Strategy and Sustainability Committee", explicitly incorporating climate change and the "dual carbon" goals into the Board's oversight scope, and systematically conducting dual?materiality issue identification to enhance the forward?looking and systematic quality of its governance. The Company has systematically advanced its efforts across environmental, social and governance dimensions, achieving coordinated development of economic, social and environmental benefits while actively fulfilling social responsibilities. In 2025, the Company received AA ratings from Huazheng Index and Wind ESG.

Looking ahead, Hainan Mining will continue to create value through sound industrial operations and efficient industrial investments, rewarding investors for their trust and support with growth?oriented performance, standardized and transparent corporate governance, and a strong presence in the capital market.