Xingye Bank Revises H-Share Post-Issuance Articles of Association and Rules of Procedure to Pave Way for Overseas Listing

[Finance Website News] On March 13, Inner Mongolia Xingye Silver Tin Mining Co., Ltd. (Stock Code: 000426, Stock Abbreviation: Xingye Silver Tin) announced that the company’s 29th meeting of the 10th Board of Directors approved the proposal to revise the relevant articles of association and rules of procedure regarding the issuance of H-shares, laying a institutional foundation for the company’s overseas issuance and listing.

The announcement states that, based on the company’s plan to issue H-shares overseas and apply for listing on the Main Board of the Hong Kong Stock Exchange, Xingye Silver Tin has prepared the draft Articles of Association and its attachments, including the Draft Shareholders’ Meeting Rules and Draft Board of Directors Rules, in accordance with the “Company Law,” “Securities Law,” “Trial Measures for Domestic Enterprises to Issue Securities and List Abroad,” “Guidelines for Articles of Association of Listed Companies,” and the “Listing Rules of the Hong Kong Stock Exchange,” as well as relevant domestic and international laws and regulations, combined with the company’s actual situation.

The company proposes to request shareholders’ authorization for the Board of Directors and authorized persons to adjust and modify the above-approved documents according to applicable laws, regulations, regulatory requirements, suggestions, and the actual circumstances of this issuance and listing. This includes, but is not limited to, adjustments to wording, chapters, clauses, effective conditions, etc. After the completion of this issuance and listing, the Articles of Association will be revised accordingly based on changes in share capital and other matters, and the registration of capital changes, approval, registration, modification, and filing of the Articles of Association will be handled. The announcement emphasizes that such revisions must not adversely affect shareholders’ rights and must comply with relevant laws, regulations, and regulatory requirements.

According to the arrangement, the draft Articles of Association and related rules of procedure, after being reviewed and approved by the company’s Board of Directors and shareholders’ meeting, will become effective from the date of this H-share issuance and listing. The current Articles of Association and its attachments will be simultaneously repealed. Until then, unless otherwise amended, the current Articles of Association and attachments remain valid.

This revision still requires approval by the company’s second extraordinary general meeting in 2026 through a special resolution. The specific contents of the draft Articles of Association, Shareholders’ Meeting Rules, and Board of Directors Rules are detailed in the relevant documents disclosed on the China Securities Journal (www.cninfo.com.cn) on the same day.

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