兴业银锡董事会决议通过：全资收购西藏阳光矿业投资有限公司

内蒙古兴业银锡矿业股份有限公司（证券代码：000426）于2026年5月6日召开第十届董事会第三十二次会议，并于5月7日公告了本次会议的决议。此次会议的最大亮点，是董事会审议并全票通过了《关于收购阳光投资100%股权的议案》，表明公司将全资收购西藏阳光矿业投资有限公司，这一重大资产并购案有潜力对公司未来业绩和市值产生重大影响。

会议召开情况

• 会议通知于2026年4月30日通过专人送达和电子邮件等方式发出。
• 会议于2026年5月6日以通讯方式召开，11名董事全部参加并表决，合规合法。

重大议案：全资收购阳光投资

• 会议审议并通过了《关于收购阳光投资100%股权的议案》。表决结果为11票同意、0票反对、0票弃权，全票通过。
• 该议案已获得董事会下设的审计与法律委员会、战略与投资委员会、环境、社会与管治委员会的审议通过。
• 公司已在巨潮资讯网（www.cninfo.com.cn）同步披露《关于收购西藏阳光矿业投资有限公司100%股权的公告》（公告编号：2026-36）。

对股东和投资者的重要提示

• 本次收购事项属于重大资产重组，可能对公司资产结构、盈利能力和未来发展战略产生深远影响。
• 若收购顺利完成，公司业务将进一步扩展至西藏矿业领域，有望提升公司整体资源储备和市场竞争力。
• 收购事项具备较强的不确定性和潜在协同效应，相关进展、交易价格和后续整合情况，均可能对公司股价产生影响。
• 该事项或被市场视为公司成长性、资源储备和战略转型的重要信号，具备一定的股价催化剂作用。

备查文件

• 公司第十届董事会第三十二次会议决议
• 董事会审计与法律委员会、战略与投资委员会、环境、社会与管治委员会会议文件

公司提醒投资者关注巨潮资讯网同步披露的并购公告，及时了解收购进展和具体细节。

免责声明： 本文内容仅供参考，不构成投资建议。投资者应注意资产重组事项的不确定性及相关风险，决策前请充分评估自身风险承受能力，并以公司正式公告为准。

英文版：

Yinxi Mining Board Approves Full Acquisition of Tibet Sunshine Mining Investment Co., Ltd.

Inner Mongolia Xingye Yinxi Mining Co., Ltd. (Stock Code: 000426) held its 32nd meeting of the 10th Board of Directors on May 6, 2026, and announced the resolutions on May 7. The highlight of this meeting is the unanimous approval of the proposal to acquire 100% equity of Tibet Sunshine Mining Investment Co., Ltd., signaling a major asset acquisition that could significantly impact the company’s future performance and valuation.

Meeting Details

• The meeting notice was delivered on April 30, 2026, via personal delivery and email.
• The meeting was held via communication on May 6, 2026; all 11 directors participated and voted, in compliance with all regulations.

Major Resolution: Acquisition of Sunshine Investment

• The board reviewed and approved the “Proposal on the Acquisition of 100% Equity of Sunshine Investment” with 11 votes in favor, 0 against, and 0 abstained—unanimously passed.
• The proposal was also approved by the Audit and Legal Committee, Strategy and Investment Committee, and ESG Committee under the board.
• The company has disclosed more details in the “Announcement on the Acquisition of 100% Equity of Tibet Sunshine Mining Investment Co., Ltd.” (Announcement No. 2026-36) on cninfo.com.cn.

Key Points for Shareholders and Investors

• This acquisition constitutes a major asset restructuring, which may materially affect the company’s asset structure, profitability, and future strategic direction.
• If successfully completed, the company will expand further into the Tibet mining sector, likely improving resource reserves and market competitiveness.
• The acquisition entails uncertainties and potential synergies; subsequent progress, deal pricing, and integration will influence the company’s share price.
• This move might be perceived by the market as a positive signal for the company’s growth potential, resource expansion, and strategic transformation, acting as a catalyst for the stock price.

Reference Documents

• Resolutions of the 32nd Meeting of the 10th Board of Directors
• Board committee meeting documents: Audit and Legal, Strategy and Investment, ESG Committees

Investors are advised to follow further disclosures on cninfo.com.cn for timely updates on the acquisition process and details.

Disclaimer: This article is for information purposes only and does not constitute investment advice. Investors should be aware of the uncertainties and risks associated with asset restructurings, assess their own risk tolerance, and refer to official company announcements before making any decisions.

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