Hualian Holdings announced that the 6th meeting of the 12th board of directors held on December 22, 2025 reviewed and approved the “Plan on Acquiring 100% of Argentum Lithium S.A. Shares in Cash and Signing a Share Purchase Agreement”. The voting results were 7 votes in agreement, 0 against, and 0 abstentions. The plan has previously been reviewed by the relevant special meeting of the 12th board of directors of the company. For details, see Juchao Information Network announcement of the same day, No. 2025-071.

Hualian Holdings announced that the 6th meeting of the 12th board of directors held on December 22, 2025 reviewed and approved the “Plan on Acquiring 100% of Argentum Lithium S.A. Shares in Cash and Signing a Share Purchase Agreement”. The voting results were 7 votes in agreement, 0 against, and 0 abstentions. The plan has previously been reviewed by the relevant special meeting of the 12th board of directors of the company. For details, see Juchao Information Network announcement of the same day, No. 2025-071.