Ximei Resources Confirms RMB25.60 Million 2026 Lease Payment; Right-of-Use Asset Valued at RMB270.40 Million

Bulletin Express07-02

Ximei Resources Holding Limited (Ximei Resources) has signed the Rent Confirmation for its Leizhou production site on 1 July 2026, finalising lease terms previously outlined in the June 2026 announcement concerning the acquisition of a right-of-use asset.

Key details confirmed:

• Lease payments: RMB6.10 million for 20 October 2025–31 December 2025 and RMB25.60 million for the full year 2026, both inclusive of value-added tax.

• Right-of-use asset: Following rent adjustment, the unaudited carrying value recognised as at 20 October 2025 stands at RMB270.40 million, marginally lower than the RMB270.50 million provisional figure disclosed earlier.

• Transaction status: The minor adjustment does not alter the classification; the acquisition remains a discloseable transaction under Hong Kong Listing Rules.

The Board is chaired by Mr. Wu Lijue, with three executive directors, one non-executive director, and three independent non-executive directors. The update closes the information loop on lease economics tied to Ximei Resources’ ongoing Leizhou infrastructure cooperation.

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