FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20260910E00017 
1. Date of relevant event: 08/09/2026
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 02245
4. Name of listed corporation: Lygend Resources & Technology Co., Ltd. - H Shares 
5. Class of shares: H Shares 
6. Number of issued shares in class: 550,694,291
7. Name of substantial shareholder: China International Capital Corporation Limited 
8. Registered office: 27th & 28th Floor, China World Tower 2, No. 1 Jian Guo Men Wai Avenue, Chaoyang District, Beijing, People's Republic of China
9. Principal place of business in Hong Kong: N/A 
15. Exchange on which listed: The Stock Exchange of Hong Kong Limited & the Shanghai Stock Exchange
16. Name of listed parent and exchange on which parent is listed: N/A 
17. Details of relevant event:
  Brief description of relevant event Capacity in which shares were/are held Number of shares bought/sold or involved Currency of transaction On Exchange Off Exchange
Before relevant event After relevant event Highest price (per share) Average price (per share) Average consideration (per share) Nature of consideration
Long position
1113The percentage level of your interest in the shares has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
2201Interest of corporation controlled by you
2201Interest of corporation controlled by you
6,000,000
Short position 
 
 
 
           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position39,585,0007.18
Short position19,585,0003.55
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position45,585,0008.27
Short position19,585,0003.55
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2201Interest of corporation controlled by you
Long position45,585,000
Short position18,469,800
2101Beneficial owner
Long position0
Short position1,115,200

21. Further information in respect of derivative interests:
Derivatives codeNumber of shares
4106Unlisted derivatives - Cash settled
Long position9,821,200
Short position19,585,000
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
China International Capital Corporation (International) Limited29th Floor, One International Finance Centre, 1 Harbour View Street, Central, Hong KongChina International Capital Corporation Limited100.00N
Long position45,585,000
Short position18,469,800
China International Capital Corporation Hong Kong Securities Limited29th Floor, One International Finance Centre, 1 Harbour View Street, Central, Hong KongChina International Capital Corporation (International) Limited100.00Y
Long position26,000,000
Short position0
CICC Financial Holdings LimitedWickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsChina International Capital Corporation (International) Limited100.00N
Long position19,585,000
Short position18,469,800
CICC Financial Tradings Limited29th Floor, One International Finance Centre, 1 Harbour View Street, Central, Hong KongCICC Financial Holdings Limited100.00Y
Long position19,585,000
Short position17,940,000
CICC Wealth Investment Limited29th Floor, One International Finance Centre, 1 Harbour View Street, Central, Hong KongCICC Financial Holdings Limited100.00Y
Long position0
Short position529,800

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
24. Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
25. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship CodePercentage (%)
  
 
27. Supplementary information: A subsidiary re-pledges 6,000,000 shares to another institution.
28. Log/Serial Number of the previous form:
29. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 2: 10/09/2026
(dd/mm/yyyy)