董事局欣然宣佈，自2025年11月13日起： (a) 朱彼得先生獲委任為本公司非執行董事。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 KEYNE LTD * 00009 (1)委任董事； (2)董事委員會組成變動； (3)繼續暫停買賣 委任董事 金奧國際股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）局（「董 事局」）欣然宣佈，朱彼得先生（「朱先生」）獲委任為非執行董事，自2025年11月13日起生 效。 朱彼得先生獲委任為本公司非執行董事： 朱先生，65歲。彼於1987年起至1994年曾任中國銀行江蘇省分行科長。彼現任江蘇金大 地房地產開發有限責任公司主席，及南京金高房地產開發有限公司主席。 作為一名於房地產行業擁有逾30年豐富經驗的企業家，朱彼得先生帶領其團隊以南京為 核心，於全國多個城市開發項目。彼之代表作集中於南京的地標性建築綜合體。 * 僅供識別 - 1 - 由南京金高房地產開發有限公司開發的南京金奧拉德芳斯及 ...

Group 1 - The company announced the appointment of Mr. Zong Yiduo as an independent non-executive director, member of the remuneration committee, chairman of the nomination committee, and member of the audit committee, effective from November 5, 2025 [1] - Ms. Chen Xiaomi has been appointed as an independent non-executive director, member of the remuneration committee, member of the nomination committee, and chairman of the audit committee [1]

Group 1 - The company announced the appointment of Mr. Zong Yiduo as an independent non-executive director, member of the remuneration committee, chairman of the nomination committee, and member of the audit committee, effective from November 5, 2025 [1] - Ms. Chen Xiaomi has been appointed as an independent non-executive director, member of the remuneration committee, member of the nomination committee, and chairman of the audit committee [1]

Core Viewpoint - Kingold Jewelry Inc. announced the appointment of two independent non-executive directors, effective November 5, 2025, enhancing its corporate governance structure [1] Group 1 - Zong Yiduo has been appointed as an independent non-executive director, a member of the remuneration committee, chairman of the nomination committee, and a member of the audit committee [1] - Chen Xiaomi has been appointed as an independent non-executive director, a member of the remuneration committee, a member of the nomination committee, and chairman of the audit committee [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 KEYNE LTD * 00009 (1) 委任獨立非執行董事； 金奧國際股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）局（「董 事局」）欣然宣佈，宗一多先生（「宗先生」）及陳小密女士（「陳女士」）獲委任為獨立非執行 董事，自2025年11月5日起生效。 宗一多先生獲委任為本公司獨立非執行董事、薪酬委員會成員、提名委員會及審核委員 會主席。 宗先生的履歷詳情載列如下： * 僅供識別 - 1 - (a) 宗一多先生獲委任為本公司獨立非執行董事、薪酬委員會成員、提名委員會主席 及審核委員會成員。 (b) 陳小密女士獲委任為本公司獨立非執行董事、薪酬委員會成員、提名委員會成員 及審核委員會主席。 宗先生，47歲，畢業於南京大學。彼專注於金融及職務犯罪、政府及國有企業投資及融 資、資本市場及金融糾紛、併購及不良資產出售，以及其他訴訟及非訴案件。 及 (2) 董事委員會組成變動 董事局欣 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 呈交日期: 2025年11月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00009 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,00 ...

） 股份代號 （於百慕達註冊成立之有限公司 : 00009 中期報告 KEYNE LTD 金奧國際股份有限公司 (Incorporated in Bermuda with limited liability) Stock Code: 00009 目錄 KEYNE LTD 金奧國際股份有限公司 | 公司資料 | 2 | | --- | --- | | 簡明綜合損益及其他全面收入表 | 4 | | 簡明綜合財務狀況表 | 5 | | 簡明綜合權益變動表 | 7 | | 簡明綜合現金流量表 | 8 | | 簡明綜合中期財務報表附註 | 9 | | 管理層討論及分析 | 33 | | 企業管治及其他資料 | 40 | 中期報告 2024 2 公司資料 董事局 執行董事： 錢凌玲女士 （主席） 張立先生 （行政總裁，於2024年4月30日辭任） 俞超先生 （行政總裁，於2024年5月1日獲委任） 向俊杰先生 獨立非執行董事： 徐沛雄先生 鄧炳森先生 顧凱夫先生 公司秘書 陳子鍵先生 授權代表 錢凌玲女士 張立先生 （於2024年4月30日辭任） 俞超先生 （於2024年5月1日獲委任） 核數師 提名委員會 徐沛雄先生 ...

Core Points - The company, Kingold Jewelry (00009.HK), has received a court order from the High Court regarding a consent summons dated October 6, 2025 [1] - The High Court has ordered the withdrawal of the first application and canceled the hearing scheduled for October 15, 2025 [1] - The company's shares have been suspended from trading on the Hong Kong Stock Exchange since 9:00 AM on April 2, 2024, and will remain suspended until further notice [1]

Core Viewpoint - The company has received a court order from the High Court regarding a consent summons dated October 6, 2025, which includes the withdrawal of the first application and the cancellation of the hearing scheduled for October 15, 2025, leading to a continued suspension of trading [1] Group 1 - The High Court has issued an order that includes the withdrawal of the first application [1] - The hearing originally set for October 15, 2025, has been canceled [1] - The company continues to be suspended from trading [1]

Core Viewpoint - The company, Kingold Jewelry (00009.HK), has received a letter from the Stock Exchange indicating the decision to revoke its listing status based on Listing Rule 6.01A(1) [1] Group 1: Company Actions - The board expressed regret over the decision, stating that the Stock Exchange's listing committee did not fully consider the evidence submitted by the company [1] - Following internal discussions and consultations with professional advisors, the company submitted a written request to the Listing Review Committee on October 21, 2025, seeking further and final review under Listing Rule 2B.06(2) [1] - The company will issue further announcements regarding any developments from the Listing Review Committee's review in accordance with the listing rules [1] Group 2: Current Status - The company's shares remain suspended from trading as it awaits the outcome of the review process [1]