[Announcement Overview and Purpose](index=1&type=section&id=Announcement%20Overview%20and%20Purpose) This supplemental announcement from Grand Ocean Advanced Resources (Stock Code: 65) provides additional disclosures on the share option scheme for the 2024 annual report - This announcement provides supplementary disclosure regarding Grand Ocean Advanced Resources Company Limited's share option scheme in the 2024 annual report[2](index=2&type=chunk)[3](index=3&type=chunk)[4](index=4&type=chunk) [Supplemental Details of Share Option Scheme](index=1&type=section&id=Supplemental%20Details%20of%20Share%20Option%20Scheme) This chapter supplements four key aspects of the company's share option scheme: exercisable period, vesting period, acceptance amount and payment deadline, and subscription price determination basis [Exercisable Period of Share Options](index=1&type=section&id=(i)%20Period%20for%20Exercising%20Share%20Options) Share options are exercisable within a board-determined period, not exceeding ten years from the grant date - The maximum exercisable period for share options is **ten years** from the grant date[5](index=5&type=chunk) [Vesting Period of Granted Share Options](index=1&type=section&id=(ii)%20Vesting%20Period%20of%20Granted%20Share%20Options) The minimum vesting period for granted share options is twelve months from the fulfillment of vesting conditions, with discretion for the Board or Remuneration Committee to shorten it for employee participants - The minimum vesting period for share options is **12 months** after conditions are met, with Board or Remuneration Committee discretion to shorten it[6](index=6&type=chunk) [Acceptance Amount and Payment Deadline for Share Options](index=2&type=section&id=(iii)%20Amount%20Payable%20Upon%20Acceptance%20of%20Share%20Options%20and%20Payment%20Deadline) The share option acceptance amount is at the Board's discretion, with a maximum acceptance period of thirty business days from the grant date, potentially including a non-refundable payment - Share option acceptance amount is Board-determined, with a maximum **30 business day** acceptance period, potentially requiring a non-refundable payment[7](index=7&type=chunk) [Basis for Determining Subscription Price](index=2&type=section&id=(iv)%20Basis%20for%20Determining%20Subscription%20Price) The share option subscription price is Board-determined, not less than the highest of the closing price, average closing price, or par value on the Stock Exchange - The subscription price must not be less than the highest of (i) the closing price on the grant date, (ii) the average closing price over the **five business days** preceding the grant date, or (iii) the par value on the grant date[8](index=8&type=chunk) [Board and Other Statements](index=2&type=section&id=Board%20and%20Other%20Statements) Additional information in this supplemental announcement does not affect other 2024 annual report details and outlines the Board's composition as of the announcement date - This supplementary information does not affect other details contained in the **2024 annual report**[8](index=8&type=chunk) - As of the announcement date, the Board comprises **one Executive Director** (Mr. Ng Ying Kit), **one Non-executive Director** (Ms. Kuang Pei Hsien), and **three Independent Non-executive Directors** (Mr. Li Wai Ming, Mr. Chang Hsueh Chun, and Mr. Li Kui Fai)[9](index=9&type=chunk)

格隆汇8月15日丨弘海高新资源(00065.HK)公布，本公司将于2025年8月29日（星期五）举行董事会会 议，以（其中包括）考虑及批准本公司及其附属公司截至2025年6月30日止六个月的未经审核中期业绩 及其发布，以及考虑建议派发中期股息（如有）。 ...

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的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Grand Ocean Advanced Resources Company Limited 弘海高新資源有限公司 香港，二零二五年八月十五日 於本公告日期，董事會包括一名執行董事，為吳映吉先生；一名非執行董事，為鄺沛賢女 士；以及三名獨立非執行董事，分別為李偉明先生、暢學軍先生及李巨輝先生。 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：65） 董事會會議日期 弘海高新資源有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司將於二零二五年 八月二十九日（星期五）舉行董事會會議，以（其中包括）考慮及批准本公司及其附屬公司 截至二零二五年六月三十日止六個月之未經審核中期業績及其發佈，以及考慮建議派發 中期股息（如有）。 承董事會命 弘海高新資源有限公司 執行董事 吳映吉 ...

海兰信（300065）近日披露，拟以发行股份及支付现金方式收购海南海兰寰宇海洋信息科技有限公司 （以下简称"海兰寰宇"）100%股权，交易总对价10.51亿元。同时配套募集不超过7亿元资金，打造海洋 监测领域龙头企业。 业内人士认为，这宗海南省国资深度参与的交易，不仅将推动海兰信向海洋数据服务商转型，也有望加 速我国近海监测核心技术与产业的整合升级。 海洋经济正成为国家战略新高地。2024年，我国海洋经济总量首次突破10万亿元，同比增长5.9%。 2025年政府工作报告首次将"深海科技"纳入新兴产业重点领域，标志着海洋产业正式进入国家顶层设计 框架。 收购方案细节落地 业务协同效应显现 根据海兰信披露的系列重组报告书，本次交易采用"发行股份+现金支付"的组合方式。其中股份支付 7.01亿元，现金支付3.5亿元。 海兰寰宇在技术创新方面成绩斐然，率先突破小目标雷达信号处理、大规模雷达组网融合、海上目标大 数据分析挖掘、行业AI大模型应用等核心技术，推出以雷达组网监测、大数据深度分析为核心的现代 化智慧海防解决方案，显著提升近海防控效率与水平。 重组前，海兰信主营业务聚焦于智能航海、海洋观探测及海底数据中心三大板 ...

Company Overview - Honghai High-Tech Resources Co., Ltd. primarily engages in the production and sale of coal in Northeast China [2] - The company was successfully listed on the Hong Kong Stock Exchange's Growth Enterprise Market in 2001 and transferred to the Main Board in June 2009 [2] Financial Performance - As of December 31, 2024, Honghai High-Tech Resources reported total revenue of 168 million yuan, a year-on-year decrease of 3.74% [1] - The net profit attributable to shareholders was -47.01 million yuan, representing a year-on-year decrease of 113.9% [1] - The gross profit margin stood at 37.29%, while the debt-to-asset ratio was 33.87% [1] Stock Performance - On August 4, the stock price closed at 0.57 HKD per share, marking an increase of 34.12% with a trading volume of 308,800 shares and a turnover of 148,300 HKD [1] - Over the past month, the stock has experienced a cumulative decline of 10.53%, but has risen 34.92% year-to-date, outperforming the Hang Seng Index by 22.17% [1] Industry Valuation - The average price-to-earnings (P/E) ratio for the coal industry (TTM) is 3.41 times, with a median of 2.79 times [1] - Honghai High-Tech Resources has a P/E ratio of -1.71 times, ranking 18th in the industry [1] - Other companies in the industry include Green Leader Holdings (0.03 times), South Gobi Resources (1.82 times), and Jiutai Bangda Energy (2.79 times) [1]

FF301 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7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 弘海高新資源有限公司(於開曼群島註冊成立之有限公司) 呈交日期: 2025年8月1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) | 00065 | 說明 | 弘海高新資源 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000 ...

Grand Ocean Advanced Resources Company Limited 弘 海 高 新 資 源 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） (Stock Code股 份 代 號 : 65) NOTIFICATION LETTER 通知信函 30 July 2025 If you have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications (Note 2) and would like to receive the Current Corporate Communications and all future Corporate Communications in printed form, please complete, sign the enclose ...

Grand Ocean Advanced Resources Company Limited 弘 海 高 新 資 源 有 限 公 司 It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends you to provide your email address by completing, signing the enclosed Reply Form and returning to the Branch Share Registrar at the above-mentioned address by post or by email to 65-ecom@vistra.com. If the Company does not have your f ...

Grand Ocean Advanced Resources Company Limited 弘海高新資源有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：65） 註二 之登記持有人，茲委任大會主席或 註三 地址為 為本人╱吾等之代表、代表本人╱吾等出席本公司謹定於二零二五年八月二十二日（星期五）上午十一時正假座香港中環紅 棉路8號東昌大廈14樓3室舉行之股東週年大會（或其任何續會），藉以考慮並酌情通過召開大會通告所載之下列決議案，並 於該大會（或其任何續會）上代表本人╱吾等，並以本人╱吾等之名義按照下列指示（或如無該指示，則由本人╱吾等之委 任代表酌情投票），就該等決議案投票。 | | 普通決議案 | 贊成 註四 | 反對 註四 | | --- | --- | --- | --- | | 1. | 省覽、考慮及採納截至二零二四年十二月三十一日止年度之本公司及其附 | | | | | 屬公司經審核綜合財務報表及本公司董事與本公司核數師之報告書。 | | | | 2. | (a) 重選吳映吉先生為本公司執行董事。 | | | | | (b) 重選鄺沛賢女士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通告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部份內容 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Grand Ocean Advanced Resources Company Limited 弘海高新資源有限公司 普通決議案 — 1 — 1. 省覽、考慮及採納截至二零二四年十二月三十一日止年度之本公司及其附屬公司經 審核綜合財務報表及本公司董事（「董事」）與本公司核數師之報告書； 2. (a) 重選吳映吉先生為執行董事； (b) 重選鄺沛賢女士為非執行董事； (c) 重選暢學軍先生（已服務本公司逾九年）為獨立非執行董事；及 (d) 授權董事會（「董事會」）釐定本公司董事薪酬； 3. 重新委聘蘇亞文舜會計師事務所有限公司為本公司核數師並授權董事會釐定其薪酬； 4. 考慮及酌情通過（無論有否修訂）下列決議案為普通決議案： 「動議： 不得超過於本決議案獲通過當日已發行股份（不包括庫存股份（如有））總數 20%，而根據本決議案(a)段授出之授權亦須以此為限；及 — 2 — (a) 在本決議案(c)段之規限下 ...