Core Points - Yili Holdings (00076) announced a cooperation agreement with Goldpay Limited for the issuance of a utility blockchain voucher aimed at enhancing product sales [1] - Goldpay has requested to terminate the collaboration on the blockchain voucher project due to a strategic shift regarding the registered location of the cooperating company [1] - A termination agreement was signed on November 3, 2025, effectively ending all collaborations related to the blockchain voucher and associated projects [1] Company Summary - The subsidiary of Yili Holdings, Yili Graphite Limited, was involved in a partnership with Goldpay for a blockchain voucher initiative [1] - Goldpay has reported that the development project for the blockchain voucher is incomplete, and no payments have been made by any individuals or companies for the voucher or related projects [1] - Both parties have agreed to waive any claims against each other, including expenses related to the terminated collaboration [1]

Core Viewpoint - Yili Holdings (00076) announced a collaboration agreement with Goldpay Limited for a blockchain voucher project aimed at enhancing product sales, but Goldpay has requested to terminate the partnership due to a change in its registration strategy [1] Group 1: Collaboration Agreement - Yili Holdings' subsidiary, Yili Graphite Limited, signed a cooperation agreement with Goldpay on October 10, 2025, for the issuance of a practical blockchain voucher [1] - The blockchain voucher was intended to facilitate sales collaboration between the two companies [1] Group 2: Termination of Agreement - Goldpay recently requested to terminate the collaboration on the blockchain voucher project, citing a change in its strategy regarding the choice of registration location [1] - A termination agreement was signed on November 3, 2025, effectively ending all cooperation related to the blockchain voucher and associated projects [1] Group 3: Project Status - As reported by Goldpay, the blockchain voucher development project has not been completed, and no payments have been made by any individuals or companies for the voucher or related projects [1] - Both parties agreed to waive any claims against each other, including but not limited to expenses incurred [1]

Core Viewpoint - Yili Holdings (00076.HK) announced the termination of its collaboration with Goldpay regarding a blockchain voucher project, which was initially set to enhance product sales through a practical blockchain voucher issued by Goldpay [1] Group 1: Collaboration Agreement - Yili Holdings' subsidiary, Yili Graphite Co., signed a cooperation agreement with Goldpay on October 10, 2025, for the issuance of a blockchain voucher aimed at promoting product sales [1] - The collaboration was intended to leverage blockchain technology to facilitate transactions related to the company's products [1] Group 2: Termination of Agreement - Goldpay requested to terminate the collaboration due to a change in its strategy regarding the choice of the company's registered location [1] - On November 3, 2025, both parties signed a termination agreement, effectively ending all cooperation related to the blockchain voucher and associated projects [1] Group 3: Project Status - Goldpay reported that the blockchain voucher development project has not been completed, and no payments have been made by any individuals or companies for the voucher or related projects [1] - Both parties agreed to waive any claims against each other, including but not limited to expenses incurred [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佈之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部 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。 ELATE HOLDINGS LIMITED 誼礫控股有限公司 （ 於香港註冊成立之有限公司） （ 股份代號： 076） 自願公告 業務發展最新情況 誼礫控股有限公司董事會謹在此知會市場有關本集團之最新業務發展。 此乃由誼礫控股有限公司（「本公司」）作出之自願性公告，使其股東及潛在投 資者知悉本公司及其附屬公司（合稱「本集團」）之最新業務發展。 茲提述本公司於二零二五年十月十日刊發之公告，內容有關本公司之全資附屬公 司誼礫石墨有限公司（「子公司」）和 Goldpay Limited（「Goldpay」）於二零二五 年十月十日簽訂合作協議（「該協議」）。根據該協議，Goldpay 將發行一款主要應 用方為子公司的實用型區塊鏈代金券，以促進本公司產品銷售的合作計畫。 子公司與 Goldpay 雙方已於二零二五年十一月三日按上述內容簽署終止合作協 議，雙方同意終止 Goldpay 與子公司在區塊鏈代金券以及與 ...

Core Points - Yili Holdings (00076) announced the conversion of convertible bonds into 11.56 million ordinary shares on November 3, 2025, based on an agreement dated July 17, 2025 [1] Company Summary - The company will utilize a general authorization for the conversion of the bonds [1]

Core Viewpoint - Yili Holdings (00076) announced the conversion of convertible bonds into 11.56 million ordinary shares on November 3, 2025, based on an agreement dated July 17, 2025 [1] Group 1 - The company will utilize a general authorization for the conversion of the bonds [1]

Core Viewpoint - Yili Holdings (00076.HK) announced the issuance of 11.56 million new shares due to the conversion of convertible bonds on November 3, 2025 [1] Group 1 - The company will issue 11.56 million new shares as a result of the conversion of convertible bonds [1]

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 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 誼礫控股有限公司 | | | 呈交日期: | 2025年11月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00076 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 432,844,073 | | | | 432,844,073 | | 增加 / 減少 (-) | | | | | 0 | | | | 本月底結存 | | | 432,844,07 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 誼礫控股有限公司 呈交日期： 2025年11月3日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00076 | 說明 | 以可換股債券換股 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | | 已發 ...

Core Viewpoint - Yili Holdings (00076.HK) has announced the sale of its remaining graphite ore inventory to AGL, with a total of 32,863,966 tons to be sold by December 2024, but AGL has failed to make the payment by the agreed deadline [1] Group 1: Sale Agreement Details - The sale agreement stipulates that AGL must pay a total of $296,433,000 by September 30, 2025, in installments [1] - AGL has proposed to either extend the payment deadline to December 31, 2026, or return the unused graphite ore [1] Group 2: Company Response - The company has issued a default notice to AGL, indicating that it will take all legal measures to protect its and its shareholders' interests [1] - After considering the associated risks, the company has decided to reject AGL's proposals for deferred payment or the return of unused graphite ore [1] - The company has notified AGL that all collateral held in the company's name is now owned by the company [1]