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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 布萊克萬礦業有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年12月2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) | 00159 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000, ...

Core Viewpoint - *ST Xinyan (300159.SZ) has announced a restructuring plan involving a significant capital increase through the conversion of capital reserves into share capital, which will substantially increase the total number of shares outstanding [1] Group 1: Capital Increase Details - The company will implement a capital reserve conversion at a ratio of 12 shares for every 10 shares held, resulting in an increase of 1,794,775,108 shares [1] - Post-conversion, the total number of shares will rise to 3,290,421,031 shares [1] - The exact number of shares to be converted will be confirmed by the Shenzhen branch of China Securities Depository and Clearing [1] Group 2: Share Distribution and Pricing - The newly issued shares will not be distributed to existing shareholders [1] - Industrial investors will acquire 500,000,000 shares at a price of 1.30 CNY per share, totaling an investment of 650,000,000 CNY [1] - Financial investors will collectively acquire 934,775,108 shares at a price of 1.70 CNY per share, amounting to an investment of 1,589,117,683.60 CNY [1] - Additionally, 360,000,000 shares will be allocated for the repayment of debts owed by Xinyan and Sichuan Xinhang Titanium [1]

布莱克万矿业(00159)发布公告，自2025年11月27日起，Colin Paterson先生被委任为环境、健康、安全 及持续发展性委员会成员;及David Rolf Welch先生被委任为风险管理委员会成员。 ...

智通财经APP讯，布莱克万矿业(00159)发布公告，自2025年11月27日起，Colin Paterson先生被委任为环 境、健康、安全及持续发展性委员会成员;及David Rolf Welch先生被委任为风险管理委员会成员。 ...

Core Viewpoint - Ross Steward Norgard has resigned as a non-executive director of Black Mountain Mining following the conclusion of the shareholders' annual meeting, and he will no longer serve as a member of the Environmental, Health, Safety and Sustainability Committee and the Risk Management Committee [1] Group 1 - Ross Steward Norgard's resignation was announced after the shareholders' annual meeting [1] - The company will need to address the vacancy left by Norgard in its governance structure [1] - Norgard's departure includes his roles in two key committees focused on sustainability and risk management [1]

BROCKMAN MINING LIMITED * （於百慕達註冊成立之有限公司） 159 BCK 董事名單與其角色及職能 Brockman Mining Limited（布萊克萬礦業有限公司*）董事會（「董事會」）成員載列如下: 非執行董事 桂四海先生（主席） 執行董事 桂冠先生 Colin Paterson 先生 陳錦坤先生（公司秘書） 獨立非執行董事 David Rolf Welch 先生 高潔雯女士 胡文濤先生 下表提供各董事會成員在該等委員會中所擔任的職位: | | | | 環境、健康 | | | | | --- | --- | --- | --- | --- | --- | --- | | | | | 安全及持續 | | 薪酬 | | | | | | 發展性 | | 及 | 風險管理 | | | 審核委員會 | 執行委員會 | 委員會 | 提名委員會 | 表現委員會 | 委員會 | | 桂四海先生 | | | | M | M | | | 桂冠先生 | | M | | | | | | Colin Paterson 先生 | | M | M | | | C | | 陳錦坤先生 | | M | | | ...

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 準確性或完整性亦無發表聲明，並表明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 。 BROCKMAN MINING LIMITED * 159 BCK (3) 董事委員會組成之變更 (1) 於二零二五年十一月二十七日舉行之 股東週年大會投票結果 ; (2) 非執行董事的退任 ; 及 Brockman Mining Limited ( 布萊克萬礦業有限公司* ) (「本公司」) 董事(「董事」)會 (「董事會」) 欣然宣佈於二零二五年十一月二十七日舉行之本公司股東週年大會 （「股東週年大會」）上，於二零二五年十月二十八日發出的本公司股東週年大會通 告（「股東週年大會通告」）所載之所有決議案均獲股東以投票表決方式正式通過。 於股東週年大會舉行當日，本公司已發行普通股總數為 9,280,232,131 股，相當於賦予 持有人權利出席股東週年大會並於會上投票贊成或反對所有決議案之股份總數。概無 符合資格出席股東週年大會之股東須根據上市規則第 13.40 條於股東週年大會上放棄 投票贊成任何決議案，且概 ...

Core Viewpoint - *ST Xin Yan (300159.SZ) has received a court ruling to accept its restructuring application, indicating significant financial distress and potential delisting risks [1] Group 1: Court Ruling and Restructuring - Xin Yan and its subsidiary Sichuan Xin Hang Titanium Technology Co., Ltd. have received a civil ruling from the Urumqi Intermediate People's Court to accept their restructuring applications [1] - The court has appointed Beijing Jindu Law Firm and Xinjiang Jucheng Law Firm as joint administrators, with Dou Ganggui as the responsible person [1] Group 2: Financial Status and Stock Trading - As of the end of the audited period for 2024, Xin Yan's net assets attributable to the parent company are negative, leading to a delisting risk warning from the Shenzhen Stock Exchange [1] - Following the court's acceptance of the restructuring, Xin Yan's stock will receive an additional delisting risk warning effective November 18, 2025, with a daily price fluctuation limit of 20% [1]

Core Viewpoint - The creditor, China Cinda Asset Management Co., Ltd. Sichuan Branch, has applied to the Urumqi Intermediate People's Court for the reorganization of Sichuan Xinhang Titanium Technology Co., Ltd., a subsidiary of Xinjiang Mechanical Research Institute Co., Ltd. [1] Group 1 - The application for reorganization indicates financial distress within the subsidiary Sichuan Xinhang Titanium [1] - The creditor seeks to implement a coordinated reorganization involving both Sichuan Xinhang Titanium and Xinjiang Mechanical Research Institute [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 致：香港交易及結算所有限公司 公司名稱: 布萊克萬礦業有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 截至月份: 2025年10月31日 狀態: 新提交 | 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) | 00159 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 | ...