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12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: 五礦地產有限公司 呈交日期: 2026年1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) | 00230 | 說明 | | | | | | | | | | | 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 | | 1,000,000,000 | 本月底法定 ...

Group 1 - The core point of the article is that *ST Yunwang (002306.SZ) has triggered additional risk warnings due to the freezing of its main bank accounts, leading to a warning being implemented on its stock trading starting December 31, 2025 [1] - The stock will continue to be referred to as "*ST Yunwang" and will maintain the same stock code of 002306, with a daily price fluctuation limit of 5% [1] - Despite the additional risk warning, the company's stock will not be suspended from trading [1]

Meeting Overview - The shareholder meeting was held on December 29, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's sixth board of directors and presided over by Chairman Chen Ji [2] Attendance - A total of 316 shareholders attended the meeting, representing 231,427,760 shares, which is 26.6082% of the total voting shares [3] - Among them, 4 shareholders attended in person, representing 143,206,500 shares (16.4650%), while 312 participated via online voting, representing 88,221,260 shares (10.1431%) [3] Small Shareholder Participation - 313 small shareholders participated, representing 83,081,660 shares (9.5522%) [4] - Of these, 3 small shareholders attended in person, representing 330,400 shares (0.0380%), and 310 participated online, representing 82,751,260 shares (9.5142%) [4] Proposal Voting Results - The meeting adopted a combination of on-site and online voting for the proposals [5] - The proposal to elect non-independent directors received 230,808,660 votes in favor (99.7325%), with 385,000 against (0.1664%) and 234,100 abstentions [5][6] - Small shareholders voted 82,462,560 in favor (99.2548%), with 385,000 against (0.4634%) and 234,100 abstentions [6] Independent Director Election - The proposal to elect independent directors also received 230,808,660 votes in favor (99.7325%), with similar opposition and abstention rates as the previous proposal [7][8] Related Party Transactions - The proposal regarding cash gifts and related party transactions received 88,157,060 votes in favor (99.5544%), with 292,500 against (0.3303%) and 102,100 abstentions [9] - Small shareholders voted 82,687,060 in favor (99.5250%), with 292,500 against (0.3521%) and 102,100 abstentions [9] Debt Exemption Proposal - The proposal concerning the exemption of debts and related party transactions received 88,033,460 votes in favor (99.4148%), with 292,600 against (0.3304%) and 225,600 abstentions [11] - Small shareholders voted 82,563,460 in favor (99.3763%), with 292,600 against (0.3522%) and 225,600 abstentions [11] Legal Opinion - The meeting was witnessed by lawyers from Beijing Wei Heng Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [12]

Group 1 - The company, Wisco Properties (五矿地产), announced the acceptance of a revolving loan facility totaling HKD 780 million from a bank, with a maturity of 364 days, set to be utilized by December 24, 2025 [1]

Group 1 - The company, Minmetals Land (00230), announced the acceptance of a revolving loan facility totaling HKD 780 million from a bank, set to mature on December 24, 2025 [1]

Group 1 - The company, Minmetals Land (00230.HK), announced the acceptance of a revolving loan facility totaling HKD 780 million from a bank, which is set to mature in 364 days [1]

Group 1 - The company, Minmetals Land (00230), announced the acceptance of a revolving loan facility totaling HKD 780 million from a bank, which is set to mature on December 24, 2025 [1] - The loan facility has a term of 364 days, indicating a short-term financing strategy [1] - This financing arrangement may provide the company with necessary liquidity to support its operations and potential investments [1]

該銀行就上述銀行融資額度要求（其中包括）本公司控股股東維持其於本公司之持股 量。 本公告乃五礦地產有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規則 （「上市規則」）第 13.18 條作出。 於二零二五年十二月二十四日，本公司作為借款人，接納由一家銀行（「該銀行」）授 出，總額為 780,000,000 港元之 364 天循環貸款額度（「該融資額度」）。 作為該融資額度之其中一項條件，中國五礦集團有限公司（「中國五礦」，為本公司之 最終控股股東）需實益（直接或間接）持有本公司最少 51%權益，以及擁有本公司之管 理權。若違反上述任何一項條件，則該銀行可要求全數償還該融資額度。 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，概不會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。 （於百慕達註冊成立之有限公司） （股份代號：230） 根據上市規則第 13.18 條規定作出之披露 本公告乃根據上市規則第 13.18 條作出，內容為有關於二零二五年十二月二十四日， 由該銀行授出並由本公司接納，總額為 ...

Core Viewpoint - *ST Yunwang (002306.SZ) announced that its controlling shareholder, Shanghai Zhenxi Enterprise Management Consulting Partnership (Limited Partnership), plans to provide a cash asset donation of 100 million yuan to the company and its subsidiaries to support ongoing business development and operational needs, along with a debt waiver of 50 million yuan, totaling 150 million yuan in financial support [1] Group 1 - The cash donation and debt waiver are unconditional, allowing the company and its subsidiaries to benefit without any obligations or responsibilities [1] - The total amount of financial support provided by Shanghai Zhenxi is 150 million yuan, which includes both the cash donation and the debt waiver [1]

Meeting Details - The shareholder meeting was held on December 18, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's sixth board of directors and presided over by Chairman Chen Ji [2] - A total of 239 shareholders attended, representing 202,611,094 shares, which is 23.2950% of the total voting shares [2][3] Voting Participation - Among the attendees, 3 shareholders participated in on-site voting, representing 145,346,700 shares (16.7111% of voting shares), while 236 shareholders voted online, representing 57,264,394 shares (6.5839% of voting shares) [2] - A total of 237 minority shareholders participated, representing 54,524,994 shares (6.2690% of voting shares) [3] Proposal Voting Results - The first proposal regarding borrowing from related parties received 54,681,584 votes in favor (91.5403%), 2,853,510 against (4.7769%), and 2,199,900 abstentions (3.6828%) [5] - For minority shareholders, 49,471,584 votes were in favor (90.7319%), 2,853,510 against (5.2334%), and 2,199,900 abstentions (4.0347%) [6] - The second proposal concerning debt transfer received 197,194,084 votes in favor (97.3264%), 3,217,110 against (1.5878%), and 2,199,900 abstentions (1.0858%) [6][7] - For minority shareholders, 49,107,984 votes were in favor (90.0651%), 3,217,110 against (5.9002%), and 2,199,900 abstentions (4.0347%) [7] - The third proposal regarding loan extension for a subsidiary received 197,441,684 votes in favor (97.4486%), 2,911,410 against (1.4369%), and 2,258,000 abstentions (1.1145%) [8] - For minority shareholders, 49,355,584 votes were in favor (90.5192%), 2,911,410 against (5.3396%), and 2,258,000 abstentions (4.1412%) [9] Legal Opinion - The meeting was witnessed by lawyers from Beijing Wei Heng Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [11]