Core Viewpoint - The company, National United Resources (00254), plans to acquire up to 25% equity in Shenzhen Wanmei Street Cultural Tourism Co., Ltd. for a maximum price of HKD 42 million through its subsidiary, Shenzhen Century Chuanglian Resource Technology Service Co., Ltd. [1] Group 1: Acquisition Details - The acquisition is based on a non-binding memorandum of understanding with Mr. Han Zhi [1] - The target company operates in cultural, sports, tourism, leisure, and entertainment sectors, and is currently owned 70% by Mr. Han Zhi and 30% by Ms. Fan Xiaoling [1] - The target company has a comprehensive amusement park in Futian District, Shenzhen, covering an area of 7,300 square meters with various sports and entertainment facilities [1] Group 2: Market Context - The target company's main business aligns with consumer demands for cultural entertainment, service consumption, and youth-oriented social activities in the context of economic recovery [1] - The company aims to integrate upstream and downstream manufacturers and service providers to create a comprehensive entertainment and social play complex, achieving good market recognition and industry reputation [1] - The board believes that in a slowing economic environment, the consumer market, particularly entertainment for young people and families, will be a relatively stable business segment, contributing to the diversification of the company's operations [1]

Core Viewpoint - The company has entered into a joint venture agreement to invest in multiple sectors including cultural tourism, health, consumer goods, health products, and renewable energy, aiming to diversify its operations and mitigate risks during economic downturns [1] Group 1: Joint Venture Details - The joint venture involves the establishment of a new company with a total registered capital of RMB 100 million [1] - Century Chuanglian, Huihua Culture, and Asia Pacific Investment will contribute RMB 35 million (35%), RMB 45 million (45%), and RMB 20 million (20%) respectively [1] Group 2: Strategic Rationale - The management views diversification as a key strategy to reduce risks, leverage existing advantages, and expand operational scope, which is crucial for resilience during global economic downturns [1] - The company acknowledges the significant risks associated with entering new industries but adopts a joint venture model to share risks and collaborate with experienced partners in cultural tourism and health [1] Group 3: Market Positioning - The management believes that the joint venture will allow for lower investment and risk exposure while entering the cultural tourism, health, consumer goods, health products, and renewable energy sectors [1] - With the industry experience of partners and its own strengths, the joint venture is expected to quickly establish market presence and seize growth opportunities [1]

Core Viewpoint - The company plans to acquire a stake in Shenzhen Wanmei Street Cultural Tourism Co., Ltd., which operates in the cultural, sports, tourism, leisure, and entertainment sectors, indicating a strategic move to diversify its business in a recovering consumer economy [1] Group 1: Company Overview - The target company is a limited liability company established under the laws of the People's Republic of China, primarily engaged in operating themed districts and parks [1] - The target company is currently owned by Han and Fan Xiaoling, holding 70% and 30% of the shares, respectively [1] Group 2: Business Operations - The target company operates a three-story comprehensive amusement park in Futian District, Shenzhen, covering an area of 7,300 square meters, featuring various sports and entertainment facilities, including an indoor ice rink and bowling alley [1] - The business aligns with market demands for cultural entertainment, service consumption, and youth-oriented social activities, enhancing its market recognition and industry reputation [1] Group 3: Market Context - In the context of a recovering consumer economy, the board believes that the entertainment market, particularly for young people and families, will be a stable business segment, contributing to the diversification of the group's operations [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 本公告全部或任何部分內容而産生或因倚賴該等內容而引致之任何損失承 擔任 何 責任 。 NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國 家 聯 合 資 源 控 股 有 限 公 司 （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） （ 股 份 代 號 ︰ 254） 自願公告 — 諒解備忘錄 本公 告 由國 家 聯合 資源 控 股有 限 公司 （「 本公司 」 ， 連 同其 附 屬公 司 ，統 稱「本集團 」 ） 自 願刊 發 ，以 便 其股 東及 潜 在投 資 者瞭 解本 集 團最 新 業務 發展 情 况。 諒解備忘錄 本公司董事（「 董 事 」）會（「 董事會 」）宣 布 ， 於 二 零 二 五 年 十 月 二 十 七日， 本 公 司 間 接 全 資 附 屬 公 司 深 圳 市 世 紀 創 聯 資 源 技 術 服 務 有 限 公 司 （ 「 世紀創聯 」 ） 與 韓 智 先 生 （ 「 韓 先 生 」）訂立不具法律 ...

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，並明確表示概不會就因本公告全部或任何部分 內容而産生或因倚賴該等內容而引致之任何損失承擔任何責任。 NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公司 (Incorporated in Hong Kong with limitd liability) (Stock Code: 254) 有關成立合資公司之須予披露交易 上市規則之影響 由於成立合資公司所涉及之一項或多項適用百分比率超過5%但低於25%，根據上 市規則第14章，訂立合資協議及其項下擬進行之交易構成本公司一項須予披露交 易，須遵守申報及公告規定，但可獲豁免遵守股東批准之要求。 緒言 董事會欣然宣布，於二零二五年十月二十七日（交易時段後），本公司一家間接全 資附屬公司世紀創聯與惠華文化及亞太融投訂立了合資協議。據此，各方同意共同 成立合資公司，旨在投資於文化旅游、健康、消費品、保健品及新能源等多個領域 的項目。 合資公司之注册資本總額爲人民幣1億元。世紀創聯、惠華文化及亞太融投將分別 ...

NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公 司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code: 254) （股份代號：254） For future Corporate Communications, a notification letter of publication of the Website Version of Corporate Communications, in both English and Chinese versions, will be sent by the Company to Non-registered Shareholder by email or by post on the publication date of the Corporate Communications. In support of electronic communication by email, the Company ...

NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公 司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code: 254) （股份代號：254） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 24 October 2025 NATIONAL UNITED RESOURCES HOLDINGS LIMITED (the "Company") – Notice of publication of corporate communication(s)* on the Company's website Please note that English and Chinese versions of the following Corporate Communications (the "Current Corporate Communications") and the Environment ...

NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公 司 （於香港註冊成立之有限公司） （股份代號：254） 致新登記股東： 選擇公司通訊的收取方式 吾等根據香港聯合交易所有限公司證券上市規則第2.07A條及國家聯合資源控股有限公司（「本公司」）的組織章 程細則，通知 閣下可以以下方式獲取本公司日後公司通訊（「公司通訊」），該等公司通訊包括本公司將就其供 任何證券持有人參考或行動而發出的任何文件，包括但不限於：(a)董事會報告、年度賬目連同核數師報告及財 務摘要報告（如適用）；(b)中期報告及中期摘要報告（如適用）；(c)會議通告；(d)上市文件；(e)通函及(f)代表委任 表格： 選擇一： 透過本公司網站https://www.irasia.com/listco/hk/nur/以電子方式收取所有日後公司通訊（「網上版 本」），以代替收取印刷本，並收取公司通訊已在本公司網站登載之通知；或 選擇二： 同時收取所有日後公司通訊之英文及中文印刷本。 為響應保護環境及促進與 閣下之有效溝通，吾等鼓勵 閣下選擇上述選擇一以收取所有日後公司通訊之網 上版本。即使選擇 ...

Environmental, Social and Governance Report 環境、社會及管治報告 National United Resources Holdings Limited 國家聯合資源控股有限公司 ( Incorporated in Hong Kong with limited liability ) (於香港註冊成立的有限公司) Stock Code 股份代號 : 254 2025 Environmental, Social and Governance Report 環境、社會及管治報告 Contents 目錄 | PRINCIPLE | 宗旨 | 2 | | --- | --- | --- | | ACCESS AND RESPONSE TO THIS REPORT | 獲取及回應本報告 | 2 | | GOVERNANCE STRUCTURE | 管治架構 | 3 | | The Board's oversight of ESG issues | 董事會對 ESG 事宜的監督 | 3 | | The Board's ESG management approach and str ...

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，並明確表示概不會就因本通告全部或任何 部分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。 NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公 司 （於香港註冊成立之有限公司） （股份代號：254） 股東週年大會通告 茲通告國家聯合資源控股有限公司（「本公司」）謹訂於二零二五年十一月二十七日 （星期四）上午十一時正假座香港上環文咸東街35-45B號2樓舉行股東週年大會（「大 會」），商議下列事項： 1 1. 省覽、考慮及採納本公司及其附屬公司截至二零二五年六月三十日止年度之經 審核財務報表以及本公司董事（「董事」，各為一名「董事」）會報告及本公司核數 師報告； 2. (a) 重選毛娜女士為執行董事； (b) 重選張昊先生為獨立非執行董事；及 (c) 授權董事會（「董事會」）釐定董事酬金； 3. 重新委聘中匯安達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 其酬金。 作為特別事項，考慮並酌情通過（不論有否修訂）下列決議案為普通決議 ...