Core Viewpoint - Mongol Mining (00975) announced changes in its board of directors, effective January 1, 2026, with Myagmarjav Ganbyamba resigning and Ariunbayar Byambadorj appointed as a non-executive director and member of the Environmental, Social, and Governance (ESG) Committee [1] Group 1 - Myagmarjav Ganbyamba has resigned from his position as a non-executive director and member of the ESG Committee [1] - Ariunbayar Byambadorj has been appointed as a non-executive director and member of the ESG Committee [1]

Group 1 - The company announced the resignation of Mr. Myagmarjav Ganbyamba as a non-executive director and member of the Environmental, Social and Governance Committee effective January 1, 2026 [1] - Mr. Ariunbayar Byambadorj has been appointed as a non-executive director and member of the Environmental, Social and Governance Committee [1]

Group 1 - The company MONGOL MINING (00975.HK) announced the resignation of Myagmarjav Ganbyamba as a non-executive director and member of the Environmental, Social, and Governance (ESG) Committee effective January 1, 2026 [1] - Ariunbayar Byambadorj has been appointed as a non-executive director and member of the Environmental, Social, and Governance (ESG) Committee [1]

自二零二六年一月一日起，董事（「董事」）會（「董事會」）由七名成員組成，包括 兩名執行董事、兩名非執行董事及三名獨立非執行董事： 執行董事： （於開曼群島註冊成立的有限責任公司） （股份代號：975） 董事名單與其角色及職能 MONGOLIAN MINING CORPORATION Tsend-Ayush Tuvshintur博士 （主席） 陳子政先生 Ariunbayar Byambadorj先生 Delgerjargal Bayanjargal女士 Enkhtuvshin Gombo女士 Odjargal Jambaljamts先生 （董事會主席） Battsengel Gotov博士 （集團行政總裁） 非執行董事： Enkhtuvshin Gombo女士 Ariunbayar Byambadorj先生 獨立非執行董事： 陳子政先生 Delgerjargal Bayanjargal女士 Tsend-Ayush Tuvshintur博士 下設四個董事委員會，其成員載列如下： 審核委員會： 陳子政先生 （主席） Enkhtuvshin Gombo女士 Delgerjargal Bayanjargal女士 Ts ...

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所產生或因依 賴該等內容而引致的任何損失承擔任何責任。 (1)非執行董事辭任； (2)委任非執行董事；及 (3)環境、社會及管治委員會組成變動 董事會謹此宣佈，自二零二六年一月一日起： MONGOLIAN MINING CORPORATION （於開曼群島註冊成立的有限責任公司） （股份代號：975） 非執行董事辭任 Byambadorj先生為財務專業人士，在投資分析、財務規劃及戰略發展方面擁有逾 15年經驗。彼在支援重大擴張計劃、就投資決策提供建議以及對廣泛行業進行全 面財務評估方面擁有豐富經驗。 Byambadorj先生已與本公司訂立委任函，年期自二零二六年一月一日起為期三 年。Byambadorj先生的年度董事薪酬為150,000港元，該金額乃由董事會參照薪酬 委員會的建議並參考其資格、經驗、於本公司的職責及責任以及市況釐定。根據 本公司的組織章程細則，其將須於股東大會上輪席退任及膺選連任。 除本公告所披露者外，就董事所深知，於本公告日期，Byamba ...

Core Insights - The report highlights changes in the Hong Kong Stock Connect holdings, with notable increases and decreases in ownership percentages for various companies [1][2]. Group 1: Increased Holdings - ZTO Express (02057) saw an increase of 0.12%, bringing its latest holding percentage to 11.29% [2]. - Mongolian Mining Corporation (00975) experienced a 0.05% increase, with a current holding of 10.59% [2]. - Xinyi International (00732) had a 0.03% increase, resulting in a holding percentage of 5.17% [2]. - Lion Group (02562) had the largest increase over the last five trading days, with a 9.20% rise to 45.26% [3]. - Junsheng Electronics (00699) increased by 3.59%, reaching a holding of 10.21% [3]. - Cambridge Technology (06166) saw a 3.48% increase, with a current holding of 9.53% [3]. Group 2: Decreased Holdings - Meitu (01357) experienced the largest decrease, with a drop of 0.12% to a holding of 28.62% [2]. - Hang Seng Technology ETF (03032) saw a decrease of 0.01%, resulting in a holding of 14.90% [2]. - MicroPort Scientific Corporation-B (02160) had a significant decrease of 2.81%, bringing its holding down to 1.70% over the last five days [3]. - Yihua Tong (02402) decreased by 1.77%, with a current holding of 21.71% [3]. - Zhongjiao Holdings (00839) saw a reduction of 1.22%, resulting in a holding of 13.76% [3].

智通财经APP讯，MONGOL MINING(00975)发布公告，于2025年12月23日注销合共436.5万股已回购股 份。 ...

MONGOL MINING(00975)发布公告，于2025年12月23日注销合共436.5万股已回购股份。 ...

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： Mongolian Mining Corporation (於開曼群島註冊成立的有限責任公司) 呈交日期： 2025年12月23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) | 00975 | 說明 | | | | | | | | 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 ...

格隆汇12月22日丨MONGOL MINING(00975.HK)公告，于2025年12月22日，Energy Resources与USS订 立服务协议，据此，USS同意向集团提供办公室及营地配套服务，总代价最多约40,848,634美元。 ...