MONGOLIAN MINING CORPORATION （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 自二零二五年十月十二日起，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： 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 Myagmarjav Ganbyamba先生 獨立非執行董事： 陳子政先生 Delgerjargal Bayanjargal女士 Tsend-Ayush Tuvshintur博士 陳子政先生 （主席） Enkhtuvshin Gombo女士 Delgerjargal Bayanjargal女士 Tsend-Ayush Tuvshintur博士 環境、社會及管治委員會： Tsend-Ayush Tuvshintur博士 （主席） 陳子政先生 Myagmarjav Ganbyamba先生 Delgerjargal Bayanjargal女士 Enkhtuvshin ...

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。 MONGOLIAN MINING CORPORATION （於開曼群島註冊成立的有限責任公司） （股份代號：975） (1)非執行董事及獨立非執行董事辭任； 及 (2)董事委員會組成變動 董事會謹此宣佈，自二零二五年十月十二日起： 1 (1) Od Jambaljamts先生已辭任本公司非執行董事以及環境、社會及管治委員會 成員； (2) Khashchuluun Chuluundorj博士已辭任本公司獨立非執行董事、薪酬委員會 主席以及審核委員會、提名委員會及環境、社會及管治委員會成員； (3) Unenbat Jigjid先生已辭任本公司獨立非執行董事、環境、社會及管治委員 會主席以及審核委員會、提名委員會及薪酬委員會成員； (4) 非執行董事Enkhtuvshin Gombo女士已獲委任為本公司環境、社會及管治委 員會成員； (5) 獨立非執行董事Delgerjargal Bayanjargal女 ...

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9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: 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10月6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) | 00975 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | USD | | 0.1 USD | | 150,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 1,500,000,000 | USD | | 0.1 US ...

目錄 (於開曼群島註冊成立的有限責任公司) 香港交易所：975 | OTCQX: MOGLF 中期報告 2025 蒙古國巴彥洪戈爾呼赫湖 概述 財務及營運回顧 治理 可持續性 財務報表 詞彙表 MMC | 中期報告 2025 1 | 概述 | 2 | | --- | --- | | 關於我們 | 3 | | 財務及營運回顧 | 5 | | 行業概覽 | 6 | | 經營環境 | 7 | | 二零二五年的展望及業務策略 | 9 | | 業務回顧 | 10 | | 財務回顧 | 19 | | 治理 | 25 | | 可持續性 | 29 | | 財務報表 | 31 | | 獨立審閱報告 | 32 | | 綜合損益表－未經審核 | 33 | | 綜合損益及其他全面收益表－未經審核 | 33 | | 綜合財務狀況表－未經審核 | 34 | | 綜合權益變動表－未經審核 | 35 | | 簡明綜合現金流量表－未經審核 | 36 | | 未經審核中期財務報告附註 | 37 | | 詞彙表 | 47 | 概述 財務及營運回顧 治理 可持續性 財務報表 詞彙表 MMC | 中期報告 2025 2 概述 概述 財務及營運回顧 治 ...

Group 1 - The core viewpoint of the article highlights a significant rise in Hong Kong coal stocks on September 15, with notable increases in share prices for various companies [2] Group 2 - MONGOL MINING experienced a surge of over 12% in its stock price [2] - Yanzhou Coal Mining Company (兖矿能源) saw an increase of more than 5% [2] - China Qinfa (中国秦发) rose by over 3% [2] - Yida Zong (易大宗) and China Shenhua (中国神华) both increased by more than 2% [2]

Core Viewpoint - Mongol Mining has announced the completion of its first gold pour at the Bayan Khundii (BKH) gold mine, which is expected to significantly enhance its production capabilities and financial performance in the coming years [1] Group 1: Company Developments - Mongol Mining's stock rose nearly 6% in early trading, currently up 4.77% at HKD 10.77, with a trading volume of HKD 39.71 million [1] - The BKH gold mine has a total gold reserve of 513,700 ounces, with an average ore grade of 4.0 grams per ton [1] - The mine is projected to produce approximately 85,000 ounces of gold annually at a low quartile all-in sustaining cost [1] Group 2: Production Timeline - The BKH mine is expected to achieve rated production capacity by the end of Q4 2025 [1] - As of June 30, 2025, the gold mine is still under construction, with production anticipated to start in Q3 2025 [1] - Initial overburden operations are set to commence by the end of Q2 2025, with commercial production expected in Q3 2025 [1] Group 3: Strategic Acquisitions - The company completed the acquisition of 50.5% of UCC, making it a subsidiary of Mongol Mining [1] - The processing plant and supporting facilities at the BKH mine have officially commenced operations [1]

Core Viewpoint - Mongol Mining has announced the completion of its first gold pour at the Bayan Khundii (BKH) gold mine, which is expected to significantly enhance its production capabilities and financial performance in the coming years [1] Group 1: Company Developments - Mongol Mining's stock rose nearly 6% in early trading, currently up 4.77% at HKD 10.77, with a trading volume of HKD 39.71 million [1] - The BKH gold mine has a total gold reserve of 513,700 ounces and an average ore grade of 4.0 grams per ton [1] - The mine is projected to produce approximately 85,000 ounces of gold annually at a low quartile all-in sustaining cost [1] Group 2: Production Timeline - The BKH mine is expected to achieve rated production capacity by the end of Q4 2025 [1] - As of June 30, 2025, the gold mine is still under construction, with gold production anticipated to start in Q3 2025 [1] - Initial overburden operations are set to commence by the end of Q2 2025, with commercial production expected in Q3 2025 [1] Group 3: Strategic Acquisitions - The company completed the acquisition of 50.5% of UCC on March 11, 2025, making it a subsidiary [1] - The processing plant and supporting facilities at the BKH mine have officially commenced operations [1]

Core Insights - Independent non-executive director Chen Zizheng reduced his stake in Mongol Mining (00975) by selling 150,000 shares at an average price of HKD 11.3002 per share, totaling approximately HKD 1.695 million [1] - After the sale, the latest holding is 99,000 shares, representing a holding percentage of 0.01% [1]

Core Viewpoint - Independent non-executive director Chan Tsz-cheng reduced his stake in Mongol Mining (00975) by selling 150,000 shares at an average price of HKD 11.3002 per share, totaling approximately HKD 1.695 million [1] Summary by Category - **Shareholding Changes** - After the sale, the latest number of shares held by Chan is 99,000, representing a holding percentage of 0.01% [1]

Group 1 - The independent non-executive director Chen Zizheng of Mongolian Mining Corporation (00975.HK) reduced his shareholding by selling 150,000 shares at an average price of HKD 11.3002 per share, amounting to approximately HKD 1.695 million [1] - Following the sale, Chen Zizheng's remaining shareholding is 99,000 shares, which represents a decrease in his ownership percentage from 0.02% to 0.01% [1][3]