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。 MONGOLIAN MINING CORPORATION （於開曼群島註冊成立的有限責任公司） （股份代號：975） 由於服務協議項下的持續關連交易年度上限的最高適用百分比率超過0.1%但低 於5%，因此，服務協議項下擬進行的交易須遵守上市規則第14A章項下申報、 公告及年度審閱的規定，但獲豁免遵守獨立股東批准的規定。 1 服務協議 USS（作為服務供應商） 有關服務協議之持續關連交易 茲提述本公司日期為二零二二年十二月二十二日的公告，內容有關（其中包括） 於二零二三年一月一日至二零二五年十二月三十一日期間，USS向本集團提供 辦公室及營地配套服務。本公司擬於二零二五年十二月三十一日後繼續訂立相 同性質的交易，因此已為選擇服務供應商安排競標程序。 USS透過競標程序獲選為本公司位於烏蘭巴托的辦公室、營地及經營場地提 供配套服務的服務供應商。於二零二五年十二月二十二日，Energy Resources 與 ...

Group 1 - The coal sector in Hong Kong has experienced a rally, with companies like Yida Zong rising over 2%, and Yancoal Energy, Mongolian Energy, and Shougang Resources increasing by more than 1% [1] - The National Development and Reform Commission, along with five other departments, has released the "Key Benchmark Levels and Baseline Levels for Clean and Efficient Utilization of Coal (2025 Edition)" [1] - According to Cinda Securities, the coal sector has a "reverse involution" characteristic and is not fully reflecting profit recovery expectations, indicating a strategic investment opportunity in the medium to long term [1] Group 2 - The stock performance of various coal companies includes: Yida Zong at 0.930 with a 2.20% increase, Mongolian Energy at 0.790 with a 1.28% increase, and Yancoal Energy at 9.980 with a 1.11% increase [2] - Other notable performances include Shougang Resources at 2.910 with a 1.04% increase, China Shenhua at 38.820 with a 0.94% increase, and Zhongmei Energy at 10.330 with a 0.88% increase [2] - The overall market sentiment is supported by ample liquidity and an adjustment in risk premiums, which enhances the attractiveness of the coal sector [1]

Summary of Key Points Core Viewpoint - The article discusses the stock buyback activities of various companies, highlighting the amounts repurchased and their significance in terms of total shares outstanding. Group 1: Major Buybacks - Tencent Holdings (00700) had the largest buyback, repurchasing 1.044 million shares for a total of 636 million [1][2] - China Merchants Industry Holdings (01919) repurchased 4.461 million shares for 60.86 million, representing 2.986% of its total shares [2] - Geely Automobile (00175) bought back 1.362 million shares for 23.92 million, which is 0.078% of its total shares [2] Group 2: Notable Buyback Activities - China Feihe (06186) repurchased 5.655 million shares for 23.18 million, accounting for 2.605% of its total shares [2] - Yum China (09987) conducted two buybacks totaling 58,000 shares for 21.67 million, representing 4.750% of its total shares [2] - Kweichow Moutai (01951) repurchased 772,200 shares for 19.35 million, which is 0.280% of its total shares [2] Group 3: Other Companies Involved - Vitasoy International (00345) repurchased 2,000 shares for 13,300, which is 2.209% of its total shares [3] - Yanzhiyu (01497) bought back 200,000 shares for 1.39 million, representing 0.786% of its total shares [3] - Weigao Group (01066) repurchased 120,000 shares for 631,000, which is 5.179% of its total shares [3]

Core Points - MONGOLMINING (00975.HK) repurchased 501,000 shares on December 12 at a cost of HKD 5.3134 million, with share prices ranging from HKD 10.450 to HKD 10.700 [1] - The stock closed at HKD 10.570 on the same day, reflecting a decline of 2.76% with a total trading volume of HKD 32.9446 million [1] Summary of Buyback Details - The company has conducted a total of 27 buybacks this year, repurchasing a cumulative total of 21.264 million shares for a total expenditure of HKD 142 million [2] - Recent buyback transactions include: - December 12: 50.10 thousand shares at a maximum price of HKD 10.700 and a minimum price of HKD 10.450, costing HKD 531.34 thousand [2] - December 10: 19.80 thousand shares at a maximum price of HKD 11.200, costing HKD 220.93 thousand [2] - December 9: 19.80 thousand shares at a maximum price of HKD 11.100, costing HKD 219.74 thousand [2] - December 8: 49.80 thousand shares at a maximum price of HKD 11.400, costing HKD 563.49 thousand [2] - December 4: 35.10 thousand shares at a maximum price of HKD 11.000, costing HKD 384.16 thousand [2]

Group 1 - The company, MONGOL MINING (00975), announced a share buyback plan on December 12, 2025, involving an expenditure of HKD 5.3134 million to repurchase 501,000 shares [1]

Group 1 - The company MONGOL MINING (00975.HK) announced a share buyback on December 12, spending HKD 5.313 million to repurchase 501,000 shares [1]

Core Viewpoint - Mongol Mining (00975) announced a share buyback plan, indicating confidence in its financial position and future prospects [1] Group 1 - The company will repurchase 501,000 shares at a total cost of HKD 5.3134 million [1]

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12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 ...

Summary of Key Points Core Viewpoint - A total of 30 companies conducted share buybacks on December 10, 2025, with Tencent Holdings (00700) leading in both the number of shares repurchased and the total amount spent on buybacks. Group 1: Companies with Significant Buybacks - Tencent Holdings (00700) repurchased 1.06 million shares for a total of 636 million, representing 0.961% of its total share capital [2] - Xiaomi Group-W (01810) repurchased 2.4 million shares for 101 million, accounting for 0.400% of its total share capital [2] - China Feihe (06186) repurchased 5.47 million shares for 22.94 million, which is 2.521% of its total share capital [2] Group 2: Other Notable Buybacks - Geely Automobile (00175) repurchased 1.54 million shares for 27.14 million, representing only 0.047% of its total share capital [2] - Kweichow Moutai (600519) repurchased 204,000 shares for 8.82 million, which is 0.180% of its total share capital [2] - Vitasoy International (00345) repurchased 404,000 shares for 2.67 million, accounting for 2.180% of its total share capital [2] Group 3: Companies with Lower Buyback Amounts - 康臣药业 (01681) repurchased 354,000 shares for 5.28 million, which is 15.048% of its total share capital [2] - 瑞声科技 (02018) repurchased 150,000 shares for 5.76 million, representing 0.492% of its total share capital [2] - 周黑鸭 (01458) repurchased 160,500 shares for 2.68 million, which is 1.407% of its total share capital [3]

Group 1 - The company MONGOL MINING (00975.HK) announced a share buyback on December 10, 2023, spending HKD 2.209 million to repurchase 198,000 shares [1]