茲提述本公司日期為二零二五年八月二十八日的公告（「該公告」），內容有關 Erdene Mongol與MCS Property就提供運營與維護支持服務訂立運營支持協議，包 括但不限於向Erdene Mongol提供(i)流程調試；(ii)維護；及(iii)優化與改進服務 （「該等服務」）。除文義另有所指外，本補充公告所用詞彙與該公告所界定者具相 同涵義。 除該公告所提供的資料外，本公司謹此提供有關以下各項的補充資料：(i)與運營 支持協議相關的定價政策；及(ii)為確保遵守運營支持協議項下定價政策而採取的 內部控制程序，連同相關監察措施、詳細工作流程及職責分配。 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） 有關運營支持協議之持續關連交易之補充公告 定價政策 誠如該公告所披露，服務費由固定費用及浮動費用構成。固定費用乃基於工時記 錄表 ...

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8月31日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 II. 已發行股份及/或庫存股份變動 | 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 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,037,300,286 | | 0 | | 1,037,300,286 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 1,037,300,286 | | 0 | | 1,037,300,286 | 第 2 頁 共 10 頁 v 1.1.1 公司名稱: Mongolian Mining Corporation (於開曼群島註冊成立 ...

Group 1 - Gotov Battsengel reduced his stake in MONGOL MINING (00975) by selling 2 million shares at a price of 9.05 HKD per share, totaling 18.1 million HKD [1] - After the reduction, the latest number of shares held by Gotov Battsengel is 5 million, representing a holding percentage of 0.48% [1]

Group 1 - Gotov Battsengel reduced his stake in MONGOL MINING (00975) by selling 2 million shares at a price of HKD 9.05 per share, totaling HKD 18.1 million [1] - After the reduction, the latest number of shares held by Gotov Battsengel is 5 million, representing a holding percentage of 0.48% [1]

Core Viewpoint - MONGOL MINING reported a significant decline in revenue and a shift to a loss for the first half of 2025, while also making strategic acquisitions and progressing in its mining operations [1] Financial Performance - The company reported revenue of $347 million for the first half of 2025, a decrease of 35.94% year-on-year [1] - Shareholder loss amounted to $23.32 million, marking a transition from profit to loss compared to the previous year [1] Operational Updates - As of June 30, 2025, the gold mine is under construction, with production expected to commence in the third quarter of 2025 [1] - The copper mine is currently in the early exploration and assessment phase [1] - The Bayan Khundii (BKH) processing plant and associated facilities have officially commenced operations [1] - Initial overburden operations are set to begin by the end of the second quarter of 2025, with commercial production anticipated in the third quarter of 2025 [1] Strategic Moves - The company completed the acquisition of 50.5% of Universal Copper LLC (UCC), making it a subsidiary [1]

Group 1 - Mongol Mining (00975) announced the issuance of 150,000 shares on September 1, 2025, as part of the stock option plan adopted on June 16, 2021 [1] - Additionally, the company will issue 2 million shares on the same date under the same stock option plan [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9月1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 | | | 庫存股份變動 | 每股 ...

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） 有關運營支持協議之持續關連交易 於二零二五年八月二十八日，本公司的間接非全資附屬公司Erdene Mongol與 MCS Property訂立運營支持協議，據此，MCS Property同意向Erdene Mongol提 供運營與維護支持服務，包括但不限於(i)流程調試；(ii)維護；及(iii)優化與改 進服務，期限自二零二五年九月一日起至二零二八年八月三十一日止，總代價 最高為28,914,280,487圖格里克（相當於約8,046,273美元）。 上市規則的涵義 MCS Property為MCS Holding的全資附屬公司，而MCS Holding由MCS Mongolia LLC全資擁有及控制。MCS Mongolia LLC直接持有MCS Mining Group LLC的1 ...

Core Viewpoint - Mongol Mining (00975) reported a significant decline in revenue and a shift to a loss for the six months ending June 30, 2025, indicating potential challenges in the company's financial performance [1] Financial Performance - The group's revenue for the period was $347 million, representing a year-on-year decrease of 35.94% [1] - The company recorded a loss attributable to shareholders of $23.32 million, a shift from profit to loss compared to the previous year [1] - Earnings per share were reported at a loss of 2.24 cents [1]

Group 1 - The core viewpoint of the article highlights that MONGOL MINING (00975) reported a significant decline in revenue and a shift to a loss for the six months ending June 30, 2025 [1] Group 2 - The company's revenue for the period was $347 million, representing a year-on-year decrease of 35.94% [1] - The company reported a loss attributable to shareholders of $23.32 million, marking a transition from profit to loss compared to the previous year [1] - The loss per share was recorded at 2.24 cents [1]