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12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 勇利投資集團有限公司 呈交日期: 2026年1月5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) | 01145 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 180,000,000,000 | USD | | 0.001 USD | | 180,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 180,000,000,000 | USD | | 0.001 USD | | 180,000,000 | 本月底法定/註冊股本總 ...

Core Viewpoint - Yongli Investment (01145) announced the completion of the acquisition of mining transport vehicles, which was finalized on December 31, 2025, making the buyer the sole beneficial owner of the vehicles [1] Group 1 - The acquisition of mining transport vehicles has been completed [1] - The buyer is now the exclusive beneficial owner of the mining transport vehicles [1]

Group 1 - The core point of the article is that Yongli Investment (01145) has completed the acquisition of mining transport vehicles, with the transaction finalized on December 31, 2025, making the buyer the sole beneficial owner of the vehicles [1] Group 2 - The announcement indicates that the acquisition is significant for Yongli Investment, enhancing its asset portfolio in the mining sector [1] - The completion of the acquisition marks a strategic move for the company, potentially impacting its operational capabilities and market position [1] - The transaction reflects ongoing trends in the mining industry, where companies are increasingly investing in specialized equipment to improve efficiency [1]

(香港股份代號: 1145) COURAGEINVESTMENT GROUP LIMITED 勇利投資集團有限公司 (新加坡股份代號: CIN) 完成收購採礦運輸車之須予披露交易 茲提述勇利投資集團有限公司日期為二零二五年十月六日有關收購採礦運輸車之公告（「該公 告」）。除以下文義另有所指外，本公告所用詞彙與該公告所界定者具有相同涵義。 ( 於百慕達註冊成立之有限公司 ) 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聲明，且表明不會就本公告全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 董事會欣然宣佈，收購事項已於二零二五年十二月三十一日完成（「完成」）。完成後，買方 成為採礦運輸車的唯一實益擁有人。 承董事會命 勇利投資集團有限公司 行政總裁 胡英厦 香港，二零二五年十二月三十一日 於本公告日期 ， 董事會成員包括三名執行董事 ， 即劉賽囡女士 ( 主席 ) 、胡英厦先生 ( 行政總裁 ) 及 李春陽女士；以及三名獨立非執行董事 ， 即朱皋鳴先生、邱毅勇先生及鄧邦豪先生。 完成收購事項 ...

Group 1 - The core point of the article is that Yongli Investment (01145.HK) has appointed Ernst & Young as its new auditor following the resignation of Deloitte, effective from December 12, 2025, to fill the temporary vacancy until the next annual general meeting [1] Group 2 - The decision to appoint Ernst & Young was made based on the recommendation of the audit committee [1] - The new auditor will serve until the conclusion of the company's next annual general meeting [1]

Group 1 - The company announced the appointment of Ernst & Young as the new auditor following the resignation of Deloitte, effective from December 12, 2025 [1] - The decision was made by the board based on the recommendation of the audit committee to fill the temporary vacancy [1] - Ernst & Young will serve until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - Yongli Investment (01145) has appointed Ernst & Young as its new auditor following the resignation of Deloitte, effective from December 12, 2025, to fill the temporary vacancy until the next annual general meeting [1] Group 1 - The decision to appoint Ernst & Young was made by the board based on the recommendation of the audit committee [1] - The appointment is intended to address the temporary vacancy left by the resignation of Deloitte [1] - Ernst & Young will serve as the auditor until the conclusion of the company's next annual general meeting [1]

委任核數師 ( 於百慕達註冊成立之有限公司 ) (香港股份代號: 1145) (新加坡股份代號: CIN) 勇利投資集團有限公司 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，概不對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。 COURAGEINVESTMENT GROUP LIMITED 本公告由勇利投資集團有限公司（「本公司」）董事會（「董事會」）根據香港聯合交易所 有限公司證券上市規則第13.51(4)條刊發。 茲提述本公司於二零二五年十一月二十八日發佈的關於德勤•關黃陳方會計師行（「德勤」）辭 任本公司審計師的公告（「該公告」）。除非文義另有所指，本公告所用詞彙與該公告所界定 者具有相同涵義。 委任核數師 於德勤辭任後，根據審計委員會的建議，董事會決議委任安永會計師事務所（「安永」）為本公 司的新任核數師，由二零二五年十二月十二日起生效，以填補臨時空缺，並任職至本公司下屆股 東週年大會結束為止。就評估委任安永事宜時，審計委員會已考慮（其中包括）：(i)市場聲譽及 往績記錄；(ii)行業知識及 ...

Core Viewpoint - Yung Lee Investment (01145) announced the resignation of its auditor, Deloitte, effective November 27, 2025, due to increased audit work related to the company's new mineral logistics business and associated transactions, leading to a failure to reach an agreement on audit fees for the consolidated financial statements for the year ending December 31, 2025 [1] Summary by Relevant Sections - Auditor Resignation - Deloitte has resigned as the company's auditor, effective from November 27, 2025 [1] - Reasons for Resignation - The resignation is attributed to the company's announcement of new mineral logistics business and related transactions in 2025, which has resulted in an increase in audit work [1] - The company and Deloitte were unable to agree on the audit fees for the consolidated financial statements for the year ending December 31, 2025 [1]

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11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: 勇利投資集團有限公司 呈交日期: 2025年12月1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) | 01145 | 說明 普通股 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 180,000,000,000 | USD | | 0.001 | USD | | 180,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | 180,000,000,000 | USD | | 0.001 | USD | | 180,000,000 | 本月底法定/註冊股本 ...