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 ...

Core Viewpoint - Yongli Investment (01145.HK) 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 transactions announced in October 2025, leading to a disagreement on audit fees for the consolidated financial statements for the year ending December 31, 2025 [1] Group 1 - The resignation of Deloitte as the auditor is effective from November 27, 2025 [1] - The reason for the resignation is the increase in audit work due to the company's new business initiatives [1] - The company and Deloitte could not reach an agreement on the audit fees for the upcoming financial year [1]

本公司已接獲德勤發出的函件，確認並無其認為與其辭職有關的任何情況需提請本公司股東或 債權人垂注。董事會亦已確認，除上文所披露的核數費用外，德勤與本公司之間概無意見分歧， 亦無有關核數師辭任之事宜須提請本公司股東或債權人垂注。 董事局正物色新的核數師以填補由德勤辭任產生的空缺，並就任至本公司下屆股東週年大會 結束為止。本公司將會於有關委任落實後刊發公告。 COURAGEINVESTMENT GROUP LIMITED 勇利投資集團有限公司 ( 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) 核數師辭任 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。 建議更換核數師 董事會謹此宣佈，德勤•關黃陳方會計師行（「德勤」）已辭任本公司核數師，自二零二五年 十一月二十七日起生效，此乃由於二零二五年十月本公司所公告於本年度內開展新的礦產物流 業務及相關交易導致審計工作增加，本公司與德勤未能就審核本公司及其附屬公司截至二零二 五年十二月三十一日止年度的綜合財務報表的核數費用達成共識。 香港交易及結算 ...

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10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: 2025年11月3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 | | 180,00 ...

Core Viewpoint - The company, Yongli Investment, has announced the acquisition of 53 mining dump trucks for a total consideration of $5 million, aiming to diversify its business from maritime logistics to land logistics, thereby increasing revenue sources and scope [1]. Group 1: Acquisition Details - The buyer, HK Courage LLC, a wholly-owned subsidiary of the company, has entered into a purchase agreement with JINHE FENG MINING CONSTRUCTION CO., LTD. [1] - The acquisition involves 53 mining dump trucks owned by the seller [1]. - The total cost of the acquisition is $5 million [1]. Group 2: Market Context - The global bulk shipping market is experiencing volatility and uncertainty due to factors such as trade wars and geopolitical events [1]. - The company is actively exploring and implementing business diversification strategies to mitigate the adverse impacts of these uncertainties [1].

Core Viewpoint - The company,勇利投资, has announced the acquisition of mining transport vehicles for $5 million, aiming to diversify its business and increase revenue sources in response to global market uncertainties [1] Group 1: Acquisition Details - The buyer, HK Courage LLC, a wholly-owned subsidiary of the company, has entered into a purchase agreement with JINHE FENG MINING CONSTRUCTION CO., LTD. to acquire 53 mining dump trucks [1] - The total consideration for the acquisition is $5 million [1] Group 2: Market Context - The global bulk shipping market is experiencing volatility and uncertainty due to factors such as trade wars and geopolitical events [1] - In light of these uncertainties, the company is actively exploring and implementing business diversification strategies [1] Group 3: Strategic Implications - The acquisition is expected to enable the company to expand from its traditional maritime logistics operations into land logistics, thereby effectively increasing its revenue sources and scope [1]