Core Viewpoint - Yongli Investment (01145) reported a significant decline in its mid-year performance for 2025, with total revenue of $4.381 million, representing a year-on-year decrease of 13.59% and a net loss of $1.708 million, marking a shift from profit to loss [1] Financial Performance - Total revenue for the first half of 2025 was $4.381 million, down 13.59% year-on-year [1] - The company experienced a net loss of $1.708 million, compared to a profit in the previous year [1] - Earnings per share were reported at a loss of 0.16 cents [1] Market Conditions - The market conditions for the shipping business faced significant pressure, with charter rates for ultra-flexible bulk carriers plummeting by 34.1% year-on-year [1] - The decline in demand for goods was attributed to escalating trade tensions between the U.S. and other countries, as well as ongoing geopolitical conflicts in Ukraine and Palestine, leading to reduced demand and an oversupply of vessels [1] Strategic Response - To mitigate the cyclical impacts on its shipping business, the company strategically resumed its trading operations in the first half of 2025 [1]

[Interim Results Overview](index=1&type=section&id=Interim_Results_Overview) [Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=1&type=section&id=Condensed_Consolidated_Statement_of_Profit_or_Loss_and_Other_Comprehensive_Income) The company recorded a net loss of US$1,708 thousand in the first half of 2025, a reversal from a net profit of US$1,278 thousand in the prior year, primarily due to decreased shipping service revenue and a significant increase in cost of sales Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income (For the six months ended June 30) | Indicator | 2025 (US$ thousand) | 2024 (US$ thousand) | | :--- | :--- | :--- | | Total Revenue | 4,381 | 5,070 | | Total Cost of Sales | (5,207) | (2,966) | | Other Income | 308 | 502 | | Administrative Expenses | (1,180) | (1,010) | | Profit (Loss) Before Tax | (1,708) | 1,278 | | Profit (Loss) for the Period Attributable to Owners of the Company | (1,708) | 1,278 | | Total Comprehensive Income (Expense) for the Period Attributable to Owners of the Company | (1,665) | 1,278 | | Basic Earnings (Loss) Per Share Attributable to Owners of the Company (US cents) | (0.16) | 0.12 | [Condensed Consolidated Statement of Financial Position](index=3&type=section&id=Condensed_Consolidated_Statement_of_Financial_Position) As of June 30, 2025, the company's total assets slightly decreased to US$59,555 thousand, with a significant increase in current liabilities leading to a reduction in net current assets and total equity Condensed Consolidated Statement of Financial Position (As at June 30) | Indicator | 2025 (US$ thousand) | 2024 (US$ thousand) | | :--- | :--- | :--- | | **Assets** | | | | Non-current Assets | 40,952 | 40,147 | | Current Assets | 18,603 | 19,660 | | Total Assets | 59,555 | 59,807 | | **Liabilities and Equity** | | | | Current Liabilities | 2,287 | 1,003 | | Net Current Assets | 16,316 | 18,657 | | Total Equity | 57,139 | 58,804 | | Non-current Liabilities | 129 | – | | Total Liabilities and Equity | 59,555 | 59,807 | [Notes to the Condensed Consolidated Financial Statements](index=5&type=section&id=Notes_to_the_Condensed_Consolidated_Financial_Statements) [1. General Information](index=5&type=section&id=1.%20General%20Information) This section provides fundamental company details, including its Bermuda registration, primary business locations, dual listing on HKEX and SGX, and the presentation currency of its financial statements in US dollars - The company is incorporated in Bermuda, with its primary listing on the Main Board of the Stock Exchange of Hong Kong and a secondary listing on the Main Board of the Singapore Exchange[7](index=7&type=chunk) - The condensed consolidated financial statements are presented in US dollars, which is the company's functional currency[7](index=7&type=chunk) [2. Principal Accounting Policies](index=5&type=section&id=2.%20Principal%20Accounting%20Policies) The condensed consolidated financial statements are prepared in accordance with IAS 34 and HKEX Listing Rules, on a historical cost basis, with no significant impact from new IFRS amendments applied this period - The condensed consolidated financial statements have been prepared in accordance with International Accounting Standard 34 'Interim Financial Reporting' and the applicable disclosure requirements of Appendix D2 to the Hong Kong Listing Rules[8](index=8&type=chunk) - The application of amendments to International Financial Reporting Standards during this interim period did not have a significant impact on the Group's financial position and performance for the current and prior periods[10](index=10&type=chunk) [3. Revenue Analysis](index=6&type=section&id=3.%20Revenue%20Analysis) Total revenue for the first half of 2025 was US$4,381 thousand, a 14% year-on-year decrease, with shipping service revenue falling to US$3,830 thousand from US$5,070 thousand, and new trading revenue of US$551 thousand Revenue Breakdown (For the six months ended June 30) | Revenue Source | 2025 (US$ thousand) | 2024 (US$ thousand) | | :--- | :--- | :--- | | Shipping Service Revenue | 3,830 | 4,391 | | Trading Revenue | 551 | – | | Rental Income | – | 679 | | Total Revenue from Contracts with Customers | 4,381 | 5,070 | [4. Segment Information](index=7&type=section&id=4.%20Segment%20Information) Operating segments were reclassified into shipping services and trading, with the shipping services segment reporting a loss of US$749 thousand, while the trading segment recorded a profit of US$13 thousand - During this interim period, the Group's operating and reportable segments were re-evaluated and reclassified into shipping services and trading[13](index=13&type=chunk) Segment Revenue and Results (For the six months ended June 30) | Segment | 2025 Revenue (US$ thousand) | 2025 Results (US$ thousand) | 2024 Revenue (US$ thousand) | 2024 Results (US$ thousand) | | :--- | :--- | :--- | :--- | :--- | | Shipping Services | 3,830 | (749) | 5,070 | 2,170 | | Trading | 551 | 13 | – | – | | **Total** | **4,381** | **(736)** | **5,070** | **2,170** | | Profit (Loss) Before Tax | | (1,708) | | 1,278 | [5. Other Income](index=8&type=section&id=5.%20Other%20Income) Total other income decreased to US$308 thousand from US$502 thousand in the prior year, primarily due to a reduction in bank interest income Other Income (For the six months ended June 30) | Item | 2025 (US$ thousand) | 2024 (US$ thousand) | | :--- | :--- | :--- | | Bank Interest Income | 182 | 385 | | Other Income | 126 | 117 | | **Total** | **308** | **502** | [6. Components of Profit (Loss) Before Tax](index=9&type=section&id=6.%20Profit%20%28Loss%29%20Before%20Tax) The loss before tax was primarily influenced by increased employee benefit expenses, crew expenses, depreciation of property, plant and equipment, and a decrease in bank interest income Key Items Affecting Profit (Loss) Before Tax (For the six months ended June 30) | Item | 2025 (US$ thousand) | 2024 (US$ thousand) | | :--- | :--- | :--- | | Employee Benefit Expenses | 666 | 417 | | Crew Expenses | 1,458 | 961 | | Depreciation of Property, Plant and Equipment | 1,353 | 992 | | Depreciation of Right-of-Use Assets | 67 | 49 | | Bank Interest Income | (182) | (385) | [7. Income Tax Expense](index=9&type=section&id=7.%20Income%20Tax%20Expense) The company incurred no income tax expense for the six months ended June 30, 2025, or 2024 - No assessable profits arose in Hong Kong, and no taxes were incurred in other jurisdictions for the six months ended June 30, 2025, and 2024[19](index=19&type=chunk) [8. Earnings (Loss) Per Share](index=9&type=section&id=8.%20Earnings%20%28Loss%29%20Per%20Share) Basic earnings per share shifted from a profit of 0.12 US cents in the prior year to a basic loss of 0.16 US cents due to the loss incurred during the period Earnings (Loss) Per Share (For the six months ended June 30) | Indicator | 2025 | 2024 | | :--- | :--- | :--- | | Profit (Loss) for the Period Attributable to Owners of the Company (US$ thousand) | (1,708) | 1,278 | | Weighted Average Number of Ordinary Shares in Issue (thousand shares) | 1,097,704 | 1,097,704 | | Basic Earnings (Loss) Per Share (US cents) | (0.16) | 0.12 | [9. Dividend Policy](index=10&type=section&id=9.%20Dividends) The Board of Directors decided not to declare an interim dividend for this interim period, consistent with the prior year - The Board of Directors resolved not to declare an interim dividend for the six months ended June 30, 2025 (June 30, 2024: nil)[21](index=21&type=chunk)[25](index=25&type=chunk) [10. Property, Plant and Equipment](index=10&type=section&id=10.%20Property%2C%20Plant%20and%20Equipment) Additions to property, plant and equipment significantly increased to US$1,862 thousand in the first half of 2025, compared to US$2 thousand in the prior year - Additions to property, plant and equipment amounted to **US$1,862 thousand** for the six months ended June 30, 2025 (June 30, 2024: US$2 thousand)[22](index=22&type=chunk) [11. Trade Receivables](index=10&type=section&id=11.%20Trade%20Receivables) Trade receivables from shipping services are all within 30 days of invoice date, not overdue or impaired, and have been fully settled - Trade receivables from shipping services are aged within 30 days from the invoice date, are neither overdue nor impaired, and have been fully settled[23](index=23&type=chunk) [12. Other Receivables and Prepayments](index=10&type=section&id=12.%20Other%20Receivables%20and%20Prepayments) Total other receivables and prepayments increased from US$722 thousand as of December 31, 2024, to US$988 thousand as of June 30, 2025 Other Receivables and Prepayments (As at June 30) | Item | 2025 (US$ thousand) | 2024 (US$ thousand) | | :--- | :--- | :--- | | Other Receivables | 711 | 558 | | Prepayments for Operating Expenses and Other Deposits | 277 | 154 | | Account Balance with Brokers | – | 10 | | **Total** | **988** | **722** | [13. Deposits Received, Other Payables and Accrued Charges](index=10&type=section&id=13.%20Deposits%20Received%2C%20Other%20Payables%20and%20Accrued%20Charges) Total deposits received, other payables, and accrued charges significantly increased from US$775 thousand as of December 31, 2024, to US$2,033 thousand as of June 30, 2025, mainly due to a provision for dry-docking costs Deposits Received, Other Payables and Accrued Charges (As at June 30) | Item | 2025 (US$ thousand) | 2024 (US$ thousand) | | :--- | :--- | :--- | | Accrued Operating Expenses and Other Payables | 618 | 625 | | Provision for Dry-docking Costs | 1,415 | – | | Deposits Received from Ship Charterers | – | 150 | | **Total** | **2,033** | **775** | [Business Review and Outlook](index=11&type=section&id=Business_Review_and_Outlook) [Business Review Overview](index=11&type=section&id=Business_Review_Overview) In the first half of 2025, the Group's main businesses were shipping and trading, with shipping under pressure from tariff wars and geopolitical events, leading to a 14% year-on-year revenue decrease to US$4,381 thousand and a net loss of US$1,708 thousand - In the first half of 2025, the Group recorded revenue of **US$4,381 thousand**, a **14% year-on-year decrease** (2024: US$5,070 thousand)[26](index=26&type=chunk) - A loss attributable to owners of the company of **US$1,708 thousand** was recorded, compared to a profit of US$1,278 thousand in the prior year[26](index=26&type=chunk) - Basic loss per share for the period was **0.16 US cents** (2024: basic earnings per share of 0.12 US cents)[26](index=26&type=chunk) - The shipping business market faced immense pressure, with supramax dry bulk vessel charter rates plummeting by **34.1% year-on-year**[26](index=26&type=chunk) - To mitigate the cyclical impact on the shipping business, the Group strategically relaunched its trading business[26](index=26&type=chunk) [Shipping Business Performance](index=11&type=section&id=Shipping_Business_Performance) The dry bulk fleet, comprising three supramax vessels, experienced a significant reduction in shipping service revenue due to a 34.1% year-on-year drop in the BSI 58 index and the 'Heroic' vessel being out of service for dry-docking repairs - The Group's dry bulk fleet consists of **three supramax vessels** with a total carrying capacity of approximately **171,000 DWT**[27](index=27&type=chunk) - The average BSI 58 for the first half of 2025 was **US$9,202 per day**, a decrease of **US$4,773** year-on-year, reaching a five-year historical low[27](index=27&type=chunk) - The vessel 'Heroic' was out of service for dry-docking repairs, reducing operating revenue by approximately **US$300 thousand**[27](index=27&type=chunk) [Trading Business Expansion](index=11&type=section&id=Trading_Business_Expansion) Leveraging the new controlling shareholder's experience and network, the Group expanded into coal trading in the first half of 2025, generating sales revenue of US$551 thousand and a profit of US$13 thousand from 5,200 tons of coal sold - The Group expanded its business into coal trading in the first half of 2025, recording sales revenue of **US$551 thousand** (2024: nil) and a profit of **US$13 thousand** (2024: nil)[28](index=28&type=chunk) - In the first half of 2025, the Group achieved coal sales of **5,200 tons** (2024: nil)[28](index=28&type=chunk) [Liquidity, Financial Resources and Capital Structure](index=12&type=section&id=Liquidity%2C%20Financial%20Resources%20and%20Capital%20Structure) As of June 30, 2025, both current and quick assets decreased, and the current ratio fell from 19.6 to 8.1, remaining strong despite increased current liabilities due to dry-docking provisions, while equity attributable to owners decreased due to the period's loss - As of June 30, 2025, the Group had current assets of **US$18,603 thousand** (December 31, 2024: US$19,660 thousand)[29](index=29&type=chunk) - Quick assets totaled **US$13,910 thousand** (December 31, 2024: US$18,938 thousand)[29](index=29&type=chunk) - The current ratio was approximately **8.1** (December 31, 2024: 19.6), with the decrease primarily due to the provision for dry-docking costs during the review period[29](index=29&type=chunk) - Equity attributable to owners of the company was **US$57,139 thousand**, a decrease of **US$1,665 thousand** from the end of last year, mainly due to the Group incurring a loss of US$1,708 thousand[29](index=29&type=chunk) - The Group's bank interest income decreased by **53%** to **US$182 thousand** (2024: US$385 thousand), primarily due to a general reduction in bank deposit interest rates[30](index=30&type=chunk) [Outlook and Future Strategies](index=12&type=section&id=Outlook_and_Future_Strategies) Management maintains cautious optimism for the medium-to-long-term shipping business outlook, expecting strong short-term demand, and plans to leverage new shareholder resources to diversify into logistics and trading in China, Mongolia, and Belt and Road countries, while seeking fleet expansion, cost reduction, and M&A opportunities - Management remains cautiously optimistic about the medium-to-long-term outlook for the shipping business, expecting strong shipping demand in the short term[31](index=31&type=chunk) - The Group will expand its logistics and trading businesses in mainland China, Mongolia, and other Belt and Road countries, aiming to cultivate new business growth points within the year to achieve business diversification[31](index=31&type=chunk) - Future strategies include opportunistically expanding the fleet, enhancing professional fleet management, implementing cost reduction and efficiency improvement measures, and seeking investment or merger and acquisition opportunities[32](index=32&type=chunk) [Corporate Governance and Other Information](index=13&type=section&id=Corporate_Governance_and_Other_Information) [Changes in Directors' Information](index=13&type=section&id=Changes_in_Directors%27_Information) Independent Non-executive Director Mr. Zhu Gaoming resigned from CIFI Holdings and joined Fosun International as a Senior Assistant and Senior Expert in Financial Management on August 4, 2025 - Independent Non-executive Director Mr. Zhu Gaoming resigned from his positions as Vice President and President of Overseas Business at CIFI Holdings (Group) Co Ltd in July 2025[33](index=33&type=chunk) - Mr. Zhu Gaoming joined Fosun International Limited as a Senior Assistant and Senior Expert in Financial Management on August 4, 2025[33](index=33&type=chunk) [Corporate Governance and Securities Dealing Code](index=13&type=section&id=Corporate_Governance_and_Securities_Dealing_Code) The company complied with all applicable code provisions of the Corporate Governance Code in Appendix C1 of the HKEX Listing Rules during the reporting period, and all directors confirmed compliance with the adopted Securities Dealing Code - The company complied with all applicable code provisions of the Corporate Governance Code as set out in Appendix C1 to the Hong Kong Listing Rules for the six months ended June 30, 2025[34](index=34&type=chunk) - All directors confirmed their compliance with the required standards of the Securities Dealing Code throughout the six months ended June 30, 2025[35](index=35&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Securities](index=13&type=section&id=Purchase%2C%20Sale%20or%20Redemption%20of%20the%20Company%27s%20Listed%20Securities) Neither the company nor its subsidiaries purchased, sold, or redeemed any of the company's listed securities during the six months ended June 30, 2025 - Neither the company nor its subsidiaries purchased, sold, or redeemed any of the company's listed securities during the six months ended June 30, 2025[36](index=36&type=chunk) [Completion of Voluntary Conditional General Cash Offer](index=14&type=section&id=Completion_of_Voluntary_Conditional_General_Cash_Offer) Huajian Limited completed its voluntary conditional general cash offer for the company on February 18, 2025, becoming the direct and ultimate controlling company with approximately 51.81% of the issued share capital - The voluntary conditional general cash offer was completed on **February 18, 2025**[37](index=37&type=chunk) - Following the completion of the general offer, Huajian Limited became the direct and ultimate controlling company, holding **568,768,963 shares**, representing approximately **51.81%** of the company's issued share capital[37](index=37&type=chunk) [Audit Committee Review](index=14&type=section&id=Audit_Committee_Review) The interim financial statements, though unaudited, have been reviewed by the Audit Committee and approved by the Board of Directors - The company's unaudited condensed consolidated interim financial statements for the six months ended June 30, 2025, have been reviewed by the Audit Committee and formally approved by the Board of Directors upon the Audit Committee's recommendation[38](index=38&type=chunk) [Forward-Looking Statements and Board Information](index=14&type=section&id=Forward-Looking_Statements_and_Board_Information) This interim results announcement contains forward-looking statements regarding the Group's financial condition, results, and business, which involve known and unknown risks and uncertainties, and concludes with a list of Board members - This interim results announcement contains forward-looking statements regarding the Group's financial condition, results, and business, which involve known and unknown risks and uncertainties[39](index=39&type=chunk) - The Board of Directors includes three Executive Directors (Ms. Liu Sainan, Mr. Hu Yingxia, Ms. Li Chunyang) and three Independent Non-executive Directors (Mr. Zhu Gaoming, Mr. Qiu Yiyong, Mr. Tang Banghao)[39](index=39&type=chunk)

Group 1 - The company, Yongli Investment (01145.HK), announced that it will hold a board meeting on August 20, 2025, to approve the interim results for the six months ending June 30, 2025, and to consider the proposal for an interim dividend if applicable [1]

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佈的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不會就本公佈全部或任何部份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。 勇利投資集團有限公司（「本公司」）董事會（「董事會」）欣然宣佈，本公司將於二零二五 年八月二十日（星期三）舉行董事會會議，藉以（其中包括）批准本公司及其附屬公司截至二 零二五年六月三十日止六個月之中期業績公佈，以及考慮派發中期股息之建議（如適用）。 承董事會命 勇利投資集團有限公司 行政總裁 胡英厦 香港，二零二五年八月五日 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。 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) 董事會會議通告 ...

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 | 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/註冊股本總額： USD 180,000,000 FF301 截至月份: 2025年7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: ...

COURAGEINVESTMENT GROUP LIMITED 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，並明確表示概不會就本公告全部或任何部份內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本公司現正落實本集團二零二五年上半年之中期業績。本公告所載資料僅為董事會根 據本集團二零二五年上半年之未經審核管理賬目而作出之初步評估，惟未經本公司核 數師審閱。因此，本集團二零二五年上半年之實際業績與本公告所載之資料可能會存 有差異。 有關本集團的財務業績及表現之進一步詳情將預期於二零二五年八月底前作出公告之 本公司二零二五年上半年之中期業績公告中披露。 1 股東及潛在投資者於買賣本公司股份時務請審慎行事。 承董事會命 勇利投資集團有限公司 行政總裁 胡英厦 香港，二零二五年七月二十八日 ( 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) 盈利警告 本公告乃由勇利投資集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據 香港聯合交易所有限公司證券上市規則第13.09( ...

COURAGE INVESTMENT 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) 提名委員會 職權範圍 勇利投資集團有限公司 （「本公司」） (於二零二五年七月二十一日採納之修訂版本) 1. 成員 1 1.1 提名委員會（「委員會」）須由本公司董事會（「董事會」）從其成員中委任， 成員不得少於三(3)名，且其大多數成員（包括委員會主席）須為獨立董事 （見下文附註 1）或董事會主席。首席獨立董事（如有）須為委員會成員。 此外，委員會主席須為並非主要股東（持有本公司具投票權之股份之 5% 或以上）之董事或並非與主要股東有直接關連（見下文附註 2）之董事。 1.2 委員會主席須由董事會選舉。 1.3 成員如欲退任或辭任委員會職務，須發出至少一(1)個月通知以書面告知董 事會，惟委員會另行協定則作別論。 1.4 倘成員辭任、退任、罷免或不合資格擔任本公司董事，即出現委員空缺。 1.5 委員會之任何職位空缺須於兩(2)個月內填補。 之 1.6 委員會成員每年須於本公司年報內作出披露。 1.7 委員會應至少有一名不同性別 ...

[Share Option Scheme](index=1&type=section&id=Share%20Option%20Scheme) This announcement supplements the annual report for the year ended December 31, 2024, detailing the share option scheme - This announcement provides supplementary information for Yongli Investment Group Co., Ltd.'s annual report for the year ended December 31, 2024, and should be read in conjunction with the original annual report[2](index=2&type=chunk) - The company provides additional information on the share option scheme to shareholders and potential investors in accordance with Rule 17.09 of the Hong Kong Listing Rules[3](index=3&type=chunk) [Exercise Period](index=1&type=section&id=Exercise%20Period) Share option exercise periods, determined by directors, are capped at ten years from grant date and subject to early termination - The exercise period for share options is determined by the directors and notified to each grantee[4](index=4&type=chunk) - The exercise period may commence on the date of the offer for the grant of options, but must in any event terminate within ten years from the date of grant[4](index=4&type=chunk) - The exercise period is subject to early termination provisions[4](index=4&type=chunk) [Vesting Period](index=1&type=section&id=Vesting%20Period) Unless directors specify otherwise, share options have no minimum holding period before they can be exercised - Unless otherwise determined by the directors and specified in the offer to participants, share options have no minimum holding period before they can be exercised[5](index=5&type=chunk) [Board Members](index=2&type=section&id=Board%20Members) As of the announcement date, the Board comprises three executive directors and three independent non-executive directors - As of the date of this announcement, the Board of Directors comprises three executive directors and three independent non-executive directors[6](index=6&type=chunk) List of Board Members | Position | Name | | :--- | :--- | | Chairman (Executive Director) | Ms. LAU Choi Nam | | Chief Executive Officer (Executive Director) | Mr. WU Ying Xia | | Executive Director | Ms. LI Chun Yang | | Independent Non-Executive Director | Mr. ZHU Gao Ming | | Independent Non-Executive Director | Mr. QIU Yi Yong | | Independent Non-Executive Director | Mr. DENG Bang Hao |

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佈的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不會就本公佈全部或任何部份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。 本公司收到獲委任為股東週年大會投票表決的監票員發出的一份經修訂監票員證書。根據經修訂 監票員證書，正確的「贊成」和「反對」票數（%）應以以下劃線方式澄清並修正： | | 普通決議案 | 票數 | (%) | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽、考慮及採納本公司截至二零二四年十二月三十 | 569,151,579 | 0 | | | 一日止年度之經審核綜合財務報表、董事會報告及核 | (100.0000%) | (0.0000%) | | | 數師報告。 | | | | 2.(i) | (i) 重選劉賽囡女士為本公司執行董事。 | 569,151,579 | 0 | | | | (100.0000%) | (0.0000%) | | (ii) | (ii) 重選胡英厦先生為本公司執行董事。 | 569,147,079 | 3,000 | | ...

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佈的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不會就本公佈全部或任何部份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。 於二零二五年六月十七日舉行之 股東週年大會投票結果 茲提述勇利投資集團有限公司(「本公司」)日期為二零二五年五月二十一日之通函（「通函」） 及其中所載同日之本公司股東週年大會通告。除文義另有所指外，本公告所採用之詞彙與通函所 界定者具有相同涵義。 股東週年大會之投票結果 董事會欣然宣佈，於二零二五年六月十七日舉行之股東週年大會上，股東已透過投票表決之方式 正式通過股東週年大會通告所載之所有提呈決議案。 投票表決結果之詳情載列如下： COURAGE INVESTMENT GROUPLIMITED 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) 所有董事包括劉賽囡女士、胡英厦先生、李春陽女士、朱皋鳴先生、邱毅勇先生及鄧邦豪先生已 出席股東週年大會。 本公司之香港股份過戶登記分處卓佳證券登記有限公司及Reliance 3P Advisory ...