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]

Group 1 - The company Yidazong (01733) announced the resignation of Ms. Chen Xiuzhu as the company secretary and authorized representative under the Hong Kong Stock Exchange Listing Rules, effective from December 16, 2025 [1] - Ms. Ren Yu has been appointed as the new company secretary and authorized representative under Listing Rule 3.05, effective from the same date [1]

易大宗(01733)公布，陈秀珠女士因公司其他工作安排，已提请辞任公司的公司秘书及香港联合交易所 有限公司证券上市规则第3.06(2)条规定的替任授权代表，自2025年12月16日起生效。 同日起，任郁女士已获委任为公司的公司秘书及上市规则第3.05条规定的授权代表。 ...

Group 1 - The core point of the article is the resignation of Chen Xiuzhu as the company secretary of Easy Dazong (01733.HK) due to other work arrangements, effective from December 16, 2025 [1] - Following Chen Xiuzhu's resignation, Yu has been appointed as the new company secretary and authorized representative under the Hong Kong Stock Exchange Listing Rules, also effective from December 16, 2025 [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。 鑒於目前國家融資貸款政策持續優化，銀行等金融機構不斷加大支持力度，董事會認為 訂立海南富多達授信合同預期可為海南富多達的業務運營提供額外資金渠道以強化其現 金流，屬對本集團有利之事項。 董事會認為海南富多達授信合同及海南富多達企業擔保之條款乃經協議各方公平磋商確 定，屬公平合理且符合本公司及其股東的整體利益。 - 1 - 經董事作出一切合理查詢後所深知、全悉及確信，該銀行及其最終實益所有人均為獨立 於本公司及其關連人士（定義見香港聯合交易所有限公司證券上市規則）的獨立第三方。 E-COMMODITIES HOLDINGS LIMITED 1733 自願公告 有關就附屬公司之銀行授信提供擔保 本公告由易大宗控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）自願作出。 本公司董事（「董事」）會（「董事會」）欣然宣佈，近期本公司全資附屬公司海南富多達供應 鏈管理有限公司（「海南富多達」）與中國進出口銀行 ...

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。 E-COMMODITIES HOLDINGS LIMITED 1733 更換公司秘書、授權代表及替任授權代表 易大宗控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，陳秀珠女士（「陳女士」）因 本公司其他工作安排，已提請辭任本公司之公司秘書及香港聯合交易所有限公司證券上 市規則（「上市規則」）第3.06(2)條規定的替任授權代表，自2025年12月16日起生效。 陳女士已確認其與董事會並無意見分歧，亦無任何與其辭任有關之事宜需提請本公司股 東或香港聯合交易所有限公司垂注。 易大宗控股有限公司 曹欣怡 主席 香港，2025年12月16日 於本公告日期，執行董事為曹欣怡女士、王雅旭先生、趙偉先生及陳秀珠女士，非執行 董事為馮彤女士，及獨立非執行董事為吳育強先生、王文福先生及高志凱先生。 - 2 - 董事會欣然進一步宣佈，於陳女士辭任後，任郁女士（「任女士」）已獲委任為本公司之公 司秘書及上市規則第3.0 ...

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。 E-COMMODITIES HOLDINGS LIMITED 1733 關於業主根據煤炭運輸協議應付的運輸費，於2025年12月3日，業主、買方及承運人 已訂立付款協議，據此，各訂約方同意，根據煤炭銷售協議買賣煤炭產品所產生的運 輸費應由買方直接支付予承運人。該直接付款將用以抵銷業主根據煤炭運輸協議應向 承運人支付的相應金額的運輸費。 上市規則之涵義 於本公告日期，象嶼股份為本公司間接非全資附屬公司內蒙古易至及浩通環保科技之 主要股東；因此，根據上市規則第14A.07(1)條，象嶼股份為本公司於附屬公司層面之 關連人士。買方為象暉能源之附屬公司，而象暉能源由象嶼股份持有51%權益，因 此，根據上市規則，買方構成本公司於附屬公司層面之關連人士。因此，根據上市規 則第14A章，結算協議及付款協議各自項下擬進行之交易構成本公司之持續關連交 易。 由於(i)結算協議及付款協議項下持續關連交易年度上限總額之一項或多 ...

| | | 致：香港交易及結算所有限公司 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 公司名稱: 易大宗控股有限公司 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) | 01733 | 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 | | | 6,000,000,000 | HKD | | 0 HKD | | 0 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 6,000,000,000 | HKD | | 0 HKD | | 0 | 本月底法定/註冊股本總額： HKD 0 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及 ...

Group 1 - The coal stocks have collectively retreated after a period of continuous increase, with notable declines in companies such as China Coal Energy, which fell over 4%, and Yanzhou Coal Mining, which dropped 3% [1] - Despite a year-on-year decline in coal prices expected until the third quarter of 2025, there has been a significant quarter-on-quarter recovery in coal prices and improved performance for coal companies in the third quarter [1] - An increasing number of financial institutions, investment funds, and insurance companies are incorporating Environmental, Social, and Governance (ESG) factors into their investment decisions, leading to restrictions or withdrawals from coal-related projects, resulting in higher financing costs for coal companies [1] Group 2 - Short-term factors such as economic recovery, extreme weather, and geopolitical issues may create trading opportunities due to tight coal supply and demand, although high volatility should be noted [1] - The latest price movements of various coal companies indicate a downward trend, with specific declines such as Feishang Non-Ferrous Coal down 8.58% and China Shenhua down 2.76% [1]

Company - 易大宗 (1733.HK) shares increased by 9.78% to HKD 1.01, reaching a new high since July 31, with a market capitalization of HKD 2.696 billion [1] - The company has announced a strategic alliance with Bridge Mining Pte. Ltd., focusing on integrated coal mining, logistics, and marketing services, with a minimum monthly supply of 100,000 tons of coal products expected [1] - The official operation of this partnership is anticipated to commence on December 1, 2025, with plans to expand upstream resource cooperation and related washing and selection services in Mongolia [1] Industry - According to Guangfa Securities, the coal industry showed overall stabilization in Q3, with expectations for improved performance in Q4 as coal prices continue to rise [1] - The coal supply and demand situation has been favorable since Q3, particularly strong after the National Day holiday, driven by better-than-expected demand and a general decline in supply [1] - It is projected that coal prices will remain stable with a slight upward trend in Q4 and 2026, with medium to long-term demand expected to maintain resilient growth while supply remains constrained, leading to a balanced but slightly tight market [1]