（於開曼群島註冊成立的有限公司） （股份代號：1815） 延長有關根據一般授權進行之若干新股份認購事項 之最後截止日期 茲提述珠峰黃金集團有限公司（「本公司」）日期為二零二五年十一月十九日、 二零二五年十二月五日、二零二五年十二月三十一日及二零二六年二月六日 的公告（統稱「該等公告」），內容有關根據一般授權認購本公司新股份（「股 份」）。除另有說明者外，本公告所用詞彙具有該等公告所界定的相同涵義。 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。 Mount Everest Gold Group Company Limited 珠峰黃金集團有限公司 珠峰黃金集團有限公司 主席 陳和 香港，二零二六年二月二十七日 延長最後截止日期 鑒於認購人A、認購人B及認購人C（「有關認購人」）需額外時間以達成其各自 認購協議（「有關認購協議」）項下各自認購事項（「有關認購事項」）之先決條 件，本公司與各有關認購人經公平磋商後，於二零二六年二月二十七日訂立 補充協議 ...

香港联交所最新资料显示，2月24日，珠峰黄金(01815)股东将股票存入大华继显(香港)，存仓市值1.38 亿港元，占比5.9%。 珠峰黄金公告，本公司已获得认购协议D项下的部分代价4314.8万港元(对应将予认购的2680万股股 份)、认购协议E项下的余下代价3525.9万港元(对应将予认购的2190万股股份)及认购协议F项下的部分代 价4878.3万港元(对应将予认购的3030万股股份)(统称"有关认购协议")。由于有关认购协议所载的先决条 件已获达成，于2026年2月6日，根据有关认购协议的条款及条件，认购协议D及认购协议F已部分完 成，而认购协议E已完成(统称"若干认购事项完成")。 ...

珠峰黄金公告，本公司已获得认购协议D项下的部分代价4314.8万港元(对应将予认购的2680万股股 份)、认购协议E项下的余下代价3525.9万港元(对应将予认购的2190万股股份)及认购协议F项下的部分代 价4878.3万港元(对应将予认购的3030万股股份)(统称"有关认购协议")。由于有关认购协议所载的先决条 件已获达成，于2026年2月6日，根据有关认购协议的条款及条件，认购协议D及认购协议F已部分完 成，而认购协议E已完成(统称"若干认购事项完成")。 智通财经APP获悉，香港联交所最新资料显示，2月24日，珠峰黄金(01815)股东将股票存入大华继显(香 港)，存仓市值1.38亿港元，占比5.9%。 ...

Group 1 - The company,珠峰黄金, has completed several subscription agreements, resulting in the issuance of a total of 79 million shares, which represents approximately 6.27% of the company's issued share capital before the completion of the subscription matters and about 5.90% after completion [1] - The total proceeds from the completed subscription matters, after deducting related expenses, amount to approximately HKD 127 million, which will be applied as disclosed in the announcements [1] - The subscription price for the shares issued under the agreements is set at HKD 1.61 per share [1] Group 2 - The remaining subscription of a total of 146.8 million shares under the subscription agreements is expected to be completed according to the terms and conditions of the respective agreements [2]

Group 1 - The company, Zifeng Gold (01815), has announced the completion of several subscription agreements, resulting in the issuance of a total of 79 million shares, which represents approximately 6.27% of the company's issued share capital before the completion of the agreements and about 5.90% after [1] - The total proceeds from the completed subscription agreements, after deducting related expenses, amount to approximately HKD 127 million, which will be utilized as disclosed in the announcement [1] - The shares were issued at a subscription price of HKD 1.61 per share, with specific allocations from agreements D, E, and F contributing to the total share issuance [1] Group 2 - The remaining subscription of a total of 146.8 million shares under the subscription agreements is expected to be completed according to the terms and conditions of the respective agreements [2]

FF305 | 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) | 01815 | 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 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | | 已發行股份總數 | | 於下列日期開始時的結存(註1) | 2026年1月31日 | | 1,259,575,040 | | 0 | | | 1,259,575,040 | | 1). 配售/認購 - 涉及新股 | | | 79,000,000 | 6.27 % | | HKD | 1.61 | | | 茲提述珠 ...

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。 Mount Everest Gold Group Company Limited 珠峰黃金集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1815） 附註： 根據一般授權完成 若干新股份認購事項 茲提述珠峰黃金集團有限公司（「本公司」）日期為二零二五年十一月十九日、 二零二五年十二月五日及二零二五年十二月三十一日的公告（統稱「該等公 告」），內容有關根據一般授權認購本公司新股份（「股份」）。除另有說明者外， 本公告所用詞彙具有該等公告所界定的相同涵義。各認購協議之條款除認購 人姓名及詳情外均相同。 本公司董事會（「董事會」）欣然宣佈，本公司已獲得認購協議D項下的部分代 價43,148,000港元（對應將予認購的26,800,000股股份）、認購協議E項下的餘下 代價35,259,000港元（對應將予認購的21,900,000股股份）及認購協議F項下的部 分代價48,783,000港元（對應 ...

Group 1 - The Hong Kong gold stocks experienced a collective decline, with China Gold International dropping nearly 8% and Zijin Gold International falling close to 7% [1][2] - Spot gold prices fell below $4900 per ounce, decreasing by 1.43%, while spot silver dropped below $79 per ounce, plummeting by 11% [1] - Analysts predict that the average gold price for this year is expected to reach a historical high, while the average silver price is also revised upward but faces high volatility risks [1] Group 2 - The main silver futures contract in Shanghai saw a significant drop of 8%, currently reported at 20870 yuan per kilogram [1] - The decline in silver prices is anticipated to be more severe due to a decrease in demand, leading to potentially more drastic corrections [1] - The following companies reported notable declines in stock prices: China Gold International (-7.75%), Zijin Gold International (-6.68%), and Chifeng Jilong Gold Mining (-6.42%) [2]

Group 1 - The Hong Kong gold stocks experienced a collective decline, with China Gold International dropping nearly 8% and Zijin Mining International falling close to 7% [1] - Other companies such as Chifeng Jilong Gold, Zijin Mining, Lingbao Gold, and Shandong Gold also saw declines exceeding 6% [1] - Spot gold prices fell below $4900 per ounce, down 1.43% for the day, while spot silver dropped below $79 per ounce, experiencing a significant decline of 11% [1] Group 2 - The main silver futures contract in Shanghai plummeted by 8%, currently reported at 20870 yuan per kilogram [1] - A Reuters survey indicated that analysts expect the average gold price for this year to reach a historical high, with silver price expectations also raised but facing high volatility risks [1] - Analysts predict that silver prices will maintain high volatility, potentially experiencing more severe corrections due to declining demand [1]

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 致：香港交易及結算所有限公司 截至月份: 2026年1月31日 狀態: 重新提交 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01815 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 1,259,575,040 0 1,259,575,040 增加 / 減少 (-) 本月底結存 1,259,575,040 0 1,259,575,040 公司名稱: 珠峰黃金集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年2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) | 01815 | 說明 | | | | | | | ...