Core Viewpoint - Gao Peng Mining (stock code: 2212) announced a financing plan through the placement of new shares, aiming to raise approximately HKD 28.02 million, with net proceeds expected to be around HKD 27.32 million after expenses [1] Group 1: Financing Details - The company plans to issue 210,651,840 shares (approximately 21 million shares) at a placement price of HKD 0.133, which represents a discount of about 19.39% compared to the previous trading day's closing price of HKD 0.165 [1] - The placement price also reflects a discount of approximately 12.50% compared to the average closing price over the last five trading days [1] - The newly issued shares will account for about 20.0% of the existing issued share capital and approximately 16.7% of the enlarged share capital after completion [1] Group 2: Use of Proceeds - Approximately HKD 10 million of the raised funds will be allocated for capital expenditures related to the Yiduo Rock project [1] - About HKD 17.32 million will be used for general working capital of the group [1] Group 3: Company Overview - Gao Peng Mining is an investment holding company primarily engaged in the excavation and sale of marble blocks, production and sale of marble-related products, mineral commodity trading, and coal trading [1] - The issuance is conducted under a general mandate granted by the shareholders' meeting and is expected to be completed within four business days after the conditions are met [1]

Core Viewpoint - Gao Peng Mining (02212) plans to place a maximum of 210 million shares, representing approximately 16.7% of the company's enlarged issued share capital, at a price of HKD 0.133 per share, which is a discount of about 19.39% compared to the closing price of HKD 0.165 on September 25 [1] Summary by Relevant Sections - **Share Placement Details** - The company intends to issue up to 210 million shares, which is about 16.7% of the enlarged issued share capital [1] - The placement price is set at HKD 0.133 per share, reflecting a discount of approximately 19.39% from the closing price on September 25 [1] - **Estimated Proceeds** - If all 210 million shares are successfully placed, the total estimated proceeds from the placement will be approximately HKD 28.02 million, with a net amount of about HKD 27.32 million [1] - **Use of Proceeds** - Approximately 36.60% of the net proceeds will be allocated for capital expenditures related to the Yiduo Rock project [1] - The remaining 63.40% will be used for the group's general working capital [1]

Core Viewpoint - The company, Gao Peng Mining (02212.HK), has announced a conditional placement agreement to issue up to 210 million shares at a price of HKD 0.133 per share, representing a discount of approximately 19.39% from the closing price of HKD 0.165 [1] Summary by Sections Placement Details - The placement will be made to no fewer than six independent third-party investors [1] - The maximum number of shares to be placed represents about 20.0% of the existing issued share capital as of the announcement date and approximately 16.7% of the enlarged issued share capital post-placement [1] Financial Implications - The estimated total gross proceeds from the placement are approximately HKD 28.02 million, with net proceeds expected to be around HKD 27.32 million [1] - The net proceeds will be allocated as follows: approximately 36.60% (HKD 10 million) for capital expenditure on the Yizhi Rock project and about 63.40% (HKD 17.32 million) for general working capital [1]

Core Viewpoint - GaoPeng Mining (02212) plans to issue up to 210 million shares, representing approximately 16.7% of the company's enlarged issued share capital, at a price of HKD 0.133 per share, which is a discount of about 19.39% compared to the closing price of HKD 0.165 on September 25 [1] Summary by Relevant Sections - **Share Placement Details** - The company intends to place a maximum of 210 million shares [1] - The placement price is set at HKD 0.133 per share, reflecting a discount of approximately 19.39% from the market closing price [1] - **Financial Implications** - If all shares are placed, the total gross proceeds are estimated to be around HKD 28.02 million, with net proceeds expected to be approximately HKD 27.32 million [1] - **Use of Proceeds** - Approximately 36.60% of the net proceeds will be allocated for capital expenditures related to the Yiduo Rock project [1] - The remaining 63.40% will be used for general working capital of the group [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，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容引致的任何損失承擔任何責任。 Future Bright Mining Holdings Limited 高鵬礦業控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2212） (i) 股份於配售協議日期在聯交所所報之收市價每股0.165港元折讓約19.39%；及 (ii) 股份於緊接配售協議日期前最後連續五個交易日在聯交所所報之平均收市價每股 約0.152港元折讓約12.50%。 根據一般授權 配售新股份 配售代理 根據一般授權配售新股份 於2025年9月25日（交易時段後），本公司與配售代理訂立配售協議，據此，本公司有 條件地同意透過配售代理，按竭盡所能基準向不少於六名承配人（其及其實益擁有人 須為獨立第三方），以每股配售股份0.133港元之配售價配售最多210,651,840股配售股 份。 假設於本公告日期至完成日期已發行股份數目並無變動（除配售股份外），配售股份數 目最多為210,651,840股配售股份，相當於(i) ...

Group 1 - Gao Peng Mining (02212) announced the appointment of Mr. Tan Zhaowen as an independent non-executive director [1] - Mr. Tan will also serve as a member of the company's audit committee, and as the chairman of the remuneration committee and nomination committee [1] - The appointment will take effect from September 25, 2025 [1]

Group 1 - Gao Peng Mining (02212) announced the appointment of Mr. Tan Zhaowen as an independent non-executive director [1] - Mr. Tan will also serve as a member of the company's audit committee, and as the chairman of the remuneration committee and nomination committee [1] - The appointment will take effect from September 25, 2025 [1]

高 鵬 礦 業 控 股 有 限 公 司 董 事（「董 事」）會（「董事會」）成 員 載 列 如 下。 執行董事 孫海龍先生 薛云飛先生 （行政總裁） 非執行董事 Future Bright Mining Holdings Limited 高鵬礦業控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2212） 董事會成員名單與其角色和職能 獨立非執行董事 劉智鵬教授 太平紳士 譚肇文先生 黃雲龍女士 董 事 會 設 立 三 個 董 事 委 員 會。下 表 提 供 董 事 會 成 員 在 該 等 委 員 會 中 所 擔 任 的 角 色。 | | 董事委員會 | 審核委員會 | | | 薪酬委員會 | 提名委員會 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | | | 孫海龍先生 | | | | | | | | | 薛云飛先生 | | | | | | | | | 陳進先生 | | | | | | | | | 朱敏女士 | | | | | | | | | 劉智鵬教授 | 太平紳士 | 成 | 員 | 成 | 員 ...

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之任何損失承擔任何責任。 Future Bright Mining Holdings Limited 高鵬礦業控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2212） (1)委任獨立非執行董事； (2)董事委員會組成人員變動； 及 (3)符合上市規則第3.10(1)、第3.21、第3.25及第3.27A條 茲提述高鵬礦業控股有限公司（「本公司」）日期為2025年6月3 0日的公告，內容有關 （其中包括）(i)周德川先生及楊建桐先生退任本公司執行董事，以及王曉龍先生退任本公 司獨立非執行董事；及(ii)不符合香港聯合交易所有限公司證券上市規則（「上市規則」） 第3.10(1)、第3.21、第3.25及第3.27A條。 委任獨立非執行董事及董事委員會組成人員變動 本公司董事（「董事」）會（「董事會」）宣佈，譚肇文先生（「譚先生」）已獲委任為獨立非執 行董事、本公司審核委員會成員，以及本公司薪酬委員會及提名委員會主席，自2 ...

Future Bright Mining Holdings Limited 高鵬礦業控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2212） 薪酬委員會 職權範圍 組 成 秘 書 4. 本 公 司 的 公 司 秘 書 或（倘 其 缺 席）其 代 表 須 擔 任 委 員 會 秘 書（「秘 書」）。委 員 會 可不時委任具備合適資格及經驗的任何其他人士為委員會秘書。 會議次數 5. 會議應每年舉行不少於一次。每當需要或合宜時委員會成員亦可召開任何會 議。 – 1 – 2. 委 員 會 須 由 董 事 會 從 本 公 司 董 事 當 中 委 任，並 須 由 三 名 或 以 上 成 員（「成 員」） 組成，其中絕大部分須為本公司獨立非執行董事。會議法定人數應為兩名成 員。 3. 委員會主席須由董事會委任。 會議通知 6. 應在會議舉行之前至少兩天通知委員會全部成員。 該通知可於委員會成員一致同意時獲得豁免。 1. 高 鵬 礦 業 控 股 有 限 公 司（「本公司」）的 董 事 會（「董事會」）已 於 二 零 一 四 年 十 二 月 八 日 舉 行 的 會 議 議 決 成 立 董 事 委 員 會，稱 為 ...