Group 1 - The core point of the article is that Jinchuan International (02362.HK) has appointed Guo Fu Hao Hua (Hong Kong) CPA Limited as its auditor following the resignation of Deloitte, effective from December 19, 2025, until the conclusion of the next annual general meeting [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。 本公告乃由金川集團國際資源有限公司（「本公司」，連同其附屬公司統稱為「本集 團」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.09(2) (a)條及第13.49(3)條以及香港法例第571章證券及期貨條例第XIVA部項下之內幕消息 條文（定義見上市規則）作出。 茲提述(i)本公司日期為二零二五年三月二十八日之公告，內容有關（其中包括）延遲 刊發截至二零二四年十二月三十一日止年度之全年業績、董事會會議延期及暫停買 賣；(ii)本公司日期為二零二五年四月十六日之公告，內容有關（其中包括）該指控； (iii)本公司日期為二零二五年五月七日之公告，內容有關復牌指引；(iv)本公司日期為 二零二五年六月二十七日之公告，內容有關（其中包括）本公司復牌進度之季度更新 資料；(v)本公司日期為二零二五年九月二日之公告，內容有關（其中包括）延遲刊發截 至二零二五年六月三十日止六個月之中期業 ...

Group 1 - The core viewpoint of the news is that Jinchuan International (02362.HK) received a CC rating in the latest ESG assessment by Huazheng Index, ranking 29th out of 29 companies in the metals and mining sector listed in Hong Kong [1] - In the previous ESG rating period (July 31, 2025), Jinchuan International also held a CC rating, indicating no improvement in its ESG performance [1] - The detailed scores for Jinchuan International are as follows: E score of 76.78 (BB rating, 20th out of 29), S score of 77.64 (BB rating, 26th out of 29), and G score of 55.27 (C rating, 29th out of 29) [1] Group 2 - Huazheng Index is a professional company engaged in index and index investment services, authorized to compile indices for the Shanghai Stock Exchange, Shenzhen Stock Exchange, and Hong Kong Stock Exchange [2] - The ESG dimension S focuses on how companies treat employees, suppliers, customers, communities, and society, including aspects such as labor rights, diversity and inclusion, community investment, safety, and health [2]

致：香港交易及結算所有限公司 公司名稱: 金川集團國際資源有限公司 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 截至月份: 2025年11月30日 狀態: 新提交 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) | 02362 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HK ...

Group 1 - The company, Jinchuan International (02362.HK), announced that its board and audit committee are in the process of appointing Guo Fu Hao Hua (Hong Kong) CPA Limited as the new auditor following the resignation of Deloitte [1] - The new auditor will serve until the conclusion of the company's next annual general meeting [1]

Core Viewpoint - Jinchuan International (02362) announced that Deloitte cannot provide a timeline for the completion of the audit work for the full year 2024, leading the company to seek the appointment of another auditor to ensure the best interests of the company and its shareholders [1] Group 1 - The company is in discussions to appoint Guotai Junan (Hong Kong) CPA Limited as the new auditor following Deloitte's resignation [1] - The new auditor will serve until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - Jinchuan International (02362) announced that Deloitte cannot provide a timeline for the completion of the 2024 annual performance audit, leading the company to consider appointing another auditor for the best interests of the company and its shareholders [1] Group 1 - The company is in discussions to appoint Guotai Junan (Hong Kong) CPA Limited as the new auditor following Deloitte's resignation [1] - The new auditor will serve until the conclusion of the next annual general meeting of the company [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。 JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD 金川集團國際資源有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2362） 建議更換核數師 本公告乃由金川集團國際資源有限公司（「本公司」，連同其附屬公司統稱為「本集團」） 根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.09(2)(a)條 及第13.49(3)條以及香港法例第571章證券及期貨條例第XIVA部項下之內幕消息條文 （定義見上市規則）作出。 茲提述(i)本公司日期為二零二五年三月二十八日之公告，內容有關（其中包括）延遲 刊發截至二零二四年十二月三十一日止年度之全年業績、董事會會議延期及暫停買 賣；(ii)本公司日期為二零二五年四月十六日之公告，內容有關（其中包括）該指控； (iii)本公司日期為二零二五年五月七日之公告，內容有關復牌指引；(iv)本公司日期為 二 ...

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。 JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD 金川集團國際資源有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2362） 有關截至二零二五年九月三十日止九個月最新營運情況 （中文版本）之澄清公告 茲提述金川集團國際資源有限公司（「本公司」）日期為二零二五年十一月二十七日的 公告，內容有關截至二零二五年九月三十日止九個月最新營運情況（「該公告」）。除另 有界定者外，本公告所用詞彙與該公告所界定者具有相同涵義。 繼續暫停買賣 本公司股份已於二零二五年三月二十八日（星期五）上午九時正起暫停於聯交所買 賣，並將繼續暫停買賣，直至另行通知為止。 本公司股東及潛在投資者於買賣本公司證券時務請審慎行事。 承董事會命 金川集團國際資源有限公司 公司秘書 黃德銓 澄清 董事會謹此澄清，由於該公告的中文版本出現不慎文書錯誤，董事會謹此對「分析及 前景」一段作出如下修訂 ...

Core Points - The company reported a significant decrease in copper production, with 44,024 tons produced for the nine months ending September 30, 2025, down approximately 67% from 47,183 tons in the same period of 2024 due to unstable electricity supply in the Democratic Republic of Congo [1] - Cobalt production also saw a drastic decline, with only 71 tons produced, a decrease of about 90.3% compared to 735 tons in the previous year [1] - The company has initiated the Musonoi project, which has started production and is now the third operational mine in the Democratic Republic of Congo, boasting significant copper and cobalt reserves [2] - The company's shares remain suspended from trading [3] Production and Sales Summary - Copper sales amounted to 41,971 tons, a slight increase of 1.5% from 41,368 tons in the same period of 2024 [1] - The company did not sell any cobalt during this period due to low production and an export ban implemented in February 2025, compared to 1,318 tons sold in the same period of 2024 [1] - The company has taken measures to address the electricity supply issues by installing additional diesel generators, and the SX-EW system resumed operations in mid-May 2025 [1]