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。 PERSISTENCE RESOURCES GROUP LTD 集海資源集團有限公司 （股份代號：2489） （於開曼群島註冊成立的有限公司） 餘 下6,980,000份購股權授予僱員參與者，但並非董事、本 公 司 主 要 行 政 人 員 或 主 要 股 東 或 彼 等 各 自 之 聯 繫 人（定 義 見 上 市 規 則）。 – 2 – 授 出 日 期： 2025年7月11日（「授出日期」） 承授人及已授出購股 權 的 數 目： 在合共授予承授人的21,000,000份 購 股 權 中，14,020,000份 購 股 權 授 予 董 事（「董事承授人」），詳 情 如 下： 根據購股權計劃授出購股權 本公告乃根據上市規則第17.06A條 作 出。 董 事 會 欣 然 宣 佈，於2025年 ...

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。 PERSISTENCE RESOURCES GROUP LTD 集海資源集團有限公司 （股份代號：2489） （於開曼群島註冊成立的有限公司） 於2025年6月26日舉行之股東週年大會 投票表決結果 茲 提 述 集 海 資 源 集 團 有 限 公 司（「本公司」）日 期 均 為2025年5月28日之股東週年 大 會（「股東週年大會」）通 函（「通 函」）及 股 東 週 年 大 會 通 告（「通 告」）。除 非 文 義 另 有 所 指，本 公 告 所 用 詞 彙 與 通 函 所 界 定 者 具 有 相 同 涵 義。 I. 股東週年大會結果 於2025年6月26日 舉 行 之 股 東 週 年 大 會 上，通 告 所 載 之 所 有 提 呈 決 議 案 均 以 投 票 方 式 進 行 表 決 ...

Group 1 - Gold prices have recently seen an increase, with spot gold breaking through $3360.00 per ounce, currently reported at $3359.78 per ounce, up 0.14% for the day. COMEX gold futures are reported at $3380.30 per ounce, up 1.09% for the day [1] - The European Central Bank's annual report indicates that the dollar's share in global foreign exchange reserves is 46% for 2024, showing a slight decline from the previous year. In contrast, gold's share in foreign exchange reserves has risen to 20%, surpassing the euro to become the second-largest reserve asset globally [1] - China's foreign exchange reserves reached $32853 billion by the end of May, increasing by $36 billion, or 0.11%, from the end of April. Gold reserves increased by 60,000 ounces, marking the central bank's continuous seven-month accumulation [2] Group 2 - The report from AT Global Markets highlights that uncertainty in the market is driven by U.S. President Donald Trump's announcement of unilateral tariff rates, which has put pressure on the dollar [1] - The chief economist at Zheshang Securities anticipates further upward potential for gold prices, emphasizing the positive impact of central bank gold purchases on gold prices in the medium to long term [2] - Several Hong Kong-listed companies related to gold and precious metals include Zijin Mining (02899), Shandong Gold (01787), and China Gold International (02099), among others [3]

Group 1 - As of June 3, a total of 105 stocks reached their 52-week highs, with Huayin International Holdings (00989), Dingyifeng Holdings (00612), and Youquhui Holdings (02177) leading the high rate at 57.26%, 37.93%, and 23.02% respectively [1] - The closing prices and highest prices for the top three stocks are as follows: Huayin International Holdings at 1.370 and 1.950, Dingyifeng Holdings at 0.770 and 0.800, and Youquhui Holdings at 3.550 and 3.580 [1] - Other notable stocks that reached their 52-week highs include China Antibody-B (03681) with a high rate of 21.62% and Fengcheng Holdings (02295) at 19.52% [1] Group 2 - The report also lists stocks that reached their 52-week lows, with Des Holdings (08437) showing the largest decline at -38.79%, followed by Dimi Life Holdings (01667) at -20.50% [3] - The closing prices and lowest prices for the top three stocks that reached their lows are: Des Holdings at 0.177 and 0.071, Dimi Life Holdings at 0.140 and 0.128, and Lujizhi Technology (01745) at 0.197 and 0.194 [3] - Other stocks with significant declines include GBA Group (00261) at -11.48% and Baide International (02668) at -10.88% [3]

Group 1 - Financial markets experienced a rebound in May due to easing global trade tensions, with major stock indices in the US and Europe showing significant increases [1] - Gold prices have been volatile, dropping over 5% from April's historical highs, while several Wall Street investment banks remain bullish on future gold prices [1] - Goldman Sachs predicts that international gold prices could reach $3,700 per ounce by the end of this year, while JPMorgan anticipates prices may exceed $4,000 per ounce by Q2 2026 [1][2] Group 2 - Bank of America forecasts gold prices to reach $4,000 per ounce by the end of this year or early 2026, driven by geopolitical uncertainties and concerns over the US government's fiscal situation [2] - Goldman Sachs emphasizes that gold is a safer hedge compared to Bitcoin, especially in the context of market downturns, due to its lower volatility and historical performance [2] - The following Hong Kong-listed companies are related to gold and precious metals: Zijin Mining (02899), Shandong Gold (01787), Zhaojin Mining (01818), Lingbao Gold (03330), China Gold International (02099), and others [3]

Financial Performance - Revenue for Q1 2025 reached RMB 138,544 thousand, a 26.8% increase from RMB 109,224 thousand in Q1 2024[4] - Gross profit for Q1 2025 was RMB 72,786 thousand, representing a gross margin of 52.5%, up from RMB 57,547 thousand in Q1 2024[4] - Net profit for Q1 2025 was RMB 42,071 thousand, a 15.5% increase compared to RMB 36,299 thousand in Q1 2024[4] - Total comprehensive income for Q1 2025 amounted to RMB 42,770 thousand, compared to RMB 36,394 thousand in Q1 2024, reflecting a growth of 17.5%[6] - The company reported a basic and diluted earnings per share of RMB 1.48 for Q1 2025, compared to RMB 1.31 for Q1 2024[6] - Revenue for the period was approximately RMB 138,544,000, representing an increase of approximately 26.8% from RMB 109,224,000 in the comparable period, primarily due to an average selling price increase of about 32.7%[37] - Net profit for the period was approximately RMB 42,071,000, a 15.9% increase from RMB 36,299,000 in the comparable period, driven by increased revenue leading to higher gross profit[38] - Basic and diluted earnings per share for the period were approximately RMB 1.48, up about 13.0% from RMB 1.31 in the comparable period[39] - Gross profit for the period was approximately RMB 72,786,000, an increase of about 26.5%, with a gross margin of approximately 52.5%, slightly down by 0.2% from the comparable period[42] Assets and Liabilities - Non-current assets increased to RMB 1,020,622 thousand as of March 31, 2025, up from RMB 567,571 thousand as of December 31, 2024[7] - Current assets totaled RMB 777,535 thousand as of March 31, 2025, compared to RMB 687,391 thousand as of December 31, 2024, indicating a growth of 13.1%[7] - The total liabilities increased to RMB 680,883 thousand as of March 31, 2025, compared to RMB 139,376 thousand as of December 31, 2024[8] - As of March 31, 2025, the group had outstanding bank borrowings of RMB 69,160,000, compared to no balance as of December 31, 2024[51] - The group's net working capital as of March 31, 2025, was RMB 361,466,000, indicating a decrease from RMB 548,015,000 as of December 31, 2024[49] Cash Flow - Operating cash flow for the three months ended March 31, 2025, was RMB 66,530,000, compared to RMB 41,632,000 for the same period in 2024, representing a year-over-year increase of 60%[9] - Cash and cash equivalents increased from approximately RMB 639,599,000 as of December 31, 2024, to approximately RMB 689,364,000 as of March 31, 2025, primarily due to cash generated from operations[49] - The company incurred financing costs of RMB 868,000 in the three months ended March 31, 2025, compared to RMB 698,000 in the same period of 2024, which is an increase of 24%[9] - The company’s cash flow from financing activities was RMB (3,455,000) for the three months ended March 31, 2025, compared to RMB (1,332,000) in the previous year, indicating a decline in financing activities[11] Investment and Acquisitions - The company acquired a subsidiary at a cost of RMB 6,708,000 during the reporting period, which was a new investment strategy[11] - The company completed the acquisition of 52% equity in Yantai Mijin for a total consideration of RMB 81,900,000, which includes RMB 29,400,000 for share purchase and RMB 52,500,000 for capital increase[54] - The fair value of identifiable assets acquired from Yantai Mijin at the acquisition date amounts to RMB 523,863,000, while the total liabilities assumed are RMB 480,110,000, resulting in a net identifiable asset value of RMB 43,753,000[55] - The goodwill generated from the acquisition of Yantai Mijin is valued at RMB 59,148,000, reflecting the expected future value of the acquired entity[57] - Yantai Mijin contributed approximately RMB 7,341,000 in revenue and recorded a pre-tax loss of approximately RMB 392,000 for the period from March 1, 2025, to March 31, 2025[58] Financial Risks and Management - The company faces various financial risks, including interest rate risk, credit risk, foreign currency risk, and liquidity risk, and adopts a conservative risk management strategy[61] - The group's revenue and profit are significantly influenced by gold prices and other commodity price fluctuations, which are beyond the company's control[62] - The group has no significant contingent liabilities as of March 31, 2025, suggesting a stable financial position[69] - The group has not utilized any derivative financial instruments to hedge interest rate risks, relying entirely on fixed-rate bank borrowings[63] - The group has no significant foreign exchange risk hedging measures in place, monitoring economic conditions and foreign exchange risk continuously[65] Regulatory and Accounting Standards - The company is subject to regulatory changes in China's gold mining and refining industry, which could significantly impact its operations[66] - The group has adopted revised accounting standards for the current financial year, including IFRS 16 regarding lease liabilities from sale and leaseback transactions[26] - The revised IFRS 18 introduces new presentation requirements for income and expenses, requiring categorization into five categories: operating, investing, financing, income tax, and discontinued operations[29] - The group has assessed that the revised standards do not impact its financial position or performance, as there are no supplier financing arrangements in place[26] - The group plans to apply new and revised standards when they become effective, with no immediate impact on the financial statements[28]

集海資源集團有限公司 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通告的內容概不負責，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通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。 PERSISTENCE RESOURCES GROUP LTD 股東週年大會通告 茲通告集海資源集團有限公司（「本公司」）謹訂於2025年6月26日（星期四）上午十時三十分 假座香港德輔道中19號環球大廈12樓1203B、1204–05室舉行股東週年大會（「股東週年大會」）， 藉以處理下列事項： 作為普通決議案： （股份代號：2489） （於開曼群島註冊成立的有限公司） – 1 – 1. 省覽及考慮本公司及其附屬公司（統稱「本集團」）截至2024年12月31日止年度之經審 核綜合財務報表及董事（「董事」）及核數師之報告； 2. (a) 重選盧卓光先生為執行董事； (b) 重選陳毅奮先生為獨立非執行董事； (c) 重選劉莉小姐為獨立非執行董事；及 (d) 授權董事會（「董事會」）釐定董事酬金； 3. 續聘安永會計師事務所為本公司核數師及授權董事會釐定其酬金； 「有關期間」指由本決議案獲 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商、註冊證券機構、銀行經理、律 師、專業會計師或其他專業顧問。 閣下如已將名下之集海資源集團有限公司（「本公司」）股份全部出售或轉讓，應立即將本通函及隨附之代表委任表格送 交買主或承讓人，或送交經手買賣或轉讓之銀行、持牌證券交易商、註冊證券機構或其他代理商，以便轉交買主或承讓 人。 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通函的內容概不負責，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文件全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 PERSISTENCE RESOURCES GROUP LTD 集海資源集團有限公司 （股份代號：2489） （於開曼群島註冊成立的有限公司） 建議授出發行及購回股份之一般授權； 建議重選董事； 及 股東週年大會通告 本公司將於2025年6月26日（星期四）上午十時三十分假座香港德輔道中19號環球大廈12樓1203B、1204–05室舉行股東週 年大會（「股東週年大會」），大會通告載於本通函第17頁至第20頁。適用於股東週年大會之代表委 ...

Group 1 - The 10-year U.S. Treasury yield rose by 11.16 basis points to 4.5985%, marking the first time since February 13 that it surpassed the 4.6% threshold [1] - The 20-year Treasury yield increased by 13.21 basis points, reaching a daily high of 5.1247%, approaching the peak of 5.2838% from November 1, 2023 [1] - The 30-year Treasury yield climbed by 12.27 basis points to 5.0923%, nearing the October 23, 2023 peak of 5.1764% and the psychological 6% level [1] Group 2 - Concerns over U.S. fiscal sustainability have led to a significant sell-off in long-term Treasuries, with the 30-year yield surpassing 5%, raising worries about future financing costs [1] - The U.S. stock market experienced a sharp decline, with major indices recording their worst single-day performance in a month, influenced by the pressures from the bond market [1] Group 3 - From a medium to long-term perspective, the decline in U.S. dollar credit and the onset of a Federal Reserve rate cut cycle, along with global central banks increasing gold purchases, suggest that gold prices may continue to trend upward after a short-term adjustment [2] - The easing of tariff policies has improved market risk appetite, putting pressure on the safe-haven attributes of precious metals in the short term [2] - In the context of global trade policy uncertainty and ongoing central bank gold purchases, gold prices are expected to exhibit a pattern of rising more easily than falling [2] Group 4 - Companies related to gold and precious metals include Zijin Mining (02899), Shandong Gold (01787), Zhaojin Mining (01818), Lingbao Gold (03330), China Gold International (02099), WanGuo Gold Group (03939), LaoPu Gold (06181), and JiHai Resources (02489) [3]

集海資源集團有限公司 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 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。 PERSISTENCE RESOURCES GROUP LTD 承董事會命 集海資源集團有限公司 主 席、行 政 總 裁 兼 執 行 董 事 邵緒新 於 本 公 告 日 期，董 事 會 由 執 行 董 事 邵 緒 新 博 士、Mackie James Thomas先生及盧卓 光 先 生；非 執 行 董 事 陳 立 北 先 生；及 獨 立 非 執 行 董 事Malaihollo Jeffrey Francis A博 士、陳 毅 奮 先 生、曾 鳴 博 士 及 劉 莉 小 姐 組 成。 （股份代號：2489） （於開曼群島註冊成立的有限公司） 董事會會議通告 集 海 資 源 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，本 公 司 將 於 ...