Core Points - Mr. Lu Zhuoguang has resigned as the executive director and company secretary of Jihai Resources (02489), effective from November 5, 2025 [1] - Mr. Zhu Hanliang has been appointed as the new company secretary and authorized representative, effective from November 5, 2025 [1]

Core Points - Mr. Lu Zhuoguang has resigned from his positions as Executive Director, Company Secretary, and authorized representative for legal documents in Hong Kong, effective from November 5, 2025 [1] - Mr. Zhu Hanliang has been appointed as the new Company Secretary and authorized representative, effective from November 5, 2025 [1]

自2025年11月5日 起，集 海 資 源 集 團 有 限 公 司 之 董 事 會（「董事會」）成 員 載 列 於 下 文： 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） 董事名單及其角色和職能 Malaihollo Jeffrey Francis A博 士 陳毅奮先生 曾鳴博士 劉莉小姐 董 事 會 設 立 五 個 董 事 委 員 會。下 表 提 供 各 董 事 會 成 員 在 該 等 委 員 會 中 所 擔 任 的 職 位 資 料。 | 董事委員會 | | | | | 環 境、社 會 及 | | --- | --- | --- | --- | --- | --- | | | 審 核 | 薪 酬 | 提 名 | 風險管理 | 管 治(ESG) | | | 委員會 | 委員會 | 委員會 | 委員會 | | | 董 事 | | | | | 委員會 | | 邵緒新博士 | | 成 員 | 主 席 | | | | Mackie James Thomas先 生 | | | | | | | 陳立北先生 | | | | | ...

– 1 – 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） 公司秘書及授權代表變更 茲 提 述 集 海 資 源 集 團 有 限 公 司（「本公司」）日 期 為2025年8月6日 的 公 告（「該 公 告」）。盧 卓 光 先 生（「盧先生」）已 辭 任 本 公 司 執 行 董 事、公 司 秘 書（「公司秘書」）及 上市規則第3.05條項下及公司條例項下代表本公司於香港接受法律程序文件 及 通 知 書 之 本 公 司 授 權 代 表（「授權代表」），自2025年11月5日 起 生 效。除 另 有 界 定 者 外，本 公 告 所 用 詞 彙 與 該 公 告 所 賦 予 者 具 有 相 同 涵 義。 盧 先 生 已 確 認，彼 與 董 事 會 並 無 意 見 分 歧，亦 無 任 何 與 彼 辭 任 有 關 之 事 宜 需 提 請 本 公 司 股 東 及 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）垂 注。盧 先 生 將 繼 續 擔 任 本 公 司 財 務 總 監。 董 事 會 進 一 步 宣 佈，自 盧 先 生 ...

Market Overview - The Hong Kong stock market experienced a decline, with the Hang Seng Index falling 0.79% to 25,952.4 points, and the Hang Seng Technology Index dropping 1.76% to 5,818.29 points, amid a total trading volume of HKD 239.99 billion [1] - Dongwu Securities indicated that the Hong Kong market is entering an adjustment phase towards the end of the year, although it remains in a medium to long-term upward trend [1] Blue-Chip Stocks Performance - Baidu Group (09888) rose 2.87% to HKD 121.9, contributing 6.83 points to the Hang Seng Index, with weekly orders for its service exceeding 250,000 [2] - Other notable blue-chip movements included Kang Shifu Holdings (00322) up 3.27%, and China Merchants Bank (03968) up 2.37%, while Zijin Mining (02899) fell 5.36% [2] Sector Performance - The technology sector saw most large-cap stocks decline, with Alibaba down 2.57% and Tencent slightly up by 0.16%, while Baidu gained nearly 3% [3] - The cryptocurrency sector faced significant pressure, with major declines in related stocks, and Bitcoin prices dropping below USD 105,000 [4] - Apple-related stocks generally fell, with notable declines in companies like Q Technology (01478) and BYD Electronics (00285) [4][5] Lithium Sector - Lithium stocks continued to decline, with Ganfeng Lithium (01772) down 5.85% and Tianqi Lithium (09696) down 4.68% [6] - The price of lithium carbonate futures fell over 4%, with market speculation surrounding the production timeline of CATL's projects [7] Notable Stock Movements - Aide New Energy (02623) surged 290% after announcing a major share sale [8] - Yum China (09987) rose 3.83% ahead of its upcoming financial results [8] - Sanhua Intelligent Controls (02050) fell 6.4% after a downgrade by Goldman Sachs, citing overly optimistic market expectations for its humanoid robot business [9]

Group 1: Market Movements - Wanda Hotel Development (00169) saw a significant increase, rising over 20% during trading, attributed to an agreement with Sony's CPE for a 49% stake in Vampire Squid Productions, which operates the "Octonauts" IP [1] - Cat's Eye Entertainment (01896) rose over 5.3% following the announcement of the film "Demon Slayer: Infinity Castle Chapter One" set to release on November 14, with over 142,000 new views recorded on the platform [1] - Baidu Group-SW (09888) increased by 6.6% after its subsidiary reported over 250,000 orders completed by fully autonomous vehicles, marking a significant step in the commercialization of autonomous driving [1] - Semiconductor stocks experienced gains, with Huahong Semiconductor (01347) up 2.14%, Shanghai Fudan (01385) nearly 1%, and SMIC (00981) up 1.37%, driven by a continued demand for memory chips and price increases planned by several manufacturers [1] Group 2: Gold and Oil Stocks - Gold stocks continued to decline, with Lingbao Gold (03330) down 4.46% and China Gold International (02099) down 2.41%, as spot gold prices fell below $3,980 per ounce, a drop of over 9% from the high on October 20 [2] - Oil stocks rose, with PetroChina (00857) up 3.14% and Sinopec (00386) up 1.66%, following OPEC+'s announcement to pause production increases in Q1 2024, leading Morgan Stanley to raise its short-term oil price forecast [3] Group 3: Automotive and Technology Developments - Li Auto-W (02015) fell 3.3%, with a reported 38% year-on-year decline in new car deliveries for October, alongside a recall announcement for the MEGA 2024 model due to coolant issues [3] - Hesai Technology (02525) rose over 2% after announcing a strategic partnership with Guanghetong to develop a multi-modal perception and control solution based on lidar technology [3] Group 4: US Market Highlights - Atour (ATAT.US) increased by over 5.8%, supported by China's 14th Five-Year Plan aimed at boosting consumption [5] - NIO (NIO.US) rose over 2.3% with a 92.6% year-on-year increase in new car deliveries for October [5] - Micron Technology (MU.US) gained over 4.8% as Samsung paused DDR5 DRAM contract quotes, impacting the supply chain [5] - Nokia (NOK.US) rose over 3.4% following a $1 billion investment from Nvidia to accelerate AI-RAN innovations [6]

Group 1 - Hong Kong gold stocks continue to decline, with Lingbao Gold (03330.HK) down 4.27% to HKD 15.9 [1] - Jihai Resources (02489.HK) decreased by 3.55%, trading at HKD 1.36 [1] - China Silver Group (00815.HK) fell 3.23% to HKD 0.6 [1] - China Gold International (02099.HK) dropped 2.65%, priced at HKD 125 [1]

Core Viewpoint - Gold stocks continue to decline, with significant drops in major companies, reflecting a broader trend in the gold market as spot gold prices fall below $3980 per ounce, marking a decline of over 9% from the peak on October 20 [1] Company Performance - Lingbao Gold (03330) decreased by 4.27%, trading at HKD 15.9 [1] - Jihai Resources (02489) fell by 3.55%, trading at HKD 1.36 [1] - China Silver Group (00815) dropped by 3.23%, trading at HKD 0.6 [1] - China Gold International (02099) declined by 2.65%, trading at HKD 125 [1] Market Analysis - On November 4, spot gold prices fell by 0.53%, indicating a significant market correction [1] - The decline in gold prices is attributed to high implied volatility and profit-taking after substantial gains, alongside a weakening trend in capital inflow [1] - The market has over-priced geopolitical instability, with recent easing in tensions between the US and China, as well as the Russia-Ukraine conflict [1] Future Outlook - Short-term gold prices are expected to remain relatively high with significant volatility, while geopolitical risks are diminishing [1] - Without unexpected positive stimuli, London gold is anticipated to consolidate and fluctuate until the end of the year, with potential for new highs in the first quarter of the following year [1] - Future increases in gold prices may require two conditions: a reduction in implied volatility to levels seen in August-September and new macroeconomic driving factors [1]

集海资源(02489.HK)公告，公司将于2025年11月28日(星期五)举行董事会会议，藉以(其中包括)批准公 司及其附属公司截至2025年9月30日止9个月的未经审核第三季度业绩及其发布。 ...

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 主 席、行 政 總 裁 兼 執 行 董 事 邵緒新 香 港，2025年11月3日 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） 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2025 年11月28日（星 期 五）舉 行 董 事 會 會 議，藉 以（其 中 包 括）批 准 本 公 司 及 其 附 屬 公 司截至2025年9月30日 止 九 個 月 的 未 經 審 核 第 三 季 度 業 績 及 其 發 佈。 承董事會命 於 本 公 告 日 期，董 事 會 由 執 行 董 事 邵 緒 新 博 ...