股東特別大會（或其任何續會）適用之代表委任表格 | 本人╱吾等 | （附註1） | | （姓名） | | --- | --- | --- | --- | | 地址為 | | | （地址） | | 集海資源集團有限公司（「本公司」）股本中每股面值0.01港元之 | | 股 （附註2） | 股份之 | | 登記持有人，茲委任 | （附註3） | | （姓名） | | 地址為 | | | （地址） | 或股東特別大會（「股東特別大會」）主席為本人╱吾等之受委代表，代表本人╱吾等出席謹訂於2025年12月12日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室舉行之股東特別大會（或其任何續會），以考慮並酌情通過召開股東特別大會通告所載決議案，並於股東 特別大會（及其任何續會）代表本人╱吾等以本人╱吾等名義按下列指示就決議案投票。 | | 特別決議案 （附註4） | 贊成 （附註5） | 反對 （附註5） | 棄權 （附註5） | | --- | --- | --- | --- | --- | | 1. | (a) 批准建議更改公司名稱（定義見股東特別大會通告）；及 | | | | | | ...

Group 1 - The company proposes to change its English name from "Persistence Resources Group Ltd" to "Persistence Gold Group Ltd" [1] - The company also plans to change its Chinese name from "集海资源集团有限公司" to "集海黄金集团有限公司" [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 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） 股東特別大會通告 茲通告集海資源集團有限公司（「本公司」）謹訂於2025年12月12日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室舉行股東特別大會（「股東特別大會」），藉以處理 下列事項： 章（倘需要）及交付一切有關文件及採取一切有關行動，以及代表本公司就建議更改 公司名稱辦理任何必要的備案及╱或登記手續。」 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 特別決議案： – 1 – 1. 「動議： (a) 待取得開曼群島公司註冊處處長的必要批准並以此為條件，將本公司英文名稱由 「Persistence Resources Group Ltd」更改為「Persistence Gold Group Ltd」，以及 ...

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） 建議更改公司名稱 及 股東特別大會通告 本公司將於2025年12月12日（星期五）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 室舉行股東特別大會（「股東特別大會」），大會通告載於本通函第7頁至第8頁。適用於股東特別大會之代表 委任表格隨本通函附奉。 無論 閣下 ...

Core Viewpoint - The company has resumed normal production at the Songjiagou underground mine after receiving a safety production license from the Shandong Provincial Emergency Management Department, following a temporary suspension due to the license renewal process [1] Group 1 - The Songjiagou underground mine had temporarily halted major production activities due to the application for the renewal of its safety production license, effective from September 1, 2025 [1] - The safety production license was issued on November 20, 2025, allowing the company to restore normal operations at the mine [1] - The company's board believes that the short duration of the suspension will not significantly impact the group's annual gold production [1]

Core Viewpoint - The company, Jihai Resources (02489.HK), has received a safety production license from the Shandong Provincial Emergency Management Department, allowing it to resume normal production at the Songjiagou underground mine after a temporary halt due to license renewal [1] Group 1 - The Songjiagou underground mine had temporarily ceased major production activities on September 1, 2025, due to the application for the renewal of its safety production license [1] - The safety production license was issued on November 20, 2025, enabling the company to restart operations at the mine [1]

Core Viewpoint - The company has resumed normal production at the Songjiagou underground mine after receiving a safety production license from the Shandong Provincial Emergency Management Department, following a temporary halt due to the license renewal process [1] Group 1 - The Songjiagou underground mine had temporarily stopped major production activities on September 1, 2025, due to the application for the renewal of its safety production license [1] - The company believes that the short duration of the mine's suspension will not have a significant impact on the group's annual gold production [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 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） 內幕消息 宋家溝地下礦恢復生產 – 1 – 公 司 董 事 會 認 為，鑒 於 宋 家 溝 地 下 礦 停 產 時 間 相 對 較 短，此 次 停 產 不 會 對 集 團 年 度 黃 金 產 量 產 生 重 大 影 響。 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 香 港，2025年11月21日 於 本 公 告 日 期，董 事 會 由 執 行 董 事 邵 緒 新 博 士 及Mackie James Thomas先 生；非 執 行 董 事 陳 立 北 先 生；及 獨 立 非 執 行 董 事Malaihol ...

Group 1 - Gold stocks experienced a decline today, with Ji Hai Resources down 5.48% at HKD 1.38, Lingbao Gold down 3.34% at HKD 15.61, China Silver Group down 3.03% at HKD 0.64, and Zijin Gold International down 2.2% at HKD 137.6 [2] - The Federal Reserve's October monetary policy meeting minutes revealed significant internal disagreements regarding future interest rate cuts, dampening market expectations for a December rate cut [2] - The U.S. Bureau of Labor Statistics announced the cancellation of the October non-farm payroll report, with the November employment report now scheduled for December 16, which will include estimates for October's employment data [2] Group 2 - Market attention is focused on the upcoming September non-farm payroll report to be released by the U.S. Bureau of Labor Statistics [2] - Despite increased uncertainty regarding a potential December rate cut by the Federal Reserve, precious metals are expected to face short-term pressure, while long-term upward trends remain intact due to improving dollar liquidity and concerns over the Fed's independence [2]

Market Overview - The Hong Kong stock market opened high but experienced a decline, with the Hang Seng Index closing at 25,835.57 points, up 0.02% or 4.92 points, and a total turnover of HKD 245.136 billion [1] - The Hang Seng China Enterprises Index fell by 0.08% to 9,143.34 points, while the Hang Seng Tech Index decreased by 0.58% to 5,574.59 points [1] Sector Performance - Citic Securities predicts a rebound in the Hong Kong stock market by 2026, driven by a recovery in fundamentals and significant valuation discounts. They recommend focusing on five long-term sectors: technology, healthcare, resource products benefiting from inflation and de-dollarization, essential consumer goods, and sectors benefiting from RMB appreciation [1] - Blue-chip stocks showed mixed results, with Link REIT leading the decline, down 6.42% to HKD 38.8, while Techtronic Industries rose 5.36% to HKD 88.5 [2] Real Estate Sector - The real estate sector is highlighted as crucial for household asset allocation in China, with policies aimed at stabilizing housing prices to support economic circulation. High-quality residential properties are expected to see growth due to favorable policy changes [4] - Major real estate stocks like Sunac China and Vanke saw significant gains, with Sunac up 6.02% to HKD 1.41 [3] Technology Sector - Nvidia reported strong Q3 earnings, with revenue of USD 57 billion, a 62% year-on-year increase, and a net profit of USD 31.9 billion, up 65%. The data center business reached a record revenue of USD 51.2 billion, reflecting the ongoing AI trend [5] - Nvidia-related stocks were active, with companies like GigaDevice and Hongteng Precision seeing gains [4] Lithium Sector - Lithium stocks experienced volatility, with Tianqi Lithium and Ganfeng Lithium both closing down nearly 2%. Despite a strong demand outlook, market sentiment remains cautious due to high prices and supply concerns [6] Gold Sector - Gold stocks faced declines, with companies like Jinhai Resources and Lingbao Gold dropping over 2% [6] Notable Company Performances - Kingsoft saw a significant drop of 7.03% after reporting a 17% decline in revenue for Q3 [8] - CATL faced pressure, down 5.66%, as a large portion of its H-share IPO lock-up period ended [9] - WanGuo Data reported a 10.2% increase in net revenue for Q3, leading to a rise of 6.21% in its stock price [10] - Kingsoft Cloud's stock rose by 4.87% after reporting a 31.4% increase in total revenue for Q3 [11]