香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 TIMELESS RESOURCES HOLDINGS LIMITED 天時資源控股有限公司 （於香港註冊成立的有限公司） （股份代號：8028） 將於二零二五年九月二十五日（星期四） 舉行之股東週年大會之 惡劣天氣安排 茲提述 天 時 資 源 控 股 有 限 公 司 （ 「 本 公 司 」）日期為二零二五年七月二十 二 日 之 股 東 週 年 大 會 （ 「 股 東 週 年 大 會 」）通告（「 股 東 週 年 大 會 通 告 」）及通函（「 通 函 」）。除文義另有所指外，本公告所用詞彙與通函 所界 定 者具 有 相同 涵義 。 根據股東週年大會通告，本公司 謹 訂 於 二 零 二 五 年 九 月 二 十 五 日 （ 星 期 四）下午四時正假座 香港德輔道西 308之號香港華大盛品酒店 3樓茉莉廳 舉 行股 東 週年 大 會。 由 於 受 熱帶氣旋 影 響 ， 香 港 的 天 氣 狀 況 ...

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。 TIMELESS RESOURCES HOLDINGS LIMITED 天時資源控股有限公司 （於香港註冊成立的有限公司） （股份代號：8028） 自願公告之補充公告 有關與 HASHKEY 及艾德證券戰略合作之諒解備忘錄 茲提述天時資源控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）於二 零二五年八月二十日刊發有關就 戰 略 合 作 事 宜 訂 立 不 具 法 律 約 束 力 之 戰 略 合 作 諒 解 備 忘 錄 之公告（「該公告」）。除另有界定外，本公告所用詞彙與該公告所界 定者具有相同涵義。 艾德證券 艾德證券作為持有 證券及期貨事務監察委員會（「 證 監 會 」 ） 頒發提升級 別牌照 可 從 事 虛 擬 資 產 交 易 業 務 之 持 牌 公 司 ， 將 參 與 向 其 客 戶 分 發 白 銀 代 幣。具體而言，艾德證券及／或其聯營公司 應 協 助 產 品 發 行 方 於發行白銀 代幣 ...

第 1 頁 共 10 頁 v 1.1.1 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8月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 天時資源控股有限公司 | | | 呈交日期: | 2025年9月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08028 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 505,932,270 | | 0 | | 505,932,270 | | 增加 / 減少 (-) ...

Core Viewpoint - The company Timeless Resources (8028.HK) is collaborating with Ade Securities and Futures to issue a physical silver-backed digital token, marking the launch of Hong Kong's first tokenized physical asset (RWA) project [1] Company Summary - Timeless Resources is initiating a project to create a silver token, which will be backed by physical silver assets [1] - Ade Financial, the parent company of Ade Securities and Futures, will assist in obtaining all necessary approvals from regulatory authorities prior to the launch of the silver token [1]

Core Viewpoint - As of the market close on August 21, a total of 86 stocks reached their 52-week highs, indicating a positive trend in the market [1] Group 1: Stocks Reaching 52-Week Highs - The top three stocks with the highest new high rates are: - Tian Shi Resources (08028) with a high rate of 76.34%, closing at 0.320 and reaching a peak of 0.395 [2] - Da Yu Financial Equity (02930) with a high rate of 62.86%, closing at 0.044 and reaching a peak of 0.057 [2] - Heng Fu Holdings (00643) with a high rate of 32.88%, closing at 0.880 and reaching a peak of 0.970 [2] - Other notable stocks include: - Yi Chen Group (08365) with a high rate of 14.42% [2] - China Biotechnology Services (08037) with a high rate of 14.13% [2] - Jin Bang Da Bao Jia (03315) with a high rate of 12.80% [2] Group 2: Stocks Reaching 52-Week Lows - The stocks that reached their 52-week lows include: - China Tongshang Group (01719) with a low rate of -12.50%, closing at 0.395 and reaching a low of 0.350 [2] - Global Friendly Drink Smart (08496) with a low rate of -8.93% [2] - Guohong Hydrogen Energy (09663) with a low rate of -7.17% [2] - Additional stocks with significant declines include: - Xi Ye Rong Technology (08107) with a low rate of -6.67% [2] - Rong Wanjia (02146) with a low rate of -6.25% [2]

Group 1 - The company has entered into a non-binding strategic cooperation memorandum with HashKey Token Limited,艾德证券期货有限公司, and its wholly-owned subsidiary 白银时代有限公司 to explore potential collaborative opportunities in developing, deploying, and issuing silver-backed digital tokens on the HashKey chain [1][2] - HashKey will provide necessary technical support, documentation, and compliance assistance to facilitate the successful issuance of the silver tokens on the HashKey chain [1] - 艾德证券 will assist the product issuer in obtaining all necessary approvals from regulatory authorities prior to the launch of the silver tokens and will guide its clients to engage in transactions or collaborations involving the silver tokens [1] Group 2 - The group is primarily engaged in exploration, development, and mining of precious metals, as well as providing integrated IT solutions and related services [2] - The company believes that blockchain technology will transform the global precious metals operating model and sees the potential collaboration as an opportunity to digitize and tokenize traditional precious metal trading [2] - The board of directors considers the signing of the strategic cooperation memorandum to be in the overall interest of the company and its shareholders [2]

Group 1 - The company, Timely Resources, has announced a non-binding strategic cooperation memorandum with HashKey Token Limited, Ade Securities, and its wholly-owned subsidiary, Silver Era Limited, to explore potential strategic synergies [1][2] - The memorandum outlines plans to develop, deploy, and issue digital tokens backed by physical silver assets on the HashKey chain, with HashKey providing necessary technical support and compliance assistance [1][2] - Ade Securities will assist in obtaining necessary regulatory approvals for the issuance of the silver tokens and will guide its clients in trading or collaborating on transactions involving the silver tokens [1][2] Group 2 - The company is primarily engaged in exploration, development, and mining of precious metals, as well as providing integrated IT solutions and related services [2] - The company believes that blockchain technology will transform the global precious metals operating model, and the potential transactions under the memorandum could enhance flexibility and accessibility to physical silver assets for investors [2] - The collaboration is seen as an opportunity to digitize and tokenize traditional precious metal trading, leveraging emerging blockchain technology to enhance market influence and competitiveness [2]

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。 TIMELESS RESOURCES HOLDINGS LIMITED 天時資源控股有限公司 （於香港註冊成立的有限公司） （股份代號：8028） 自願公告 有關與HASHKEY及艾德證券戰略合作之諒解備忘錄 本公告乃由天時資源控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 自願作出以通知本公司股東及潛在投資者有關本公司最新之業務發展。 戰 略合作 諒 解備 忘錄 董 事 （「董 事 」）會 （「董事會 」）欣然宣佈， 鑒 於 與 （i ）HashKey Token Limited（ 一 間 於 新 加 坡 註 冊 成 立 之 有 限 公 司 ） （ 「 HashKey」 ） ;（ii）艾 德 證 券 期 貨 有 限 公 司 （ 一 間 於 香 港 註 冊 成 立 之 有 限 公 司 ） （ 「 艾德證 券 」 ） ;及 （iii）本 公 司 之 全 資 附 屬 公 司 白 銀 時 代 有 限 ...

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 | 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) | 08028 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 505,932,270 | | 0 | | 505,932,270 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 505,932,270 | | 0 | | 505,932,270 | 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） | 截至月份: | 2025年7月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所 ...

Financial Performance - For the fiscal year ended March 31, 2025, the company reported a revenue of HKD 107,567,000 from gold processing, an increase from HKD 48,251,000 in the previous year, with a total of 4,478 ounces processed compared to 3,017 ounces[13]. - The total revenue for the year ended March 31, 2025, was approximately HKD 110,622,000, representing a 129% increase from HKD 48,251,000 in the previous fiscal year, driven by sales of processed gold products and IT solution services[25]. - The mining and metals segment generated revenue of HKD 107,567,000, while the software business contributed HKD 3,055,000 in revenue for the year[25]. - The company recorded a loss of approximately HKD 16,035,000 for the year, an improvement from a loss of HKD 21,312,000 in the previous year[25]. - Basic and diluted loss per share for the year ended March 31, 2025, was 3.55 HK cents, compared to 6.61 HK cents for the previous year[168]. - Adjusted loss before interest, tax, depreciation, and amortization for the year ended March 31, 2025, was approximately 13,952,000 HKD, an increase from 10,686,000 HKD in the previous year[169]. - Operating cash flow per share for the year ended March 31, 2025, was a negative 3.49 HK cents, down from a negative 7.14 HK cents in the previous year, reflecting a decrease of 3.65 HK cents[171]. Exploration and Development - The company spent approximately HKD 1,394,000 on drilling activities, significantly up from HKD 411,000 in the previous year, indicating increased exploration efforts[13]. - The company anticipates that the feasibility study for the second phase of the mining area will be completed by October 2025, with mining operations expected to commence in the second half of 2027[14]. - The company is conducting additional exploration work at the Baishiquan copper-nickel mine to identify further resources[8]. - The company has completed the production scale assessment for the mining license and is preparing development plans for the second phase of the mining area[13]. - As of March 31, 2025, the resource estimate for the Phase II mining area includes 3,962,000 tons of controlled resources with an average nickel grade of 0.55% and copper grade of 0.36%[15]. - The total capital expenditure related to exploration and development activities for the year ended March 31, 2025, amounted to HKD 1,633,000, with exploration costs of HKD 1,394,000 and development costs of HKD 239,000[18]. Corporate Governance - The board consists of five members, including two executive directors and three independent non-executive directors[55]. - The board held a total of 8 meetings during the fiscal year ending March 31, 2025[58]. - The audit committee, comprising three independent non-executive directors, held 4 meetings during the fiscal year[66]. - The company has adopted a code of conduct for directors' securities transactions, ensuring compliance with GEM listing rules[63]. - The company confirmed that all independent non-executive directors are considered independent according to GEM listing rules[62]. - The board is responsible for setting the company's strategic goals and monitoring business management[52]. - The company has established a liability insurance and indemnity arrangement for directors and senior management[65]. - The audit committee's responsibilities include reviewing the financial reporting process and monitoring internal controls[67]. - The company has complied with all corporate governance code provisions during the fiscal year[53]. - The board is tasked with reviewing and supervising the company's compliance with legal and regulatory requirements[53]. - The audit committee has reviewed the accounts audited by Zhongzheng Tianheng Accounting Firm for the year ending March 31, 2025, and has recommended the reappointment of the firm at the upcoming annual general meeting[68]. - The nomination committee held 2 meetings during the year and is responsible for reviewing and recommending suitable candidates for board vacancies[69]. - The company adopted a nomination policy on January 29, 2019, to ensure a balanced skill set and diverse perspectives on the board[70]. - The nomination committee evaluates the independence of non-executive directors and recommends re-election of retiring directors at the annual general meeting[71]. - The board diversity policy was adopted on January 29, 2019, emphasizing the importance of diversity in achieving strategic goals and sustainable development[75]. - The company aims for a diverse board composition, considering factors such as gender, age, cultural background, and professional experience[76]. Financial Position - As of March 31, 2025, the company's cash and cash equivalents were approximately HKD 73,052,000, a decrease from HKD 82,618,000 in the previous year[27]. - The current ratio as of March 31, 2025, was 4.80, compared to 4.64 in the previous year, indicating strong liquidity[28]. - The company has no outstanding borrowings as of March 31, 2025, compared to HKD 9,800,000 in the previous year[30]. - As of March 31, 2025, the company had no outstanding borrowings, resulting in a debt-to-asset ratio of 0%, compared to 24.47% in 2024[36]. - The company proposed a rights issue on February 27, 2025, to raise up to approximately HKD 30,000,000, issuing 168,644,090 shares at a subscription price of HKD 0.178 per share[34]. - The net proceeds from the rights issue, after expenses, were approximately HKD 29,100,000, with plans to allocate HKD 10,000,000 for gold processing and trading, and another HKD 10,000,000 for software development[34]. - The company does not recommend the distribution of dividends or the transfer of any funds to reserves for the year[180]. - As of March 31, 2025, the company had no reserves available for distribution to shareholders[183]. Environmental, Social, and Governance (ESG) - The environmental, social, and governance (ESG) report covers the company's performance from April 1, 2024, to March 31, 2025, highlighting sustainable development strategies[106]. - The company has identified waste management and health and safety as key environmental, social, and governance (ESG) risks[108]. - The company has maintained compliance with environmental laws and regulations, with no significant legal cases reported related to emissions or waste management[114]. - The company emphasizes the importance of stakeholder engagement and aims to improve sustainability performance through optimized communication strategies[110]. - The company has committed to providing quantitative information for objective assessment of its ESG performance[109]. - The board regularly reviews the performance and implementation progress of ESG objectives and may make adjustments as necessary[108]. - The company has engaged with stakeholders to identify significant ESG issues, including emissions, resource usage, and employee welfare[113]. - The company aims to reduce waste and greenhouse gas emissions by at least 50% over the next five years[117]. - The company generated 28,973 sheets of paper waste in FY2025, a decrease from 30,382 sheets in FY2023, reflecting a reduction of approximately 8.5%[117]. - Energy consumption was recorded at 146,406 kWh in FY2025, down from 151,932 kWh in FY2024, indicating a reduction of about 3.3%[119]. - The company has not generated any hazardous waste during the reporting period, maintaining a focus on non-hazardous waste management[117]. - The company has completed restoration work on several mining areas that were finished in 2017, demonstrating commitment to environmental rehabilitation[123]. - The company recognizes climate change risks, particularly in its mining operations located in Xinjiang, and is taking steps to mitigate potential impacts[124]. - The company has maintained a strict adherence to health and safety regulations, with no recorded workplace injuries or fatalities over the past three years[131]. - The company has established a recruitment control process to prevent the hiring of child or forced labor, complying with relevant labor laws[134]. - The company emphasizes equal opportunities and anti-discrimination in recruitment and promotion processes, adhering to various anti-discrimination laws[130]. - The company has not received any complaints or product recalls during the reporting period[140]. - The company has not received any significant complaints regarding customer data breaches or privacy violations during the reporting period[144]. - The company has established a reporting system for employees to monitor and report any illegal activities, with no reports received during the reporting period[146]. - The company emphasizes its commitment to social responsibility by creating job opportunities and encouraging employee participation in charitable activities[147]. - The company strictly adheres to laws and regulations to prevent corruption, bribery, and money laundering, with no reported violations[145]. - The company respects intellectual property rights and has not infringed on any third-party trademarks or intellectual property during the reporting period[142]. - The company maintains strict confidentiality of customer data and has policies in place to protect privacy[143]. Risks and Challenges - The company's profitability may be significantly affected by fluctuations in metal market prices, which are influenced by various uncontrollable factors[153]. - The group's mining and metals operations are primarily denominated in Renminbi, exposing it to currency risk due to potential fluctuations in the exchange rate[154]. - The group has limited financial resources and cannot guarantee the ability to raise additional funds when needed, which may delay or terminate certain mineral exploration and development projects[158]. - The group faces significant risks in mineral exploration and development, including geological uncertainties and the potential for cost overruns[156]. - The estimation of mineral resources and reserves is inherently uncertain and subject to various assumptions, which may significantly impact the group's financial condition and operating results[157]. - The group must obtain specific licenses and permits for exploration and mining activities, and any regulatory changes could adversely affect its operations and asset ownership[159]. - Compliance with environmental regulations is mandatory, and failure to obtain necessary approvals may result in fines or penalties, potentially reducing future profitability[160]. - The mining industry is experiencing increasing competition for acquiring mineral rights, which may hinder the group's ability to secure desirable projects[161]. - The software business operates in a highly competitive environment, facing rapid changes in market trends and technology developments[162]. Shareholder Relations - The company emphasizes the importance of continuous communication with shareholders through various channels, including announcements, reports, and shareholder meetings[98]. - The board of directors has reviewed the implementation and effectiveness of the shareholder communication policy, finding it to be adequately executed during the review period[98]. - Shareholders holding at least 5% of the total voting rights can request a special general meeting within three months of submission[97]. - The voting results from the annual general meeting will be published on the GEM website and the company's website after the meeting[102].