香港交易及結算所有限公司和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 Disclaimer and Name's of Directors 10pt font size, 16pt leading 亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份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。 （於百慕達註冊成立之有限公司） （股份代號：1205） 委任獨立非執行董事 及 審核委員會組成變更 中信資源控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，林晨教授（「林 教授」）獲委任以下職務，自2025年12月5日下午五時正起生效： 林教授的履歷詳情如下： 林教授，47歲，於財務金融領域擁有逾20年經驗。林教授自2025年6月起為香港大學 署理副校長兼副校長（商業），並自2013年起為香港大學財務金融學講座教授以及寶 光基金教授席（金融學）教授。林先生於2000年7月獲中國廣東省華南理工大學頒授工 學學士學位，並分別於2004年5月、2005年8月及2006年8月獲美國佛羅里達州大學頒 授工商管理碩士學位、碩士學位及博士學位。 1 承董事會命 中信資源控股有 ...

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 致：香港交易及結算所有限公司 公司名稱: 中信資源控股有限公司 呈交日期: 2025年12月3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) | 01205 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.05 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.05 | HKD | | 500,000,000 | 本月底法 ...

Group 1 - Southbound funds reduced their holdings in CITIC Resources (01205.HK) by 100,000 shares on November 3, 2025, marking a decrease of 0.13% [1][2] - Over the past five trading days, southbound funds have reduced their holdings for five days, with a total net reduction of 534,000 shares [1] - In the last 20 trading days, there has been a total net reduction of 3,938,000 shares, with reductions occurring on all 20 days [1] Group 2 - As of now, southbound funds hold 74,524,100 shares of CITIC Resources, accounting for 0.94% of the company's total issued ordinary shares [1] - CITIC Resources Holdings Limited primarily engages in the exploration and sale of natural resources, operating through four segments: crude oil, electrolytic aluminum, coal, and import/export of goods [2] - The crude oil segment operates oil fields and sells crude oil in Indonesia and China, while the electrolytic aluminum segment operates aluminum plants and sells aluminum ingots in Australia [2]

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10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: 中信資源控股有限公司 | 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) | 01205 | 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 | | | 7,857,727,149 | | 0 | | 7,857,727,149 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 7,857,727,149 | | 0 | | 7,857,727,149 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年11月3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 ...

Group 1 - Southbound funds reduced their holdings in CITIC Resources (01205.HK) by 150,000 shares on October 13, 2025, marking a decrease of 0.20% [1][2] - Over the past five trading days, southbound funds have reduced their holdings for five days, with a total net reduction of 486,000 shares [1] - In the last 20 trading days, there has been a total net reduction of 3,940,000 shares, with reductions occurring on all 20 days [1] Group 2 - As of now, southbound funds hold 74,632,100 shares of CITIC Resources, accounting for 0.94% of the company's total issued ordinary shares [1] - CITIC Resources Holdings Limited primarily engages in the exploration and sale of natural resources, operating through four segments: crude oil, electrolytic aluminum, coal, and import/export of goods [2] - The crude oil segment operates oil fields and sells crude oil in Indonesia and China, while the electrolytic aluminum segment operates aluminum plants and sells aluminum ingots in Australia [2]

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中信資源控股有限公司 呈交日期: 2025年10月2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) | 01205 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.05 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.05 HKD | | 500,000,000 | FF301 本月底法定/註冊股本總額： HKD ...

Core Viewpoint - The company Seram Energy has filed a claim against the Indonesian government’s SKK Migas, seeking to suspend the appointment of a temporary operator for the Seram block, which it currently operates and holds a 41% interest in [1][2][3] Group 1: Legal Proceedings - Seram Energy submitted a claim to the Indonesian National Administrative Court on September 18, 2025, to suspend SKK Migas's decision to appoint PIM as a temporary operator [1][3] - The company argues that the appointment of a temporary operator is not recognized under Indonesian law and violates the joint operating agreement [2][3] - A preliminary hearing for the claim is scheduled for October 2, 2025, as confirmed by Seram Energy's legal advisors [3] Group 2: Background Information - Seram Energy has been the operator of the Seram block since July 2006, which is located in Eastern Indonesia and involves upstream oil exploration activities [1] - The joint operating agreement established a committee composed of representatives from all contract parties to oversee operations in the Seram block [1] - SKK Migas issued a letter on August 11, 2025, appointing PIM, a non-operator party with a 10% interest, as the temporary operator, which Seram Energy contests [2]

Core Viewpoint - The company, Seram Energy, has filed a claim against the Indonesian government’s SKK Migas, seeking to suspend the appointment of a temporary operator for the Seram block, which it currently operates [1][2]. Group 1: Company Actions - Seram Energy holds a 41% interest in the Seram block and has been the operator since July 2006 [2]. - The company has issued a written administrative objection to SKK Migas regarding its decision to appoint PIM as a temporary operator, claiming it violates Indonesian law and the joint operating agreement [2][3]. - Following SKK Migas's failure to respond to its objection within the stipulated timeframe, Seram Energy has escalated the matter to the Indonesian National Administrative Court [3]. Group 2: Legal Context - The appointment of operators in the Seram block is governed by a joint operating agreement, which outlines the procedures for appointing or dismissing operators [2]. - SKK Migas's decision to appoint a temporary operator is contested by Seram Energy on the grounds that Indonesian law does not recognize such a concept or procedure [2]. - The Indonesian National Administrative Court has accepted Seram Energy's claim, with a preliminary hearing scheduled for October 2, 2025 [3].

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 Disclaimer and Name's of Directors 10pt font size, 16pt leading 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份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。 （於百慕達註冊成立之有限公司） （股份代號：1205） 本公司將採取適當行動，以積極維護其按適用法律及共同營運協議下有關Seram區 塊的權利及合法權益。 如有進一步重大動向，本公司將根據上市規則於適當時候以公告方式知會股東及潛 在投資者。 本公司股東及潛在投資者於買賣本公司證券時務必審慎行事。 內幕消息公告 有關SERAM區塊的法律程序 本公告乃由本公司根據上市規則第13.09(2)條及香港法例第571章證券及期貨條例第 XIVA部內幕消息條文（定義見上市規則）作出。 董事會謹此知會股東及潛在投資者，董事會近期獲本公司的間接全資附屬公司 Seram Energy（為Seram區塊的運營商）告知，Seram Energy已於2025年9月18日向印尼 國家行政法院提呈一項針對印 ...

Group 1 - Southbound funds reduced their holdings in CITIC Resources (01205.HK) by 300,000 shares on September 19, 2025, marking a decrease of 0.40% [1][2] - Over the past five trading days, southbound funds have reduced their holdings for five consecutive days, totaling a net reduction of 396,000 shares [1] - In the last 20 trading days, there has been a total net reduction of 7,756,000 shares, with southbound funds reducing their holdings every day during this period [1] Group 2 - As of now, southbound funds hold 75,118,100 shares of CITIC Resources, which represents 0.95% of the company's total issued ordinary shares [1][2] - CITIC Resources Holdings Limited primarily engages in the exploration and sale of natural resources, operating through four segments: crude oil, electrolytic aluminum, coal, and import/export of goods [2] - The crude oil segment operates oil fields and sells crude oil in Indonesia and China, while the electrolytic aluminum segment operates aluminum plants and sells aluminum ingots in Australia [2]