Group 1 - The company announced a cooperation agreement signed on July 29, 2025, between its wholly-owned subsidiary, Yili Graphite Limited, Goldpay Limited, and Madagascar Graphite Limited [1] - The agreement involves the development of a platform for trading mineral products and commodities, allowing global suppliers to showcase their products and prices [1] - Madagascar Graphite's graphite products will be the first mineral to be included on the platform, which will facilitate payment processes using a universal voucher system [1] Group 2 - Goldpay will provide its long-established technology and experience related to the Jin Cool mobile application and Jin Pai Network at no cost [2] - The subsidiary will recommend customers to Goldpay for products and services not offered by the subsidiary [2] - The board acknowledges the trend towards integrating artificial intelligence and cryptocurrency, but the future contribution of this project to the group remains uncertain [2]

Core Viewpoint - The announcement highlights a collaboration agreement between the company's subsidiary, Goldpay Limited, and Madagascar Graphite Limited to develop a trading platform for mineral products and commodities, with a focus on graphite products from Madagascar Graphite [1][2]. Group 1: Platform Development - The subsidiary will research and construct a platform for mineral products and commodity trading, allowing global suppliers to showcase their products and prices [1]. - The platform will serve as an advisor and supervisor for referrals, payments, and deliveries, with Madagascar Graphite's graphite products being the first to be featured [1]. - Customers will be able to use a universal "76 code" voucher or stablecoins in USD and HKD for payments, simplifying the payment process [1]. Group 2: Future Enhancements - The subsidiary plans to gradually apply for licenses related to Web 3.0, which will enable the platform to offer 24/7 exchanges between stablecoins and cryptocurrencies like Bitcoin and Ethereum once the necessary licenses are obtained [1]. - These features will allow suppliers and customers to exchange goods and vouchers for gold and major cryptocurrencies [1]. Group 3: Technical Support and Future Contribution - Goldpay will provide its long-established Gold Cool mobile application and related technology and experience at no cost [2]. - The subsidiary will recommend customers to Goldpay for products and services not offered by the subsidiary [2]. - The board acknowledges the trend towards integrating artificial intelligence and cryptocurrency usage, but the future contribution of this project to the group remains uncertain [2].

Group 1 - The company announced a collaboration agreement among its wholly-owned subsidiary, Yili Graphite Limited, Goldpay Limited, and Madagascar Graphite Limited, signed on July 29, 2025 [1] - The agreement involves the development of a platform for trading mineral products and commodities, allowing global suppliers to showcase their products and prices, with the platform acting as a consultant and supervisor for referrals, payments, and deliveries [1] - Madagascar Graphite's graphite products will be the first mineral to be included on the platform, which will also facilitate payments using a universal "76 code" voucher or stablecoins in USD and HKD [1] Group 2 - Goldpay will provide its long-established Gold Cool mobile application and related technology and experience at no cost, while the subsidiary will recommend customers to Goldpay for products and services not offered by the subsidiary [2] - The board acknowledges that while the integration of artificial intelligence and cryptocurrency usage is a growing trend, the future contribution of this project to the group remains uncertain [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佈之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部 或任何部份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。 ELATE HOLDINGS LIMITED 誼礫控股有限公司 （ 於香港註冊成立之有限公司） （ 股份代號： 076） 自願公告 業務發展最新情況 誼礫控股有限公司董事會欣然知會市場有關本集團之最新業務發展。 此乃由誼礫控股有限公司（「本公司」）作出之自願性公告，使其股東及潛在投 資者知悉本公司及其附屬公司（合稱「本集團」）之最新業務發展。 本公司董事會（「董事會）欣然宣布，本公司之全資附屬公司誼礫石墨有限公司 （「子公司」）、Goldpay Limited（「Goldpay」）及 Madagascar Graphite Limited （「Madagascar Graphite」）三方已於二零二五年七月二十九日簽訂一合作協議 （「該協議」），該協議主要內容如下： 1 1. 子公司將研究建設一個礦產品、大宗商品交易及相關付費使用服務的平台， 全球供應商可在此平台上展示產品和價格。平台則起到引薦、支付、 ...