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，概不對因本公告全部或任何部份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。 （於百慕達註冊成立之有限公司） （股份代號: 1104） （認股權證代號: 2478） 二零二六年一月八日舉行之股東特別大會 投票表決結果 亞太資源有限公司（ 「本公司」） 於二零二六年一月八日舉行之股東特別大會（「股 東特別大會」）上，載列於日期為二零二五年十二月十八日之股東特別大會通告 （「股東特別大會通告」）內提呈之所有決議案，已獲本公司股東（「股東」）以股 數投票方式正式通過。股東特別大會上提呈之各項決議案之投票表決結果如下： | 特別決議案 | | 票數 (%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. (a) 批准本公司遷冊； | | 1,108,290,458 | 0 | | (b) 採納本公司之新組織章程細則； | | (100.00%) | (0.00%) | | (c) | 採納「亞太資源有限公司」為本公司中文名稱；及 | ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 亞太資源有限公司 呈交日期: 2026年1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) | 01104 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | | 1 HKD | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | | 1 HKD | | 3,000,000,000 | 本月底法定/註冊股本總額： HKD 3,000,000,000 ...

Key Points - As of January 2, 84 stocks reached a 52-week high, with Asia Pacific Satellite (01045), Cybernaut International Holdings (01020), and Asia Pacific Resources (01104) leading the gains at 34.72%, 16.92%, and 16.60% respectively [1] - The top three stocks that achieved the highest increase in their 52-week high rates are Asia Pacific Satellite (01045) at a closing price of 3.740 and a peak of 3.880, Cybernaut International Holdings (01020) at 0.226 and a peak of 0.235, and Asia Pacific Resources (01104) at 2.640 and a peak of 2.810 [1] - Other notable stocks that reached new highs include Base Champion Group (08460) with a 15.83% increase, and Data Science Group (02350) with a 15.56% increase [1] - The report also lists stocks that reached new lows, with the largest decline seen in Rego Biotech - B (02179) at a closing price of 3.550 and a low of 3.400, representing a decrease of 15.00% [3] - Other significant declines include Guangzheng Education (06068) at -14.08% and XI South Samsung - U (09347) at -12.41% [3]

Core Viewpoint - Asia Pacific Resources (01104.HK) announced that as of November 30, 2025, the company's unaudited consolidated net asset value per share is approximately HKD 3.96, adjusted to reflect the market value of its investments in listed associates [1] Group 1 - The company reported its unaudited consolidated management accounts [1] - The net asset value per share is approximately HKD 3.96 [1] - The value is adjusted to reflect the market price of investments in listed associates [1]

Group 1 - The core point of the article is that Asia Pacific Resources (01104) announced its unaudited consolidated net asset value per share to be approximately HKD 3.96 as of November 30, 2025, adjusted to reflect the market value of its investments in listed associates [1] Group 2 - The announcement is based on the company's unaudited consolidated management accounts [1] - The net asset value is calculated to reflect the company's investment in listed associates [1] - The date of the reported net asset value is set for November 30, 2025 [1]

Core Viewpoint - Asia Pacific Resources (01104.HK) announced that as of November 30, 2025, the company's unaudited consolidated net asset value per share is approximately HKD 3.96, adjusted to reflect the market value of its investments in listed associates [1]. Group 1 - The company reported an unaudited consolidated net asset value per share of approximately HKD 3.96 [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，概不對因本公告全部或任何部份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。 APAC RESOURCES LIMITED * （於百慕達註冊成立之有限公司） （股份代號: 1104） 於二零二五年十一月三十日, 根據本公司之未經審計綜合管理賬目及上市投資市 值（經調整以反映其於上市聯營公司投資之市價）之本公司每股未經審核綜合資 產淨值約為： 3.96港元 本公司之每股未經審核資產淨值乃根據本公司於二零二五年十一月三十日已發行 股份1,476,350,749 股計算。 代表董事會 亞太資源有限公司 執行董事 Andrew Ferguson 香港，二零二五年十二月二十二日 於本公告日期，本公司董事如下： （認股權證代號: 2478） 自願公告 資產淨值 本公告由亞太資源有限公司（「本公司」）自願作出。 Arthur George Dew先生( 主席 ) （王大鈞先生為其替任董事） 、李成輝先生及 林蓮珠女士 獨立非執行董事 王宏前先生、周國榮先生及李澤雄先生 執行董事 Andre ...

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，概不對因本公告全部或任何部份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。 APAC RESOURCES LIMITED 亞太資源有限公司 * （於百慕達註冊成立之有限公司） （股份代號：1104） （認股權證代號：2478） 持續關連交易 重訂二零二三年協議 二零二六年協議 由於二零二三年協議將於二零二五年十二月三十一日屆滿，於二零二五年十二月 十九日，本公司與聯合集團訂立二零二六年協議以重訂二零二三年協議，年期由 二零二六年一月一日起至二零二八年十二月三十一日止為期三年。 上市規則之涵義 於本公告日期，本公司由聯合集團間接持有約47.29%權益，根據上市規則，聯合 集團被視為本公司的關連人士。因此，根據上市規則，本公司訂立二零二六年協 議構成本公司的持續關連交易。 根據上市規則第14A.73(8)條及14A.98條，本公司與聯合集團就二零二六年協議 項下擬進行有關分攤行政服務之交易，獲全面豁免遵守上市規則第14A章。 由於參考年度上限計算上市規則第14.07條所載之一個或多 ...

APAC RESOURCES LIMITED 亞太資源有限公司 * Dear Non-registered Shareholder(s)/Warrantholder(s) (1) , 18 December 2025 (1) Arrangement of Electronic Dissemination of Corporate Communication(s) (2) Notice of publication of the Company's Circular containing Notice of Special General Meeting ("Current Corporate Communication(s)") Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, APAC Resources Limited ("Company") has adopted arrangements to disseminate corporate commun ...

APAC RESOURCES LIMITED 亞太資源有限公司 * (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號: 1104) (Warrant Code 認股權 證 代 號: 2478) 18 December 2025 Dear Shareholder(s)/Warrantholder(s), APAC Resources Limited ("Company") Notice of publication of the Company's Circular containing Notice of Special General Meeting together with the relevant Form of Proxy ("Current Corporate Communication(s)") Please be informed that both English and Chinese versions of the Current Corporate Communicatio ...