Core Viewpoint - The company, Aimei Resources (09936), announced the resignation of Ms. Ouyang Ming from her position as a non-executive director due to personal work adjustment arrangements, effective from December 26, 2025 [1] Group 1 - Ms. Ouyang Ming's resignation is attributed to personal work adjustment arrangements [1] - The effective date of the resignation is set for December 26, 2025 [1] - The position from which Ms. Ouyang Ming has resigned is that of a non-executive director [1]

Group 1 - The core point of the article is that Aimei Resources (09936.HK) announced the resignation of Ouyang Ming from his position as a non-executive director due to personal work adjustment arrangements, effective from December 26, 2025 [1]

XIMEI RESOURCES HOLDING LIMITED 稀 美 資 源 控 股 有 限 公 司 稀 美 資 源 控 股 有 限 公 司 的 董 事（「董 事」）會（「董事會」）成 員 載 於 下 文。 執行董事 吳理覺先生 （主席兼行政總裁） 毛自力先生 黃潔莉女士 獨立非執行董事 劉國煇先生 鐘暉先生 石瑛女士 本 公 司 設 有 三 個 董 事 委 員 會。下 表 提 供 各 董 事 會 成 員 於 該 等 董 事 委 員 會 作 為成員的資料： （於開曼群島註冊成立之有限公司） （股份代號：9936） 董事名單以及其角色及職能 | | 董事委員會 | 審 核 | 薪 酬 | 提 名 | | --- | --- | --- | --- | --- | | 董 事 | | 委員會 | 委員會 | 委員會 | | 吳理覺先生 | | – | – | C | | 毛自力先生 | | – | – | – | | 黃潔莉女士 | | – | M | – | | 劉國煇先生 | | C | M | M | | 鐘暉先生 | | M | C | M | | 石瑛女士 | | M | – | M | 附註： C ...

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。 XIMEI RESOURCES HOLDING LIMITED 稀 美 資 源 控 股 有 限 公 司 歐 陽 女 士 已 確 認，彼 與 董 事 會 之 間 並 無 意 見 分 歧，亦 無 有 關 其 辭 任 之 事 項 須提請本公司股東及香港聯合交易所有限公司垂注。 董事會謹此衷心感謝歐陽女士於任內為本公司付出寶貴努力及貢獻。 承董事會命 （股份代號：9936） 香港，二零二五年十二月二十九日 非執行董事辭任 稀 美 資 源 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）宣 佈，歐 陽 明 女 士（「歐 陽女士」）由於其個人工作調整安排，已辭任本公司非執行董事（「非執行董事」） 一職，自二零二五年十二月二十六日起生效。 稀美資源控股有限公司 主席兼執行董事 （於開曼群島註冊成立之有限公司） 吳理覺 於本公告日期，董事會包括三位執行董事，分別為吳理覺先生、毛自力先生及黃潔莉女士； 以及三 ...

Investment Rating - The report assigns a "Buy" rating to Ximei Resources Holding Limited with a target price of HKD 12.35 based on a 16x PE for 2026 [3]. Core Insights - Ximei Resources is a leading player in the tantalum and niobium industries in China, focusing on green development and the extension of its industrial chain [1]. - The company has achieved significant growth in its core departments, with a notable increase in revenue and net profit in the first half of 2025 [4]. - The company is actively enhancing its production capacity and optimizing its product structure to meet market demands [35]. Financial Data and Forecast - Revenue projections for 2024 to 2027 are as follows: - 2024: CNY 1,822 million - 2025: CNY 1,955 million (30% YoY growth) - 2026: CNY 2,282 million (17% YoY growth) - 2027: CNY 2,542 million (11% YoY growth) [4] - Net profit forecasts for the same period are: - 2024: CNY 124 million - 2025: CNY 197 million (59% YoY growth) - 2026: CNY 267 million (36% YoY growth) - 2027: CNY 369 million (38% YoY growth) [4]. Company Overview - Ximei Resources is a prominent producer of tantalum and niobium metallurgical products, with a focus on high-purity tantalum and niobium compounds essential for high-tech industries [8]. - The company has a significant market share in the domestic wet-process products, accounting for approximately 40% of the market [8]. - The company aims to become a world-leading manufacturer in the tantalum and niobium sector, with a strong emphasis on technological innovation and sustainable practices [34]. Industry Dynamics - The global distribution of tantalum and niobium resources is uneven, with major reserves located in Australia and Brazil [13][19]. - China's tantalum and niobium resources are limited, with domestic production meeting only a small fraction of its industrial needs, leading to high import dependency [19]. - The demand for tantalum and niobium is expected to grow significantly due to their applications in electronics, aerospace, and other high-tech fields [20][24]. Project Development - The Leizhou project is a key initiative for Ximei Resources, aiming to produce 3,000 tons of high-performance tantalum and niobium oxides annually, utilizing advanced wet-process metallurgy [37]. - The project is designed to enhance the company's production capabilities and support sustainable development in the tantalum and niobium industry [37].

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: 稀美資源控股有限公司 呈交日期: 2025年12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) | 09936 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊 ...

截至月份: 2025年10月31日 狀態: 重新提交 致：香港交易及結算所有限公司 公司名稱: 稀美資源控股有限公司 呈交日期: 2025年11月5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) | 09936 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 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 本月底法定/註 ...

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 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) | 09936 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000,000 FF301 致：香港交易及結算所有限公司 公司名稱: 稀 ...

致：香港交易及結算所有限公司 公司名稱: 稀美資源控股有限公司 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 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 | 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) | 09936 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股 ...

Core Viewpoint - The recent announcement from Ximei Resources indicates successful completion of a placement agreement, with significant stock deposits and share issuance details provided [1] Group 1: Stock Deposits - As of September 30, Ximei Resources' shareholders deposited stocks worth HKD 122 million into Futu Securities International Hong Kong, representing 5.56% of the total [1] Group 2: Placement Agreement - Ximei Resources announced that all conditions of the placement agreement have been met, with completion scheduled for September 30, 2025 [1] - A total of 20 million shares were placed, equivalent to approximately 5.56% of the total shares issued prior to completion and about 5.26% of the total shares after the placement [1] - The shares were successfully placed at a price of HKD 5.0 per share to no fewer than six subscribers [1]