G-Resources Group Limited — Earnings Release 2021

Aug 6, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

G-Resources Group Limited 國際資源集團有限公司 *****

(Incorporated in Bermuda with limited liability)

(Stock Code: 1051)

POSITIVE PROFIT ALERT

This announcement is made by G-Resources Group Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”) and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

The board (the “ Board ”) of directors (the “ Director(s) ”) of the Company wishes to inform the shareholders of the Company (the “ Shareholders ”) and potential investors of the Company that, based on the preliminary assessment of the unaudited financial information currently available to the Company, it is anticipated that the unaudited net profit for the six months ended 30 June 2021 will increase by approximately 70%, as compared to the corresponding period in 2020.

The increase in net profit was primarily attributable to (i) a growth of financial services business which led to an increase in revenue generated from commission income and handling charges; and interest income from margin financing under financial services business; and (ii) a significant increase in net realised and unrealised gain of financial assets at fair value through profit or loss under principal investment business.

The Group is still in the process of finalising the Group’s results for the six months ended 30 June 2021 (the “ 2021 Interim Results ”). This announcement is only based on the preliminary assessment of the unaudited financial information currently available to the Company which have not been reviewed by the audit committee of the Company. The actual results of the Group for the six months ended 30 June 2021 may be different from the information disclosed in this announcement. Shareholders and potential investors are advised to read carefully the announcement of the Company for the 2021 Interim Results, which is expected to be released before end of August 2021.

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Shareholders and potential investors of the Company are advised to exercise caution when dealing in the shares of the Company.

By Order of the Board G-Resources Group Limited Leung Oi Kin

Executive Director and Company Secretary

Hong Kong, 6 August 2021

• As at the date of this announcement, the Board comprises:

• (i) Ms. Li Zhongye, Cindy as non-executive Director;

• (ii) Mr. Leung Oi Kin and Mr. Leung Wai Yiu, Malcoln as executive Directors; and

• (iii) Mr. Lo Wa Kei, Roy, Mr. Chen Gong and Mr. Martin Que Meideng as independent non-executive Directors.

• For identification purpose only

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