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: 天安中國投資有限公司 (「本公司」) 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 不適用 備註： 本公司並無法定股本及其股本中並無股份面值。 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00028 | 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 | | | 1,466,069,491 | | 0 | | 1,466,069,491 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,4 ...

Core Points - The event will take place on November 2 at 7:30 AM, starting from the east side of Tiananmen Square with 32,000 runners participating, an increase from the previous 30,000 participants [3] - The race route has been optimized while maintaining its classic elements, including an extended section on the North Fourth Ring auxiliary road to alleviate congestion and showcasing the "Double Olympic City" through the National Speed Skating Hall [6] Group 1 - The number of participants has been increased to 32,000 from 30,000, reflecting a growing interest in the event [3] - The race route has been enhanced to improve the overall experience for participants and spectators [6] - The route features significant landmarks, contributing to the visual appeal of the event [6]

Group 1 - The core discussion between the US and China lasted approximately 1 hour and 40 minutes, drawing significant media attention, with Trump surprising many by proposing the G2 concept and expressing intentions to visit China within the year [1] - The US agreed to withdraw tariffs on Chinese fentanyl-related products and suspend tariffs on electronic components and machinery, indicating some progress in trade discussions [2][5] - Both sides have adjusted their retaliatory measures on agricultural and energy products, agreeing to extend certain tariff exemptions to provide businesses with more adaptation time [5] Group 2 - The G2 concept, while appearing to promote joint governance, is seen as a way for the US to maintain its dominant position while involving China, reflecting a desire to share the burden without relinquishing power [7][10] - China has shown disinterest in the G2 proposal, emphasizing that international affairs should involve all countries rather than a select few, aligning with its stance on promoting a more equitable global order [10][15] - The US's internal political dynamics reveal opposition to the G2 concept, with some arguing it undermines America's leadership role and could lead to a diminished influence in global affairs [12][14] Group 3 - The G2 proposal is perceived as a trap for China, where the US would retain control while expecting China to bear the consequences of any failures, which China rejects [17] - China's rising global influence and economic resilience are highlighted, with a focus on its ability to counter US strategies and maintain its position in international relations [19] - The ongoing shift towards a multipolar world order is noted, with more countries seeking to assert their voices in global governance, challenging the traditional dominance of a few nations [21][23]

Core Viewpoint - The company has announced the resignation of its board secretary, Xu Jinpeng, and appointed Liu Jinxiang as the new board secretary, reflecting changes in management and governance structure [2][5][7]. Management Changes - Xu Jinpeng resigned due to work adjustments, holding 116,000 shares, which will be managed according to relevant regulations post-resignation [2][5]. - Liu Jinxiang has been appointed as the new board secretary, possessing the necessary qualifications and experience for the role [5][7][8]. Board Meeting Decisions - The board meeting on October 29, 2025, approved the third-quarter report and the appointment of Liu Jinxiang as board secretary, with unanimous support from all 14 voting directors [5][7]. - The board also approved the election of Liang Wuxing and Fu Wenlong as members of the board's strategic committee [9]. Financial Guarantees - The company plans to provide a guarantee for its subsidiary, Henan Pingmei Shennong Carbon Material Technology Co., Ltd., for a total loan of 300 million RMB, with a financing cost not exceeding 3% [14][18]. - The guarantee is intended to support the subsidiary's operational development and financing needs, deemed necessary and reasonable by the board [18][19]. Financial Data - As of the announcement date, the company has a total of 1.932 billion RMB in external guarantees, with specific amounts allocated to various subsidiaries [20]. - The third-quarter report is unaudited and aims to provide investors with timely insights into the company's operational status [30].

Core Viewpoint - Tianan Health (00383) announced a share buyback of 75,000 shares at a total cost of HKD 72,800, with a buyback price of HKD 0.97 per share [1] Summary by Category - **Company Actions** - The company executed a buyback of 75,000 shares on October 27, 2025 [1] - The total expenditure for the buyback was HKD 72,800 [1] - The price per share for the buyback was set at HKD 0.97 [1]

Core Viewpoint - Tianan Health (00383) announced a share buyback plan, indicating confidence in its stock value and future prospects [1] Summary by Category Company Actions - The company plans to repurchase 75,000 shares at a total cost of HKD 72.8 million, with each share priced at HKD 0.97 [1]

Core Viewpoint - Tianan Health (00383) announced the resignation of its auditor, Lixin Dehao Certified Public Accountants, effective from October 24, 2025, and appointed Deloitte Touche Tohmatsu as the new auditor to fill the vacancy until the next annual general meeting [1] Group 1 - Lixin Dehao Certified Public Accountants has resigned as the company's auditor [1] - Deloitte Touche Tohmatsu has been appointed as the new auditor effective from October 24, 2025 [1] - The appointment of Deloitte is to fill the temporary vacancy left by the resignation of Lixin Dehao [1]

Core Points - Tianan Health (00383) announced the resignation of its auditor, Lixin Dehao Accounting Firm, effective from October 24, 2025 [1] - The board, upon the recommendation of the company's audit committee, has appointed Deloitte Touche Tohmatsu as the new auditor, effective from October 24, 2025, to fill the vacancy left by Lixin Dehao [1]

Group 1 - The company Tianan Health (00383.HK) announced the resignation of its auditor, BDO Limited, effective from October 24, 2025 [1] - The board, upon the recommendation of the audit committee, has appointed Deloitte Touche Tohmatsu as the new auditor, effective from October 24, 2025, to fill the vacancy left by BDO's resignation [1] - The new auditor will serve until the conclusion of the company's next annual general meeting [1]

Group 1 - The core issue revolves around the default event of Tianan Property Insurance, which announced on September 30 that it would be unable to repay its 5.3 billion yuan capital supplement bond due to insufficient solvency, marking the first default in the insurance industry [3][6] - The bond, issued on September 29, 2015, had a coupon rate of 5.97% for the first five years, which would increase to 6.97% if the issuer did not exercise the redemption option. Tianan chose not to redeem the bond in September 2020, leading to the current default situation [2][3] - Tianan's solvency issues have been longstanding, with the China Banking and Insurance Regulatory Commission taking over the company in July 2020 due to severe corporate governance problems, indicating that the default was a result of accumulated risks rather than a sudden event [2][6] Group 2 - The transfer of Tianan's insurance business, assets, and liabilities to Sheneng Insurance means that customers of Tianan's insurance products will not be affected by the bond default, as Sheneng operates on a healthier platform [6][7] - The default signifies a break from the belief in the "rigid repayment" of bonds issued by large financial institutions, highlighting that even bonds from insurance companies carry risks similar to other financial products [7][9] - The event is seen as a necessary step towards the maturation of the financial market, encouraging investors to focus on the health and governance of issuing institutions rather than relying solely on their reputations [9][10]