Group 1 - *ST Tianmao has voluntarily applied for termination of its stock listing, with the Shenzhen Stock Exchange deciding to delist the company effective September 25, 2025 [1][4] - The company primarily engages in insurance business through its subsidiaries, Guohua Life and Huarui Insurance, with insurance-related revenue accounting for 99.99% of its main business income [4] - The company announced its intention to withdraw its A-share listing in August 2025, citing significant uncertainties due to business restructuring [4] Group 2 - The company provided investors with a cash option for shares at a price of 1.60 CNY per share, with approximately 1.442 billion cash options effectively declared during the exercise period [5] - As of July 18, 2025, the company had 112,000 shareholders, and its last trading price before suspension was 1.58 CNY per share, giving it a market capitalization of approximately 7.7 billion CNY [5] - The stock will not enter a delisting adjustment period as per the Shenzhen Stock Exchange listing rules, meaning the delisting process will be immediate [4]

Core Viewpoint - The company *ST Tianmao (000627.SZ) has received a decision from the Shenzhen Stock Exchange to terminate its stock listing, effective September 25, 2025 [1] Group 1 - The Shenzhen Stock Exchange has issued a notice regarding the termination of the company's stock listing [1] - The company's stock will be delisted within five trading days following the announcement of the termination decision [1]

Core Viewpoint - *ST Tianmao's stock will be delisted from the Shenzhen Stock Exchange, with the decision effective immediately, and the stock will be removed within five trading days [1][2]. Group 1: Delisting Announcement - On September 25, *ST Tianmao received a notice from the Shenzhen Stock Exchange regarding the termination of its stock listing [1]. - The stock will not enter a delisting transition period and will be delisted within five trading days from the announcement [2]. Group 2: Shareholder Meeting and Cash Option - On August 25, *ST Tianmao held an extraordinary general meeting where shareholders approved the decision to voluntarily terminate the stock listing [5]. - The company initiated a cash option mechanism to protect investors, allowing eligible A-share shareholders to exercise cash options at a price of 1.60 yuan per share, with a total of 1,442,279,537 cash options effectively declared during the application period [5]. - The total funding required for the cash options is approximately 2.3 billion yuan [5]. Group 3: Post-Delisting Arrangements - After delisting, *ST Tianmao's shares will be transferred to the National Equities Exchange and Quotations system for trading [6]. - The company has appointed Changcheng Guorui as the agency to manage the share transfer services [6].

Core Points - *ST Tianmao (000627) has received a decision from the Shenzhen Stock Exchange to terminate its stock listing, effective within five trading days from the announcement date [2] - The company will not enter a delisting adjustment period, and its stock will be delisted directly [2] Group 1 - To protect investor interests, the company will initiate a mechanism for dissenting shareholders and other shareholders, providing cash options to eligible A-share shareholders [5] - Each eligible A-share shareholder can exercise cash options for every 1 share held at a strike price of 1.60 yuan per share, with a total of 1,442,279,537 cash options effectively declared during the application period [5] - The total funding required by Jingmen Weituo Hongcheng Management Partnership for the cash options is approximately 2.3 billion yuan [5] Group 2 - After the termination of the stock listing, the company will transition to the National Equities Exchange and Quotations (NEEQ) system for trading [5] - The company has appointed Changcheng Guorui as the agency for share transfer services and has authorized it to handle various securities registration and settlement matters [5]

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此乃要件 請即處理 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通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不就因本通函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。 閣下如對本通函之任何方面或應採取之行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券交易 商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有載通國際控股有限公司的股份，應立即將本通函送交買主或承讓人，或經手 買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 任何股東如在香港以外任何地區收到本通函及╱或選擇表格，均不應視之為獲提供一項選擇收取新股份 之邀請，除非載通國際控股有限公司可無須遵照任何登記或其他法律規定、政府或監管程序或任何其他類 似手續，即可在有關地區內合法向股東提出該項邀請。在香港以外之任何股東如希望根據以股代息計劃收 取新股，須自行承擔責任遵守有關司法管轄地區之法律規定，包括任何適用之程序或任何其他類似手續。 TRANSPORT INTERNATIONAL HOLDINGS LIMITED （載通國際控股有限公司）* （於百慕達註冊 ...

Dear Non-registered holder (Note) , 19 September 2025 Transport International Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report and Circular in relation to "Scrip Dividend Scheme" (the "Current Corporate Communications") English and Chinese versions of the Current Corporate Communications are available on the Company's website at www.tih.hk and are also available on the website of the Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk. If you would like to receive the ...

TRANSPORT INTERNATIONAL HOLDINGS LIMITED (載通國際控股有限公司) * (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: 62) N O T I F I C AT I O N L E T T E R 通 知 信 函 19 September 2025 Transport International Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report, Circular in relation to "Scrip Dividend Scheme" and Election Form (the "Current Corporate Communications") English and Chinese versions of the Current Corporate Communications are available on the Comp ...

TRANSPORT INTERNATIONAL HOLDINGS LIMITED (載通國際控股有限公司) * (於百慕達註冊成立之有限公司) (股份編號: 62) 各位股東： 選擇公司通訊之收取方式及語言版本 在行使上述選擇權時，請 閣下在隨本函附上的回條上適當的空格內劃上「X」號，並在回條上簽名， 然後把回條寄回或親手交回公司之過户登記處香港中央證券登記有限公司（「香港過户登記處」），地址為 香港灣仔皇后大道東183號合和中心17M樓。倘若 閣下在香港投寄，可使用回條內的郵寄標籤寄回，而 毋須在信封上貼上郵票；否則，請貼上適當的郵票。 倘若公司於2025年10月17日或之前尚未收到 閣下已適當地填妥並簽署的回條（或 閣下表示 閣 下反對以電子方式於公司網站收取公司通訊的回覆），及直至 閣下以書面通知（於上述地址）或電郵（發 送至 tih.ecom@computershare.com.hk）方式經香港過户登記處發出合理時間（為不少於7天）的書面通知予 公司前，則 閣下將被視為已同意只透過公司網站收取將來的公司通訊電子本以代替收取印刷本。在此情 況下，每當公司發出公司通訊時，公司將只會通知 閣下公司通訊已登載 ...

ZD 9768 YL 2099 YM 248 PC 2853 TJ 409 ZE 1982 UM2759 粵 B 47453D 2025 中期報告 載通國際控股有限公司 載通國際控股有限公司 目錄 中期回顧 | 中期業績 | 2 | | --- | --- | | 中期股息 | 2 | | 管理層回顧及展望 | 3 | | ‧ 個別業務分部營運及業績回顧 | 3 | | ‧ 財務狀況 | 7 | | ‧ 資金及融資 | 7 | | ‧ 融資及財政政策 | 9 | | ‧ 資本承擔 | 9 | | ‧ 僱員及薪酬政策 | 10 | | ‧ 展望 | 10 | | 補充資料 | 12 | | 中期財務報告 | | | 綜合損益表 | 22 | | 綜合損益及其他全面收益表 | 23 | | 綜合財務狀況表 | 24 | | 綜合權益變動表 | 26 | | 簡明綜合現金流量表 | 28 | | 未經審核中期財務報告附註 | 30 | | 致董事會的審閱報告 | 48 | | 公司資料 | 49 | 2025 中期報告 1 中期業績 截至2025年6月30日止六個月，本集團在撇除投資物業及發展中投資物業的公平價值變 ...