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: | 2026年1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: | 金粵控股有限公司 | | | 呈交日期: | 2026年2月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00070 說明 金粵控股有限公司 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 1,938,822,690 0 1,938,822,690 增加 / 減少 (-) 本月底結存 1,938,822,690 0 1,938,822,690 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25. ...

Core Viewpoint - Zhejiang Furun (600070) is facing legal actions due to allegations of financial misconduct, including the inflation of revenue and costs through fictitious advertising transactions, leading to false financial disclosures [1][2][3] Financial Misconduct Details - From January 2020 to mid-2022, Zhejiang Furun inflated its total revenue by approximately 717.23 million yuan and its costs by about 715.51 million yuan [2][3] - In 2020, the inflated revenue was 365.77 million yuan, accounting for 12.04% of the reported figures, while the inflated costs were 364.92 million yuan, representing 13.30% [2][3] - In 2021, the inflated revenue was 142.61 million yuan (10.87%) and costs were 143.23 million yuan (11.11%) [2][3] - In the first half of 2022, the inflated revenue reached 208.85 million yuan (69.05%) and costs were 207.35 million yuan (69.79%) [2][3] Legal Proceedings and Investor Claims - The Shanghai Jucheng Law Firm, led by lawyer Xu Feng, is actively pursuing claims on behalf of investors who purchased Zhejiang Furun shares between April 27, 2021, and April 28, 2023, and either sold or continued to hold the shares after that date [2][3] - The law firm has reported previous victories in similar cases, indicating a potential for successful claims for affected investors [2][3]

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12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: | 金粵控股有限公司 | | | 呈交日期: | 2026年1月5日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 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) 00070 說明 股份期權計劃詳情 上月底結存的股份期權數 目 本月內變動 本月底結存的股份期權數 目 本月內因此發行的新股數 目 (A1) 本月内因此自庫存轉讓的 庫存股份數目 (A2) 本月底因此可能發行或自 庫存轉讓的股份數目 本月底可於所有根據計劃 授出的股份期權予以行使 時發行或自庫存轉讓的股 份總數 1). 認購價 HK$0.4979 5,118,555 0 5,118,555 5 ...

Core Viewpoint - The palm oil export volume from Malaysia is projected to increase significantly in December, indicating a positive trend in the palm oil industry [1] Group 1: Export Data - The expected palm oil export volume for Malaysia from December 1 to 31 is 1,000,703 tons [1] - This figure represents a 28.40% increase compared to the export volume of 779,392 tons during the same period last month [1]

| 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: | 金粵控股有限公司 | | | 呈交日期: | 2025年12月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 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 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) | 00070 | 說明 | 金粵控股有限公司 | | | | | | | | 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 | | | 1,938,822,690 | | 0 | | 1,938,822,690 | | 增加 / 減少 (-) ...

Core Viewpoint - Zhejiang Furun (600070) is facing a lawsuit for investor compensation due to inflated revenue and costs from 2020 to mid-2022, with a court date set for December 8, 2025 [1][2]. Summary by Sections Legal Proceedings - The lawsuit for investor compensation is scheduled to be heard at Shaoxing Intermediate Court on December 8, 2025, with ongoing efforts to accept additional claims from investors [1][2]. - Investors who purchased Zhejiang Furun shares between April 27, 2021, and April 28, 2023, and sold or held the shares after April 28, 2023, are eligible to file claims [6]. Financial Misconduct - From January 2020 to mid-2022, Zhejiang Furun's subsidiary fabricated advertising agency processes, leading to inflated revenue and costs [4][5]. - The total inflated revenue amounted to approximately 717.23 million yuan, while inflated costs totaled about 715.51 million yuan [5]. - Specific years of inflated figures include: - 2020: Revenue inflated by 365.77 million yuan (12.04% of reported revenue) and costs inflated by 364.92 million yuan (13.30%) [5]. - 2021: Revenue inflated by 142.61 million yuan (10.87%) and costs inflated by 143.23 million yuan (11.11%) [5]. - 2022 (first half): Revenue inflated by 208.85 million yuan (69.05%) and costs inflated by 207.35 million yuan (69.79%) [5]. Regulatory Actions - On May 18, 2024, Zhejiang Furun received an administrative penalty decision from the Zhejiang Regulatory Bureau of the CSRC, confirming the existence of the aforementioned illegal activities [3].

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之內容概不負責， 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之任何損失承擔任何責任。 （於香港註冊成立之有限公司） （股份代號：00070） 於二零二五年十一月二十八日舉行之 股東週年大會投票結果 董事會欣然宣佈，於二零二五年十一月二十八日舉行之股東週年大會上提呈之 所有決議案以投票方式獲正式通過。 茲提述金粵控股有限公司（「本公司」）日期為二零二五年十月三十一日之通函（「該 通函」），當中隨附本公司於二零二五年十一月二十八日舉行之股東週年大會之通 告。除文義另有所指外，本公告所用詞彙與該通函所界定者具有相同涵義。 所有決議案已獲股東批准以投票方式進行表決。本公司之股份過戶登記處香港中 央證券登記有限公司於股東週年大會上就投票事宜擔任監票人。 1 有關於股東週年大會上提呈之所有決議案之投票結果載列如下： | | 普通決議案 | 投票數目 | | | --- | --- | --- | --- | | | | （概約%） | | | | | 贊成 | 反對 | | 1. | 省覽、考慮及採納 ...

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: | 金粵控股有限公司 | | | | 呈交日期: | 2025年11月5日 | | | | I. 法定/註冊股本變動 | 不適用 | | | FF301 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) | 00070 | 說明 | 金粵控股有限公司 | | | | | | | | 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 | | | 1,938,822,690 | | 0 | | 1,938,822,690 | | 增加 / 減少 (-) | | | ...

(Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） Pursuant to Rule 2.07A and 2.07B of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, the Articles of Association of the Company and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), the Company is writing to inform you tha ...

(Stock Code 股份代號: 00070) (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） N O T I F I C AT I O N L E T T E R 通 知 信 函 31 October 2025 Dear registered shareholder(s), Rich Goldman Holdings Limited (the "Company") - Notice of Publication of 2024/2025 Annual Report, Circular and Proxy Form (the "Current Corporate Communication") The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Ko ...