ENM HOLDINGS LIMITED 安 寧 控 股 有 限 公 司 （於香港成立之有限公司） （股份代號：00128） 審核委員會的職權範圍 （中文版本僅供參考，一切以英文版本為準。） 成員 出席會議 會議次數及程序 1. 審核委員會（「委員會」）須由董事會從本公司的非執行董事中挑選委任， 由不少於三名成員組成，其中至少有一名具備適當專業資格，或具備適當 的會計或相關的財務管理專長的獨立非執行董事。大多數的委員會成員應 為獨立非執行董事。 2. 委員會主席須由董事會委任，並且應為獨立非執行董事。 3. 財務總裁、內部審核功能的代表及外聘核數師的代表一般均須出席會議。 其他董事會成員可要求或應邀出席委員會會議。 4. 委員會秘書為公司秘書。 5. 會議次數應不少於每年二次。委員會成員或外聘核數師如認為有需要，可 要求召開會議。 6. 會議的法定人數為兩名成員。 7. 在任何委員會會議上提出的問題，須由過半數出席成員的票數決定。如票 數均等，則會議主席有權投第二票或決定票。 8. 委員會之會議及程序須受本公司組織章程細則所載的董事會會議及程序規 定所監管。 股東週年大會 9. 委員會主席應盡可能出席本公司股 ...

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: | 安寧控股有限公司 | | | 呈交日期: | 2026年2月2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) 00128 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 1,650,658,676 1,650,658,676 增加 / 減少 (-) 本月底結存 1,650,658,676 0 1,650,658,676 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25.21D(1)條，我們在 ...

Summary of Key Points Core Viewpoint - As of January 9, a total of 73 stocks reached their 52-week highs, with notable performances from Lingxiong Technology (02436), Delai Construction (01546), and Zhipu (02513) showing significant growth rates of 104.99%, 38.89%, and 22.22% respectively [1]. 52-Week Highs - Lingxiong Technology (02436) closed at 11.760, with a peak price of 15.600, achieving a high rate of 104.99% [1]. - Delai Construction (01546) closed at 0.161, reaching a maximum of 0.250, with a high rate of 38.89% [1]. - Zhipu (02513) had a closing price of 158.600 and a peak of 165.000, resulting in a high rate of 22.22% [1]. - Other notable stocks include Asia Pacific Satellite (01045) with a high rate of 20.64% and Rongda Technology (09881) at 12.87% [1]. 52-Week Lows - The stocks reaching their 52-week lows include Lishi International (00842) with a closing price of 0.850, marking a decline of 39.29% [2]. - Bokan Vision Cloud - B (02592) closed at 2.930, with a decrease of 16.90% [2]. - Lingzai Technology Finance (00093) reached a low of 0.485, reflecting a drop of 14.77% [2].

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: | 安寧控股有限公司 | | | 呈交日期: | 2026年1月2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 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) | 00128 | 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 | | | 1,650,658,676 | | | | 1,650,658,676 | | 增加 / 減少 (-) | | | | | | ...

Core Viewpoint - Anning Holdings (00128) has engaged a financial advisor to assess the financial feasibility and potential impacts of various strategic options regarding the Xian Da land [1][2] Group 1: Financial Assessment - The financial advisor, registered under the Securities and Futures Ordinance, has provided a report on the financial feasibility and potential impacts of the strategic options available to the company [1] - The advisor noted that given the company's current financial resources and limited capabilities in property development, developing the Xian Da land independently is expected to be challenging in achieving positive commercial outcomes [2] Group 2: Strategic Options - The financial advisor highlighted uncertainties and execution barriers in exploring external funding collaborations, including the ability to find qualified and reputable development partners with the necessary expertise and financial strength [2] - The advisor suggested that the company should also consider the possibility of selling the Xian Da land, as this option offers a shorter path to realize shareholder value and has higher feasibility for execution [2] Group 3: Current Status - The company is currently evaluating the recommendations provided by the financial advisor to determine the best strategy for the Xian Da land, aiming to optimize shareholder value [2] - As of the date of the announcement, no decisions have been made, and the land exchange application for Xian Da is still in progress [2]

Core Viewpoint - Anning Holdings (00128) has engaged a financial advisor to assess the financial feasibility and potential impacts of various strategic options regarding the Xian Da land [1][2] Group 1: Financial Assessment - The financial advisor, registered under the Securities and Futures Ordinance, has provided a report on the financial feasibility and potential impacts of the strategic options available to the company [1] - The advisor noted that due to the company's current financial resources and limited capabilities in property development, developing the Xian Da land independently is expected to be challenging in achieving positive commercial outcomes [2] Group 2: Strategic Recommendations - The financial advisor suggested exploring the possibility of selling the Xian Da land, as this option offers a shorter path to realize shareholder value and has higher feasibility for execution [2] - The company is currently considering the recommendations provided and evaluating appropriate next steps to determine the best strategy for the Xian Da land, aiming to optimize shareholder value [2] Group 3: Current Status - As of the date of the announcement, the company has not made any decisions regarding the strategic options, and the land exchange application for the Xian Da land is still in progress [2]

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 佈 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 本 公 佈 全部或任 何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 ENM HOLDINGS LIMITED 安寧控股有限公司 （於香港成立之有限公司） （股份代號： 00128） 香港，二零二 五年 十二 月 二十 二 日 董事會謹此通知本公司股東（「股 東 」）及潛在投資者，繼公 佈 後，本公司已聘 請一 間 財務顧問（「 財務顧問 」）為顯 達土 地 進行評估。該財務顧問為 一間 根據 證券及期貨條例註冊的機構，獲授權從事第4類（就 證 券 提供 意 見）、第6類（就 機構 融資提供意見）及第9類（ 提 供資產管理）受規管活動。而財務顧問已 就可 供本公司選擇的各 項策略方案 的 財務可行性及潛在影響 向本公司發表報告 。 根據董事會迄今所獲意見，財務顧問 指出，經考 慮 了本集團 的 整體財務狀況、股 東的 期 望、實 際執 行 上的 障 礙及 本 集團 剩餘 資 產的 性 質，鑑 於本 公 司現 有 財務 ...

Group 1 - The Hong Kong Securities and Futures Commission (SFC) announced that the Eastern Magistrates' Court sentenced former director of Central Securities Depository, Cai Junwei, to two months in prison for insider trading related to Anning Holdings Limited (00128) [1] - Cai was fined HKD 289,500, equivalent to the losses he avoided by trading Anning shares, and ordered to pay investigation costs of HKD 120,407 to the SFC [1] - The court highlighted the seriousness of insider trading and deemed immediate imprisonment as an appropriate penalty despite Cai's expressed remorse [1] Group 2 - Mr. Michael Duignan, Executive Director of the SFC's Regulatory Enforcement Division, emphasized the SFC's commitment to combatting insider trading and enhancing the integrity of Hong Kong's financial markets [2] - The court's decision to impose immediate imprisonment serves as a strong deterrent against the misuse of non-public information for personal gain, particularly by trusted market professionals [2] - The SFC will continue to take decisive enforcement actions to protect investors and maintain a fair competitive environment for all market participants [2]

Core Viewpoint - The former director of Hong Kong Central Securities Depository, Tsai Chun-Wei, was found guilty of insider trading related to Anning Holdings Limited's privatization attempt, with sentencing postponed until December 18, 2025 [1] Group 1: Insider Trading Case - Tsai Chun-Wei admitted to insider trading charges concerning Anning Holdings Limited (stock code: 00128) [1] - The court proceedings were initiated following a criminal prosecution by the Hong Kong Securities and Futures Commission [1] - Tsai was aware that Anning's privatization proposal failed to meet the required 75% voting threshold before selling 1,500,000 shares on September 25, 2023 [1] Group 2: Impact on Anning Holdings - Anning Holdings announced a joint proposal for privatization on June 2, 2023, contingent on shareholder approval [1] - Following the announcement of the failed privatization, Anning's stock price dropped by 10.26% to HKD 0.35 on September 27, 2023 [1] - Tsai's actions allowed him to avoid a loss of approximately HKD 289,500 [1]

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: | 安寧控股有限公司 | | | 呈交日期: | 2025年12月1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 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) | 00128 | 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 | | | 1,650,658,676 | | | | 1,650,658,676 | | 增加 / 減少 (-) | | | | | | ...