此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券 商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓 閣下所持中國誠通發展集團有限公司全部股份，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。 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 而引致之任何損失承擔任何責任。 CHINA CHENGTONG DEVELOPMENT GROUP LIMITED 中國誠通發展集團有限公司 （於香港註冊成立之有限公司） （股份代號：217） 與金融服務協議有關的 持續關連交易 及 主要交易 獨立董事委員會及獨立股東的 獨立財務顧問 董事會函件載於本通函第4至13頁。獨立董事委員會函件載於本通函第14至15頁。載有致獨立董事 委員會及獨立股東意見之獨立財務顧問函件載於本通函第16至26頁。 股東大會謹訂於二零二五年十一月二十七日（星期四）上午十時正假座香港德輔道中189號李 ...

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 對 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的任何損失承擔任何責 任。 CHINA CHENGTONG DEVELOPMENT GROUP LIMITED 中國誠通發展集團有限公司 （ 於 香 港 註 冊 成 立 之 有 限 公 司） （股份代號：217） 暫停辦理股份過戶登記手續 茲 提 述 中 國 誠 通 發 展 集 團 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 十 月 二 十 七 日 及 二 零 二 五 年 十 一 月 三 日 內 容 分 別 有 關（其 中 包 括）(i)金 融 服 務 協 議，及(ii)中 國 電 建 安 排、中 鐵 安 排 及 伊 犁 安 排（統 稱 為「售後回租安排」）的 公 告（「該等公告」）。 除 另 有 界 定 者 外，本 公 告 所 用 詞 彙 與 該 等 公 告 各 所 界 定 者 具 有 相 同 涵 義。 本 公 司 董 事（「董 事」）會（「董事會」）謹 此 ...

Group 1 - The purchase tax for new energy vehicles in China will be halved starting January 1, 2024, shifting from full exemption to a 50% reduction, which is expected to stimulate a new wave of consumption in the market due to the upcoming traditional sales peak [2] - The current market environment is characterized by a policy shift that poses new challenges for the new energy vehicle sector, as the benefits from previous incentives are diminishing [3] Group 2 - Guojin Securities highlights that the current market trend is shifting towards high certainty sectors, with a focus on power equipment and chemicals, as the energy transition involves a complex process across the entire industry chain [3] - The report indicates that the revaluation of Chinese assets is underway, with significant opportunities arising from the short-term rebound in power equipment and chemical sectors [3] Group 3 - The first China (International) Robot Debate Competition showcased advancements in cognitive decision-making and large model applications, with 14 teams participating in a machine vs. machine format, enhancing the competitive aspect of the event [4] - The event reflects the growing capabilities of AI in logical reasoning and language processing [4] Group 4 - China Chengtong Development Group announced the appointment of new executive directors following a restructuring, indicating potential shifts in corporate governance and strategy [5][6] Group 5 - The AS700 manned airship, known as the "Sky Whale," has been officially delivered in East China, marking a significant step towards the commercial operation of manned airships and the development of the low-altitude economy [7] Group 6 - Meta has denied allegations of generating significant revenue from fraudulent advertisements, claiming that the actual amount is lower than reported, despite internal documents suggesting that around 10% of its revenue could be linked to such ads [8][9] - The controversy surrounding Meta highlights the scrutiny faced by tech giants regarding their advertising practices [9] Group 7 - Nvidia's CEO has requested TSMC to increase wafer supply to meet the strong demand for AI, indicating robust growth in the AI sector and the need for enhanced production capabilities from suppliers [9] Group 8 - As of November 7, 2023, 92 new stocks have been listed on the A-share market this year, reaching 92% of last year's total, with a notable first-day doubling rate of nearly 88% [10] - The data indicates a significant increase in new listings, particularly in the ChiNext board, which accounted for approximately 31.5% of the new stocks [10] Group 9 - A new database of over 10,000 human images has been developed to assess and correct biases in AI visual tasks, representing a step towards more reliable AI systems [10] Group 10 - The Shenzhen Shui Bei market, a major gold wholesale market, is experiencing a slowdown in activity, attributed to the recent implementation of new gold tax policies [10] Group 11 - The sales revenue of Pang Dong Lai has surpassed 20 billion yuan, reflecting a 30 billion yuan increase compared to the previous year, with supermarkets leading in sales performance [11] Group 12 - The Consumer Price Index (CPI) for October has shown a year-on-year increase of 0.2%, indicating positive signs of inflation and improved pricing in various sectors [12]

Core Points - China Chengtong Development Group announced the resignation of Mr. Li Qian as Executive Director and Chairman of the Board, effective November 7, 2025 [1] - Mr. Chen Jianying has been appointed as Executive Director, while Mr. Zhang Chuanyi has been appointed as Executive Director and Chairman of the Board's Environmental, Social and Governance Committee [1] - Ms. Bai Chunrui has also been appointed as Executive Director, and Ms. Sun Jie has been reassigned from Executive Director to Chairman and Non-Executive Director [1]

Core Points - China Chengtong Development Group announced the resignation of Mr. Li Qian as Executive Director and Chairman of the Board, effective from November 7, 2025 [1] - Mr. Chen Jianying has been appointed as Executive Director, while Mr. Zhang Chuanyi has been appointed as Executive Director and Chairman of the Environmental, Social and Governance Committee [1] - Ms. Bai Chunrui has also been appointed as Executive Director, and Ms. Sun Jie has been promoted from Executive Director to Chairman and Non-Executive Director [1]

Core Viewpoint - China Chengtong Development Group announced significant changes in its board of directors, including the resignation of Li Qian as executive director and chairman, effective November 7, 2025 [1] Group 1: Board Changes - Li Qian will resign from his positions as executive director and chairman of the board, effective November 7, 2025, and will no longer hold any other positions within the company [1] - Chen Jianying has been appointed as an executive director effective from the same date [1] - Zhang Chuanyi has been appointed as an executive director and chairman of the Environmental, Social, and Governance Committee [1] - Bai Chunrui has also been appointed as an executive director [1] - Sun Jie will transition from executive director to chairman and non-executive director effective from the same date [1]

CHINA CHENGTONG DEVELOPMENT GROUP LIMITED 中國誠通發展集團有限公司 （於香港註冊成立之有限公司） （股份代號：217） 董事名單以及彼等之角色及職能 設有四個董事委員會（附註A）。下表載列各委員會內董事之資料（自二零二五年十一 月七日起生效）。 附註： 「C」指相關委員會之主席 中國誠通發展集團有限公司之董事會（「董事會」）成員名單（自二零二五年十一月七 日起生效）載列如下。 孫 洁 ( 主席 ) 執行董事 陳劍影 張傳義 白春蕊 獨立非執行董事 李萬全 何 佳 劉 磊 | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 環境、社會及管治 | | --- | --- | --- | --- | --- | --- | | 董 | 事 | | | | 委員會 | | 孫 | 洁 | | M | M | | | 陳劍影 | | | | | | | 張傳義 | | | | | C | | 白春蕊 | | | | | | | 李萬全 | | C | M | M | | | 何 | 佳 | M | C | | M | | 劉 | 磊 | M | | C | ...

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，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CHINA CHENGTONG DEVELOPMENT GROUP LIMITED 中國誠通發展集團有限公司 （於香港註冊成立之有限公司） （股份代號：217） 更換執行董事、董事會主席 及董事委員會組成變更 執行董事辭任 中 國 誠 通 發 展 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」，各 為 一 名「董 事」）會（「董事會」）宣 佈，由 於 本 公 司 最 終 控 股 公 司 工 作 安 排 調 整，酈 千 先 生（「酈先生」）辭 任 執 行 董 事 及 董 事 會 主 席，自 二 零 二 五 年 十 一 月 七 日 （「生效日期」）起 生 效。酈 先 生 於 生 效 日 期 辭 任 執 行 董 事 後，彼 亦 不 再 擔 任 董 事 會 薪 酬 委 員 會（「薪酬委員會」）成 員，並 將 不 再 擔 任 本 公 司 任 何 其 他 職 位 ...

Group 1 - The eighth China International Import Expo is being held from November 5 to 10 at the National Exhibition and Convention Center [1] - Under the leadership of the State-owned Assets Supervision and Administration Commission, China Chengtong actively formed a trading delegation to participate and negotiate contracts [1] - On November 6, China Chengtong's trading delegation held a procurement signing ceremony, resulting in 29 procurement agreements signed with 19 merchants from 16 countries and regions, totaling an amount of 1.47 billion USD [1]

第 1 頁 共 10 頁 v 1.1.1 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 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: 中國誠通發展集團有限公司 呈交日期: 2025年11月6日 I. 法定/註冊股本變動 不適用 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) | 00217 | 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 | | | 5,964,635,045 | | 0 | | 5,964,635,045 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 5,964,635,045 | | 0 | | 5,964,635,0 ...