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，並明確表示概不就因本公佈全部或任何 部份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。 （於開曼群島註冊成立之有限公司） （股份代號：223） 股東週年大會通告 茲通告易生活控股有限公司（「本公司」）謹訂於二零二六年一月三十日（星期五）上 午十一時三十分假座香港數碼港道100號數碼港3座D區8樓806室舉行股東週年大 會（「股東週年大會」），會議事項如下： 普通決議案 1 1. 考慮及批准截至二零二五年三月三十一日止財政年度之經審核綜合財務報表， 連同本公司董事（「董事」）會報告與核數師報告。 2. 重選退任董事並授權董事會（「董事會」）釐定各董事酬金： (a) 重選趙振中先生為執行董事； (b) 重選覃佳麗女士為執行董事； (c) 重選郭偉先生為執行董事； (d) 重選譚歆女士為執行董事； (e) 重選張智霖先生為執行董事；及 (f) 授權董事會釐定董事酬金。 3. 重新委任國衛會計師事務所有限公司為本公司核數師及授權董事會釐定其截 至二零二六年三月三十一日止年度之酬金。 2 (a) 批准 ...

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易生活控股有限公司股份，應立即將本通函及隨附之代表委任表格 送交買主或承讓人，或經手買賣或轉讓之銀行、持牌證券交易商或其他代理商，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，概不對因本通函全部或任何部份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。 本通函僅供參考，並不構成收購、購買或認購證券之邀請或要約。 （於開曼群島註冊成立之有限公司） （股份代號：223） (1) 重選董事； (2) 建議授出一般授權以購回及發行股份； (3) 建議修訂現有組織章程大綱及細則及採納新組織章程大綱及細則； (4)建議採納新股份計劃及終止現有股份計劃；及 (5) 股東週年大會通告 易生活控股有限公司謹訂於二零二六年一月三十日（星期五）上午十一時三十分假座香港數碼港道 100號數碼港3座D區8樓806室舉行截至二零二五年三月三十一日止年度之 ...

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，並明確表示概不就因本公佈全部或任何 部份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。 （於開曼群島註冊成立之有限公司） （股份代號：223） (1) 建議採納新股份計劃及終止現有股份計劃；及 (2) 建議修訂現有章程大綱及細則及 採納經修訂及重列章程大綱及第二次經修訂及重列章程細則 建議採納新股份計劃及終止現有股份計劃 自二零二三年一月一日起，上市規則第17章已作出修訂，並適用於購股權計劃及 股份獎勵計劃。就此而言，上市規則第17章的若干變動將最終導致現有股份計劃， 即二零二一年購股權計劃及二零一七年股份獎勵計劃須作出重大修訂。 鑑於該等修訂，本公司建議於新股份計劃獲採納後終止現有股份計劃，惟須待股 東於應屆股東週年大會上批准。 採納新股份計劃須待股東於股東週年大會上通過普通決議案後，方可作實。本公 司將向上市委員會申請批准本公司根據新股份計劃可能授出之購股權及股份獎勵 而將予配發及發行之股份上市及買賣。 1 建議修訂現有章程大綱及細則及採納經修訂及重列章程大綱及第二次經修 訂及重列章程細 ...

Group 1 - The offeror, China Innovation Investment Limited, received valid acceptances for a total of 7.0072 million offer shares, representing approximately 0.52% of the total issued shares as of the announcement date [1] - Prior to the offer period, the offeror and its concert parties held interests in 226 million shares, which accounted for about 16.66% of the total issued share capital of the company as of the announcement date [1] - The partial offer was subject to the condition of receiving valid acceptances for at least 180 million offer shares by the first deadline, which was not met, leading to the partial offer becoming ineffective on January 5, 2026 [1] Group 2 - According to the takeover code rules, if a partial offer is announced but does not become unconditional or is withdrawn, the offeror and its concert parties are prohibited from making another offer or acquiring voting rights in the target company for 12 months from the announcement date without consent [2]

Group 1 - The partial acquisition offer by Easy Life Holdings (00223) and the offeror China Innovation Investment Limited (01217) received valid acceptances for a total of 7.0072 million shares, representing approximately 0.52% of the total issued shares as of the announcement date [1] - Prior to the offer period, the offeror and its concert parties held interests in 226 million shares, which accounted for about 16.66% of the total issued share capital of the target company as of the announcement date [1] - The partial acquisition offer was subject to the condition of receiving valid acceptances for at least 180 million shares by the first deadline, which was not met, leading to the offer becoming ineffective on January 5, 2026 [1] Group 2 - According to the takeover code rules 31.1 and 31.2, if a partial acquisition offer is announced but does not become unconditional and is subsequently withdrawn or lapses, the offeror and its concert parties are prohibited from making another offer or acquiring voting rights in the target company for 12 months from the announcement date without consent from the executive [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。 本公告僅供參考，並不構成收購、購買或認購易生活控股有限公司證券的邀請或要約。 (1)於經延長截止日期之接納程度； 及 (2)部分收購要約失效 要約人的財務顧問 CHINA INNOVATION INVESTMENT LIMITED 中 國 創 新 投 資 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1217） 公告 由芒果金融有限公司為及代表要約人 提出自願有條件現金部分收購要約 以收購易生活控股有限公司（股份代號：223） 180,000,000股股份 （要約人及其一致行動人士已擁有者除外） 茲提述(i)中國創新投資有限公司（「要約人」）刊發日期為二零二五年五月十四日、二零二 五年六月四日、二零二五年七月三日、二零二五年八月一日、二零二五年八月二十日、 二零二五年九月十九日、二零二五年十月八日、二零二五年十月二十八日、二零二五年 十一月四日及二零二五年十二 ...

Core Viewpoint - *ST Aowei's stock price closed at 1.4 yuan per share on December 31, 2025, with a total market capitalization of 486 million yuan, which is below the 500 million yuan threshold required for continued listing on the Shenzhen Stock Exchange [1] Group 1 - The company's stock has been trading below the 500 million yuan market cap threshold for twenty consecutive trading days [1] - According to the Shenzhen Stock Exchange's listing rules, if the market cap remains below 500 million yuan, the company's stock will be delisted [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: 易生活控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 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) | 00223 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 HKD | | 300,000,000 | 本月底法定/ ...

Core Viewpoint - Easy Life Holdings (00223) has met the resumption guidelines after being suspended for over a year, indicating a potential recovery and return to trading in the market [1] Group 1: Shareholder Actions - On December 30, Easy Life Holdings' shareholders deposited shares into KGI Securities Asia, with a market value of HKD 32.996 million, representing 16.66% of the total shares [1] Group 2: Resumption Compliance - The company has fulfilled the resumption requirements, which include publishing all outstanding financial results and addressing any audit modifications [1] - An independent investigation regarding certain operational subsidiaries for the mid-2024 period has been conducted to assess its impact on business operations and financial status [1] - The company has demonstrated compliance with Listing Rule 13.24, ensuring sufficient business operations or substantial tangible or intangible assets [1] - All significant information has been communicated to the market [1]

Group 1 - The core point of the article is that Easy Life Holdings (00223) has met the requirements for resuming trading after being suspended for over a year, with significant shareholder activity noted [1] - On December 30, shareholders deposited shares into KGI Securities Asia, with a market value of HKD 32.996 million, representing 16.66% of the total [1] - The company plans to resume trading on December 29, 2025, after fulfilling various resumption guidelines, including publishing all outstanding financial results and conducting an independent investigation into operational issues [1] Group 2 - The resumption guidelines include demonstrating compliance with Listing Rule 13.24, which requires sufficient business operations or substantial tangible or intangible assets [1] - The company is also required to communicate all significant information to the market [1]