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 已將名下之 建生國際集團有限公司 股份全部 售出或轉讓，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 對 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。 PIONEER GLOBAL GROUP LIMITED 建生國際集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：00224） 建議委任核數師 及 股東特別大會通告 本封面所用詞彙與本通函所界定者具有相同涵義。 召開股東特別大會的通告載於本通函第6至7頁，該 會 議 謹 訂 於 二 零 二 五 年 十 一 月 二十五日（星期二）上午十一時假座香港 ...

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: 建生國際集團有限公司 呈交日期: 2025年11月3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) | 00224 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法 ...

格隆汇10月30日丨建生国际(00224.HK)公布，鉴于郑郑会计师事务所有限公司辞任核数师后出现职位空 缺，董事会在公司审核委员会的建议下，议决建议委任天职香港会计师事务所有限公司("天职")为新任 核数师，对公司截至2026年3月31日止财政年度财务报表进行审计工作，任期直至公司将于2026年举行 的下届股东周年大会结束为止，惟须待公司股东于股东特别大会上批准后，方可作实。 ...

Core Viewpoint - Jian Sheng International (00224) announced the appointment of a new auditor, Tianzhi Hong Kong Certified Public Accountants Limited, following the resignation of Zheng Zheng Accounting Firm Limited, pending approval from shareholders at a special meeting [1] Group 1 - The board of directors, based on the recommendation of the company's audit committee, decided to appoint Tianzhi as the new auditor [1] - The new auditor will conduct the audit for the financial statements for the fiscal year ending March 31, 2026 [1] - The appointment is set to last until the conclusion of the next annual general meeting in 2026 [1]

PIONEER GLOBAL GROUP LIMITED 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。 基 於 上 文 所 述，審 核 委 員 會 經 評 估 後 認 為 天 職 合 資 格 及 適 合 擔 任 新 核 數 師。董 事 會 及 審 核 委 員 會 認 為，建 議 委 任 符 合 本 公 司 及 股 東 的 整 體 利 益。本 公 司 將 盡 快刊發召開特別大會的通告及載有（其 中 包 括）建 議 委 任 詳 情 的 通 函。 建生國際集團有限公司* （於 百 慕 達 註 冊 成 立 之 有 限 公 司） （股 份 代 號：00224） 建議委任核數師 本公告乃建生國際集團有限公司（「本公司」）董事會（「董事會」）根據香港聯合交 易所有限公司證券上市規則第13.51(4)條 作 出。 茲 提 述 本 公 司 日 期 為 二 零 二 五 年 九 月 十 一 日 刊 發 之 公 告， ...

Core Viewpoint - Goer Group (歌尔股份) has decided to terminate the acquisition of 100% equity in Mega Precision Technology Limited and Channel Well Industrial Limited for approximately HKD 10.4 billion (around RMB 9.5 billion) due to the inability to reach consensus on key terms with the transaction counterparties [1][3][4]. Group 1: Acquisition Termination - The company actively pursued the acquisition, conducting due diligence, audits, and evaluations, but failed to agree on critical terms with the counterparties [3][4]. - The acquisition was initially aimed at strengthening the company's competitiveness in the precision components sector and enhancing vertical integration capabilities [4]. Group 2: Future Strategies - The company plans to continue its strategic goals through internal development and diversified investments and acquisitions to promote long-term healthy growth and enhance shareholder value [5]. Group 3: Ongoing Transactions - Goer Group is advancing a significant transaction involving its subsidiary, Goer Optical, to enhance its core competitiveness in wafer-level micro-nano optical devices, supporting future developments in AI smart glasses and AR [6][7]. - Goer Optical intends to increase its registered capital by RMB 530 million to acquire 100% equity in Shanghai Aolai for a transfer price of RMB 1.903 billion, with the transfer price exceeding the new registered capital amount [6][7]. Group 4: IPO Progress - Goer Microelectronics, a subsidiary of Goer Group, has submitted its second IPO application to the Hong Kong Stock Exchange this year, with several financial institutions acting as joint sponsors [8]. - The company reported revenues of approximately RMB 3.121 billion, RMB 3.001 billion, RMB 4.536 billion, and RMB 1.120 billion for the years 2022, 2023, 2024, and the first three months of 2025, respectively [8]. - Goer Microelectronics is positioned as the fifth-largest provider of smart sensing interaction solutions globally, with a market share of 2.2%, and has shipped over 5 billion sensors [10].

Core Viewpoint - Goer Group (歌尔股份) announced the termination of its acquisition of Mega Precision Technology Limited and Channel Well Industrial Limited for approximately HKD 10.4 billion (around RMB 9.5 billion) due to the inability to reach consensus on key terms with the transaction counterparties [2][4][5]. Group 1: Acquisition Details - The acquisition was initially aimed at strengthening the company's competitiveness in the precision components sector and enhancing vertical integration capabilities [5]. - During the acquisition planning phase, the company conducted due diligence, audits, and evaluations, and engaged in multiple rounds of discussions with the counterparties [4][5]. - The decision to terminate the acquisition was made after careful consideration and amicable negotiations with the counterparties to protect the rights of the company and its shareholders [4][5]. Group 2: Future Strategies - The company plans to continue pursuing its strategic objectives through internal development and diversified investment and acquisition strategies to promote long-term healthy growth and enhance overall company value [6]. - Goer Group is actively working on enhancing its competitiveness in wafer-level micro-nano optical devices, which supports future developments in AI smart glasses and AR technology [8]. Group 3: IPO and Financial Performance - Goer Microelectronics, a subsidiary of Goer Group, has submitted its second IPO application to the Hong Kong Stock Exchange this year, with several financial institutions acting as joint sponsors [10]. - The financial performance of Goer Microelectronics shows projected revenues of approximately RMB 31.21 million, RMB 30.01 million, RMB 45.36 million, and RMB 11.20 million for the years 2022, 2023, 2024, and the first three months of 2025, respectively [10]. - Goer Microelectronics is positioned as the fifth largest provider of smart sensing interaction solutions globally, with a market share of 2.2% and has shipped over 5 billion sensors [12].

Core Viewpoint - The company has decided to terminate the planned acquisition of 100% equity in Mega Precision Technology Limited and Channel Well Industrial Limited due to the inability to reach an agreement on key terms with the counterparties, which will not adversely affect its operational performance or financial status [1][5]. Group 1: Overview of the Planned Acquisition - The company initially planned to acquire 100% equity in Mega Precision Technology Limited and Channel Well Industrial Limited for approximately HKD 10.4 billion (around RMB 9.5 billion), with the final transaction amount subject to agreement between the parties [3]. - The acquisition was intended to enhance the company's competitiveness in the precision components sector [3]. Group 2: Explanation for Termination - During the acquisition planning phase, the company conducted due diligence, audits, and evaluations, and engaged in multiple rounds of discussions with the counterparties [4]. - The decision to terminate the acquisition was made after both parties could not agree on critical terms, and it was taken to protect the interests of the company and its shareholders [4]. Group 3: Impact of Termination - The termination of the acquisition was mutually agreed upon by the parties involved, and no compensation or legal liabilities will be incurred [5]. - The termination does not require approval from the company's board or shareholders and will not negatively impact the company's operational performance or financial condition [5].

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9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: 建生國際集團有限公司 呈交日期: 2025年10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) | 00224 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定 ...

Core Viewpoint - The company, Shengxin Lithium Energy, plans to acquire a 21% stake in Sichuan Qicheng Mining Co., Ltd. for 1.456 billion yuan, which will increase its ownership in Qicheng Mining to 70% and consolidate its financials [1] Group 1: Transaction Details - The acquisition will be conducted through Shengxin Lithium Energy's wholly-owned subsidiary, Sichuan Shengtun Lithium Industry Co., Ltd. [1] - Prior to the transaction, Shengtun Lithium and Taicheng Mining held 49% and 51% stakes in Qicheng Mining, respectively [2] - Qicheng Mining's subsidiary, Huirong Mining, holds a mining license for the Muzhong Lithium Mine, which has a confirmed Li2O resource of 989,600 tons and an average grade of 1.62% [2] Group 2: Financial Implications - Qicheng Mining's total assets are valued at 1.951 billion yuan, with an assessed value of 7.466 billion yuan, reflecting a 282.62% increase [4] - The net asset value of Qicheng Mining is 1.418 billion yuan, with an assessed value of 6.934 billion yuan, indicating a 388.77% increase [4] - Shengxin Lithium Energy reported a net loss of 841 million yuan for the first half of 2025, and the acquisition may exert short-term pressure on the company's cash flow [4] Group 3: Risks and Considerations - The transaction is subject to approval from the company's shareholders due to the involvement of related parties, which introduces uncertainty [3] - There is a risk of the transaction being terminated if the company cannot make timely payments as agreed [4] - The mining industry is characterized by long construction cycles and significant capital requirements, which may lead to funding shortages or cost overruns [5]