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: 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: 迪臣發展國際集團有限公司 (於百慕達註冊成立之有限責任公司) 呈交日期: 2026年2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) | 00262 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD ...

Core Viewpoint - The "Tianma-1000" unmanned transport aircraft developed by China Weapon Industry Group successfully completed its first flight test, showcasing strong performance across various flight data [1] Group 1: Product Features - The "Tianma-1000" integrates multiple functions including logistics transport, emergency rescue, and material delivery, likened to an aerial "Huo La La" [1] - It is the first domestic model capable of adapting to high-altitude complex terrains, ultra-short takeoff and landing, and rapid switching between cargo and air-drop modes [1] - The aircraft has a service ceiling of 8,000 meters, a takeoff distance of less than 200 meters, a maximum range of 1,800 kilometers, and a maximum payload of 1 ton [1] Group 2: Operational Capabilities - The "Tianma-1000" can transport a significant amount of supplies in a single flight, equivalent to the weight of a standard sedan [1] - It is designed to meet the logistical needs in remote areas, emergency rescues, and urgent material transfers, capable of delivering essential supplies such as food, medicine, and equipment over several days [1] - The aircraft's modular cargo bay allows for quick conversion to adapt to diverse mission requirements [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 本月底法定/註冊股本總額： HKD 500,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 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: 迪臣發展國際集團有限公司 (於百慕達註冊成立之有限責任公司) 呈交日期: 2026年1月5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) | 00262 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | ...

Group 1 - The company announced that Dr. He Zhongtai will resign as an independent non-executive director effective December 31, 2025 [1] - Engineer Xiao Wenbo has been appointed as a member of the audit committee, remuneration committee, and nomination committee [1]

Core Viewpoint - Dr. He Zhongtai has announced his resignation as an independent non-executive director of DIC International (00262), effective December 31, 2025, and will no longer serve on the audit committee, remuneration committee, and nomination committee [1] Group 1 - Dr. He Zhongtai will step down from his roles in various committees, indicating a significant change in the company's governance structure [1] - Engineer Xiao Wenbo has been appointed as a member of the audit committee, remuneration committee, and nomination committee, suggesting a transition in leadership within these key areas [1]

迪臣發展國際集團有限公司 * （於百慕達註冊成立之有限責任公司） 宋小莊 生效自二零二五年十二月三十一日起，迪臣發展國際集團有限公司董事會成員載列 如下： 執行董事 謝文盛 （董事總經理兼主席） 王京寧 謝維業 謝海英 獨立非執行董事 蕭文波 蕭錦秋 （股份代號：262） 董事名單與其角色和職能 審核委員會、薪酬委員會及提名委員會成員載列如下： | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 謝文盛 | — | M | — | | 王京寧 | — | M | M | | 謝海英 | — | — | M | | 蕭文波 | M | M | M | | 蕭錦秋 | C | C | M | | 宋小莊 | M | M | C | 附註： C為委員會主席 M為委員會成員 * 僅供識別 香港，二零二五年十二月三十一日 ...

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 部份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。 迪臣發展國際集團有限公司 * （於百慕達註冊成立之有限責任公司） （股份代號：262） 獨立非執行董事之辭任 及 董事委員會組成之變更 董事會宣佈，下列自二零二五年十二月三十一日起生效： 何博士確認，彼與董事會並無意見分歧，亦無其他有關其辭任的事宜需提請香港聯 合交易所有限公司或本公司股東垂注。 董事會謹藉此機會衷心感謝何博士於任內對本公司所作出之努力及寶貴貢獻，並祝 福他在未來的工作中一切順利。 董事委員會組成之變更 於何博士辭任後，董事會同時宣佈獨立非執行董事蕭文波工程師已獲委任為審核委 員會、薪酬委員會及提名委員會之成員，自二零二五年十二月三十一日起生效。 承董事會命 本公告由迪臣發展國際集團有限公司*（「本公司」，連同其附屬公司統稱「本集團」） 根據香港聯合交易所有限公司證券上市規則作出。 獨立非執行董事辭任 本公司董事（「董事」）會（「董事會」）宣佈何鍾泰博士（「何博士」）由於其他個人事務已 ...

Core Viewpoint - ST Ruihe (002620.SZ) announced that senior management personnel Zhou Qiang plans to reduce his shareholding in the company by selling up to 52,500 shares, which represents 0.0139% of the total share capital, within three months starting from December 29, 2025, to March 28, 2026 [1] Summary by Category - **Shareholding Reduction Plan** - Zhou Qiang holds 210,000 shares, accounting for 0.0556% of the company's total share capital [1] - The planned reduction will occur through centralized bidding transactions [1] - The maximum number of shares to be sold is 52,500 [1]

Core Viewpoint - ST Ruihe (002620.SZ) announced that senior executive Mr. Zhou Qiang plans to reduce his shareholding by a maximum of 52,500 shares, representing 0.0139% of the company's total equity, within three months starting from December 29, 2025, to March 28, 2026, through centralized bidding trading [1] Summary by Category - **Management Changes** - Senior executive Mr. Zhou Qiang intends to sell up to 52,500 shares of the company [1] - **Shareholding Details** - The planned reduction accounts for 0.0139% of the total share capital of ST Ruihe [1] - **Timeline for Reduction** - The share reduction is scheduled to occur between December 29, 2025, and March 28, 2026 [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: 迪臣發展國際集團有限公司 (於百慕達註冊成立之有限責任公司) 呈交日期: 2025年12月4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) | 00262 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HK ...