中聯發展控股集團有限公司之董事（「董事」）會（「董事會」）成員名列如 下： 執行董事 蕭妙文先生，MH （聯席主席） 秦伯翰先生 （聯席主席） 范欣先生 （行政總裁） 梁偉傑先生 蔣建智先生 應勇先生 雷正彪先生 獨立非執行董事 董事名單與其角色和職能 賈麗欣女士 陳夢思女士 葉端女士 彭作權先生 董事會設立三個委員會。下表提供各董事會成員於該等委員會中所擔任之職 位。 | | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | | 秦伯翰先生 | - | C | - | | 范欣先生 | - | - | M | | 賈麗欣女士 | M | M | M | | 陳夢思女士 | M | M | C | | 葉端女士 | C | M | M | C －相關董事委員會之主席 M －相關董事委員會之成員 香港，二零二五年十二月三日 附註： ...

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，概不因本公告全部 或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。 執行董事辭任、 變更聯席主席 及 變更董事會委員會委員 中 聯發展控股集團 有限公司（「 本公司 」 ） 董事（「 董 事 」）會（「 董 事 會」）謹此宣佈，由二零二五年十二月三日起：— 於辭任後，趙先生不再在本公司或本集團任何成員公司內擔任任何職務。趙先 生已確認，彼與董事會並無意見分歧，且概無其他有關彼辭任之事宜須提請本 公司股東（「股東」）及香港聯合交易所有限公司（「聯交所」）垂注。 除本公告所披露者外，概無有關秦先生之資料須提請股東垂注，亦無有關秦先 生之任何資料須根據上市規則第 13.51(2)(h)至(2)(v)條予以披露。 於委任葉女士為審核委員會之主席後，本公司已重新符合上市規則第 3.21 條有 關審核委員會組成之規定。 - 2 - - 1 - 1. 趙靖飛先生（「趙先生」）由於需要投放更多時間於他的個人業務，因而 辭任執行董事及本公司聯席主席（「聯席主席」），並不再擔任本公司提 名委員會 ...

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: 中聯發展控股集團有限公司 呈交日期: 2025年12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) | 00264 | 說明 | | | | | | | | | | | 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 | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/ ...

Core Viewpoint - Zhonglian Development Holdings (00264) has seen a stock price increase of over 5%, currently trading at HKD 2.61, following the announcement of a non-binding memorandum of understanding to acquire up to 100% of Longteng Semiconductor Co., Ltd. [1] Group 1: Acquisition Details - The company intends to acquire up to 100% equity of Longteng Semiconductor, including 24.81% directly held by the seller, Xu Xichang, who is the largest shareholder and chairman of the target company [1] - The proposed transaction is expected to cost between HKD 4.5 billion and HKD 9 billion, based on the latest financing valuation of the target company [1] Group 2: Strategic Rationale - The group is actively seeking to expand its business, and the target company is a leading provider of power semiconductor devices and system solutions, recognized as a key player in China's semiconductor and integrated circuit industry [1] - The acquisition is believed to enhance the group's market share in the power semiconductor consumer market and further broaden its business scope [1]

Core Viewpoint - Zhonglian Development Holdings (00264.HK) experienced a significant increase in stock price, rising over 5% in the afternoon trading session, indicating positive market sentiment towards the company [2] Group 1 - The stock price of Zhonglian Development Holdings rose by 5.67%, reaching HKD 2.61 [2] - The trading volume for the stock was reported at HKD 10.5592 million [2]

Core Viewpoint - Zhonglian Development Holdings (00264) has seen a significant increase in stock price, rising over 5% following the announcement of a potential acquisition of up to 100% of Longteng Semiconductor Co., Ltd. [1] Group 1: Acquisition Details - The company has entered into a non-binding memorandum of understanding with Xu Xichang, the largest shareholder and chairman of the target company, to acquire a maximum of 100% equity in Longteng Semiconductor [1] - The proposed transaction is expected to cost between HKD 4.5 billion and HKD 9 billion, based on the latest financing valuation of the target company [1] - The final agreement will require mutual consent from the parties involved and will be detailed in a formal contract [1] Group 2: Strategic Rationale - The group is actively seeking to expand its business operations [1] - Longteng Semiconductor is a leading provider of power semiconductor devices and system solutions, recognized as a key player in the semiconductor and integrated circuit industry in Shaanxi Province, China [1] - The target group possesses a core team with industry experience and capital vision, which is expected to effectively increase market share in the power semiconductor consumer market [1]

Core Viewpoint - Zhonglian Development Holdings (00264) has announced a non-binding memorandum of understanding to acquire up to 100% of Longteng Semiconductor Co., Ltd., with a potential transaction value estimated between HKD 4.5 billion and HKD 9 billion [1] Group 1: Company Announcement - Zhonglian Development Holdings' stock rose over 5%, reaching HKD 2.61 with a trading volume of HKD 10.5592 million [1] - The company aims to acquire a maximum of 100% equity in Longteng Semiconductor, including 24.81% directly held by the seller, who is the largest shareholder and chairman of the target company [1] - The proposed transaction is subject to agreement by the parties and will be detailed in a final formal agreement [1] Group 2: Industry Context - Longteng Semiconductor is a leading provider of power semiconductor devices and system solutions, recognized as a key player in the semiconductor and integrated circuit industry in Shaanxi Province, China [1] - The target company is classified as a "little giant" enterprise by the Ministry of Industry and Information Technology, indicating its significance in the industry [1] - The acquisition is expected to enhance Zhonglian Development's market share in the power semiconductor consumer market and expand its business scope [1]

Group 1 - The core point of the article is that *ST Rendo (002647.SZ) has disclosed its ownership stake in Jiangyuan Technology, which currently stands at 4.1427% [1] Group 2 - The information was obtained from the National Enterprise Credit Information Publicity System, indicating transparency in corporate ownership [1]

Group 1 - The company Zhonglian Development Holdings (00264.HK) has signed a memorandum of understanding with independent third party Xu Xichang to acquire up to 100% equity in Longteng Semiconductor Co., Ltd, a key player in the semiconductor and integrated circuit industry in Shaanxi Province [2] - The seller Xu Xichang, who is the largest single shareholder and chairman of the target company, holds 24.81% of the target company's shares and is willing to facilitate communication for other shareholders to sell their shares to the company [2] - The estimated acquisition cost is between 4.5 billion to 9 billion HKD, which will be settled through cash and/or issuance of consideration shares [2] Group 2 - The target company is a comprehensive power semiconductor enterprise engaged in research and development, production, and sales [4] - China is the largest consumer market for power semiconductors, accounting for nearly half of the global market share, but the localization rate of mid-to-high-end products is relatively low [4] - The company believes that the proposed transaction will help expand its business scope and increase its market share in the power semiconductor consumption market [5]

Core Viewpoint - Zhonglian Development Holdings (00264) intends to acquire up to 100% equity of Longteng Semiconductor Co., Ltd., with a proposed transaction value between HKD 4.5 billion and HKD 9 billion, subject to final agreement [1][2] Group 1: Company Overview - The target company is a leading provider of power semiconductor devices and system solutions, recognized as a key player in China's semiconductor and integrated circuit industry [1] - The target company is also classified as a "Little Giant" enterprise by the Ministry of Industry and Information Technology of China, indicating its significance in the industry [1] Group 2: Market Context - China is the largest consumer market for power semiconductors, accounting for nearly half of the global market share, but the localization rate of mid-to-high-end products remains relatively low [2] - The proposed acquisition is seen as a strategic move to enhance market share in the power semiconductor consumption market, leveraging the target company's industry experience and capital vision [2]