Core Viewpoint - Zhonglian Development Holdings intends to acquire up to 100% 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 - Longteng Semiconductor is a leading provider of power semiconductor devices and system solutions, recognized as a key enterprise in the semiconductor and integrated circuit industry in Shaanxi Province, China [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 target group possesses a core team with industry experience and capital vision, which can effectively expand market share in the power semiconductor consumption market [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。 自願公告 諒解備忘錄 本公告由中聯發展控股集團有限公司（「本公司」，連同其附屬公司，統稱 「本集團」）董事（「董事」）會（「董事會」）自願刊發。 諒解備忘錄 董事會宣佈，於二零二五年十一月二十一日，本公司與徐西昌（「賣方」）訂 立一份不具法律約束力的諒解備忘錄（「備忘錄」），據此，本公司有意向龍 騰半導體股份有限公司（「目標公司」）股東收購目標公司最多 100%股權，包 括賣方（其為目標公司的單一最大股東和董事長）直接持有的目標公司 24.81% 股權，賣方有意出售及同意溝通以促成目標公司其他股東向本公司出售目標公 司最多 100%股權（「建議交易」）。 諒解備忘錄的主要條款如下: - 1 - 日期： 二零二五年十一月二十一日 訂約方： (1) 本公司；及 (2) 徐西昌 就董事在做出一切合理查詢後所深知、盡悉及確信，於本公告日期，目標公 司、賣方及其他目標公司股東獨立於本公司及其關連人士（定義見香港聯合交 ...

Core Viewpoint - The company announced significant changes in its board and management structure, including the resignation of an independent non-executive director and the appointment of a new company secretary [1] Group 1 - Ms. Han Yu will resign as an independent non-executive director effective November 19, 2025, to focus more on her personal business [1] - Ms. Han will also step down as the chair of the audit committee and as a member of the remuneration committee and nomination committee [1] - Mr. Chen Zengwu has resigned as the company secretary and will no longer serve as an authorized representative [1] Group 2 - Ms. Chen Wanying has been appointed as the new company secretary and authorized representative [1]

Group 1 - The company announced that Ms. Han Yu will resign as an independent non-executive director effective November 19, 2025, to dedicate more time to her personal business [1] - Ms. Han will also step down as the chair of the audit committee and as a member of both the remuneration committee and the nomination committee [1] - Mr. Chen Zengwu has resigned as the company secretary and will no longer serve as an authorized representative [1] Group 2 - Ms. Chen Wanying has been appointed as the new company secretary and authorized representative [1]

Group 1 - The company announced the resignation of Han Yu as an independent non-executive director effective from November 19, 2025, due to her need to dedicate more time to personal business [1] - Chen Zengwu has resigned as the company secretary and will no longer serve as an authorized representative [1] - Chen Wanying has been appointed as the new company secretary and authorized representative [1]

董事名單與其角色和職能 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： 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 | | --- | --- | --- | --- | | 趙靖飛先生 | - | C | - | | 范欣先生 | - | - | M | | 賈麗欣女士 | M | M | M | | 陳夢思女士 | M | M | C | 附註： C －相關董事委員會之主席 M －相關董事委員會之成員 香港，二零二五年十一月十九日 執行董事 趙靖飛先生 （聯席主席） 蕭妙文先生，MH （聯席主席） 范欣先生 （行政總裁） 秦伯翰先生 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 賈麗欣女士 陳夢思女士 葉端女士 彭作權先生 ...

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。 (1) 獨立非執行董事辭任及 1. 韓煜女士由於需要投放更多時間於她的個人業務，因而辭任獨立非執行董 事，並不再擔任審核委員會之主席，以及薪酬委員會及提名委員會各自之 成員； 2. 陳增武先生已辭任本公司公司秘書，亦不再擔任該等授權代表；及 3. 陳婉縈女士已獲委任為公司秘書及該等授權代表。 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:- 全部自二零二五年十一月十九日起生效。 韓女士已確認，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 請本公司股東及香港聯合交易所有限公司垂注。 終止擔任董事會委員會成員、 及 (2) 變更公司秘書及授權代表 董事會宣佈自二零二五年十一月十九日起： - 1 - 香港，二零二五年十一月十九日 於本公告日期，執行董事為趙靖飛先生、蕭妙文先生，MH、范欣先生、秦伯翰 先生、梁偉傑 ...

Core Viewpoint - *ST Rendo (002647.SZ) has stated on the investor interaction platform that there are currently no stock repurchase plans in place [1] Group 1 - The company confirmed the absence of any stock repurchase activities [1]

公司名稱: 中聯發展控股集團有限公司 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 呈交日期: 2025年11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) | 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/註冊股本總額： HKD 20,000,000 FF301 截至月份: 2025年1 ...

Core Viewpoint - Zhonglian Development Holdings (00264) announced the appointment of Mr. Lei Zhengbiao as an executive director, effective from October 28, 2025 [1] Group 1 - Mr. Lei Zhengbiao has been appointed as an executive director of the company [1]