Group 1 - Company announced the acquisition of 20% of the issued share capital of NVTH Limited, with ongoing negotiations indicating that the acquisition may not proceed as per the terms of the agreement, which will expire on September 30, 2025 [1] - On September 26, 2025, the company signed a non-binding letter of intent with strategic partner NVTHK Limited to explore business development opportunities in the digital asset and Web3 industry [1][2] - The strategic partner is a wholly-owned subsidiary of NVTH Limited, which is 75% owned by NVTSH Limited, with Mr. Zhao Jianguo holding an ultimate beneficial ownership of 80% and Ms. Lu Rong holding 20% [1] Group 2 - The strategic partner is a Hong Kong-registered company focused on providing blockchain-based RWA tokenization technology infrastructure, connecting traditional finance with decentralized Web3 markets, and offering compliance-focused ecosystem services for capital market participants [2] - The board is committed to seeking new business opportunities and creating value, actively exploring innovative and new business opportunities to enhance product development and diversify revenue sources [2] - The board believes that potential collaboration will accelerate the company's entry into the digital asset and Web3 industry [2]

Core Viewpoint - Zhonglian Development Holdings (00264) announced a disclosure regarding the acquisition of 20% of the issued share capital of NVTH Limited, indicating ongoing negotiations with relevant parties and the potential expiration of the agreement by September 30, 2025 [1] Group 1: Acquisition Details - The board stated that the acquisition will not proceed according to the terms and conditions outlined in the agreement [1] - The agreement is set to expire on September 30, 2025, if not finalized [1] Group 2: Strategic Partnership - On September 26, 2025, the company signed a non-binding letter of intent with NVTHK Limited, a strategic partner, to explore business development opportunities in the digital asset and Web3 industry [1] - NVTHK Limited is a wholly-owned subsidiary of NVTH Limited, which is 75% owned by NVTSH Limited, with Zhao Jianguo holding an 80% beneficial interest and Lu Rong holding a 20% beneficial interest [1] Group 3: Potential Collaborations - Potential collaborations may include establishing joint ventures, providing proprietary RWA tokenization technology, and/or consulting services related to RWA and Web3 business [1] - The strategic partner is focused on providing blockchain-based RWA tokenization technology infrastructure and connecting traditional finance with decentralized Web3 markets [2] - The board is actively seeking new business opportunities to enhance product development and diversify revenue sources, believing that potential collaborations will accelerate entry into the digital asset and Web3 sectors [2]

Core Viewpoint - The company is actively considering diversifying its business by exploring opportunities in the Web3 and digital asset sectors, including forming its own team and seeking strategic partnerships [1] Group 1: Business Diversification - The company plans to establish a dedicated team to explore possibilities in the Web3 and digital asset fields [1] - The company is also looking to collaborate with strategic partners who have extensive experience in Web3 and real-world asset (RWA) sectors [1] - The company aims to conduct feasibility studies and recruit professionals to support the development of related businesses [1] Group 2: Market Context - Hong Kong is making significant progress in the Web3 and digital asset space, with the government emphasizing its commitment to becoming a trusted and innovative global digital asset hub [1] - The recently enacted Stablecoin Regulation, effective from August 1, 2025, introduces a licensing regime for regulated stablecoin activities in Hong Kong, aimed at enhancing market confidence and aligning with global standards [1] - The company holds an optimistic view on the potential of RWA tokenization-related businesses due to the favorable environment for Web3 and fintech industries in Hong Kong [1] Group 3: Strategic Partnership - The company has signed a non-binding letter of intent with NVTHK Limited, a strategic partner, to explore business development opportunities in the digital asset and Web3 sectors [1]

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 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」）自願作出。 茲提述本公司日期為二零二五年八月二十一日、二零二五年九月十日及二零二 五年九月十一日之公告（「該等公告」），內容有關（其中包括）有關收購目 標公司 20%已發行股本之須予披露交易。除另有指明外，本公告所用詞彙與該 等公告所界定者具有相同涵義。 董事會宣佈，本公司仍在與相關訂約方進行磋商，並認為收購事項將不會依照 協議所載的條款及條件進行，且協議將於二零二五年九月三十日失效。 為了實現業務多元化及拓展，本公司正積極考慮開展 Web3 及數字資產業務，當 中包括：(1)組建自有團隊，探索涉足 Web3 及數字資產領域的可能性；及／或 (2)尋求與在 Web3 及現實世界資產（「RWA」）業務領域擁有豐富經驗的戰略 合作夥伴合作。其將透過進行業務可行性研究及招募專業人才，開展相關業 ...

格隆汇9月25日丨中联发展控股(00264.HK)公告，方时俊辞任执行董事及董事会联席主席，Jerome Jean Jacques Loubert辞任执行董事，以及陈厚谦辞任非执行董事，自2025年9月25日起生效，以投入更多时 间处理彼等个人事务。萧妙文获委任为执行董事及董事会联席主席，自2025年9月25日起生效。 ...

中联发展控股(00264)发布公告，方时俊先生已辞任执行董事及董事会联席主席，Jerome Jean Jacques Loubert先生已辞任执行董事，以及陈厚谦先生已辞任非执行董事，自2025年9月25日起生效，以投入更 多时间处理彼等个人事务。 董事会欣然宣布，萧妙文先生，MH(萧先生)获委任为执行董事及董事会联席主席，自2025年9月25日起 生效。 ...

董事会欣然宣布，萧妙文先生，MH(萧先生)获委任为执行董事及董事会联席主席，自2025年9月25日起 生效。 智通财经APP讯，中联发展控股(00264)发布公告，方时俊先生已辞任执行董事及董事会联席主席， Jerome Jean Jacques Loubert先生已辞任执行董事，以及陈厚谦先生已辞任非执行董事，自2025年9月25 日起生效，以投入更多时间处理彼等个人事务。 ...

（於開曼群島註冊成立之有限公司） （股份代 號：264） 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 | | 韓煜女士 | C | M | 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 董事名單與其角色和職能 香 港，二 零 二 五 年 九 月 二 十 五 日 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 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 獨立非執行董事 韓煜女士 賈麗欣女士 陳夢思女士 ...

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。 （於開曼群島註冊成立之有限公司） （股份代 號：264） 蕭 先 生 於 投 資 活 動 及 業 務 管 理 方 面 擁 有 逾 三 十 年 經 驗，包 括 但 不 限 於 在 商 務、 銀 行、金 融、房 地 產 開 發 及 建 築 業 擁 有 廣 泛 的 人 脈 及 管 理 經 驗。彼 先 後 在 多 間 於聯交所主板及創業板上市的公司及一間於內地證券市場上市的公眾公司出 任 董 事 及 高 級 管 理 人 員 職 務。 董事及聯席主席變動 董事辭任 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， 方 時 俊 先 生（「方先生」）已 辭 任 執 行 董 事 及 董 事 會 聯 席 主 席，Jerome Jean Ja ...

Group 1 - Company *ST Rendo (002647.SZ) announced an investment of 100 million yuan in Jiangyuan Technology through an increase in registered capital, resulting in a shareholding ratio of 4.1427% post-investment [1] - The funding sources for this investment include 50 million yuan from Rendo Holdings' own funds and 50 million yuan borrowed from Huilibao [1] - Jiangyuan Technology, established in November 2022, focuses on the development of domestically produced AI chips, aligning with the national strategy for autonomous computing power [1] Group 2 - The target company's products are based on 12-inch wafer chips, primarily delivered in the form of computing power cards for AI integrated machines and computing servers [1] - Jiangyuan Technology has completed the first generation chip product D1 and is launching the D10 computing power card, with plans for a second card product D20 and ongoing development of the second generation chip T800, expected to achieve mass production by 2026 [1] - The target company has completed its first and second rounds of financing, with this investment being part of the third round totaling 313.9 million yuan, involving various strategic investors [2] Group 3 - The investment is aimed at establishing a second growth line for the company, with a post-investment shareholding not exceeding 5%, and no involvement in the management or operations of Jiangyuan Technology [2] - There is significant uncertainty regarding the potential for future collaboration between Jiangyuan Technology and the company's main business, as the investment is considered a cross-industry investment [2]