Core Viewpoint - China Resources Transportation (00269.HK) announced the resignation of independent non-executive director Bao Liangming, effective from October 15, 2025, due to his decision to retire [1] Group 1 - Bao Liangming has submitted his resignation from the company's board and committees [1] - The resignation will affect the audit committee, nomination committee, and remuneration committee [1] - The effective date of the resignation is set for October 15, 2025 [1]

獨立非執行董事 井寶利先生 薛寶忠先生 黃春蓮女士 董事 委員 會 提名委員會 審核委員會 薪酬委員會 高志平先生 C M 陸志明先生 姜濤先生 段景泉先生 王剛先生 井寶利博士 M M C 薛寶忠先生 M M M 黃春蓮女士 M C M CHINA RESOURCES AND TRANSPORTATION GROUP LIMITED 中國資源交通集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：269） 董事名單及其角色及職能 中國資源交通集團有限公司董事會（「董事會」）成員載列如下。 執行董事 高志平先生（聯席主席，行政總裁） 陸志明先生（聯席主席） 姜濤先生 段景泉先生 王剛先生 董事會設立三個委員會。 下表提供各董事會成員在這些委員會中所擔任的職位。 附註： C 有關委員會的主席 M 有關委員會的成員 香港，2025 年 10 月 15 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佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何 部份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。 CHINARESOURCESANDTRANSPORTATIONGROUPLIMITED 中國資源交通集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」） 董事（「董事」）會（「董事會」）宣佈，包良明先生（「包先生」）已提呈辭 任本公司之獨立非執行董事，審核委員會、提名委員會以及薪酬委員會成員，均 自 2025 年 10 月 15 日起生效，因彼決定退休。 包先生已向董事會確認，彼與董事會或本公司之間概無意見分歧，亦無任何有關 其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。包先生亦確認， 彼並無向本公司提出任何性質的申索。 董事會謹此對包先生於彼任內作出之寶貴貢獻致以衷心感謝。 承董事會命 中國資源交通集團有限公司 高志平 聯席主席 香港，2025年10月15日 於本公佈日期，董事會成員包括五名執行董事高志平先生、陸志明先生、姜濤先 生、段景泉先生及王剛先生；以及三名獨立非執行董事井寶利 ...

Group 1: Baiyang Co., Ltd. (百洋股份) - Baiyang Co., Ltd. experienced a significant stock price surge, reaching a limit-up at 6.84 CNY per share after opening at 6.22 CNY, marking a 9.97% increase [2][3] - The trading volume for Baiyang Co., Ltd. was reported at 11.17 million shares, with a total transaction value of 73.52 million CNY [3] - The company's market capitalization stands at 2.369 billion CNY, with a floating market value of 2.288 billion CNY [3] Group 2: Shipping Industry - The port and shipping sector saw a rally, with Nanjing Port hitting the limit-up, while other companies like Ningbo Maritime, Air China Ocean, Lianyungang, and COSCO Shipping also experienced gains [5][7] - The Ministry of Transport announced an investigation into the shipping and shipbuilding industries, focusing on the impact on supply chain safety and development [5]

Core Viewpoint - *ST Shuangcheng (002693.SZ) has received marketing approval from the Australian Therapeutic Goods Administration (TGA) for injectable bortezomib, indicating a significant advancement in its product offerings for treating multiple myeloma and mantle cell lymphoma patients [1] Group 1: Product Approval Details - The approved indications for bortezomib include treatment for previously untreated multiple myeloma patients who are unsuitable for high-dose chemotherapy when used in combination with melphalan and prednisone [1] - It is also approved for use in patients under 65 years old with previously untreated multiple myeloma as part of a high-dose chemotherapy regimen combined with autologous stem cell rescue following prior induction therapy [1] - The drug is indicated for patients who have received at least one prior treatment and whose disease has progressed [1] - Additionally, it is approved for adult patients with previously untreated mantle cell lymphoma when used in combination with rituximab, cyclophosphamide, doxorubicin, and prednisone [1]

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: 中國資源交通集團有限公司 呈交日期: 2025年10月2日 本月底法定/註冊股本總額： HKD 4,000,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00269 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 10,644,093,185 | | 0 | | 10,644,093,185 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 10,644,093,185 ...

Core Viewpoint - China Resources Transportation (00269) is facing a winding-up petition submitted by Zuo Ya Financing Limited due to an unpaid amount of approximately HKD 608,900 related to financial advisory services provided between 2016 and 2017 [1] Group 1 - The winding-up petition was filed on September 15, 2025, in the High Court of the Hong Kong Special Administrative Region [1] - The petition does not imply that the petitioner has successfully initiated the winding-up of the company [1] - As of the date of the announcement, the High Court has not issued a winding-up order against the company [1] Group 2 - The High Court has scheduled the first hearing regarding the petition for November 19, 2025 [1]

Core Viewpoint - China Resources Transportation (00269) faces a winding-up petition submitted by Zuo Ya Financing Limited due to an unpaid amount of approximately HKD 608,900 related to financial advisory services provided between 2016 and 2017 [1] Group 1 - The winding-up petition was filed on September 15, 2025, in the High Court of the Hong Kong Special Administrative Region [1] - The petition does not imply that the petitioner has successfully initiated the winding-up of the company [1] - As of the date of the announcement, the High Court has not issued a winding-up order against the company [1] Group 2 - The High Court has scheduled the first hearing regarding the petition for November 19, 2025 [1]

Core Viewpoint - China Resources Transportation (00269.HK) is facing a winding-up petition filed by Zuo Ya Financing Limited due to an unpaid amount of approximately HKD 608,900 related to financial advisory services provided between 2016 and 2017 [1] Group 1 - The winding-up petition was submitted to the High Court of the Hong Kong Special Administrative Region on September 15, 2025 [1] - The unpaid amount is linked to specific services rendered by the petitioner as a financial advisor to the company [1]

本公告由中國資源交通集團有限公司(「本公司」董事 (「董事」)會(「董事會」) 根據香港聯合交易所有限公司(「聯交所」)證券上市規則(「上市規則」)第13.09 條及第13.25(1)(b)條及證券及期貨條例(香港法例第571章)第 XIVA 部項下內 幕消息條文(定義見上市規則)作出。 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佈之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈 全部或任何部份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。 CHINA RESOURCES AND TRANSPORTATION GROUP LIMITED 中國資源交通集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號︰269） 內幕消息 清盤呈請 提交清盤呈請並不表示呈請人已成功令本公司清盤。截至本公告日期，高等法 院並未頒佈清盤令以清盤本公司。高等法院已定於2025年11月19日就該呈請進 行首次聆訊。 本公司將採取的行動 本公司正在徵詢法律顧問的意見，以確定後續措施及可能採取的法律行動，從 而維護本公司及其他相關方的權益。鑒於潛在清盤令對股份轉讓可能產生的影 ...