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，概不對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。 PROSPERITY INVESTMENT HOLDINGS LIMITED హ 䙢 ᣅ 䋷 ഻ 䳋 ᴹ 䲀 ޜ ਨ * 香港，2025年12月15日 於本公告日期，董事會由一名執行董事鄧子棟先生、一名非執行董事劉高原先生和四名獨立 非執行董事酆念叔先生、呂兆泉先生、Katsaya Wiriyachart女士和葉國光先生組成。 本公告備有中英文版本。如有任何抵觸，概以英文版本為準。 * 僅供識別 (㛑ԭԓ㲏˖00310) 資產淨值 Prosperity Investment Holdings Limited嘉進投資國際有限公司（「本公司」）謹此公告本公司於 2025年11月30日之每股股份的未經審核綜合資產淨值約為0.030港元。 每股股份的未經審核綜合資產淨值乃根據本公司於2025年11月30日已發行每股面值0.001港元 的621,132,020股計算，其中已包括於2025年10月14日進行的股份配 ...

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: 嘉進投資國際有限公司 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 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) | 00310 | 說明 | 普通股 | | | | | | | | 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 | | | 621,132,020 | | 0 | | 621,132,020 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 621,132,020 | | 0 | | 621,132,020 | 第 2 頁 共 10 頁 v 1.1.1 FF301 | 1. 股份 ...

Group 1 - Mr. Wenda Ji has resigned as the company secretary of 嘉进投资国际 (00310) effective from November 27, 2025 [1] - Mr. Lin Zhishen has been appointed as the new company secretary and authorized representative [1] - Ms. Katsaya Wiriyachart has been appointed as an independent non-executive director, as well as a member of the audit committee and nomination committee [1] - Mr. Ye Guoguang has been appointed as a member of the nomination committee [1]

智通财经APP讯，嘉进投资国际(00310)发布公告，自2025年11月27日起：温达基先生已辞任公司的公司 秘书。温达基先生不再为联交所证券上市规则第3.05条所指的公司授权代表。林智深先生已获委任为公 司的公司秘书及授权代表。Katsaya Wiriyachart女士获委任为独立非执行董事、审核委员会成员及提名 委员会成员。叶国光先生获委任为提名委员会成员。 ...

Core Points - 嘉进投资国际 announced several key management changes effective November 27, 2025 [1] Group 1: Management Changes - 温达基 has resigned as the company secretary [1] - 温达基 is no longer the authorized representative as per the Hong Kong Stock Exchange Listing Rule 3.05 [1] - 林智深 has been appointed as the new company secretary and authorized representative [1] - Katsaya Wiriyachart has been appointed as an independent non-executive director, as well as a member of the audit committee and nomination committee [1] - 叶国光 has been appointed as a member of the nomination committee [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。 (㛑ԭԓ㲏˖00310) PROSPERITY INVESTMENT HOLDINGS LIMITED హ 䙢 ᣅ 䋷 ഻ 䳋 ᴹ 䲀 ޜ ਨ * ˄ᯬⲮច䚄䁫ᡀ・ѻᴹ䲀ޜਨ˅ 非執行董事 劉高原先生 （主席） 獨立非執行董事 酆念叔先生 呂兆泉先生 葉國光先生 Katsaya Wiriyachart女士 董事局已設立3個委員會。下表提供各董事局成員在這些委員會中所擔任的職位。 | | 董事 委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 鄧子棟先生 | | — | — | — | | 劉高原先生 | | — | M | C | | 酆念叔先生 | | M | C | M | | 呂兆泉先生 | | C | M | — | | 葉國光先生 | | M | — | M | | Katsaya Wi ...

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，概不對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。 PROSPERITY INVESTMENT HOLDINGS LIMITED హ 䙢 ᣅ 䋷 ഻ 䳋 ᴹ 䲀 ޜ ਨ * ˄ᯬⲮច䚄䁫ᡀ・ѻᴹ䲀ޜਨ˅ (㛑ԭԓ㲏˖00310) 更換公司秘書及授權代表 以及 委任獨立非執行董事及提名委員會成員 Prosperity Investment Holdings Limited嘉進投資國際有限公司（「本公司」）董事（「董事」）會（「董 事會」）宣佈，自2025年11月27日起， – 1 – (1) 温達基先生（「溫先生」）已辭任本公司之公司秘書（「公司秘書」）。於本公告日期，公司秘 書及董事會均已確認彼等並無意見分歧。概無有關温先生辭任之事宜須敦請本公司股東 及香港聯合交易所有限公司（「聯交所」）垂注； (2) 温先生不再為聯交所證券上市規則第3.05條所指之本公司授權代表；及 (3) 林智深先生（「林先生」）已獲委任為本公司之公司秘書及授權代表；及 (4) K ...

Summary of Key Points Core Viewpoint - As of November 26, a total of 39 stocks reached their 52-week highs, with notable performances from Fire Rock Holdings (02975), Crocodile Garments (02977), and Aisuo Holdings (08585) showing significant increases in their high rates [1]. 52-Week Highs - Fire Rock Holdings (02975) achieved a closing price of 0.114 with a peak of 0.231, marking a high rate of 285.00% - Crocodile Garments (02977) closed at 0.085, reaching a high of 0.189, reflecting a high rate of 170.00% - Aisuo Holdings (08585) closed at 0.021, with a peak of 0.040, resulting in a high rate of 110.53% - Other notable stocks include: - Fulltech Electric Group Holdings (01750) with a high rate of 23.64% - Century United Holdings (01959) at 22.05% - Cassava Resources (00841) at 20.19% [1]. 52-Week Lows - The stock with the largest decline was Jia Jin Investment International (00310), which closed at 0.141, reaching a low of 0.137, resulting in a decline rate of -25.95% - Crown Central Properties (00193) closed at 0.168, with a low of 0.141, reflecting a decline rate of -18.02% - Lion Holdings (02562) had a closing price of 4.710, with a low of 4.680, showing a decline rate of -9.48% - Other significant declines include: - Huading Holdings (03398) at -7.14% - XL Two South Strategy - U (09799) at -5.96% [2].

Core Viewpoint - 嘉进投资国际 (00310) announced the resignation of Ms. Huang Lijian as an independent non-executive director, member of the audit committee, and member of the nomination committee, effective November 20, 2025 [1] Company Summary - Ms. Huang Lijian is resigning to dedicate more time to personal matters [1]

Core Viewpoint - 嘉进投资国际 (00310.HK) announced the resignation of independent non-executive director Huang Lijian due to personal commitments, effective November 20, 2025 [1] Group 1 - Huang Lijian will step down from his roles as independent non-executive director, audit committee member, and nomination committee member [1]