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通告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部份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。 （於開曼群島註冊成立之有限公司） （股份代號：379） 股東特別大會通告 茲通告中國恒嘉融資租賃集團有限公司（「本公司」）謹訂於二零二五年十月二十二日（星期三）上午 十一時正假座香港灣仔杜老誌道6號群策大廈22樓2203室舉行股東特別大會（「股東特別大會」）， 藉以考慮及酌情通過下列普通決議案（不論有否修訂）： 普通決議案 「動議 承董事會命 中國恒嘉融資租賃集團有限公司 主席兼執行董事 王力平 | 註冊辦事處： | 總辦事處及香港主要營業地點： | | --- | --- | | Cricket Square | 香港灣仔 | | Hutchins Drive | 杜老誌道6號 | | P. O. Box 2681 | 群策大廈 | | Grand Cayman KY1-1111 | 22樓2203室 | | Cayman Islands | | 謹啟 香港，二零二五年九月三十日 1 (i) 批准及確 ...

此乃要件 請即處理 閣下對本通函任何方面或對應採取之行動如有任何疑問，應諮詢 閣下之股票經紀 或其他註冊證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下全部中國恒嘉融資租賃集團有限公司股份，應立即將本通 函及隨附之代表委任表格送交買主或承讓人，或經手買賣之銀行、註冊證券商或其 他代理商，以便轉交買主或承讓人。 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通函的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何 部份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。 （於開曼群島註冊成立之有限公司） （股份代號：379） (1)有關出售該等物業及103物業之主要交易； 及 (2)股東特別大會通告 董事會函件載於本通函第4至12頁。 中國恒嘉融資租賃集團有限公司（「本公司」）謹訂於二零二五年十月二十二日（星期 三）上午十一時正假座香港灣仔杜老誌道6號群策大廈22樓2203室召開股東特別大會 （「股東特別大會」），大會通告載於本通函第EGM-1至EGM-3頁。隨函附上適用於股 東特別大會之代表委任表格。該代表委任表格亦刊載於香港聯合交易所 ...

Core Viewpoint - Hengjia Financing Leasing (00379) announced the passing of its non-executive director and member of the nomination committee, Ms. Ye Minyi, on September 22, 2025 [1] Group 1 - The company has reported the death of a key member of its board, which may impact its governance and strategic direction [1]

Core Points - The company announced the passing of its non-executive director and member of the nomination committee, Ms. Ye Minyi, on September 22, 2025 [1] Company Summary - Ms. Ye Minyi served as a non-executive director of Hengjia Financing Leasing (00379) [1] - Her role included being a member of the company's nomination committee [1]

Group 1 - The company announced the passing of its non-executive director and nomination committee member, Ye Minyi, on September 22, 2025 [1] - The company plans to sell its Shanghai property for 35.4043 million yuan [1]

（於開曼群島註冊成立之有限公司） （股份代號：379） 董事名單與其角色和職能 中國恒嘉融資租賃集團有限公司董事會（「董事會」）成員載列如下： 執行董事 王力平先生 （主席） 蕭偉斌先生 陶可先生 吳天墅先生 獨立非執行董事 薪酬委員會 吳國生先生 （主席） 王力平先生 胡啟騰先生 提名委員會 胡啟騰先生 （主席） 吳國生先生 胡啟騰先生 梁耀鳴先生 吳國生先生 董事會設立三個委員會，各委員會的成員資料載列如下： 審核委員會 胡啟騰先生 （主席） 吳國生先生 梁耀鳴先生 香港，二零二五年九月二十六日 ...

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，概不對因本公告全部或任何部份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。 （於開曼群島註冊成立之有限公司） 本公司將於適當時候刊發進一步公告。 承董事會命 中國恒嘉融資租賃集團有限公司 主席兼執行董事 王力平 （股份代號：379） 非執行董事離世 中國恒嘉融資租賃集團有限公司（「本公司」）之董事會（「董事會」）沉痛宣佈，本公司非執行董事及 本公司提名委員會（「提名委員會」）成員葉敏怡女士（「葉女士」）於二零二五年九月二十二日離世。 董事會謹此對已故葉女士在任期間對本公司作出之寶貴貢獻表示衷心感謝，並向其家人致以深切 慰問。 葉女士離世後，本公司未能滿足： 為符合上市規則規定，本公司將盡最大努力於實際可行之情況下，盡快且無論如何於二零二五年 九月二十二日後三個月內物色合適的人選填補女性董事及提名委員會成員的職位空缺。 (i) 按香港聯合交易所有限公司證券上市規則（「上市規則」）第13.92(2)條的規定，董事會必須有 不同性別的董事；及 (ii) 按上市規則附錄C1所載的《企業 ...

Group 1 - The stock price of *ST Dongtong (300379) closed at 2.3 yuan on September 19, 2025, down 14.81%, marking a cumulative decline of 83.33% for the year [1][4] - The stock has experienced a continuous decline for five consecutive days, with each day showing a drop of over 5% [1][4] - The company has received a notice from the China Securities Regulatory Commission (CSRC) regarding potential major illegal delisting due to false financial reporting from 2019 to 2022 [3][4] Group 2 - On September 19, the net outflow of main funds was 1,079.56 million yuan, while retail investors saw a net inflow of 3,197.61 million yuan [2][4] - The company has been listed on the "Dragon and Tiger List" due to its daily fluctuation and turnover rate reaching 30% [4] - The company is actively cooperating with the investigation and will exercise its rights to hearings and defenses regarding the CSRC's notice [3]

Core Viewpoint - *ST Dongtong's stock has experienced significant declines due to allegations of financial misconduct, leading to regulatory scrutiny and potential delisting risks [1][3]. Trading Information Summary - On September 18, *ST Dongtong (300379) closed at 2.7 yuan, down 19.88%, with a trading volume of 112,868 shares and a turnover of 30.47 million yuan [1][3]. - The stock has fallen for four consecutive days, with four out of the last five trading days showing declines exceeding 5%, resulting in a year-to-date drop of 80.96% [1][3]. - In the first ten trading days, the net outflow of main funds totaled 46.66 million yuan, with a cumulative stock price drop of 54.04% [1]. Fund Flow Summary - On September 18, main funds saw a net outflow of 7.35 million yuan, while retail investors experienced a net inflow of 6.50 million yuan, indicating a trend of main funds exiting and retail investors buying in [1][3]. 龙虎榜 Summary - *ST Dongtong was listed on the trading alert board on September 18 due to a daily drop of 15% and a cumulative deviation of over 30% in the last three trading days, marking the fourth time in five days it has appeared on this list [1][3]. Company Announcement Summary - The company announced that its stock price had deviated significantly over two consecutive trading days, leading to an investigation by the China Securities Regulatory Commission (CSRC) for alleged false financial reporting from 2019 to 2022 and fraudulent issuance of shares in 2022 [1][3]. - The stock has been under a delisting risk warning since September 15, pending the CSRC's final decision on penalties [1][3].

(Stock Code 股份代號：379) NOTIFICATION LETTER 通知信函 19 September 2025 Dear Non-registered Holder(s) (Note 1) , China Ever Grand Financial Leasing Group Co., Ltd. (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") on website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.egichk.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk ...