Core Viewpoint - Dah Sing Properties Limited, a wholly-owned subsidiary of Dah Sing Bank Group, has entered into an agreement to purchase a property from Reward Investment Limited for approximately HKD 839 million, which includes various floors and parking spaces in the "Wei Wah Hui" building located in Hong Kong [1][2]. Group 1 - The property includes the entire basement, floors 6, 7, 8, 9, 10, 11, 12, 15, 17, and 18, along with rights to change the building's name and signage, five advertising units on the building's exterior, and 20 parking spaces [1]. - The property is primarily intended for self-use, with existing leases on floors 6 and 18 generating monthly rents of approximately HKD 383,900 and HKD 982,100, respectively [2]. - The acquisition is expected to reduce future reliance on leased properties and associated long-term rental expenses, thereby enhancing operational efficiency and providing necessary space for future business growth [2].

Core Viewpoint - Dah Sing Properties Limited, a wholly-owned subsidiary of Dah Sing Bank Group, has entered into an agreement to purchase a property for approximately HKD 839 million from Reward Investment Limited [1] Group 1: Property Details - The property consists of the entire ground floor and multiple floors (6th, 7th, 8th, 9th, 10th, 11th, 12th, 15th, 17th, and 18th) of the "Wei Wah Hui" building located at 36 Heung Yip Road, Wong Chuk Hang, Hong Kong [1] - The acquisition includes rights to change the building's name and signage, five advertising units on the building's exterior, and 20 parking spaces [1] Group 2: Current Leasing Status - Except for the 6th and 18th floors, the property is currently vacant [2] - The 6th floor has a lease agreement with a third party, generating a monthly rent of approximately HKD 383,900, with the lease expiring on March 2, 2030 [2] - The 18th floor is leased to a third party for a monthly rent of approximately HKD 982,100, with the lease expiring on October 2, 2031 [2] Group 3: Strategic Rationale - The buyer intends to use the property primarily for self-use, aiming to reduce future reliance on leased properties and associated long-term rental expenses, thereby enhancing operational efficiency [2] - The acquisition is seen as aligning with the group's long-term interests and providing necessary space for future business growth [2]

Group 1 - The core point of the article is that Dah Sing Financial (00440.HK) has entered into a purchase agreement to acquire properties from Reward Investment Limited for a total consideration of HKD 839 million [1] - The properties to be acquired include an entire ground floor retail space and multiple floors (6th to 12th, 15th, 17th, and 18th) of a building, along with rights to change the building's name and signage [1] - The acquisition also includes five advertising units on the building's exterior and 20 parking spaces [1]

大新金融宣布，於 2026 年 2 月 27 日（交易時段後），買方（為大新銀行集團之間接 全資附屬公司）與賣方訂立買賣協議，據此，賣方同意出售而買方同意收購物業，代價 為 838,730,600 港元。 上市規則之涵義 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。 （根據公司條例於香港註冊成立之有限公司） （股份代號：440） 公告 須予披露交易 收購物業 收購事項 緒言 大新金融宣布，於 2026 年 2 月 27 日（交易時段後），買方（為大新銀行集團之間接全 資附屬公司）與賣方訂立買賣協議，據此，賣方同意出售而買方同意收購物業，代價為 838,730,600 港元。 由於收購事項根據上市規則第 14.07 條計算所得的一項或多項適用百分比率超過 5%，但所有適用百分比率均低於 25%，根據上市規則第 14 章，收購事項構成大新金 融須予披露交易，故須遵守申報及公告規定，惟獲豁免遵守通函及股東批准之規定。 買賣協議 買賣協議主要條款載列如下： ...

第 1 頁 共 10 頁 v 1.2.0 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: | 2026年1月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 大新金融集團有限公司 | | | 呈交日期: | 2026年2月4日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00440 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 319,575,100 0 319,575,100 增加 / 減少 (-) 0 0 本月底結存 319,575,100 0 319,575,100 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上 ...

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12月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 大新金融集團有限公司 | | | 呈交日期: | 2026年1月5日 | | | I. 法定/註冊股本變動 不適用 | | | 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) | 00440 | 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 | | | 319,575,100 | | 0 | | 319,575,100 | | 增加 / 減少 (-) | | | | | | ...

Core Viewpoint - Daxin Financial Group Limited has announced the establishment of a Nomination and Remuneration Committee, which will enhance governance and ensure that remuneration policies align with performance and risk management [1]. Group 1: Stock Performance - As of December 17, 2025, Daxin Financial's stock closed at 35.4 HKD, up 0.57% from the previous trading day, with a trading volume of 11.5792 million HKD [1]. - The stock's 52-week high is 37.48 HKD and the low is 22.88 HKD [1]. Group 2: Committee Structure and Responsibilities - The Nomination and Remuneration Committee will consist of at least three directors, with a majority being independent non-executive directors and at least one member of a different gender [1]. - The committee is required to meet at least twice a year to review the board's structure, composition, and diversity, as well as to approve the appointment of directors and senior management [1]. - It is authorized to approve remuneration policies for directors and senior management, ensuring that compensation is linked to individual performance, group performance, and risk management [1]. - The committee will also review deferred compensation, performance bonuses, severance payments, and the execution of share plans, ensuring compliance with regulatory requirements and company policies [1].

大新金融集團有限公司 提名及薪酬委員會－職權範圍 1. 組成 1.1 提名及薪酬委員會（「委員會」或「NRC」）由大新金融集團有限公司（「本公 司」）董事會設立作為董事會委員會。該委員會負責監督本公司及其附屬公司 （「集團」）的薪酬事宜，並作出或審核及贊同本公司董事會的非執行董事（包括 獨立非執行董事）、執行董事及替任董事的委任提名，以及審核及贊同本公司的高 級管理人員的委任提名。 2. 目的 - 1 - 2.1 該委員會須每年最少一次檢討本公司董事會及其委員會的架構、人數、組成及成員 多元化，並就任何為配合集團策略而擬作出的變動向董事會提出建議。該委員會亦 須定期檢討本公司董事會及其委員會的運作效率及成效，尤其是董事會及其委員會 成員的組成。 2.2 該委員會須作出或審核及贊同本公司非執行董事（包括獨立非執行董事）、執行董 事及替任董事的委任提名，以及審核及贊同本公司的高級管理人員的委任提名，以 確保獲委任為董事會成員或主要管理職位的人士能勝任，及能為本公司作貢獻和為 所有股東及存戶的利益履行其職責，並能促進集團的穩健發展。委任及再委任本公 司其他附屬公司董事會的成員及高級管理人員，不屬於該委員會的職責範疇 ...

大新金融集團有限公司 提名及薪酬委員會－職權範圍 1. 組成 1.1 提名及薪酬委員會（「委員會」或「NRC」）由大新金融集團有限公司（「本公 司」）董事會設立作為董事會委員會。該委員會負責監督本公司及其附屬公司 （「集團」）的薪酬事宜，並作出或審核及贊同本公司董事會的非執行董事（包括 獨立非執行董事）、執行董事及替任董事的委任提名，以及審核及贊同本公司的高 級管理人員的委任提名。 2. 目的 - 1 - 2.1 該委員會須每年最少一次檢討本公司董事會及其委員會的架構、人數、組成及成員 多元化，並就任何為配合集團策略而擬作出的變動向董事會提出建議。該委員會亦 須定期檢討本公司董事會及其委員會的運作效率及成效，尤其是董事會及其委員會 成員的組成。 2.2 該委員會須作出或審核及贊同本公司非執行董事（包括獨立非執行董事）、執行董 事及替任董事的委任提名，以及審核及贊同本公司的高級管理人員的委任提名，以 確保獲委任為董事會成員或主要管理職位的人士能勝任，及能為本公司作貢獻和為 所有股東及存戶的利益履行其職責，並能促進集團的穩健發展。委任及再委任本公 司其他附屬公司董事會的成員及高級管理人員，不屬於該委員會的職責範疇 ...

Economic Outlook - The global economy is seeking balance amid policy adjustments and market structural changes, presenting multiple challenges and opportunities for 2026 [1] - The Hong Kong economy is projected to grow at approximately 2.4% next year, with the Hang Seng Index potentially challenging 28,200 points in the first half of the year [1] - Property prices in Hong Kong are expected to rise by about 3% [1] Market Sentiment - Recent recovery in Hong Kong stock valuations may be impacted by external market volatility, which could heighten risk aversion [1] - If the Hang Seng Index falls below 24,400 points, it may test 23,500 points [1] - Continuous inflow of southbound funds and improvement in corporate earnings could stabilize market sentiment, allowing the Hang Seng Index to challenge 28,200 points in the first half of next year [1] Sector Analysis - The outlook for innovative technology, high-yield stocks, and domestic consumption sectors appears relatively positive [1] - The external trade environment for Hong Kong faces challenges, and the job market is undergoing structural adjustments, particularly affecting consumption and tourism-related industries [1] - Consumer outlook remains uncertain, with downward pressure on consumer goods prices [1] Mainland China Economic Insights - A potential agreement between the US and China to lower certain tariffs may help reduce uncertainties in the mainland economy [1] - The real estate sector in mainland China is currently underperforming, with demand needing to recover; attention should be paid to any forthcoming stimulus measures [1] - The mainland economy is expected to grow by approximately 4.5% in 2026 [1]