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的任何損失承擔任何責任。 非執行董事 王姿婷 王瑛勵 蔡琛誠 袁啟堯 李惟謹 GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED 00468 董事名單與其角色和職能 紛美包裝有限公司董事會（「董事會」）成員載列如下： 執行董事 袁訓軍 （主席兼行政總裁） 李協達 獨立非執行董事 高頌妍 鄧本桐 蔡偉康 陳其 - 1 - 董事會已設立三個董事委員會，並制定有關職權範圍。下表載有各董事會成員在該等委 員會中擔任的職位。 | | 董事委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 提名委員會 | 薪酬委員會 | | 袁訓軍 | | | | | | 李協達 | | | | | | 王姿婷 | | | 成員 | 成員 | | 王瑛勵 | | | 成員 | | | 蔡琛誠 | | 成員 | | 成員 | | 袁啟堯 | | | | | ...

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，並明確表示概不就因本公告全部或任何部分內容而 產生或因依賴該等內容而引致的任何損失承擔任何責任。 GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED 00468 (i)二零二五年九月十日舉行的股東特別大會以投票方式表決之結果；及 (ii)董事會之變更 股東特別大會以投票方式表決之結果 紛美包裝有限公司（「本公司」）欣然宣佈，本公司於二零二五年九月十日舉行，並由本公 司獨立非執行董事鄧本桐先生擔任主席的股東特別大會（「股東特別大會」）上提呈的普通 決議案以投票方式表決的結果如下： | | | 普通決議案 | 投票數目及百分比(%) | | | --- | --- | --- | --- | --- | | | | | 贊成 反對 | | | 1. | | 宣派本公司截至二零二四年十二月三十一日止年 | 1,375,750,495 | 0 | | | 度之末期股息每股0.22港元。 | | 100.00% | 0.00% | | 2. | (A) | 授予本公司董事一般 ...

FF301 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8月31日 狀態: 新提交 致：香港交易及結算所有限公司 第 2 頁 共 10 頁 v 1.1.1 公司名稱: 紛美包裝有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年9月2日 I. 法定/註冊股本變動 | 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) | 00468 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.01 HKD | | ...

Core Viewpoint - The company is undergoing a significant asset restructuring process, which includes the acquisition of shares from a listed company in Hong Kong, and has received necessary approvals from its board and shareholders [3][4][5]. Company Overview - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [3]. - There are no preferred shareholders or related shareholding changes reported [3]. Financial Data and Indicators - The company does not require retrospective adjustments or restatements of previous accounting data [2]. Major Events - The company initiated a cash acquisition of shares from Funmei Packaging Co., Ltd. through its wholly-owned subsidiary, Jingfeng Holdings, and has passed relevant resolutions in board meetings and shareholder meetings [4][5]. - The company has disclosed multiple announcements regarding the progress of the asset restructuring from May 30, 2024, to February 28, 2025, indicating ongoing communication with stakeholders [6][7].

(1)進一步延遲刊發二零二四年全年業績及延遲刊發二零二五年中期業績； (2)刊發截至二零二五年六月三十日止六個月的未經審核管理賬目； 及 (3)繼續暫停買賣 緒言 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的任何損失承擔任何責任。 GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED 00468 本公告乃由紛美包裝有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港聯合 交易所有限公司證券上市規則（「上市規則」）第13.09(2)條及證券及期貨條例（香港法例第 571章）第XIVA部項下之內幕消息條文（定義見上市規則）作出。 茲提述：(i)本公司日期為二零二五年二月二十八日之公告，內容有關（其中包括）成立特 別調查委員會（「二月二十八日公告」）；及(ii)本公司日期為二零二五年三月二十五日、二 零二五年四月三十日、二零二五年六月十三日及二零二五年七月三十一日（「七月三十一 日公告」）之公告，內容有關（其中包括）延遲刊發本公司截至二 ...

Group 1 - The company, Fenmei Packaging (00468), received a letter from the Stock Exchange regarding the resumption of trading of its shares, with a date set for May 12, 2025 [1] - The resumption conditions include meeting the minimum public float requirement under Listing Rule 8.08(1)(a) [1] - The company must publish all outstanding financial results and address any audit revisions as per listing regulations [1] Group 2 - An independent forensic investigation is required to assess the impact of the aforementioned matters on the company's operations and financial condition, with results to be disclosed [1] - The company must demonstrate the integrity, competence, and character of its management and any individuals significantly influencing the company, addressing any reasonable regulatory concerns that may pose risks to investors and market confidence [1] - An independent internal control review must be conducted to ensure adequate internal controls and procedures are in place to comply with listing rules [1] Group 3 - The company must prove compliance with Listing Rule 13.24 [1] - All significant information must be disclosed to the market for shareholders and other investors to evaluate the company's status [1]

Core Viewpoint - The company, Fenmei Packaging (00468), has received a letter from the Stock Exchange regarding the guidelines for the resumption of trading of its shares, which outlines several requirements that must be met before trading can resume [1] Group 1: Resumption Guidelines - The company must meet the minimum public float requirement as per Listing Rule 8.08(1)(a) [1] - All outstanding financial results must be published and any audit revisions addressed according to listing regulations [1] - An independent forensic investigation must be conducted to assess the impact on the company's operations and financial condition, with results published and appropriate remedial actions taken [1] Group 2: Management and Compliance - The company must demonstrate the integrity, competence, and character of its management and any individuals significantly influencing the company, ensuring no reasonable regulatory concerns exist that could harm investor confidence [1] - An independent internal control review must be conducted to prove that the company has adequate internal controls and procedures in place to comply with listing rules [1] - The company must confirm compliance with Listing Rule 13.24 [1] - All significant information must be disclosed to the market for shareholders and other investors to assess the company's status [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，並明確表示概不就因本公告全部或任何部分內容而 產生或因依賴該等內容而引致的任何損失承擔任何責任。 GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED 00468 (1)復牌指引 (2)有關復牌情況的季度更新 及 (3)繼續暫停買賣 本公告乃由紛美包裝有限公司（「本公司」，連同其附屬公司統稱「本集團」）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條及香港法例第571章證券 及期貨條例第XIVA部項下內幕消息條文（定義見上市規則）而作出。 茲提述(i)本公司於二零二五年二月十九日就本公司股份暫停買賣刊發的公告；(ii)本公司 於二零二四年十二月三十一日、二零二五年一月二十日、二零二五年二月二十八日及二 零二五年四月十七日刊發的公告，內容有關（其中包括）對以下進行的獨立調查：(a)重組 後本集團國際業務的合併基準；(b)本公司日期為二零二四年一月二十九日的公告中所提 及交易的有關資料及規模測試計算的準確性（「重組」）；及(c)其他有關 ...

Core Viewpoint - The company, Fenmei Packaging (00468), announced a final dividend of HKD 0.22 per share for the fiscal year ending December 31, 2024, to be distributed on September 30, 2025 [1] Company Summary - Fenmei Packaging will distribute a final dividend of HKD 0.22 per share [1]

Group 1 - The company, Fenmei Packaging (00468), announced a final dividend of HKD 0.22 per share for the fiscal year ending December 31, 2024, to be distributed on September 30, 2025 [1]