(Incorporated in the Cayman Islands with limited liability) Fullshare Holdings Limited 豐盛控股有限公 司 （於開曼群島註冊成立之有限公司） (Stock Code 股份代號 : 00607) NOTIFICATION LETTER 通知信函 11 August 2025 Dear Non-registered Holder, Fullshare Holdings Limited (the "Company") – Notification of publication of Circular containing Notice of Extraordinary General Meeting (the "Current Corporate Communication(s)") The English and Chinese versions of Current Corporate Communication(s) are available on the website (the "Website Version") o ...

11 August 2025 Dear Registered Shareholder, Fullshare Holdings Limited (the "Company") – Notification of publication of Circular containing Notice of Extraordinary General Meeting and Proxy Form (the "Current Corporate Communication(s)") Fullshare Holdings Limited 豐盛控股有限公 司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號 : 00607) NOTIFICATION LETTER 通知信函 － 有關載有股東特別大會通告及代表委任表格之通函（「本次公司通訊」）的發佈通知 本次公司通訊之英文及中文版本已登載於本公司網站(http://www.fullshare.com)及聯交所披露易網站(http://www ...

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。 Fullshare Holdings Limited 季昌群 香港，二零二五年八月十一日 香港主要營業地點： 香港 金鐘金鐘道95號 統一中心 26樓C1室 （股份代號：00607） 股東特別大會通告 茲通告豐盛控股有限公司（「本公司」）謹訂於二零二五年九月十一日（星期四）下午三時正假座 香港金鐘金鐘道95號統一中心26樓C1室會議室舉行股東特別大會（「股東特別大會」），以考慮 及酌情通過本公司下列決議案（不論修訂與否）： 普通決議案 1. 「動議謹此委任中興華鄭鄭會計師事務所有限公司為本公司之核數師並即時生效，任期 直至本公司下屆股東週年大會結束時為止，並謹此授權本公司董事會釐定其酬金。」 承董事會命 豐盛控股有限公司 主席 豐盛控股有限公 司 （於開曼群島註冊成立之有限公司） 註冊辦事處： Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayma ...

（股份代號：00607） 供股東於二零二五年九月十一日（星期四）下午三時正召開之 股東特別大會（及其任何續會）使用之代表委任表格 本人╱吾等 （附註a) Fullshare Holdings Limited 豐盛控股有限公 司 （於開曼群島註冊成立之有限公司） 收集個人資料聲明 閣下是自願提供 閣下及 閣下委任代表的姓名及地址，以用於處理就大會有關 閣下委任代表的要求及投票指示（「該等用途」）。我們 可能向就該等用途為本公司提供行政、電腦及其他服務的代理人、承辦商或第三方服務供應商，以及其他獲法例授權而要求取得有關資 料的人士或其他與該等用途有關以及需要接收有關資料之人士提供 閣下及 閣下委任代表的姓名及地址。 閣下及 閣下委任代表 的姓名及地址將被保留至履行該等用途所需的期限。有關存取及╱或更正相關個人資料的要求可按照《個人資料（私隱）條例》的條文提 出，而任何有關要求均須以書面形式郵寄至本公司之香港股份過戶登記分處卓佳證券登記有限公司，地址為香港夏愨道16號遠東金融 中心17樓。 地址為 普通決議案 贊成 （附註d) 反對 （附註d) 1. 委任中興華鄭鄭會計師事務所有限公司為本公司之核數師並即時生 效， ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢股票經紀或其他持牌 證券交易商、銀行經理、律師、專業會計師或其他合適的獨立顧問。 豐盛控股有限公司謹訂於二零二五年九月十一日（星期四）下午三時正假座香港金鐘 金鐘道95號統一中心26樓C1室會議室舉行股東特別大會，召開大會通告載於本通函 第7至8頁。隨本通函附奉股東特別大會適用之代表委任表格。 豐盛控股有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：00607） 建議委任核數師 及 股東特別大會通告 閣下如已將名下之豐盛控股有限公司股份全部售出或轉讓，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，或經手買賣或轉讓之銀行、持牌證券交易商或 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，並明確表示概不就因本通函全部或任何部 分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 無論 閣下能否出席股東特別大會，務請將隨附之代表委任表格按其上印備指示填 妥，並盡快交回本公司之香港股份過戶登記分處（「香港股份過戶登記分處」） ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 豐盛控股有限公司 呈交日期: 2025年8月1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) | 00607 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,600,000,000 | HKD | | 0.5 HKD | | 800,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,600,000,000 | HKD | | 0.5 HKD | | 800,000,000 | 本月底法定/註冊股本總額： HKD 800,000,000 FF301 第 1 頁 ...

Core Viewpoint - The ongoing dispute between China High-Speed Transmission (00658.HK) and its major shareholder, Fengsheng Holdings (00607.HK), has taken a dramatic turn with the postponement of a special shareholders' meeting originally scheduled for April 24, 2023, now delayed until June 30, 2028, raising concerns about governance and shareholder rights [1][6][8]. Group 1: Background of the Dispute - Fengsheng Holdings acquired over 70% of China High-Speed Transmission's shares in 2016 at a premium of 46.6% to the market price, leading to a power struggle between the two parties [3]. - The conflict escalated in March 2023 when Fengsheng Holdings proposed to remove the current chairman and his father from their positions [3][4]. - The core asset in question is Nanjing High-Speed Gear Manufacturing Co., which has undergone changes in its governance structure that may affect Fengsheng Holdings' control [4][5]. Group 2: Reasons for Postponement - The board of China High-Speed Transmission cited several reasons for the postponement of the special shareholders' meeting, including opposition from other shareholders, a petition from 6,857 employees, and concerns from suppliers and customers [5][7]. - The board also indicated that ongoing legal actions and an independent investigation into 6.64 billion RMB in overdue receivables necessitated additional time before proceeding with the meeting [6][7]. Group 3: Legal and Regulatory Considerations - The postponement of the special shareholders' meeting until 2028 is unprecedented and raises questions about compliance with Hong Kong company law and regulations [2][9]. - Legal experts have noted that if the board's decision to delay is perceived as an attempt to maintain control, it could lead to claims of unfair prejudice against shareholders [9]. - The Hong Kong Stock Exchange and the Securities and Futures Commission have not yet responded to inquiries regarding the regulatory stance on this matter [9].

Financial Performance - The company reported a significant increase in revenue, achieving a total of $500 million, representing a 20% year-over-year growth[1]. - In 2024, the company's total revenue was RMB 23,147,916,000, a decrease of 6.8% compared to the previous year[21]. - The company's revenue decreased from approximately RMB 24,845,816,000 in 2023 to approximately RMB 23,147,916,000 in 2024, representing a decline of about RMB 1,697,900,000 or 7%[58]. - The largest revenue drop was in the new energy sector, which saw a decrease of approximately RMB 2,001,678,000, primarily due to reduced delivery volumes in the commodity and steel supply chain[58]. - The health and education business generated revenue of approximately RMB 487,458,000 in 2024, compared to RMB 151,444,000 in 2023, indicating a significant increase[49]. - The investment and financial services segment recorded a loss of approximately RMB 532,640,000 in 2024, an increase from RMB 217,498,000 in 2023, primarily due to increased credit risk[40]. - The company recorded a significant post-tax loss of approximately RMB 7,325,350,000 in 2024, compared to RMB 455,449,000 in 2023, primarily due to substantial impairment losses related to trade receivables in the renewable energy segment[76]. User Engagement and Market Expansion - User data showed a growth in active users, reaching 2 million, which is a 15% increase compared to the previous quarter[2]. - The company provided a positive outlook for the next quarter, projecting revenue growth of 25% and an increase in user engagement metrics[3]. - Market expansion plans include entering three new international markets by the end of the year, targeting a potential revenue increase of $30 million[6]. - A new marketing strategy has been implemented, aiming to increase brand awareness and customer acquisition by 40% over the next six months[8]. Product Development and Investment - New product launches are expected to contribute an additional $50 million in revenue over the next fiscal year[4]. - The company is investing in new technology development, allocating $10 million towards research and development initiatives[5]. - The company plans to focus on green energy equipment manufacturing and traditional Chinese medicine services, aiming to leverage its resources and expertise in these areas[27]. - The company continues to seek new investment opportunities in green energy and health services, adhering to a responsible and sustainable development philosophy[28]. Corporate Governance and Management - The company is committed to maintaining high standards of corporate governance and transparency in its operations[19]. - The board of directors emphasized the importance of sustainability initiatives, committing to reduce carbon emissions by 30% over the next five years[10]. - The company has appointed several independent non-executive directors with extensive industry experience and qualifications[12][13][14]. - The management team includes professionals with diverse backgrounds in finance, law, and project management[15][16][19]. - The company emphasizes strong governance through its various committees, including audit and risk management[13][14]. Financial Position and Assets - As of December 31, 2024, total assets amounted to RMB 45,048,057,000, down 17.4% year-on-year[21]. - The group's total debt as of December 31, 2024, was RMB 11,761,835,000, representing a decrease of approximately RMB 2,718,379,000 or 19% from December 31, 2023[79]. - The asset-liability ratio as of December 31, 2024, was approximately 26%, a slight decrease from 27% as of December 31, 2023[80]. - The group's current assets totaled approximately RMB 24,748,906,000, while current liabilities were about RMB 22,092,483,000, resulting in a current ratio of approximately 1.1[80]. Employee and Board Composition - The total employee cost for the group in the fiscal year 2024 was approximately RMB 2,236,534,000, compared to RMB 2,177,895,000 in the fiscal year 2023[111]. - The group had 8,807 employees as of December 31, 2024, a decrease from 8,881 employees as of December 31, 2023[111]. - The board consists of seven members, including four executive directors and three independent non-executive directors[116]. - The company has a board diversity policy in place since September 1, 2013, updated on January 1, 2019, emphasizing the importance of diversity in enhancing company performance[138]. Risk Management and Compliance - The company is facing challenges in obtaining sufficient audit evidence regarding certain transactions and balances, which may impact the financial statements[102]. - The company has established a framework for addressing conflicts of interest among major shareholders and directors during board meetings[144]. - The company has complied with insider information handling and disclosure procedures throughout the fiscal year 2024[163]. - The internal audit function is performed by the internal control compliance department, which independently evaluates the adequacy and effectiveness of the risk management and internal control systems[164]. Shareholder Communication and Dividends - The board decided not to declare a dividend for the fiscal year 2024[110]. - The company reported a total distributable reserve of RMB 13,834,423 thousand for the year ended December 31, 2024, down from RMB 16,913,004 thousand in 2023, primarily due to accumulated losses increasing from RMB (1,048,290) thousand to RMB (4,126,871) thousand[185]. - Shareholders can request a special general meeting if they hold at least 10% of the paid-up capital, ensuring their rights are protected[173].

Group 1 - The core issue revolves around the power struggle between China High-Speed Transmission and its major shareholder, Fengsheng Holdings, which has escalated from public disputes to a shareholder meeting [1][2] - China High-Speed Transmission announced a shareholder meeting on April 24 to discuss the removal of Chairman Hu Jichun and the election of new directors, while urging shareholders to oppose Fengsheng's proposal [2][5] - The company denies claims that its core subsidiary, Nanjing High-Speed Gear Manufacturing, has lost control, asserting it holds six out of nine board seats, equating to 66.7% of voting rights [5][6] Group 2 - China High-Speed Transmission criticized Fengsheng's nominated directors, alleging they lack necessary industry experience and have ethical issues, including accusations of tax evasion against one nominee [2][3] - Fengsheng Holdings responded by denying the allegations and stated that the accusations are attempts to malign their nominees and prevent their appointment [3][4] - The dispute includes claims regarding a commitment made by Fengsheng's actual controller not to interfere with the management of Nanjing High-Speed Gear, which China High-Speed Transmission argues Fengsheng has violated [4][6] Group 3 - The focus of the conflict is whether Nanjing High-Speed Gear has lost control, as it accounts for nearly 70% of China High-Speed Transmission's revenue [5] - China High-Speed Transmission maintains that it has effective control over the subsidiary, while Fengsheng argues that recent amendments to the subsidiary's articles of association have undermined this control [6][7] - Both parties have presented conflicting interpretations of an agreement regarding board nominations, with China High-Speed Transmission asserting that Fengsheng has misrepresented the legal implications of this agreement [7]

Core Viewpoint - The conflict between Fengsheng Holdings and its subsidiary China High-Speed Transmission has escalated, with China High-Speed Transmission accusing Fengsheng Holdings of misappropriating 6.64 billion yuan in funds, while Fengsheng Holdings denies these allegations and accuses China High-Speed Transmission's leadership of negligence and attempting to control core assets [2][3][9]. Summary by Sections Legal Actions - On March 31, China High-Speed Transmission announced it had filed a lawsuit in the Hong Kong High Court against Fengsheng Holdings and its controlling shareholder, Ji Changqun, over the alleged misappropriation of 6.64 billion yuan [2]. - The lawsuit involves several subsidiaries of China High-Speed Transmission, including Nanjing High-Precision Transmission Equipment Manufacturing Group, which have outstanding receivables totaling approximately 6.64 billion yuan as of October 31, 2024 [5][6]. Accusations and Counter-Accusations - China High-Speed Transmission claims that Fengsheng Holdings and Ji Changqun have been involved in fraudulent activities related to the subsidiaries and the misappropriation of funds [7]. - Fengsheng Holdings retaliated by accusing the current chairman of China High-Speed Transmission, Hu Jichun, and his father of evading responsibility and attempting to modify company bylaws to gain control over core assets [3][10]. Financial Implications - The 6.64 billion yuan in receivables represents approximately 47.7% of China High-Speed Transmission's net assets, highlighting the financial significance of the issue [9]. - Fengsheng Holdings questions the timing and management of the receivables, suggesting that the board of China High-Speed Transmission has failed in its risk management duties [9][10]. Investigations and Findings - An independent investigation was initiated by China High-Speed Transmission in November 2024, which led to the dismissal of a director due to a lack of cooperation with the investigation [6][8]. - Evidence collected during the investigation suggests that Fengsheng Holdings may have controlled the financial management of the subsidiaries, raising concerns about governance and accountability [7][8].