Fullshare Holdings Limited 豐盛控股有限公 司 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") of the Company at http://www.fullshare.com and the website of HKEXnews at http://www.hkexnews.hk or the printed version of Current Corporate Communication(s) is/are enclose ...

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 21 January 2026 Dear Registered Shareholder, Yours faithfully, For and on behalf of Fullshare Holdings Limited Ji Changqun Chairman Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a ...

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佈的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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 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） 股東特別大會通告 茲通告豐盛控股有限公司（「本公司」）謹訂於二零二六年二月十日（星期二）上午十時三十分 假座中國江蘇省南京市軟件大道119號南京豐盛五季凱悅臻選酒店豐盛廳舉行股東特別大會 （「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. 「動議謹此委任栢淳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 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 註冊辦事處： Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 C ...

（於開曼群島註冊成立之有限公司） Fullshare Holdings Limited 豐盛控股有限公 司 地址為 代表本人╱吾等 （附註c) 出席本公司謹訂於二零二六年二月十日（星期二）上午十時三十分假座中國江蘇省南京市軟 件大道119號南京豐盛五季凱悅臻選酒店豐盛廳舉行之股東特別大會（「大會」）及其任何續會，並按下列指示代表 本人╱吾等表決。 | | 普通決議案 | 贊成 | （附註d) | 反對 | （附註d) | | --- | --- | --- | --- | --- | --- | | 1. | 委任栢淳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。 | | | | | 日期：二零二六年 月 日 （股份代號：00607） 供股東於二零二六年二月十日（星期二）上午十時三十分召開之 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) 地址為 為豐盛控股有限公司（「本公司」）股份共 股 （附註b) 之持有人， 茲委任大會主席或 股東簽署 （附註e ...

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。 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。 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） （股份代號：00607） 建議委任核數師 及 股東特別大會通告 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」）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，惟無論如何不得遲於 股東特別大會或其任何續會指定舉行時間48小時前送達。 閣下於填妥並交回代表 ...

Core Viewpoint - The control struggle between China High-Speed Transmission Equipment Group Co., Ltd. and its major shareholder, Fengsheng Holdings Ltd., has seen new developments, particularly with the resignation of several board members and the appointment of new directors, which is viewed as a step towards stabilizing corporate governance [1][2][3]. Group 1 - The resignation of eight directors, including Hu Jichun, marks a significant shift in the company's governance structure, effective January 16, 2026 [1]. - The ongoing control dispute originated from a 6.64 billion yuan controversy regarding unpaid receivables and prepayments from three subsidiaries, leading to an independent investigation that implicated Fengsheng Holdings [1][2]. - In March 2025, Fengsheng Holdings proposed a special shareholders' meeting to remove Hu Jichun and his father from their positions, citing unauthorized changes to the company’s core asset governance, which China High-Speed Transmission refuted as misleading [2]. Group 2 - The establishment of a new board is expected to eliminate uncertainties in corporate governance and protect the independence and integrity of the listed company and its core assets [3]. - The board adjustments are anticipated to lay a solid foundation for the strategic coherence and daily operations of China High-Speed Transmission, while also supporting the core interests of Fengsheng Holdings, which may help boost market confidence [3].

Core Viewpoint - Fengsheng Holdings (00607.HK) experienced a significant surge in trading volume, with its stock price increasing by 160% at one point and closing at a 153.13% rise, priced at 0.405 HKD per share, with a trading volume of 4.8249 million HKD [1] Group 1 - The stock price of Fengsheng Holdings rose dramatically, indicating strong market interest and potential investor confidence [1] - The trading volume reached 4.8249 million HKD, suggesting heightened activity and engagement from investors [1]

Core Viewpoint - Fengsheng Holdings (00607) experienced a significant stock surge, rising by 160% at one point and currently up by 153.13%, with a trading volume of 4.8249 million HKD, following a major board reshuffle at China High-Speed Transmission [1] Group 1: Company Developments - On January 16, China High-Speed Transmission announced the resignation of 8 directors, including Executive Director and Chairman Hu Jichun, effective immediately [1] - The company appointed Li Zubin as Executive Director and Xie Wenjie, Lu Yuanzhu, and Liu Zhengyang as Independent Non-Executive Directors, all effective from January 16 [1] Group 2: Market Analysis - The control dispute at China High-Speed Transmission has been ongoing, with significant developments expected in the near future [1] - A key trigger for the board reshuffle was the overdue receivables of 6.64 billion CNY, which led to criminal investigations and raised shareholder concerns regarding the previous board's handling of the situation [1]

Group 1 - The stock of Fengsheng Holdings (00607) surged significantly, reaching a peak increase of 160% and currently trading at 0.405 HKD, with a transaction volume of 4.8249 million HKD [1] - On January 16, China High-Speed Transmission announced a major personnel change, with 8 directors resigning, including the executive director and chairman Hu Jichun, effective immediately [1] - Li Zubin was appointed as the executive director, while Xie Wenjie, Lu Yuanzhu, and Liu Zhengyang were appointed as independent non-executive directors, all recommended by Fengsheng Holdings [1] Group 2 - The control struggle over China High-Speed Transmission has been ongoing, with significant issues arising from overdue receivables amounting to 6.64 billion CNY, leading to criminal investigations [1] - The previous board's approach to investigating and handling these overdue receivables has raised shareholder concerns, which has been a key catalyst for the recent board reshuffle [1]

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: 豐盛控股有限公司 呈交日期: 2026年1月5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 ...