智通财经APP讯，悦达国际控股(00629)发布公告，于2025年9月8日，公司间接全资附属公司悦达商业保 理与新合作粮食订立保理协议。根据保理协议，悦达商业保理同意向新合作粮食提供应收账款融资、应 收账款管理服务及应收账款收款服务并授予循环信贷限额人民币5000万元，年利率及保理管理费之和为 8%至9%，自2025年9月8日起生效及于2026年9月7日到期。 ...

Core Viewpoint - Yueda International Holdings (00629.HK) has announced a factoring agreement with New Cooperative Grain, which includes a credit limit of RMB 50 million and an interest rate plus management fee ranging from 8% to 9% [1] Group 1 - The agreement is set to provide accounts receivable financing, management services, and collection services to New Cooperative Grain [1] - The effective date of the agreement is September 8, 2025, and it will expire on September 7, 2026 [1]

保理協議 董事會謹此宣佈，於二零二五年九月八日，本公司間接全資附屬公司悅達商業保理與 新合作糧食訂立保理協議（「保理協議」）。根據保理協議，悅達商業保理同意向新 合作糧食提供應收賬款融資、應收賬款管理服務及應收賬款收款服務（「應收賬款服 務」）並授予循環信貸限額人民幣 50,000,000 元，年利率及保理管理費之和為 8%至 9%，自二零二五年九月八日起生效及於二零二六年九月七日到期。 上市規則涵義 香港交易及結算所有限公司以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。 YUE DA INTERNATIONAL HOLDINGS LIMITED 悅 達 國 際 控 股 有 限 公 司 ( 於開曼群島註冊成立的有限公司 ) (股份代號: 629) 須予披露交易－保理協議 | | | 1 由於本公司根據上市規則第 14.07 條計算有關保理協議的最高適用百分比率超過 5% 但低於 25%，故根據上市規則，訂立保理協議構成本公司的須予披露交易，並須遵守 上市規則第 14 章項 ...

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 公司名稱: 悅達國際控股有限公司 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) | 00629 | 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 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月 ...

Group 1 - The company,悦达国际控股, announced a reverse factoring agreement with 恒发, effective from August 29, 2025, and expiring on September 10, 2027 [1] - Under the agreement, the company will provide accounts receivable financing, management services, and collection services to 恒发, with a credit limit of RMB 23 million [1] - The annual interest rate and factoring management fee are set at 8.5% [1]

Group 1 - The core point of the article is that Yueda International Holdings (00629) has entered into a reverse factoring agreement with Hengfa, which involves providing accounts receivable financing and management services [1] - The agreement includes a credit limit of RMB 23 million, with a combined annual interest rate and factoring management fee of 8.5% [1] - The agreement is effective from August 29, 2025, and will expire on September 10, 2027 [1]

Core Viewpoint - Yueda International Holdings (00629) announced a reverse factoring agreement with Hengfa, indicating a strategic move to enhance its financial services and liquidity management [1] Group 1: Agreement Details - The reverse factoring agreement was established on August 29, 2025, between Yueda Commercial Factoring, a wholly-owned subsidiary of Yueda International, and Hengfa [1] - Under the agreement, Yueda Commercial Factoring will provide accounts receivable financing, management services, and collection services to Hengfa [1] - A revolving credit limit of RMB 23 million is granted, with a combined annual interest rate and factoring management fee of 8.5% [1] - The agreement is effective from August 29, 2025, and will expire on September 10, 2027 [1]

YUE DA INTERNATIONAL HOLDINGS LIMITED 悅 達 國 際 控 股 有 限 公 司 ( 於開曼群島註冊成立的有限公司 (股份代號: 629) 須予披露交易－反向保理協議 反向保理協議 香港交易及結算所有限公司以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。 董事會謹此宣佈，於二零二五年八月二十九日，本公司間接全資附屬公司悅達商業保 理與恒發訂立反向保理協議（「反向保理協議」）。根據反向保理協議，悅達商業保 理同意向恒發提供應收賬款融資、應收賬款管理服務及應收賬款收款服務（「應收賬 款服務」）並授予反向循環信貸限額人民幣 23,000,000 元，年利率及保理管理費之和 為 8.5%，自二零二五年八月二十九日起生效及於二零二七年九月十日到期。 上市規則涵義 由於本公司根據上市規則第 14.07 條計算有關反向保理協議的最高適用百分比率超過 5% 但低於 25%，故根據上市規則，訂立反向保理協議構成本公司的須予披露交易， 並須遵守上市規則第 14 ...

[Supplemental Announcement Regarding the 2024 Annual Report](index=1&type=section&id=%E6%9C%89%E9%97%9C%E4%BA%8C%E9%9B%B6%E4%BA%94%E5%9B%9B%E5%B9%B4%E5%B9%B4%E5%A0%B1%E7%9A%84%E8%A3%9C%E5%85%85%E5%85%AC%E5%91%8A) This section provides supplementary information to the 2024 Annual Report, covering share options, continuing connected transactions, and other corporate details [Share Options](index=1&type=section&id=%E8%B3%BC%E8%82%A1%E6%AC%8A) This section details the company's share option scheme, including authorized total, unexercised status, participant entitlement limits, exercise period, and minimum vesting period [Total Authorized Share Options](index=1&type=section&id=%E6%8E%88%E6%AC%8A%E8%B3%BC%E8%82%A1%E6%AC%8A%E7%B8%BD%E6%95%B8) This subsection presents the total number of share options authorized under the scheme and their proportion to issued shares Authorized Share Options Overview | Metric | Value | | :--- | :--- | | Total share options authorized for grant under the scheme | 116,862,651 options | | Total company shares available for issue under the scheme | 116,862,651 shares | | Percentage of total issued company shares (excluding treasury shares) | 10% | [Unexercised Share Options Status](index=1&type=section&id=%E6%9C%AA%E8%A1%8C%E4%BD%BF%E8%B3%BC%E8%82%A1%E6%AC%8A%E6%83%85%E6%B3%81) This subsection clarifies the current status of unexercised share options under the company's scheme - As of December 31, 2024, there were **no unexercised share options** under the scheme[5](index=5&type=chunk) [Maximum Entitlement per Participant](index=1&type=section&id=%E6%AF%8F%E5%90%8D%E5%8F%83%E8%88%87%E4%BA%BA%E5%8F%AF%E7%8D%B2%E6%8E%88%E6%AC%8A%E6%AC%8A%E7%9B%8A%E4%B8%8A%E9%99%90) This subsection addresses the limits on entitlements for individual participants within the share option scheme - The share option scheme rules do not specify a maximum entitlement per participant, but the company will continuously monitor compliance with Chapter 17 of the Listing Rules[6](index=6&type=chunk) [Share Option Exercise Period](index=1&type=section&id=%E8%A1%8C%E4%BD%BF%E6%9C%9F%E6%AC%8A%E7%9A%84%E6%9C%9F%E9%99%90) This subsection defines the permissible timeframe for exercising share options granted under the scheme - Share options are exercisable within a period determined by the directors and notified to the grantee, not exceeding **ten years** from the offer date of the share option[7](index=7&type=chunk) [Minimum Vesting Period](index=2&type=section&id=%E6%9C%80%E7%9F%AD%E6%AD%B8%E5%B1%AC%E6%9C%9F) This subsection outlines the minimum holding period required before share options become exercisable - Unless otherwise determined by the directors and stated in the offer to the grantee, there is **no minimum vesting period** required before share options become exercisable[8](index=8&type=chunk) [Continuing Connected Transactions and Connected Transactions](index=2&type=section&id=%E6%8C%81%E7%BA%8C%E9%97%9C%E9%80%A3%E4%BA%A4%E6%98%93%E5%8F%8A%E9%97%9C%E9%80%A3%E4%BA%A4%E6%98%93) This section details the company's compliance with continuing connected transactions, including auditor's unqualified opinion and confirmation of adherence to Listing Rules for disclosed transactions [Auditor's Opinion](index=2&type=section&id=%E6%A0%B8%E6%95%B8%E5%B8%AB%E6%84%8F%E8%A6%8B) This subsection presents the auditor's findings and conclusions regarding the company's continuing connected transactions - The company's auditor has issued an **unqualified opinion letter** in accordance with Listing Rule 14A.56, containing findings and conclusions on the continuing connected transactions described on page 65 of the 2024 Annual Report[9](index=9&type=chunk) [Transaction Disclosure and Compliance Confirmation](index=2&type=section&id=%E4%BA%A4%E6%98%93%E6%8A%AB%E9%9C%B2%E8%88%87%E5%90%88%E8%A6%8F%E7%A2%BA%E8%AA%8D) This subsection confirms the company's compliance with Listing Rules for disclosed transactions and clarifies other related party transactions - The company confirms compliance with Chapter 14A of the Listing Rules for transactions under the termination agreement and the 2023 factoring agreement (the 'Disclosed Transactions')[9](index=9&type=chunk)[10](index=10&type=chunk) - Other related party transactions disclosed in Notes 14 and 31 to the consolidated financial statements in the 2024 Annual Report do not constitute connected transactions or continuing connected transactions requiring announcement, circular, shareholder approval, and/or reporting under Chapter 14A of the Listing Rules[9](index=9&type=chunk) [Impact on Annual Report](index=2&type=section&id=%E5%B0%8D%E5%B9%B4%E5%A0%B1%E7%9A%84%E5%BD%B1%E9%9F%BF) This subsection clarifies that the supplementary information does not alter the original content of the 2024 Annual Report - The supplementary information does not affect other data contained in the 2024 Annual Report, and the content of the 2024 Annual Report remains unchanged[10](index=10&type=chunk) [Other Information](index=2&type=section&id=%E5%85%B6%E4%BB%96%E4%BF%A1%E6%81%AF) This section includes the board's statement, a list of board members, and the principle for resolving inconsistencies between language versions [Board Members](index=2&type=section&id=%E8%91%A3%E4%BA%8B%E6%9C%83%E6%88%90%E5%93%A1) This subsection lists the current composition of the company's Board of Directors as of the announcement date - As of the announcement date, the Board of Directors includes Executive Directors Mr Ji Hulin, Mr Xue Zhicheng, Mr Pan Mingfeng, and Dr Teng Songsong; Non-executive Directors Mr Li Biao and Mr Hu Huaimin; and Independent Non-executive Directors Dr Liu Yongping, Mr Zhang Tingji, and Ms Zhang Yan[12](index=12&type=chunk) [Language Version Statement](index=2&type=section&id=%E8%AA%9E%E8%A8%80%E7%89%88%E6%9C%AC%E8%81%B2%E6%98%8E) This subsection specifies the authoritative language version in case of discrepancies in the announcement - In case of any inconsistency between the English and Chinese versions of this announcement, the **English version shall prevail**[13](index=13&type=chunk)

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：629） N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear non-registered shareholder(s), Yue Da International Holdings Limited (the "Company") Should you have any queries relating to this letter, please contact the Share Registrar at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays. By order of the Board Yue Da International Holdi ...