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: 長盈集團（控股）有限公司 呈交日期: 2026年2月3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) | 00689 | 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 | | 100,000,000,000 | HKD | | 0.01 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | 0 | | | HKD | | 0 | | 本月底結存 | | 100,000,000,000 | HKD | | 0.01 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,00 ...

Group 1 - The company, Changying Group (Holdings) Limited (00689), announced a proposed rights issue, offering eligible shareholders 2 new shares for every 1 share held at a subscription price of HKD 0.16 per share [1] - The rights issue aims to raise up to approximately HKD 198 million before costs and expenses by issuing a maximum of 1.238 billion new shares, assuming no changes in the total number of shares issued from the announcement date to the record date [1] - The subscription price represents a discount of approximately 17.10% compared to the closing price of the existing shares at HKD 0.193 on the last trading day [1] Group 2 - The estimated net proceeds from the rights issue will be approximately HKD 192.7 million [1]

Group 1 - The company, Changying Group (Holdings) Limited, announced a proposed rights issue to raise up to approximately HKD 198 million before costs and expenses by issuing up to 1.238 billion rights shares at a subscription price of HKD 0.16 per share [1] - The rights issue is based on a ratio of 2 rights shares for every 1 existing share held by eligible shareholders as of the record date [1] - The subscription price represents a discount of approximately 17.10% to the closing price of HKD 0.193 per existing share on the last trading day [1] Group 2 - The estimated net proceeds from the rights issue are approximately HKD 192.7 million [1] - The rights issue will only be offered to eligible shareholders and will not be presented to excluded shareholders [1]

Group 1 - The company, Changying Group (控股) (00689.HK), announced a proposed rights issue to raise up to approximately HKD 198.2 million before costs and expenses [1] - The rights issue is based on a ratio of two (2) new shares for every one (1) share held by eligible shareholders on the record date, with a subscription price of HKD 0.16 per share [1] - A maximum of 1,238,487,808 new shares will be issued, assuming no changes in the total number of shares in issue from the announcement date to the record date [1]

（於百慕達註冊成立之有限公司） （股份代號：689） 建議按於記錄日期每持有 一(1)股股份獲發 兩(2)股供股股份之基準進行供股 及 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，並明確表示不會就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之任何損失承擔任何責任。 本公佈僅供參考，並不構成收購、購買或認購本公司證券之邀請或要約。 委任獨立財務顧問 建議供股 董事會建議進行供股，按合資格股東於記錄日期每持有一(1)股股份獲發兩(2)股 供股股份之基準，以認購價每股供股股份0.16港元進行供股，以透過發行最多 1,238,487,808股供股股份（假設自本公佈日期起至記錄日期（包括該日）已發行股 份總數並無變動）籌集最多約198.2百萬港元（扣除成本及開支前）。供股僅向合 資格股東提呈，且將不會向除外股東提呈。 供股的估計所得款項淨額將約為192.7百萬港元。所得款項用途詳情載於本公佈 「供股之理由及裨益以及所得款項用途」一節。 * 僅供識別 1 包銷安排 於二零二六年一月十三日（聯交所交易時段後），本公司與包銷商就包銷及有關 供股之相關 ...

致：香港交易及結算所有限公司 公司名稱: 長盈集團(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) | 00689 | 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 | | 100,000,000,000 | HKD | | 0.01 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | 0 | | | HKD | | 0 | | 本月底結存 | | 100,000,000,000 | HKD | | 0.01 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 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 ...

Group 1 - The company, Changying Group (控股) (00689), announced a loan agreement with EPI ESG Investment (New Zealand) Limited, a wholly-owned subsidiary, to provide a loan of NZD 1.65 million (approximately HKD 7.425 million) to borrower Mr. Lion Yang, with a repayment period of six months [1] - The board believes that the loan aligns with the company's plan to generate stable income and is part of the group's regular lending operations [1] - The terms of the loan agreement were reached after fair negotiations, referencing current commercial practices [1]

Core Viewpoint - Changying Group (Holdings) Limited announced a loan agreement with EPI ESG Investment (New Zealand) Limited, providing a loan of 1.65 million NZD (approximately 7,425,000 HKD) to borrower Lion Yang, with a repayment term of six months [1] Group 1 - The loan amount is set at 1.65 million NZD, which is equivalent to approximately 7.425 million HKD [1] - The repayment period for the loan is established at six months [1] - The lender is a wholly-owned subsidiary of EPI ESG Investment based in New Zealand [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佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示不會就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之任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：689） 須予披露交易 董事會欣然宣佈，於二零二五年十二月十九日（交易時段後），貸款人（本公 司之一家紐西蘭間接全資附屬公司）與借款人及按揭人訂立貸款協議，據此，貸款 人同意向借款人提供本金金額為 1,650,000 紐元（約 7,425,000 港元）之貸款額 度，還款期限為六(6)個月。 由於根據上市規則第 14.07 條有關提供貸款額度之一項或多項適用百分比率高於 5% 但低於 25%，提供貸款額度構成本公司之一項須予披露交易，並因此須遵 守上市規則第十四章項下之通知及公告規定。 於二零二五年十二月十九日（交易時段後），貸款人（本公司之一家紐西蘭間接 全資附屬公司）與借款人及按揭人訂立貸款協議，據此，貸款人同意向借款人提 供本金金額為 1,650,000 紐元（約 7,425,000 港元）之貸款額度，還款期限為六(6)個 月。 * 僅供識別 1 貸款協議 ...

Core Viewpoint - Changying Group (Holdings) Limited has entered into a loan agreement with EPI ESG Investment (New Zealand) Limited, providing a loan of NZD 1.95 million (approximately HKD 8.775 million) to borrower Bo Yang, with a repayment period of 6 months [1] Group 1 - The loan amount of NZD 1.95 million is intended to support the company's plan for generating stable income [1] - The loan agreement is part of the company's routine and general business operations in its lending activities [1] - The terms of the loan agreement were reached after fair negotiations based on current commercial practices [1]