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，概不對因本公告全 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。 董事會會議通知 和嘉控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣布，本 公司將於二零二五年十月三十一日（星期五）舉行董事會會議，藉以（其中包括）審 議及批准(i)刊登本公司及其附屬公司截至二零二五年九月三十日止六個月之未經審核 中期業績公告；以及(ii)建議宣派中期股息（如有）。 承董事會命 和嘉控股有限公司 公司秘書 歐頴詩 香港，二零二五年十月二十日 於本通告日期，董事會包括執行董事趙旭光先生（主席）及王義軍先生，非執行董事 黃少雄先生及方敏女士，以及獨立非執行董事邱伯瑜先生、張新彬博士及蔡偉康先生 。 ...

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 | 狀態: 新提交 | | --- | | 截至月份: 2025年9月30日 | 致：香港交易及結算所有限公司 公司名稱: 和嘉控股有限公司 呈交日期: 2025年10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) | 00704 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,0 ...

Core Viewpoint - Hejia Holdings (00704) announced that the resolution to reappoint Zhonghui Anda Certified Public Accountants as the company's auditor was not approved at the annual general meeting of shareholders, resulting in the resignation of Zhonghui Anda as the company's auditor effective immediately after the conclusion of the meeting [1] Group 1 - Hejia Holdings did not successfully reappoint its auditor at the annual general meeting [1] - Zhonghui Anda Certified Public Accountants has resigned as the auditor of Hejia Holdings [1] - The resignation of the auditor is effective immediately after the annual general meeting [1]

Core Viewpoint - The resolution to reappoint Zhonghui Anda Certified Public Accountants as the company's auditor was not approved at the annual general meeting, resulting in the firm's resignation as the auditor effective immediately after the meeting [1] Group 1 - The company announced the decision regarding the auditor's reappointment [1] - Zhonghui Anda Certified Public Accountants has officially resigned as the company's auditor [1] - The resignation takes effect immediately after the conclusion of the annual general meeting [1]

Core Viewpoint - Hejia Holdings (00704.HK) announced that Zhonghui Anda Certified Public Accountants has resigned as the company's auditor, effective from the conclusion of the shareholders' annual general meeting [1] Group 1 - Hejia Holdings has made a significant change in its auditing firm by appointing a new auditor following the resignation of Zhonghui Anda [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 ， 概 不 會 就 因 本 公 佈 之 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。 及 核數師退任 茲提述和嘉控股有限公司（「本公司」）日期均為二零二五年七月三十一日之通函（「該 通函」）及股東週年大會通告。除文義另有所指外，本公告所用之詞彙與該通函所界定 者具有相同涵義。 股東週年大會投票結果 董事會宣佈，除第3項決議案外，所有於股東週年大會通告所載擬定提呈之決議案 (「該 等決議案」) 已於股東週年大會上獲股東以投票方式表決正式通過。 於股東週年大會上所提呈之該等決議案之投票結果如下： | | | (附註1) 普通決議案 | 票數 （概約%） | (附註2) | | --- | --- | --- | --- | --- | | | | | 贊成 | 反對 | | 1. | 省覽及審議 ...

Core Viewpoint - The Hong Kong Stock Exchange has determined that the company, Hejia Holdings (00704), has failed to maintain sufficient operational levels as required by Listing Rule 13.24, which may lead to the suspension of its shares trading [1] Group 1 - The company has submitted a written request to the Stock Exchange on September 10, 2025, to have the decision reviewed by the Listing Committee, as per Listing Rule 2B.06(1) [1] - During the review period, the company's shares will continue to be traded [1] - The potential suspension of trading is based on Listing Rule 6.01(3) and is contingent upon whether the company exercises its right to review [1]

Core Viewpoint - The company, Hejia Holdings (00704), has received a decision from the Stock Exchange indicating that it has failed to maintain sufficient operational levels as required by Listing Rule 13.24, which may lead to the suspension of its shares trading [1] Group 1 - The Stock Exchange has determined that the company does not meet the operational standards necessary for continued listing [1] - The company's shares may be suspended from trading under Listing Rule 6.01(3), depending on whether the company exercises its right to review the decision [1] - On September 10, 2025, the company submitted a written request to the Stock Exchange for the decision to be reviewed by the Listing Committee, as per Listing Rule 2B.06(1) [1] Group 2 - During the review period, the company's shares will continue to be traded [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，概不對因本公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。 就聯交所根據上市規則第 13.24 條作出之決定要求覆核 本公告由和嘉控股有限公司（「本公司」）及其附屬公司（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 條以及香港 法例第 571 章證券及期貨條例第 XIVA 部內幕消息條文（定義見上市規則）而作出。 茲提述本公司日期為二零二五年九月八日的公告，內容有關聯交所的決定，根據該決定， 聯交所認為本公司未能維持上市規則第 13.24 條所規定的足夠營運水平，以確保其股份能 夠繼續上市，且（ 視乎本公司有否行使覆核權利而定 ）本公司的股份將根據上市規則第 6.01 (3)條的規定暫停買賣（「該決定」）。 根據上市規則第 2B 章，本公司有權將該決定提交上市委員會覆核。任何覆核要求須於該 決定發出日期後七個營業日內（即二零二五年九月十六日或之前）送達上市委員會秘書。 除非本公司申請覆核該決定，否則本公司股 ...

Core Viewpoint - The company, Hejia Holdings (00704), has received a notice from the Stock Exchange indicating that it has failed to maintain sufficient operational levels as required by Listing Rule 13.24, leading to the suspension of its shares trading [1][2] Group 1: Operational Status - The company's core operation, coking production, has been suspended since October 2021, and it has repeatedly failed to implement its recovery plans for this business [1] - Over the past two years, the company has only engaged in coking trading, generating minimal revenue [1] - The company's plans to restore coking production are preliminary and uncertain [1] Group 2: Financial Position - As of March 31, 2025, the company reported a net current liability of HKD 444.5 million and maintained only HKD 1.7 million in cash [2] - The total assets reported by the company amount to HKD 1.8109 billion, which includes idle coking ovens valued at HKD 1.6654 billion [2] - There is no clear path for the company to generate income from these assets or to restore coking production [2] - On August 2, 2024, a creditor submitted a claim against the company for overdue debts and interest totaling HKD 280.9 million [2] - The company's auditors have expressed an inability to provide an opinion on the company's ability to continue as a going concern since the 2020 fiscal year [2]