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的任何損失承擔任何責任。 RELIANCE GLOBAL HOLDINGS LIMITED ᾉᾅ䑘䎫㍏偉㚱旸℔⎠* ( 㕤䘦ヽ忼姣Ⅎㆸ䩳ᷳ㚱旸℔⎠ ) (偉ấẋ嘇: 723) (1)於二零二五年九月三十日舉行之股東週年大會投票結果； (2)董事退任及董事會委員會組成變更； (3)行政總裁變更；及 (4)公司秘書及授權代表變更 董事會欣然宣佈，載於股東週年大會通告的所有決議案已獲股東以投票方式正 式通過。 董事會進一步宣佈： 謹此提述信保環球控股有限公司（「本公司」）日期均為二零二五年九月四日之股東 週年大會通告（「該通告」）及通函（「該通函」）。除另有界定者外，本公佈所用之詞 彙與該通函所界定者具有相同涵義。 * 僅供識別 | | 普通決議案 | | 票數(%) | | | --- | --- | --- | --- | --- | | | | | 贊成 | 反對 | | | (C) 按該通告第4(C)項普通決議案所載條 | | 3 ...

Group 1 - The core point of the article is that 信保环球控股 (Reliance Global Capital) has seen a significant stock increase of over 15% following the announcement of a joint venture to develop forestry robotics [1] - The company announced a joint venture agreement with AZIO, Hong Kong Innovation, and Zhaolian to establish a company focused on forestry robotics [1] - The total capital commitment for the joint venture is set at HKD 150 million, with 信保环球控股 contributing HKD 60 million and holding a 40% stake in the new company [1] Group 2 - The board believes that the establishment of the joint venture will allow the company to seize opportunities in the emerging field of forestry robotics [1] - The move is seen as a strategic enhancement to the company's timber supply chain business, leveraging technological advancements in the forestry sector [1]

Group 1 - The core point of the article is that Xinbao Global Holdings (00723) has seen a significant stock increase of over 15%, currently at 0.29 HKD, with a trading volume of 5.55 million HKD [1] - Xinbao Global Holdings announced a joint venture agreement with Reliance Global Capital, AZIO, and Hong Kong Innovation to establish a company focused on forestry robotics [1] - The total capital commitment for the joint venture is set at 150 million HKD, with Xinbao Global Holdings contributing 60 million HKD and holding a 40% stake in the new company [1] Group 2 - The board believes that the establishment of the joint venture will allow the company to seize opportunities in the emerging forestry robotics sector [1] - The move is expected to complement the company's timber supply chain business, highlighting the growing importance of robotics in the forestry industry due to technological advancements [1]

Group 1 - The company announced a joint venture agreement to establish a company focused on forestry robotics, involving Reliance Global Capital, AZIO, Hong Kong Innovation, and Zhaolian [1] - The total capital commitment for the joint venture is HKD 150 million, with contributions of HKD 60 million from Reliance Global Capital, HKD 60 million from AZIO, HKD 13.5 million from Hong Kong Innovation, and HKD 16.5 million from Zhaolian [1] - The ownership structure of the joint venture will be 40% for Reliance Global Capital, 40% for AZIO, 9% for Hong Kong Innovation, and 11% for Zhaolian, and it will not be a subsidiary of the company [1] Group 2 - The board believes that the joint venture will allow the company to seize opportunities in the emerging forestry robotics sector and enhance its timber supply chain business [2] - The terms of the joint venture agreement are considered fair and reasonable, conducted on normal commercial terms, and in the overall interest of the company and its shareholders [2]

Core Viewpoint - The establishment of a joint venture between Reliance Global Capital, AZIO, Hong Kong Innovation Technology, and Zhaolian aims to develop and operate forestry robotics, highlighting the growing importance of technology in the forestry industry [1] Group 1: Joint Venture Details - The joint venture agreement was signed on September 16, 2025, focusing on the development and operation of forestry robotics [1] - The collaboration combines AZIO's expertise in information technology and artificial intelligence with the group's experience in the forestry sector [1] Group 2: Forestry Supply Chain Operations - The company's timber supply chain operations encompass all value-added activities, including management of planting and harvesting rights, procurement, logging, quality inspection, transportation to processing, inventory management, customs clearance, sales, marketing, and after-sales service [1] - The advancement of technology, particularly robotics, is expected to play a significant role in the forestry industry, with drones being used for data collection, monitoring timber inventory, tracking forest regeneration, and wildfire monitoring [1] Group 3: Future Implications - The board believes that the formation of the joint venture will enable the company to seize opportunities in the emerging field of forestry robotics and complement its timber supply chain business [1]

Core Viewpoint - The establishment of a joint venture by Reliance Global Capital and its partners aims to capitalize on emerging opportunities in the forestry robotics sector, enhancing the company's timber supply chain business [1][2]. Group 1: Joint Venture Details - Reliance Global Capital, along with AZIO, Hong Kong Innovation, and Zhaolian, has entered into a joint venture agreement to develop and operate forestry robotics-related businesses [1]. - The total capital commitment for the joint venture is HKD 150 million, with contributions of HKD 60 million from Reliance Global Capital, HKD 60 million from AZIO, HKD 13.5 million from Hong Kong Innovation, and HKD 16.5 million from Zhaolian [1]. - The ownership structure of the joint venture will see Reliance Global Capital and AZIO each holding 40% equity, while Hong Kong Innovation and Zhaolian will hold 9% and 11% equity, respectively [1]. Group 2: Industry Insights - Technological advancements are making robots increasingly important in the forestry industry, with drones being utilized for data collection, tree inventory monitoring, forest regeneration tracking, and wildfire monitoring [1]. - The development of unmanned ground vehicles, such as automated logging machines, is expected to play a significant role in the future of the forestry industry [1]. - The joint venture will leverage AZIO's expertise in information technology and artificial intelligence, combined with Reliance Global Capital's experience in the forestry sector [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的任何損失承擔任何責任。 RELIANCE GLOBAL HOLDINGS LIMITED ᾉᾅ䑘䎫㍏偉㚱旸℔⎠* ( 㕤䘦ヽ忼姣Ⅎㆸ䩳ᷳ㚱旸℔⎠ ) (偉ấẋ嘇: 723) 須予披露交易 成立合資公司 成立合資公司 於二零二五年九月十六日（交易時段後），Reliance Global Capital與AZIO、香港 創新奇及兆聯訂立合資協議，據此，訂約各方同意成立合資公司，以發展及運 營林業機器人相關業務。 根據合資協議之條款，合資公司的總資本承諾為150,000,000港元，其中Reliance Global Capital、AZIO、香港創新奇及兆聯將分別出資60,000,000港元、 60,000,000港元、13,500,000港元及16,500,000港元。合資公司成立時將由Reliance Global Capital持有40%權益、AZIO持有40%權益、香港創新奇持有9%權益及兆 聯持有11%權益。合資公司不會成為 ...

(偉ấẋ嘇: 723) 於二零二五年九月三十日（星期二）上午十時三十分舉行之 股東週年大會（或其任何續會）適用之代表委任表格 本人╱吾等 （附註1） 地址為 乃信保環球控股有限公司（「本公司」）股本中每股面值0.01港元（「股份」） （附註2） 股普通股之登記 持有人，茲委任股東週年大會主席，或 （附註3） 地址為 為本人╱吾等之受委代表，代表本人╱吾等出席本公司將於二零二五年九月三十日（星期二）上午十時三十分假座香港灣 仔軒尼詩道303號協成行灣仔中心24樓舉行之股東週年大會（「大會」）（或其任何續會），藉以考慮並酌情（不論經修訂與否） 通過召開大會通告所載之決議案，並於該大會（或其任何續會）上代表本人╱吾等以本人╱吾等之名義就下列決議案投票， 倘並無給予指示，則由本人╱吾等之代表酌情決定。 | | 普通決議案 | 贊成票數 | （附註4） | 反對票數 | （附註4） | | --- | --- | --- | --- | --- | --- | | 1. | 省覽、考慮及採納本公司截至二零二五年三月三十一日止年度之經審核綜 | | | | | | | 合財務報表、董事會報告及核數師報告。 | | | | ...

* 僅供識別 1 1. 省覽、考慮及採納本公司截至二零二五年三月三十一日止年度之經審核綜合 財務報表、董事會報告及核數師報告。 2. 重選退任董事，並授權董事會釐定本公司董事之酬金。 3. 續聘國富浩華（香港）會計師事務所有限公司為本公司之核數師及授權董事 會釐定其酬金。 4. 作為特別事項，考慮及酌情通過（不論有否修訂）下列決議案為本公司之普通 決議案： (A) 「動議： (a) 在本決議案(c)段及香港聯合交易所有限公司證券上市規則（「上市 規則」）規限下，一般及無條件批准本公司董事（「董事」）於有關期 間（定義見下文）內行使本公司一切權力以配發、發行及處理本公 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的任何損失承擔任何責任。 RELIANCE GLOBAL HOLDINGS LIMITED ᾉᾅ䑘䎫㍏偉㚱旸℔⎠* ( 㕤䘦ヽ忼姣Ⅎㆸ䩳ᷳ㚱旸℔⎠ ) (偉ấẋ嘇: 723) 股東週年大會通告 茲通告信保環球控股有限公司（「本公司」）謹訂於二零二五年九月三十日（星期二） ...

此乃要件 請即處理 閣下如已出售或轉讓名下之所有信保環球控股有限公司股份，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持牌證券交易商、銀行或其他代理商， 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，並明確表示概不對因本通函全部或任何部份內容而 產生或因依賴該等內容而引致之任何損失承擔任何責任。 閣下如對本通函之任何方面或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商、 銀行經理、律師、專業會計師或其他專業顧問。 RELIANCE GLOBAL HOLDINGS LIMITED ᾉᾅ䑘䎫㍏偉㚱旸℔⎠* ( 㕤䘦ヽ忼姣Ⅎㆸ䩳ᷳ㚱旸℔⎠ ) (偉ấẋ嘇: 723) (1) 建議修訂現有細則； (2) 建議採納購股權計劃； (3) 發行及購回股份之一般授權； (4)重選退任董事； 及 (5) 股東週年大會通告 本封面頁所用詞彙與本通函所界定者具有相同涵義。 本公司謹訂於二零二五年九月三十日（星期二）上午十時三十分假座香港灣仔軒尼詩道 303號協成行灣仔中心24樓舉行股東週年大會或其任何續會，大會通 ...