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: 新世界百貨中國有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數(不包括庫存股份)的25% | | 額外信息 | 第 2 頁 共 10 頁 v 1.2.0 FF301 | 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) ...

Core Viewpoint - New World Group's stock prices have surged significantly following recent management changes, indicating positive market sentiment towards the company's strategic direction and leadership [1] Group 1: Stock Performance - New World Department Store China (00825) saw its stock price increase by over 30%, reaching a high of 0.395 HKD, while New World Development (00017) rose by over 20%, trading at 11.32 HKD [1] - As of the latest update, New World Department Store China is up 29.51% and New World Development is up 18.91% [1] Group 2: Management Changes - Recent personnel changes include the appointment of Zheng Jiachun as Chairman and Huang Shaomei as Vice Chairman of New World Department Store China [1] - The previous CEO, Xie Huifang, has resigned, and Huang Shaomei will oversee daily management and operations until a new CEO is appointed [1] Group 3: Strategic Vision - Zheng Jiachun articulated the investment philosophy of the parent company, Chow Tai Fook Enterprises, emphasizing the pursuit of "win-win" transactions and the importance of investing correctly [1] - He highlighted the need to adapt to market changes and capitalize on opportunities, expressing trust in the professional teams of invested companies to foster and accumulate value for stable and sustainable growth [1]

Core Viewpoint - New World Group's stock prices have surged significantly following recent personnel changes, indicating positive market sentiment towards the company's leadership adjustments and strategic direction [1] Group 1: Stock Performance - New World Department Store China (00825) saw its stock price increase by over 30%, reaching 0.395 HKD, while New World Development (00017) rose by over 20%, trading at 11.32 HKD [1] - As of the latest update, New World Department Store China is up 29.51% and New World Development is up 18.91% [1] Group 2: Leadership Changes - New World Group announced key personnel changes, with Chairman Zheng Jiachun and CEO Huang Shaomei taking on roles at New World Department Store China as Chairman and Vice Chairman, respectively [1] - The company also reported the resignation of CEO Xie Huifang, with Huang Shaomei temporarily overseeing daily management and overall operations until a new CEO is appointed [1] Group 3: Strategic Vision - Zheng Jiachun articulated the investment philosophy of the parent company, Chow Tai Fook Enterprises, emphasizing the pursuit of "win-win" transactions and the importance of investing correctly [1] - He highlighted the significance of market changes and capital flow, expressing trust in the professional teams of invested companies and focusing on nurturing and accumulating value for stable, sustainable growth [1]

紧随谢惠芳女士辞任为首席执行官及有待新任首席执行官获委任之前，公司将采纳领导层过渡安排，自 2026年1月14日起生效。于此过渡安排下，公司副主席及执行董事，及董事会辖下执行委员会主席黄少 媚女士将负责集团的日常管理与营运的整体领导，并向管理团队提供策略性指导。 新世界百货中国(00825)公布，谢惠芳女士因有意投放更多时间在个人发展上，已提出辞任为执行董事 兼公司首席执行官，自2026年2月14日起生效;彼亦同时将不再担任董事会辖下执行委员会、提名委员会 及薪酬委员会各自的成员。 ...

紧随谢惠芳女士辞任为首席执行官及有待新任首席执行官获委任之前，公司将采纳领导层过渡安排，自 2026年1月14日起生效。于此过渡安排下，公司副主席及执行董事，及董事会辖下执行委员会主席黄少 媚女士将负责集团的日常管理与营运的整体领导，并向管理团队提供策略性指导。 智通财经APP讯，新世界百货中国(00825)公布，谢惠芳女士因有意投放更多时间在个人发展上，已提出 辞任为执行董事兼公司首席执行官，自2026年2月14日起生效;彼亦同时将不再担任董事会辖下执行委员 会、提名委员会及薪酬委员会各自的成员。 ...

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 。 執行董事兼首席執行官的辭任及 領導層過渡安排 新 世 界 百 貨 中 國 有 限 公 司 （「 本 公 司 」， 連 同 其 附 屬 公 司 ， 統 稱 「 本 集 團 」） 董 事 （「 董 事 」）會（「 董 事 會 」）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 13.51 (2)條 宣 佈 以 下 變 更 : 執 行 董 事 兼 首 席 執 行 官 的 辭 任 謝 惠 芳 女 士（「 謝 女 士 」）因 有 意 投 放 更 多 時 間 在 個 人 發 展 上 ，已 提 出 辭 任 為 執 行 董 事 兼 本 公 司 首 席 執 行 ...

Group 1 - The company New World Department Store China (00825) announced a series of executive changes effective from January 9, 2026 [1] - Mr. Zhang Hui Re has resigned as Chairman and Executive Director, and will no longer serve as an authorized representative or member of the Executive Committee, Nomination Committee, and Remuneration Committee [1] - Dr. Zheng Jia Chun has been appointed as the new Chairman and Executive Director, as well as a member of the Executive Committee [1] - Ms. Huang Shao Mei has been appointed as Vice Chairman and Executive Director, and will serve as the Chair of the Executive Committee [1] - Executive Director Ms. Xie Hui Fang will no longer serve as Chair of the Executive Committee but will remain a member [1] - Executive Directors Ms. Zhao Hui Xian and Mr. Chen Yao Hao have been appointed as members of the Nomination Committee [1] - Executive Directors Mr. Liu Fu Qiang and Mr. Chen Yao Hao have been appointed as members of the Remuneration Committee, with Mr. Liu Fu Qiang also appointed as an authorized representative [1]

Group 1 - New World Department Store China (00825.HK) announced changes effective from January 9, 2026 [1] - Zhang Huihe has resigned as Chairman and Executive Director, and will no longer serve as an authorized representative or member of the Executive Committee, Nomination Committee, and Remuneration Committee [1] - Zheng Jiachun has been appointed as Chairman and Executive Director, as well as a member of the Executive Committee [1] - Huang Shaomei has been appointed as Vice Chairman and Executive Director, and Chairman of the Executive Committee [1] - Executive Director Xie Huifang will no longer serve as Chairman of the Executive Committee but will remain a member [1] - Executive Directors Zhao Huixian and Chen Yaohua have been appointed as members of the Nomination Committee [1] - Executive Directors Liu Fuqiang and Chen Yaohua have been appointed as members of the Remuneration Committee [1] - Liu Fuqiang has been appointed as an authorized representative [1]

Group 1 - The company New World Department Store China (00825) announced a series of management changes effective from January 9, 2026 [1] - Mr. Zhang Huire has resigned as Chairman and Executive Director, and will no longer serve as an authorized representative or member of the Executive Committee, Nomination Committee, and Remuneration Committee [1] - Dr. Zheng Jiachun has been appointed as Chairman and Executive Director, as well as a member of the Executive Committee [1] - Ms. Huang Shaomei has been appointed as Vice Chairman and Executive Director, and Chairperson of the Executive Committee [1] - Executive Director Ms. Xie Huifang will no longer serve as Chairperson of the Executive Committee but will remain a member of the Executive Committee [1] - Executive Directors Ms. Zhao Huixian and Mr. Chen Yaohau have been appointed as members of the Nomination Committee [1] - Executive Directors Mr. Liu Fuqiang and Mr. Chen Yaohau have been appointed as members of the Remuneration Committee, with Mr. Liu Fuqiang also appointed as an authorized representative [1]

獨立非執行董事 張英潮先生 陳耀棠先生 湯鏗燦先生 余振輝先生 何沛恩女士 下表提供各董事會成員在董事會轄下委員會中所擔任的職務: | | 董事會轄下 | 審核 | 執行 | 提名 | 薪酬 | | --- | --- | --- | --- | --- | --- | | | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 董事 | | | | | | | 鄭家純博士 | | | M | | | | 黃少媚女士 | | | C | | | | 謝惠芳女士 | | | M | M | M | | 趙慧嫻女士 | | | M | M | M | | 劉富强先生 | | | M | M | M | | 陳耀豪先生 | | | M | M | M | | 張英潮先生 | | M | | M | M | | 陳耀棠先生 | | C | | M | M | | 湯鏗燦先生 | | M | | M | C | | 余振輝先生 | | M | | C | M | | 何沛恩女士 | | M | | M | M | 附註： C 相關董事會委員會主席 董事名單與其角色和職能 新世界百貨中國有限公司董事會（「董事 ...