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，並明確表示概不就因本公告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。 承董事會命 MAOYE INTERNATIONAL HOLDINGS LIMITED 茂業國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 848) 補充公告 有關獨立非執行董事變動 茲提述茂業國際控股有限公司（「本公司」）日期為2025 年10 月17 日之公告（「該 公告」），內容有關（其中包括）委任徐静女士為獨立非執行董事。除文義另有指 明外，本公告所用詞彙與該公告所界定者具有相同涵義。 本公司謹此補充，徐女士除了向本公司確認彼基於上市規則第3.13(1)至(8)條所 述各項因素屬獨立人士, 徐陳女士也已經向本公司確認(i)彼於過去或當前於本公 司或其附屬公司的業務中概無財務或其他利益，或與本公司的任何核心關連人 士（定義見上市規則）有任何聯繫； 及(ii)彼獲委任時概無其他因素可能影響 ...

MAOYE INTERNATIONAL HOLDINGS LIMITED 茂業國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 848) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. By Order of the B ...

Core Viewpoint - Maoye International (00848) announced that its indirect wholly-owned subsidiary, Taiyuan Maoye, has accepted an offer for its 85.5 million shares of Shengjing Bank (02066) at a price of RMB 1.45 per share, totaling approximately RMB 124 million [1] Group 1 - The sale is part of an offer made to all independent domestic shareholders, including Taiyuan Maoye, for domestic shares [1] - The independent financial advisor's letter indicates that the offer price and share offer are fair and reasonable for independent domestic shareholders [1] - The company views the share offer as a good opportunity to realize investments and obtain funds to support its business, especially since domestic shares are non-listed and shareholders have no other public market for trading [1]

Core Viewpoint - Maoye International (00848) announced that its indirect wholly-owned subsidiary, Taiyuan Maoye, has accepted an offer for its 85.5 million shares of Shengjing Bank (02066) at a price of RMB 1.45 per share, totaling approximately RMB 124 million [1] Group 1 - The sale is part of an offer made to all independent domestic shareholders, including Taiyuan Maoye, for domestic shares [1] - The independent financial advisor's letter indicates that the offer price and share offer are fair and reasonable for independent domestic shareholders [1] - The company views the share offer as a good opportunity to monetize investments and provide funding for its business, especially since domestic shares are unlisted and shareholders have no other public market for trading [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。 MAOYE INTERNATIONAL HOLDINGS LIMITED 茂業國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 848) 須予披露交易 出售盛京銀行股份 出售事項 謹此提述(i)盛京銀行與要約人日期為二零二五年八月二十六日、二零二五 年九 月十二日 及二零二 五年十 月八日的 聯合公 告以及(i i) 綜合 文件，內 容 有關（其中包括）股份要約。 董事會謹此宣佈，於二零二五年十月十七日，本公司的間接全資附屬公司 太原茂業已就其持有的85,500,000股内資股接納内資股要約，代價為每股 目標股份1.45人民幣。太原茂業將收取的總代價約為123,975,000人民幣。 上市規則的涵義 由於出售事項根據上市規則第14.07條計算的一個或多個適用百分比率高於 5%但低於25%，故 ...

Core Viewpoint - Maoye International (00848.HK) announced the resignation of Gao Yajun from his positions as independent non-executive director, member of the board audit committee, and member of the remuneration committee, effective from October 17, 2025, due to his decision to devote more time to other business pursuits [1]. Group 1 - Maoye International will experience a change in its board composition with the resignation of Gao Yajun [1]. - The resignation is attributed to Gao Yajun's intention to focus on other business interests [1].

Core Viewpoint - The announcement details the resignation of Mr. Gao Yajun as an independent non-executive director and committee member, effective October 17, 2025, to focus on other business pursuits. Ms. Xu Jing will be appointed as an independent non-executive director and will also join the audit and remuneration committees on the same date [1] Group 1 - Mr. Gao Yajun will resign from his positions to dedicate more time to other business interests [1] - Ms. Xu Jing will be appointed as an independent non-executive director and will also serve on the audit and remuneration committees starting October 17, 2025 [1]

黃茂如先生（ 董事長及首席執行官 ） 盧小娟女士( 首席財務官 ) 唐海峰先生 非執行董事 黃維正先生 獨立非執行董事 MAOYE INTERNATIONAL HOLDINGS LIMITED 茂業國際控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號: 848) 董事名單與其角色和職能 茂業國際控股有限公司董事會(「董事會」)成員載列如下: 執行董事 饒永先生（ 主席 ） 浦炳榮先生 徐靜女士 薪酬委員會 浦炳榮先生（ 主席 ） 饒永先生 徐靜女士 提名委員會 黃茂如先生（ 主席 ） 饒永先生 浦炳榮先生 日期：2025年10月17日 饒永先生 浦炳榮先生 徐靜女士 董事會轄下有三個委員會，分別為審核委員會、薪酬委員會及提名委員會。董事會成員 出任為這些委員會成員的資料載列如下: 審核委員會 ...

Group 1 - Gao Yajun will resign from his positions as independent non-executive director, member of the audit committee, and member of the remuneration committee effective October 17, 2025, to focus on other business pursuits [1] - Xu Jing has been appointed as the independent non-executive director, and also as a member of the audit committee and remuneration committee, effective October 17, 2025 [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。 MAOYE INTERNATIONAL HOLDINGS LIMITED 茂業國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：848） 獨立非執行董事變動 獨立非執行董事辭任 茂業國際控股有限公司*（「 本公司」，連同其附屬公司統稱「本集團」）董事（「 董事」）會（「 董 事會」）宣佈，自2025年10月17日起，高亞軍先生因決定投入更多時間於彼之其他業務追求辭任獨立非執 行董事、董事會審核委員會委員及薪酬委員會委員的職位。 高亞軍先生已確認，彼與董事會並無任何意見分歧，亦無其他與其辭任有關的事宜須敦請本公司股東或香 港聯合交易所有限公司（「聯交所」）垂注。 董事會謹藉此機會對高亞軍先生過往任期內對本公司作出的貢獻表示衷心感謝。 獨立非執行董事委任 董事會亦宣佈，自2025年10月17起，徐靜女士（「徐女士」）獲委任為本公司獨立非執行董事，同時獲委 任為董事會審核委員會委員及薪酬委員會委員 ...