Group 1 - The company announced that Mr. Chen Weifeng has resigned as the executive director and CEO, effective from February 10, 2026 [1] - Mr. Wang Zuwei has been appointed as a non-executive director, effective from February 10, 2026 [2] - Mr. Huang Junpeng has been appointed as the chairman of both the remuneration committee and the nomination committee, effective from February 10, 2026 [2] Group 2 - Mr. Su Dingjiang has been appointed as a member of both the remuneration committee and the nomination committee, effective from February 10, 2026 [2] - Mr. Zheng Jingye has resigned as the company secretary due to personal matters, effective from February 10, 2026 [2] - Mr. Li Liqiang has been appointed as the company secretary, effective from February 10, 2026 [2] Group 3 - Mr. Chen and Mr. Zheng will no longer serve as authorized representatives under the listing rules and as agents for legal documents, effective from February 10, 2026 [2] - Mr. Li and Mr. Wang have been appointed as authorized representatives under the listing rules and as agents for legal documents, effective from February 10, 2026 [2]

Group 1 - The company Zhongjia Guoxin (00899.HK) announced the resignation of Chen Weifeng as Executive Director and CEO, effective from February 10, 2026, due to other business developments [1] - Wang Zuowei has been appointed as a Non-Executive Director, effective from February 10, 2026 [1] - Zheng Jingye has resigned as Company Secretary and will no longer serve as the authorized representative under the Hong Kong Stock Exchange Listing Rules and as the legal process document agent under the Companies Ordinance, effective from February 10, 2026 [1] Group 2 - Li Liqiang has been appointed as Company Secretary, effective from February 10, 2026 [1] - Chen Weifeng and Zheng Jingye will no longer serve as authorized representatives and legal process document agents from February 10, 2026 [1] - Li Liqiang and Wang Zuowei have been appointed as authorized representatives and legal process document agents, effective from February 10, 2026 [1]

中加國信控股股份有限公司（「本公司」）董事會（「董事會」）自二零二六年二月十日起 之成員載列如下： 執行董事 Zhong Jia Guo Xin Holdings Company Limited 中加國信控股股份有限公司 （於百慕達註冊成立之有限公司） （股份代號：899） 董事名單與其角色和職能 王祖偉先生 附註： C –有關董事委員會之主席 M –有關董事委員會之成員 丘可兒女士 非執行董事 梁金祥博士 獨立非執行董事 蘇定江先生 王芃緯先生 黃俊鵬先生 本公司已成立三個董事委員會，其成員載列如下： | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 丘可兒女士 | | | | | | 姜曉鈞女士 | | | | M | | 梁金祥博士 | | | | | | 王祖偉先生 | | | | | | 蘇定江先生 | | C | M | M | | 王芃緯先生 | | M | M | M | | 黃俊鵬先生 | | M | C | C | 姜曉鈞女士 香港，二零二六年二月十日 1 ...

（股份代號：899） (1) 執行董事兼行政總裁辭任； (2) 委任非執行董事； (3) 董事會委員會組成變更； (4) 公司秘書變更；及 (5) 授權代表變更 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。 Zhong Jia Guo Xin Holdings Company Limited 中加國信控股股份有限公司 （於百慕達註冊成立之有限公司） 中加國信控股股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董 事會」）宣佈以下人事變動，自 2026 年 2 月 10 日起生效。 執行董事兼行政總裁辭任 陳偉峰先生（「陳先生」）已辭任本公司執行董事兼行政總裁，自 2026 年 2 月 10 日起生效， 原因為其他業務發展。陳先生已確認彼與董事會並無意見分歧，亦無任何有關其辭任的事項 須提請本公司股東或香港聯合交易所有限公司（「聯交所」）垂注。 董事會謹此衷心感謝陳先生於任內對本公司所作出的寶貴貢獻。 委任非執行董事 董事會欣然宣佈 ...

FF301 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: 中加國信控股股份有限公司（於百慕達註冊成立之有限公司) 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 2,500,000,000 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 | 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) | 00899 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 148,386,336 | | | 0 | | 148,386,336 | | 增加 / 減少 (-) | | ...

Core Viewpoint - *ST Kaixin (300899.SZ) is forecasting significant revenue and profit growth for the year 2025, transitioning from a loss in the previous year to profitability in the upcoming year [1] Financial Performance Summary - The company expects operating revenue for 2025 to be between 194 million and 230 million yuan, compared to 81.61 million yuan in the same period last year, indicating a year-on-year increase of 137.73% [1] - The net profit attributable to shareholders is projected to be between 26 million and 33 million yuan, a turnaround from a loss of 1.65 million yuan in the previous year [1] - The net profit after deducting non-recurring gains and losses is anticipated to be between 23 million and 30 million yuan, compared to a loss of 11.45 million yuan in the prior year [1] Growth Drivers - The primary reasons for the expected performance improvement include a low revenue base in 2024 and favorable order completion conditions in 2025, which are contributing to the anticipated growth in performance [1]

Group 1 - The board of directors of Zhongjia Guoxin (00899) has approved the appointment of Dr. Liang Jinxiang from independent non-executive director to non-executive director, effective from January 23, 2026 [1] - Dr. Liang Jinxiang has resigned as the chairman of the audit committee, remuneration committee, and nomination committee [1] - Mr. Su Dingjiang has been appointed as independent non-executive director and chairman of the audit committee, remuneration committee, and nomination committee, effective from January 23, 2026 [1]

Group 1 - The company announced the approval of Liang Jinxiang's transition from independent non-executive director to non-executive director, effective from January 23, 2026 [1] - Su Dingjiang has been appointed as an independent non-executive director starting January 23, 2026 [1] - Liang Jinxiang has resigned as the chairman of the company's audit committee, remuneration committee, and nomination committee [1] - Su Dingjiang has also been appointed as the chairman of the company's audit committee, remuneration committee, and nomination committee [1]

Group 1 - The board of directors of China Canada Capital (00899) has approved the appointment of Dr. Liang Jinxiang from independent non-executive director to non-executive director, effective from January 23, 2026 [1] - Dr. Liang Jinxiang has resigned as the chairman of the audit committee, remuneration committee, and nomination committee [1] - Mr. Su Dingjiang has been appointed as independent non-executive director and chairman of the audit committee, remuneration committee, and nomination committee, effective from January 23, 2026 [1]

Zhong Jia Guo Xin Holdings Company Limited 中加國信控股股份有限公司 （於百慕達註冊成立之有限公司） （股份代號：899） 董事名單與其角色和職能 C –有關董事委員會之主席 M –有關董事委員會之成員 蘇定江先生 王芃緯先生 黃俊鵬先生 本公司已成立三個董事委員會，其成員載列如下： | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 陳偉峰先生 | | | | M | | 丘可兒女士 | | | | | | 姜曉鈞女士 | | | | M | | 梁金祥博士 | | | | | | 蘇定江先生 | | C | C | C | | 王芃緯先生 | | M | M | M | | 黃俊鵬先生 | | M | M | M | 附註： 中加國信控股股份有限公司（「本公司」）董事會（「董事會」）自二零二六年一月二十三 日起之成員載列如下： 執行董事 陳偉峰先生 丘可兒女士 非執行董事 姜曉鈞女士 梁金祥博士 獨立非執行董事 香港，二零二六年一月二十三日 1 ...