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: 2025年8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: 2025年9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) | 00899 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 250,000,000,000 | HKD | | 0.01 HKD | | 2,500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 250,000,000,000 | HKD | | 0.01 HKD | | 2,500,000 ...

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。 -1- 承董事會命 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） 補充公告 有關委任獨立非執行董事 茲提述本公司日期為二零二五年八月二十二日有關委任獨立非執行董事的公告（「該公 告」）。除文義另有所指外，本公告所用詞彙與該公告所界定者具有相同涵義。 董事會謹此提供該公告披露有關黃先生的補充信息如下。 黃先生已確認：(a)他在上市規則第 3.13(1)至(8)條所述各項獨立性因素的獨立性規定的所有獨 立性準則；(b)他過去或現在於本公司或其附屬公司的業務中並無財務或其他利益，或與本公 司的任何核心關連人士（定義見上市規則）並無任何關連；及(c)於他獲委任時並無其他可能 影響其獨立性的因素。 董事局確認， 除上文所披露者外，該公告的內容保持不變。 中加國信控股股份有限公司 陳偉峰 執行董事 ...

本公司已成立三個董事委員會，其成員載列如下： 執行董事 李曉明先生 陳偉峰先生 獨立非執行董事 梁金祥博士 黃俊鵬先生 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 中加國信控股股份有限公司（「本公司」）董事會（「董事會」）自二零二五年八月二十七 日起之成員載列如下： | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 李曉明先生 | | | | | | 陳偉峰先生 | | | | M | | 梁金祥博士 | | C | C | C | | 黃俊鵬先生 | | M | M | M | 附註： C –有關董事委員會之主席 M –有關董事委員會之成員 香港，二零二五年八月二十七日 1 ...

Core Viewpoint - The company proposes to change its English name to "Asia Resources Holdings Limited" and its Chinese name to "亚洲资源控股有限公司" as a secondary name [1] Group 1 - The board has discovered fraudulent activities conducted in the company's name, involving unauthorized use of the company name in China and impersonation of senior management to deceive the public into participating in illegal investment projects [1] - The company clarifies that these fraudulent activities and any resulting business disputes are unrelated to the company, and it does not bear any responsibility for them [1] - The board expresses high concern over the unauthorized misuse of the company name and the impersonation aimed at deceiving the public for profit, and reserves the right to take legal action against such misleading activities [1]

Core Points - Zhongjia Guoxin (00899) announced the appointment of Mr. Huang Junpeng as an independent non-executive director, effective from August 27, 2025 [1] Company Summary - Mr. Huang Junpeng will also serve as a member of the company's audit committee, remuneration committee, and nomination committee [1]

Core Viewpoint - The company proposes to change its English name to "Asia Resources Holdings Limited" and its Chinese name to "亚洲资源控股有限公司" as a secondary name [1] Group 1: Name Change - The board of directors has recommended changing the company's English name from "Zhong Jia Guo Xin Holdings Company Limited" to "Asia Resources Holdings Limited" [1] - The Chinese name will also be changed from "中加国信控股股份有限公司" to "亚洲资源控股有限公司" [1] Group 2: Fraudulent Activities - The board has discovered fraudulent activities conducted in the company's name, involving unauthorized use of the company name and impersonation of senior management to deceive the public into participating in illegal investment projects [1] - The company clarifies that these fraudulent activities and any resulting business disputes are unrelated to the company, and it does not bear any responsibility for them [1] - The company expresses high concern regarding the unauthorized use of its name and the impersonation of its management, and reserves the right to take legal action against such misleading activities [1]

Core Points - Zhongjia Guoxin (00899) announced the appointment of Mr. Huang Junpeng as an independent non-executive director, effective from August 27, 2025 [1] Group 1 - Mr. Huang Junpeng will also serve as a member of the company's audit committee, remuneration committee, and nomination committee [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。 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） (1) 澄清公告 - 未經授權使用本公司名稱； 澄清公告 本公司謹此澄清，該涉嫌欺詐活動以及由此引起或可能引起的任何商業爭議，均與本公司無 關。本公司對此不承擔任何責任，並保留進一步對其採取法律行動的權利。 董事會對未經授權方濫用本公司名稱、冒充本公司欺騙公眾並試圖從中牟利的行為表示高度 關注。本公司保留採取法律行動以處理任何該等未經授權及誤導性活動的權利。如有必要， 本公司將作出進一步公告，以使市場知悉最新情況。 委任獨立非執行董事 董事會欣然宣布，黃俊鵬先生（「黃先生」）將獲委任為獨立非執行董事，自 2025 年 8 月 27 日起生效。黃先生的履歷詳情載列如下： 黃先生，58 歲，於法律行業擁有逾 30 年經驗。黃先生曾於 Deaco ...

Group 1 - The global capital markets are experiencing unprecedented complexity, with the Federal Reserve's benchmark interest rate maintained between 3.25%-3.5% and the introduction of new offshore RMB bond products by the Hong Kong Monetary Authority attracting market attention [1] - Investors are urged to reassess traditional asset allocation strategies involving stocks, bonds, and gold, particularly as certain Hong Kong-listed stocks exhibit unique value propositions [1] Group 2 - Structural opportunities in the Hong Kong stock market are becoming prominent, with the Hang Seng Index fluctuating around 23,000 points, attracting institutional investments in stocks with special positioning [2] - Specific stocks, such as the largest rare earth trade settlement platform, reached a 52-week high in August, while another company benefitted from a 143% year-on-year revenue growth due to cross-border data services in the Greater Bay Area [2] - A third stock, benefiting from the reconstruction of the ASEAN digital payment system, is trading at a price-to-earnings ratio 40% lower than the industry average, indicating a shift in traditional Hong Kong stock valuation [2] Group 3 - The normalization of the U.S. monetary policy is reflected in the inversion of the U.S. Treasury yield curve, with the 10-year Treasury yield stabilizing at 3.8% and the 2-year yield showing an inversion for over 200 trading days [3] - A bond fund linked to inflation protection has surpassed $5 billion in size, while a floating-rate municipal bond product has maintained an annualized volatility of under 1.2%, becoming a new choice for risk-averse funds [3] - An innovative "interest rate corridor strategy" ETF has achieved a stable annualized return of 5.3% by dynamically tracking changes in the Federal Reserve's reverse repurchase agreement scale [3] Group 4 - The gold pricing mechanism is undergoing a transformation, with new gold derivative products emerging as the spot price of gold fluctuates around $1,950 per ounce [4] - A carbon footprint-certified gold bar product has a premium rate of 8%, while a blockchain-based gold fractional trading platform has seen daily transaction volumes exceed 1 ton [4] - A gold volatility index futures product has been developed to provide hedge funds with precise risk hedging tools, reshaping the monetary attributes and investment logic of gold [4] Group 5 - In response to the global monetary policy normalization, a "core + satellite" strategy is recommended to effectively balance returns and volatility, allocating 60% of funds to low-volatility assets, 30% to high-growth stocks, and 10% to crisis hedging tools [5] - This dynamic rebalancing strategy helped institutional investors achieve an excess return of 4.2% in the second quarter [5]

Group 1 - The core point of the article highlights that on August 15, shareholders of Zhongjia Guoxin (00899) deposited stocks into Yuan Ku Securities, with a market value of HKD 3.8463 million, accounting for 5.96% of the total [1] - On July 16, Zhongjia Guoxin received a statutory demand for repayment from a lawyer representing creditors, requiring the company to pay a total of HKD 11.1234 million for unpaid service fees related to a service agreement with the creditors [1] - The statutory demand indicates that if the company fails to settle the amount or provide satisfactory security within three weeks of the demand, creditors may file for liquidation in court [1]