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]

Group 1 - The latest data from the Hong Kong Stock Exchange shows that on August 15, shareholders of Zhongjia Guoxin (00899) deposited shares into Yuanku Securities, with a total market value of HKD 3.8463 million, accounting for 5.96% [1] - On July 16, Zhongjia Guoxin received a statutory demand for repayment from a lawyer representing creditors under Hong Kong Companies (Winding Up and Miscellaneous Provisions) Ordinance, requiring the company to pay a total of HKD 11.1234 million, which is the unpaid service fees owed to creditors under a service agreement [1] - The statutory demand states that if the company fails to pay the amount or provide satisfactory security or payment arrangements within three weeks of the demand being served, creditors may file for winding up and seek a court order to liquidate the company [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 由於上述關於重選事歐陽艷玲女士、李玉國先生及劉恩賜先生為執行董事，楊小強先生、黃 逸林先生及陳東堯先生為非執行董事，以及巴俊宇先生、徐興鴿先生及黃嵩先生為獨立非執 行董事（統稱「退任董事」）的決議案(編號 2A、2B、2D、2F、2G、2H、2I、2J 及 2K)未能 在股東週年大會上作為普通決議案獲得通過，退任董事因此未能于股東週年大會上獲重選， 並已自股東週年大會結束起退任其各自董事職務。 董事會宣佈，歐陽艷玲女士不再為本公司董事會主席及楊小強先生不再為本公司董事會副主 席，自二零二五年八月八日起生效。 董事局確認， 除上文所披露者外，該公告的內容保持不變。 承董事會命 （於百慕達註冊成立之有限公司） （股份代號：899） 補充公告 有關董事退任 茲提述本公司日期為二零二五年八月八日有關本 ...

Group 1 - A total of 193 stocks reached a 52-week high as of August 13, with notable performers including Ying Sheng Science (00209) at 288.46%, Lu Qing Entertainment (08052) at 36.47%, and Songjing Technology (01079) at 36.36% [1] - The closing price for Ying Sheng Science was 0.750, with a peak price of 1.010, indicating significant growth [1] - Lu Qing Entertainment closed at 0.115, reaching a high of 0.116, while Songjing Technology had a closing price of 0.490 and a peak of 0.750 [1] Group 2 - Other notable stocks that reached new highs include Zhonghui Biological (02627) with a high rate of 34.29%, Li Ji (00637) at 33.84%, and Huashang Energy (00206) at 30.77% [1] - The list of stocks achieving new highs includes various sectors, indicating a broad market interest [1] - The data reflects a positive trend in the market, with many companies experiencing substantial increases in their stock prices [1]

Summary of Key Points Core Viewpoint - A total of 142 stocks reached their 52-week highs as of August 12, with notable performers including Yingmei Holdings (02028), Elite Group (01775), and Fuying Global Group (01620) achieving high rates of 164.89%, 84.78%, and 40.63% respectively [1]. Stock Performance - **Top Performers**: - Yingmei Holdings (02028) closed at 0.223 with a peak of 0.249, marking a 164.89% increase [1]. - Elite Group (01775) closed at 0.350 with a peak of 0.425, reflecting an 84.78% increase [1]. - Fuying Global Group (01620) closed at 0.180, reaching its peak at 0.180, showing a 40.63% increase [1]. - **Other Notable Stocks**: - Aoya Group (02425) increased by 34.36% [1]. - Fuyiy International Holdings (01470) saw a rise of 28.30% [1]. - Huajian Medical (01931) experienced a 27.58% increase [1]. 52-Week High Rankings - The ranking of stocks that reached their 52-week highs includes: - Yingmei Holdings (02028) at 164.89% [1]. - Elite Group (01775) at 84.78% [1]. - Fuying Global Group (01620) at 40.63% [1]. 52-Week Low Rankings - The report also highlights stocks that reached their 52-week lows, with notable declines including: - Jiadeng International Group (08153) at -15.25% [4]. - Kun Group (00924) at -12.86% [4]. - Zhongjia Guoxin (00899) at -10.00% [4].

Core Viewpoint - The company has significantly underperformed its revenue forecasts for rental income and mineral sales for the fiscal year ending March 31, 2025, primarily due to ongoing market challenges in China and operational disruptions caused by Typhoon Yagi [1][2] Group 1: Financial Performance - The company projected rental income of approximately HKD 10.27 million and mineral sales of about HKD 13.02 million for the fiscal year ending March 31, 2025, but actual figures were HKD 7.55 million for rental income and HKD 0 for mineral sales, resulting in discrepancies of approximately 29.57% and 100% respectively [1] - As of March 31, 2025, the company held cash and cash equivalents of approximately HKD 7.943 million, with trade payables amounting to about HKD 47.449 million, and other payables totaling around HKD 110.92 million [2] Group 2: Operational Challenges - The company faced a record high vacancy rate due to a prolonged downturn in the Chinese market, which contributed to the rental income shortfall [1] - Typhoon Yagi caused significant damage to the Jiuyuan and Jinhao mines, delaying operational recovery and the completion of necessary licensing processes [1][2] - To restore production at Jiuyuan mine, the company estimates a need for approximately RMB 7 million for critical improvement projects, while Jinhao mine requires an investment of around RMB 100 million for equipment and infrastructure [2] Group 3: Financing and Strategic Initiatives - The company is actively seeking diverse financing solutions, including project loans from financial institutions and potential strategic partnerships, to expedite the licensing process for the mines [2] - The company is committed to addressing its outstanding debts and is pursuing financing negotiations and fundraising activities to improve its financial condition and advance mining operations [2]