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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 高雅光學國際集團有限公司 呈交日期: 2025年10月8日 I. 法定/註冊股本變動 III.已發行股份及/或庫存股份變動詳情 | 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) | 00907 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | ...

Core Viewpoint - The company, 高雅光学 (00907), has submitted a written request for a review of a decision by the Stock Exchange, which may lead to a suspension of its shares if the decision is upheld [1] Group 1 - The company has sought professional advice and submitted a request for the review to the Listing Committee of the Stock Exchange [1] - The review outcome remains uncertain for shareholders and potential investors [1] - If the Listing Committee maintains the decision after the review, the company's shares may be suspended in accordance with Listing Rule 6.01(3) [1]

Core Viewpoint - The company GaoYa Optical (00907) has submitted a written request for a review of a decision by the Stock Exchange, which may lead to a suspension of its shares if upheld [1] Group 1 - The company has sought professional advice and submitted a request for the review to the Listing Committee of the Stock Exchange [1] - The review outcome remains uncertain for shareholders and potential investors [1] - If the Listing Committee maintains the decision after the review, the company's shares may be suspended according to Listing Rule 6.01(3) [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分內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LIMITED 高 雅 光 學 國 際 集 團 有 限 公 司 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 （股份代號：907） 要求覆核 聯交所根據第13.24條所作出之決定 茲提述高雅光學國際集團有限公司（「本公司」）日期為二零二五年九月二十二日之公告， 內容有關香港聯合交易所有限公司（「聯交所」）根據聯交所證券上市規則（「上市規則」）第 6.01(3)條將本公司股份停牌之決定，原因為本公司未能維持上市規則第13.24條所規定的 足夠業務運作水平，以保證其股份繼續上市（「該決定」）。除非本公司申請覆核該決定， 否則該決定於二零二五年十月二日起生效。除另有指明者外，本公告所用詞彙與該公告 所使用者具有相同涵義。 本公司董事會（「董事會」）謹此知會股東，於二零二五年九月三十日，經尋求專業意見後， 本公司已呈交書面 ...

Core Viewpoint - The announcement highlights the appointment of Li Wan Yu as an independent non-executive director and chairman of the audit committee at Gao Ya Optical (00907), while Lin Yong Yao has resigned as a non-executive director, and Guo Zhi Li has been appointed as a non-executive director effective from September 25, 2025 [1] Group 1 - Li Wan Yu has been appointed as an independent non-executive director and chairman of the audit committee [1] - Lin Yong Yao has resigned from his position as a non-executive director [1] - Guo Zhi Li has been appointed as a non-executive director, effective from September 25, 2025 [1]

Group 1 - The company announced the appointment of Li Wanyu as an independent non-executive director and chair of the audit committee [1] - Lin Yongyao has resigned as a non-executive director [1] - Guo Zhili has been appointed as a non-executive director, effective from September 25, 2025 [1]

Group 1 - The company announced the appointment of Ms. Li Wanyu as an independent non-executive director and chair of the audit committee [1] - Mr. Lin Yongyao has resigned as a non-executive director [1] - Mr. Guo Zhili has been appointed as a non-executive director, effective from September 25, 2025 [1]

（股份代號：907） 董事名單及其角色及職能 下文載列高雅光學國際集團有限公司董事會（「董事會」）成員： 執行董事 朱國華女士 顧建國先生 非執行董事 郭志立先生 李強先生 ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LIMITED 高 雅 光 學 國 際 集 團 有 限 公 司 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） 獨立非執行董事 李婉玉女士 陳志偉先生 羅家明先生 董事會已成立三個委員會。下表載列該等三個委員會成員之資料。 | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 朱國華女士 | | | M | M | | 顧建國先生 | | | M | M | | 郭志立先生 | | | | | | 李強先生 | | M | | | | 李婉玉女士 | | C | | | | 陳志偉先生 | | M | M | M | | 羅家明先生 | | M | C | C | 附註： C 有關董事委員會主席 M 有關董事委員會成員 香港，二零二五 ...

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分內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 董事會欣然宣佈，李女士已獲委任為獨立非執行董事及審核委員會主席，自二零二五年 九月二十五日起生效。 李婉玉女士，42歲，持有四川師範大學工商管理系會計學學士學位。彼為高級會計師及 高級管理會計師。 李女士於二零零四年畢業即任深圳鵬城會計師事務所審計專員。彼於二零零七年七月至 二零一一年六月期間擔任南京宏圖三胞集團預算經理。其後，彼於二零一一年七月至二 零一四年三月擔任南京三寶科技股份有限公司（聯交所：1708）財務主管。彼於二零一四 年四月至二零一九年五月擔任光一科技股份有限公司（深交所：300356）財務負責人。彼 自二零一九年六月起擔任上海道博電氣有限公司財務總監。 ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LIMITED 高 雅 光 學 國 際 集 團 有 限 公 司 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 （股份代號：907） (1)委任獨立 ...

Summary of Key Points Group 1: Stock Performance - As of September 22, 105 stocks reached their 52-week highs, with notable performers including Yunzhihui Technology (01037) at 96.97%, Kaisa Capital (00936) at 50.00%, and Xincheng Power (01148) at 48.33% [1] - The closing prices and peak prices for these stocks were as follows: Yunzhihui Technology at 0.620 with a peak of 0.650, Kaisa Capital at 0.850 with a peak of 1.350, and Xincheng Power at 0.445 with a peak of 0.445 [1] - Other significant stocks that reached new highs include Global Printing (08448) at 32.65% and New Fengtai Group (01771) at 28.57% [1] Group 2: Stock Price Changes - The report includes a detailed list of stocks that achieved new highs, with varying rates of increase, such as YG Trade (00375) at 12.00% and Zhaobangji Life (01660) at 10.87% [1] - The data also highlights stocks with lower performance, such as the lowest performers like Midis (08307) with a decline of 75.73% and China Information Technology Equity at -23.14% [3] - The report provides a comprehensive overview of stock performance, including both highs and lows, indicating market volatility and investor sentiment [3][4]