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]

Core Viewpoint - 高雅光学's stock has dropped over 40%, currently down 42.31% at 0.045 HKD, with a trading volume of 1.0942 million HKD due to regulatory issues regarding its business operations and asset value [1] Group 1: Regulatory Issues - The company received a letter from the Stock Exchange on September 19, 2025, indicating it failed to meet the requirements of Listing Rule 13.24, which mandates sufficient business operations and asset value to support its operations [1] - The Stock Exchange has set a deadline of September 30 for the company to submit a review application; otherwise, trading of its shares will be suspended from October 2 at 9 AM [1] - The company has been granted an 18-month remedial period to comply with the listing rules, failing which it may face delisting [1] Group 2: Company Response - The company is currently reviewing the letter and consulting with professional advisors to consider whether to request a review of the decision by the Listing Committee [1]

Core Viewpoint - 高雅光学's stock has dropped over 40%, currently trading at 0.045 HKD, following a notification from the Stock Exchange regarding non-compliance with listing rules [1] Group 1: Company Performance - 高雅光学's share price fell by 42.31%, with a trading volume of 1.0942 million HKD [1] - The company received a letter from the Stock Exchange indicating it failed to meet the requirements of listing rule 13.24, which mandates sufficient business operations and asset value to support its operations [1] Group 2: Regulatory Actions - The Stock Exchange has set a deadline of September 30 for the company to submit a review application; otherwise, trading of its shares will be suspended starting October 2 at 9 AM [1] - The company has been granted an 18-month remedial period to comply with the listing rules, failing which it may face delisting [1] - 高雅光学 is currently reviewing the letter and consulting with professional advisors to consider whether to request a review of the decision by the Listing Committee [1]

Core Viewpoint - The company, Gao Ya Optical (00907), has received a letter from the Stock Exchange on September 19, 2025, indicating that it has failed to maintain sufficient business operations and asset value to support its listing, leading to a potential suspension of its shares trading [1] Group 1 - The Stock Exchange has determined that the company does not meet the operational and asset value requirements as per Listing Rule 13.24 [1] - The company has the right to request a review of this decision within seven business days of receiving the notice, as per Listing Rules 2B.06(1) and 2B.08(1) [1] - If the company does not file for a review by September 30, 2025, trading of its shares will be suspended starting from 9:00 AM on October 2, 2025 [1]

Core Viewpoint - The company, 高雅光学 (00907), has received a letter from the Stock Exchange indicating that it has failed to maintain sufficient business operations and asset value to support its listing, leading to a potential suspension of its shares [1] Summary by Relevant Sections - **Regulatory Action**: The Stock Exchange has determined that the company does not meet the requirements under Listing Rule 13.24, which may result in the suspension of its shares if no review application is made by September 30, 2025 [1] - **Suspension Timeline**: If the company does not file for a review by the specified date, trading of its shares will be suspended starting from 9:00 AM on October 2, 2025 [1] - **Review Application Rights**: The company has the right to request a review of the decision within seven business days of receiving the notice, as per Listing Rules 2B.06(1) and 2B.08(1) [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，概不對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的任何損失承擔任何責任。 1. 股份自一九九六年四月起於聯交所主板上市。本公司主要業務包括： 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） 聯交所對上市規則第13.24條之決定 本公告乃由高雅光學國際集團有限公司（「本公司」）根據香港聯合交易所有限公司（「聯交 所」）證券上市規則（「上市規則」）第13.09條及香港法例第571章證券及期貨條例第XIVA部 項下之內幕消息條文（定義見上市規則）而作出。 本公司已接獲聯交所於二零二五年九月十九日發出之函件（「該函件」），藉此通知本公司， 聯交所根據上市規則第13.24條裁定本公司未能維持足夠的業務運作水平及足夠價值之資 產支持其營運，令其股份（「股份」）得以繼續上市，而且，在本公司考慮是否對該決定（定 義見 ...