致：香港交易及結算所有限公司 公司名稱: 中證國際有限公司 呈交日期: 2025年11月3日 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 | | | 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) | 00943 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,250,000,000,000 | HKD | | 0.0008 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,250,000,000,000 | HKD | | 0.0008 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額 ...

中證國際有限公司 （於百慕達註冊成立之有限公司） （股份代號：943） 二零二五年十月三十一日舉行之股東週年大會投票結果 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佈的內容概不負責， 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佈全部或任何 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。 謹此提述中證國際有限公司（「本公司」）日期為二零二五年九月三十日之通函（「該 通函」）及股東週年大會（「股東週年大會」）通告（「股東週年大會通告」）。除文義另 有界定者外，本公佈所採用之詞彙與該通函及股東週年大會通告所界定者具有相 同涵義。 股東週年大會之投票結果 本公司董事（「董事」）會（「董事會」）欣然公佈，於二零二五年十月三十一日舉行之 股東週年大會上，股東週年大會通告所載之全部決議案已由股東以投票表決方式 表決。本公司之香港股份過戶登記分處聯合證券登記有限公司負責在股東週年大 會上監票。 ZHONGZHENG INTERNATIONAL COMPANY LIMITED 於股東週年大會日期，賦予股東權利出席股東週年大會並可於會上投票贊成或反 對於會上提呈之所有決議案之本公司已發行 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 中證國際有限公司 呈交日期: 2025年10月2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) | 00943 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,250,000,000,000 | HKD | | 0.0008 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,250,000,000,000 | HKD | | 0.0008 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額 ...

Group 1 - The company plans to sell a property for a total cash consideration of RMB 58 million, with the buyer agreeing to lease the buildings back to the seller for a year at a monthly rent of RMB 300,000 [1][2] - The property includes approximately 21,709 square meters of land designated for industrial use and buildings with a total floor area of about 36,494.06 square meters, currently used for health and household products manufacturing [1][2] - The board believes the sale aligns with the group's strategic goals by converting fixed and non-current assets into cash, enhancing capital efficiency, and allowing resource reallocation to high-return areas [2] Group 2 - The sale will alleviate the burden of fixed assets and related depreciation costs by shifting from an ownership model to a leasing model, optimizing the overall cost structure [2] - The board views the sale as a good opportunity to realize the property's value at a profitable price, considering its valuation [2]

Core Viewpoint - Zhongzheng International (00943.HK) announced the sale of a property in Dongguan, Guangdong Province, for a total cash consideration of RMB 58 million, indicating a strategic divestment of non-core assets [1] Group 1: Transaction Details - The seller, Dongguan Weihuang Electric Appliance Co., Ltd., a wholly-owned subsidiary, entered into a sale agreement with Dongguan Weimai Industrial Investment Co., Ltd. [1] - The property includes land with a total area of approximately 21,709 square meters designated for industrial use, with a land use right expiring on December 31, 2045 [1] - The buildings on the property consist of eight structures with a total floor area of approximately 36,494.06 square meters, including one office building, two factories, four dormitory buildings, and one canteen building [1] Group 2: Current Use of Property - The property is currently utilized by the group as a factory for health and household products [1]

Group 1 - The company announced the sale of a property in Dongguan for a total cash consideration of RMB 58 million, with a leaseback agreement for one year at a monthly rent of RMB 300,000 [1][2] - The property includes approximately 21,709 square meters of land designated for industrial use and buildings with a total floor area of about 36,494.06 square meters, currently used for health and household products manufacturing [1][2] - The board believes the sale aligns with the group's strategic goals by converting fixed and non-current assets into cash, enhancing capital efficiency, and allowing resource reallocation to high-return areas [2] Group 2 - The sale is expected to reduce the burden of fixed assets and related depreciation costs, optimizing the overall cost structure of the company [2] - The board views the transaction as a good opportunity to realize the property's value at a profitable price, considering its valuation [2]

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佈的內容概不負責， 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佈全部或任何 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。 ZHONGZHENG INTERNATIONAL COMPANY LIMITED 中證國際有限公司 （於百慕達註冊成立之有限公司） （股份代號：943） (1)有關物業出售之須予披露交易； 及 (2)供股所得款項用途之變動 出售事項 於二零二五年九月二十九日（聯交所交易時段後），賣方（本公司之間接全資附 屬公司）與買方訂立出售協議，據此，賣方同意出售，而買方同意購買該物業（包 括該土地及該等樓宇），總現金代價為人民幣58,000,000元（相當於約63,500,000 港元）。 根據出售協議，買方同意將該等樓宇回租予賣方，租期為自買方轉讓該等樓宇 租賃權予賣方當日所訂立之租賃協議日期起計一年，每月租金為人民幣300,000 元（相當於約328,000港元）。 於出售協議的同一日期，賣方與買方亦訂立貸款協議，據此，買方同意向賣方 提供一筆金額為人民幣15,800,000元的貸款（相當於約17,300,000 ...

ZHONGZHENG INTERNATIONAL COMPANY LIMITED You may at any time send your request in writing to the Company (c/o its Hong Kong Branch Share Registrar, Union Registrars Limited ("Hong Kong Branch Share Registrar") at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong or by email to 943-corpcomm@unionregistrars.com.hk) to request for printed copies of the Corporate Communications. If you have received notification of the publication of the Corporate Communications on th ...

ZHONGZHENG INTERNATIONAL COMPANY LIMITED The following document(s) of Zhongzheng International Company Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.zhongzheng.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- If you have not provided us with an email address but now would like to receive an email notification of the publication of the Corporate Communication(s) on the Websites inst ...

中證國際有限公司 （於百慕達註冊成立之有限公司） （股份代號：943） 股東週年大會通告 茲通告中證國際有限公司（「本公司」）謹訂於二零二五年十月三十一日（星期五）上 午十一時三十分假座香港九龍尖沙咀廣東道33號中港城3座19樓1909B室舉行股東 週年大會（「股東週年大會」），藉以考慮下列議程： 普通決議案 (A) 「動議： 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之任何損失承擔任何責任。 ZHONGZHENG INTERNATIONAL COMPANY LIMITED (a) 在下文(c)段之限制下，一般及無條件批准本公司董事（「董事」）於 有關期間（定義見下文）內行使本公司一切權力，根據所有適用法 1 1. 省覽及採納截至二零二五年六月三十日止年度之經審核財務報表、董事會報 告書及獨立核數師報告書。 2. (a) 重選Lim Kim Chai先生為本公司董事。 (b) 重選侯志傑先生為本公司董事。 (c) 重選梁志雄先生為本公司董事。 3. 授權董事會釐定董事薪酬 ...