中證國際有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零二五 年九月二日（星期二）舉行董事會會議，藉以（其中包括）審議及批准本公司及其附 屬公司截至二零二五年六月三十日止年度之末期業績及考慮派發末期股息（如適用）。 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，概不對因本公佈全部或任 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 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） 董事會會議召開日期 承董事會命 中證國際有限公司 執行董事 劉力揚 香港，二零二五年八月十八日 於本公佈日期，董事會由二名執行董事譚立維先生及劉力揚先生；一名非執行董 事Lim Kim Chai先生，太平紳士；以及四名獨立非執行董事侯志傑先生、梁志雄 先生、李漢權先生及楊紉桐女士組成。 ...

Core Viewpoint - Zhongzheng International (00943) announced a rights issue with a total of 573 million shares offered, of which 474 million shares were validly accepted, representing approximately 82.7% of the total shares offered, leaving 98.8864 million shares, or about 17.3%, unsubscribed [1] Summary by Relevant Sections - **Rights Issue Details** - The total number of shares offered in the rights issue is 573 million [1] - Valid acceptances received amounted to 474 million shares, which is about 82.7% of the total offered shares [1] - Unsubscribed shares total 98.8864 million, representing approximately 17.3% of the total shares offered [1] - **Subscription Commitments** - Under irrevocable commitments, Subscriber I, Subscriber II, and Mr. Yang subscribed for 200 million shares, 147 million shares, and 52.5704 million shares, respectively [1] - **Arrangement for Unsubscribed Shares** - The company has arranged to offer the unsubscribed shares to underwriters for sale, with the beneficiaries being the relevant non-action shareholders from the rights issue [1]

Core Points - Zhongzheng International (00943) announced a rights issue offering 573 million shares, with a subscription deadline of August 12, 2025 [1] - A total of 474 million shares were validly subscribed, representing approximately 82.7% of the total rights issue [1] - The remaining 98.8864 million shares, accounting for about 17.3%, were not fully subscribed and will be subject to compensation arrangements [1] Subscription Details - Under irrevocable commitments, subscribers I, II, and Mr. Yang subscribed for 200 million shares, 147 million shares, and 52.5704 million shares, respectively [1] - According to Listing Rule 7.21(1)(b), the company arranged for underwriters to offer the unsubscribed shares to relevant non-action shareholders [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之任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購公司證券的邀請或要約。 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) 供股股份之有效接納結果； 及 董事會宣佈，於二零二五年八月十二日（星期二）下午四時正（即最後接納時間）， 已接獲合共474,012,817股供股股份之17份有效接納，佔所有供股股份約82.7%。因 此，供股未獲足額認購98,886,353股供股股份，佔所有供股股份約17.3%，該等股 份將受補償安排規限。 根據不可撤銷承諾，認購人I、認購人II及Yang先生已分別認購199,955,829股、 146,735,523股及52,570,429股供股股份。 1 補償安排 根據上市規則第7.21(1)(b)條，本公司已安排向承配人提呈發售未獲認購供股股份， 以出售未獲認購供股股份，而未獲認 ...

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 | 2025年7月31日 | | --- | | 截至月份: 狀態: 重新提交 | 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8月4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 | | 25,000,000,000,000 | | HKD | | 0.00004 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | -23,750,000,000,000 | | | | HKD | | | | 本月底結存 | | | 1,250,000,000,00 ...

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8月4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 | | | 25,000,000,000,000 | HKD | | 0.00004 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | -23,750,000,000,000 | | | | HKD | | | | 本月底結存 | | | 1,250,000,000,000 | HKD | | 0.0008 | HKD | | 1,000,0 ...

Core Viewpoint - As of August 1, the stock price of Zhongzheng International Holdings (02912.HK) closed at HKD 0.058, marking a significant increase of 163.64% compared to the previous trading day, with an intraday high of HKD 0.071, reaching a new high in nearly a year [1] Group 1: Stock Performance - The stock experienced a notable rise, with a closing price of HKD 0.058 and a peak of HKD 0.071 during the day [1] - The net inflow of funds on that day was HKD 0.3828 million, indicating positive investor sentiment [1] Group 2: Company Overview - Zhongzheng International Holdings is an investment holding company primarily engaged in the manufacturing and sales of health and household products, as well as coal mining operations [1]

ZHONGZHENG INTERNATIONAL COMPANY LIMITED 中 證 國 際 有 限 公 司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號: 943) NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder (Note 1) , 29 July 2025 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 "Web ...

ZHONGZHENG INTERNATIONAL COMPANY LIMITED 中 證 國 際 有 限 公 司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號: 943) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 29 July 2025 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"):- T ...

茲提述中證國際有限公司（「本公司」）日期為二零二五年七月二十九日有關供股之供股章程（「供股章程」）。除文義另有所指外， 供股章程所界定詞彙與本表格所用者具相同涵義。 THIS DOCUMENT IS VALUABLE AND TRANSFERABLE AND REQUIRES YOUR IMMEDIATE ATTENTION. THE OFFER CONTAINED IN THIS DOCUMENT EXPIRES AT 4:00 P.M. ON TUESDAY, 12 AUGUST 2025 (OR SUCH LATER DATE AS MENTIONED IN THE PARAGRAPH HEADED "EFFECT OF BAD WEATHER OR EXTREME CONDITIONS ON THE LATEST TIME FOR ACCEPTANCE" IN THE ENCLOSED SHEET). TO BE VALID, THE WHOLE OF THIS PROVISIONAL ALLOTMENT LETTER MUST BE RETURNED. 本暫定配額通知書必須整份交回方為有效。 IMP ...