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。 Alpha Professional Holdings Limited 阿爾法企業控股有限公司* （於百慕達註冊成立的有限公司） (股份代號：948) 二零二五年九月二十六日（星期五）舉行之股東特別大會 的投票表決結果 Alpha Professional Holdings Limited 阿爾法企業控股有限公司*（「本公司」）董事 （「董事」）會（「董事會」）謹此宣布於日期為二零二五年九月十日之股東 特別大會（「股東特別大會」）通告（「通告」）載列之提呈的決議案，已於 二零二五年九月二十六日（星期五）舉行之股東特別大會上獲得本公司股東 （「股東」）以投票表決方式通過。 於股東特別大會舉行之日，本公司已發行股份（「股份」）總數為 349,280,383 股，相當於賦予股東有權出席股東特別大會並於會上投票表決提呈決議案的股 份總數，且本公司並無持有任何庫存股份（包括持有或存放於中央結算及交收 系統的任何庫 ...

Group 1 - Guanzhong Ecological is planning a change in control and will suspend trading from September 22, 2025, for up to two trading days [1] - Sunflower intends to acquire 100% equity of Xipu Materials and 40% equity of Beid Pharmaceutical, with trading resuming on September 22, 2025 [1] - Jintou City Development is adjusting its major asset restructuring plan [1] - Zhongke Tongda has terminated its major asset restructuring project [1] Group 2 - Huitian Co., Ltd. and other companies are planning to list in Hong Kong [2] - Taotao Automotive has approved its application for an initial public offering of H shares in Hong Kong [2] - Longxun Co., Ltd. is also planning to issue H shares and apply for listing in Hong Kong [2] Group 3 - Four companies will receive risk warnings, including Fudan Fuhua, which will change its stock name to ST Fuhua and be subject to a 5% price limit [3][4] - Juewei Food will also change its stock name to ST Juewei and be subject to a 5% price limit [3] - Chuangyi Information will change its stock name to ST Chuangyi and be subject to a 20% price limit [4] - Sikui will change its stock name to ST Sikui and be subject to a 20% price limit [4] Group 4 - Multiple companies are undergoing executive personnel changes, including China Petroleum, where Huang Yongzhang has resigned as president [6] - Huashan City A has seen the resignation of its chairman and vice chairman due to retirement and job changes [6] - China Ruilin's chairman has resigned due to age reasons [6] Group 5 - Sunflower is planning a major asset restructuring involving the acquisition of Xipu Materials and Beid Pharmaceutical, focusing on high-end semiconductor materials [9] - Jintou City Development is adjusting its major asset restructuring plan to sell real estate assets while retaining property management [10] - Zhongke Tongda has terminated its planned acquisition of a technology company due to failure to reach agreement on key terms [11] Group 6 - ST King Kong has been accepted for reorganization by the court, and its stock will be subject to additional delisting risk warnings [12] - ST New Power is under investigation by the China Securities Regulatory Commission for information disclosure violations [14] - Zhenlei Technology's chairman is under detention but the company states that control has not changed [14] Group 7 - Guotai Environmental has had its chairman's detention lifted, allowing him to resume duties [15] - Pingming Technology is planning a major matter that may lead to a change in control, resulting in continued suspension of trading [15] Group 8 - Shunhao Co., Ltd. plans to repurchase shares with a total amount between 100 million and 200 million yuan [16] - Baoli International is considering an investment in semiconductor testing equipment company Hongtai Technology [16] - Jindi Co., Ltd. is acquiring control of Guangzhou Yuni Precision Co., Ltd. [17] Group 9 - SF Holding reported a revenue of 24.787 billion yuan in August 2025, a year-on-year increase of 7.86% [18] - China Oil Engineering signed an EPC contract worth 513 million USD for a gas pipeline project in the UAE [18] - Linyang Energy is a recommended candidate for a procurement project with a total expected amount of approximately 142 million yuan [19] Group 10 - Wuzhou Transportation's major shareholder plans to increase its stake with a loan commitment of up to 153 million yuan [21] - Shanxi Fenjiu's shareholder plans to reduce its stake by up to 16.2006 million shares [21][22]

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。 Alpha Professional Holdings Limited 阿爾法企業控股有限公 司 * （股份代號：948） （於百慕達註冊成立的有限公司） 股東特別大會通告 茲通告Alpha Professional Holdings Limited 阿爾法企業控股有限公司* （「本公司」）謹訂於二 零二五年九月二十六日（星期五）下午三時正假座香港灣仔謝斐道238號香港諾富特世紀 酒店B3層3號宴會廳舉行股東特別大會（「股東特別大會」），以考慮並酌情批准（無論有否 修訂）以下決議案： 特別決議案 「動議受限於及有待(i)香港聯合交易所有限公司（「聯交所」）批准因股本重組（定義見下文） 產生之經調整股份（定義見下文）上市及買賣；及(ii)本公司符合聯交所證券上市規則（「上 市規則」）及百慕達一九八一年公司法（「公司法」）的相關程序及規定，以實施股本重組（定 義見下文），自緊隨本公司股東（「股東」）通過本決 ...

Alpha Professional Holdings Limited 阿爾法企業控股有限公 司* (Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） (Stock Code 股份代號: 948) 10 September 2025 Dear Non-registered Shareholder(s) (Note 1) , Notification of Publication of the Circular dated 10 September 2025 together with Notice of Special General Meeting and Form of Proxy (the "Current Corporate Communications") We, Alpha Professional Holdings Limited (the "Company"), hereby notify you that the special general meeting of the Company will be held ...

Alpha Professional Holdings Limited 阿爾法企業控股有限公 司* (Incorporated in Bermuda with limited liability) (Stock Code 股份代號: 948) （於百慕達註冊成立的有限公司） Dear Registered Shareholder(s), 10 September 2025 Notification of Publication of the Circular dated 10 September 2025 together with Notice of Special General Meeting and Form of Proxy (the "Current Corporate Communications") We, Alpha Professional Holdings Limited (the "Company"), hereby notify you that the special general meeting of the Company will be held at Novotel Ce ...

| | 特別決議案 | （附註4） 贊成 | 反對 | （附註4） | | --- | --- | --- | --- | --- | | （附註11） 批准通告所載之股本重組。 | | | | | Alpha Professional Holdings Limited 阿爾法企業控股有限公 司 * （於百慕達註冊成立的有限公司） （股份代號：948） 二零二五年九月二十六日（星期五）舉行之股東特別大會之代表委任表格 | （附註1） 本人╱吾等 | | （姓名） | | --- | --- | --- | | 地址為 | | | | 為Alpha Professional Holdings Limited 阿爾法企業控股有限公司*（「本公司」）已發行股本中 | | （附註2） 股 | | （附註3） 每股面值0.16美元之股份登記持有人，茲委任 | 大會主席或 | （姓名） | 地址為 為本人╱吾等之代表，代表本人╱吾等出席本公司將於二零二五年九月二十六日（星期五）下午三時正假座香港 灣仔謝斐道238號香港諾富特世紀酒店B3層3號宴會廳舉行之股東特別大會（「股東特別大會」）（及其任何續會或延 會）並於會上發言 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券交易 商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下全部Alpha Professional Holdings Limited 阿爾法企業控股有限公司*股份，應 立即將本通函連同隨附之代表委任表格一併送交買主或承讓人或經手買賣或轉讓之銀行、股票經紀或 其他代理商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本通函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。 Alpha Professional Holdings Limited 阿爾法企業控股有限公 司 * （股份代號：948） （於百慕達註冊成立的有限公司） (1)建議股本重組； (2)建議更改每手買賣單位；及 (3)股東特別大會通告 除文義另有所指外，本封面所用詞彙與本通函內所界定者具有相同涵義。 本公司謹訂於二零二五年九月二十六日（星期五）下午三時正假座香港灣仔謝斐道238號香港諾富特世 紀酒 ...

Alpha Professional Holdings Limited 阿爾法企業控股有限公司*（「本公司」）董事 （「董事」）會（「董事會」）謹此宣布於日期為二零二五年七月三十日之股 東週年大會（「股東週年大會」）通告（「通告」）載列之所有提呈的決議 案，已於二零二五年九月九日（星期二）舉行之股東週年大會上獲得本公司股 東（「股東」）以投票表決方式通過。 於股東週年大會舉行之日，本公司已發行股份（「股份」）總數為 349,280,383 股，相當於賦予股東有權出席股東週年大會並於會上投票表決提呈決議案的股 份總數，且本公司並無持有任何庫存股份（包括持有或存放於中央結算及交收 系統的任何庫存股份）。每持有一股股份的股東（親身或委派代表出席）可有 一票。任何股東在股東週年大會上對任何提呈的決議案表決均不受任何限制。 概無股份賦予股東有權出席股東週年大會，並根據香港聯合交易所有限公司證 券上市規則（「上市規則」）第 13.40 條所載須於股東週年大會上就提呈的決議 案放棄投贊成票，亦概無股東須根據上市規則於股東週年大會上放棄表決任何 提呈的決議案。概無股東於本公司日期為二零二五年七月三十日之通函中表示 其擬於股東 ...

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8月31日 狀態: 新提交 公司名稱: 阿爾法企業控股有限公司 呈交日期: 2025年9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) | 00948 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 625,000,000 | USD | | 0.16 | USD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 625,000,000 | USD | | 0.16 | USD | | 100,000,000 | 本月底法定/註冊股本總額： USD 100,000, ...

Core Viewpoint - Alpha Enterprises (00948) announced a proposed capital restructuring plan involving a series of steps to reduce share capital and adjust share structure [1] Group 1: Capital Restructuring Details - The board proposes a capital reduction by cancelling $0.159 of the paid-up capital per existing share, reducing the par value from $0.16 to $0.001 per share [1] - Following the capital reduction, a share split will occur, converting each existing share with a par value of $0.16 into 160 shares with a par value of $0.001 each [1] - The share premium will be reduced to zero, and all amounts resulting from the capital reduction and share premium reduction will be transferred to the company's paid-in surplus account [1] Group 2: Impact on Trading - After the capital restructuring takes effect, the trading unit on the Stock Exchange will change from 2,000 existing shares to 20,000 adjusted shares [1]