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份 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。 （股份代號：1001） 董事會召開日期 HONG KONG SHANGHAI ALLIANCE HOLDINGS LIMITED 香港，二零二五年十一月十三日 滬 港 聯 合 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） 滬港聯合控股有限公司 (「本公司」) 董事會 (「董事會」) 謹此宣佈，本公司將於 二零二五年十一月二十七日 (星期四) 舉行董事會會議，藉以 (其中包括) 批准刊發本公 司及其附屬公司截至二零二五年九月三十日止六個月的中期業績，以及考慮派發中期 股息 (如有)。 承董事會命 滬港聯合控股有限公司 公司秘書 黃婉詩 於本公告日期，董事會包括姚祖輝先生及劉子超先生（為執行董事）；黃桂新女士（為非執行 董事）；楊榮燊先生、李引泉先生及章曼琪女士（為獨立非執行董事）。 ...

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10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 滬港聯合控股有限公司 呈交日期: 2025年11月3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) | 01001 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100, ...

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: 滬港聯合控股有限公司 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) | 01001 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定 ...

Group 1 - Skyline Holdings has requested capital injection from its shareholders, Top Bloom and joint venture partners, amounting to RMB 325 million and RMB 618 million respectively, to settle its loan principal by November 30, 2025 [1] - The company aims to repay its bank loans, which are due in May 2026, to alleviate interest burdens and strengthen its capital structure [2] - The shareholder loans will allow Skyline Holdings to fully repay outstanding bank loans without incurring additional interest expenses, thereby improving its financial condition and reducing future cash outflows [2] Group 2 - Apollo Skyline Holding Limited, a joint venture partner, is primarily engaged in investment holding and is affiliated with Apollo Global Management, Inc., a leading alternative investment manager with a global presence [3]

Group 1 - Company Skyline Holdings has requested its shareholders to provide interest-free loans to repay bank loans amounting to RMB 325 million and RMB 617.5 million by November 30, 2025 [1][2] - The loans are intended to alleviate interest burdens and strengthen the capital structure of Skyline Holdings before the bank loans mature in May 2026 [2] - By securing these loans from shareholders, Skyline Holdings aims to improve its financial condition and reduce future cash outflows [2] Group 2 - Skyline Holdings directly owns 100% of a special purpose company, which in turn holds 100% of a Shanghai project company that owns most of the building area of a property in Shanghai [1] - The group will continue to provide asset management services to Skyline Holdings and its subsidiaries, generating fee income for the group [2]

Group 1 - Skyline Holdings has issued a written capital injection request to Top Bloom and its joint venture partners, requiring them to inject RMB 32.5 million and RMB 617.5 million respectively by November 30, 2025, to settle the loan principal of Skyline Holdings [1] - The company is primarily engaged in investment holding and currently owns 100% of a special purpose company, which in turn holds 100% of a Shanghai project company that owns most of the building area of a property in Shanghai [1] - Skyline Holdings has obtained several bank loans that are due for repayment in May 2026, and it aims to repay these loans in full before maturity to alleviate interest burdens and strengthen its capital structure [2] Group 2 - The company intends to raise interest-free shareholder loans from its shareholders in proportion to their shareholdings to facilitate the early repayment of bank loans, which will improve its financial condition and reduce future cash outflows [2] - The group will continue to provide asset management services to Skyline Holdings and its subsidiaries, generating fee income for the group [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。 HONG KONG SHANGHAI ALLIANCE HOLDINGS LIMITED 滬港聯合控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：1001） 有關建議向一間聯營公司注資之 須予披露交易 茲提述本公司日期為二零一九年十二月十六日及二零二零年一月三十日之公告 （「該等公告」），內容有關向Skyline Holdings注資之事項，該事項已構成本公司 之須予披露交易。除另有指明者外，本公告所用詞彙與該等公告所界定者具有相 同涵義。 建議向一間聯營公司注資 根據Skyline Holdings於二零二五年九月二十六日向Top Bloom（本公司之間接全 資附屬公司）及合營公司夥伴發出的書面注資要求，Top Bloom及合營公司夥伴各 自須於二零二五年十一月三十日或之前按彼等於Skyline Holdings的持股比例以 免息股東貸款方式分別注資人民幣32,500,000元及人民幣617 ...

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 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: 滬港聯合控股有限公司 呈交日期: 2025年9月1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) | 01001 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0 ...

Group 1 - The company announced that Xu Linbao will not be re-elected as an independent non-executive director after serving for over 9 years due to personal commitments [1] - Following Xu's departure, Zhang Manqi has been appointed as the chairperson of the remuneration committee [2]

Core Points - Xu Linbao, who has served the company for over 9 years, will not be re-elected and has resigned as an independent non-executive director after the annual general meeting due to personal commitments [1] - Following Xu's resignation, he will no longer serve on the company's remuneration committee, where he held the position of chairman, as well as being a member of the audit committee and nomination committee [1] - Zhang Manqi has been appointed as the chairman of the remuneration committee following Xu's departure [1]