Group 1 - The company, Hengan International (01044), has completed the issuance of its third phase of ultra-short-term financing bonds amounting to RMB 2 billion, with an annual interest rate of 1.68% and a term of 183 days [1] - Following this issuance, there remains an approved but unissued debt financing tool amounting to RMB 800 million [1]

北京商报讯（记者 张君花）3月31日，恒安国际发布公告称，李伟樑已辞任公司执行董事、集团财务总 监及公司的公司秘书，以寻求其他事业发展机会，自2026年4月1日起生效。自同日起，李伟樑亦将停任 其根据联交所证券上市规则第3.05条下的公司授权代表一职，以及其根据公司条例(香港法律第622章)第 16部而获授权代公司接受任何所送达法律程序文件或通知的公司授权代表一职。董事会欣然宣布，公司 已委任彭耀慈为公司秘书、联交所授权代表及第16部授权代表，自2026年4月1日起生效。 ...

執行董事及主席 施文博先生 執行董事及行政總裁 許清流先生 (于開曼群島註冊成立之有限公司) (股份代號:1044) 董事名單與其角色和職能 恒安國際集團有限公司董事會( ｢董事會｣ )成員載列如下： C 有關董事委員會的主席 M 有關董事委員會的委員 香港，2026 年 4 月 1 日 執行董事 許大座先生 施煌劍先生 許清池先生 許文默先生 獨立非執行董事 黃英琦女士 保羅希爾先生 何貴清先生 陳闖先生 董事會設立五個委員會，其他成員載列如下: | 董事 | 審核委員會 | 提名委員會 | 薪酬委員會 | 環境、社會 及管治委員 會 | 股份激勵 委員會 | | --- | --- | --- | --- | --- | --- | | 施文博先生 | | M | | | | | 許清流先生 | | M | M | C | | | 黃英琦女士 | C | M | M | | M | | 保羅希爾先生 | M | M | C | M | C | | 何貴清先生 | M | C | M | | M | | 陳闖先生 | M | M | M | M | M | 附注: ...

Group 1 - The company, Hengan International (01044), has completed the issuance of the third phase of ultra-short-term financing bonds amounting to RMB 2 billion, with an annual interest rate of 1.68% and a term of 183 days [1] - The results of the third phase of ultra-short-term financing will be published on the China Money website and the Shanghai Clearing House website [1] - Following this issuance, there remains an approved but unissued debt financing tool amounting to RMB 800 million [1]

Core Viewpoint - Heng An International (01044.HK) has successfully issued its third phase of ultra-short-term financing bonds amounting to RMB 2 billion with an annual interest rate of 1.68% and a term of 183 days [1] Group 1: Financing Details - The issuance of the third phase of ultra-short-term financing bonds will be published on the China Money website and the Shanghai Clearing House website [1] - Following the completion of this issuance, there remains an approved but unissued amount of RMB 800 million in debt financing tools [1] Group 2: Use of Proceeds - The proceeds from the issuance are intended to supplement the working capital of the company and its subsidiaries, as well as to repay company debts and some bank loans of domestic subsidiaries [1]

Core Viewpoint - Heng An International (01044) announced the resignation of Mr. Li Weiliang as Executive Director, Group Chief Financial Officer, and Company Secretary to pursue other career opportunities, effective April 1, 2026 [1] Group 1 - Mr. Li will also cease to serve as the company's authorized representative under the Hong Kong Stock Exchange Listing Rules Section 3.05 and as the authorized representative for receiving legal documents under Section 16 of the Companies Ordinance (Cap 622) from the same date [1] - The board has appointed Mr. Peng Yaochi as the new Company Secretary, authorized representative for the Stock Exchange, and authorized representative under Section 16, effective April 1, 2026 [1]

Core Viewpoint - Hengan International (01044.HK) announced the resignation of Li Weiliang as Executive Director, Group Chief Financial Officer, and Company Secretary to pursue other career development opportunities, effective from April 1, 2026 [1] Group 1 - Li Weiliang's resignation marks a significant leadership change within Hengan International [1] - The company is expected to seek a replacement for the key financial leadership role [1] - The timing of the resignation may impact the company's strategic direction and financial planning [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。 （於開曼群島註冊成立的有限公司） （股份代號：1044） http://www.hengan.com http://www.irasia.com/listco/hk/hengan 網址： 本公司董事會（「董事會」）欣然宣佈，於二零二六年三月三十一日，本公司已完 成發行本金額為人民幣20億元的第三期超短期融資券（「第三期超短融」），其票面 利率定為每年1.68%及為期183日。發行第三期超短融的結果會於中國貨幣網 (www.chinamoney.com.cn)及上海清算所網站(www.shclearing.com.cn)刊登。緊隨 完成後，其餘已核准但未發行之債務融資工具金額為人民幣8億元。 發行第三期超短融所得項擬用作補充本公司及其附屬公司的營運資金以及償還本公 司債務及部分境內子公司的銀行貸款。 承董事會命 恒安國際集團有限公司 主席 施文博 香港，二零二六年三月三十一日 自願性公告 發行第三期超短期 ...

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。 （於開曼群島註冊成立的有限公司） （股份代號：1044） http://www.hengan.com http://www.irasia.com/listco/hk/hengan 網址： 執行董事與財務總監辭任事宜 公司秘書及授權代表之變動 執行董事、財務總監、公司秘書與獲授權代表辭任 董事會欣然宣佈，本公司已委任彭耀慈先生（「彭先生」）為公司秘書、聯交所授權代 表及第16部授權代表，自2026年4月1日起生效。 彭先生現年39歲，擁有逾17年審計、會計、財務報告及企業財務管理經驗，曾任職 於會計師事務所、香港上市發行人及國際企業。彭先生已於2026年3月加入本集團 並擔任財務及投資者關係總監一職。 彭先生在加入本公司之前，曾於2024年至2025年擔任CVC Asia Pacific Limited（其 控股公司為阿姆斯特丹泛歐交易所上市公司CVC Capital Partners plc）財務部副總 ...

Core Viewpoint - Hengan Group is committed to a strategic return, focusing on quality as its core, with a belief that "brand is the moat for all enterprises" [1][4] Group 1: Strategic Focus and Transformation - After taking over in 2021, the company faced strategic misalignment due to blind diversification, leading to a lack of consumer recognition despite high brand awareness [4][5] - The company initiated a strategic contraction and transformation, refocusing on three core pillars: sanitary napkins, tissue products, and diapers (both infant and adult) [5][6] Group 2: Insights from Transformation - The company emphasizes that product quality must never be compromised, as it is fundamental to brand positioning, and lowering product standards for short-term gains can harm brand reputation [7] - To meet the growing consumer demand for emotional value, significant investments were made in product packaging and design, including collaborations with renowned designers to create special edition products [7] Group 3: International Expansion Challenges - Hengan is actively restarting its international expansion but faces challenges, particularly the lack of brand influence in overseas markets, which is crucial for establishing a foothold [9] - The company recognizes that successful international ventures require bold entrepreneurial spirit and substantial investment, advocating for a strategy of significant resource allocation rather than tentative investments [9][10] Group 4: Long-term Success Strategy - The core of achieving long-term success lies in adhering to long-termism, especially in brand building, with separate budgets for brand and sales to ensure sustained investment in brand assets [12] - Hengan has been an early adopter of digital transformation since 2012, focusing on using data to better understand consumer needs, particularly the interests of the next generation [12] - The company faces challenges in finding versatile talent who can integrate advertising creativity, consumer insights, supply chain knowledge, and market trends to enhance brand appeal [12]