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，並明確表示概不就因本公告全部或任何 部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 中 CHINA YURUN FOOD GROUP LIMITED 國雨潤食品集團有限公 司* （於百慕達註冊成立之有限公司） （股份代號：1068） 截至二零二五年六月三十日止六個月 中期業績公佈 中國雨潤食品集團有限公司（「本公司」或「雨潤食品」）董事會（「董事會」或「董事」） 公佈本公司及其附屬公司（統稱「本集團」）截至二零二五年六月三十日止六個月（「回 顧期」）之未經審核綜合中期業績。回顧期的中期財務報告雖未經審核，但已由本 公司的審核委員會審閱。 * 僅供識別 1 綜合損益及其他全面收益表 截至二零二五年六月三十日止六個月－未經審核 | | | 截至六月三十日止六個月 | | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | 附註 | 港幣千元 | 港幣千元 | | 收益 | 3 | 255,353 | 538,975 | | 銷售成本 | | ...

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 就 因 本 公 告 全 部 或任 何部份內容而產 生或因依賴該等內容 而引致之任何損失承 擔任何責任。 於 本 公 告 日 ， 本 公 司 之 執 行 董 事 為 祝 媛 及 楊 林 偉 ； 獨 立 非 執 行 董 事 為 高 輝 、 陳 建國及徐幸蓮。 中國雨潤食品集團有限公司（「本公司」）董事會（「 董事 會」）謹此 宣佈 ， 本公司將於二零二五年八月二十一日（星期四）舉行董事會會議，藉以（其 中包括）批准本公司及其附屬公司截至二零二五年六月三十日止六個月之中 期業績公告及其發佈，以及考慮派發中期股息（如 有）。 承董事會命 主席 祝媛 香港，二零二五年八月七日 CHINA YURUN FOOD GROUP LIMITED 中 國 雨 潤 食 品 集 團 有 限 公 司* （於百慕達註冊成立之有限公司） （股份代號： 1068） 董事會會議日期 * 僅 供 識 別 ...

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7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: 中國雨潤食品集團有限公司 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) | 01068 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | 本月底法定/註冊 ...

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。 CHINA YURUN FOOD GROUP LIMITED 中 國 雨 潤 食 品 集 團 有 限 公 司* （於百慕達註冊成立之有限公司） （股份代號： 1068） 中國雨潤食品集團有限公司（「本公司」），及其附屬公司（統稱「本集團」） 董事會（「董事會」或「董事」）謹此就本集團實施的工作計劃（「 計劃」） 提供最 新情況 ，旨 在解決 本公司 核數 師就本 集團截 至二 零二四 年十二 月三 十 一日止年 度綜 合財 務報表所 出具 的無 法 作出意 見（ 「無 法作出 意見 」）。 該 無法作 出意見 是因 多項不 明朗因 素及 其之間 可能產 生相 互影響 而 對綜 合財 務 報表之 累積影 響所 致，詳 情載於 本公 司截至 二零二 四年 十二月 三十一 日止 年 度年報（ 「年 報 」）。除另 有界 定外 ，本公告 所用 詞彙 與年報所 界定 者具 有 相同涵義。 自二零 二五 ...

Core Viewpoint - The recent complaints from fruit wholesalers at Chengdu Mengyang Wholesale Market regarding the change in rental payment terms reflect the financial pressures faced by Ruin Group following its bankruptcy restructuring and performance guarantees [1][4]. Group 1: Market and Rental Changes - Chengdu Mengyang Wholesale Market has shifted from annual rental payments to a three-year upfront payment, causing distress among merchants [1]. - The management of the market is under Ruin Group, which is under pressure to meet performance targets set during its bankruptcy restructuring [1][4]. Group 2: Ruin Group's Financial Struggles - Ruin Group underwent bankruptcy restructuring in 2022, with a court ruling for a debt restructuring plan amounting to 80 billion yuan [2]. - The group has performance guarantees requiring a total net profit of no less than 2 billion yuan from 2023 to 2025, and 5 billion yuan in 2026, with an IPO planned for 2027 [2][4]. - The two listed companies under Ruin Group have not turned profitable in the past three years, indicating ongoing financial difficulties [2][3]. Group 3: Financial Metrics of Listed Companies - Central Mall, a listed company, reported total assets of 13.255 billion yuan at the end of 2021, which decreased to 10.850 billion yuan by Q1 2025, reflecting a reduction of 2.405 billion yuan [3]. - The asset-liability ratio of Central Mall reached 93.67% by Q1 2025, with a significant shortfall in cash to cover its debts [3]. - Ruin Food, another listed entity, had an asset-liability ratio of 209.71% by the end of 2024, indicating severe insolvency issues [4]. Group 4: Implications of Rental Payment Changes - The decision to collect three years' rent upfront may be a strategy by Ruin Group to generate immediate cash flow to meet its profit targets, although it is unlikely to significantly impact the overall financial situation [5]. - If the performance guarantees are not met, Ruin Group may face asset disposals to settle debts, raising concerns about the future management of Chengdu Mengyang Wholesale Market [6].

Core Viewpoint - The recent complaints from fruit wholesalers at Chengdu Mengyang Wholesale Market regarding the change in rental payment terms from annual to a one-time payment for three years have raised concerns about the performance guarantees associated with the bankruptcy restructuring of Yurun Group led by Zhu Yicai [1][17]. Group 1: Company Background - Zhu Yicai founded Yurun Group, which evolved from a small fish vendor to a major player in the meat processing industry, creating a market structure in China known as "South Yurun, North Shuanghui" [1][5]. - Yurun Group experienced rapid growth through aggressive acquisitions and restructuring, achieving significant market share and sales figures, with annual sales reaching 3.4 billion yuan by 2001 [6][8]. - Zhu Yicai was once the richest person in Jiangsu from 2003 to 2005 and aimed for Yurun Group to enter the Fortune Global 500 by 2015 [2][7][9]. Group 2: Financial Crisis and Restructuring - In 2015, Zhu Yicai faced legal issues, leading to the collapse of Yurun Group, which was later subjected to a court-ordered bankruptcy restructuring involving 800 billion yuan in debt [3][10]. - The restructuring plan was approved with a high voting rate of 99.72% from creditors, aiming to resolve debts through a tiered repayment structure [12]. - Yurun Group's total assets were valued at 127.3 billion yuan, with liabilities of 117.8 billion yuan, indicating a precarious financial situation [12]. Group 3: Performance Guarantees and Challenges - The restructuring includes performance guarantees where Yurun Group must achieve a total net profit of at least 2 billion yuan from 2023 to 2025, and 5 billion yuan in 2026, or face penalties [13][15]. - Recent complaints about rental payments are seen as a potential strategy by Zhu Yicai to meet these performance guarantees, raising concerns about the sustainability of such actions [18][19]. - The two publicly listed companies under Yurun Group, Central Mall and Yurun Food, continue to struggle financially, with Central Mall's total assets decreasing significantly since the restructuring began [20][21]. Group 4: Market Reactions and Future Outlook - The market has shown skepticism towards Zhu Yicai's ability to fulfill the performance guarantees, as evidenced by financial institutions withdrawing from investments related to Yurun Group [22][23]. - The future of Yurun Group remains uncertain, with ongoing challenges in both operational performance and financial stability, as the company attempts to navigate its restructuring process [23].

Core Viewpoint - The company Rainrun Foods, under the leadership of Zhu Yuan since 2019, continues to struggle with losses and increasing debt, raising concerns about its financial stability and future profitability [2][4]. Financial Performance - In 2024, Rainrun Foods reported a revenue of 992 million HKD, a decline of 29.64% year-on-year, marking five consecutive years of negative growth [2]. - The loss attributable to equity holders narrowed to 39 million HKD, with a cumulative loss of 202 million HKD over the past three years [2]. - The company's liquidity pressure is escalating, with the debt-to-asset ratio rising from 168.12% in 2023 to 209.71% in 2024 [2]. Debt and Liabilities - As of the end of 2024, the company had overdue bank loans of 344 million HKD and accrued interest of 251 million HKD, while cash and cash equivalents stood at only 41 million HKD [2]. - The company has been in a prolonged debt crisis since 2016, following the first debt default and subsequent legal issues involving its founder [2][3]. Market Operations and Strategies - The recent demand for merchants at the Mengyang wholesale market to pay three years' rent upfront may be a strategy to meet performance targets set in a debt restructuring agreement [4]. - The company faces significant challenges in achieving the profit targets outlined in its debt restructuring agreement, particularly the requirement to generate no less than 5 billion HKD in net profit by 2026 [4]. Asset Management - Financial data from Rainrun's two listed platforms indicate a total asset reduction of 2.3 billion HKD over the past five years, with a high debt ratio and poor short-term debt coverage [3]. - There are ongoing asset disposals involving banks, with a total of 6 banks involved in the liquidation of equity assets amounting to 6.085 billion HKD [4].

中國雨潤食品集團有限公司（「公司」） 提名委員會的職權範圍 董事會於 2025 年 6 月 13 日修訂 1 設立 公司的董事會（「董事會」）現組成和設立提名委員會（「提名委員會」），其權限、責 任和具體職責如下。 2 成員 3 秘書 提名委員會的秘書（「提名委員會秘書」）應由公司的公司秘書或提名委員會不時指定的 任何其他人士擔任。 4 權限 1 5 職責 6 會議次數及程序 2 5.1 提名委員會的職責包括： (a) 至少每年檢討董事會的架構、人數及成員之多元化（包括但不限於性別、年齡、文 化及教育背景、種族、專業經驗、技能、知識及服務任期）﹑協助董事會編制董事 會技能表，並就任何為配合公司的策略而擬對董事會作出的變動提出建議； (b) 物色具備合適資格可擔任董事的人士，並挑選提名有關人士出任董事或就此向董事 會提供意見。提名委員會物色合適人選時，應考慮有關人選的長處，並以客觀條件 充分顧及董事會成員多元化的裨益； (c) 在適當情況下檢討董事會成員多元化政策（「董事會成員多元化政策」）；及檢討 董事會為實行董事會成員多元化政策而制定的可計量目標和達標進度； (d) 評核公司的獨立非執行董事的獨立性； (e ...

Group 1 - The Hang Seng Index opened up 0.33% and the Hang Seng Tech Index opened up 0.48%, with notable gains in Rainy Food (over 11%) and other companies like BYD, Hong Kong Exchanges, Alibaba, Li Auto, SMIC, and Xiaomi (over 1%) [1] - Everbright Securities suggests that the current valuation of the Hang Seng Index is at a medium-low level, while the Hang Seng Tech Index is at a historical low, indicating high investment cost-effectiveness for Hong Kong stocks [1] - Ping An Securities highlights that domestic large models, represented by DeepSeek, have performance comparable to leading overseas models at a lower cost, with applications across various sectors including education, finance, and healthcare [1] Group 2 - Goldman Sachs reports that the first-quarter pre-provision profits and net profits of major state-owned banks in China fell slightly short of expectations, with net profits of other large state-owned banks down approximately 2% to 4% year-on-year [2] - Most domestic banks, except for Agricultural Bank, did not see strong loan growth as anticipated, raising concerns among investors about the sustainability of annual dividends [2]

I 67 附錄⼆：⾹港聯交所《ESG報告指引》內容索引 關於本報告 1. 關於本報告 編制基準 (於百慕達註冊成立之有限公司) 二零二四年 環境、社會及管治報告 股份代號：1068 ⽬錄 I 1 關於本報告 I 4 董事會寄語 I 6 關於⾬潤⾷品 I 9 持份者溝通 I 14 對聯合國可持續發展⽬標的貢獻 I 16 品質引領 I 24 顧客⾄上 I 27 責任營運 I 35 關⼼員⼯ I 41 守護環境 I 51 貢獻社區 I 54 績效指標 I 63 附錄⼀：本集團於本報告期內遵循的法律法規 平衡 本環境、社會及管治（「ESG」）報告（「本報告」）為中 國⾬潤⾷品集團有限公司（「⾬潤⾷品」或「本公司」）連 同其附屬公司（統稱「本集團」或「我們」）發表的第九份 ESG 報告，旨在匯報本集團在 ESG ⽅⾯的策略與管理表 現，也藉此加強與持份者的溝通。本報告應與《中國⾬潤⾷ 品集團有限公司 2024年年報》（特別是當中的「企業管治 報告書」）⼀併閱讀，以全⾯了解本集團在 ESG ⽅⾯的表 現。 本報告的編制遵循⾹港聯合交易所有限公司（「⾹港聯交 所」）證券上市規則附錄C2《環境、社會及管治報告指 引》（「《E ...