格隆汇8月14日丨金活医药集团(01110.HK)公告，谨定于2025年8月27日星期三于香港九龙荔枝角道808 号好运工业中心6楼613室会议室举行董事会会议，目的为审议并批准集团截至2025年6月30日止6个月未 经审计中期业绩及建议派付中期股息(如有)，并处理任何其他事项。 ...

承董事會命 金活醫藥集團有限公司 主席 趙利生 香港，二零二五年八月十四日 於本通告日期，執行董事為趙利生先生、陳樂燊女士及周旭華先生；獨立非執行董事為段繼東 先生、黃焯琳先生及儲小平博士。 董事會會議通告 金活醫藥集團有限公司（「本公司」，及其附屬公司，統稱「本集團」）之董事（「董 事」）會（「董事會」）茲通告，謹定於二零二五年八月二十七日星期三於香港九龍荔 枝角道808號好運工業中心6樓613室會議室舉行董事會會議，目的為審議並批准 本集團截至二零二五年六月三十日止六個月之未經審計中期業績及建議派付中期 股息（如有），並處理任何其他事項。 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，概不對因本通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。 ...

Group 1 - The company has signed a sales agreement with Guangfa Bank and Ping An Bank to sell its fund starting from August 11, 2025 [1][5] - The fund involved is the Invesco Great Wall CSI Hong Kong Stock Connect Innovative Drug ETF Linked Fund [1] - Investors can inquire about details through the company's customer service or the respective banks' websites [3] Group 2 - The company offers a regular investment plan where investors can set up automatic deductions for fund purchases [2] - If the banks open conversion services for the fund, investors must ensure the funds are in redeemable and purchasable states before proceeding [2] - The company may provide fee discounts for one-time or regular investment purchases, subject to the banks' arrangements [2] Group 3 - The company has issued a risk warning regarding the significant premium of its Nasdaq Technology Weighted ETF in the secondary market [5] - If the premium does not decrease effectively by August 11, 2025, the company may apply for temporary trading suspension to alert the market [5] - The fund's trading price is influenced by market supply and demand, systemic risks, and liquidity risks, which may lead to potential losses for investors [5][6]

按照相关规定，各大银行推出信用卡，通常有以下几种还款方式：最低还款，指只需偿还账单上规 定的最低金额，但隐藏着较高的利息成本；分期还款，通常会有年化利率超过10%以上的手续费；全额 还款，这种还款方式在免息期内不收取任何利息。 此外，信用卡提现与刷卡消费存在本质区别，刷卡消费有免息期，但是取现不仅需要支付手续费， 还可能叠加高额利息。 7月16日，广发银行信用卡中心有关负责人回应中新经纬，目前该行已根据行内最新容时政策为客 户提供了减免方案。 在黑猫投诉 【下载黑猫投诉客户端】平台，信用卡相关投诉量已突破39万条，除了逾期利息费用 复杂外，分期和取现等利息成本高等问题成为了信用卡收费投诉的主要问题。 "从未逾期，为啥会产生利息？" 据中新经纬，近日，家住广州的周女士反映，她的广发银行信用卡6年里总共被收取了1.2万利息。 7月15日，广发银行信用卡中心工作人员称，假设还款日是每月7日，在7日当天23：00前还款，正 常情况下是8日到账不会产生利息，23：00后还款就会导致9日才能到账，会产生违约金和消费利息。但 在周女士看来，即便是还款次日或再顺延一日还款到账，也应该有"宽限期"。 2024年5月，中国银行业 ...

Group 1 - The company announced that Mr. Zhang Jianbin has submitted his resignation as an independent non-executive director, effective from August 1, 2025, to allocate more time to his other private affairs [1] - Following Mr. Zhang's resignation, Dr. Chu Xiaoping has been appointed as the chairman of the remuneration committee, effective from August 1, 2025 [1]

Core Viewpoint - Kingworld Medicines Group (01110) announced the resignation of Mr. Zhang Jianbin as an independent non-executive director, effective from August 1, 2025, to allocate more time to his other private affairs [1] Summary by Sections - Resignation Announcement - Mr. Zhang Jianbin has submitted his resignation as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee [1] - Succession Plan - Following Mr. Zhang's resignation, Dr. Chu Xiaoping has been appointed as the chairman of the remuneration committee, effective from August 1, 2025 [1]

Group 1 - The core point of the article is the resignation of Zhang Jianbin from his positions as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee of Golden Healthcare Group, effective from August 1, 2025 [1] Group 2 - The resignation is attributed to Zhang Jianbin wanting to dedicate more time to his other private affairs [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。 金活醫藥集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董 事會」）宣佈，張建斌先生（「張先生」）為投放更多時間於彼之其他私人事務，已提 呈辭任本公司獨立非執行董事、本公司薪酬委員會（「薪酬委員會」）主席、審核委 員會成員及提名委員會成員，自二零二五年八月一日起生效。 公 告 獨立非執行董事辭任 及董事會委員會組成變動 獨立非執行董事辭任及董事會委員會組成變動 於本公告日期，執行董事為趙利生先生、陳樂燊女士及周旭華先生；以及獨立非 執行董事為段繼東先生、黃焯琳先生及儲小平博士。 2 張先生確認彼與董事會並無任何意見分歧，亦無任何有關彼辭任之事宜須提請本 公司股東或香港聯合交易所有限公司垂注。 董事會謹此對張先生於其任期內為本集團作出的寶貴貢獻致以衷心感謝。 1 於張先生辭任後，本公司獨立非執行董事儲小平博士已調任為薪酬委員會主席， 自二零二五年八月一日起生效。 有關各董事會委員會之組成 ...

Group 1 - The event "Zhen You Ai" organized by the Shenzhen Charity Association focused on donating materials for the prevention of Chikungunya fever [1] - Shenzhen Andofe Disinfection High-tech Co., Ltd. and Jinhua Pharmaceutical Group donated a total of 4,000 sets of mosquito repellent and wound disinfectant, along with 3,500 boxes of Jinhua Yima Da Zheng Honghua Oil [1] - The donated materials are expected to reach nearly 3,500 registered low-income households in the city, including those in the Shenshan Cooperation Zone [1] Group 2 - Beneficiaries include low-income families, extremely poor individuals, scattered orphans, and relevant welfare institutions [1] - The chairman and general manager of Shenzhen Andofe emphasized the importance of providing timely and scientific protection against mosquito-borne diseases during the high-temperature and rainy season [1]

Core Viewpoint - The article highlights the efforts of Guangfa Bank's Kaifeng Branch in promoting financial knowledge and protecting investor rights during the "5·15 Investor Protection Awareness Day" in 2025, emphasizing the importance of rational investment and risk awareness [1][4]. Group 1: Event Organization and Outreach - The Kaifeng Branch organized a series of diverse activities combining online and offline methods to educate investors about financial knowledge and promote rational investment concepts [1]. - The branch utilized various resources, including on-site promotions, community lectures, and collaborations with insurance companies, to reach a wider audience and enhance financial literacy [1][4]. Group 2: Focus on Investor Education - The activities were centered around the "Three Appropriateness" principle, focusing on appropriate products, investors, and channels, while emphasizing investor rights protection and rational investment behavior [4]. - Staff provided case studies and simulations to educate investors about the dangers of illegal financial intermediaries and encouraged them to use legitimate investment channels [4]. Group 3: Enhancing Risk Awareness - The branch highlighted the risks associated with high-yield investments and the importance of recognizing that high returns often come with high risks, advising against blind pursuit of guaranteed profits [4][5]. - Through practical examples, the staff educated the public on common telecom fraud tactics and prevention techniques, aiming to enhance vigilance against misleading information [4]. Group 4: Future Initiatives - Following the event, the Kaifeng Branch plans to continue its commitment to financial education by collaborating with communities, businesses, and schools to expand the reach and impact of investor education initiatives [5].