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12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: 慧源同創科技集團有限公司 呈交日期: 2026年1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) | 01116 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.2 | HKD | | 800,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.2 | HKD | | 800,000,000 | 本月底法定/註 ...

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11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: 慧源同創科技集團有限公司 呈交日期: 2025年12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) | 01116 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.2 | HKD | | 800,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.2 | HKD | | 800,000,000 | 本月底法定/ ...

於股東週年大會上所有提呈決議案已獲股東以按股數投票表決的方式正式通過。 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 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之有限公司） （股份代號：1116） 於二零二五年十一月二十八日舉行之股東週年大會 按股數投票表決的結果 茲提述慧源同創科技集團有限公司（「本公司」）日期為二零二五年十月三十日之通函 （「通函」），當中載有日期同為該日並於二零二五年十一月二十八日舉行之本公司 股東週年大會（「股東週年大會」）通告（「通告」）。除文義另有所指外，本公告所用的 專用詞彙與通函所界定者分別具相同涵義。 本公司董事（「董事」）會（「董事會」）謹此宣佈載於通告內所有的提呈普通決議案（「提 呈決議案」）已於股東週年大會上獲股東以按股數投票表決的方式正式通過。 股東的投票權利 於股東週年大會當日，(i)賦予股東權利出席股東週年大會並於會上投票贊成或反對 提呈決議案的已發行股份為2,158,000,000股；及(ii)概無股份賦予股東權利出席股東 ...

關於重選董事的 補充通函 此乃要件 請即處理 閣下如對本補充通函任何方面或應採取之行動有任何疑問，應諮詢身為香港法例第571章證 券及期貨條例項下持牌人士之交易所參與者或其他持牌證券交易商、銀行經理、律師、執業 會計師或其他專業顧問。 閣下如已出售或轉讓所有名下之慧源同創科技集團有限公司股份，應立即將本補充通函連 同隨附之代表委任表格送交買主或承讓人，或經手買賣或轉讓之交易所參與者、持牌證券交 易商、銀行或其他代理商，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補充通函之內容概不負責，對 其準確性或完備性亦不發表聲明，且表明不會就本補充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之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：1116） 本補充通函應與本公司日期同為二零二五年十月三十日之通函及股東週年大會通告一併 閱覽。 董事會函件載於本通函第1至第3頁。 二零二五年十一月十一日 | 目錄 | i | | --- | --- | | 董事會函件 | 1 | 董事會函件 （於開曼群島註冊成立之有限公司） （股份代號：1116） 執行董事： 葉仁傑博 ...

Core Viewpoint - The stock price of Sanjiang Shopping fell significantly by 9.63% on November 6, 2023, following a share reduction announcement by its second-largest shareholder, Alibaba Zeta Information Technology [1][3]. Group 1: Stock Performance - Sanjiang Shopping's stock opened lower and experienced a decline of 9.91% during the trading session, closing at 12.58 yuan per share, resulting in a market capitalization of 6.89 billion yuan [1][2]. - The stock's highest price during the day was 13.00 yuan, while the lowest was 12.54 yuan, with a trading volume of 37,320 shares [2]. Group 2: Shareholder Actions - Alibaba Zeta announced plans to reduce its holdings by up to 16.43 million shares, representing no more than 3% of the total share capital, due to its own business arrangements [3][5]. - The estimated value of the shares to be sold, based on the closing price of 13.92 yuan on November 5, is approximately 229 million yuan [5]. Group 3: Historical Context - This is not the first time Alibaba Zeta has reduced its stake in Sanjiang Shopping; a previous reduction occurred just over two months prior, where it sold 5.48 million shares, accounting for 2% of the total share capital [5]. - Sanjiang Shopping reported a revenue of 1 billion yuan for Q3 2025, a year-on-year decrease of 0.81%, and a net profit of 23.12 million yuan, down 46.64% year-on-year [5]. Group 4: Company Background - Sanjiang Shopping is a large retail chain based in Zhejiang Province, established in 1995, primarily operating community fresh supermarkets, and was listed on the Shanghai Stock Exchange in 2011 [5]. - In April 2023, Sanjiang Shopping entered into a cooperation agreement with Alibaba's Hema, allowing the use of the Hema Fresh model until March 31, 2026, but decided not to renew the agreement after its expiration [6].

Core Viewpoint - The significant decline in the stock price of Sanjiang Shopping is primarily attributed to the announcement of share reduction by its second-largest shareholder, Alibaba Zeta, which plans to reduce its stake by up to 3% [2][4]. Group 1: Stock Performance - On November 6, Sanjiang Shopping's stock opened lower and fell by 9.91% during the day, ultimately closing down 9.63% at 12.58 yuan per share, resulting in a market capitalization decrease to 6.89 billion yuan [1]. Group 2: Shareholder Actions - Alibaba Zeta, holding over 5% of shares, announced plans to reduce its holdings by up to 16,430,352 shares, representing a maximum of 3% of the total share capital, through centralized bidding and block trading [2][4]. - The reduction period is set from November 27, 2025, to February 26, 2026, with the reason cited as "personal business arrangements" [4]. - This is not the first reduction by Alibaba Zeta; a previous reduction occurred just over two months prior, where it reduced its stake by 2% [2][4]. Group 3: Company Background and Financial Performance - Sanjiang Shopping, established in 1995 and listed on the Shanghai Stock Exchange in 2011, is a major retail chain in Zhejiang Province, primarily operating community fresh supermarkets [5]. - For Q3 2025, the company reported revenue of 1 billion yuan, a year-on-year decrease of 0.81%, and a net profit of 23.12 million yuan, down 46.64% year-on-year. For the first three quarters, revenue was 2.988 billion yuan, a 0.59% increase, while net profit was 114 million yuan, down 5.42% [6]. Group 4: Relationship with Alibaba - Alibaba Zeta, a subsidiary of Alibaba, acquired a 32% stake in Sanjiang Shopping in 2016 for 2.15 billion yuan at 11.44 yuan per share [7]. - A cooperation agreement was signed between Sanjiang Shopping and Alibaba's Hema company on April 1, 2023, allowing Sanjiang to use the Hema model until March 31, 2026. However, the agreement will not be renewed after expiration [7]. - Alibaba is reportedly accelerating the reduction of its non-core business holdings, with multiple announcements of share reductions across various companies on the same day as Sanjiang's announcement [7][8].

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) | 01116 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.2 | HKD | | 800,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.2 | HKD | | 800,000,000 | 致：香港交易及結算所有限公司 公司名稱: 慧源同創科技集團有限公司 呈交日期: 2025年11月5日 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 本月底法定/ ...

Core Viewpoint - Huiyuan Tongchuang Technology (01116) announced the existing stock option plan, which was adopted through a shareholder resolution on May 31, 2019, and is effective for ten years from the date of adoption [1] Summary by Relevant Sections - **Existing Stock Option Plan** - The existing stock option plan can be terminated at any time through a shareholder resolution, but the terms of the plan will remain effective for options granted before termination [1] - The board has no intention to grant any further stock options under the existing plan from the date of this announcement until the upcoming shareholder meeting [1] - **New Stock Option Plan Proposal** - The company proposes to adopt a new stock option plan in accordance with the latest regulations of the Hong Kong Stock Exchange published in July 2022 [1] - The new stock option plan aims to provide the company with a flexible way to retain, incentivize, reward, compensate, and/or provide benefits to eligible participants [1]

Core Viewpoint - The company Huayuan Tongchuang Technology (01116) announced the existing share option plan, which was adopted on May 31, 2019, and is valid for ten years from the date of adoption [1] Group 1: Existing Share Option Plan - The existing share option plan can be terminated at any time through a resolution at the shareholders' meeting, but any options granted before termination will remain valid and exercisable [1] - The board has no intention to grant any further options under the existing share option plan from the date of this announcement until the upcoming shareholders' meeting [1] Group 2: New Share Option Plan - The company proposes to adopt a new share option plan in accordance with the latest regulations of the Hong Kong Stock Exchange published in July 2022 [1] - The new share option plan aims to provide the company with a flexible way to retain, incentivize, reward, compensate, and/or provide benefits to eligible participants [1]

Core Viewpoint - The company, Huiyuan Tongchuang Technology (01116.HK), announced a proposal to adopt a new stock option incentive plan and terminate the existing stock option plan established on May 31, 2019, pending approval from shareholders [1]. Group 1 - The board of directors has recommended the adoption of a new stock option incentive plan [1] - The existing stock option plan, which was adopted on May 31, 2019, will be terminated [1] - The proposal is subject to approval by the company's shareholders [1]