Group 1 - Lion Rock Group (01127) announced the appointment of Ms. Wu Shaoxi as an independent non-executive director [1] - Ms. Wu will also serve as a member of the audit committee, remuneration committee, and nomination committee [1] - The appointment is effective from October 15, 2025 [1]

Core Points - Lion Rock Group (01127) announced the appointment of Ms. Wu Shaoxi as an independent non-executive director, effective from October 15, 2025 [1] Summary by Categories Appointments - Ms. Wu Shaoxi has been appointed as an independent non-executive director of Lion Rock Group [1] - She will also serve as a member of the audit committee, remuneration committee, and nomination committee [1]

Core Viewpoint - Lion Rock Group (01127.HK) has appointed Wu Shaoxi as an independent non-executive director, effective from October 15, 2025, to oversee and provide independent opinions to the board of directors [1] Group 1 - Wu Shaoxi will also serve as a member of the Audit Committee, Remuneration Committee, and Nomination Committee [1]

LION ROCK GROUP LIMITED 獅子山集團有限公司* （於百慕達註冊成立之有限公司） (股份代號: 1127) 董事名單與其角色和職能 自二零二五年十月十五日起，獅子山集團有限公司董事會 (「董事會」) 成員載列如下 : 附註： C 有關委員會的主席 朱震環 李海 郭俊升 獨立非執行董事: 李效良 何大衞 伍兆安 吳芍希 董事會設立3個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： | | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 劉竹堅 | | M | C | | 李效良 | M | C | M | | 何大衞 | C | M | M | | 伍兆安 | M | M | M | | 吳芍希 | M | M | M | 執行董事: 劉竹堅 林美蘭 非執行董事: M 有關委員會的成員 香港，二零二五年十月十四日 * 僅供識別 ...

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佈之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 LION ROCK GROUP LIMITED 獅子山集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：1127） 委任 獨立非執行董事 及 董事委員會組成變動 獅子山集團有限公司（「本公司」，連同其附屬公司稱「本集團」）的董事會（「董事會」）欣 然宣佈，吳芍希女士（「吳女士」）已獲委任為本公司獨立非執行董事，以及審核委員會、薪 酬委員會及提名委員會成員。由二零二五年十月十五日起生效。吳女士將會負責監督及向本 公司董事會提供獨立意見。 吳女士，五十六歲，持有上海財經大學頒發的管理學博士學位、中國人民大學頒發的中國法 律碩士學位、澳洲悉尼 Macquarie University 頒發的市場營銷管理學碩士學位，以及澳洲墨爾 本 Monash University 頒發的商業（國際貿易）學士學位。彼在金融科技數碼經濟及資訊科技 行業擁有逾二十五年經驗，在商業及市場管理、產品市場推廣及產品開發方面具 ...

Group 1 - The latest shareholder equity disclosure for Lion Rock Group (01127) and CSPC Pharmaceutical Group (01093) was conducted on October 6, 2025 [1] - Liu Zhujian increased his holdings in Lion Rock Group from 360 million shares to 362 million shares, representing a holding percentage increase from 46.70% to 46.99% [2] - Cai Dongchen slightly increased his holdings in CSPC Pharmaceutical Group from 2.834 billion shares to 2.835 billion shares, with a holding percentage increase from 24.59% to 24.61% [2]

致：香港交易及結算所有限公司 公司名稱: 獅子山集團有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 截至月份: 2025年9月30日 狀態: 新提交 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 | 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) | 01127 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法定/註冊股本 ...

Core Viewpoint - Company Saisir (601127) plans to distribute a cash dividend of 3.1 yuan per 10 shares to A-share shareholders, amounting to a total of 506 million yuan, which represents 17.22% of the net profit for the first half of 2025 [2][4]. Financial Performance - In the first half of 2025, Saisir achieved a revenue of 62.402 billion yuan and a net profit of 2.941 billion yuan, marking a year-on-year increase of 81.03% [4]. - The company's R&D investment reached 5.198 billion yuan, reflecting a significant year-on-year growth of 154.9% [4]. Product and Market Development - Saisir focuses on the smart electric vehicle sector, with the models Wanjie M9 and Wanjie M8 becoming sales champions in the 500,000 yuan and 400,000 yuan market segments, respectively [5]. - The launch of new products in the second quarter of 2025 led to a substantial increase in sales compared to the first quarter, contributing to improved gross margins and overall profitability [5]. Strategic Transactions - Saisir's wholly-owned subsidiary plans to acquire a 10% stake in Huawei's subsidiary, Yiwang, for 11.5 billion yuan, with the third payment of 3.45 billion yuan already completed [5]. - Yiwang, established in January 2024, aims to create a diversified platform for electric and intelligent vehicles, inviting collaboration from various automotive companies [5][6].

香港联交所最新资料显示，9月15日，JcbNext Berhad减持狮子山集团(01127)4.4万股，每股作价1.34港 元，总金额约为5.896万港元。减持后最新持股数目约为5389.30万股，最新持股比例为7%。 ...

智通财经APP获悉，香港联交所最新资料显示，9月15日，JcbNext Berhad减持狮子山集团(01127)4.4万 股，每股作价1.34港元，总金额约为5.896万港元。减持后最新持股数目约为5389.30万股，最新持股比 例为7%。 ...