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 表 明 不 會 就 因 本 通 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 （於百慕達註冊成立的有限公司） （股份代號：1152） 股 東 週 年 大 會 通 告 茲 通 告 正 乾 金 融 控 股 有 限 公 司（「本 公 司」）謹 訂 於2025年9月5日（星 期 五）上 午11 時 正 假 座 香 港 皇 后 大 道 中99號 中 環 中 心59樓5906–5912室 舉 行 股 東 週 年 大 會， 藉 以 考 慮 及 酌 情 通 過（不 論 有 否 經 修 訂）以 下 決 議 案： – 1 – 1. 省 覽 及 採 納 本 公 司 截 至2024年12月31日 止 年 度 的 經 審 核 財 務 報 表、董 事 會 報 告 及 獨 立 核 數 師 報 告。 2. 重 選 本 公 司 以 下 退 ...

此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 部 分 或 應 需 採 取 的 行 動 有 任 何 疑 問，應 諮 詢 閣 下 的 股 票 經 紀 或 其 他 註 冊 證 券 交 易 商、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 售 出 或 轉 讓 名 下 所 有 正 乾 金 融 控 股 有 限 公 司（「本 公 司」）的 股 份，應 立 即 將 本 通 函 及 隨 附 的 代 表 委 任 表 格 送 交 買 主 或 承 讓 人，或 經 手 買 賣 或 轉 讓 的 銀 行、股 票 經 紀 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 通 函 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 表 明 不 會 就 本 通 函 全 部 或 任 何 部 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 （於百慕達註冊 ...

Group 1 - As of August 5, 84 stocks reached their 52-week highs, with notable performers including Zhengqian Financial Holdings (01152) at 145.00%, Yijun Group Holdings (02442) at 55.74%, and Ruiyuan Intelligent Control (08249) at 47.06% [1] - The closing prices and highest prices for the top three stocks are as follows: Zhengqian Financial Holdings at 0.249 and 0.490, Yijun Group Holdings at 3.660, and Ruiyuan Intelligent Control at 0.234 and 0.300 [1] - Other significant stocks that reached new highs include Dimi Life Holdings (01667) at 33.33%, Victory Pipeline (01080) at 29.29%, and Xindong Company (02400) at 25.70% [1] Group 2 - The report also lists stocks that reached their 52-week lows, with Zhaobangji Life (01660) at -4.72%, Ruifeng New Energy (00527) at -3.75%, and China Wantian Holdings (01854) at -3.06% [3] - The closing prices and lowest prices for the bottom three stocks are as follows: Zhaobangji Life at 0.116 and 0.101, Ruifeng New Energy at 0.400 and 0.385, and China Wantian Holdings at 1.030 and 0.950 [3] - Other stocks that experienced declines include XL Ernan County (07777) at -2.93% and Jifeng Packaging (01820) at -2.83% [3]

消息面上，正乾金融控股发布公告称，于7月5日与债权人订立清偿协议，把债务资本化的建议债务重 组，发行本金为178,615,220港元可换股债券。公告指出，可换股债券年息3%，期限2年，每股换股价 7.3港仙，与停牌收市价相同，悉数行使涉根据特别授权发行约24.46亿股新股新股，占扩大后股本约 71.36%。该集团指出，订清偿协议，可以继续与债权人磋商，而债权人愿意探讨债务重组以清偿未还 债务。有关建议须待股东批准。 正乾金融控股(01152)复牌飙升逾300%，截至发稿，涨304.11%，报0.295港元，成交额1338.22万港元。 ...

8月5日，正乾金融控股(01152)盘中上涨173.97%，截至09:31，报0.2元/股，成交132.52万元。 截至2024年年报，正乾金融控股营业总收入5.84亿元、净利润-2069.24万元。 本文源自：金融界 作者：行情君 正乾金融控股有限公司主要从事融资租赁业务，并通过其子公司在中国积极开展融资租赁业务，提供创 新、专业的融资租赁服务。除此之外，集团还涉足金属产品贸易及营养食品产品贸易业务，并制定了进 一步发展和加强全方位渠道能力的计划，特别是在中国日益壮大的线上零售市场寻找商机。 ...

格隆汇8月5日丨正乾金融控股(01152.HK)发布公告，该公司的股份将于今天(5/8/2025)上午九时正起恢 复买卖。 ...

Core Viewpoint - 正乾金融控股 has entered into a settlement agreement with creditors to issue convertible bonds totaling HKD 178,615,220 to settle outstanding debts [1] Group 1: Financial Details - The initial conversion price for the convertible bonds is set at HKD 0.073 per share [1] - If all convertible bonds are converted into shares, the voting rights of the creditor group will increase from approximately 0.01% to about 71.36% [1] Group 2: Market Activity - The company has applied for the resumption of trading of its shares on the Hong Kong Stock Exchange starting from 9:00 AM on August 5, 2025 [1]

Core Viewpoint - 正乾金融控股 has entered into a settlement agreement with creditors to capitalize outstanding debts and issue convertible bonds totaling HKD 178,615,220, with an initial conversion price of HKD 0.073 per share, allowing for the resumption of trading on the Hong Kong Stock Exchange from August 5, 2025 [1] Group 1: Debt Settlement and Convertible Bonds - The company has outstanding debts of HKD 178,615,220 as of June 30, 2025, which will be settled through the issuance of convertible bonds to creditors [1] - The creditors involved include Rosy Benefit, Forever Brilliance, 日晟, Lumina Investment, and several individuals [1] - Upon full conversion of the convertible bonds at the initial conversion price, the creditors' voting rights will increase significantly, with the group’s stake rising from approximately 0.01% to about 71.36% of the enlarged share capital [1] Group 2: Regulatory Compliance and Waivers - Rosy Benefit and Forever Brilliance must seek a clean waiver under the takeover code rules due to the increase in their shareholding, which may require a mandatory cash offer for the remaining shares [2] - The clean waiver will be contingent upon independent shareholders approving the debt restructuring and settlement agreement at a special general meeting, requiring more than 50% approval for the transaction and at least 75% for the waiver [2]

Group 1 - The company, Zhengqian Financial Holdings, has entered into a settlement agreement with creditors to capitalize its outstanding debt of HKD 178,615,220, which will be converted into convertible bonds at an initial conversion price of HKD 0.073 per share [1] - The company has applied to the Stock Exchange for the resumption of trading of its shares starting from August 5, 2025 [1] - As of June 30, 2025, the total outstanding debt is HKD 178,615,220, and the issuance of convertible bonds will settle all obligations under the respective promissory notes and corporate bonds [1] Group 2 - Upon full conversion of the convertible bonds at the initial conversion price, approximately 2,446,783,836 shares will be issued to creditors, increasing their voting rights from about 0.01% to approximately 71.36% of the enlarged issued share capital [1] - Specifically, if Rosy Benefit converts its bonds, it will receive 717,173,014 shares, raising its voting rights from 0% to 42.21% [1] - Similarly, if Forever Brilliance converts its bonds, it will receive 602,308,123 shares, increasing its voting rights from 0% to 38.02% [1] Group 3 - Unless granted a clean waiver, Rosy Benefit, Forever Brilliance, and/or the creditor group must make a mandatory cash offer for all issued shares not already owned or agreed to be acquired [2] - Rosy Benefit and Forever Brilliance will apply for a clean waiver from the Executive under the Takeover Code [2] - The clean waiver will require approval from independent shareholders at a special general meeting, with over 50% voting in favor of the debt restructuring and settlement agreement, and at least 75% voting in favor of the clean waiver [2]

Group 1 - The company, Zhengqian Financial Holdings (01152.HK), announced a debt settlement agreement with creditors on July 5, 2025, which includes the conditional capitalization of outstanding debts owed to creditors [1] - The creditors, including the first batch of settlement creditors and Forever Brilliance, have agreed to subscribe for and the company has conditionally agreed to issue convertible bonds with a total principal amount of HKD 178,615,220 [1] - The company will appoint an independent financial advisor, approved by the independent board committee, to provide advice on debt restructuring, the settlement agreement, and related transactions [1] Group 2 - The company has applied to the Stock Exchange for the resumption of trading of its shares starting from 9:00 AM on August 5, 2025 [1]