智通财经APP讯，中国创新投资(01217)发布公告，于2026年1月31日，本公司每股股份的未经审核资产 净值约为0.047港元。 ...

中国创新投资(01217)发布公告，于2026年1月31日，本公司每股股份的未经审核资产净值约为0.047港 元。 ...

格隆汇2月13日丨中国创新投资(01217.HK)公告，于2026年1月31日，公司每股股份之未经审核资产净值 约为0.047港元。 ...

CHINA INNOVATION INVESTMENT LIMITED 中國創新投資有限公司 ( 於開曼群島註冊成立之有限公司 ) （股份代號：1217） 資產淨值 於二零二六年一月三十一日，本公司每股股份之未經審核資產淨值約為 0.047 港 元。 承董事局命 中國創新投資有限公司 主席兼行政總裁 向心 香港，二零二六年二月十三日 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，並明確表示概不就因本公佈全部 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。 於本公告日期，本公司執行董事為向心先生（主席）及陳昌義先生；獨立非執 行董事為安靜女士、周贊女士及覃涵女士。龔青女士為向心先生之替任董事。 - 1 - ...

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: 2026年1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: 中國創新投資有限公司 呈交日期: 2026年2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) | 01217 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,00 ...

Core Viewpoint - China Innovation Investment (01217) expresses strong concern regarding governance issues at Easy Life Holdings (00223), a major shareholder, and has issued a legal letter demanding corrections by a specified deadline [1]. Group 1: Legitimacy of Director Positions - The positions of Zhao Zhenzhong, Qin Jiali, and Guo Wei are questioned as they were dismissed on March 11, 2025, but reappointed the next day. According to the amended articles of association, their term should only last until the first annual general meeting after their appointment [1]. - If the annual general meeting is not held within six months after the fiscal year-end (by September 30, 2025), their terms should automatically terminate, rendering them without legal authority to act on behalf of Easy Life [2]. Group 2: Compliance of Shareholder Meeting Procedures - The legal letter also raises concerns about the legality of the notices for the annual general meeting on January 9, 2026, and the extraordinary general meeting on January 15, 2026, indicating that the procedures may be invalid [3]. - The notice period for the annual general meeting must be at least 21 clear days, and for the extraordinary general meeting, at least 14 clear days. The notices issued by Easy Life did not meet these legal requirements and lacked shareholder consent for any waivers [4]. - The suspension of share transfer registration starting January 27, 2026, did not comply with the requirement to notify at least 10 business days in advance, as stipulated by the listing rules [5]. Group 3: Legal Actions and Rights - The company has requested the postponement or cancellation of the two shareholder meetings scheduled for January 30, 2026, and reserves all legal rights, including seeking appropriate relief from the court to protect its and all shareholders' legal interests [6].

Core Viewpoint - China Innovation Investment (01217) has expressed strong concerns regarding corporate governance issues at Easy Life Holdings Limited (00223), a major shareholder, and has issued a lawyer's letter demanding rectification by a specified deadline [1] Group 1: Legitimacy of Director Positions - The positions of Zhao Zhenzhong, Qin Jiali, and Guo Wei are questioned as they were dismissed on March 11, 2025, but reappointed the next day. According to the amended articles of association, their term should only last until the next annual general meeting [2] - If the annual general meeting is not held within six months after the fiscal year-end (by September 30, 2025), their positions should automatically terminate, rendering any actions taken by them invalid [2] Group 2: Compliance of Shareholder Meeting Procedures - The lawyer's letter indicates that the notices for the annual general meeting on January 9, 2026, and the extraordinary general meeting on January 15, 2026, are procedurally questionable and should be considered invalid [3] - The notice period for the annual general meeting must be at least 21 clear days, and for the extraordinary general meeting, at least 14 clear days. The notices issued by Easy Life did not meet these legal requirements [4] - Easy Life failed to comply with the requirement to notify at least 10 business days in advance regarding the suspension of share transfer registration starting January 27, 2026, which is also a violation of listing rules [5]

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，並明確表示概不就因本公佈全部 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。 CHINA INNOVATION INVESTMENT LIMITED 中國創新投資有限公司 ( 於開曼群島註冊成立之有限公司 ) （股份代號：1217） 一、董事職務合法性存疑 趙振中先生、覃佳麗女士及郭偉先生雖於二零二五年三月十一日被罷免但次日 重新獲委任為執行董事。 律師函指出：根據易生活經修訂及重述的公司章程（「公司章程」）第 86(3)條， 該等董事的任期，僅直至其獲委任後之首屆股東週年大會為止。 根據公司章程第 56 條及相關香港判例（如 Re J & D Industrial (HK) Ltd [2006] 2 HKLRD 396），若公司未於財政年度結束後 6 個月內（即二零二五年九月三十 日前）召開股東週年大會，相關董事的任期亦應於該日自動終止。 - 1 - 據此，趙振中先生、覃佳麗女士及郭偉先生的董事職務應已於二零二五年九月 三十日起自動終止。自該日起，该等人士已不具備代表易生活行事的 ...

Core Viewpoint - China Innovation Investment (01217.HK) announced that as of December 31, 2025, the unaudited net asset value per share is approximately HKD 0.047 [1] Company Summary - The company reported an unaudited net asset value per share of about HKD 0.047 as of the end of 2025 [1]

Group 1 - The company China Innovation Investment (01217) announced that as of December 31, 2025, the unaudited net asset value per share is approximately HKD 0.047 [1]