Group 1 - The core point of the article is that Guangdong-Hong Kong Bay Holdings (01396) has resumed trading and experienced a significant price increase of over 40%, currently trading at 4.55 HKD with a transaction volume of 6.0399 million HKD [1] - The company announced a conditional agreement to acquire all issued shares of Wisdom Knight Holdings Limited for a total consideration of 977 million HKD, which will be funded through the issuance of new shares at a price of 3.15 HKD per share [1] - The target group, Wisdom Knight Holdings Limited, operates as a full lifecycle service provider in the "green energy intelligent computing" sector, primarily engaged in AI-related businesses in China, including AI computing power technology services and the development of AI computing centers [1] Group 2 - Following the completion of the acquisition, the new shares issued will represent approximately 38.08% of the company's existing share capital as of the announcement date, and the enlarged share capital will represent about 27.58% assuming no other changes to the existing share capital [1]

Group 1 - The core point of the article is that Yue Gang Wan Holdings (01396) has resumed trading and experienced a significant price increase, rising over 40% at one point and currently up 28.17% to HKD 4.55, with a trading volume of HKD 6.0399 million [1] - The company announced a conditional agreement to acquire all issued shares of Wisdom Knight Holdings Limited for HKD 977 million, with the acquisition price set at HKD 3.15 per share [1] - The acquisition will require special authorization from shareholders at a special general meeting, and the consideration shares will represent approximately 38.08% of the company's issued share capital as of the announcement date [1] Group 2 - Wisdom Knight Holdings Limited is identified as a full lifecycle service provider in the "green energy intelligent computing" sector, primarily engaged in AI-related businesses in China [1] - The target group offers AI computing power technology services, operational services, and develops AI computing centers, along with providing comprehensive AI solutions [1] - Following the completion of the acquisition, the enlarged issued share capital of the company will be approximately 27.58%, assuming no other changes to the issued share capital [1]

Group 1 - The core point of the article is that Guangdong-Hong Kong Bay Holdings (01396) has resumed trading and experienced a significant price increase, rising over 40% at one point and currently up 28.17% to HKD 4.55, with a trading volume of HKD 6.0399 million [1] - The company announced a conditional agreement to acquire all issued shares of Wisdom Knight Holdings Limited for HKD 977 million, with the acquisition price set at HKD 3.15 per share [1] - The acquisition will require special authorization from shareholders at a special general meeting, and the shares issued for the acquisition will represent approximately 38.08% of the company's existing issued share capital as of the announcement date [1] Group 2 - Wisdom Knight Holdings Limited is identified as a full lifecycle service provider in the "green energy intelligent computing" sector, primarily engaged in AI business in China [1] - The target group's services include providing AI computing power technology services, operating AI computing centers, and developing comprehensive AI solutions [1] - Upon completion of the acquisition, the issued share capital of the company will increase by approximately 27.58%, assuming no other changes to the existing share capital [1]

智通财经APP讯，粤港湾控股(01396)发布公告，该公司的股份将于2025年7月30日上午九时正起恢复买 卖。 ...

格隆汇7月30日丨粤港湾控股(01396.HK)发布公告，该公司的股份将于今天(30/7/2025)上午九时正起恢 复买卖。 ...

Group 1 - The company has entered into a conditional sale and purchase agreement to acquire all issued shares of Wisdom Knight Holdings Limited for HKD 977 million, with a share price of HKD 3.15 per share [1] - Following the completion of the acquisition, Wisdom Knight Holdings Limited will become a wholly-owned subsidiary of the company, and its financial performance, assets, and liabilities will be consolidated into the company's financial statements [1] - The target group operates as a full lifecycle service provider for "green energy intelligent computing," primarily engaged in AI business in China, including AI computing power technology services, AI data center development, and comprehensive AI solutions [1] Group 2 - The consideration shares will represent approximately 38.08% of the company's issued share capital as of the announcement date and approximately 27.58% of the enlarged issued share capital post-issuance, assuming no other changes [2] - The issuance of consideration shares will require approval from independent shareholders at a special general meeting [2] - The company has applied to resume trading of its shares starting from 9:00 AM on July 30, 2025 [2]

Group 1 - The company, Yue Gang Wan Holdings, has entered into a conditional sale and purchase agreement to acquire all issued shares of Wisdom Knight Holdings Limited for HKD 977 million [1] - The acquisition will result in Wisdom Knight becoming a wholly-owned subsidiary of the company, integrating its financial performance, assets, and liabilities into the company's financial statements [1] - The target group operates as a full lifecycle service provider in the AI sector in China, offering services such as AI computing power technology services, AI data center development, and comprehensive AI solutions [1] Group 2 - The consideration shares will represent approximately 38.08% of the company's issued share capital as of the announcement date and about 27.58% of the enlarged issued share capital post-issuance [2] - The issuance of consideration shares is subject to approval by independent shareholders at a special general meeting [2] - The company has applied to resume trading of its shares starting from 9:00 AM on July 30, 2025 [2]

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 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。 本 公 告 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 本 公 司 證 券 的 邀 請 或 要 約。 本 公 告 不 得 直 接 或 間 接 於 或 向 美 國（包 括 其 領 土 及 屬 地、美 國 任 何 州 及 哥 倫 比 亞 特 區）派 發。本 公 告 並 不 構 成 或 組 成 於 美 國 購 買 或 認 購 證 券 的 任 何 要 約 或 招 攬 的 一 部 分。本 公 告 所 述 的 代 價 股 份 並 無 且 不 會 根 據 美 國1933年 證 券 法（「證 券 法」）登 記。 代 價 股 份 不 得 在 美 國 境 內 或 向 美 籍 人 士（定 義 見 證 券 法S規 例）或 以 其 名 義 或 為 其 利 益 提 呈 發 售 或 出 售，惟 根 ...

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依賴該等內容而引致的任何損失承擔任何責 任。 GUANGDONG – HONG KONG GREATER BAY AREA HOLDINGS LIMITED 粵港灣控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1396） 暫停買賣 應 粵 港 灣 控 股 有 限 公 司（「本公司」）要 求，本 公 司 股 份 在2025年7月14日上午9時 正 起 於 香 港 聯 合 交 易 所 有 限 公 司 暫 停 買 賣，以 待 根 據 收 購 及 合 併 守 則 刊 發 具 有 本 公 司 內 幕 消 息 之 相 關 公 告。 承董事會命 粵港灣控股有限公司 主席兼執行董事 羅介平 香 港，2025年7月14日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 羅 介 平 先 生、何 飛 先 生 及 魏 海 燕 女 士；本 公 司 獨 立 非 執 行 董 事 為 關 浣 非 先 生 ...

GUANGDONG – HONG KONG GREATER BAY AREA HOLDINGS LIMITED 粵港灣控股有限公司 – 1 – 3. 薪 酬 委 員 會 的 成 員 由 董 事 會 委 任，至 少 須 有 三 名 成 員（「成 員」）。薪 酬 委 員 會 的 大 部 分 成 員 須 為 獨 立 非 執 行 董 事，並 且 須 符 合《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》（包 括 其 後 的 修 訂）（「《上 市 規 則》」）所 載 有 關 獨 立 性 的 要 求。 4. 薪 酬 委 員 會 的 主 席（「主 席」）須 由 董 事 會 任 命 且 必 須 由 獨 立 非 執 行 董 事 出 任 主 席。 5. 薪 酬 委 員 會 的 秘 書 應 由 公 司 的 公 司 秘 書（「公司秘書」）出 任。 會 議 與管理層溝通 （於開曼群島註冊成立的有限公司） （股份代號：1396） 粵 港 灣 控 股 有 限 公 司（「公 司」） 薪酬委員會職能範圍 章 程 1. 薪 酬 委 員 會（「薪酬委員會」）於2013年9月27日 根 據 公 司 的 董 事 會（「董事會」） ...