Core Points - Zhixing Group Holdings (01539) announced the resignation of Mr. Huang Haojun as the company secretary and Chief Financial Officer, effective from October 10, 2025 [1] - Following his resignation, Mr. Huang will be appointed as a consultant for the company [1] - Mr. Liang Yimin has been appointed as the new company secretary, Chief Financial Officer, authorized representative, and legal process agent, effective immediately [1]

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，概不對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。 Unity Group Holdings International Limited 知 行 集 團 控 股 國 際 有 限 公 司 知行集團控股國際有限公司（「本公司」）董事會（「董事會」）謹此宣佈，黃浩鈞先 生（「黃先生」）已辭任本公司之公司秘書（「公司秘書」）及首席財務官（「首席財 務官」），且彼亦已不再擔任香港聯合交易所有限公司（「聯交所」）證券上市規則 （「上市規則」）第 3.05條項下之本公司授權代表（「授權代表」），以及根據公司條 例（香港法例第622章）第 16部項下代表本公司於香港接收法律程序文件或通知之本公 司授權代表（「法律程序代理人」），自二零二五年十月十日起生效。當辭去上述職務 後，黃先生將委任成為本公司的顧問。 黃先生已確認彼與董事會並無任何意見分歧，亦無任何有關彼辭任之其他事宜須提請聯 交所及本公司股東垂注。 董事會欣然宣佈，梁奕民先生（「梁先生」）已獲委任為公司秘書、首席 ...

FF301 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9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: 知行集團控股國際有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年10月6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) | 01539 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | 本月底法定/註冊股本總額 ...

公司法（經修訂） 獲豁免股份有限公司 （於二零二二年八月三十一日舉行之股東大會上採納 並自二零二二年九月二日起生效） 1. 本公司的名稱為Unity Group Holdings International Limited及其雙重外文名稱為知行集 團控股國際有限公司。 2. 本公司的註冊辦事處位於Conyers Trust Company (Cayman) Limited的辦事處：Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands。 3. 在本大綱以下條文的規限下，本公司的成立宗旨並無限制，並須包括但不限於： (a) 執行及履行一間控股公司在其所有分支公司的所有職能，並協調不論在何地註 冊成立或經營業務的任何一家或多家附屬公司，又或本公司或任何附屬公司為 其成員或其以任何方式受本公司直接或間接控制的任何公司集團的政策及管 理； (b) 作為投資公司行事及就該目的根據任何條款（無論有條件或絕對）認購、收購、持 有、處置、出售、交易或買賣由不論於何地註冊成立的任何公司或由最高、市級、 地方或其他級別 ...

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，概不對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。 Unity Group Holdings International Limited 知行集團控股國際有限公司 （股份代號：1539） （於開曼群島註冊成立的有限公司） 於二零二五年九月十九日舉行之股東週年大會 投票表決結果 茲提述知行集團控股國際有限公司（「本公司」）日期均為二零二五年七月三十日的 通函（「該通函」）及本公司股東週年大會（「股東週年大會」）通告（「股東週年大會通 告」）。除文義另有指明外，本公告所用詞彙與該通函及股東週年大會通告所界定者 具有相同涵義。 董事會欣然宣佈，於二零二五年九月十九日（星期五）舉行之股東週年大會上，股東 週年大會通告所載之所有建議決議案已獲股東以投票表決方式正式通過。於股東週 年大會上提呈之決議案之投票表決結果如下： | | 普通決議案 | 票數(%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 接納 ...

FF301 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8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: 知行集團控股國際有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年9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) | 01539 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | 本月底法定/註冊股本總額： ...

Group 1 - The core viewpoint of the articles highlights the successful completion of a climate consultancy review by Zhixing Group Holdings, enabling its EMC business to generate carbon credits that can be monetized on recognized trading platforms [1] - Zhixing Group Holdings estimates that it can obtain approximately 42,400 tons of carbon credits annually from its EMC business, with potential for growth as the business expands [1] - The Singapore government plans to impose a carbon tax of 45 SGD per ton starting in 2026, while the current trading price for carbon credits in Europe is around 73 EUR per unit, indicating a lucrative market for the carbon credits generated by the company [1] Group 2 - Zhixing Group has partnered with Tek Securities to issue RMB 200 million climate bonds to fund certified carbon credit projects under the Selangor "Green Initiative Program" [2] - The bonds are designed to attract diverse Asian investors seeking ESG investment opportunities, enhancing transparency and accountability to build investor trust [2] - The issuance of RMB-denominated bonds is expected to increase appeal to Chinese and Asian investors, aligning with the sustainable development goals of the Belt and Road Initiative [2]

Group 1 - The core viewpoint of the news is that Zhixing Group Holdings has successfully completed a climate consultant audit for its EMC business, leading to the acquisition of a PIN number for carbon credits, which will be certified upon project review completion [1] - The company estimates it can generate approximately 42,400 tons of carbon credits annually through its EMC business, with potential for growth as the business expands [1] - The carbon credits generated from the EMC business will be additional assets for the company, with no extra production costs involved [1] Group 2 - Zhixing Group has partnered with Tek Securities to issue RMB 200 million climate bonds to fund certified carbon credit projects under the Selangor "Green Initiative Program" [2] - The bonds aim to attract diverse Asian investors seeking ESG investment opportunities, enhancing transparency and accountability to build investor trust [2] - The issuance of RMB-denominated bonds is expected to increase appeal to Chinese and Asian investors, aligning with the sustainable development goals of the Belt and Road Initiative [2]

Group 1 - The company has completed a climate consultant review of its EMC business and successfully obtained a PIN number, allowing it to generate certified carbon credits from its EMC operations globally [1] - For every ton of verified potential CO2 reduction achieved through the EMC business, the company earns one unit of carbon credit, which can be traded on recognized platforms for cash [1] - Companies are required by law to purchase carbon credits to offset their greenhouse gas emissions, with Singapore set to impose a carbon tax of 45 SGD per ton starting in 2026, while the current trading price for carbon credits in Europe is approximately 73 EUR per unit [1] - The company expects to generate around 42,400 tons of carbon credits annually from its EMC business over the initial ten-year period, with potential for further deployment to increase carbon credit certification [1] Group 2 - The company has appointed Tek Securities as its financial advisor for the proposed issuance of private climate Islamic bonds worth 200 million RMB, which will be used to fund the development of its EMC business [2]

Group 1 - The company has completed a climate consultant review of its EMC business and successfully obtained a PIN number, allowing it to generate certified carbon credits for its EMC operations globally once the project review is completed and approved by Verra [1] - For every ton of verified potential CO2 reduction achieved through the EMC business, the company earns one unit of carbon credit, which can be traded on recognized platforms for cash [1] - The company anticipates generating approximately 42,400 tons of carbon credits annually from its EMC business over the initial ten-year period, with the potential for further deployment to increase carbon credit certification [2] Group 2 - The company plans to issue a private climate Islamic bond with a face value of 200 million RMB, approved by the Labuan Financial Services Authority, to fund the development of its EMC business [2] - Islamic bonds are designed based on Islamic financial principles and will be overseen by an Islamic law advisor, combining climate action and sustainable development goals through innovative financing solutions [3] - The climate Islamic bond will feature fixed interest payments and will repay the principal amount at maturity [3]