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倚賴該等內容而引致的任何損失承擔任何責任。 Guangdong Join-Share Financing Guarantee Investment Co., Ltd.* 廣東中盈盛達融資擔保投資股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1543） 自願公告 本公告乃廣東中盈盛達融資擔保投資股份有限公司（「本公司」，連同其附屬公司， 統稱「本集團」）自願刊發。 於2025年11月3日，董事會獲佛山市金融投資控股有限公司（「佛山金融投資」，本公 司的單一最大股東及主要股東（定義見香港聯合交易所有限公司（「聯交所」）證券上 市規則））告知，佛山金融投資擬轉讓合共60,000,000股其擁有權益的本公司內資股 （「轉讓事項」）。據佛山金融投資所告知，轉讓事項將於產權市場公開進行。 於本公告日期，本公司執行董事為吳列進先生（主席）；本公司非執行董事為黃偉波 先生、趙偉先生、潘銘堅先生、馮群英女士及歐偉明先生；及本公司獨立非執行董 ...

Core Viewpoint - The company has entered into a shareholder change agreement, transferring all shares held by Guangdong Yuecai to Guangdong Re Guarantee, resulting in an increase in Guangdong Re Guarantee's stake in Guangdong Zhongying Shengda Financing Guarantee from 2.5% to 10% [1][2] Group 1: Shareholder Change Agreement - The agreement involves the transfer of shares from Guangdong Yuecai to Guangdong Re Guarantee, which will increase Guangdong Re Guarantee's ownership in the company [1] - Following the share transfer, Guangdong Yuecai will no longer be a shareholder of Guangdong Zhongying Shengda Financing Guarantee [1] Group 2: Rights and Obligations - The agreement includes granting Guangdong Re Guarantee a put option, allowing them to sell their shares back to the company if performance metrics are not met over five consecutive fiscal years [1] - If the annual profit allocated to Guangdong Re Guarantee falls below RMB 81.12 million, the company is obligated to provide guaranteed returns, subject to certain terms and conditions [1] Group 3: Business Outlook - The company anticipates that the performance of Guangdong Zhongying Shengda Financing Guarantee will meet the "excellent" level as defined by the Guangdong Provincial Department of Finance within one or more fiscal years [2] - The company expects to receive the guaranteed returns and profit distributions, which will maximize investment returns and align with the overall interests of the company and its shareholders [2]

Core Viewpoint - The company, Zhongying Shengda Financing Guarantee, has entered into a shareholder change agreement, resulting in Guangdong Yuetai transferring its entire stake in Guangdong Zhongying Shengda Financing Guarantee to Guangdong Re Guarantee, increasing the latter's shareholding from 2.5% to 10% [1] Group 1 - The shareholder change agreement includes granting Guangdong Re Guarantee a put option, allowing it to sell its entire stake if the performance of Guangdong Zhongying Shengda Financing Guarantee does not meet the "excellent" level as per the evaluation criteria set by the Guangdong Provincial Finance Department for five consecutive fiscal years [1] - If the annual profit allocated to Guangdong Re Guarantee falls below RMB 81.12 million, the company will provide a guaranteed return, subject to certain terms and conditions [1] - The company anticipates that the performance of Guangdong Zhongying Shengda Financing Guarantee will reach the "excellent" level within one or more fiscal years due to the strong encouragement from government authorities for financing guarantee businesses [2] Group 2 - The profit exceeding RMB 81.12 million will be distributed only between the company and Foshan High-tech, aligning with the company's and its shareholders' overall interests [2] - The arrangements for guaranteed returns and profit distribution are designed to maximize the investment returns for the company [2]

Guangdong Join-Share Financing Guarantee Investment Co., Ltd.* 廣東中盈盛達融資擔保投資股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1543） 關連及須予披露交易 股東變更協議 茲提述本公司日期分別為2022年4月27日及2022年6月1日之公告及通函，內容有 關（其中包括）成立合資公司及訂立股權投資合作協議。 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，概不對因本公告全部或任何 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。 於2025年10月21日，本公司、佛山高新技術、廣東粵財、廣東再擔保及廣東中盈 盛達融資擔保訂立股東變更協議，據此，根據廣東粵財的內部管理要求，廣東粵 財將把其持有的廣東中盈盛達融資擔保的全部股份轉讓予廣東再擔保，作為廣東 再擔保的股本增加（「股份轉讓」）。股份轉讓完成後，廣東粵財將不再為廣東中盈 盛達融資擔保的股東，而廣東再擔保持有的廣東中盈盛達融資擔保股份將由 2.5%增加至10%. – 1 – 根據股東 ...

Core Viewpoint - Zhongying Shengda Financing Guarantee (01543) announced the resignation of Mr. Ou Weiming as co-secretary of the company, effective from October 10, 2025. Mr. Liu Guoxian will continue to serve as the company secretary [1] Company Summary - Mr. Ou Weiming's resignation as co-secretary is a significant change in the company's management structure [1] - Mr. Liu Guoxian will remain in his position as company secretary, ensuring continuity in the company's governance [1]

Group 1 - The company announced that Ou Weiming has resigned as co-secretary, effective from October 10, 2025 [1] - Liu Guoxian will continue to serve as the company secretary [1]

Group 1 - The company Zhongying Shengda Financing Guarantee (01543) announced the resignation of Mr. Ou Weiming as co-secretary, effective from October 10, 2025 [1] - Mr. Liu Guoxian will continue to serve as the company secretary [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 部分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。 Guangdong Join-Share Financing Guarantee Investment Co., Ltd.* 廣東中盈盛達融資擔保投資股份有限公司 聯席公司秘書辭任 （於中華人民共和國註冊成立的股份有限公司） 廣東中盈盛達融資擔保投資股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈， 歐偉明先生（「歐先生」）已辭任本公司聯席公司秘書，自2025年10月10日起生效。劉 國賢先生將繼續擔任本公司的公司秘書。本公司目前無意委任另一名聯席公司秘 書，歐先生的職責將由劉國賢先生及本公司其他高級職員承擔。歐先生將繼續擔任 本公司非執行董事兼常務副總裁。 歐先生已確認其與本公司或董事會並無分歧，亦無任何有關其辭任的事宜須提請本 公司股東及香港聯合交易所有限公司垂注。 董事會謹此對歐先生於任職期間作出的寶貴貢獻表示感謝。 承董事會命 （股份代號：1543） 主席 中華人民共和國，佛山，2025年 ...

致：香港交易及結算所有限公司 公司名稱: 廣東中盈盛達融資擔保投資股份有限公司 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 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,006,429,353 RMB | | | 1 RMB | | 1,006,429,353 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 1,006,429,353 RMB | | | 1 RMB | | 1,006,429,353 | | 2. ...

Group 1 - The company Zhongying Shengda Financing Guarantee (01543) announced the repurchase of bonds "22 Zhongying 01" with a total repurchase quantity of 750,000 bonds and a repurchase amount of 75,000,000 yuan [1] - According to the "Repurchase Results Announcement," the issuer plans to resell the repurchased bonds from August 25, 2025, to September 19, 2025, with the same quantity of 750,000 bonds [1] - The average resale price for the bonds was reported to be 100 yuan per bond, and after the resale, the remaining custody quantity of "22 Zhongying 01" will be 2,400,000 bonds [1]