Group 1 - The company 德莱建业 (01546.HK) has appointed 信达国际融资有限公司 and 浤博资本有限公司 as joint independent financial advisors to provide opinions to the independent board committee regarding the fairness and acceptability of an offer [1] - The appointment of the joint independent financial advisors has been approved by the independent board committee in accordance with the takeover code rule 2.1 [1]

Core Viewpoint - 德莱建业 has appointed two independent financial advisors to provide opinions on the fairness and reasonableness of an offer, as well as whether to accept it [1] Group 1 - 信达国际融资有限公司 and 浤博资本有限公司 have been appointed as joint independent financial advisors [1] - The appointment of the joint independent financial advisors has been approved by the independent board committee in accordance with Rule 2.1 of the Takeovers Code [1]

Core Viewpoint - 德莱建业 has appointed two independent financial advisors to provide opinions on the fairness and acceptability of an offer, as approved by the independent board committee [1] Group 1 - 德莱建业 has engaged 信达国际融资有限公司 and 浤博资本有限公司 as joint independent financial advisors [1] - The appointment of the financial advisors is in accordance with the acquisition code rule 2.1, which requires independent board committee approval [1] - The advisors will assess whether the offer is fair and reasonable and whether it should be accepted [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、購買或認購德萊建業集團有限公司證券的 邀請或要約，亦非在任何司法權區招攬任何投票或批准。本公告不會在構成 違反有關司法權區相關法律的情況下於或向任何司法權區發佈、刊發或派發。 本公告乃根據收購守則規則2.1而作出。 THELLOY DEVELOPMENT GROUP LIMITED 德萊建業集團有限公司 （於開曼群島註冊成立的有限公司） 委任聯席獨立財務顧問 茲提述World Nexus Holdings Limited（「要約人」）及德萊建業集團有限公司（「本 公司」）聯合刊發的日期為二零二六年一月二十八日的聯合公告（「該聯合公 告」），內容有關（其中包括）由力高證券有限公司代表要約人就收購全部已發 行股份（要約人及要約人一致行動人士已擁有及╱或同意收購者除外）可能作 出強制性無條件現金要約。除另有界定外，本公告所用詞彙與該聯合公告所 界定者具有相同涵義。 1 董事會宣 ...

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: 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: 德萊建業集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年2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) | 01546 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | ...

Group 1 - The company, 德莱建业 (01546), announced that its shares will resume trading at 9:00 AM on January 29, 2026 [1]

Group 1 - The company, 德莱建业 (01546), announced that its shares will resume trading today at 9:00 AM on January 29, 2026 [1]

Core Viewpoint - 德莱建业 (01546) has announced a conditional sale agreement with WORLD NEXUS HOLDINGS LIMITED for the sale of 500.8 million shares, representing 62.6% of the company's total issued shares, at a total price of HKD 95.152 million, equating to HKD 0.19 per share, which is a significant discount compared to the market price on January 22, 2026 [1] Group 1 - The seller, Mr. Lin, and the offeror have agreed to the sale of 500.8 million shares, which constitutes 62.6% of the total issued shares of the company as of the announcement date [1] - The total consideration for the sale of shares is HKD 95.152 million, translating to HKD 0.19 per share [1] - The offeror and its concert parties will collectively hold 62.6% of the company's issued shares post-completion of the transaction [1] Group 2 - Following the completion of the transaction, the offeror is required to make a mandatory unconditional cash offer for all issued shares, excluding those already owned or agreed to be acquired by the offeror and its concert parties [1] - The cash offer price of HKD 0.19 per share represents a discount of approximately 50.65% compared to the closing price of HKD 0.385 per share on January 22, 2026 [1] - The company has applied to the Stock Exchange for the resumption of trading of its shares starting from 9:00 AM on January 29, 2026 [1]

Group 1 - The company, 德莱建业 (01546.HK), announced that it has entered into a sale and purchase agreement with Cheers Mate Holding Limited and WORLD NEXUS HOLDINGS LIMITED to sell a total of 500,800,000 shares, representing 62.6% of the company's issued shares as of the announcement date [1][2] - The total consideration for the sale of shares is HKD 95,152,000, which equates to HKD 0.19 per share [1] - The completion of the sale agreement is conditional and must be fulfilled by February 12, 2026, or another date agreed upon in writing by the seller and the offeror [1] Group 2 - Following the completion of the transaction, the offeror and its concert parties will collectively hold 62.6% of the company's issued shares [2] - According to the takeover code rule 26.1, the offeror is required to make a mandatory unconditional cash offer for all its issued shares, excluding those already owned or agreed to be acquired by the offeror and its concert parties [2] - The offer price of HKD 0.19 per share represents a discount of approximately 46.48% compared to the closing price of HKD 0.355 per share on the last trading day before the announcement [2] - The company has applied to the Stock Exchange to resume trading of its shares on January 29, 2026 [2]

Group 1 - The company, 德莱建业 (01546), and the offeror, WORLD NEXUS HOLDINGS LIMITED, announced a conditional sale agreement for a total of 500.8 million shares, representing 62.6% of the company's issued shares as of the announcement date [1] - The total consideration for the sale of shares is HKD 95.152 million, equating to HKD 0.19 per share [1] - Following the completion of the transaction, the offeror and its concert parties will collectively hold 62.6% of the company's issued shares [1] Group 2 - According to Rule 26.1 of the Takeovers Code, the offeror is required to make a mandatory unconditional cash offer for all issued shares, excluding those already owned or agreed to be acquired by the offeror and its concert parties [1] - The cash offer price of HKD 0.19 per share represents a discount of approximately 50.65% compared to the closing price of HKD 0.385 per share on January 22, 2026 [1] - The company has applied to the Stock Exchange for the resumption of trading of its shares starting from 9:00 AM on January 29, 2026 [1]