Core Viewpoint - Hangpin Life Technology (01682.HK) announced a financing agreement where its wholly-owned subsidiary, Jingaofeng, will provide a revolving loan of up to HKD 8 million to borrower Li Wei [1] Group 1 - The financing agreement is set to be effective on January 26, 2026 [1] - The maximum loan amount is HKD 8 million [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。 HANG PIN LIVING TECHNOLOGY COMPANY LIMITED 杭品生活科技股份有限公司 有關授予循環貸款融資 融資協議 董事會欣然宣佈，於二零二六年一月二十六日（交易時段後），金高峰（本公司 一家全資附屬公司）（作為貸款人）與借款人（作為借款人）訂立融資協議，據此， 金高峰同意向借款人提供一筆金額最高為8,000,000港元之循環貸款融資。 上市規則之涵義 由於一項或多項適用百分比率超過5%，但所有適用百分比率均低於25%，根據 上市規則第十四章，訂立融資協議構成本公司之一項須予披露交易，因此，須 遵守申報及公告規定。 緒言 董事會欣然宣佈，於二零二六年一月二十六日（交易時段後），金高峰（本公司一 家全資附屬公司）（作為貸款人）與借款人（作為借款人）訂立融資協議，據此，金 高峰同意向借款人提供一筆金額最高為8,000,000港元之循環貸款融資。 1 （股份代號：1682） （於百 ...

董事會函件載於本通函第5至18頁。 HANG PIN LIVING TECHNOLOGY COMPANY LIMITED 杭品生活科技股份有限公司 （股份代號：1682） （於百慕達註冊成立的有限公司） 潛在主要交易－ 出售上市證券之授權 除文義另有所指外，本通函所用所有詞彙具有本通函「釋義」一節所載涵義。 此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交 易商或註冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓所有名下之杭品生活科技股份有限公司股份，應立即將本通函 及隨附之代表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、持牌證券交 易商或其他代理，以便轉交買主或承讓人。 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通函之內容概不負責， 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通函全部或任何部 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。 潛在出售事項及出售授權已根據上市規則第14.44條經股東書面批准以代替舉行本公 司股東大會。本通函寄發予股東僅供參考用途。本通函亦刊載於聯交所網站 (www.h ...

Group 1 - The company Hangpin Life Technology (01682) announced a change in its auditor's English name from "SFAI(HK)CPA Limited" to "ZSZH(HK)Fuson CPA Limited" [1] - The Chinese name of the auditor has also changed from "永拓富信会计师事务所有限公司" to "中审众环(香港)富信会计师事务所有限公司" [1] - The changes will take effect from January 9, 2026 [1]

Group 1 - The company, Hangpin Life Technology (01682.HK), announced a change in its auditor's name from "SFAI(HK) CPA Limited" to "ZSZH(HK) Fuson CPA Limited" [1] - The Chinese name of the auditor has also changed from "永拓富信会计师事务所有限公司" to "中审众环(香港)富信会计师事务所有限公司" [1] - This change will take effect from January 9, 2026 [1]

（股份代號：1682） 核數師名稱變更 杭品生活科技股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此 宣佈，本公司核數師之英文名稱已由「SFAI (HK) CPA Limited」變更為「ZSZH (HK) Fuson CPA Limited」，而其中文名稱亦已由「永拓富信會計師事務所有限公司」變更 為「中審眾環（香港）富信會計師事務所有限公司」，自二零二六年一月九日起生效。 承董事會命 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。 HANG PIN LIVING TECHNOLOGY COMPANY LIMITED 杭 品 生 活 科 技 股 份 有 限 公 司 （於百慕達註冊成立的有限公司） 行政總裁兼執行董事 林繼陽 香港，二零二六年一月十三日 於本公告日期，董事會包括執行董事林繼陽先生、吳凱先生及張凱原先生；獨立非執行 董事陳健先生、周致人先生及黃冰芬女士。 1 杭品生活科技股份有限公司 ...

Core Viewpoint - The company, Hangpin Life Technology (01682.HK), has announced its intention to seek pre-approval for the sale of shares in China National Offshore Oil Corporation, China National Petroleum Corporation, and China Construction Bank, allowing the board to sell up to all potential shares during the authorization period [1] Group 1 - The company holds potential shares of 335,000 in China National Offshore Oil Corporation [1] - The company holds potential shares of 908,000 in China National Petroleum Corporation [1] - The company holds potential shares of 711,000 in China Construction Bank [1]

Core Viewpoint - The company, Hangpin Life Technology (01682.HK), has announced its intention to seek pre-approval for the sale of shares in China National Offshore Oil Corporation, China National Petroleum Corporation, and China Construction Bank, allowing the board to sell up to all potential shares during the authorized period [1] Group 1 - The company holds potential shares of 335,000 in China National Offshore Oil Corporation [1] - The company holds potential shares of 908,000 in China National Petroleum Corporation [1] - The company holds potential shares of 711,000 in China Construction Bank [1]

Core Viewpoint - Hangpin Life Technology (01682) has announced a proposal to obtain pre-sale authorization for the potential sale of shares in China National Offshore Oil Corporation, China National Petroleum Corporation, and China Construction Bank [1] Group 1 - The company intends to allow its board to sell up to all potential sale shares during the authorization period [1] - The potential shares include 335,000 shares of China National Offshore Oil Corporation, 908,000 shares of China National Petroleum Corporation, and 711,000 shares of China Construction Bank [1]

Core Viewpoint - The company, Hangpin Life Technology (01682.HK), has announced its intention to seek pre-authorization for the sale of shares in China National Offshore Oil Corporation, China National Petroleum Corporation, and China Construction Bank, allowing the board to sell up to all potential shares during the authorization period [1] Group 1 - The company holds potential shares of 335,000 in China National Offshore Oil Corporation [1] - The company holds potential shares of 908,000 in China National Petroleum Corporation [1] - The company holds potential shares of 711,000 in China Construction Bank [1]