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: 景聯集團控股有限公司 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) | 01751 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.05 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.05 | HKD | | 20,000,000 | 本月底法定/註冊股本總額 ...

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。 股東特別大會之投票表決結果 董 事 會 欣 然 宣 佈，提 呈 特 別 決 議 案 已 於 二 零 二 六 年 一 月 十 六 日（星 期 五）舉 行 的 股 東 特 別 大 會 上 以 投 票 表 決 方 式 獲 股 東 正 式 通 過。特 別 決 議 案 的 投 票 表 決 結 果 如 下： | | | 特別決議案# | 票 數(%) | | 獲股東通過 | | --- | --- | --- | --- | --- | --- | | | | | 贊 成 | 反 對 | | | 1. | | 待 開 曼 群 島 公 司 註 冊 處 處 長 批 准 後， | 62,860,000 | 0 | 是 | | | | | (100)% | (0)% | | | | (i) | 將 本 公 司 英 文 名 稱 由「Kingland Group Hold ...

Core Viewpoint - Hong Kong Entertainment International (08291.HK) announced the sale of shares in Jinglian Group (01751.HK), indicating a strategic move to liquidate part of its investment portfolio [1] Group 1: Share Sale Details - The company sold a total of 1.35 million shares of Jinglian Group, which represents approximately 0.47% of the total issued share capital of Jinglian Group as of the announcement date [1] - The total proceeds from the sale amounted to approximately HKD 2.9 million, translating to a sale price of about HKD 2.155 per share [1] - Following the completion of the sale, the company retains 370,000 shares of Jinglian Group [1]

Core Viewpoint - The announcement by Jinglian Group regarding the signing of a construction contract for the industrial waste gas power generation project marks a significant step in expanding its domestic engineering business and lays a foundation for future international projects [1] Group 1: Project Details - Jinglian Group's subsidiary, Guangdong Fengxin Water Conservancy and Hydropower Engineering Co., Ltd., has entered into a contract with Shenzhen Shengshi Environmental Technology Co., Ltd. for the second phase of the industrial waste gas power generation project [1] - The project involves a total installed capacity of 60 megawatts, with a total contract value of RMB 78.3 million [1] Group 2: Strategic Importance - The board of directors views the signing of this contract as a crucial move for the company's expansion into domestic engineering projects [1] - The project is recognized as one of the largest single industrial waste gas internal combustion engine power generation projects globally, which is expected to support the company's future entry into overseas projects with a capacity of over 100 megawatts [1] Group 3: Financial Impact - The board anticipates that the implementation of this project will have a positive impact on the company's future financial condition and operational results [1]

Core Viewpoint - The announcement highlights the signing of a construction contract between Guangdong Fengxin Water Conservancy and Hydropower Engineering Co., Ltd. and Shenzhen Shengshi Environmental Technology Co., Ltd. for a significant industrial waste gas power generation project, marking a strategic move for the company in expanding its domestic engineering business [1] Group 1 - The contract is for the second phase of the industrial waste gas power generation project with a total installed capacity of 60 megawatts, amounting to a total contract value of RMB 78.3 million [1] - The project is noted to be one of the largest single industrial waste gas internal combustion engine power generation projects globally, which is expected to lay a solid foundation for the company's future entry into overseas projects with a capacity of over 100 megawatts [1] - The board of directors anticipates that the implementation of this project will have a positive impact on the company's future financial condition and operational results [1]

Core Viewpoint - The announcement highlights the signing of a construction contract between Guangdong Fengxin Water Conservancy and Hydropower Engineering Co., Ltd. and Shenzhen Shengshi Environmental Technology Co., Ltd. for a significant industrial waste gas power generation project, marking an important step for the company in expanding its domestic engineering business [1] Group 1 - The contract is for the second phase of the industrial waste gas power generation project with a capacity of 60 megawatts, with a total contract value of RMB 78.3 million [1] - The project is noted to be one of the largest single industrial waste gas internal combustion engine power generation projects globally [1] - The board of directors anticipates that the implementation of this project will have a positive impact on the company's future financial condition and operational results [1] Group 2 - The project is expected to lay a solid foundation for the company's future entry into overseas projects involving hundred-megawatt gas internal combustion engine power generation [1] - The company aims to leverage its extensive project experience and professional execution capabilities to ensure the smooth progress of the project [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。 Kingland Group Holdings Limited 景聯集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1751） 自願性公告 有關訂立工業廢氣發電專案二期 深 圳 晟 世 於 二 零 一 六 年 十 二 月 成 立，註 冊 資 本 約 為 人 民 幣139百 萬 元。其 主 要 從 事 可 燃 廢 氣 氣 體 治 理 及 綜 合 利 用，包 括 垃 圾 填 埋 氣、煤 礦 瓦 斯 氣、工 業 尾 氣 及 油 田 伴 生 氣。 – 1 – 就 董 事 經 作 出 一 切 合 理 查 詢 後 所 深 知、盡 悉 及 確 信，深 圳 晟 世 及 其 最 終 實 益 擁 有 人 為 獨 立 第 三 方，且 與 本 公 司、其 董 事 或 主 要 股 東 並 無 關 連。 訂立協定的理由及裨益 工程承包協定 本 公 告 乃 由 ...

Core Viewpoint - The company, Jinglian Group (01751), has announced the acquisition of 100% equity in Guangdong Fengxin Water Conservancy and Hydropower Engineering Co., Ltd, enhancing its engineering business in China [1] Group 1: Acquisition Details - Guangdong Fengxin is a limited liability company registered in the People's Republic of China, possessing the necessary qualifications for engineering operations in the country [1] - The company holds a Level 3 General Contracting Certificate for Construction Engineering, a Level 3 General Contracting Certificate for Electric Power Engineering, and a Level 2 Special Contracting Certificate for Building Decoration and Renovation [1] - The acquisition process, including the transfer of equity and business registration changes, has been completed, and Guangdong Fengxin is now a wholly-owned subsidiary of Jinglian Group [1] Group 2: Strategic Implications - The acquisition aligns with Jinglian Group's long-term development strategy to actively expand its engineering business in China [1] - This move is expected to rapidly enhance the company's market presence in the engineering sector, improve competitive strength, and increase sustainable profitability [1] - The financial performance of Guangdong Fengxin will be consolidated into Jinglian Group's financial statements, contributing to greater value creation for shareholders [1]

Core Viewpoint - The company, Jinglian Group, has acquired 100% equity of Guangdong Fengxin Water Conservancy and Hydropower Engineering Co., Ltd., enhancing its engineering business in China [1] Group 1: Acquisition Details - The acquisition of Guangdong Fengxin has been completed, with the transfer of equity and business registration changes finalized [1] - Guangdong Fengxin holds essential qualifications for engineering operations in China, including a Level 3 construction general contracting certificate and a Level 2 specialty contracting certificate for building decoration [1] - The company is in the process of upgrading its construction and electrical engineering certificates to Level 2 [1] Group 2: Strategic Implications - This acquisition aligns with the company's long-term development strategy to expand its engineering business in China [1] - The integration of Guangdong Fengxin is expected to enhance the company's market competitiveness and improve its profitability [1] - The acquisition aims to create greater value for shareholders by increasing sustainable profit capabilities [1]

Core Viewpoint - The company, Jinglian Group, has acquired 100% equity of Guangdong Fengxin Water Conservancy and Hydropower Engineering Co., Ltd., enhancing its presence in the Chinese engineering sector [1] Group 1: Acquisition Details - The acquisition of Guangdong Fengxin has been completed, with all necessary transfer and registration procedures finalized [1] - Guangdong Fengxin holds essential qualifications for engineering operations in China, including a Level 3 General Contracting Certificate for Construction Engineering and a Level 3 General Contracting Certificate for Electric Power Engineering [1] - The target company is in the process of upgrading its construction and electric power engineering certificates to Level 2 [1] Group 2: Strategic Implications - This acquisition aligns with the company's long-term development strategy to expand its engineering business in China [1] - The integration of Guangdong Fengxin is expected to enhance the company's market competitiveness and improve its profitability [1] - The financial performance of Guangdong Fengxin will be consolidated into the group's financial statements, contributing to greater value creation for shareholders [1]