公司名稱: 新豐泰集團控股有限公司 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 | 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) | 01771 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.0001 | USD | | 100,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | | | 本月底結存 | | | 1,000,000,000 | USD | | 0.0001 | USD | | 100,000 | 本月底法定/註 ...

Major Events - Bluestar Jiahe Services (02606.HK) plans to repurchase up to 10% of its issued H-shares [1] - China People's Insurance Group (01339.HK) reported original premium income of 97.985 billion yuan in January, a year-on-year increase of 6.67% [1] - Hengteng Network (00136.HK) signed a strategic cooperation agreement with Evergrande Tourism Group [1] Financial Data - New Star Printing (01975.HK) achieved a net profit of 27.5 million HKD in the interim period, with an interim dividend of 1.5 HKD cents [1] Earnings Forecast - Qihua Environmental Protection (00976.HK) expects an increase in annual net loss [1] - Zhuyou Intelligent Manufacturing Technology (00726.HK) anticipates a net profit increase of approximately 40.8% for the year [1] - Birmingham Sports (02309.HK) raised its earnings forecast, expecting a mid-term profit of 70 million HKD [1] - Huazhang Technology (01673.HK) expects a mid-term profit of 15 to 20 million yuan, turning from loss to profit year-on-year [1] - Raffles Interior (01376.HK) anticipates a net loss of 4.5 million Singapore dollars for the 2020 fiscal year [1] - Fengcheng Holdings (08216.HK) expects a net profit increase of over 50% for the year [1] - New Fengtai Group (01771.HK) forecasts a net profit growth of approximately 20% for the year [1] - Yefeng Group (01695.HK) expects an annual loss not exceeding 4 million Malaysian ringgit [1] Operational Data - China People's Insurance Group (01339.HK) reported original premium income of 97.985 billion yuan in January, a year-on-year increase of 6.67% [1] - New China Life Insurance (01336.HK) reported original premium income of 34.63 billion yuan in January, a year-on-year increase of 12.78% [1] - China Property & Casualty Insurance (02328.HK) reported original insurance premium income of 53.112 billion yuan in January, a year-on-year increase of 1.2% [1] - China Metallurgical Group (01618.HK) signed new contracts worth 103.59 billion yuan in January, a year-on-year increase of 129.7% [1] - China Eastern Airlines (00670.HK) reported a 60.59% year-on-year decline in passenger turnover in January [1] - Sinopec Oilfield Services (01033.HK) recently signed overseas contracts worth 2.323 billion yuan [1] - China Southern Airlines (01055.HK) reported a 59.16% year-on-year decline in passenger turnover in January [1] - Huili Group (00806.HK) reported total managed assets of approximately 14.8 billion USD at the end of January [1]

Core Viewpoint - New Feng Tai Group (01771.HK) announced the resignation of Deng Ning as executive director, effective from November 7, 2025, and the appointment of Wang Hao as the new executive director, also effective from November 7, 2025 [1] Company Summary - Deng Ning has resigned from the position of executive director of New Feng Tai Group [1] - Wang Hao has been appointed as the new executive director of New Feng Tai Group [1] - Both changes in executive leadership will take effect on November 7, 2025 [1]

Group 1 - The core announcement is that Mr. Deng Ning has resigned as an executive director of Xinfeng Tai Group, effective from November 7, 2025 [1] - The board has appointed Mr. Wang Hao as the new executive director, also effective from November 7, 2025 [1]

Core Points - Mr. Deng Ning has resigned as the executive director of Xin Feng Tai Group, effective from November 7, 2025 [1] - Mr. Wang Hao has been appointed as the executive director of the company, also effective from November 7, 2025 [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。 SUNFONDA GROUP HOLDINGS LIMITED 新豐泰集團控股有限公司的董事會（「董事會」）成員如下： 附註： 01771 董事名單與其角色及職能 主席 指有關董事委員會的主席 委員 指有關董事委員會的委員 2025年11月7日 執行董事： 胡德林先生 （主席） 趙敏女士 陳瑋女士 王皓先生 獨立非執行董事： 劉曉峰博士 韓秦春博士 劉啟明先生 - 1 - 董事會已設立四個委員會。下表載列各董事會成員於該等委員會的委員資料。 | 董事委員會 | | | | 財務及投資 | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 提名委員會 | 薪酬委員會 | 委員會 | | 胡德林 | | 主席 | | 主席 | | 趙敏 | | 委員 | | 委員 | | 陳瑋 | | | | | | 王皓 | | | | | | 劉曉峰 | 委員 | 委員 | ...

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。 SUNFONDA GROUP HOLDINGS LIMITED 01771 執行董事變更 鄧先生確認，其與董事會並無意見不合，且並無其他事項須提請本公司股東及債權人或 香港聯合交易所有限公司（「聯交所」）注意。 董事會進一步宣佈，王皓先生（「王先生」）已獲委任為本公司執行董事，自2025年11月7日 起生效。王先生亦已獲委任為本集團運營副總裁，主要負責本集團運營管理工作，自 2025年11月7日起生效。 以下載列根據聯交所證券上市規則（「上市規則」）第13.51(2)條須予披露的王先生之詳情。 - 1 - 王皓先生，38歲，在汽車品牌運營管理方面擁有逾14年經驗及豐富專業知識。加入本集 團前，王先生於2011年8月至2014年4月擔任一汽轎車股份有限公司的供應商品質工程 師，並於2014年5月至2022年4月擔任上汽大眾汽車有限公司的區域經理。王先生於2022 年6月加入本集團，歷任本公司多家附屬公司下 ...

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10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: 新豐泰集團控股有限公司 呈交日期: 2025年11月4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) | 01771 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.0001 | USD | | 100,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | | | 本月底結存 | | | 1,000,000,000 | USD | | 0.0001 | USD | | 100,000 | 本月底法定/註 ...

Core Viewpoint - New Feng Tai Group (01771) announced the resignation of Ernst & Young as its auditor effective October 31, 2025, and appointed Hong Kong Shinewing Certified Public Accountants Limited as the new auditor starting the same date, filling the interim vacancy until the next annual general meeting of shareholders [1] Group 1 - Ernst & Young will resign as the company's auditor effective October 31, 2025 [1] - Hong Kong Shinewing Certified Public Accountants Limited has been appointed as the new auditor, effective from October 31, 2025 [1] - The new auditor's term will last until the conclusion of the next annual general meeting of shareholders [1]

Core Viewpoint - New Feng Tai Group (01771) announced the resignation of Ernst & Young as its auditor effective October 31, 2025, and appointed Hong Kong Shinewing Certified Public Accountants Limited as the new auditor starting the same date, filling the interim vacancy until the next annual general meeting of shareholders [1] Group 1 - Ernst & Young will resign as the company's auditor effective October 31, 2025 [1] - Hong Kong Shinewing Certified Public Accountants Limited has been appointed as the new auditor, effective October 31, 2025 [1] - The new auditor's term will last until the conclusion of the next annual general meeting of shareholders [1]