Group 1 - The company, Zhongmu International (01822), announced a placement agreement to issue up to approximately 164 million shares at a price of HKD 0.10 per share, representing a discount of about 9.91% compared to the closing price of HKD 0.111 on the date of the agreement [1] - If the placement agent successfully sells all the shares, the company expects to raise a maximum net amount of approximately HKD 16.27 million, which will be used for further development of its food and beverage segment [1]

Core Viewpoint - Zhongmu International (01822.HK) announced a placement agreement to issue up to 164 million shares at a price of HKD 0.10 per share, representing a discount of approximately 9.91% from the closing price on the agreement date [1] Group 1: Placement Details - The company intends to appoint a placement agent to facilitate the placement of shares to at least six subscribers [1] - The maximum number of shares to be placed, 164 million, accounts for approximately 19.99% of the total issued shares as of the agreement date and approximately 16.66% of the total issued shares after the placement [1] - If the placement agent successfully places all shares, the total gross proceeds from the placement will be up to HKD 16.45 million, with a net amount of approximately HKD 16.27 million [1] Group 2: Use of Proceeds - The net proceeds from the placement will be used for the further development of the company's food and beverage segment [1]

Group 1 - The company, Zhongmu International (01822), announced a placement agreement with a placement agent to issue up to approximately 164 million placement shares at a price of HKD 0.10 per share, representing a discount of about 9.91% compared to the closing price of HKD 0.111 on the date of the agreement [1] - If the placement agent successfully sells all the placement shares, the maximum net proceeds would be approximately HKD 16.27 million, which will be used for the further development of the company's food and beverage segment [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，概不會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起之任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 CHINA WOOD INTERNATIONAL HOLDING CO., LIMITED 中木國際控股有限公司 （股份代號：1822） （於開曼群島註冊成立之有限公司） 根據一般授權配售新股份 配售代理 昌利證券有限公司 配售事項 於二零二五年十月二十一日（交易時段後），本公司與配售代理訂立配售協議，據 此，本公司有意委任配售代理根據配售協議所載之條款及條件，按竭盡所能基準 單獨及獨家配售及促成配售股份之認購。配售代理須促成不少於六名承配人按每 股配售股份0.10港元之配售價認購最多164,460,000股配售股份。 1 配售股份之最高數目164,460,000股相當於(i)於配售協議日期已發行股份總數約 19.99%；及(ii)經配發及發行164,460,000股配售股份而擴大之已發行股份總數約 16.66%。 配售價為每股配售 ...

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) | 01822 | 說明 | 普通股 | | | | | | | | | | 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 | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 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 致：香港交易及結算所有限公司 公司名稱: 中木國 ...

Share Option Scheme - The total number of shares available for grant under the share option scheme as of January 1, 2024, is 32,406,875 shares, representing approximately 0.95% of the total issued shares[4] - After the share consolidation on June 26, 2020, the total number of shares available for grant under the share option scheme as of December 31, 2024, will be 3,240,687 shares, representing approximately 0.79% of the total issued shares[4]

CHINA WOOD INTERNATIONAL HOLDING CO., LIMITED 中木國際控股有限公司 16 September 2025 Dear Non-registered Holder(s) (Note 1) , China Wood International Holding Co., Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.chinawoodint.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews. ...

CHINA WOOD INTERNATIONAL HOLDING CO., LIMITED 中木國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code: 1822) （股份代號：1822） If you have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications in printed form, please complete, sign the enclosed Reply Form and return it to the Company's branch share registrar ...

Corporate Information 公司資料 DIRECTORS (Stock Code 股份代號 : 1822) (於開曼群島註冊成立之有限公司) (Incorporated in the Cayman Islands with limited liability) Interim Report 2025 中期報告 (Stock Code 股份代號 : 1822) (於開曼群島註冊成立之有限公司) (Incorporated in the Cayman Islands with limited liability) Executive Directors Mr. Lyu NingJiang (Chairman and Chief Executive Officer) Ms. Ng Lai Ha Non-executive Director Mr. Hu YongGang Independent Non-executive Directors Mr. Chan Lik Shan Mr. So Yin Wai Mr. Pang MingLi (appointed on 16 June 2025) Mr. ...

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8月31日 狀態: 新提交 呈交日期: 2025年9月10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) | 01822 | 說明 | 普通股 | | | | | | | | | | 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 | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 FF301 第 ...