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2月28日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 上善黃金國際控股有限公司 ( 於香港註冊成立的有限公司） | | | 呈交日期: | 2026年3月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01939 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 511,880,000 0 511,880,000 增加 / 減少 (-) 0 0 本月底結存 511,880,000 0 511,880,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1 ...

Group 1 - The company announced the resignation of Mr. Huang Shikun as Executive Director, Chairman of the Board, Chairman of the Nomination Committee, and member of the Remuneration Committee, effective from February 27, 2026 [1] - Mr. Huang Shifeng has also resigned as Executive Director and member of the Corporate Governance Committee, effective from February 27, 2026 [1] - Following the resignations, Mr. Tong Jun has been appointed as Chairman of the Board, effective from February 27, 2026 [1] Group 2 - Mr. Tong Jun has also been appointed as Chairman of the Nomination Committee, and Mr. Liang Tingyu has been appointed as a member of the Remuneration Committee and Corporate Governance Committee, both effective from February 27, 2026 [1]

Core Viewpoint - The company has announced significant changes in its board of directors, with multiple resignations and new appointments effective from February 27, 2026 [1] Group 1: Resignations - Mr. Huang Shikun has resigned from his positions as Executive Director, Chairman of the Board, Chairman of the Nomination Committee, and member of the Remuneration Committee due to personal commitments, effective February 27, 2026 [1] - Mr. Huang Shifeng has also resigned from his role as Executive Director and member of the Corporate Governance Committee, effective February 27, 2026 [1] Group 2: Appointments - Following the resignations, Mr. Tong Jun has been appointed as the Chairman of the Board, effective February 27, 2026 [1] - Mr. Tong has also been appointed as the Chairman of the Nomination Committee, while Mr. Liang Tingyu has been appointed as a member of the Remuneration Committee and Corporate Governance Committee, all effective February 27, 2026 [1]

Group 1 - The company announced the resignation of Huang Shikun as executive director, chairman of the board, chairman of the nomination committee, and member of the remuneration committee, effective from February 27, 2026 [1] - Huang Shifeng also resigned as executive director and member of the corporate governance committee, effective from February 27, 2026 [1] - Following the resignations, Tong Jun has been appointed as the chairman of the board, effective from February 27, 2026 [2] Group 2 - Li Jing has been appointed as an independent non-executive director [2]

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文件的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本文件全部或任何 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。 （於香港註冊成立的有限公司） （股份代號：1939） 董事名單及其角色與職能 上善黃金國際控股有限公司董事會（「董事會」）成員列載如下： 童軍先生 （主席） 非執行董事 李杰峰先生 鄭浩然先生 獨立非執行董事 何佳教授 梁廷育先生 李婧博士 – 1 – 董事會已設立四個委員會。下表提供各董事會成員於各委員會所擔任的職務資料： | 董事委員會 | | | | | | --- | --- | --- | --- | --- | | | | | | 企業管治 | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | 委員會 | | 童軍先生 | — | — | C | — | | 李杰峰先生 | M | — | — | — | | 鄭浩然先生 | — | — | — | — | | 何佳教授 | M | C | M | M | | 梁廷育先生 | C | M | M | M | | 李婧博士 | — ...

(1)執行董事辭任； (2)董事會主席變更；及 (3)更改董事委員會組成 本公告由上善黃金國際控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」） 董事（「董事」）會（「董事會」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則 （「上市規則」）第13.51(2)條作出。 (1) 執行董事辭任 黃仕坤先生因有其他個人承擔，已辭任執行董事、董事會主席、本公司提名委 員會（「提名委員會」）主席及本公司薪酬委員會（「薪酬委員會」）成員，自2026年 2月27日起生效。 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，並明確表示概不就因本公告全部或任何部 分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 （於香港註冊成立的有限公司） （股份代號：1939） 童先生已與本公司訂立服務合約，自彼獲委任為執行董事之日起初步任期為一 年，並將自動重續一年，除非任何一方發出一個月書面通知予以終止。彼須根 據本公司組織章程細則於股東週年大會上輪值退任及膺選連任。根據上述服務 合約，童先生有權每年收取240,000港元的董事袍金，乃根據董事會薪酬委員 ...

Group 1 - The rising gold prices have led many consumers to liquidate their gold assets, significantly boosting the gold recycling market [1] - A store in Shenzhen's Shui Bei market reported an increase in gold recycling volume as consumers opt to sell their gold due to soaring prices [1] - The company, Shangshan Gold, is accelerating its market expansion by establishing flagship stores, standard stores, and franchised stores in regions with high consumer potential, including Asia, the Middle East, and Europe [1] Group 2 - Shangshan Gold's stock price increased nearly 17% during trading, with a current increase of 12.82%, reaching HKD 0.88, and a trading volume of HKD 4.1198 million [2]

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: | 上善黃金國際控股有限公司 ( 於香港註冊成立的有限公司） | | | 呈交日期: | 2026年2月4日 | | | I. 法定/註冊股本變動 不適用 | | | 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01939 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 511,880,000 0 511,880,000 增加 / 減少 (-) 0 0 本月底結存 511,880,000 0 511,880,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25 ...

Group 1 - The stock of Shangshan Gold (01939.HK) experienced a significant intraday increase, rising nearly 17% at one point and closing with a gain of 12.82% at HKD 0.88 [2] - The trading volume reached HKD 4.1198 million, indicating active market participation [2]

Core Viewpoint - The surge in gold prices has led to an increase in consumer gold selling, significantly boosting the gold recycling market, which is reflected in the stock performance of Shangshan Gold [1] Group 1: Company Performance - Shangshan Gold (01939) saw its stock price rise nearly 17% during trading, with a current increase of 12.82%, reaching HKD 0.88, and a trading volume of HKD 4.1198 million [1] Group 2: Market Trends - The rising gold prices have prompted many consumers to liquidate their gold holdings, resulting in a substantial increase in gold recycling activities [1] - In Shenzhen's Shui Bei market, gold recycling stores report a significant uptick in customers selling gold due to soaring prices [1] Group 3: Expansion Plans - Shangshan Gold is accelerating its market expansion efforts, planning to establish flagship stores, standard stores, and franchise stores in regions with significant consumer potential, including Asia, the Middle East, and Europe [1] - The company aims to address the pain points of the traditional gold recycling industry through innovative smart terminal models, aligning with market demands and consumer expectations [1]