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: 重新提交 致：香港交易及結算所有限公司 公司名稱: 金石控股集團有限公司 呈交日期: 2025年11月4日 II. 已發行股份及/或庫存股份變動 | 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) | 01943 | 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 | | | 1,000,000,000 | | 0 | | 1,000,000,000 | | 增加 / 減少 (-) | | | 28,970,000 | | | | | | 本月底結存 | | | 1,028,970,000 | | 0 | | 1,028,970,000 | 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存 ...

呈交日期: 2025年11月3日 I. 法定/註冊股本變動 致：香港交易及結算所有限公司 公司名稱: 金石控股集團有限公司 | 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) | 01943 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 股份發行人及根據《上市規則》第十九B ...

金石控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1943） 更新授出購股權及股份獎勵 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。 King's Stone Holdings Group Limited 除更新購股權及股份獎勵總數外，有關授出日期（二零二五年十月十七日）、 行使價、歸屬時間表、有效期及行使期以及其他條款之所有其他詳情，均如 該公告所披露者維持不變。授予曾婧雯女士之經調整購股權及股份獎勵數目 將分四等份歸屬，而購股權可分四等份行使，其以相同方式並根據該公告所 披露之相同歸屬及行駛時間表歸屬及行使。 3. 計劃授權限額 因應上述對曾婧雯女士之授出更新，於本公告日期，股份計劃下可供未來授 出之股份數目為79,000,000股（原為70,000,000）。 茲提述金石控股集團有限公司（「本公司」）日期為二零二五年十月十七日之公告， 內容有關授出購股權及股份獎勵（「該公告」）。除另有指明者外，本公告所用詞彙 與該公告所界定 ...

Group 1 - The company, Kingstone Holdings Group (01943), announced the granting of stock options for a total of 27 million new ordinary shares at a par value of HKD 0.01 per share under its share option scheme [1] - Additionally, the company granted a total of 3 million new shares as rewards under its share award scheme [1]

Core Viewpoint - Kingstone Holdings Group (01943.HK) announced the granting of stock options and awards under its share plans adopted on September 26, 2025, indicating a strategic move to incentivize employees and align their interests with shareholders [1] Group 1 - The company granted a total of 27 million stock options for new ordinary shares with a par value of HKD 0.01 each on October 17, 2025 [1] - Additionally, the company awarded 3 million new shares as part of its share award plan on the same date [1]

Group 1 - The company, Kingstone Holdings Group (01943), announced the granting of subscription rights for a total of 27 million new ordinary shares at a par value of HKD 0.01 per share under its share option plan [1] - Additionally, the company granted subscription rights for a total of 3 million new shares as part of its share award plan [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。 King's Stone Holdings Group Limited 金石控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1943） 授出購股權及股份獎勵 本公告乃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 17.06A至17.06C條而作出。 金石控股集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」） 會（「董事會」）宣布，本公司根據其於二零二五年九月二十六日採納之股份計劃（「股 份計劃」），於二零二五年十月十七日授出可認購合共27,000,000股本公司每股面 值0.01港元之新普通股（「股份」）之購股權（「購股權」），及根據其於二零二五年九 月二十六日採納之股份獎勵計劃，已於二零二五年十月十七日授出可認購合共 3,000,000股新股份之獎勵（「股份獎勵」）。 購股權及股份獎勵須待承授人接納，方可作實。 授出購股權 授出購股權詳情 ...

Group 1 - The core point of the article is that Golden Stone Holdings Group (01943.HK) has completed a placement of 28.97 million shares at a price of HKD 0.637 per share, raising approximately HKD 17.87 million after expenses [1][1][1] Group 2 - The placement represents about 2.81% of the company's issued share capital after the completion of the placement [1] - The total gross proceeds from the placement are approximately HKD 18.45 million, with a net amount of around HKD 17.87 million after deducting placement commissions and other expenses [1][1] - The net placement price per share is approximately HKD 0.617 [1]

Core Viewpoint - Kingstone Holdings Group (01943) has completed a placement agreement, issuing a total of 28.97 million shares at a price of HKD 0.637 per share, representing approximately 2.81% of the enlarged issued share capital post-placement [1] Group 1 - The placement was completed on October 14, 2025, with all conditions of the placement agreement met [1] - The shares were issued to no fewer than six subscribers, all of whom are independent third parties [1] - No subscriber will become a major shareholder following the completion of the placement [1]

Core Viewpoint - Kingstone Holdings Group (01943) has completed a placement agreement, issuing a total of 28.97 million shares at a price of HKD 0.637 per share, representing approximately 2.81% of the enlarged issued share capital post-placement [1] Summary by Sections - **Placement Completion**: The placement has been completed on October 14, 2025, with all conditions of the placement agreement met [1] - **Share Details**: A total of 28.97 million shares were issued to no fewer than six subscribers, with the placement price set at HKD 0.637 per share [1] - **Shareholder Status**: All subscribers and their ultimate beneficial owners are confirmed to be independent third parties, with no subscriber becoming a major shareholder post-completion [1]