經本公司董事會（「董事會」）於2025年12月10日通過決議修訂及採納。 本公司董事會（各為一名「董事」）於2020年5月19日議決成立薪酬委員會（「委員會」）。 1. 成員 倘存在上述利益，任何有關成員須放棄對委員會決議案投票，亦不得參與有關決議 案的討論，並須（如董事會有此要求）辭任委員會的職位。 MBV INTERNATIONAL LIMITED 中國大人國際有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1957） （「本公司」） 薪酬委員會－職權範圍 — 1 — 1.1 委員會由董事會不時委任的董事組成，人數不少於三名。委員會大部分成員須 為本公司獨立非執行董事。 1.2 委員會主席須由董事會委任，並為本公司獨立非執行董事。 1.3 董事會及委員會可通過獨立決議案撤回、替換委員會成員的委任或委任額外委 員會成員。倘委員會成員不再為董事會成員，則該成員的委任將自動撤回。 1.4 除非委員會另行委任，否則公司秘書為委員會秘書，倘公司秘書缺席，則委員 會其中一名成員或其代名人須擔任秘書。 1.5 委員會成員之任期須由董事會釐定。 1.6 各成員須向委員會披露以下資料： ...

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 公司名稱: 中國大人國際有限公司 呈交日期: 2025年12月3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) | 01957 | 說明 | 不適用 | | | | | | | | | | 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 ...

Group 1 - The core point of the article highlights that on November 24, a shareholder of Da Ren International (01957) deposited shares into Jun Da Securities, with a market value of 12.7484 million HKD, representing 10% of the total [1] - On October 14, Da Ren International announced that its board was informed by a major shareholder, MBV Capital Limited, about plans to sell 6.5 million shares at an average price of approximately 0.25 HKD per share on October 10, 2025, which corresponds to about 1.0% of the company's total issued shares as of the announcement date [1]

Group 1 - The core point of the article is that on November 24, shareholders of Da Ren International (01957) deposited stocks into Jun Da Securities, with a market value of HKD 12.7484 million, accounting for 10% of the total [1] - On October 14, Da Ren International announced that its board was informed by a major shareholder, MBV Capital Limited, that on October 10, 2025, MBV Capital plans to sell 6.5 million shares of the company through the Hong Kong Stock Exchange at an average price of approximately HKD 0.25 per share, which represents about 1.0% of the total issued shares as of the announcement date [1]

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: 中國大人國際有限公司 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) | 01957 | 說明 | 不適用 | | | | | | | | | | 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 ...

Core Viewpoint - The announcement reveals that MBV Capital, a major shareholder of the company, plans to sell 6.5 million shares at an average price of approximately HKD 0.25 per share, which represents about 1.0% of the company's total issued shares as of the announcement date [1] Summary by Sections Shareholder Activity - MBV Capital will sell a total of 6.5 million shares through the Hong Kong Stock Exchange on October 10, 2025 [1] - Following the sale, MBV Capital's shareholding will decrease from 421.3 million shares (approximately 67.1% of total issued shares) to 414.8 million shares (approximately 66.1% of total issued shares) [1]

Core Viewpoint - The announcement indicates that MBV Capital Limited, a major shareholder of the company, plans to sell 6.5 million shares at an average price of approximately HKD 0.25 per share, representing about 1.0% of the company's total issued shares as of the announcement date [1] Group 1 - MBV Capital Limited will conduct the sale through the Hong Kong Stock Exchange on October 10, 2025 [1] - The total number of shares being sold is 6.5 million [1] - The average selling price per share is approximately HKD 0.25 [1]

Core Viewpoint - The announcement indicates that MBV Capital Limited, a major shareholder of the company, plans to sell 6.5 million shares at an average price of approximately HKD 0.25 per share, representing about 1.0% of the company's total issued shares as of the announcement date [1] Group 1 - MBV Capital Limited will conduct the sale through the Hong Kong Stock Exchange on October 10, 2025 [1] - The average selling price of the shares is set at approximately HKD 0.25 [1] - The total number of shares being sold amounts to 6.5 million [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致的任何損失承擔任何責任。 MBV INTERNATIONAL LIMITED 中國大人國際有限公司 緊隨出售事項後，MBV Capital持有的股份數目由421,300,000股股份（佔本公司已發行股份 總數約67.1%）減少至414,800,000股股份（佔本公司已發行股份總數約66.1%）。 — 1 — 於本公告日期，MBV Capital的已發行股本由拿督Tan Meng Seng、拿督Tan Mein Kwang及 Tan Beng Sen先生（均為執行董事）各自擁有約33.3%。 承董事會命 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1957） 內幕消息 一名控股股東出售股份 本公告乃由MBV International Limited（「本公司」）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13.09條及香港法例第571章證券及期貨條例第XIVA部項下 之 ...

Core Viewpoint - MBV Capital sold 10 million shares of Da Ren International at an average price of approximately HKD 0.28 per share, representing about 1.6% of the company's total issued shares as of the announcement date [1] Summary by Sections - **Share Sale Details** - The sale occurred on October 3, 2025, through the Hong Kong Stock Exchange trading platform [1] - Following the sale, MBV Capital's shareholding decreased from 431,300,000 shares (approximately 68.7% of total issued shares) to 421,300,000 shares (approximately 67.1% of total issued shares) [1]