Core Viewpoint - The company has announced the resignation of its auditor, Ernst & Young, effective from August 27, 2025, following discussions regarding the proposed change of auditor [1] Group 1 - The board requested the resignation of Ernst & Young as the company's auditor [1] - The audit committee recommended the appointment of Baker Tilly as the new auditor to fill the vacancy left by Ernst & Young, effective from August 27, 2025 [1] - The term of the new auditor will last until the conclusion of the next annual general meeting of the company [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。 （於開曼群島註冊成立的有限公司） （股份代號：1959） 更換核數師 本公告由世紀聯合控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 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(4)條作出。 核數師辭任 董事會謹此宣佈，經仔細考慮後，董事會認為降低審計費用將使本公司能夠實 施更有效的成本控制措施，並減少整體營運開支，整體而言對本公司及其股 東（「股東」）有利。經本公司與安永會計師事務所（「安永」）就建議更換核數師 進行討論後，應董事會要求，安永同意辭任本公司核數師，自二零二五年八月 二十七日起生效。 董事會審核委員會（「審核委員會」）已取得並審閱安永及其他專業會計師事務 所提供之審計提案，並考慮其各自之經驗、資源分配及截至二零二五年十二月 三十一日止年度之建議收費。鑑於其他專業會計師事務所具有履行其作為獨 立核數師之職責所需的能力及勝任 ...

[Overview of Announcement](index=1&type=section&id=Overview%20of%20Announcement) [Purpose and Scope](index=1&type=section&id=Purpose%20and%20Scope) This announcement supplements Century United Holdings Limited's 2024 annual report, providing additional information on continuing connected transactions, specifically the property lease framework agreement - This announcement is a supplementary announcement to the 2024 annual report of Century United Holdings Limited (Stock Code: 1959)[2](index=2&type=chunk) - The main supplementary content concerns continuing connected transactions, particularly the property lease framework agreement[2](index=2&type=chunk)[3](index=3&type=chunk) [Continuing Connected Transactions](index=1&type=section&id=Continuing%20Connected%20Transactions) [Property Lease Framework Agreement](index=1&type=section&id=Property%20Lease%20Framework%20Agreement) Century United Holdings Limited entered into a property lease framework agreement with Zhongshan Genesis Automobile Co., Ltd. and its subsidiaries to meet the Group's operational needs, setting annual caps for rent and right-of-use assets [Key Terms of Agreement](index=1&type=section&id=Key%20Terms%20of%20Agreement) The agreement was signed on December 31, 2021, valid until December 31, 2024, with the Company as lessee and Zhongshan Genesis Automobile Co., Ltd. as lessor - The agreement date is **December 31, 2021**[3](index=3&type=chunk) - The contracting parties are the Company (lessee) and Zhongshan Genesis Automobile Co., Ltd. (lessor)[3](index=3&type=chunk) - The agreement period is from **January 1, 2022, to December 31, 2024**[4](index=4&type=chunk) [Purpose and Scope of Lease](index=2&type=section&id=Purpose%20and%20Scope%20of%20Lease) Leased properties include land and buildings for shops, offices, warehouses, and parking spaces to meet the Group's operational requirements - The purpose of the lease is to meet the Group's operational needs, including land and buildings for shops, offices, warehouses, and parking spaces[5](index=5&type=chunk) - Members of the Group will enter into separate agreements with the Excluded Group for the leased properties, with terms consistent with the framework agreement[5](index=5&type=chunk) [Rent Determination Mechanism](index=2&type=section&id=Rent%20Determination%20Mechanism) Rent is determined on normal commercial terms no less favorable than market rates, through fair negotiation, considering development, construction, upgrade, decoration costs, depreciation, and market conditions of the property location and similar leases - Rent is determined on normal commercial terms no less favorable than market rates, through fair negotiation[7](index=7&type=chunk) - Factors for rent determination include land development and integration costs, construction costs, utility upgrade costs, decoration costs, and property depreciation costs[7](index=7&type=chunk) - Rent determination also considers current market conditions of the property location and current rental levels of similar leases nearby[7](index=7&type=chunk) [Annual Caps and Accounting Treatment](index=3&type=section&id=Annual%20Caps%20and%20Accounting%20Treatment) The agreement sets an annual rent cap of RMB 4,686,000 for 2022-2024; under IFRS 16, long-term leases recognize right-of-use assets and lease liabilities, with an annual cap for right-of-use assets Annual Caps for Property Lease Framework Agreement | Metric | 2022 (RMB '000) | 2023 (RMB '000) | 2024 (RMB '000) | | :--- | :--- | :--- | :--- | | Estimated Annual Rent Payable | 4,686 | 4,686 | 4,686 | | Annual Cap for Right-of-Use Assets | 13,011 | — | — | - According to IFRS 16 Leases, long-term leases (over 12 months) require recognition of right-of-use assets and lease liabilities[8](index=8&type=chunk) [Actual Execution in FY2024](index=3&type=section&id=Actual%20Execution%20in%20FY2024) For the year ended December 31, 2024, the Group's actual total rent paid and right-of-use assets recognized were both RMB 0, neither exceeding the annual caps Actual Execution of Property Lease Framework Agreement in FY2024 | Metric | 2024 (RMB) | Exceeded Annual Cap | | :--- | :--- | :--- | | Actual Total Rent Paid | 0 | No | | Right-of-Use Assets Recognized | 0 | No | [Other Information](index=4&type=section&id=Other%20Information) [Board Statement](index=4&type=section&id=Board%20Statement) Information disclosed in this supplementary announcement does not affect other content in the 2024 annual report and lists the board members as of the announcement date - The information in this supplementary announcement does not affect other information contained in the 2024 annual report, and the remaining content remains unchanged[10](index=10&type=chunk) - The announcement lists the Chairman, Executive Director and CEO Luo Houjie, as well as other Executive Directors and Independent Non-Executive Directors[11](index=11&type=chunk)

Core Viewpoint - Century United Holdings (01959.HK) announced that its board of directors will meet on August 28, 2025, to discuss and approve the interim results for the period ending June 30, 2025, and to consider the proposal for an interim dividend, if any [1] Group 1 - The board meeting is scheduled for August 28, 2025 [1] - The meeting will cover the approval of the interim results for the period ending June 30, 2025 [1] - The board will also consider the proposal for an interim dividend [1]

CENTENARY UNITED HOLDINGS LIMITED (股份代號: 1959) 董事會會議通告 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. ( 於開曼群島註冊成立的有限公司 ) 世紀聯合控股有限公司 主席、執行董事兼行政總裁 羅厚杰 香港，二零二五年八月十八日 於本公告日期，執行董事為羅厚杰先生、陳華泉先生及李惠芳 ...

Core Viewpoint - Century Union Holdings (01959.HK) expects a revenue of approximately RMB 454.2 million for the six months ending June 30, 2025, down from RMB 738.0 million in the same period last year [1] Group Summary - The company anticipates a consolidated after-tax net loss of about RMB 16.2 million for the current period, significantly narrowing from a loss of approximately RMB 52.4 million in the same period last year, representing a 69% reduction [1] - The board attributes the expected reduction in consolidated after-tax net loss to several factors, including a decline in new car sales due to macroeconomic impacts, which led to decreased revenue, and a continued intense price war in the automotive market that affected gross margins [1] - Improvements in new car inventory structure and new car gross margin, along with a reduction in administrative expenses, contributed to the significant narrowing of the consolidated after-tax net loss compared to the same period last year [1]

Core Viewpoint - Century United Holdings (01959) expects a revenue of approximately RMB 454 million for the six months ending June 30, 2025, a decrease from RMB 738 million for the same period last year [1] Financial Performance - The company anticipates a consolidated after-tax net loss of approximately RMB 16.2 million for the current period, significantly narrowing from a loss of about RMB 52.4 million in the same period last year, representing a reduction of 69% [1] - The expected reduction in after-tax net loss is attributed to improvements in new vehicle inventory structure and gross margin, as well as a decrease in administrative expenses, despite a decline in new car sales and ongoing price wars in the automotive market [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。 2 董事會認為，上述所預期於本期間之綜合除稅後虧損淨額減少的主因為，雖然受 宏觀經濟影響導致新車銷量下降從而導致收益減少，而汽車市場價格戰持續劇烈 導致本集團毛利下降，但由於新車庫存結構和新車毛利率的改善，以及行政費用 的減少，使得本集團於本期間之綜合除稅後虧損淨額比起去年同期大幅收窄。 本公司目前仍在落實本集團於本期間之中期業績。本公告所載資料僅為董事會根 據管理賬目及目前可得最新資料作出的初步評估，有關賬目及資料尚未獲本公司 核數師或審核委員會審閱，並可能作出調整。本期間之最終中期業績或有別於本 公告所披露者。股東及潛在投資者務請細閱預期將於二零二五年八月底刊發的本 集團於本期間之中期業績公告。 股東及潛在投資者於買賣本公司證券時務請審慎行事。 CENTENARY UNITED HOLDINGS LIMITED 世 紀 聯 合 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：19 ...

CENTENARY UNITED HOLDINGS LIMITED 世 紀 聯 合 控 股 有 限 公 司 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。 由於清盤令乃於李先生擔任華南城獨立非執行董事期間針對華南城而作出，因此清盤 令構成本公司根據上市規則第13.51(2)(l)條須披露的事件。李先生已向本公司確認：(i) 除了身為華南城之獨立非執行董事外，彼與清盤令或任何相關申索有關事宜並無任何 關聯，亦無參與該等事宜；(ii)彼並非清盤呈請的答辯人，亦非該清盤程序的其中一 方；(iii)彼概不知悉因清盤令而已或將向彼提出任何實際或潛在的索賠；(iv)彼現時並 不知悉清盤令的可能結果；及(v)除本公告所披露者外，概無與彼有關之其他事項須 根據上市規則第13.51(2)(h)至(v)條予以披露。 除上文所載資料（該等資料乃根據華南城所公佈的資料及李先生所提供的資料而訂） 外，董事會並無有關清盤令的進一步資料。由於清盤令並不涉及本集團，董事會認為 其並無 ...

Group 1 - The article provides an overview of the investment activities of Hong Kong-listed companies on August 11, 2025, including new stock activities, earnings announcements, shareholder meetings, and dividend distributions [1] Group 2 - New stock activities include companies such as ZhiNuo Pharmaceutical-B (currently in the IPO process) and Zhonghui Biotechnology-B (listing date) [1] - Earnings announcements are scheduled for companies like Baosheng International, Yuanyuan Group, and Kang Shifu Holdings among others [1] - Shareholder meetings will be held for companies including Huatai Textile, Shandong Gold, and Sichuan Chengyu Expressway [1] - Dividend distributions are noted for companies like Jianbei Miao Miao and Kangnait Optical, with specific ex-dividend and payment dates mentioned [1]