| | | 致：香港交易及結算所有限公司 公司名稱: 南旋控股有限公司 呈交日期: 2025年10月6日 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 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) | 01982 | 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 (-) | | | 0 | | | HKD | | 0 | | 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 1 ...

Core Points - Mr. Jian Songnian has resigned as an independent non-executive director of the company, effective from the conclusion of the annual general meeting of shareholders [1] - Mr. Sun Baoyuan has been appointed as an independent non-executive director and chairman of the remuneration committee, as well as a member of the audit committee and nomination committee, effective from the conclusion of the annual general meeting of shareholders [1] - PricewaterhouseCoopers has resigned as the company's auditor at the conclusion of the annual general meeting, while KPMG has been appointed as the company's auditor, effective from September 29, 2025 [1]

Core Points - Mr. Jian Songnian has resigned as an independent non-executive director of the company, effective from the end of the annual general meeting of shareholders [1] - Mr. Sun Baoyuan has been appointed as the independent non-executive director and chairman of the remuneration committee, as well as a member of the audit committee and nomination committee, effective from the end of the annual general meeting of shareholders [1] - PricewaterhouseCoopers has resigned as the company's auditor at the end of the annual general meeting, while KPMG has been appointed as the new auditor, effective from September 29, 2025 [1]

| | | | | | 公 司 法（經 修 訂） 獲 豁 免 股 份 有 限 公 司 NAMESON HOLDINGS LIMITED 南 旋 控 股 有 限 公 司 之 第 三 次 經 修 訂 及 重 列 公 司 細 則 （經 於2025年9月29日 通 過 的 特 別 決 議 案 採 納 並 於2025年9月29日 生 效） | | | | 股 | 息 | 及 | 其 | 他 | 付 | 款 | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | 1 | 3 | 3 | – | 1 | 4 | 2 | 儲 | 備 | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . | . ...

Core Viewpoint - Nansun Holdings (01982.HK) announced changes in its board of directors, including the resignation of an independent non-executive director and the appointment of a new independent non-executive director [1] Group 1 - Jian Songnian has resigned as an independent non-executive director and will no longer serve as the chairman of the remuneration committee, as well as a member of the audit committee and nomination committee, effective from the conclusion of the annual general meeting [1] - Sun Baoyuan has been appointed as an independent non-executive director and will serve as the chairman of the remuneration committee, as well as a member of the audit committee and nomination committee, effective from the conclusion of the annual general meeting [1]

范椒芬女士 孫寶源先生 范駿華先生 葉澍堃先生 董 事 會 設 立 4 個 董 事 委 員 會 。 下 表 提 供 各 董 事 在 該 等 委 員 會 中 所 擔 任 的 職 位 資 料。 （於開曼群島註冊成立的有限公司） （股份代號：1982） 董事名單及其角色和職能 下文載列南旋控股有限公司董事（「董事」）會（「董事會」）成員。 執行董事 王槐裕先生 （ 主席 ） 文宇軒先生 （ 行政總裁 ） 王庭真先生 李寶聲先生 獨立非執行董事 | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 執行委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 王槐裕先生 | | M | C | C | | 文宇軒先生 | | | | M | | 王庭真先生 | | | | M | | 李寶聲先生 | | | | M | | 范椒芬女士 | M | | M | | | 孫寶源先生 | M | C | M | | | 范駿華先生 | C | | | | | 葉澍堃先生 | M | M | | | 附註： C 有關董事委員會主席 M 有關董事委員會成員 香港 ...

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依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：1982） 公告 於2025年9月29日舉行的股東週年大會 之投票結果； 獨立非執行董事退任及委任； 董事委員會主席 及成員變更； 及 董事會亦宣佈： 茲提述南旋控股有限公司（「本公司」）於2025年9月5日刊發有關2025年9月29日舉 行股東週年大會（「股東週年大會」）之通函（「通函」）及通告（「通告」）。除非本公告 另有界定，本公告所用詞彙與通函所界定者具有相同涵義。 – 1 – (i) 簡松 年 先 生已 退 任 本公 司 之 獨立 非 執 行 董事 ， 並 不再 擔 任 董事 會 之 薪酬 委 員會 主 席 、審 核 委 員會 及 提 名委 員 會 各 會成 員 ， 自股 東 週 年大 會 結 束時 起 生效；及 (ii) 孫 寶 源 先 生 已 獲 委 任 為 本 公 司 獨 立 ...

Group 1 - The company, Nanxuan Holdings (01982), announced a financing agreement with a bank for a maximum amount of HKD 250 million [1] - The loan is structured as a five-year term loan [1] - The financing agreement is set to be executed on September 10, 2025 [1]

Group 1 - The company, Nanxuan Holdings (01982), announced a financing agreement with a bank for a loan of up to HKD 250 million [1] - The loan is structured as a five-year term financing arrangement [1] - The agreement is set to be effective on September 10, 2025 [1]

Core Viewpoint - Nanshun Holdings (01982.HK) announced a financing agreement with a bank for a five-year loan facility of up to HKD 250 million, set to mature on September 10, 2025 [1] Group 1 - The total amount of the loan facility is up to HKD 250 million [1] - The loan has a maturity period of five years [1] - The agreement was made between the company as the borrower and a bank as the lender [1]