此乃要件 請即處理 閣下對本通函任何方面或應採取之行動如有任何疑問，應諮詢 閣下之股票經紀或其他註冊證 券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下全部達豐設備服務有限公司股份，應立即將本通函及隨附之代表委任 表格送交買主或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承 讓人。 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通函之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不會就因本通函全部或任何部份內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 Tat Hong Equipment Service Co., Ltd. 2153 建議 (1) 採納經審核綜合財務報表及董事會及核數師報告、 (2) 重選退任董事、 (3) 續聘核數師、 (4) 授出發行股份及購回股份的授權、 (5) 採納第四份經修訂及重列組織章程細則 及 2025年股東週年大會通告 除內文另有所指外，本封面頁所用詞彙與本通函「釋義」一節所界定者具有相同涵義。 達豐設備服務有限公司謹訂於2025年9月26日（星期五）上午十時正假座中國上海市閔行區申昆 路237 ...

Core Viewpoint - The company, Daheng Equipment (02153.HK), has entered into a procurement agreement with China National Nuclear Corporation for the purchase of 76 tower cranes and related components for a total consideration of approximately RMB 53.17 million [1] Group 1 - The procurement agreement is set to be executed on August 15, 2025 [1] - The buyer in this transaction is Huaxing Daheng, a wholly-owned subsidiary of the company [1] - The assets being procured include both the tower cranes and their associated parts [1]

Core Viewpoint - The company, Dah Fung Equipment (02153), has entered into a procurement agreement with China National Nuclear Corporation for the purchase of 76 tower cranes and related components for a total consideration of approximately RMB 53.17 million, aimed at enhancing its operations in the clean energy sector [1]. Group 1 - The procurement agreement is set to be executed on August 15, 2025, with the buyer being Huaxing Dah Fung, a wholly-owned subsidiary of the company [1]. - The purchased tower cranes and components will be utilized in the company's tower crane solution service operations for general and daily operations [1]. - The company's strategy aligns with national initiatives to promote the development of clean energy, particularly focusing on nuclear power projects [1].

Core Viewpoint - The company, Daheng Equipment (02153), has entered into a procurement agreement with China National Nuclear Corporation for the purchase of 76 tower cranes and related components for a total consideration of approximately RMB 53.17 million, aimed at enhancing its operations in the clean energy sector [1]. Group 1 - The procurement agreement is set to be executed on August 15, 2025, and involves the acquisition of assets necessary for the company's tower crane solution service operations [1]. - The purchased machinery will be utilized for general and daily operations within the company's service business [1]. - The company's strategy aligns with national initiatives to promote the development of clean energy, particularly focusing on nuclear power projects [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之任何損失承擔任何責任。 Tat Hong Equipment Service Co., Ltd. 2153 有關採購機器的須予披露交易 採購協議 於2025年8月15日（交易時段後），華興達豐（作為買方，本公司間接全資附屬公司）與 中國核工業（作為賣方）訂立採購協議，總代價約為人民幣53.17百萬元（相當於約58.47 百萬港元（根據公告當天前5天平均匯率計算））。 上市規則的涵義 由於採購協議之適用百分比率（定義見上市規則）超過5%但低於25%，故訂立該協議及 其項下擬進行之交易構成上市規則項下本公司的須予披露交易，須遵守上市規則第14 章的申報及公告規定。 採購協議的主要條款如下： 日期： 2025年8月15日 訂約方： (1)華興達豐（作為買方）；及 (ii)中國核工業（作為賣方） 所採購資產： 76台塔式起重機及相關配套零部件 - 1 - 代價： 總代價為人民幣53,171,226.55元（相當於約58.47百萬港元） ...

Group 1 - The company announced the resignation of Mr. Guo Jinjun as a non-executive director, effective from August 12, 2025 [1] - Mr. Wang Dongjie has been appointed as a non-executive director, also effective from August 12, 2025 [1] - Ms. Pan Yishan has been appointed as a member of the company's nomination committee, effective from the same date [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之任何損失承擔任何責任。 作出建議修訂旨在(i)使本公司遵守有關混合會議及電子投票的最新監管規定，以及對上 市規則作出的相關修訂；(ii)允許本公司持有購回的股份作為庫存股份；及(iii)作出若干內 部管理修訂（「建議修訂」）。 建議修訂及建議採納新細則須待本公司股東（「股東」）將於2025年9月26日（星期五）舉行之 本公司應屆股東週年大會（「2025年股東週年大會」）上以特別決議案方式通過。載有（其中 包括）建議修訂及建議採納新細則詳情之通函，連同召開2025年股東週年大會之通告，將 根據上市規則適時寄發予股東。 承董事會命 達豐設備服務有限公司 主席兼非執行董事 黃山忠 Tat Hong Equipment Service Co., Ltd. 2153 建議修訂第三次經修訂及重列組織章程細則 及採納第四次經修訂及重列組織章程細則 本公告由達豐設備服務有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規則 （「上市規則 ...

Core Viewpoint - The company announced the resignation of Mr. Guo Jinjun as a non-executive director due to job relocation, effective from August 12, 2025. Mr. Wang Dongjie has been appointed as a non-executive director, also effective from August 12, 2025 [1]. Group 1 - Mr. Guo Jinjun's resignation is due to a job relocation [1] - Mr. Wang Dongjie has been appointed as a new non-executive director [1] - Both changes in the board are effective from August 12, 2025 [1]

Tat Hong Equipment Service Co., Ltd. 2153 提名委員會－職權範圍 於2020年12月15日經本公司董事會（「董事會」）批准並於2025年8月12日修訂。 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。 1. 成員 1.1 提名委員會（「委員會」）須由董事會不時委任的最少三名董事組成。委員會大部 分成員須為本公司獨立非執行董事及包括至少一名不同性別的成員。 1.2 委員會主席須由董事會委任，並須為董事會主席或本公司獨立非執行董事。 1.3 委員會成員之任期應由董事會釐定。董事會可撤回委員會成員的委任。倘委員 會成員不再為董事會的成員，該成員的委任將自動撤銷。 1.4 除獲委員會另行委任者外，公司秘書為委員會秘書，倘公司秘書缺席，則由委 員會一名成員或其代名人擔任委員會秘書。 1.5 各成員須向委員會披露以下資料： (i) 於將由委員會決定的任何事宜中擁有任何個人財務利益（作為本公司股東 除外）；或 (ii) 因董事擔任多家公司的董事而引致任何潛在利益衝突。 2. 會議次數及議事程序 除非下文另 ...

Core Viewpoint - The company announced changes in its board of directors, with the resignation of a non-executive director and the appointment of a new non-executive director, effective August 12, 2025 [1] Group 1 - Mr. Guo Jinjun has resigned as a non-executive director due to job relocation, effective from August 12, 2025 [1] - Mr. Wang Dongjie has been appointed as a non-executive director, effective from August 12, 2025 [1] - Ms. Pan Yishan has been appointed as a member of the company's nomination committee, effective from the same date [1]