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 通 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。 Changsha Broad Homes Industrial Group Co., Ltd. 長沙遠大住宅工業集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2163） 2025年 度 股東特別大會通告 茲通告，長 沙 遠 大 住 宅 工 業 集 團 股 份 有 限 公 司（「本公司」）將 於2025年10月29日（星 期 三）上 午 十 時 正 假 座 中 國 湖 南 省 長 沙 市 高 新 開 發 區 麓 松 路826號遠大學院會議室 舉 行2025年 股 東 特 別 大 會（「股東特別大會」），以 審 議 及 批 准 下 列 決 議 案： 特別決議案： 1. 審議及批准關於公司決定自行申請破產重整的議案。 代表董事會 長沙遠大住宅工業集團股份有限公司 譚新明 董事長 2025年10月14日 於本通告日期，董事會 ...

此乃要件 請即處理 閣下如 對本通函或應採取的行動 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。 閣下如已將 名下之 長沙遠大住宅工業集團股份有限公司 的股份全部 售出或轉讓， 應 立 即 將 本 通 函 交 予 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 通 函 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。 長沙遠大住宅工業集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2163） 關於公司決定自行申請破產重整 及 股東特別大會通告 長沙遠大住宅工業集團股份有限公司謹定於2025年10月29日（星 期 三）上 午 十 時 正 假座中國湖南省長沙市高新開發區麓松路826號遠大學院會議室舉行股東特別大會。 股東特別大會的通告載於本通函的第 ...

Core Viewpoint - The company has announced the election of new board members and the appointment of a new general manager, indicating a significant change in its leadership structure [1] Group 1: Board Elections - Mr. Tan Xinming has been elected as the chairman of the fourth board of directors [1] - Mr. Su Zijia, Mr. Peng Zhen, and Mr. Ding Huiming have been elected as members of the audit committee, with Mr. Su Zijia serving as the chairman [1] - Mr. Ding Huiming, Mr. Peng Zhen, and Mr. Shen Dan have been elected as members of the remuneration and assessment committee, with Mr. Ding Huiming as the chairman [1] - Mr. Peng Zhen, Mr. Su Zijia, and Ms. Wang Chunmei have been elected as members of the nomination committee, with Mr. Peng Zhen as the chairman [1] - Mr. Tan Xinming, Mr. Zhang Jian, and Mr. Hu Wenhan have been elected as members of the strategic committee, with Mr. Tan Xinming as the chairman [1] Group 2: Management Appointments - Mr. Shen Dan has been appointed as the general manager of the company [1] - The terms of the newly elected board members and the appointed general manager will last until the establishment of the fifth board of directors and the appointment of a new senior management team [1]

Core Points - The company announced the election of new board members and committee members during the second meeting of the fourth board of directors [1] - Mr. Tan Xinming was elected as the chairman of the fourth board of directors [1] - Mr. Su Zijia, Mr. Peng Zhen, and Mr. Ding Huiming were elected as members of the audit committee, with Mr. Su Zijia serving as the chairman [1] - Mr. Ding Huiming, Mr. Peng Zhen, and Mr. Shen Dan were elected as members of the compensation and assessment committee, with Mr. Ding Huiming as the chairman [1] - Mr. Peng Zhen, Mr. Su Zijia, and Ms. Wang Chunmei were elected as members of the nomination committee, with Mr. Peng Zhen as the chairman [1] - Mr. Tan Xinming, Mr. Zhang Jian, and Mr. Hu Wenhan were elected as members of the strategic committee, with Mr. Tan Xinming as the chairman [1] - The term of these appointments is effective from the date of the board's approval until the end of the fourth board's term [1] - Additionally, Mr. Shen Dan was appointed as the general manager, with his term effective from the date of the board's approval until the establishment of the fifth board and the appointment of new senior management [1]

Group 1 - The core point of the article is the election of new members to the board of directors and various committees of the company, including the appointment of Tan Xinming as the chairman of the board [1] Group 2 - Tan Xinming was elected as the chairman of the fourth board of directors [1] - Su Zijia, Peng Zhen, and Ding Huiming were elected as members of the board audit committee, with Su Zijia serving as the chair [1] - Ding Huiming, Peng Zhen, and Shen Dan were elected as members of the board compensation and assessment committee, with Ding Huiming as the chair [1] - Peng Zhen, Su Zijia, and Wang Chunmei were elected as members of the board nomination committee, with Peng Zhen as the chair [1] - Tan Xinming, Zhang Jian, and Hu Wenhan were elected as members of the board strategic committee, with Tan Xinming as the chair [1] - The terms of these appointments are effective from the date of the board's approval until the end of the fourth board's term [1]

（於中華人民共和國註冊成立的股份有限公司） （股份代號：2163） 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。 Changsha Broad Homes Industrial Group Co., Ltd. 長沙遠大住宅工業集團股份有限公司 代表董事會 長沙遠大住宅工業集團股份有限公司 譚新明先生 董事長 長沙，2025年10月13日 於 本 公 告 日 期，董 事 會 包 括 執 行 董 事 張 劍 先 生、譚 新 明 先 生、沈 丹 先 生、王 春 梅 女士，非執行董事胡文翰先生、石東紅女士，以及獨立非執行董事蘇子佳先生、彭 震先生、丁輝明先生。 董事會選舉董事長、董事會專門委員會成員 並聘任高級管理人員 兹 提 述 長 沙 遠 大 住 宅 工 業 集 團 股 份 有 限 公 司（「本公司」，連 同 其 附 屬 公 司，統 稱「本 集 團」）日 期 為2025年9月29日 之 公 告 ...

Changsha Broad Homes Industrial Group Co., Ltd. 長 沙 遠 大 住 宅 工 業 集 團 股 份 有 限 公 司 董 事（「董 事」）會（「董事會」）成 員 載 列 如 下： 執行董事 張 劍 譚新明 沈 丹 王春梅 非執行董事 長沙遠大住宅工業集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2163） 董事名單與其角色和職能 蘇子佳 彭 震 丁輝明 – 1 – 董事會設有4個委員會。下表載列各董事擔任該等委員會成員的資料。 | | 委員會 | | | | 薪酬與 | | --- | --- | --- | --- | --- | --- | | 董 事 | | 戰略委員會 | 審計委員會 | 提名委員會 | 考核委員會 | | 張 劍 | | M | | | | | 譚新明 | | C | | | | | 沈 丹 | | | | | M | | 王春梅 | | | | M | | | 胡文翰 | | M | | | | | 石東紅 | | | | | | | 蘇子佳 | | | C | M | | | 彭 震 | | | M | C | ...

Major Events - Yuan Da Zhu Gong (02163) plans to apply for bankruptcy reorganization at Changsha Intermediate People's Court [1] - Yi Li Holdings (00076) subsidiary intends to issue blockchain vouchers V76, redeemable for bulk commodities on the platform [1] - Peijia Medical-B (09996): National Medical Products Administration accepts registration application for GeminiOne® transcatheter edge-to-edge repair system [1] - Paggen Biopharmaceutical-B (02565) proposes to grant exclusive license for VISEPEGENATIDE (PB-119) in the Middle East and Africa [1] - Beijing Enterprises Environment Group (00154) bids for Hong Kong I·PARK 2 project [1] - Fangda Holdings (01521) plans to acquire Shanghai Guanhua Medical Technology Co., Ltd. for 270 million yuan to enhance global laboratory service capabilities [1] - Lianzhong (06899) focuses on female user value, driving new entertainment through content [1] - Global New Materials International (06616) increases stake in CQV to 50.75%, strengthening global business collaboration [1] - Qianxin Biotechnology-B (02509): Qianxin's industrialization base successfully passes EU QP audit [1] - China Energy Construction (03996) subsidiary signs three new energy general contracting agreements, totaling approximately 19.554 billion yuan [1] - Yongyi International (01218) plans to sell all issued shares of Zhuoyi to Gaoshan (00616) [1] - Bohai Bank (09668) plans to list high capital-occupying debt assets for sale, with an initial pricing of no less than 48.883 billion yuan [1] - Chuangsheng Holdings (02680) plans to receive a premium of about 6% for full acquisition offer, resuming trading on October 13 [1] - Kelun-Botai Biopharmaceutical (06990): Core product TROP2ADC, Lukan-Satuzi (SAC-TMT) approved by National Medical Products Administration for third indication, treating EGFR mutation non-small cell lung cancer after EGFR-TKI progression [1] Operating Performance - Zhaojin Mining (01818) reports net profit of approximately 2.117 billion yuan for the first three quarters, a year-on-year increase of 140.43% [2] - Sunny Optical Technology (02382): September mobile phone camera module shipments reach 48.524 million units, a month-on-month increase of 15.3% and a year-on-year increase of 32% [2] - Yuexiu Property (00123) reports cumulative contract sales of approximately 79.812 billion yuan for the first nine months, a year-on-year increase of about 2.8% [2] - Qiu Tai Technology (01478) reports September camera module sales of 46.654 million units, a month-on-month decrease of 7.6% but a year-on-year increase of 45.1% [2]

Core Viewpoint - The company, Yuanda China Holdings Limited, has decided to apply for bankruptcy reorganization due to severe operational and debt crises exacerbated by macroeconomic conditions, real estate regulations, and the pandemic [1] Group 1: Company Situation - The company has been facing significant debt and operational challenges, with various self-rescue measures proving ineffective [1] - The company is unable to repay its due debts and lacks the ability to meet its financial obligations, qualifying for reorganization under Chinese bankruptcy law [1] Group 2: Industry Position - Yuanda possesses substantial technical reserves, a strong industry position, and significant brand influence within the prefabricated construction sector, indicating potential value in reorganization [1] - As a listed company on the Hong Kong Stock Exchange, Yuanda has access to platform resources that may facilitate the introduction of quality strategic investors during the reorganization process [1] Group 3: Future Steps - The company plans to submit a bankruptcy reorganization application to the Changsha Intermediate People's Court and will convene a shareholders' meeting to discuss this decision [1] - There is significant uncertainty regarding whether the court will accept the reorganization application and whether the company will enter the reorganization process [2]

Core Viewpoint - The company, Yuanda China Holdings Limited, has decided to apply for bankruptcy reorganization due to severe operational and debt crises exacerbated by macroeconomic factors, real estate regulations, and the pandemic [2]. Group 1: Company Situation - The company has been facing a debt and operational crisis, with various self-rescue measures proving ineffective [2]. - The company is unable to repay its due debts and lacks the ability to meet its financial obligations, qualifying for reorganization under Chinese bankruptcy laws [2]. - The company possesses significant technical reserves, a strong industry position, and brand influence in the prefabricated construction sector, indicating potential value in reorganization [2]. Group 2: Reorganization Process - The company plans to apply for bankruptcy reorganization with the Changsha Intermediate People's Court, following the relevant provisions of the Company Law and Bankruptcy Law of the People's Republic of China [2]. - The company aims to attract quality strategic investors through reorganization to mitigate debt risks and enhance core competitiveness [2]. - There is significant uncertainty regarding whether the court will accept the bankruptcy reorganization application and whether the company will enter the reorganization process [3].