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: 創業集團(控股)有限公司 呈交日期: 2025年11月5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) | 02221 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | -3,600,000,000 | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 1 | HKD | | 400,000,0 ...

Group 1 - The company announced the issuance of a total of 2.3 million shares on October 23, 2025, in accordance with Subscription Agreement Three and Subscription Agreement Four [1]

Core Viewpoint - The company, 创业集团控股 (02221.HK), has successfully completed subscription agreements 3 and 4, fulfilling all necessary conditions as of October 23, 2025, leading to the issuance of new shares at a price of HKD 1.50 per share [1] Group 1: Subscription Details - A total of 1.6 million shares were issued under subscription agreement 3, representing approximately 0.82% of the expanded issued share capital of 2.3 million shares [1] - An additional 0.7 million shares were issued under subscription agreement 4, accounting for about 0.36% of the expanded issued share capital of 2.3 million shares [1] Group 2: Financial Implications - The total proceeds from the subscription amounted to approximately HKD 3.45 million, with a net amount of about HKD 3.32 million [1] - The net proceeds will be allocated as follows: approximately HKD 2 million for repaying overdue payables, outstanding bond payments, and lease obligations, and about HKD 1.32 million for general working capital [1]

Core Viewpoint - The company has successfully completed subscription matters 3 and 4 as the conditions of the respective subscription agreements have been met, resulting in the issuance of shares to the subscribers [1] Subscription Agreements Summary - Subscription matter 3 involved the issuance of 1.6 million shares, representing approximately 0.82% of the enlarged issued share capital of 230 million shares, at a subscription price of HKD 1.50 per share [1] - Subscription matter 4 involved the issuance of 700,000 shares, representing approximately 0.36% of the enlarged issued share capital of 230 million shares, also at a subscription price of HKD 1.50 per share [1] - The company has terminated subscription agreements 1, 2, and 5 due to the failure of subscribers 1, 2, and 5 to fulfill their obligations, resulting in the non-completion of these subscription matters [1]

于本公布日期，认购人1、认购人2及认购人5各自均未能根据相关认购协议的条款及条件履行其义务。 因此，本公司已行使其权利，以分别终止认购协议1、认购协议 2及认购协议5(终止)。因此，认购事项 1、2及5均未完成。于终止后，本公司于相关认购协议下的所有义务与责任将告终止及停止，且认购人 1、认购人2及认购人5 均不得向本公司提出任何申索。 智通财经APP讯，创业集团控股(02221)发布公告，由于认购协议3及认购协议4所载的先决条件均已达 成，认购事项3及认购事项4的完成已于2025年10月23日分别根据认购协议3及认购协议4的条款及条件落 实。160万股认购股份(占本公司经配发及发行合共230万股认购股份扩大的已发行股本的约0.82%)及70 万股认购股份(占本公司经配发及发行合共230万股认购股份扩大的已发行股本的约0.36%)已分别按认购 价为每股认购股份1.50港元配发及发行予认购人3及认购人4。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 創業集團(控股)有限公司 呈交日期： 2025年10月23日 確認 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： (註7) (i) 上市發行人已收取其在是次股份發行或庫存股份出售或轉讓應得的全部款項； (viii) 有關債券、借貸股份、票據或公司債券的信託契約/平邊契據經已製備及簽署，有關詳情已送呈公司註冊處處長存檔（如法律如此規定）。 第一章節註釋： 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | ...

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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不會就因本公佈全部或任 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。 NEW CONCEPTS HOLDINGS LIMITED 創 業 集 團（ 控 股 ）有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2221） 根據一般授權完成新股份認購事項3及4； 及 根據一般授權終止新股份認購事項1、2及5 茲提述創業集團（控股）有限公司（「本公司」）日期為2025年9月25日的公佈（「該公 佈」），內容有關（其中包括）認購事項。除非文義另有所指，否則本公佈所用的專有 詞彙與該公佈所界定者具有相同涵義。 根據一般授權完成新股份認購事項3及4 以下載列緊接認購事項3及認購事項4完成前及緊隨認購事項3及認購事項4完成後的 本公司股權架構： | | 緊接認購事項3及認購 | | 緊隨認購事項3及認購 | | | --- | --- | --- | --- | --- | | 股東 | 事項4完成前 | | 事項4完成後 | | | | | 股權概約 | | 股權概約 ...

NEW CONCEPTS HOLDINGS LIMITED 創 業 集 團（ 控 股 ）有 限 公 司 經修訂及重訂的 組織章程大綱及細則 | 組織章程大綱 組織章程細則 轉送股份 | 4 23 | | | --- | --- | --- | | | 9 | | | 股份、認股權證及權利修訂 | 15 | | | 股東名冊及股票 | 20 | | | 留置權 | | | | 催繳股款 | 24 | | | 股份轉讓 | 26 | | | | 28 | | | 沒收股份 | 28 | | | 股東大會 | 31 | | | 股東大會議程 | 33 | | | 股東表決 | 40 | | | 委任代表及公司代表 | | 42 | | 董事會 | 45 | | | 董事委任及輪任 | 52 | | | 借款權力 | 53 | | | 管理層 | 55 | | | 經理 | 56 | | | 主席及其他高級人員 | 56 | | | 董事議事程序 | 57 | | | 會議記錄及公司記錄 | 59 | | | 秘書 | 60 | | | 董事總經理及其他職位 | 54 | | | 註冊辦事處 | 45 | | | 公 ...

Core Viewpoint - The company has completed the capitalization agreement as all conditions have been met, resulting in the issuance of 10 million capitalization shares at a price of HKD 1.00 per share, which represents approximately 5.19% of the enlarged issued share capital [1] Summary by Relevant Sections - **Capitalization Agreement Completion** - The company announced the completion of the capitalization agreement on October 17, 2025, as all prerequisite conditions were fulfilled [1] - **Share Issuance Details** - A total of 10 million capitalization shares were issued at a price of HKD 1.00 per share, amounting to a total subscription price of HKD 10 million [1] - **Debt Capitalization Impact** - The total subscription price will be fully offset against outstanding debts, meaning that the debt capitalization will not generate any actual cash proceeds [1]

Core Points - The company announced the issuance of 10 million capitalization shares to Mr. Zhu Yongjun on October 17, 2025, in accordance with the capitalization agreement dated August 25, 2025 [1] Group 1 - The issuance of shares is part of a capital restructuring strategy [1] - The total number of shares being issued is 10 million [1] - The agreement for this issuance was established on August 25, 2025 [1]