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8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9月1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 (-) | | | | | | HKD | | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | | 400,000,000 | 本月底法定/註冊 ...

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，概不對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。 於2025年8月29日舉行的股東周年大會的投票結果 創業集團（控股）有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈，於2025 年8月29日舉行的股東周年大會（「股東周年大會」）上，股東周年大會通告（「股東周 年大會通告」）所載所有提呈決議案（「決議案」）以投票方式作為本公司普通決議案正 式通過。 茲提述本公司日期為2025年7月31日的通函（「該通函」）及本公司股東周年大會通 告。除非文義另有所指，否則本公佈所用的專有詞彙與該通函所界定者具有相同涵 義。 股東周年大會的投票結果如下： | | 普通決議案 | 票數及佔總票數的 概約百分比 | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 考慮及採納截至2025年3月31日止年度的經審 | 241,457,000 | 0 | | | 核綜合賬目、本公司董事會報告及核數師報 | (10 ...

Core Viewpoint - The company proposes a share consolidation, merging every ten existing shares into one new share, which aims to adjust the number of issued shares to a more manageable figure [1] Group 1: Share Consolidation Details - The board of directors of the company has recommended a share consolidation at a ratio of ten existing shares for one new share [1] - As of the announcement date, the company has 1,827,632,134 fully paid existing shares [1] - Following the consolidation, assuming no additional shares are issued or repurchased, the company will issue no more than 182,763,213 fully paid new shares [1] Group 2: Trading and Market Impact - Currently, shares are traded in lots of 4,000 existing shares on the Hong Kong Stock Exchange [1] - After the consolidation takes effect, the trading lot size will remain at 4,000 new shares [1]

Group 1 - The company proposes a share consolidation, merging every 10 existing shares into 1 consolidated share, adjusting the number of consolidated shares to the nearest integer [1] - The trading unit for the existing shares is currently 4,000 shares, which will remain the same for the consolidated shares after the merger [1] - A capitalization agreement has been established between the company and its chairman, Mr. Zhu Yongjun, to issue 10 million capitalization shares at a price of HKD 1.00 per share to settle part of the outstanding debts owed to him [1]

Group 1 - The company proposes a share consolidation, merging every 10 existing shares into 1 consolidated share, adjusting the number of consolidated shares to the nearest integer [1] - After the share consolidation, the trading unit will remain at 4,000 consolidated shares [1] - The company has entered into a capitalization agreement with its chairman, issuing 10 million capitalization shares at HKD 1.00 per share to settle outstanding debts owed to him [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。 本公佈僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 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） (1)建議股份合併； 及 (2)有關建議根據特別授權就債務資本化發行新股份的關連交易 建議股份合併 目前，現有股份於聯交所以4,000股現有股份為每手買賣單位進行買賣。於股份合 併生效後，合併股份之每手買賣單位將仍然為4,000股合併股份。 – 1 – 有關根據債務資本化的特別授權建議發行新股份的關連交易 於2025年8月25日（交易時段後），本公司（作為發行人）與朱先生（作為認購人）訂 立資本化協議，據此，本公司有條件同意配發及發行，而朱先生有條件同意按每 股資本化股份1.00港元的價格認購合共10,000,000股資本化股份，以結清本公司 結欠朱先生部分未償還款項。根據 ...

Group 1 - The company announced the completion of a subscription agreement, with all conditions precedent met [1] - A total of 221.5 million shares were issued, representing approximately 12.12% of the company's enlarged issued share capital [1] - The subscription price was set at HKD 0.10 per share [1]

FF305 公司名稱： 創業集團(控股)有限公司 呈交日期： 2025年8月11日 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 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02221 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | | | | | 每股發行/出售價 (註4) | | 已發行股份總數 | | | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百 ...

Group 1 - The company, Chuangye Group Holdings (02221), announced the completion of a subscription agreement as all preconditions have been met [1] - A total of 221.5 million shares were issued, representing approximately 12.12% of the company's enlarged issued share capital [1] - The subscription price was set at HKD 0.10 per share [1]

Group 1 - The core point of the article is that Chuangye Group Holdings (02221.HK) has completed the issuance of 220 million subscription shares, which represents approximately 12.12% of the company's enlarged issued share capital, at a subscription price of HKD 0.10 per share [1]