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） 股東特別大會的投票結果 董事會欣然公佈，於2025年10月10日（星期五）舉行的股東特別大會上，通告所載決 議案（「決議案」）以投票方式獲股東及獨立股東（視情況而定）正式通過。 於股東特別大會日期，已發行股份總數為1,827,632,134，其中(i)5,400,000股股份 （相當於本公司全部已發行股本約0.30%）由執行董事兼董事會主席朱先生合法及實 益擁有；(ii)77,000,000股股份（相當於本公司全部已發行股本約4.21%）由朱先生全 資及實益擁有之駿耀企業發展有限公司實益持有；及(iii)4,372,000股股份（相當於 本公司全部已發行股本約0.24%）由朱先生全資及實益擁有之Excellent Point Asia Lim ...

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9月30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 FF301 II. 已發行股份及/或庫存股份變動 | 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 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,827,632,134 | | | | 1,827,632,134 | | 增加 / 減少 (-) | | | 0 | | | | | | 本月底結存 | | | 1,827,632,134 | | 0 | | 1,827,632,134 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股 ...

Core Viewpoint - The company, Chuangye Group Holdings (02221), has entered into a subscription agreement to issue 20.57 million shares at a subscription price of HKD 1.50 per share, reflecting a premium of approximately 66.67% over the adjusted theoretical closing price of HKD 0.90 per share on the date of the agreement [1][2]. Group 1 - The subscription will result in the issuance of shares equivalent to approximately 11.26% of the existing issued share capital as of the announcement date, adjusted for the impact of a share consolidation [1]. - After the completion of the subscription, the total gross proceeds are expected to be approximately HKD 30.86 million, with net proceeds estimated at HKD 30.73 million [2]. - The net proceeds will be allocated for repaying overdue payables and other debts, as well as for general working capital needs [2]. Group 2 - The company aims to enhance its financial position and reduce its liabilities through this share issuance, which is viewed as a good opportunity to raise additional funds [2]. - The board believes that the subscription reflects the confidence of the subscribers in the long-term and sustainable development of the company [2]. - The expected net price per share raised from the subscription is approximately HKD 1.49 [2].

Group 1 - The company has entered into a subscription agreement with several investors to issue a total of 20.57 million subscription shares at a price of HKD 1.50 per share, which represents a premium of approximately 66.67% over the theoretical closing price of HKD 0.90 per share on the date of the agreement [1][2] - Following the completion of the subscription, the total gross proceeds are expected to be approximately HKD 30.86 million, with net proceeds estimated at around HKD 30.73 million [2] - The net proceeds from the subscription will be used primarily to repay overdue payables and bonds, as well as for general working capital, enhancing the company's financial position and reducing its liabilities [2] Group 2 - The subscription shares represent about 11.26% of the company's existing issued share capital as of the announcement date, adjusted for the impact of the share consolidation [1] - After the issuance of the subscription shares, the expanded issued share capital will reflect approximately 10.12% of the total [1] - The board believes that the subscription reflects the investors' confidence in the company's long-term sustainable development and will increase the company's financial flexibility [2]

Core Viewpoint - The company, Chuangye Group Holdings (02221.HK), has entered into a subscription agreement to issue 20,570,000 subscription shares at a price of HKD 1.50 per share, representing a premium of approximately 66.67% over the theoretical closing price of HKD 0.90 per share on the date of the agreement [1] Summary by Relevant Sections - **Subscription Agreement Details** - The subscription agreement was signed on September 25, 2025, with the subscriber conditionally agreeing to purchase shares [1] - The subscription price is set at HKD 1.50 per share, which is a significant premium over the adjusted theoretical closing price [1] - **Share Capital and Issuance** - As of the announcement date, there are 1,827,632,134 existing shares, which will be consolidated to 182,763,213 shares after the share consolidation takes effect [1] - The 20,570,000 subscription shares represent approximately 11.26% of the existing issued share capital after the consolidation [1] - **Financial Implications** - The total expected proceeds from the subscription are approximately HKD 30.86 million, with a net amount of about HKD 30.73 million [1] - The estimated net price per subscription share after completion is approximately HKD 1.49 [1]

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） 根據一般授權認購新股份 根據一般授權認購新股份 於2025年9月25日（聯交所交易時段後），本公司與認購人訂立認購協議，據此， 認購人有條件同意認購而本公司有條件同意配發及發行合共20,570,000股認購股 份，認購價為每股認購股份1.50港元。 截至本公佈日期，有1,827,632,134股已發行現有股份，於股份合併生效後將有 182,763,213股已發行合併股份。假設本公司之已發行股本（配發及發行認購股份 除外）於本公佈日期至完成期間並無變動，20,570,000股認購股份相當於(i)本公司 於本公佈日期之現有已發行股本（已就股份合併的影響做出調整）的約11.26%； 及(ii)本公司經配發及發行認購股份擴大後之已發行股本（已就股份合併的影響做 出調整）的約10.12%。 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 ...

NEW CONCEPTS HOLDINGS LIMITED 創 業 集 團（ 控 股 ）有 限 公 司 New Concepts Holdings Limited (the "Company") — Notification of publication of Circular dated 24 September 2025 together with Notice of Extraordinary General Meeting and Proxy Form (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.primeworld-china.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www. ...

NEW CONCEPTS HOLDINGS LIMITED 創 業 集 團（ 控 股 ）有 限 公 司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 2221) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 24 September 2025 New Concepts Holdings Limited (the "Company") — Notice of publication of Circular dated 24 September 2025 together with Notice of Extraordinary General Meeting and Proxy Form (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate C ...

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） 代表委任表格 創業集團（控股）有限公司適用於2025年10月10日（星期五）上午10時正舉行的 股東特別大會（及其任何續會）的代表委任表格 本人╱吾等 （附註1） 為創業集團（控股）有限公司（「本公司」）股本中每股面值0.10港元的普通股 （附註2） 股 的登記持有人，茲委任大會主席或 （附註3） 地址為 作為本人╱吾等的代表，代表本人╱吾等出席本公司謹訂於2025年10月10日（星期五）上午10時正假座香港九龍灣宏照道19號 金利豐國際中心3樓B室舉行的股東特別大會（「大會」）（及其任何續會），以考慮及酌情通過召開大會的通告所載的決議案，並 於大會（及其任何續會）上代表本人╱吾等及以本人╱吾等名義按照下列指示就決議案表決贊成或反對；如無作出有關指示，則 本人╱吾等的代表可自行酌情表決或放棄表決權。 | | 普通決議案 | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | | 1. | 批准股份合併並授權 ...

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，概不會就因本通告全部或任 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。 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） 股東特別大會通告 茲通告創業集團（控股）有限公司（「本公司」）謹訂於2025年10月10日（星期五）上午十 時正假座香港九龍灣宏照道19號金利豐國際中心3樓B室舉行股東特別大會（「股東 特別大會」），以考慮及酌情通過下列決議案（不論有否修訂）： 普通決議案 – 1 – 特別決議案 承董事會命 創業集團（控股）有限公司 主席兼執行董事 1. 「動議待香港聯合交易所有限公司（「聯交所」）上市委員會批准按本決議案下 文(a)段所載方式合併（「股份合併」）之本公司已發行及未發行股份上市及買賣後 並以此為條件，自緊隨本決議案獲通過當日後第二個營業日起： (a) 將本公司股本中每十(10)股每股面值0.1港元之已發行及未發行普通股（「現 有股份」）合併為 ...