NEW CONCEPTS HOLDINGS LIMITED 創 業 集 團（ 控 股 ）有 限 公 司 | | 普通決議案 | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | | 1. | 省覽及考慮截至2025年3月31日止年度的經審核綜合賬目、董事會報告及核數師報告。 | | | | 2. | 重選朱勇軍先生為執行董事。 | | | | 3. | 重選唐嘉樂博士為獨立非執行董事。 | | | | 4. | 授權董事會釐定董事的薪酬。 | | | | 5. | 續聘久安（香港）會計師事務所有限公司為本公司的核數師，並授權董事會釐定其酬金。 | | | | 6. | 授予董事一般授權，以配發、發行及處理不超過本公司現有已發行股份20%的額外股份。 | | | | 7. | 授予董事一般授權，以購買不超過本公司現有已發行股份10%的本公司股份。 | | | | 8. | 透過加入購回的股份數目，擴大授予董事的一般授權。 | | | 日期：2025年 月 日 簽署： （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 ...

此 乃 要 件 請 即 處 理 閣下如對本通函任何方面有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券交易商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已將名下所有創業集團（控股）有限公司（「本公司」）股份出售或轉讓，應立即將本通函及隨附 的代表委任表格送交買主或承讓人，或經手買賣的銀行、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。 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） 建議授出發行新股份及購回股份的一般授權、 重選退任董事、 續聘獨立核數師 及 股東周年大會通告 本公司謹訂於2025年8月29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2025年股東周年大會（「股東周年大會」），召開大會的通告載於本通函第14至18頁。隨本通函 附 奉 ...

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） 股東周年大會通告 1. 省覽、考慮及採納截至2025年3月31日止年度的經審核綜合賬目、董事會報告 及核數師報告； 2. 重選朱勇軍先生為執行董事； 3. 重選唐嘉樂博士為獨立非執行董事； 4. 授權董事會釐定各董事的薪酬； 5. 續聘久安（香港）會計師事務所有限公司為本公司的核數師，並授權董事會釐定 其酬金； 6. 「動議： (A) 在下文(C)段規限下，一般及無條件批准本公司董事（「董事」）於有關期間 （定義見下文）行使本公司一切權力，配發、發行或以其他方式處理本公司 的額外股份（「股份」）（包括自庫存出售或轉讓庫存股份（具有香港聯合交易 所有限公司（「聯交所」）證券上市規則（「上市規則」）中所賦予之相同涵義（如 有））或可轉換為股份的證 ...

NEW CONCEPTS HOLDINGS LIMITED Stock Code 股份代 號 : 2221 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司 ） ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 2025 CONTENTS 目錄 | 2025 Sustainability Highlights | 2 | | --- | --- | | 2025年可持續發展亮點 | | | About the Report | 4 | | 關於本報告 | | | About the Group | 7 | | 關於本集團 | | | Sustainability Management Approach | 11 | | 可持續發展管理方針 | | | Honest Operation | 26 | | 誠信經營 | | | Talent Development | 42 | | 人才發展 | | | Caring Our Community | 56 ...

NEW CONCEPTS HOLDINGS LIMITED Stock Code 股份代 號 : 2221 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司 ） 年報 NEW CO N C E P T S HO L DING S LIMITE D ANNUAL REPO R T 2025 年報 NEW CONCEPTS HOLDINGS LIMITED www.primeworld-china.com CONTENTS 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Chairman's Statement | 4 | | 主席報告 | | | Management Discussion and Analysis | 7 | | 管理層討論及分析 | | | Biographical Details of the Directors and | 38 | | Senior Management | | | 董事及高級管理人員的履歷詳情 | ...

Group 1 - The core viewpoint of the article highlights the significant stock price increase of Chuangye Group Holdings, which rose by 17.39% to HKD 0.081 per share, with a trading volume of HKD 7.3772 million [1] - Chuangye Group Holdings Limited is listed on the main board of the Hong Kong Stock Exchange and primarily engages in environmental protection and construction businesses, focusing on kitchen waste treatment and industrial wastewater treatment, with operations in mainland China and overseas [1] - The company's strategic positioning aims to become a leading player in the environmental protection niche market by integrating advanced technology and high-quality projects to enhance shareholder returns and establish itself as a leader in the environmental industry [1] Group 2 - As of the 2024 annual report, Chuangye Group Holdings reported total revenue of HKD 858 million and a net profit of negative HKD 74.4788 million [2]

Group 1 - The company plans to issue a total of 221.5 million shares to specific subscribers, which will represent approximately 12.12% of the enlarged issued share capital after the issuance [1] - The subscription price per share is set at HKD 0.10, reflecting a premium of about 44.93% compared to the closing price of HKD 0.069 on July 29 [1] - The total amount expected to be raised from this placement is HKD 22.15 million, with a net amount of approximately HKD 22.02 million [1] Group 2 - Approximately HKD 13.2 million of the raised funds will be used to repay overdue lease payments and other payables due within three months from the announcement date [1] - About HKD 8.8 million will be allocated for the company's general working capital [1]

Group 1 - Heartway Medical-B (06609.HK) expects a net profit of no less than RMB 40 million for the six months ending June 30, 2025, a significant turnaround from a net loss of approximately RMB 5.1 million for the corresponding period ending June 30, 2024 [1] - The anticipated profit and performance improvement are primarily due to business growth, leading to increased revenue and a decrease in overall expenditure ratio compared to the corresponding period [1] Group 2 - Baoshan International (03813.HK) expects a mid-term net profit of approximately RMB 187.6 million, a year-on-year decrease of 44.1% [2] - Baio Family Interaction (02100.HK) anticipates a mid-term profit increase of approximately 134.9% to 141.6% [2] - Skyworth Group (00751.HK) warns of an expected mid-term post-tax profit decline of about 50% year-on-year [2] Group 3 - China CNR Corporation (01766.HK) recently signed a significant contract worth approximately RMB 32.92 billion [2] - China Power (02380.HK) reported a total electricity sales volume of 11.299 million megawatt-hours in June, a year-on-year decrease of 5.04% [2]

待完成后，认购事项所得款项总额及所得款项净额预计将分别约为2215万港元及2202万港元。认购事项 的所得款项净额拟定用途为：约1320万港元用作偿还集团逾期应付租赁款项及其他将于本公布日期起3 个月内到期的未偿还债券应付款项及应付租赁款项;及约880万港元用作集团一般营运资金。 创业集团控股(02221)发布公告，于2025年7月29日，公司拟向认购人(沈定女士、赵素梅女士、黄智俊先 生、张红兵女士)配发及发行合共2.215亿股认购股份，相当于公司经配发及发行认购股份扩大后之已发 行股本的约12.12%。每股认购股份的认购价为0.10港元，较7月29日收市价每股股份0.069港元溢价约 44.93%。 ...

Core Viewpoint - The company plans to issue a total of 221.5 million subscription shares, representing approximately 12.12% of the enlarged issued share capital after the issuance, at a subscription price of HKD 0.10 per share, which is a premium of about 44.93% over the closing price of HKD 0.069 on July 29 [1] Financial Summary - The total amount expected to be raised from the subscription is approximately HKD 22.15 million, with a net amount of about HKD 22.02 million [1] - The net proceeds from the subscription are intended to be used for the repayment of overdue lease payments and other outstanding bond payments due within three months from the announcement date, amounting to approximately HKD 13.2 million, and for general working capital of approximately HKD 8.8 million [1]