Core Viewpoint - The company has signed an agreement with a placement agent to issue up to 75.4743 million new shares at a placement price of HKD 0.180 per share, representing approximately 16.67% of the enlarged total share capital, with a discount of about 7.69% compared to the closing price on October 16, 2023 [1] Summary by Relevant Sections - **Share Placement Details** - The company plans to place a maximum of 75.4743 million new shares at a price of HKD 0.180 per share [1] - This placement accounts for approximately 16.67% of the total shares post-expansion [1] - The placement price reflects a discount of about 7.69% from the closing price of HKD 0.195 on October 16, 2023 [1] - **Use of Proceeds** - The expected net proceeds from the placement are approximately HKD 13.52 million [1] - The funds will be utilized for general working capital, including employee costs, professional fees, rent, and general administrative and operational expenses [1]

Core Viewpoint - China Shangcheng (stock code: 2330) announced a financing plan through the placement of new shares, raising approximately HKD 13.59 million, with net proceeds of about HKD 13.52 million after expenses [1] Group 1: Financing Details - The company will issue 75,474,291 shares (approximately 7.55 million shares) at a placement price of HKD 0.180, which represents a discount of about 7.69% compared to the previous trading day's closing price of HKD 0.195 [1] - The placement price is at a premium of approximately 31.39% compared to the average closing price of HKD 0.137 over the last five trading days [1] - The newly issued shares will account for approximately 20.00% of the existing issued share capital and approximately 16.67% of the enlarged share capital after completion [1] Group 2: Use of Proceeds - The net proceeds of approximately HKD 13.52 million will be used for general working capital, including employee costs, professional fees, rent, and general administrative and operational expenses [1] - The issuance is conducted under a general mandate granted by the shareholders' meeting and is expected to be completed within four business days after the fulfillment of the conditions precedent [1]

Core Viewpoint - China Shangcheng (02330.HK) announced a placement agreement with Yuan Ku Securities to issue up to 75.4743 million new shares at a price of HKD 0.18 per share, representing a discount of approximately 7.69% from the closing price of HKD 0.195 on the date of the agreement [1] Group 1 - The placement shares will be issued under the general mandate granted to the directors at the annual general meeting [1] - The maximum gross proceeds from the placement are estimated to be approximately HKD 13.59 million, with a net amount of about HKD 13.52 million after expenses [1] - The net proceeds are intended to be used for general working capital, including employee costs, professional fees, rent, and general administrative and operational expenses [1]

Core Viewpoint - China Shangcheng (02330) announced a placement agreement with a placement agent to issue up to 75.4743 million new shares at a price of HKD 0.180 per share, representing a discount of approximately 7.69% compared to the closing price of HKD 0.195 on October 16, 2025 [1] Group 1 - The placement shares represent about 16.67% of the enlarged issued share capital [1] - The estimated net proceeds from the placement are approximately HKD 13.52 million [1] - The company intends to use the net proceeds for general working capital, including employee costs, professional fees, rent, and general administrative and operational expenses [1]

Core Viewpoint - The company, China Shangcheng (02330), has announced a placement agreement to issue up to 75.4743 million new shares at a price of HKD 0.180 per share, representing a discount of approximately 7.69% from the closing price of HKD 0.195 on October 16, 2025 [1] Group 1: Placement Details - The placement will be conducted through a placement agent and is expected to involve at least six subscribers [1] - The new shares represent about 16.67% of the enlarged issued share capital post-placement [1] - The estimated net proceeds from the placement are approximately HKD 13.52 million [1] Group 2: Use of Proceeds - The company intends to use the net proceeds for general working capital, which includes employee costs, professional fees, rent, and general administrative and operational expenses [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告之內容概不 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之任何損失承擔任何責 任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 China Uptown Group Company Limited 中國上城集團有限公 司 （於開曼群島註冊成立之有限公司） （股份代號﹕2330） 根據一般授權配售新股份 配售代理 根據一般授權配售新股份 董事會欣然宣佈，於二零二五年十月十六日（交易時段後），本公司與配售代 理訂立配售協議，據此，配售代理有條件同意作為本公司的配售代理按盡力 基準以配售價每股配售股份港幣0.180元向目前預期不少於六名承配人配售 最多75,474,291股新股份的配售股份。配售股份將根據於股東週年大會上授 予董事的一般授權獲配發及發行。 1 配售股份佔(i)本公告日期現有已發行股份總數20%；及(ii)假設本公司已發行 股本於本公告日期至配售事項完成期間概無變動，經悉數配發及發行配售 股份擴大後已發行股份總數約16.67%。配售事項項下最高數目配 ...

Core Viewpoint - China Shangcheng (02330) announced the appointment of Ms. Wu Yanhua as the Executive Director and CEO, effective from October 16, 2025, replacing Mr. Liu Jianhui, who will remain as an Executive Director [1] Group 1 - Ms. Wu Yanhua's appointment marks a significant leadership change within the company [1] - Mr. Liu Jianhui will continue to serve as an Executive Director, indicating a transitional leadership structure [1]

Core Viewpoint - China Shangcheng (02330) announced the appointment of Ms. Wu Yanhua as the executive director and CEO, effective from October 16, 2025, replacing Mr. Liu Jianhui, who will remain as an executive director [1] Company Summary - Ms. Wu Yanhua will take over the role of CEO from Mr. Liu Jianhui [1] - Mr. Liu Jianhui will continue to serve as an executive director after the transition [1]

Group 1 - The core point of the article is the appointment of Wu Yanhua as the Executive Director and CEO of China Shangcheng, effective from October 16, 2025, replacing Liu Jianhui, who will remain as an Executive Director [1] Group 2 - Wu Yanhua's appointment signifies a leadership change within the company, indicating a potential shift in strategic direction [1] - Liu Jianhui's continued role as Executive Director suggests a transitional phase in management [1]

China Uptown Group Company Limited 中國上城集團有限公司 （於開曼群島註冊成立之有限公司） （ 股份代號： 2 330 ） 執行董事 吳艷華女士 （行政總裁） 劉建輝先生 劉智仁先生 獨立非執行董事 邱思揚先生 蘇志杰先生 Aika Ouji女士 董事會設立三個委員會。各董事成員在這些委員會中所擔任的職位如下： 審核委員會 邱思揚先生 （主席） 蘇志杰先生 Aika Ouji女士 薪酬委員會 董事名單與其角色職能 中國上城集團有限公司董事（「董事」）會（「董事會」）成員載列如下： 劉智仁先生 （主席） 蘇志杰先生 Aika Ouji女士 香港，二零二五年十月十六日 蘇志杰先生 （主席） 劉智仁先生 Aika Ouji女士 提名委員會 ...