FF301 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: 昇柏控股有限公司 呈交日期: 2025年11月3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) | 02340 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 90,000,000,000 | HKD | | 0.01 HKD | | 900,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 90,000,000,000 | HKD | | 0.01 HKD | | 900,000,000 | | 2. 股份分類 | 優先股 | 股份類別 | 其他類別 (請 ...

Core Insights - Shareholders of Shengbo Holdings (02340) deposited shares into Dingpei Securities, with a market value of HKD 24.2151 million, representing 20% of the total [1] - Shengbo Holdings announced that the conditions of the placement agreement have been met, and the placement was completed on October 21, 2025, in accordance with the terms of the agreement [1] - The placement agent successfully allocated a total of 127 million shares at a placement price of HKD 0.137 per share to no fewer than six subscribers [1] - The net proceeds from the placement amount to approximately HKD 16.87 million, with a net placement price of about HKD 0.1324 per share [1]

Core Viewpoint - The recent stock placement by Shengbo Holdings has been successfully completed, with significant participation from multiple investors, indicating strong market interest in the company [1] Group 1: Stock Placement Details - On October 21, shareholders of Shengbo Holdings deposited shares into Dingpei Securities, with a market value of HKD 24.2151 million, representing 20% of the total [1] - The placement agreement conditions have been met, and the placement was completed on October 21, 2025, in accordance with the terms of the agreement [1] - The placement agent successfully issued a total of 127 million shares at a placement price of HKD 0.137 per share to no fewer than six investors [1] Group 2: Financial Outcomes - The net proceeds from the placement amount to approximately HKD 16.87 million [1] - The net placement price per share is approximately HKD 0.1324 [1]

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： 昇柏控股有限公司 呈交日期： 2025年10月21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 。 FF305 第 2 頁 共 6 頁 v 1.3.0 FF305 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) | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | ...

Core Viewpoint - The company, Shengbo Holdings (02340), has successfully completed a placement agreement, raising approximately HKD 16.87 million through the issuance of shares at a price of HKD 0.137 per share [1] Group 1 - The placement agreement conditions have been fulfilled, and the placement was completed on October 21, 2025 [1] - A total of 127 million shares were successfully allocated to no fewer than six subscribers [1] - The net placement price per share was approximately HKD 0.1324 [1]

Core Viewpoint - The company has successfully completed a placement agreement, raising approximately HKD 16.87 million through the issuance of shares at a price of HKD 0.137 per share [1] Group 1 - The placement agreement conditions have been fulfilled, and the placement was completed on October 21, 2025 [1] - A total of 127 million shares were allocated to no fewer than six subscribers [1] - The net placement price per share is approximately HKD 0.1324 [1]

Core Viewpoint - The company has successfully completed a placement agreement, raising approximately HKD 16.87 million through the issuance of around 127 million shares at a price of HKD 0.137 per share [1] Group 1: Placement Details - The placement was completed on October 21, 2025, with conditions of the placement agreement met [1] - The shares were successfully allocated to no less than six subscribers [1] - The net placement price per share was approximately HKD 0.1324 [1] Group 2: Use of Proceeds - Approximately 29.64% (around HKD 5 million) of the net proceeds will be used to pay professional fees [1] - Approximately 70.36% (around HKD 11.87 million) will be allocated for the company's general working capital [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 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或 任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 ISP HOLDINGS LIMITED 昇 柏 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：02340） 完成根據一般授權配售新股份 本公司的配售代理 茲提述昇柏 控股有限公司（「本公司」）日期為2025 年9 月30 日有關配 售事項的公告 （「該公告」）。除另有註明外，本公告所用詞彙與該公告所界定者具有相同涵義。 完成配售事項 董事會欣然宣布，配售協議所載之條件已達成，而配售事項已於2025年10月21日 根據配售協議之條款及條件完成。配售代理已根據配售協議，以每股配售股份港 幣 0.137 元 的 配 售 價 ， 成 功 向 不 少 於 六 (6) 名 承 配 人 配 發 合 共 127,448,000 股 配 售 股 份。 經扣除所有相關成本 ...

Compensation - The company reported total compensation for Chen Dawei in 2019 was HKD 1,484,000, which decreased to HKD 866,000 in 2020[5] - Xie Zhichao's total compensation increased from HKD 1,199,000 in 2020 to HKD 1,617,000 in 2023[5] - Liang Yue'e's total compensation for 2024 is projected to be HKD 2,089,000[5] Management Changes - Chen Dawei served as the acting managing director for interior decoration and special projects from September 1, 2019, until May 7, 2020[8] - Xie Zhichao has been the acting managing director for interior decoration and special projects since May 7, 2020[8] - Liang Yue'e was appointed as an executive director starting November 19, 2024[4] Board of Directors - The board of directors includes Chairman Zhu Junhao and Executive Director Liang Yue'e as of October 14, 2025[7] Regulatory Compliance - The company is subject to the regulations of the Hong Kong Stock Exchange regarding the disclosure of director remuneration[3] - The company has maintained all other information disclosed in the annual reports as unchanged[6] Product and Market Strategy - The company has not disclosed any new product developments or market expansion strategies in this announcement[6]

FF301 本月底法定/註冊股本總額： HKD 1,000,000,000 第 1 頁 共 10 頁 v 1.1.1 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: 昇柏控股有限公司 呈交日期: 2025年10月2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) | 02340 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 90,000,000,000 | HKD | | 0.01 HKD | | 900,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 90,000,000,000 | HKD | | 0.01 HKD | | 900,000,000 | | 2. 股份分類 | 優先股 | 股份 ...