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 ...

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，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 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） 澄清公告 除上文所述外，所有載於該公告的其他資料維持不變。 誠然如該公告所述，截至股東周年大會日期（即 2025 年 5 月 30 日），已發行股份總數為 424,850,000 股。本公司謹此澄清，該等股份數目為賦予股東權利出席股東周年大會並於會上投 票贊成或反對股東周年大會通告所載所有決議案的股份總數。然而，截至 2025 年 5 月 30 日， 已發行股份總數為 637,275,000股，其中包含於 (i) 截至 2025年 5月 26日已發行股份 424,850,000 股；及 (ii) 於 2025 年 5 月 28 日發行的 212,425,000 股供股股份（「供股股份」）。供股詳情及 其結果載於本公司日期為 2025 年 4 月 11 日、2025 年 4 月 22 日及 ...

Core Points - The company, Shengbo Holdings (stock code: 02340), announced a financing plan through the placement of new shares, issuing 127,448,000 shares to raise approximately HKD 17.5 million, with a net amount of about HKD 16.9 million after expenses [1] - The placement price of HKD 0.137 represents a discount of approximately 16.46% compared to the closing price of HKD 0.164 on the previous trading day, and a discount of about 19.51% compared to the average closing price 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] Financial Allocation - Approximately HKD 5 million of the raised funds will be used to pay professional fees, while about HKD 11.9 million will be allocated for general corporate purposes [1] - The issuance is conducted under the general authorization granted by the shareholders' meeting and is expected to be completed by October 20, 2025, or a later date agreed upon in writing with the placement agent [1] Company Overview - Shengbo Holdings primarily engages in indoor decoration and special project businesses, as well as property and facility management services in China [1]

假设于本公告日期至配售事项完成期间，公司之已发行股本并无任何变动，配售事项项下之1.27亿股配 售股份相当于本公告日期公司已发行股本约20.00%，及经发行配售股份扩大之已发行股本约16.67%。 假设所有配售股份均获悉数配售，估计配售事项的所得款项总额及扣除配售佣金及其他相关开支及专业 费用后的所得款项净额将分别为约港币1746万元及约港币1687万元。 格隆汇9月30日丨升柏控股(02340.HK)公告，于2025年9月30日，公司与配售代理订立配售协议，据此公 司有条件同意透过配售代理按尽力基准以配售价每股配售股份港币0.137元向不少于六名承配人(为独立 第三方专业人士、机构或其他投资者)配售最多1.27亿股配售股份。配售股份将根据一般授权获配发及 发行。每股配售股份配售价港币0.137元较联交所所报收市价每股港币0.164元折让约16.46%； ...

假设所有配售股份均获悉数配售，净筹约1687万港元。约29.64%用于支付专业机构费用，约70.36%用 于集团的一般营运资金。 智通财经APP讯，昇柏控股(02340)公布，于2025年9月30日(交易时段后)，公司与配售代理订立配售协 议，据此公司有条件同意透过配售代理按尽力基准以配售价每股配售股份港币0.137元向不少于六名承 配人(为独立第三方专业人士、机构或其他投资者)配售最多127,448,000股配售股份，配售价较股份于配 售协议日期在联交所所报收市价每股港币0.164元折让约16.46%。 ...

Core Viewpoint - The company, Shengbo Holdings (02340), has entered into a placement agreement to issue up to 127,448,000 shares at a price of HKD 0.137 per share, representing a discount of approximately 16.46% from the market price on the agreement date [1] Summary by Sections Placement Details - The placement is conditional and will be conducted through a placement agent, targeting at least six independent third-party professional investors or institutions [1] - If all shares are fully placed, the net proceeds are expected to be approximately HKD 16.87 million [1] Use of Proceeds - Approximately 29.64% of the proceeds will be allocated to pay professional fees, while about 70.36% will be used 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） 根據一般授權配售新股份 本公司的配售代理 配售事項 於 2025 年 9 月 30 日（ 交 易 時 段 後 ）， 本 公 司 與 配 售 代 理 訂 立 配 售 協 議 ， 據 此 本 公 司有條件同意透過配售代理按盡力基準以配售價每股配售股份港幣0.137元向不 少 於 六 名 承 配 人（ 為 獨 立 第 三 方 專 業 人 士 、 機 構 或 其 他 投 資 者 ）配 售 最 多 127,448,000股配售股份。配售股份將根據一般授權獲配發及發行。 假設於本公告日期至配售事項完成期間，本公司之已發行股本並無任何變動， 配售事項項下之12 ...

ISP HOLDINGS LIMITED 昇柏控股有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號 : 02340) 18 September 2025 Dear Non-registered holder(s)(Note 1) , ISP Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications The Current Corporate Communication of the Company is available on the website of the Company at www.isp-hk.com.hk and the website of The ...

ISP HOLDINGS LIMITED 昇柏控股有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號 : 02340) 18 September 2025 Dear Shareholders, ISP Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications The Current Corporate Communication of the Company is available on the website of the Company at www.isp-hk.com.hk and the website of The Stock Exchange of Ho ...