FF305 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： 京信通信系統控股有限公司 呈交日期： 2025年10月31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 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02342 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包 ...

Group 1 - The company, Jingxin Communications (02342), announced the issuance of a total of 280,000 shares on October 28, 2025, as part of the stock option plan adopted on June 3, 2013 [1]

Core Viewpoint - The company, 京信通信 (China Communication Services Corporation), announced the issuance of a total of 280,000 shares on October 28, 2025, as part of the stock option plan adopted on June 3, 2013 [1] Summary by Category - **Company Announcement** - 京信通信 will issue 280,000 shares due to the exercise of stock options [1]

FF305 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： 京信通信系統控股有限公司 呈交日期： 2025年10月28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 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02342 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | | 事件 | | ...

京 信 通 信 系 統 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） COMBA TELECOM SYSTEMS HOLDINGS LIMITED （香港股份代號：2342） 非執行董事 易磊先生 獨立非執行董事 伍綺琴女士 張智強先生 陳企業博士 1 （新加坡股份代號：STC） 董事名單與其角色和職能 京信通信系統控股有限公司（「本公司」，連同其附屬公司，統稱「本集 團」）董事會（「董事會」）成員載列如下 : 執行董事 霍東齡先生（主席） 張躍軍先生（副主席） 霍欣茹女士（總裁） 張飛虎先生（首席財務官） 葉卡女士（首席營銷官） 陳企業博士（主席） 伍綺琴女士 張智強先生 薪酬委員會 張智強先生 （主席） 伍綺琴女士 陳企業博士 董事會設立四個委員會。各董事會成員在這些委員會中所擔任的職位載列如下 : 審核委員會 伍綺琴女士（主席） 張智強先生 陳企業博士 提名委員會 執行委員會 （附註） 霍欣茹女士 （主席） 張飛虎先生 附註： 四名本集團之高級管理人員，即孫善球先生、李宇雯女士、向煒先生及李學鋒 先生，亦為執行委員會之成員。 香港，二零二五年十月十六日 2 ...

Group 1 - The core point of the announcement is the resignation of Ms. Wang Luolin from her positions as independent non-executive director, chairman of the nomination committee, and member of the audit and remuneration committees of the company [1] - Dr. Chen Qiye will be appointed as the independent non-executive director, chairman of the nomination committee, and member of the audit and remuneration committees, effective from October 16, 2025 [1]

Core Viewpoint - The announcement from Kingsoft Communication (02342) indicates a change in the board of directors, with Ms. Wang Luolin resigning from her positions and Dr. Chen Qiye being appointed to take over these roles starting from October 16, 2025 [1] Group 1 - Ms. Wang Luolin will dedicate more time to other matters and resign from her roles as independent non-executive director, chairman of the nomination committee, and member of the audit and remuneration committees [1] - Dr. Chen Qiye will be appointed as independent non-executive director, chairman of the nomination committee, and member of the audit and remuneration committees, effective from October 16, 2025 [1]

Core Viewpoint - The company announced the grant of 1.56 million shares to employees under its share award plan adopted on May 22, 2023, which represents approximately 0.05% of the company's issued shares as of the announcement date [1] Group 1 - The share award plan was adopted on May 22, 2023 [1] - The total number of shares granted is 1.56 million [1] - The shares granted represent about 0.05% of the company's issued shares as of the announcement date [1]

Core Viewpoint - The company, Jingxin Communication (02342), announced a share award plan for its employees, involving the issuance of 1.56 million shares, which represents approximately 0.05% of the company's total issued shares as of the announcement date [1] Group 1 - The share award plan is set to take effect on October 15, 2025, pending acceptance by the recipients [1] - The total number of shares involved in the award is 1.56 million [1] - The shares awarded will only be valid after acceptance by the designated employees [1]

Core Viewpoint - The company, 京信通信 (China Communication Services Corporation), announced a share award plan for its employees, involving the granting of 1.56 million shares, which represents approximately 0.05% of the company's issued shares as of the announcement date [1] Group 1 - The share award plan is set to be executed on October 15, 2025, pending acceptance by the recipients [1] - The total number of shares involved in the award is 1.56 million [1] - The awarded shares constitute a small fraction of the company's total issued shares, indicating a strategic move to incentivize employees [1]