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。 股東及投資者務請注意，此份季度交易活動公告，乃根據本集團的內部記錄及管理賬目編製，並未獲外聘核數師審閱 或審核。本公司謹此提醒股東及投資者，不應過份依賴本交易活動公告，並務請彼等於買賣本公司股份時審慎行事。 * 2025年第三季度交易活動公告 乾散貨運市場回暖，且本公司於2025年第三季度的貨船按期租合約對等基準收入提升，原因是各種干擾及效率下降， 結合本已平淡的需求，致使市況更加緊縮。 美國貿易代表署（「USTR」）依據301條款而對中國貨船的船東及營運商加徵額外的港口費規定已於2025年10月14日 生效，對此，於2025年10月10日，中國交通運輸部宣布於2025年10月14日開始對美國貨船船東及營運商徵收特別港 務費。誠如第4頁所述，我們已主動在所有可控範圍內採取措施，務求減低USTR的301條款對我們貨船的約束，而根 據向香港聯合交易所有限公司（「聯交所」）提交的公開的股權披露通知，我們不認為本公 ...

太平洋航运(02343)发布公告，(1)Kristian Helt先生已获委任为公司执行董事;及(2)张日奇先生已辞任公司 非执行董事。两项变动均自2025年10月13日起生效。 ...

Group 1 - The company announced the appointment of Mr. Kristian Helt as an executive director [1] - Mr. Zhang Riqi has resigned from his position as a non-executive director [1] - Both changes will take effect on October 13, 2025 [1]

Core Viewpoint - The announcement from Pacific Shipping (02343.HK) includes the appointment of Kristian Helt as an executive director and the resignation of Zhang Riqi as a non-executive director, both effective from October 13, 2025 [1] Group 1 - Kristian Helt has been appointed as the executive director of the company [1] - Zhang Riqi has resigned from his position as a non-executive director [1] - Both changes will take effect on October 13, 2025 [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，概不對因本公告全部或任何部份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。 * 委任執行董事 及 非執行董事辭任 太平洋航運集團有限公司（「太平洋航運」或「本公司」）董事會（「董事會」）宣布，(1) Kristian Helt先生已獲委任為本公 司執行董事；及(2)張日奇先生已辭任本公司非執行董事。兩項變動均自2025年10月13日起生效。 1. 委任Kristian Helt先生為執行董事 除上文披露外，於本公告日期，並無其他根據上市規則第13.51(2)(h)至(v)條須予披露的有關Helt先生的資料， 亦無其他與委任Helt先生有關的事宜須提請本公司股東或聯交所注意。 董事會熱烈歡迎Helt先生出任本公司的新職務。 董事會欣然宣布，Kristian Helt先生（「Helt先生」）已獲委任為本公司執行董事，自2025年10月13日起生效。 Helt先生現年47歲，於航運業擁有逾25年經驗。Helt先生完成兩年兵役後，於2000年畢業於Svendborg Business ...

Core Viewpoint - Caravel Maritime Ventures Inc. has increased its stake in Pacific Basin Shipping (02343) by acquiring 5.411 million shares at a price of HKD 2.5179 per share, totaling approximately HKD 13.6244 million, resulting in a new holding of about 890 million shares, representing 17.04% ownership [1] Group 1 - Caravel Maritime Ventures Inc. purchased 5.411 million shares of Pacific Basin Shipping [1] - The acquisition price per share was HKD 2.5179 [1] - The total investment amount for this transaction was approximately HKD 13.6244 million [1] Group 2 - Following the transaction, Caravel Maritime Ventures Inc. holds approximately 890 million shares of Pacific Basin Shipping [1] - The new ownership percentage after the acquisition is 17.04% [1] Group 3 - The transaction involves other related parties, including Banga Harindarpal Singh, Banga Indra, and The Caravel Group Ltd. [1]

Group 1 - CARAVEL MARITIME VENTURES INC. increased its stake in Pacific Basin Shipping (02343) by acquiring 5.411 million shares at a price of HKD 2.5179 per share, totaling approximately HKD 13.6244 million [1] - Following the transaction, CARAVEL MARITIME VENTURES INC. holds approximately 890 million shares, representing a 17.04% ownership stake in Pacific Basin Shipping [1] - The transaction involves other related parties, including BANGA HARINDARPAL SINGH, BANGA INDRA, and THE CARAVEL GROUP LTD. [1]

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9月30日 狀態: 重新提交 致：香港交易及結算所有限公司 公司名稱: 太平洋航運集團有限公司* 呈交日期: 2025年10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) | 02343 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 36,000,000,000 | USD | | 0.01 | USD | | 360,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 36,000,000,000 | USD | | 0.01 | USD | | 360,000,000 | 本月 ...

Group 1 - M&G Plc reduced its stake in Pacific Basin Shipping (02343) by selling 1.76 million shares at a price of HKD 2.4529 per share, totaling approximately HKD 4.3171 million [1] - After the reduction, M&G Plc's remaining shareholding is approximately 626 million shares, representing a holding percentage of 11.98% [1]

Group 1 - M&G Plc reduced its stake in Pacific Basin Shipping (02343) by 1.76 million shares at a price of HKD 2.4529 per share, totaling approximately HKD 4.3171 million [1] - After the reduction, M&G Plc's latest holding is approximately 626 million shares, representing a holding percentage of 11.98% [1]