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: 2026年1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: 通達宏泰控股有限公司 呈交日期: 2026年2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) | 02363 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 600,000,000 | HKD | | | 0.1 HKD | | 60,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 600,000,000 | HKD | | | 0.1 HKD | | 60,000,000 | 本月底法定/註冊股本總額： HK ...

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 呈交日期: 2026年1月5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) | 02363 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 600,000,000 | HKD | | | 0.1 HKD | | 60,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 600,000,000 | HKD | | | 0.1 HKD | | 60,000,000 | 本月底法定/註冊股本總額： HKD 60,000,000 FF301 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限 ...

Core Viewpoint - Tongda Hongtai (02363) announced the resignation of its auditor D&PARTNERS CPA LIMITED, effective December 11, 2025, and appointed Prism Hong Kong Limited as the new auditor to fill the temporary vacancy [1] Group 1 - The resignation of D&PARTNERS CPA LIMITED as the company's auditor is effective from December 11, 2025 [1] - The board of directors, upon the recommendation of the audit committee, has resolved to appoint Prism Hong Kong Limited as the new auditor [1] - Prism Hong Kong Limited will serve as the auditor until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - The company announced the resignation of its auditor D & PARTNERS CPA LIMITED, effective December 11, 2025, and appointed Prism Hong Kong Limited as the new auditor to fill the temporary vacancy [1] Group 1 - The resignation of D & PARTNERS CPA LIMITED as the company's auditor is effective from December 11, 2025 [1] - The board of directors, upon the recommendation of the audit committee, has resolved to appoint Prism Hong Kong Limited as the new auditor [1] - Prism Hong Kong Limited will serve as the auditor until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - The company has announced the resignation of its auditor D & PARTNERS CPA LIMITED, effective December 11, 2025, and has appointed Prism Hong Kong Limited as the new auditor to fill the vacancy [1]. Group 1 - D & PARTNERS CPA LIMITED has resigned as the company's auditor [1]. - The resignation will take effect on December 11, 2025 [1]. - The board has resolved to appoint Prism Hong Kong Limited as the new auditor, effective from the same date [1]. Group 2 - Prism Hong Kong Limited will serve as the auditor until the conclusion of the next annual general meeting [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（「聯交所」）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。 TONGDA HONG TAI HOLDINGS LIMITED 通達宏泰控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號：2363) 董事會及本公司審核委員會（「審核委員會」）已確認，除本公告所披露者外，本公司與 D&P 之間並無任何分歧，且有關 D&P 辭任並無其他須提請本公司股東（「股東」）及聯交所注意 的事項。 董事會進一步確認，截至本公告日期，D&P 尚未就本集團截至 2025 年 12 月 31 日止年度的綜合 財務報表展開任何審核工作。因此，預期是次核數師更換不會對本集團截至 2025 年 12 月 31 日 止年度的年度審核造成任何重大影響。 董事會謹籍此機會對 D&P 於任期內為本集團提供的專業服務及支持致以誠摯謝意。 更換核數師 本公告由通達宏泰控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據聯交所 證券上市規則（「上市規則」）第 13.51(4 ...

Group 1 - The company announced that Li Jing'an will resign as Chairman of the Board, Executive Director, Company Secretary, and Authorized Representative effective December 2, 2025 [1] - Chen Shaomin has been appointed as the new Chairman of the Board and has transitioned from Independent Non-Executive Director to Executive Director, while no longer serving as the Chairman of the Audit Committee [1] - Guo Xiuqiong has been appointed as the Chairman of the Audit Committee [1] - Chen Lu'an has been appointed as the Company's Authorized Representative [1]

Group 1 - The company Tongda Hongtai (02363.HK) announced changes effective from December 2, 2025 [1] - Li Jing'an has resigned from the positions of Chairman of the Board, Executive Director, Company Secretary, and Authorized Representative [1] - Chen Shaomin has been appointed as the Chairman of the Board and transitioned from Independent Non-Executive Director to Executive Director, while no longer serving as the Chairman of the Audit Committee [1] - Guo Xiuqiong has been appointed as the Chairman of the Audit Committee [1] - Chen Luanan has been appointed as the Company's Authorized Representative [1]

Group 1 - The company announced that Mr. Li Jing'an will resign as Chairman of the Board, Executive Director, Company Secretary, and Authorized Representative effective December 2, 2025 [1] - Mr. Chen Shaomin has been appointed as the new Chairman of the Board and will transition from Independent Non-Executive Director to Executive Director, while no longer serving as Chairman of the Audit Committee [1] - Ms. Guo Xiuqiong has been appointed as the new Chairman of the Audit Committee [1] - Mr. Chen Lu'an has been appointed as the Company's Authorized Representative [1]

Core Viewpoint - The company announced significant changes in its board of directors, including the resignation of the current chairman and the appointment of new leadership [1] Group 1: Leadership Changes - Mr. Li Jing'an will resign as the chairman of the board, executive director, company secretary, and authorized representative effective December 2, 2025 [1] - Mr. Chen Shaomin has been appointed as the new chairman of the board and will also serve as an executive director, while stepping down from his role as chairman of the audit committee [1] - Ms. Guo Xiuqiong has been appointed as the chairman of the audit committee [1] - Mr. Chen Lu'an has been appointed as the company's authorized representative [1]