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的任何損失承擔任何責任。 Chuanglian Holdings Limited 創聯控股有限公司 香港，二零二五年十月二十日 於本公告日期，董事會由執行董事高永志先生、李嘉先生及張杰先生；以及獨立非執 行董事梁兆基先生、武亞林先生及王淑萍女士所組成。 建議修訂本公司組織章程細則 創聯控股有限公司（「本公司」）董事會（「董事會」）建議修訂本公司現有組織章程細 則（「細則」），以使細則符合最新法律及監管規定，包括於二零二五年七月一日生效 的聯交所證券上市規則（「上市規則」）附錄A1之修訂。 建議修訂（「建議修訂」）細則的主要內容包括： 建 議 修 訂 須 待 股 東 於 本 公 司 應 屆 股 東 週 年 大 會（「股東週年大會」）上 通 過 特 別 決 議 案後方可作實。一份載有（ 其中包括）有關建議修訂之詳情連同召開股東週年大會通 告及代表委任表格的通函將於 ...

Core Viewpoint - Chuanglian Holdings (02371) announced the resignation of Mr. Lu Xing as Executive Director and Chairman of the Board, effective from October 17, 2025, to focus more on his personal business development [1] Group 1 - The company is undergoing a leadership change with the resignation of a key executive [1] - The resignation is part of Mr. Lu Xing's decision to dedicate more time to his personal business ventures [1]

Core Viewpoint - Chuanglian Holdings (02371) announced the resignation of Mr. Lu Xing as Executive Director and Chairman of the Board, effective from October 17, 2025, due to his desire to focus more on personal business development [1] Company Summary - Chuanglian Holdings is undergoing a leadership change with the resignation of its Executive Director and Chairman, which may impact its strategic direction and operational focus [1]

Group 1 - The core point of the article is that Chuanglian Holdings (02371.HK) announced the resignation of Lu Xing as Executive Director and Chairman of the Board, effective from October 17, 2025, due to his desire to focus more on personal business development [1]

董事名單與其角色和職能 創聯控股有限公司董事會（「董事會」）成員載列如下。 執行董事 高永志先生 （首席執行官） 李嘉先生 張杰先生 Chuanglian Holdings Limited 創聯控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2371） | 1 | | --- | | - | | | 董事委員會 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | | 高永志先生 | | | | | | 李嘉先生 | | | | | | 張杰先生 | | | | | | 梁兆基先生 | | C | M | M | | 武亞林先生 | | M | M | C | | 王淑萍女士 | | M | C | M | 附註： C 有關董事委員會的主席 M 有關董事委員會的成員 香港，二零二五年十月十七日 獨立非執行董事 梁兆基先生 武亞林先生 王淑萍女士 董事會設立三個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 ...

（於開曼群島註冊成立之有限公司） （股份代號：2371） 執行董事及董事會主席辭任 創聯控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，因欲投入更 多時間於其個人業務發展，路行先生（「路先生」）已辭任執行董事兼董事會主席，自 二零二五年十月十七日起生效。 路先生已確認彼與董事會並無任何意見分歧，亦無有關其辭任之事宜須提請本公司 股東及香港聯合交易所有限公司垂注。 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。 Chuanglian Holdings Limited 創聯控股有限公司 高永志 香港，二零二五年十月十七日 於本公告日期，董事會由執行董事高永志先生、李嘉先生及張杰先生；以及獨立非執 行董事梁兆基先生、武亞林先生及王淑萍女士所組成。 董事會謹此感謝路先生於任職期間對本公司所作出之寶貴付出及貢獻。 承董事會命 創聯控股有限公司 首席執行官兼執行董事 ...

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: 新提交 致：香港交易及結算所有限公司 公司名稱: 創聯控股有限公司 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) | 02371 | 說明 | 創聯控股 | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,00 ...

Core Viewpoint - Chuanglian Holdings (02371) reported a revenue of approximately 655 million, representing a year-on-year decrease of 21.25% [1] - The loss attributable to the company's owners was 71.152 million, which narrowed by 55.07% year-on-year [1] - The basic loss per share was 1.05 cents [1] Financial Performance - Revenue for the fiscal year ending June 30, 2025, was approximately 655 million, down 21.25% compared to the previous year [1] - The loss attributable to shareholders was 71.152 million, showing a significant improvement with a reduction of 55.07% year-on-year [1] - Basic loss per share was reported at 1.05 cents [1]

[Company Information and Performance Overview](index=1&type=section&id=%E5%85%AC%E5%8F%B8%E4%BF%A1%E6%81%AF%E4%B8%8E%E4%B8%9A%E7%BB%A9%E6%A6%82%E8%A7%88) This section provides an overview of Chuanglian Holdings Limited's basic information and a summary of its financial performance for the year ended June 30, 2025 [Company Basic Information](index=1&type=section&id=%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E4%BF%A1%E6%81%AF) Chuanglian Holdings Limited, registered in the Cayman Islands and listed on the HKEX, primarily engages in investment holding, with subsidiaries in education consulting, online training, and financial services - Company Name: Chuanglian Holdings Limited (Stock Code: **2371**)[2](index=2&type=chunk) - Registered in the Cayman Islands, listed on the Main Board of The Stock Exchange of Hong Kong Limited[2](index=2&type=chunk) - Principal business: Investment holding, with key subsidiaries engaged in education consulting, online training and education, and financial services[8](index=8&type=chunk) [Performance Highlights](index=1&type=section&id=%E4%B8%9A%E7%BB%A9%E6%91%98%E8%A6%81) For the year ended June 30, 2025, revenue was RMB 655,074 thousand, a decrease from RMB 831,793 thousand for the 18 months ended June 30, 2024, with a loss attributable to owners of RMB 71,152 thousand and basic loss per share of RMB 1.05 cents Performance Highlights (RMB in thousands) | Indicator | For the year ended June 30, 2025 | For the eighteen months ended June 30, 2024 | | :--- | :--- | :--- | | Revenue | 655,074 | 831,793 | | Gross profit | 75,922 | 102,403 | | Loss before tax | (73,674) | (164,014) | | Loss for the year/period | (69,013) | (161,185) | | Loss for the year/period attributable to owners of the Company | (71,152) | (158,347) | | Basic loss per share (RMB cents) | (1.05) | (2.35) | | **Adjusted Financial Information** | | | | Loss before tax | (67,952) | (90,061) | | Loss for the year/period | (63,291) | (87,232) | | Loss for the year/period attributable to owners of the Company | (65,430) | (84,394) | | Basic loss per share (RMB cents) | (0.97) | (1.25) | - Adjusted financial information excludes share-based payment expenses and impairment losses[3](index=3&type=chunk) [Consolidated Financial Statements](index=2&type=section&id=%E7%BB%BC%E5%90%88%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the consolidated statement of profit or loss and other comprehensive income and the consolidated statement of financial position [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=%E7%BB%BC%E5%90%88%E6%8D%9F%E7%9B%8A%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%A8%E9%9D%A2%E6%94%B6%E7%9B%8A%E8%A1%A8) For the year ended June 30, 2025, the company reported revenue of RMB 655,074 thousand and gross profit of RMB 75,922 thousand, resulting in a loss before tax of RMB 73,674 thousand and a loss attributable to owners of RMB 71,152 thousand, with basic and diluted loss per share of RMB 1.05 cents Consolidated Statement of Profit or Loss and Other Comprehensive Income (RMB in thousands) | Indicator | For the year ended June 30, 2025 | For the eighteen months ended June 30, 2024 | | :--- | :--- | :--- | | Revenue | 655,074 | 831,793 | | Cost of services | (579,152) | (729,390) | | Gross profit | 75,922 | 102,403 | | Other income, gains and losses, net | (18,734) | 6,631 | | Selling and marketing expenses | (47,251) | (67,731) | | Administrative expenses | (71,600) | (121,078) | | Impairment loss on non-current assets | (585) | (56,037) | | Impairment loss on financial assets, net | (5,137) | (17,167) | | Finance costs | (6,232) | (10,853) | | Loss before tax | (73,674) | (164,014) | | Income tax credit | 4,661 | 2,829 | | Loss for the year/period | (69,013) | (161,185) | | Loss for the year/period attributable to owners of the Company | (71,152) | (158,347) | | Basic and diluted loss per share (RMB cents) | (1.05) | (2.35) | [Consolidated Statement of Financial Position](index=4&type=section&id=%E7%BB%BC%E5%90%88%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5%E8%A1%A8) As of June 30, 2025, total assets were RMB 311,436 thousand, a decrease from RMB 467,145 thousand in 2024, with significant reductions in property, plant and equipment, right-of-use assets, and trade and other receivables, leading to corresponding decreases in total liabilities and equity Consolidated Statement of Financial Position (RMB in thousands) | Indicator | June 30, 2025 | June 30, 2024 | | :--- | :--- | :--- | | **Non-current assets** | | | | Property, plant and equipment | 51,992 | 93,894 | | Right-of-use assets | 24,525 | 77,544 | | Intangible assets | 19,339 | 24,918 | | Financial assets at fair value through other comprehensive income | 30,376 | 37,400 | | **Current assets** | | | | Trade and other receivables | 68,206 | 104,638 | | Bank balances and cash | 102,230 | 109,509 | | **Current liabilities** | | | | Contract liabilities | 51,161 | 58,456 | | Trade and other payables | 73,813 | 70,197 | | Borrowings | 4,215 | 6,069 | | Lease liabilities | 7,896 | 16,519 | | **Non-current liabilities** | | | | Borrowings | 9,133 | 11,608 | | Lease liabilities | 20,061 | 83,196 | | **Total equity** | | | | Equity attributable to owners of the Company | 138,148 | 215,643 | | Total equity | 138,326 | 213,682 | - Total non-current assets decreased from **RMB 244,445 thousand** in 2024 to **RMB 135,871 thousand** in 2025[6](index=6&type=chunk) - Total current assets decreased from **RMB 222,700 thousand** in 2024 to **RMB 175,565 thousand** in 2025[6](index=6&type=chunk) - Total current liabilities decreased from **RMB 152,753 thousand** in 2024 to **RMB 141,955 thousand** in 2025[6](index=6&type=chunk) [Notes to the Financial Statements](index=6&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%99%84%E6%B3%A8) This section provides detailed notes on the preparation basis, application of new accounting standards, revenue breakdown, segment information, and other financial details [General Information and Basis of Preparation of Consolidated Financial Statements](index=6&type=section&id=%E4%B8%80%E8%88%AC%E8%B5%84%E6%96%99%E5%8F%8A%E7%BB%BC%E5%90%88%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E7%BC%96%E8%A3%BD%E5%9F%BA%E5%87%86) The Group primarily operates in China, thus consolidated financial statements are presented in RMB; the change in fiscal year-end from December 31 to June 30 means the 12-month current period is not directly comparable to the 18-month comparative period - The Company's functional currency is HKD, but the presentation currency is RMB due to its primary operations in China[8](index=8&type=chunk) - The fiscal year-end changed from December 31 to June 30, effective from the financial period January 1, 2023, to June 30, 2024, making the 18-month comparative figures not directly comparable to the current 12-month period[9](index=9&type=chunk) [Application of New and Revised Hong Kong Financial Reporting Standards](index=7&type=section&id=%E5%BA%94%E7%94%A8%E6%96%B0%E8%AE%A2%E5%8F%8A%E7%BB%8F%E4%BF%AE%E8%AE%A2%E9%A6%99%E6%B8%AF%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A%E6%BA%96%E5%88%99%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99) Several revised HKFRS accounting standards were first applied this year, but they had no significant impact on the Group's financial performance, position, or disclosures, and management anticipates no material impact from future standards - Revisions to HKFRS 16, HKAS 1, HKAS 7, and HKFRS 7 were first applied this year[10](index=10&type=chunk) - The application of these revisions had no significant impact on the Group's financial performance or position in current and prior periods[10](index=10&type=chunk) - Management expects new and revised HKFRS accounting standards not yet effective (e.g., HKFRS 18, 19) will also not materially impact the Group's results and financial position[11](index=11&type=chunk) [Revenue](index=8&type=section&id=%E6%94%B6%E5%85%A5) For the year ended June 30, 2025, total Group revenue was RMB 655,074 thousand, primarily from financial services (RMB 494,771 thousand) and online training and education services (RMB 141,262 thousand), with most revenue recognized at a point in time Revenue by Major Service Line (RMB in thousands) | Major Service Line | For the year ended June 30, 2025 | For the eighteen months ended June 30, 2024 | | :--- | :--- | :--- | | Online training and education services | 141,262 | 197,078 | | On-site training services | 18,555 | 27,789 | | Education consulting services | 486 | 47,758 | | Financial services | 494,771 | 559,168 | | **Total** | **655,074** | **831,793** | Revenue from Contracts with Customers by Timing of Recognition (RMB in thousands) | Timing of Revenue Recognition | For the year ended June 30, 2025 | For the eighteen months ended June 30, 2024 | | :--- | :--- | :--- | | At a point in time | 513,326 | 586,957 | | Over time | 141,748 | 244,836 | | **Total revenue from contracts with customers** | **655,074** | **831,793** | [Segment Information](index=9&type=section&id=%E5%88%86%E9%83%A8%E8%B5%84%E6%96%99) The Group's reportable segments include securities trading, education consulting and online training and education, and financial services; for the year ended June 30, 2025, financial services contributed the majority of revenue (RMB 494,771 thousand), while education consulting and online training and education recorded the largest loss - The Group's reportable segments are: securities trading; education consulting and online training and education; and financial services[18](index=18&type=chunk) Segment Revenue and Loss (For the year ended June 30, 2025, RMB in thousands) | Segment | Revenue | Segment Loss | | :--- | :--- | :--- | | Securities trading | – | – | | Education consulting and online training and education | 160,303 | (54,784) | | Financial services | 494,771 | (3,733) | | **Total** | **655,074** | **(58,517)** | Segment Revenue and Loss (For the eighteen months ended June 30, 2024, RMB in thousands) | Segment | Revenue | Segment Loss | | :--- | :--- | :--- | | Securities trading | – | – | | Education consulting and online training and education | 272,625 | (115,129) | | Financial services | 559,168 | (28,502) | | **Total** | **831,793** | **(143,631)** | [Other Income, Gains and Losses, Net](index=11&type=section&id=%E5%85%B6%E4%BB%96%E6%94%B6%E5%85%A5%E3%80%81%E6%94%B6%E7%9B%8A%E5%8F%8A%E4%BA%8F%E6%8D%9F%E5%87%80%E9%A2%9D) For the year ended June 30, 2025, the Group recorded a net other income, gains and losses of negative RMB 18,734 thousand, primarily impacted by fair value losses on digital assets (RMB 10,729 thousand) and losses from write-off/disposal of property, plant and equipment (RMB 29,650 thousand), partially offset by gains from early lease termination (RMB 15,505 thousand) Other Income, Gains and Losses, Net (RMB in thousands) | Item | For the year ended June 30, 2025 | For the eighteen months ended June 30, 2024 | | :--- | :--- | :--- | | Government grants | 131 | 45 | | Bank interest income | 1,123 | 2,190 | | Fair value changes of digital assets | (10,729) | (3,293) | | Gain on early termination of leases | 15,505 | – | | Gain on disposal of a subsidiary | 926 | – | | Loss on write-off/disposal of property, plant and equipment | (29,650) | – | | Management income less related expenses | 3,710 | 4,441 | | **Total** | **(18,734)** | **6,631** | [Finance Costs](index=11&type=section&id=%E8%B4%A2%E5%8A%A1%E6%88%90%E6%9C%AC) For the year ended June 30, 2025, the Group's finance costs totaled RMB 6,232 thousand, mainly comprising interest expenses on lease liabilities (RMB 5,555 thousand) and borrowings (RMB 677 thousand) Finance Costs (RMB in thousands) | Item | For the year ended June 30, 2025 | For the eighteen months ended June 30, 2024 | | :--- | :--- | :--- | | Interest expense on lease liabilities | 5,555 | 9,458 | | Interest expense on borrowings | 677 | 1,395 | | **Total** | **6,232** | **10,853** | [Income Tax Credit](index=12&type=section&id=%E6%89%80%E5%BE%97%E7%A8%8E%E6%8A%B5%E5%85%8D) For the year ended June 30, 2025, the Group recorded an income tax credit of RMB 4,661 thousand, primarily from deferred tax and adjustments for over-provision in prior periods, with three Chinese subsidiaries enjoying a preferential tax rate of 15% as high-tech enterprises Income Tax Credit (RMB in thousands) | Item | For the year ended June 30, 2025 | For the eighteen months ended June 30, 2024 | | :--- | :--- | :--- | | China corporate income tax – current year | (517) | (668) | | China corporate income tax – over-provision in prior periods | 1,233 | – | | Deferred tax | 3,945 | 3,497 | | **Total** | **4,661** | **2,829** | - Three of the Group's Chinese subsidiaries are recognized as high-tech enterprises, enjoying a preferential tax rate of **15%**[24](index=24&type=chunk) - The Group is not subject to income tax in the Cayman Islands and British Virgin Islands[25](index=25&type=chunk) [Loss for the Year/Period](index=13&type=section&id=%E6%9C%AC%E5%B9%B4%E5%BA%A6%E2%88%95%E6%9C%9F%E5%86%85%E4%BA%8F%E6%8D%9F) For the year ended June 30, 2025, the Group's loss was primarily influenced by staff costs, depreciation and amortization, and impairment losses on intangible assets, with total staff costs of RMB 68,605 thousand and total depreciation and amortization of RMB 32,420 thousand Loss for the Year/Period after deducting items (RMB in thousands) | Item | For the year ended June 30, 2025 | For the eighteen months ended June 30, 2024 | | :--- | :--- | :--- | | Total staff costs | 68,605 | 102,149 | | Auditor's remuneration | 1,391 | 1,460 | | Depreciation of property, plant and equipment | 13,737 | 18,116 | | Depreciation of right-of-use assets | 13,431 | 20,634 | | Amortization of intangible assets (included in cost of services) | 5,252 | 16,031 | | Impairment loss on intangible assets | 585 | 14,628 | | Impairment loss on goodwill | – | 38,290 | [Dividends](index=13&type=section&id=%E8%82%A1%E6%81%AF) No dividends were paid or proposed for the year ended June 30, 2025 - No dividends were paid or proposed for the year ended June 30, 2025[27](index=27&type=chunk) [Loss Per Share](index=14&type=section&id=%E6%AF%8F%E8%82%A1%E4%BA%8F%E6%8D%9F) For the year ended June 30, 2025, basic and diluted loss per share attributable to owners of the Company was RMB 1.05 cents, identical because the exercise price of share options was higher than the average market price, thus having no dilutive effect Loss Per Share Calculation Data | Indicator | For the year ended June 30, 2025 | For the eighteen months ended June 30, 2024 | | :--- | :--- | :--- | | Loss for the year/period attributable to owners of the Company for the purpose of calculating basic and diluted loss per share (RMB in thousands) | (71,152) | (158,347) | | Weighted average number of ordinary shares for the purpose of calculating basic and diluted loss per share (in thousands) | 6,752,211 | 6,752,211 | - Diluted loss per share is the same as basic loss per share because the exercise price of share options was higher than the average market price of the shares, resulting in no dilutive effect[31](index=31&type=chunk) [Trade and Other Receivables](index=15&type=section&id=%E8%B4%B8%E6%98%93%E5%8F%8A%E5%85%B6%E4%BB%96%E5%BA%94%E6%94%B6%E8%B4%A6%E6%AC%BE) As of June 30, 2025, the Group's total trade and other receivables significantly decreased to RMB 69,654 thousand from RMB 106,981 thousand in 2024, with trade receivables (net of impairment losses) at RMB 40,017 thousand, mostly due within 30 days Trade and Other Receivables (RMB in thousands) | Item | June 30, 2025 | June 30, 2024 | | :--- | :--- | :--- | | Trade receivables (net of recognized impairment losses) | 40,017 | 46,996 | | Other receivables | 22,521 | 20,413 | | Prepayments | 4,853 | 27,085 | | Recoverable VAT | 6,624 | 6,699 | | Less: Recognized impairment losses | (7,225) | (21,427) | | **Total** | **69,654** | **106,981** | | Analyzed as current | 68,206 | 104,638 | | Analyzed as non-current | 1,448 | 2,343 | Ageing Analysis of Trade Receivables (RMB in thousands) | Ageing | June 30, 2025 | June 30, 2024 | | :--- | :--- | :--- | | Within 30 days | 38,211 | 45,859 | | 31 to 60 days | 337 | 388 | | 61 to 180 days | 705 | 387 | | 181 to 365 days | 764 | 362 | | Over 365 days | – | – | | **Total** | **40,017** | **46,996** | [Trade and Other Payables](index=16&type=section&id=%E8%B4%B8%E6%98%93%E5%8F%8A%E5%85%B6%E4%BB%96%E5%BA%94%E4%BB%98%E8%B4%A6%E6%AC%BE) As of June 30, 2025, the Group's total trade and other payables slightly increased to RMB 73,813 thousand from RMB 70,197 thousand in 2024, with trade payables at RMB 39,177 thousand, mostly due within 30 days Trade and Other Payables (RMB in thousands) | Item | June 30, 2025 | June 30, 2024 | | :--- | :--- | :--- | | Trade payables | 39,177 | 31,372 | | Other payables | 21,066 | 24,460 | | Other tax payables | 4,269 | 4,013 | | Accrued expenses | 9,301 | 10,352 | | **Total** | **73,813** | **70,197** | Ageing Analysis of Trade Payables (RMB in thousands) | Ageing | June 30, 2025 | June 30, 2024 | | :--- | :--- | :--- | | Within 30 days | 36,059 | 29,208 | | 31 to 60 days | 868 | – | | 61 to 90 days | 63 | – | | 91 to 150 days | 63 | 2,100 | | 151 to 365 days | 913 | 63 | | Over 365 days | 1,211 | 1 | | **Total** | **39,177** | **31,372** | [Borrowings](index=17&type=section&id=%E5%80%9F%E6%AC%BE) As of June 30, 2025, the Group's total borrowings decreased to RMB 13,348 thousand from RMB 17,677 thousand in 2024, including bank borrowings of RMB 10,486 thousand secured by property, plant and equipment and bearing a fixed annual interest rate of 4.5% Composition and Repayment Terms of Borrowings (RMB in thousands) | Item | June 30, 2025 | June 30, 2024 | | :--- | :--- | :--- | | Fixed-rate borrowings | 13,348 | 17,677 | | Bank borrowings | 10,486 | 11,839 | | Other borrowings | 2,862 | 5,838 | | **Total** | **13,348** | **17,677** | | Carrying amount repayable: Within one year | 4,215 | 6,069 | | Carrying amount repayable: Over one year | 9,133 | 11,608 | | Amount classified as current liabilities | 4,215 | 6,069 | | Amount classified as non-current liabilities | 9,133 | 11,608 | - Bank borrowings of **RMB 10,486 thousand** are secured by property, plant and equipment with a carrying amount of **RMB 40,019 thousand**, bear a fixed annual interest rate of **4.5%**, and are due in March 2033[36](index=36&type=chunk) [Management Discussion and Analysis](index=18&type=section&id=%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E5%8F%8A%E5%88%86%E6%9E%90) This section discusses the change in fiscal year-end, business review of education and financial services, future outlook, financial review, significant investments, and other operational and financial matters [Change of Financial Year End Date](index=18&type=section&id=%E6%9B%B4%E6%94%B9%E8%B4%A2%E6%94%BF%E5%B9%B4%E5%BA%A6%E7%BB%93%E7%AE%97%E6%97%A5) The Company changed its fiscal year-end from December 31 to June 30, effective from the financial period January 1, 2023, to June 30, 2024, making the current 12-month reporting period not fully comparable with the 18-month comparative period - The fiscal year-end was changed from December 31 to June 30, effective from the financial period January 1, 2023, to June 30, 2024[37](index=37&type=chunk) - The reporting period covers the twelve months from July 1, 2024, to June 30, 2025, while comparative figures cover the eighteen months from January 1, 2023, to June 30, 2024, thus the comparative figures may not be fully comparable[37](index=37&type=chunk) [Business Review](index=18&type=section&id=%E4%B8%9A%E5%8A%A1%E5%9B%9E%E9%A1%BE) The Group primarily operates in education and financial services, aiming for a "education + financial services" dual-track development model to achieve resource sharing and integration, with education services focusing on online and offline training for professionals in China and financial services expanding through acquisitions and strategic restructuring into insurance brokerage and asset management - The Group primarily provides education consulting and online training and education (education services) and financial services[38](index=38&type=chunk) - Management expects education and financial services to share resources and integrate, establishing a **'education + financial services' dual-track development model**[38](index=38&type=chunk) [Education Services](index=18&type=section&id=%E6%95%99%E8%82%B2%E6%9C%8D%E5%8A%A1) The Group provides online and offline training services for millions of professionals in China, operating over 200 B-end platforms and one C-end platform (Rongxueyun), serving over 8 million paying users across 20 provinces and 150 cities in China - The Group provides online and offline training services for professional and technical personnel in China to meet work needs and enhance their skills[39](index=39&type=chunk) - Operates over **200** large-scale online training and education service platforms for institutional B-end users and **1** online education platform (Rongxueyun) for mobile internet C-end users[39](index=39&type=chunk) - Currently has over **8 million** paying users, with online training platforms having served over **80 million** training participants[39](index=39&type=chunk) - Business covers **20** provinces, autonomous regions, and municipalities directly under the Central Government in China, and over **150** cities, offering multi-level training services combining online and offline formats[40](index=40&type=chunk) [Financial Services](index=19&type=section&id=%E9%87%91%E8%9E%8D%E6%9C%8D%E5%8A%A1) The Group significantly accelerated its penetration into the financial market through strategic acquisitions of licensed financial entities, with Beijing Zhongjin Insurance Brokerage Co., Ltd. generating approximately RMB 491 million in revenue and Ruilian Financial Group Limited managing approximately HKD 2 billion in assets, having launched asset management services including cryptocurrency investment products, and undergoing strategic restructuring during the year to streamline its focus - Since 2017, the Group has undertaken a series of strategic acquisitions of licensed financial entities in mainland China and Hong Kong markets, accelerating its penetration into the financial market[41](index=41&type=chunk) - Its subsidiary, Beijing Zhongjin Insurance Brokerage Co., Ltd., has established a branch network in nearly **ten** provinces and cities in China, recording revenue of approximately **RMB 491 million** during the reporting period[41](index=41&type=chunk) - Ruilian Financial Group Limited is an SFC-licensed corporation, authorized to conduct Type 1 (dealing in securities), Type 4 (advising on securities), and Type 9 (asset management) regulated activities, managing total assets of approximately **HKD 2 billion**[42](index=42&type=chunk) - Ruilian has launched asset management services that include cryptocurrency investment products[42](index=42&type=chunk) - During the year, the Group strategically restructured its financial services division, divesting certain businesses such as Huitong Wealth Management Group Limited and Ligao Credit Finance Limited[43](index=43&type=chunk) [Prospects](index=20&type=section&id=%E5%89%8D%E6%99%AF) The Group plans to deepen online-offline integration and expand vocational training in education services, while in financial services, it will continue to grow insurance brokerage, enhance Ruilian's licensing capabilities for virtual asset management, and explore digital financial asset platforms and innovative financial derivatives, aiming to increase Ruilian's assets under management to HKD 5 billion [Education Services Prospects](index=20&type=section&id=%E6%95%99%E8%82%B2%E6%9C%8D%E5%8A%A1%E5%89%8D%E6%99%AF) The Group plans to continue deepening integrated online and offline services in professional and technical continuing education, expand its market share and vocational training scope, allocate more resources to develop a B2C model to enhance user stickiness, and establish more training centers to improve after-sales service and increase average revenue per user - Plans to continue deepening integrated online and offline services in professional and technical continuing education and increase market share[44](index=44&type=chunk) - Will broaden the scope of vocational technical training for professional and technical personnel and continuously expand business coverage[44](index=44&type=chunk) - Will allocate more resources to develop the business-to-consumer (B2C) model to enhance consumer stickiness and loyalty to training and education platforms[44](index=44&type=chunk) - Will continue to identify more suitable regions to establish training centers to improve after-sales service and increase average revenue per user[44](index=44&type=chunk) [Financial Services Prospects](index=20&type=section&id=%E9%87%91%E8%9E%8D%E6%9C%8D%E5%8A%A1%E5%89%8D%E6%99%AF) Beijing Zhongjin Insurance Brokerage Co., Ltd. will actively expand its business network and enhance resources in major Chinese cities, while Ruilian Financial Group Limited has upgraded its licenses to offer broader financial services, including virtual asset portfolio management, aiming to increase assets under management to HKD 5 billion, and exploring the introduction of digital financial asset platforms and innovative financial derivatives - Beijing Zhongjin Insurance Brokerage Co., Ltd. is actively expanding its business footprint, establishing offices in major Chinese cities, and significantly enhancing resource allocation to promote insurance products[45](index=45&type=chunk)[46](index=46&type=chunk) - Ruilian Financial Group Limited has upgraded its licenses to include Type 4 (advising on securities) and Type 9 (asset management) regulated activities, solidifying its role as a virtual asset portfolio manager[47](index=47&type=chunk) - Ruilian is actively expanding its Type 9 business, aiming to exceed **HKD 5 billion** in assets under management[47](index=47&type=chunk) - Management is actively exploring the introduction of innovative financial derivatives based on digital financial assets and establishing a digital financial asset platform linked to real-world assets (RWA)[47](index=47&type=chunk) [Financial Review](index=21&type=section&id=%E8%B4%A2%E5%8A%A1%E5%9B%9E%E9%A1%BE) During the reporting period, Group revenue decreased by approximately 21% year-on-year to RMB 655,074 thousand, mainly due to lower revenue from financial and education services; financial services' share increased to 76%, but its lower gross profit margin led to a slight decrease in overall gross profit margin to 11.6%; the loss decreased from RMB 161,185 thousand to RMB 69,013 thousand, primarily due to significant reductions in sales and marketing and administrative expenses, despite an increase in fair value losses on digital assets - Revenue for the reporting period was approximately **RMB 655,074 thousand**, a decrease of approximately **21%** compared to the corresponding period (18 months)[48](index=48&type=chunk) Revenue Composition and Proportion | Business Segment | For the year ended June 30, 2025 (RMB in thousands) | Proportion | For the eighteen months ended June 30, 2024 (RMB in thousands) | Proportion | | :--- | :--- | :--- | :--- | :--- | | Financial services | 494,771 | 76% | 559,168 | 67% | | Education services | 160,303 | 24% | 272,625 | 33% | - Cost of services was approximately **RMB 579,152 thousand**, a decrease of approximately **21%** compared to the corresponding period, consistent with the revenue decrease[49](index=49&type=chunk) - Gross profit margin slightly decreased to approximately **11.6%** (corresponding period: 12.3%), mainly due to the increased proportion of financial services revenue, which has a significantly lower gross profit margin than education services[50](index=50&type=chunk) - Sales and marketing expenses decreased by approximately **30%** to **RMB 47,251 thousand**, and administrative expenses decreased by approximately **41%** to **RMB 71,600 thousand**, primarily due to reductions in staff costs, advertising fees, depreciation, and amortization[50](index=50&type=chunk) - Fair value losses on digital assets (e.g., Bitcoin, Ethereum) were approximately **RMB 10,729 thousand** (corresponding period: RMB 3,293 thousand)[50](index=50&type=chunk) - The Group's loss decreased from **RMB 161,185 thousand** in the corresponding period to **RMB 69,013 thousand** in the reporting period, with loss attributable to owners of the Company approximately **RMB 71,152 thousand**[51](index=51&type=chunk) [Significant Investments](index=22&type=section&id=%E9%87%8D%E5%A4%A7%E6%8A%95%E8%B5%84) As of June 30, 2025, the Group held three financial assets at fair value through other comprehensive income and one financial asset at fair value through profit or loss, with a total fair value of RMB 33,329 thousand, including investments in technology platform operations, life insurance agencies, and cultural innovation industries, some of which are currently in a loss-making position Details of Significant Investments (RMB in thousands) | Investment | Percentage of Interest Held | Investment Cost | Fair Value as of July 1, 2024 | Fair Value Change | Fair Value as of June 30, 2025 | | :--- | :--- | :--- | :--- | :--- | :--- | | Investment A (Guoyatongbao) | 19.8% | 38,000 | 1,400 | (24) | 1,376 | | Investment B (Xinmei Mutual) | 1.67% | 25,000 | 36,000 | (7,000) | 29,000 | | Investment C (Yagesi) | 4% | 2,000 | – | – | – | | Investment D (Flying Global Limited) | 12.35% | 3,243 | 3,051 | (97) | 2,953 | | **Total** | | **68,243** | **40,451** | **(7,121)** | **33,329** | - Investment A (Guoyatongbao) and Investment C (Yagesi) primarily engage in technology platform operations and online payment solutions, and were in a loss-making position during the reporting period[57](index=57&type=chunk) - Investment B (Xinmei Mutual) is a mutual insurance agency primarily offering life insurance products, was in a loss-making position during the reporting period, and management decided to hold it for medium to long-term strategic purposes[57](index=57&type=chunk) - Investment D (Flying Global Limited) primarily invests in cultural innovation industries in Greater China, and management expects it to generate higher returns in the near future[57](index=57&type=chunk) [Significant Acquisitions and Disposals of Subsidiaries, Associates and Joint Ventures](index=23&type=section&id=%E6%94%B6%E8%B3%BC%E5%8F%8A%E5%87%BA%E5%94%AE%E9%99%84%E5%B1%AC%E5%85%AC%E5%8F%B8%E3%80%81%E8%81%AF%E7%87%9F%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%90%88%E8%B3%87%E4%BC%81%E6%A5%AD%E7%9A%84%E9%87%8D%E5%A4%A7%E4%BA%8B%E5%AE%9C) During the reporting period, the Group had no significant acquisitions or disposals of subsidiaries, associates, and joint ventures, other than the disposal of Huitong Wealth Management Group Limited and Ligao Credit Finance Limited - During the reporting period, the Group had no other significant acquisitions or disposals of subsidiaries, associates, and joint ventures, apart from the disposal of Huitong Wealth Management Group Limited and Ligao Credit Finance Limited[54](index=54&type=chunk) [Liquidity and Financial Resources](index=23&type=section&id=%E6%B5%81%E5%8B%95%E8%B3%87%E9%87%91%E5%8F%8A%E8%B2%A1%E5%8B%99%E8%B3%87%E6%BA%90) As of June 30, 2025, the Group's bank balances and cash were RMB 102,230 thousand, with borrowings of RMB 13,348 thousand, resulting in net current assets of RMB 33,610 thousand, a current ratio of 1.24 times, and a gearing ratio of 55.6%; the Group will consider other means to repay borrowings to improve its liquidity position Key Indicators of Liquidity and Financial Resources (RMB in thousands) | Indicator | June 30, 2025 | June 30, 2024 | | :--- | :--- | :--- | | Bank balances and cash | 102,230 | 109,509 | | Borrowings | 13,348 | 17,677 | | Net current assets | 33,610 | 69,947 | | Current ratio | 1.24 times | 1.46 times | | Gearing ratio | 55.6% | 54.3% | - The Group will consider other means (including but not limited to capitalization) to repay certain borrowings to preserve cash on hand and improve its liquidity position[55](index=55&type=chunk) [Capital Structure](index=23&type=section&id=%E8%B3%87%E6%9C%AC%E6%9E%B6%E6%A7%8B) As of June 30, 2025, the Company had 6,752,210,578 issued shares, with no changes to its capital structure during the reporting period - As of June 30, 2025, the Company had **6,752,210,578** issued shares[56](index=56&type=chunk) - There were no changes to the Company's capital structure during the reporting period[56](index=56&type=chunk) [Share Placement and Convertible Bond Placement](index=24&type=section&id=%E8%82%A1%E4%BB%BD%E9%85%8D%E5%94%AE%E5%8F%8A%E5%8F%AF%E6%8F%9B%E8%82%A1%E5%82%B5%E5%88%B8%E9%85%8D%E5%94%AE) The Company completed a share placement and convertible bond placement in 2021, raising approximately HKD 87,550 thousand in net proceeds; as of June 30, 2025, HKD 69,500 thousand has been utilized for potential investments in education and financial markets and general working capital, with HKD 18,050 thousand unutilized and expected to be used in 2025 - On April 28, 2021, the Company entered into a share placement agreement and a convertible bond placement agreement to place a maximum of **470,000,000** new shares and convertible bonds with a principal amount of up to **HKD 90,000,000**, respectively[58](index=58&type=chunk) - The net proceeds from the share placement and convertible bond placement were approximately **HKD 47,790,000** and **HKD 39,760,000**, respectively, totaling approximately **HKD 87,550,000**[59](index=59&type=chunk) Use of Net Proceeds (HKD in thousands) | Intended Use | Original Allocation | Utilized as of June 30, 2025 | Unutilized as of June 30, 2025 | Expected Timeline for Unutilized Net Proceeds | | :--- | :--- | :--- | :--- | :--- | | Potential investments in education and financial markets | 60,050 | 42,000 | 18,050 | 2025 | | General working capital | 27,500 | 27,500 | – | – | | **Total** | **87,550** | **69,500** | **18,050** | | [Foreign Exchange Risk](index=25&type=section&id=%E5%A4%96%E6%B1%87%E9%A3%8E%E9%99%A9) The Group's vast majority of business transactions are denominated in RMB and HKD, and as of June 30, 2025, it held no bank liabilities, interest or currency swaps, or other financial derivatives for hedging purposes, thus incurring no significant interest rate or foreign exchange risk - The vast majority of the Group's business transactions are denominated in RMB and HKD[60](index=60&type=chunk) - As of June 30, 2025, the Group held no bank liabilities, interest or currency swaps, or other financial derivatives for hedging purposes[60](index=60&type=chunk) - The Group has no significant interest rate or foreign exchange risk[60](index=60&type=chunk) [Contingent Liabilities](index=25&type=section&id=%E6%88%96%E7%84%B6%E8%B2%A0%E5%82%B5) As of June 30, 2025, the Group had no significant contingent liabilities - As of June 30, 2025, the Group had no significant contingent liabilities[61](index=61&type=chunk) [Pledge of the Group's Assets](index=25&type=section&id=%E6%9C%AC%E9%9B%86%E5%9C%98%E7%9A%84%E8%B3%87%E7%94%A2%E6%8A%B5%E6%8A%BC) As of June 30, 2025, the Group had pledged land and buildings of approximately RMB 40,019 thousand to secure certain borrowings - As of June 30, 2025, the Group had pledged land and buildings of approximately **RMB 40,019 thousand** to secure certain borrowings[62](index=62&type=chunk) [Capital Commitments](index=25&type=section&id=%E8%B3%87%E6%9C%AC%E6%89%BF%E6%93%94) As of June 30, 2025, the Group had outstanding capital commitments of approximately RMB 13,840 thousand for equity contributions to an associate - As of June 30, 2025, the Group had outstanding capital commitments of approximately **RMB 13,840 thousand** for equity contributions to an associate[63](index=63&type=chunk) [Events After the Reporting Period](index=25&type=section&id=%E5%8F%AF%E5%91%8A%E6%9C%9F%E5%90%8E%E4%BA%8B%E9%A1%B9) There have been no significant events from the end of the reporting period up to the date of this announcement - There have been no significant events from the end of the reporting period up to the date of this announcement[64](index=64&type=chunk) [Employee Information and Remuneration Policy](index=25&type=section&id=%E9%9B%87%E5%91%98%E8%B5%84%E6%96%99%E5%8F%8A%E8%96%AA%E9%85%AC%E6%94%BF%E7%AD%96) As of June 30, 2025, the Group had 519 employees, with total staff costs of RMB 68,605 thousand; remuneration policy is based on individual performance and Group financial results, offering benefits such as medical insurance and mandatory provident fund contributions - As of June 30, 2025, the Group had **519** employees in Hong Kong and China (2024: 391 employees)[65](index=65&type=chunk) - Total staff costs (including emoluments and fees for all Directors) for the reporting period were approximately **RMB 68,605 thousand** (corresponding period: RMB 102,149 thousand)[65](index=65&type=chunk) - Employee remuneration policy is determined with reference to individual performance and the Group's financial results, and includes medical insurance plans and mandatory provident fund contributions[65](index=65&type=chunk) - The Group implements a Mandatory Provident Fund Scheme for Hong Kong employees and participates in a central retirement scheme for Chinese employees, with contributions fully and immediately vested in employees[66](index=66&type=chunk) [Other Information](index=26&type=section&id=%E5%85%B6%E4%BB%96%E4%BF%A1%E6%81%AF) This section covers corporate governance practices, standards for securities transactions by directors and employees, final dividend declaration, share dealings, audit committee review, auditor's scope of work, and publication of annual results [Corporate Governance Practices](index=26&type=section&id=%E4%BC%81%E4%B8%9A%E7%AE%A1%E6%B2%BB%E5%B8%B8%E8%A7%84) The Company has adopted the Corporate Governance Code and complied with its provisions for the year ended June 30, 2025, with a deviation from code provision D.1.2, where management ensures the Board is fully informed through regular updates and timely provision of material event information - The Company has adopted the Corporate Governance Code as its corporate governance code[67](index=67&type=chunk) - For the year ended June 30, 2025, the Company complied with the relevant code provisions of the Corporate Governance Code, with a deviation from code provision D.1.2[67](index=67&type=chunk) - Management ensures the Board is fully informed by providing regular updates, a balanced assessment of the Group's performance, and timely information on material events affecting the Group's performance[68](index=68&type=chunk) [Standard Code for Securities Transactions by Directors and Relevant Employees](index=27&type=section&id=%E7%94%B1%E8%91%A3%E4%BA%8B%E5%8F%8A%E5%85%B6%E4%BB%96%E7%9B%B8%E9%97%9C%E9%9B%87%E5%91%98%E8%BF%9B%E8%A1%8C%E8%AF%81%E5%88%B8%E4%BA%A4%E6%98%93%E4%B9%8B%E6%A0%87%E5%87%86%E5%AE%88%E5%88%99) The Company has adopted the Standard Code as set out in Appendix C3 of the Listing Rules for securities transactions by directors and employees who may possess inside information, with no instances of non-compliance found - The Company has adopted the Standard Code as set out in Appendix C3 of the Listing Rules as its code of conduct for securities transactions by its Directors[69](index=69&type=chunk) - The Company has made specific enquiries with all Directors and is not aware of any non-compliance with the standards set out in the Standard Code[69](index=69&type=chunk) - The Company has adopted the same Standard Code for securities transactions by employees who may possess unpublished inside information of the Group and employees of Directors or their subsidiaries, with no non-compliance found[69](index=69&type=chunk) [Final Dividend](index=27&type=section&id=%E6%9C%AB%E6%9C%9F%E8%82%A1%E6%81%AF) The Board of Directors resolved not to recommend the payment of a final dividend for the year ended June 30, 2025 - The Board of Directors resolved not to recommend the payment of a final dividend for the year ended June 30, 2025[70](index=70&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Securities](index=27&type=section&id=%E8%B3%BC%E8%B2%B7%E3%80%81%E5%87%BA%E5%94%AE%E6%88%96%E8%B4%96%E5%9B%9E%E6%9C%AC%E5%85%AC%E5%8F%B8%E4%B8%8A%E5%B8%82%E8%AF%81%E5%88%B8) Neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities during the year ended June 30, 2025 - Neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities during the year ended June 30, 2025[71](index=71&type=chunk) [Audit Committee](index=27&type=section&id=%E5%AF%A9%E6%A0%B8%E5%A7%94%E5%91%98%E4%BC%9A) The Company's Audit Committee, composed of three independent non-executive directors, has reviewed the Group's annual results and accounting principles and policies for the year ended June 30, 2025 - The Company's Audit Committee is composed of **three** independent non-executive directors[72](index=72&type=chunk) - The Audit Committee has reviewed the Group's annual results and the accounting principles and policies adopted by the Group for the year ended June 30, 2025, with management and external auditors[72](index=72&type=chunk) [Scope of Work by the Company's Auditor on the Preliminary Announcement](index=27&type=section&id=%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%A0%B8%E6%95%B8%E5%B8%AB%E6%9C%89%E9%97%9C%E5%88%9D%E6%AD%A5%E5%85%AC%E5%91%8A%E7%9A%84%E5%B7%A5%E4%BD%9C%E7%AF%84%E5%9B%B2) The financial figures in this announcement, including the consolidated statement of financial position, consolidated statement of profit or loss and other comprehensive income, and related notes for the year ended June 30, 2025, have been agreed by the Group's auditor, Shinewing (HK) CPA Limited, but their work does not constitute an assurance engagement, and thus no assurance is issued for this announcement - The figures in this announcement, including the consolidated statement of financial position, consolidated statement of profit or loss and other comprehensive income, and related notes for the Group for the year ended June 30, 2025, have been agreed by the Group's auditor, Shinewing (HK) CPA Limited[73](index=73&type=chunk) - The auditor's work in this regard does not constitute an assurance engagement, and therefore no assurance is issued for this announcement[73](index=73&type=chunk) [Publication of Annual Results Announcement and Annual Report](index=28&type=section&id=%E5%88%8A%E8%BC%89%E5%B9%B4%E5%BA%A6%E6%A5%AD%E7%B8%BE%E5%85%AC%E5%91%8A%E5%8F%8A%E5%B9%B4%E5%A0%B1) This annual results announcement has been published on the HKEX and Company websites, and the annual report will be dispatched to shareholders and published on the aforementioned websites in due course - This annual results announcement is published on the HKEX website www.hkexnews.hk and the Company's website www.chinahrt.com[74](index=74&type=chunk) - The Company will dispatch the annual report for the year ended June 30, 2025, to its shareholders and publish it on the aforementioned websites in due course[74](index=74&type=chunk)

Chuanglian Holdings Limited 創聯控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2371） 提名委員會 職權範圍 本職權範圍以英文發行，並另附中文譯本。若本職權範圍中文版中的中文詞彙或術語的涵義 與英文版中的英文詞彙或術語的涵義有任何衝突，應以英文詞彙或術語的涵義為準。 最新版本：於二零二五年九月二十六日更新 – 1 – Chuanglian Holdings Limited 創聯控股有限公司 提名委員會 職權範圍 – 2 – 1.1 創聯控股有限公司（「本公司」）之提名委員會（「提名委員會」）乃根據於二零零 八年二月二十日通過的本公司董事（「董事」）會（「董事會」）決議案成立。 1.2 董事會於二零二五年九月二十六日修訂並通過本提名委員會職權範圍。 1.3 經修訂版本須取代董事會早前採納的任何職權範圍。 3.1 提名委員會成員（「成員」）須由本公司董事會從董事中委任，且大多數成員須為 獨立非執行董事。 3.2 提名委員會應委任至少一名不同性別的董事。 3.3 提名委員會主席（「主席」）須由董事會委任，並須由董事會主席或獨立非執行董 事擔任。 3.4 倘主席及╱或獲委任 ...