於2026年1月9日（星期五）舉行的本公司股東特別大會（或其任何續會）（「大會」）適用的代表委任表格 本人╱吾等 （ 附 註 1 ） 地址為 為本公司股本中每股面值0.01港元股份 （ 附 註 2 ） 股之登記持有人， 茲委任大會主席或 （ 附 註 3 ） Zhongshen Jianye Holding Limited 中 深 建 業 控 股 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：2503） （「本公司」） 股東特別大會所用的代表委任表格 地址為 為本人╱吾等之代表，代表本人╱吾等出席謹訂於2026年1月9日（ 星期五 ）下午三時正假座中國深圳市 光明區光明街道華強創意產業園4棟B座8樓舉行之大會（ 及其任何續會 ），並代表本人╱吾等於會上投 票，以及依照指示就下列決議案（ 載於召開大會的通告（「通告」）內 ）及任何可能於大會適當提呈之其他 事務投票，或如無任何指示，則由本人╱吾等之受委代表自行酌情投票。除文義另有所指外，本代表 委任表格所用詞彙與通告所界定者具有相同涵義。 普通決議案 贊成 （ 附 註 4 ） 反對 （ 附 註 4 ） 1. 批准該協議 2. 授出特別授權 日期： ...

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通告的內容概不負責，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通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。 Zhongshen Jianye Holding Limited 中 深 建 業 控 股 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：2503） (a) 批准、確認及追認華建投資有限公司、華建諮詢有限公司及華建科技有限公司（ 統 稱為賣方 （）「賣 方」）與本 公司（ 作為 買方 ）訂立 的日期 為2025 年11月 6日 的買賣 協議 （「 該 協 議」， 其 註 有「 A」字 樣 之 副 本 已 提 呈 大 會 並 經 大 會 主 席 簡 簽 以 資 識 別 ）， 據 此，（ 其中包括）本公司已有條件同意購買及賣方已有條件同意出售華建發展有限公 司（「目標公司」）之100%已發行股份（「收購事項」）及其項下擬進行之交易；及 (b) 授 權 本 公 司 任 何 一 名 董 事（「 董 事」）代 表 本 公 司 就 該 協 議 及 其 項 下 擬 進 行 之 交 易 或 與之相關或為使 ...

此 乃 要 件 請 即 處 理 閣 下 如 對 本 通函 任 何 方 面 或 應 採 取 的行 動 有 任 何 疑 問 ， 應 諮 詢 閣 下 的 持牌 證 券 交 易 商 、 銀行經理、律師、專業會計師或其他專業顧問。 閣 下 如 已 將名 下 的 中 深 建 業 控 股有 限 公 司 股 份 全 部 售出 或 轉 讓 ， 應 立 即 將本 通 函 送 交 買 主 或 承 讓 人 ，或 經 手 買 賣 或 轉 讓 的銀 行 、 持 牌 證 券 交 易商 或 其 他 代 理 商 ， 以便 轉 交 買 主 或 承 讓人。 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 通 函 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 通 函 全 部 或 任何 部 分 內 容 而 產 生或因依賴該等內容而引致的任何損失承擔任何責任。 本通函僅供參考，並不構成收購、購買或認購本公司證券之邀請或要約。 Zhongshen Jianye Holding Limited 中 深 建 業 控 ...

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11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: 中深建業控股有限公司 呈交日期: 2025年12月1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) | 02503 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊 ...

Core Viewpoint - 中深建业 (02503.HK) experienced a significant increase in stock price, rising over 8% at one point and closing with a gain of 3.51% at HKD 0.59, with a trading volume of HKD 20.03 million [1] Summary by Category - **Stock Performance** - The stock price of 中深建业 (02503.HK) rose more than 8% during trading [1] - The closing price was HKD 0.59, reflecting a gain of 3.51% [1] - The total trading volume reached HKD 20.03 million [1]

Core Viewpoint - Zhongshen Jianye (02503) announced plans to acquire 100% equity of Huajian Development Co., Ltd. for approximately HKD 213.6 million, enhancing its capabilities in engineering supervision and expanding its client base in the construction industry [1]. Group 1: Acquisition Details - The acquisition will be executed through the issuance of approximately 403 million shares at a price of HKD 0.53 per share to the sellers or their nominees [1]. - The target company, Huajian Development, primarily engages in investment holding [1]. Group 2: Strategic Implications - The board believes that this acquisition presents a good opportunity for the company to enter the engineering supervision sector and strengthen its supervisory capabilities [1]. - The acquisition is expected to integrate the company's resources in contracting construction projects, thereby enhancing its position and competitiveness in the construction industry [1].

Core Viewpoint - Zhongshen Jianye (02503) announced plans to acquire 100% equity of Huajian Development Co., Ltd. for approximately HKD 213.6 million, enhancing its capabilities in engineering supervision and expanding its client base in the construction industry [1] Group 1: Acquisition Details - The acquisition will be executed through the issuance of approximately 403 million shares at a price of HKD 0.53 per share to the sellers or their nominees [1] - The target company primarily engages in investment holding [1] Group 2: Strategic Implications - The board believes that this acquisition presents a good opportunity for the company to enter the engineering supervision sector and strengthen its supervisory capabilities [1] - The acquisition is expected to integrate the company's resources in contracting construction projects, thereby enhancing its position and competitiveness in the construction industry [1]

Company News - BeiGene reported total revenue of approximately $3.845 billion for the first nine months, a year-on-year increase of 43%. Adjusted net profit was approximately $693 million, marking a return to profitability. In Q3, revenue reached $1.412 billion, up 41% year-on-year, with adjusted net profit of approximately $304 million, a 489% increase year-on-year. The growth is primarily attributed to the sales increase of BeiYueZe® in the US and Europe, with the US remaining the largest market for the company. The full-year revenue guidance is set at $5.1 billion to $5.3 billion, reflecting strong growth expectations from BeiYueZe® in the US and continued expansion in Europe and other key global markets [2] - Yidu International Holdings announced an earnings upgrade, expecting a profit attributable to shareholders of approximately HKD 1.2 billion for the first half, representing an increase year-on-year [3] - Hua Hong Semiconductor reported sales revenue of $635 million for Q3 2025, a year-on-year increase of 20.7%. However, net profit decreased by 42.6% to $25.725 million [4] - Autohome's net profit attributable to the parent company for Q3 was approximately RMB 436.6 million, with online marketing and other business revenues increasing by 32.1% year-on-year [5] - Xinyi International reported a cumulative net operating income of approximately HKD 13.981 billion for the first ten months, a year-on-year decrease of about 5.3%, with October revenue at HKD 1.457 billion [6] - Dongfeng Motor Group's cumulative vehicle sales for the first ten months reached 1.501 million units, a year-on-year decline of approximately 1.6%. However, sales of new energy vehicles increased by approximately 37.1% to 421,400 units [7] - China Overseas Land & Investment reported a cumulative contracted property sales amount of approximately RMB 189.165 billion for the first ten months, a year-on-year decrease of 21.3% [8] - Poly Property Group reported a cumulative contracted sales amount of RMB 43.8 billion for the first ten months, a year-on-year decrease of 10.43% [9] - Gemdale reported a cumulative contracted sales amount of approximately RMB 9.125 billion for the first ten months, a year-on-year decrease of 43.93% [10] - Sunac China reported a cumulative contract sales amount of approximately RMB 32.77 billion for the first ten months, a year-on-year decline of 25.1% [11] - Guoyin Financial Leasing plans to purchase 1,198 units of domestic information technology computing equipment for a total consideration of RMB 1.04 billion [12] - Youjia Innovation recently received project designation notifications from a globally renowned automotive group's joint venture and luxury brand, with a total order amount of approximately RMB 320 million [13] - Swire Properties reported a rental rate of 96% for Taikoo Place in Q3, with a rental reduction of 13%. Other Swire properties had an occupancy rate of 90%, with a rental reduction of 15% [14] - Zhongshen Construction Industry plans to acquire 100% equity of Huajian Development Co., Ltd. for approximately HKD 213.6 million [15] - Hard Egg Innovation signed a memorandum of understanding with Huixin Investment to jointly develop an AIoT innovation enterprise incubation platform [16] - Damai Entertainment expects mid-term net profit to increase to no less than RMB 500 million, compared to RMB 337 million last year [17] - Cafe de Coral Group issued a profit warning, expecting mid-term profit attributable to shareholders to decline by 65% to 70% [18] - Qingci Games signed a game licensing transfer agreement with Disney, obtaining authorization to develop and publish the game "Disney: Book of Legends," expected to launch in 2026 across various regions [19] - Now Medical Technology's subsidiary signed a strategic cooperation framework agreement with Medtronic Changzhou to promote clinical applications of real-time navigation tracking endoscopic technology in China [19] - Zhaoke Ophthalmology-B signed a distribution agreement with PT FERRON for the commercialization of BRIMOCHOL PF in Indonesia, receiving an upfront payment and potential milestone payments [19] - Shoujia Technology signed a strategic framework cooperation agreement with Stardust Intelligence, covering the development of humanoid robot tendon and related fields [20] Buyback Dynamics - Helen's decided to exercise its share buyback authorization, planning to repurchase up to 127 million shares [21] - China Feihe repurchased 6.806 million shares for a total of approximately HKD 29.4298 million, with a buyback price of HKD 4.29 to HKD 4.35 [22] - Kintor Pharmaceutical repurchased 1.734 million shares for a total of approximately HKD 26.3078 million, with a buyback price of HKD 14.35 to HKD 15.8 [23] - COSCO Shipping Holdings repurchased 1.53 million shares for a total of approximately HKD 20.9869 million, with a buyback price of HKD 13.57 to HKD 13.84 [24] - Sinopec repurchased 2.398 million H-shares for a total of approximately HKD 10.1066 million, with a buyback price of HKD 4.20 to HKD 4.23 [25]

Core Viewpoint - The company, 中深建业, has agreed to acquire 100% of 华建发展有限公司 for a total consideration of HKD 214 million, enhancing its capabilities in the engineering supervision sector [1] Group 1: Acquisition Details - The acquisition will be executed through the issuance of 402,971,698 shares at a price of HKD 0.53 per share to the sellers [1] - The target company is registered in the British Virgin Islands and is primarily engaged in investment holding [1] Group 2: Ownership Structure - As of the announcement date, the target company is owned 67.1% by Seller A, 28.8% by Seller B, and 4.1% by Seller C [1] Group 3: Strategic Rationale - The board believes that this acquisition presents a good opportunity for the company to enter the engineering supervision field and enhance its supervisory capabilities [1] - The acquisition is expected to integrate the company's resources in contracting construction projects, thereby expanding its customer base and further improving its position and competitiveness in the construction industry [1]

Core Viewpoint - The company plans to acquire 100% equity of Huajian Development Limited for approximately HKD 213.6 million, enhancing its capabilities in the engineering supervision sector [1] Group 1: Acquisition Details - The acquisition will be executed through the issuance of approximately 403 million shares at a price of HKD 0.53 per share to the sellers or their nominees [1] - The target company primarily engages in investment holding [1] Group 2: Strategic Rationale - The board believes that this acquisition presents a good opportunity for the company to enter the engineering supervision field and enhance its supervisory capabilities [1] - The acquisition is expected to integrate the company's resources in contracting construction projects, thereby expanding its customer base and further improving its position and competitiveness in the construction industry [1]