（於開曼群島註冊成立的有限公司） （股份代號：2516） 延遲寄發通函 主要交易 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。 FAR International Holdings Group Company Limited 泛遠國際控股集團有限公司 承董事會命 泛遠國際控股集團有限公司 主席兼執行董事 王泉 香港，2026年2月20日 於本公告日期，執行董事為王泉先生、楊志龍先生、張光陽先生及師迪特先生；非執行董事 為裔韻女士及姚沈杰先生；及獨立非執行董事為葉星月先生、任天干先生及汪姣飛女士。 茲提述泛遠國際控股集團有限公司（「本公司」）日期為2026年1月20日的公告， 內容有關收購目標公司及認購其中一間目標公司新發行的股份（「該公告」）。 除另有指明者外，本公告所用詞彙與該公告所界定者具有相同涵義。 按該公告所載，一份載有（其中包括）(i)該等交易的進一步詳情；(ii)目標公司 的估值報告；(iii)召開股東特別大會的通告；及(iv)上市規則 ...

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。 FAR International Holdings Group Company Limited 泛遠國際控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2516） 更改開曼群島註冊辦事處以及股份過戶登記總處地址 泛遠國際控股集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 本公司在開曼群島的註冊辦事處以及股份過戶登記總處之地址已更改為「Suite 210, 2nd Floor, Windward III, Regatta Office Park, Grand Cayman KY1-1106, Cayman Islands」，自2026年2月1日起生效。 本公司在開曼群島的註冊辦事處以及股份過戶登記總處之電話號碼及電郵地 址將維持不變。 承董事會命 泛遠國際控股集團有限公司 主席兼執行董事 王泉 香港，2026年2月5日 於本公告日期，執行董事為王泉先生、楊志龍先生、 ...

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 致：香港交易及結算所有限公司 公司名稱: 泛遠國際控股集團有限公司 呈交日期: 2026年2月2日 截至月份: 2026年1月31日 狀態: 新提交 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) | 02516 | 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 ...

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。 除上文所披露者外，該公告所載所有其他資料及內容均維持不變。 承董事會命 泛遠國際控股集團有限公司 FAR International Holdings Group Company Limited 泛遠國際控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2516） 補充公告 有關執行董事 及 授權代表的變更 茲提述本公司日期為2026年1月20日的公告（「該公告」），內容有關執行董事及 授權代表的變更。除另有指明者外，本公告所用詞彙與該公告所賦予的涵義相 同。 董事會謹此補充，師先生已就彼獲委任為執行董事與本公司訂立僱傭合約，任 期自2026年1月20日起為期三年，並須根據本公司組織章程細則遵守於股東週 年大會上輪值退任及膺選連任的規定。其僱傭合約可由任何一方根據合約條 款向另一方發出不少於三個月的書面通知予以終止。 主席兼執行董事 王泉 香港，2026年1月22日 於本公告日期，執行董事 ...

Group 1 - The core point of the article is that 泛远国际 (Pan-United International) is experiencing a significant stock decline of over 10% following the announcement of a major acquisition deal [1] - The company has agreed to acquire all shares of COPE Holding and 690 new ordinary shares, as well as all shares of Hyperlining Holding, for a total consideration of approximately $15.777 million [1] - Following the completion of the transaction, the company will become the sole shareholder of COPE Holding and Hyperlining Holding, holding a 44.55% stake in COPE through these entities, with its wholly-owned subsidiary FAR Luxembourg Holdings Sarl directly holding a 6.45% stake in COPE [1] Group 2 - The transaction aims to proactively address changes in U.S. trade and tariff policies, particularly the adjustments to the small parcel tariff exemption system, which have significantly impacted the cross-border e-commerce logistics industry [1] - The company's business focuses on the U.S. market and small parcel logistics, facing challenges in the current environment [1] - Through this investment, the company aims to enhance its warehousing and last-mile delivery capabilities in the U.S., building a complete "end-to-end" local fulfillment capability [1]

Group 1 - The core point of the article is that Pan Yuan International (02516) experienced a significant stock decline of over 11%, closing down 10.29% at HKD 1.22, with a trading volume of HKD 11.57 million [1] - The company announced a conditional agreement to acquire all shares of COPE Holding and 690 new ordinary shares, as well as all shares of Hyperlining Holding from Ms. An, for a total consideration of USD 15.777 million [1] - Following the completion of the transaction, the company will become the sole shareholder of COPE Holding and Hyperlining Holding, holding a 44.55% stake in COPE through these entities, while its wholly-owned subsidiary FAR Luxembourg Holdings Sarl will directly hold a 6.45% stake in COPE [1] Group 2 - The transactions aim to proactively respond to changes in U.S. trade and tariff policies, particularly the adjustments to the small package tariff exemption system, which have significantly impacted the cross-border e-commerce logistics industry [2] - The company's business focuses on the U.S. market and small package logistics, facing challenges in the current environment [2] - Through this investment, the company aims to enhance its warehousing and last-mile delivery capabilities in the U.S., building a complete "end-to-end" local fulfillment capability [2]

Group 1 - The company has entered into an agreement to acquire all shares of COPE Holding and 690 new ordinary shares, as well as all shares of Hyperlining Holding, for a total consideration of $15.777 million [1] - Following the completion of the transaction, the company will become the sole shareholder of COPE Holding and Hyperlining Holding, holding a 44.55% stake in COPE through these entities, with a direct 6.45% stake held by its wholly-owned subsidiary FAR Luxembourg Holdings Sarl [1] - The target companies will become subsidiaries of the company, and their financial performance will be consolidated into the company's financial statements [1] Group 2 - If the target companies achieve desired performance for the fiscal years ending December 31, 2026, and/or December 31, 2027, the company will acquire an additional 14% and 15% of the issued shares from the founders, valued at five times the pre-tax net profit for the respective performance years [2] - By the end of the fiscal year 2029, the company will acquire all remaining equity from the founders, with the valuation based on the higher of the average pre-tax net profit for fiscal years 2028 and 2029 or the net asset value as of December 31, 2029 [2] - The total consideration for the share increase plan and final equity acquisition from fiscal years 2026 to 2029 will not exceed $64.1338 million, payable in cash or a combination of cash and shares [2] Group 3 - The transactions aim to address changes in U.S. trade and tariff policies, particularly the adjustments to the small package tariff exemption system, which have significantly impacted the cross-border e-commerce logistics industry [3] - The company's focus on the U.S. market and small package logistics faces challenges in the current environment, and this investment will enhance its warehousing and last-mile delivery capabilities [3] - The seller's established warehousing network in the U.S. and strong operational team complement the company's existing logistics chain, aligning with its globalization strategy to deepen its U.S. market presence and improve service capabilities [3]

Group 1 - The company has conditionally agreed to acquire all shares of COPE Holding and 690 new ordinary shares, as well as all shares of Hyperlining Holding for a total consideration of $15.777 million, with the transaction expected to close on January 20, 2026 [1] - Following the completion of the transaction, the company will become the sole shareholder of COPE Holding and Hyperlining Holding, holding a 44.55% stake in COPE through these entities, with a direct 6.45% stake held by its wholly-owned subsidiary FAR Luxembourg Holdings Sarl [1] - The target companies will become subsidiaries of the company, and their financial performance will be consolidated into the company's financial statements [1] Group 2 - If the target companies achieve desired performance for the fiscal years ending December 31, 2026, and/or December 31, 2027, the company will acquire an additional 14% and 15% of the issued shares of each target company, respectively, at a valuation equal to five times the pre-tax net profit for the corresponding performance year [2] - After the fiscal year ending December 31, 2029, the company will acquire all remaining equity in the target companies, with the valuation based on the higher of the average pre-tax net profit for fiscal years 2028 and 2029 or the net asset value as of December 31, 2029 [2] - The total consideration for the share increase plan and final equity acquisition from 2026 to 2029 shall not exceed $64.1338 million, regardless of whether settled in cash or a combination of cash and shares [2] Group 3 - The transactions aim to actively respond to changes in U.S. trade and tariff policies, particularly the adjustments to the small parcel tariff exemption system, which have significantly impacted the cross-border e-commerce logistics industry [3] - The company's business focuses on the U.S. market and small parcel logistics, facing challenges in the current environment; this investment will enhance its warehousing and last-mile delivery capabilities, building a complete "end-to-end" local fulfillment capability [3] - The seller has a mature warehousing network in the U.S., with a stable operating team and strong profitability, which is highly complementary to the company's existing logistics chain [3]

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。 FAR International Holdings Group Company Limited 泛遠國際控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2516） 主要交易 認購其中一間目標公司新發行的股份 該等交易 第一階段交易 於2026年1月20日，本公司與賣方訂立該協議，據此，本公司有條件同意向信 託收購COPE Holding的全部股份、認購COPE的690股新普通股，並向An女士收 購Hyperlining Holding的全部股份。轉讓股份及新股份的總代價為15,777,006美 元。 緊隨交割後，本公司將成為COPE Holding及Hyperlining Holding的唯一股東，將 透 過COPE Holding及Hyperlining Holding持 有COPE的44.55%股權，而本公司的 全資附屬公司FAR Luxembourg Holdings Sarl將 ...

Group 1 - The core point of the article is the resignation of Zhu Jiong as an executive director and authorized representative of Fan Yuan International, effective January 20, 2026, due to other work arrangements [1] - Shi Dite has been appointed as the new executive director and authorized representative, also effective January 20, 2026 [1]