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]

Group 1 - The core announcement is about the resignation of Mr. Zhu Jiong as an executive director and authorized representative of the company, effective from January 20, 2026, due to other work commitments [1] - Mr. Shi Dite has been appointed as the new executive director and authorized representative of the company [1]

泛远国际(02516)发布公告，自2026年1月20日起生效：朱炯先生因其他工作安排，已提呈辞任执行董事 以及香港联合交易所有限公司证券上市规则第3.05条项下的授权代表。师迪特先生已获委任为执行董事 及授权代表。 ...

FAR International Holdings Group Company Limited 泛遠國際控股集團有限公司 葉星月先生 任天干先生 汪姣飛女士 董事會設立四個董事委員會，成員載列如下： 審核委員會： （於開曼群島註冊成立的有限公司） （股份代號：2516） 董事名單與其角色及職能 泛遠國際控股集團有限公司董事會（「董事會」）成員載列如下： 執行董事： 王泉先生 （董事會主席） 楊志龍先生 張光陽先生 師迪特先生 非執行董事： 裔韻女士 姚沈杰先生 獨立非執行董事： 葉星月先生 （主席） 任天干先生 汪姣飛女士 薪酬委員會： 任天干先生 （主席） 王泉先生 葉星月先生 提名委員會： 王泉先生 （主席） 任天干先生 汪姣飛女士 投資委員會 王泉先生 （主席） 葉星月先生 任天干先生 香港，2026年1月20日 ...

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。 執行董事 及 授權代表的變更 泛遠國際控股集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事 （「董事」）會（「董事會」）謹此宣佈，朱炯先生（「朱先生」）因其他工作安排，已提 呈辭任執行董事以及香港聯合交易所有限公司（「聯交所」）證券上市規則（「上 市規則」）第3.05條項下的授權代表（「授權代表」），自2026年1月20日起生效。 朱先生確認，彼與董事會並無意見分歧，亦無有關其辭任的事宜須敦請本公司 證券持有人及聯交所垂注。 董事會謹藉此機會對朱先生於在任董事期間對本公司作出的寶貴貢獻表示由 衷致謝。 董事會欣然宣佈，師迪特先生（「師先生」）已獲委任為執行董事及授權代表，自 2026年1月20日起生效。 師先生的履歷詳情載列如下： 師先生，43歲，於2014年12月取得悉尼大學(University of Sydney)國際稅務學碩 士學位。師先生為澳洲會計師公會資深會員。師先生於併購與國際 ...

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12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: 泛遠國際控股集團有限公司 呈交日期: 2026年1月6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) | 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 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底 ...