Group 1 - The company announced changes in the composition of its audit committee effective from February 6, 2026 [1] - Independent non-executive director Liu Yongquan has been reassigned from the position of chairman to a member of the audit committee [1] - Non-executive director Zheng Feng will no longer serve as a member of the audit committee [1] - Independent non-executive director Chen Zijie has been promoted from a member to the chairman of the audit committee [1] - Non-executive director Xu Zhoumei has been appointed as a member of the audit committee [1]

Group 1 - The company announced changes in the composition of its audit committee effective from February 6, 2026 [1] - Mr. Liu Yongquan, an independent non-executive director, will transition from the position of chairman of the audit committee to a member [1] - Mr. Zheng Feng, a non-executive director, will no longer serve as a member of the audit committee [1] - Mr. Chen Zijie, an independent non-executive director, will be appointed as the chairman of the audit committee [1] - Ms. Xu Zhoumei, a non-executive director, will be appointed as a member of the audit committee [1]

Core Viewpoint - The company, Impression Dahongpao (02695.HK), announced that its wholly-owned subsidiary, Wuyishan Impression Dahongpao Cultural Tourism Co., Ltd., intends to acquire certain fixed assets from the seller, which includes the Wuyishan Dahongpao Experience Center located in Fujian Province [1] Group 1: Acquisition Details - The transaction involves the acquisition of decorative assets and supporting facilities located at the Wuyishan Dahongpao Experience Center [1] - The assets are part of the investment assets under the cooperation agreement between the company and the seller, and the company plans to terminate this cooperation agreement based on the seller's operational results [1] Group 2: Strategic Considerations - The potential acquisition is based on long-term strategic development considerations and aligns with the company's development plan [1] - The acquisition is expected to optimize resource allocation and benefit all shareholders [1]

Core Viewpoint - The company, Impression Da Hong Pao (02695), announced a potential acquisition of certain fixed assets from Fujian Spring Restaurant Management Co., Ltd. by its wholly-owned subsidiary, Wuyishan Impression Da Hong Pao Cultural Tourism Co., Ltd. This acquisition is aimed at ensuring the independent operation and integrity of a new project, aligning with the company's long-term strategic development and resource optimization goals [1]. Group 1 - The acquisition target includes decorative assets and supporting facilities located at the Wuyishan Da Hong Pao Experience Center in the Wuyishan Resort area [1]. - As of the announcement date, no binding agreements have been established regarding the potential acquisition [1]. - The decision to pursue this acquisition follows the company's intent to terminate the cooperation agreement with the seller, based on the seller's operational results [1]. Group 2 - The acquisition is considered beneficial for the company's investment return objectives and aligns with the interests of all shareholders [1]. - The company plans to conduct a buyback of the acquisition target based on an independent third-party professional assessment [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。 Impression Dahongpao Co., Ltd. 印象大紅袍股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2695） 審計委員會組成變動 印象大紅袍股份有限公司（「本公司」），董事（「董事」）會（「董事會」）謹此宣佈，本公 司審計委員會（「審計委員會」）的組成變動如下，自2026年2月6日起生效： 陳子傑先生，獨立非執行董事，自審計委員會成員調任為審計委員會主席。 許周妹女士，非執行董事，委任為審計委員會成員。 承董事會命 印象大紅袍股份有限公司 主席兼非執行董事 衷柏夷先生 香港，二零二六年二月六日 於本公告日期，本公司董事會包括(i)執行董事鄭彬先生；(ii)非執行董事衷柏夷先生、肖建紅女士、 鄭豐先生及許周妹女士；及(iii)獨立非執行董事何書奇先生、劉用銓先生及陳子傑先生。 劉用銓先生，獨立非執行董事，自審計委員會主席調任為審計委員會成員。 鄭豐先生，非執行董 ...

鄭彬先生 Impression Dahongpao Co., Ltd. 印象大紅袍股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2695） 董事名單與其角色和職能 印象大紅袍股份有限公司董事會（「董事會」）成員載列如下： 執行董事 非執行董事 衷柏夷先生 （董事長） 肖建紅女士 鄭豐先生 許周妹女士 獨立非執行董事 何書奇先生 劉用銓先生 陳子傑先生 董事會設有4個委員會。該等委員會的成員資料載列如下： 審計委員會 陳子傑先生 （主席） 許周妹女士 劉用銓先生 – 1 – 提名委員會 何書奇先生 （主席） 劉用銓先生 許周妹女士 薪酬委員會 何書奇先生 （主席） 鄭彬先生 劉用銓先生 戰略委員會 衷柏夷先生 （主席） 何書奇先生 劉用銓先生 香港，2026年2月6日 – 2 – ...

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之內容概不負責，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 容而引致之任何損失承擔任何責任。 Impression Dahongpao Co., Ltd. 印象大紅袍股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2695） 不再單獨聘任境外財務報告核數師 印象大紅袍股份有限公司（「本公司」）召開本公司董事（「董事」）會（「董事會」）審核委 員會會議和董事會會議，審議通過了《關於公司統一採用中國企業會計準則編製財 務報告及不再單獨聘任境外財務報告核數師的議案》。根據相關法律法規及本公司 章程規定，有關事項無須提交本公司股東大會審議。 統一採用中國企業會計準則編製財務報告 在香港聯合交易所有限公司（「香港聯交所」）上市初期，本公司分別採用中國企業會 計準則和香港財務報告準則編製財務報告並披露相關財務資料。 根據香港聯交所於2010年12月10日刊發的《有關接受在香港上市的內地註冊成立公 司採用內地的會計及審計準則以及聘用內地會計師事務所的諮詢總結》及香港聯合 交易所有限公司證 ...

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。 （股份代號：2695） 內幕消息 潛在收購固定資產 本公告乃本公司根據上市規則第13.09(2)(a)條及證券及期貨條例第XIVA部項下 之內幕消息條文（定義見上市規則）而作出。 董事會宣佈，收購方（本公司的全資附屬公司）擬收購出售方的部分固定資產。 於本公告日期，收購方並未就該潛在收購事項訂立任何具約束力之協議。根據上 市規則第14章，潛在收購事項假如落實，可能構成本公司的須予公佈交易。本公 司將遵照上市規則及╱或證券及期貨條例第XIVA部適時作出進一步公告。 由於該潛在收購事項可能會或可能不會落實，且即使訂立正式協議，該潛在收購 事項可能會或可能不會完成，股東及╱或本公司潛在投資者於買賣本公司證券時 務請審慎行事。 本公告乃本公司根據上市規則第 13.09(2)(a)條及證券及期貨條例第XIVA部項下之 內幕消息條文（定義見上市規則）而作出。 Impression Dahongpao Co., Lt ...

FF301 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: 印象大紅袍股份有限公司 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 | H | | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02695 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 36,100,000 | RMB | | | 1 RMB | | | 36,100,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | | 本月底結存 | | | 36,100,000 | RMB | | | 1 RMB | | | 36,100,000 | ...

Core Insights - In 2025, various segments of the cultural tourism industry successfully accessed capital markets, with 8 companies raising over 14 billion RMB, while 4 others are awaiting listings in Hong Kong [1] - The A-share market saw a breakthrough with Shaanxi Tourism becoming the only tourism company listed in the A-share market in the past five years [5] - The Hong Kong market remains a primary channel for companies to go public, with a trend towards multi-market listings becoming the norm [1] Group 1: Company Listings - Shaanxi Tourism's successful listing was supported by its core assets, including the performance of the "Chang Hen Ge" show and the Huashan West Peak cableway, contributing over 90% of its revenue [6] - Impression Dahongpao listed in Hong Kong, raising approximately 1.48 billion HKD, but faced a significant drop in share price on its first day, closing down 35.28% [7][8] - Meiya Technology became the first tourism company to pass the review at the Beijing Stock Exchange, aiming to raise 200 million RMB [11] Group 2: Market Trends and Challenges - Despite the influx of companies into the Hong Kong market, many smaller tourism stocks face liquidity issues and low valuations, with most trading in a "仙股化" state [2] - The listing of Impression Dahongpao and others highlights the challenges of maintaining value recognition and liquidity in the market, especially for companies pursuing H-share listings [2] - The automatic driving sector saw significant activity with companies like WeRide and Pony.ai listing in Hong Kong, although they also face substantial losses [19][20] Group 3: Financial Performance - Shaanxi Tourism reported revenues of 1.244 billion RMB and a net profit of 503 million RMB in 2024, with a significant portion of income derived from tourism performances and cableway operations [6] - Impression Dahongpao's revenue from its main performance exceeded 91% of total income from 2022 to 2024, indicating a strong reliance on its core product [7] - Meiya Technology's revenue fluctuated from 457 million RMB in 2022 to 401 million RMB in 2024, with a net profit of 78 million RMB in 2024, reflecting a stabilization in its business model [12]