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: 正業國際控股有限公司 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 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03363 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000, ...

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。 ZHENGYE INTERNATIONAL HOLDINGS COMPANY LIMITED 正 業 國 際 控 股 有 限 公 司 （ 於百慕達註冊成立的有限公司） 代價乃參考(i)獨立估值師（「估值師」，即深圳市國策房地產土地資產評估有限公司 ）於二零 二五年十一月二十日（「估值日」）就該物業所作估值人民幣8,571,200元（「估值」）及(ii)同幢樓 宇及鄰近物業的現行市價後公平磋商而釐定。 估值基準及關鍵假設 估值反映該物業的市值。市值指該物業於估值日由自願買方與自願賣方在公平交易中，經 適當市場推廣後，雙方在知情、審慎及非強迫的情況下交換的金額。 – 1 – 估值師已作出以下關鍵假設： （股份代號：3363） 補充公告 須予披露及關連交易 出售物業 茲提述正業國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）所刊發日期為二 零二五年十二月十二日有關出售事項的公告。除另行界定外，本公 ...

Remuneration Overview - The total remuneration for the eight directors and executives for the year ended December 31, 2020, amounted to RMB 4,993,000, a decrease from RMB 4,796,000 in 2019[8]. - The total remuneration for the eleven directors and executives for the year ended December 31, 2019, was RMB 4,796,000[6]. - The number of directors and executives receiving remuneration increased from 11 in 2019 to 8 in 2020[8]. Highest Paid Employees - The highest paid employee in 2020 received a total compensation of RMB 2,866,000, which includes a salary of RMB 1,904,000 and a performance bonus of RMB 954,000[10]. - The company had a total of 5 highest-paid employees in 2020, including two directors and one CEO[10]. - The total remuneration for the CEO in 2020 was RMB 1,111,000, which included a salary of RMB 1,098,000 and retirement benefits of RMB 13,000[8]. Executive Directors' Remuneration - The remuneration for the executive directors in 2020 included a total of RMB 1,018,000 for each of the three executive directors[8]. - The company disclosed that the remuneration for the executive directors is for their management services to the company and its group[8]. Board Composition - The board of directors is composed of executive directors including Mr. Hu Zheng and Mr. Hu Han Cheng, with Mr. Hu Jian Jun as an alternate director[11]. - The board also includes non-executive director Ms. Hu Jian Wen and independent non-executive directors Mr. Au Yeung Po Fung, Mr. Chung Kwok Wu, and Mr. Liu Huai Jing[11]. Resignations and Compensation - There were no resignations or waivers of remuneration by the CEO or any directors during the years ended December 31, 2019, and December 31, 2020[9]. - The company reported no compensation for the five highest-paid individuals as an incentive for joining or as severance pay during the year ended December 31, 2020[10].

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 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) | 03363 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF3 ...

于本公告日期，该项目第一阶段的1号工厦已竣工。将出售的该物业(即1号工厦的7及8楼)构成已竣工第 一阶段建筑物的一部分。董事会认为，出售事项乃集团以合理价格变现该物业价值的良机，且出售事项 的所得款项可用于该项目开发建设或补充集团营运资金。 该物业：中国中山市沙溪镇新濠南路138号松湾智谷智能制造项目1号工厦7及8楼。该物业所在的地块原 用作兴建集团造纸废水处理设施及辅助材料仓库。为增加该地块的利用率，集团响应中山市政府「三 旧」改造之号召，申请该地块重建，已于2022年7月获批准。该项目的第一阶段已于2023年12月展开， 涉及兴建三幢高标准工厦，总建筑面积约39,913.89平方米。 格隆汇12月12日丨正业国际(03363.HK)公告，于2025年12月12日，卖方中山联合鸿兴智造有限公司(公 司之非全资附属公司)与买方中山兄弟供应链有限公司订立买卖协议，据此，卖方已同意出售且买方已 同意购买该物业，代价约为人民币880.7万元。 ...

Core Viewpoint - The company is selling a property for approximately RMB 8.8074 million, which is part of a larger project aimed at enhancing land utilization in response to local government initiatives [1] Group 1: Property Sale Details - The property being sold is located at No. 138, Xin Hao South Road, Shaxi Town, Zhongshan City, specifically on the 7th and 8th floors of Building 1 of the Songwan Smart Manufacturing Project [1] - The sale is being conducted by Zhongshan United Hongxing Intelligent Manufacturing Co., Ltd., a non-wholly owned subsidiary of the company, to Zhongshan Brothers Supply Chain Co., Ltd. [1] - The property is part of the first phase of a project that has already commenced construction, with the first building completed as of the announcement date [1] Group 2: Project Background - The land was originally designated for the construction of a paper mill wastewater treatment facility and auxiliary material warehouse [1] - The company applied for redevelopment of the land to increase its utilization and received approval in July 2022 [1] - The first phase of the project involves the construction of three high-standard buildings with a total area of approximately 39,913.89 square meters [1] Group 3: Financial Implications - The board believes that the sale represents a good opportunity to realize the property's value at a reasonable price [1] - Proceeds from the sale will be used for project development or to supplement the company's operating funds [1]

Core Viewpoint - Zhengye International (03363) announced the sale of a property for approximately RMB 8.8074 million, which is part of a redevelopment project in Zhongshan, China [1] Group 1: Property Sale Details - The seller is Zhongshan United Hongxing Intelligent Manufacturing Co., Ltd., a non-wholly owned subsidiary of the company [1] - The buyer is Zhongshan Brothers Supply Chain Co., Ltd. [1] - The property is located at No. 138, Xin Hao South Road, Shaxi Town, Zhongshan City, specifically on the 7th and 8th floors of Building 1 of the Songwan Zhigu Intelligent Manufacturing Project [1] Group 2: Project Background - The land was originally designated for the construction of a paper mill wastewater treatment facility and auxiliary material warehouse [1] - To enhance land utilization, the company responded to the Zhongshan government's "Three Olds" renovation initiative and applied for redevelopment, which was approved in July 2022 [1] - The first phase of the project commenced in December 2023, involving the construction of three high-standard industrial buildings with a total construction area of approximately 39,913.89 square meters [1] Group 3: Financial Implications - The board believes that the sale represents a good opportunity to realize the property's value at a reasonable price [1] - Proceeds from the sale will be used for project development or to supplement the company's operating funds [1]

ZHENGYE INTERNATIONAL HOLDINGS COMPANY LIMITED （於百慕達註冊成立的有限公司） （股份代號：3363） 正業國際控股有限公司 須予披露及關連交易 出售物業 出售事項 於 二 零 二 五 年 十 二 月 十 二 日，賣 方（本 公 司 之 非 全 資 附 屬 公 司）與 買 方 訂 立 買 賣 協 議，據 此，賣 方 已 同 意 出 售 且 買 方 已 同 意 購 買 該 物 業，代 價 約 為 人 民 幣 8,807,400元。 上市規則之涵義 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。 由於根據上市規則第14.07條就出售事項計算之其中一項適用百分比率高於 5%但低於25%，出 售 事 項 根 據 上 市 規 則 第14章構成本公司之一項須予披露 交 易，並 須 遵 守 通 知 及 公 告 規 定。 由 於 買 方 由 胡 健 鵬 先 生（為 ...

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: 正業國際控股有限公司 呈交日期: 2025年12月2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) | 03363 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000, ...

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10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: 正業國際控股有限公司 呈交日期: 2025年10月31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) | 03363 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000 ...