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，並明確表示概不就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。 承董事會命 亨得利控股有限公司 主席 張泳麟 香港，二零二五年八月六日 於本公告日期，本公司執行董事為張泳麟先生（主席）、黃永華先生及李樹忠先 生；非執行董事為史仲陽先生；獨立非執行董事為蔡建民先生、劉學靈先生及 錢煒青女士。 HENGDELI HOLDINGS LIMITED 亨得利控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3389） 董事會召開日期 亨得利控股有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於二 零二五年八月二十日（星期三）上午十一時正舉行董事會會議，藉以批准（其中包 括）本公司及其附屬公司截至二零二五年六月三十日止六個月的中期業績及其發 佈，考慮宣派中期股息（如有）及處理任何其他事項。 ...

Group 1 - The company *ST Yazhen (603389.SH) has approved a cash acquisition of 51% equity in Guangxi Zirconium Industry Technology Co., Ltd. for RMB 55.448985 million, based on an assessed total equity value of RMB 108.7235 million as of May 31, 2025, reflecting a 3.44% appreciation over the book value of the asset [1] - The company primarily operates in the mid-to-high-end furniture sector, which has faced growth challenges due to multiple factors including a deep adjustment in the real estate market, fluctuations in raw material prices, and macroeconomic changes [1] - The company is actively seeking new development opportunities to create profit growth points amid significant business growth pressure and industry bottlenecks [1] Group 2 - This transaction aligns with national strategic industrial development trends, aims to protect shareholder interests, and enhances the company's sustainable operational capacity and quality [2] - Following the completion of this transaction, the company's business will expand into the zirconium-titanium mining sector, which is expected to improve operational conditions and profitability, while diversifying operational risks and achieving a moderate diversification strategy [2]

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7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: 亨得利控股有限公司 呈交日期: 2025年8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) | 03389 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.005 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.005 | HKD | | 50,000,000 | 本月底法定/註 ...

HENGDELI HOLDINGS LIMITED 亨得利控股有限公司 Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at www.hengdeligroup.com and the HKEXnews website at www.hkexnews.hk in place of printed copies. (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號 : 3389) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Non-registered holders(Note 1) 31 July 2025 Hengdeli Holdings Limited (t ...

HENGDELI HOLDINGS LIMITED 亨得利控股有限公司 31 July 2025 Hengdeli Holdings Limited (the "Company") – Notice of Publication of Circular, Notice and Proxy Form for the Extraordinary General Meeting (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website at www.hengdeligroup.com. If you have any diffic ...

HENGDELI HOLDINGS LIMITED 亨得利控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3389） 將於2025年8月18日舉行之股東特別大會適用之代表委任表格 本人╱吾等 （附註1） 地址為 （附註2） 為亨得利控股有限公司（「本公司」）股本中每股面值0.005港元之股份 股 （附註3） 之登記持有人， 茲委任 （附註4） 股東簽署 （附註6） 日期：2025年 附註： 1. 請以正楷填上 閣下之全名。 2. 請以正楷填上 閣下之地址。 3. 請填上以 閣下名義登記之股份數目，如無填報股份數目，則本代表委任表格將視為與所有以 閣下名義登記之本公司股 本中股份有關。 4. 請填上擬委任代表之全名及地址。如無填上姓名，大會主席將出任 閣下之代表。 5. 重要指示：閣下如欲投票贊成一項決議案，請在該決議案旁之「贊成」欄內填上「✓」號；如欲投票反對一項決議案，則請在 該決議案旁之「反對」欄內填上「✓」號。如無填寫空欄，則 閣下之代表可自行酌情投票。 閣下之代表亦有權就召開大會 通告所述以外，而在大會上正式提呈之任何決議案酌情投票。 6. 本代表委任表格必須由 閣下或 閣下以書面正式授權 ...

股東特別大會通告 茲通告亨得利控股有限公司（「本公司」）謹訂於2025年8月18日（星期一）上午11 時正假座香港九龍尖沙咀海港城廣東道3號馬哥孛羅香港酒店6樓蓮花廳舉行股東特別 大會（「股東特別大會」），藉以考慮及酌情通過以下決議案為普通決議案： 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之任何 損失承擔任何責任。 HENGDELI HOLDINGS LIMITED 亨得利控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3389） 普通決議案 張泳麟 香港，2025年7月31日 – 1 – 附註： – 2 – 1. 「動議根據本公司組織章程細則第90(5)條罷免黃永華先生作為本公司董事 的職務，並於本決議案通過後立即生效。」 承董事會命 亨得利控股有限公司 主席 (1) 凡有權出席上述通告召開之股東特別大會並於會上投票之股東均可委派一位或多位代表代其出席股 東特別大會，並代其以表決方式投票。委任代表毋須為本公司股東。所有委任代表表格必須在不少 於大會指定舉行時 ...

此乃要件 請即處理 閣下如對本通函任何內容或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或持牌證券商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已將名下全部亨得利控股有限公司（「本公司」）股份售出或轉讓，應立即將本通函及隨附之代表委 任表格送交買主或承讓人，或送交經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承讓 人。 香港交易及結算所有限公司和香港聯合交易所有限公司對本通函之內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不就因本通函全部或任何部份內容而產生或因依賴該等內容而引致之任何 損失承擔任何責任。 HENGDELI HOLDINGS LIMITED 亨得利控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3389） 召開股東特別大會之請求 及 股東特別大會通告 本公司謹訂於2025年8月18日（星期一）上午11時正假座香港九龍尖沙咀海港城廣東道3號馬哥孛羅香港酒 店6樓蓮花廳舉行股東特別大會。大會通告載於本通函第7頁至第8頁。 | 釋義 | 1 | | --- | --- | | 董事會函件 | 3 | | 股東特別大會通告 | 7 | 釋 義 於本 ...

Core Viewpoint - *ST亚振 has completed its stock verification process and will resume trading on July 4, 2025, after a significant price deviation in its stock price [1][2][3] Group 1: Stock Performance and Verification - The stock price of *ST亚振 experienced a cumulative increase of 29.43% from June 17 to June 26, leading to the verification process [3] - The company reported a total revenue of 202 million yuan for the fiscal year 2024, with a net loss attributable to shareholders of 117 million yuan [3] - The stock was under risk warning since May 6, 2025, due to financial performance issues, including a net profit loss exceeding 100 million yuan [3] Group 2: Shareholder Changes and Offer - The controlling shareholder has changed to Wu Tao, with the actual controller now being Wu Tao instead of the previous group [4] - Wu Tao has initiated a partial tender offer to acquire 21% of the company's shares at a price of 5.68 yuan per share, significantly lower than the recent trading price of 16.99 yuan [4][5] - As of July 2, 2025, a total of 53.77 million shares have been tendered, representing 20.46% of the total share capital [5] Group 3: Company Background and Recent Developments - *ST亚振 is a furniture manufacturing company engaged in the design, production, and sales of mid-to-high-end furniture products [6] - The stock price has surged over 260% since hitting a low of 4.45 yuan per share on April 8, 2025, with 23 trading days experiencing price limits [6][8] - The recent price increase is attributed to the planned change in control, with a significant share transfer agreement completed on May 30, 2025 [8]

Financial Performance - For the year ended December 31, 2024, the Group recorded revenue of RMB 1,043,555,000, a year-on-year decrease of 26.6% from RMB 1,421,454,000 in 2023[8]. - The high-end consuming accessories business generated revenue of RMB 688,104,000, down 3.2% from RMB 710,708,000 in the previous year[8]. - Revenue from international commodity trading fell by 50.0%, amounting to RMB 355,451,000 compared to RMB 710,746,000 in 2023[8]. - The Group reported a loss of approximately RMB 55,472,000 for the year, contrasting with a profit of RMB 35,191,000 in 2023[8]. - Loss attributable to equity shareholders was approximately RMB 65,161,000, compared to a profit of RMB 33,885,000 in the previous year[8]. - The Group's gross profit for the year was approximately RMB 148,758,000, down 30.9% from the previous year, with a gross profit margin of 14.3%[81]. - Total equity as of December 31, 2024, was RMB 3,279,504,000, an increase from RMB 3,245,634,000 in 2023[85]. - The Group's net current assets were RMB 1,878,500,000, slightly up from RMB 1,855,619,000 in 2023[85]. - As of December 31, 2024, the total debt amounted to RMB 58,003,000, down from RMB 94,136,000 in 2023[86]. - The net debt to equity ratio was approximately zero, indicating a solid financial foundation for further business expansion[86]. - The total reserves and accumulated profits of the Company increased to RMB 3,188,320,000 as of December 31, 2024, from RMB 3,164,782,000 in 2023[103]. - The aggregate amount of distributable reserves of the Company was RMB 1,209,490,000 as of December 31, 2024, compared to RMB 1,192,072,000 in 2023[112]. - The Company does not recommend the payment of any final dividend for the financial year ended December 31, 2024, similar to the previous year[109]. Business Strategy and Operations - The Group plans to expand its international shipping business and has opened a new bauxite shipping route between Turkey and China, signing a long-term shipping agreement[12]. - The Group aims to enhance service standards for integrated services in both Mainland China and international markets, including diversifying into high-end lifestyle products[18]. - The Group will continue to adapt to market demands and improve gross profit margins while reducing expenses[11]. - The Group's strategy includes maintaining a customer-oriented approach and ensuring safe navigation for shipping operations[12]. - The Group anticipates that the momentum of Mainland China's economic development will continue to strengthen, supporting long-term growth[16]. - The Group's high-end consuming accessories business experienced a slight decline in sales, but profits improved significantly compared to the same period last year[36]. - The Group plans to build a bulk cargo transshipment logistics park in Mexico to serve large-scale enterprises in China, integrating customs clearance, import, transportation, and warehousing[40]. - The Group's international commodity trading business saw a decrease in trade volume and profit due to weakened demand for iron ore and volatile market prices[40]. - The Group will focus on expanding the manufacturing of high-end consuming accessories and enhancing integrated service standards in both Mainland China and international markets[37]. - The Group successfully developed long-term contracts with well-known large-scale mining, power, and steel enterprises, locking in long-term profits[43]. - The Group's international shipping business focused on global maritime transportation of dry bulk cargo, capitalizing on market volatility to expand its customer base[42]. - The Group aims to enhance its service offerings by diversifying into high-end lifestyle products such as jewelry, cosmetics, and mobile phones[37]. - The Group's strategic direction includes strengthening industrial management and technical R&D to maintain leadership in the industry[39]. - The Group's operational measures led to effective cost reductions while maintaining stability amidst a challenging economic environment[36]. - The Group continues to expand its international bulk shipping business, focusing on the transportation of major commodities such as steel, coal, iron ore, manganese ore, grain, and industrial salt[46]. - The Group successfully developed long-term transportation contracts with major companies including CHN Energy Investment Group and Yancoal Australia Limited, contributing to revenue and profit growth[48]. - The Group opened its first bauxite transportation route between Turkey and China, achieving satisfactory returns from long-term agreements with Turkish companies[48]. - Despite uncertainties in global economic growth and demand from China, the long-term upward trend of the Chinese economy remains unchanged, prompting the Group to enhance its shipping services in China[49]. - The Group aims to broaden its customer base and enhance vessel capacity while maintaining stringent cost control to achieve stable profit growth[49]. Risk Management - The Group's financial risks include market risk and liquidity risk, with ongoing monitoring of foreign exchange positions and interest rates to mitigate potential impacts[61][62]. - The Group's operations may be affected by various risks, including strategy risk and commodity risk, necessitating continuous monitoring and strategic adjustments[50][55]. - The Group actively monitors foreign exchange risks and has adopted a hedging policy for significant foreign exchange risks during the year[90]. Corporate Governance and Shareholder Information - The Company is committed to high standards of corporate governance practices[183]. - The Company has not entered into any significant contracts with controlling shareholders during the year under review[151]. - The Directors have no interests in any competing businesses that require disclosure under the Listing Rules[142]. - The Company has no outstanding share options as of the report date, indicating a lack of recent equity incentives[144]. - The Company emphasizes environmental protection as a key corporate governance priority, implementing measures for energy conservation and environmental management[188]. - The Group employs a total of 1,290 employees as of December 31, 2024, down from 1,467 in 2023[189]. - The largest supplier accounted for 14% of purchases, while the five largest suppliers combined represented 53% of total purchases[199]. - The largest customer contributed 44% of sales, with the five largest customers combined accounting for 82% of total sales[199]. - The Company has maintained good relationships with suppliers and customers, with no significant disputes reported during the year[195]. - The Group implements a standard recruitment system and provides various training programs to enhance employee skills and capabilities[190]. - The Group offers competitive remuneration packages and various incentives to employees, including pension plans and insurance schemes[193]. - A directors' and officers' liability insurance is in place to protect against potential liabilities arising from the Group's activities[149]. Share Capital and Ownership - Mr. Cheung Wing Lun Tony holds 1,365,245,877 shares, representing 31.00% of the issued share capital as of December 31, 2024[172]. - Mr. Zhang Yuping owns 748,902,047 shares, accounting for 17.00% of the issued share capital as of December 31, 2024[172]. - Empire Charm Limited, controlled by Mr. Cheung, holds 1,365,245,877 shares, which is 31.00% of the total issued shares[175]. - Best Growth International Limited, controlled by Mr. Zhang, holds 657,178,447 shares, representing 14.92% of the issued share capital[175]. - The Swatch Group (Hong Kong) Limited holds 437,800,000 shares, which is 9.94% of the issued share capital[175]. - During the year, Mr. Cheung acquired 660,602,843 shares through a voluntary cash partial offer, increasing his total to 1,365,245,877 shares[179]. - The total number of issued shares of the Company as of December 31, 2024, is 4,404,018,959[172]. - The Company has no material contingent liabilities as of December 31, 2024, consistent with the previous year[92].