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: 中國供應鏈產業集團有限公司 呈交日期: 2026年2月3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) | 03708 | 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 | | 0.002 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | 180,000,000 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.02 | HKD | | 200,0 ...

中國供應鏈產業集團有限公司 （於開曼群島註冊成立之有限公司） (股份代號: 3708) 有關 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，並表明概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容而引起之任何損失承擔任何責任。 CHINA SUPPLY CHAIN HOLDINGS LIMITED 自二零二六年一月九日起，(i) 鄺先生已辭任本公司之公司秘書、授權代表及法律程序文件 代理人。鄺先生已確認其與董事會並無意見分歧，亦無任何有關其辭任之事宜須提請本公 司股東或香港聯合交易所有限公司垂注；及(ii)譚先生獲委任為本公司的公司秘書、授權代 表及法律程序文件代理人。 除上述披露者外，該公告所有其他內容均維持不變。 1 (1)委任執行董事、董事會副主席； (2)執行董事辭任；及 (3)變更公司秘書、法律程序文件代理人及授權代表 的補充公告 茲提述中國供應鏈產業集團有限公司（「本公司」）日期為二零二六年一月九日之公告， 內容有關本公司執行董事辭任及變更公司秘書、法律程序文件代理人及授權代表（「該公 告」）。除文義另有所指外，本公告所用詞彙與 ...

Core Viewpoint - China Supply Chain Industry (03708) announced a share consolidation on January 13, 2026, based on a "10-for-1" ratio, resulting in a reduction of 6.042 billion shares [1] Group 1 - The company will implement a share consolidation to streamline its capital structure [1] - The consolidation will reduce the total number of shares outstanding significantly, which may impact the stock's liquidity [1] - The "10-for-1" ratio indicates that for every ten shares currently held, shareholders will receive one new share [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國供應鏈產業集團有限公司（於開曼群島註冊成立之有限公司） 呈交日期： 2026年1月13日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 03708 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | ...

Group 1 - The core point of the article is that China Supply Chain Industry (03708) has announced the successful completion of all conditions related to its capital restructuring, including the approval of a share consolidation by shareholders at a special general meeting, which will take effect on January 13, 2026 [1]

Core Viewpoint - China Supply Chain Industry (03708.HK) has successfully met all conditions for its capital restructuring, including the approval of a share consolidation by shareholders at a special general meeting, which will take effect on January 13, 2026 [1] Group 1 - The share consolidation has been approved by shareholders [1] - All conditions outlined in the circular regarding the capital restructuring have been fulfilled [1] - The effective date for the share consolidation is set for January 13, 2026 [1]

Group 1 - The core point of the article is that China Supply Chain Industry (03708) has announced the successful completion of all conditions for its capital restructuring, including the approval of a share consolidation by shareholders at a special general meeting, which will take effect on January 13, 2026 [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，並表明概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容而引起之任何損失承擔任何責任。 CHINA SUPPLY CHAIN HOLDINGS LIMITED 中國供應鏈產業集團有限公司 （於開曼群島註冊成立之有限公司） (股份代號: 3708) 股份合併生效日期 茲提述(i)中國供應鏈控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）日期為 二零二五年十二月十九日之通函（「通函」），內容有關股份合併；(ii)本公司日期為二零二 五年十二月十九日之公告，內容有關股東特別大會（「股東特別大會」）；及(iii)日期為二 零二六年一月九日之股東特別大會投票結果。除另有界定者外，本公告所用詞彙與通函所 界定者具相同涵義。 股份合併生效日期 董事會欣然宣佈，通函所載資本重組之所有條件，包括股東於股東特別大會上投票通過普 通決議案批准股份合併，均獲達成，股份合併將於二零二六年一月十三日（星期二）生效。 承董事會命 中國供應鏈產業集團有限公司 主席 李晶 香港，二零二六年一月十二日 於本公告日期，董事會 ...

Group 1 - The company announced the appointment of Ms. Hu Lanying as Executive Director and Vice Chairman of the Board, effective from January 9, 2026 [1] - Mr. Huang Jiasheng has resigned from his position as Executive Director, effective from January 9, 2026, but will remain as the Chief Executive Officer [1] - Mr. Kwan Chun Chung has resigned as Company Secretary and authorized representative for legal documents in Hong Kong, effective from January 9, 2026 [1] Group 2 - Mr. Kwan confirmed that there are no disagreements with the Board regarding his resignation and requested the Stock Exchange and shareholders to take note [1] - Mr. Huang has also resigned as the authorized representative under Listing Rule 3.05, with Mr. Tan Shifeng appointed as the new Company Secretary and legal document representative [1] - Ms. Hu Lanying has been appointed as the authorized representative of the company [1]

Group 1 - The core announcement is that China Supply Chain Industry (03708) has received approval from the Stock Exchange Listing Committee for the share consolidation and trading [1] - All prerequisites for the share consolidation and increase in the statutory capital have been met, and these changes will take effect on January 13, 2026 [1] - The consolidated shares will begin trading on the Stock Exchange at 9:00 AM Hong Kong time on January 13, 2026 [1]