Group 1 - The company announced the appointment of Hu Lanying as Executive Director and Vice Chairman of the Board, effective from January 9, 2026 [1] - Huang Jiasheng has resigned from the position of Executive Director, effective from January 9, 2026, but will remain as the Chief Executive Officer [1] - The Board also announced the resignation of Kwan Chan Chung as Company Secretary and legal representative for receiving legal documents in Hong Kong, effective from January 9, 2026 [1] Group 2 - Tan Shih will be appointed as the new Company Secretary and legal representative for receiving legal documents [1] - Executive Director Hu Lanying has been appointed as the authorized representative of the company [1]

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 of this matter [1] - Mr. Huang has also resigned as the authorized representative under the Listing Rules [1] - Mr. Tan Shifeng will be appointed as the new Company Secretary and legal document representative [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) (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 委任執行董事和副主席 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」）董事（「董事」） 會 （「董事會」）欣然宣佈，胡蘭英女士 （ 「胡女士」 ） 已獲委任為執行董事、董事 會副主席，自二零二六年一月九日起生效。 胡女士之履歷詳情載列如下： 胡蘭英女士，58 歲，為一名傑出的企業家，其業務範圍廣泛，涵蓋投資、金融、娛樂、地 產、製造、餐飲文化及其他領域。胡女士亦參與多項慈善及社區活動，彼曾於二零一七年擔 任香港公益金籌募委員會共同主席，並於二零一八年獲頒世界傑出華人青年獎。胡女士目 前擔任中播數據有限公司（股份代號：47 ...

Core Viewpoint - China Supply Chain Industry (03708) has received approval from the Hong Kong Stock Exchange Listing Committee for the consolidation of shares and the increase of its registered capital, effective January 13, 2026 [1] Group 1 - The share consolidation and increase in registered capital will take effect on January 13, 2026 [1] - The consolidated shares will begin trading on the Hong Kong Stock Exchange at 9:00 AM (Hong Kong time) 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 (" 聯交所 ") 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) (1) 於二零二六年一月九日舉行之股東特別大會投票結果； (2) 股份合併； (3) 增加法定股本； (4) 更改每手買賣單位；及 (5) 更改公司名稱 茲提述中國供應鏈產業集團有限公司（「本公司」）日期均為二零二五年十二月十九日之 通函（「通函」）及股東特別大會通知（「股東特別大會通知」），內容有關(i)建議股份 合併；(ii)建議增加法定股本；(iii)建議更改每手買賣單位；及(iv)建議更改公司名稱。除文 義另有所指外，本公告所用之詞彙與該通函所界定者具有相同涵義。 (1) 股東特別大會之投票表決結果 董事會欣然宣佈，於股東特別大會上提呈之各項建議決議案已獲股東以投票表決方式正式 通過。有關決議案之投票結果如下： | | 普 ...

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 附註：概約百分比乃根據於二零二四年六月三十日已發行 5,594,000,000 股股份計算。 有關二零二四年年報及二零二五年年報的澄清 本公司謹此宣佈有關二零二四年年報第 18 頁及二零二五年年報第 19 頁主要股東於股份及 相關股份中的權益及淡倉之內容應按以下修訂，並已在修訂處加上下劃線以便參考： 1 （於開曼群島註冊成立之有限公司） (股份代號: 3708) 有關二零二四年中期報告、二零二四年年報及二零二五年年報的澄清公告 茲提述中國供應鏈產業集團有限公司（「本公司」）日期為二零二五年三月六日的截至二 零二四年十二月三十一日止六個月的二零二四年中期報告（「二零二四年中期報告」）、 日期為二零二四年十月三十日的截至二零二四年六月三十日止年度的二零二四年年報 （「二零二四年年報」）及日期為二零二五年十月二十七日 ...

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 本月底法定/註冊股本總額： HKD 20,000,000 第 1 頁 共 10 頁 v 1.1.1 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1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) | 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 | | | | 本月底結存 | | | 10,000 ...

Core Viewpoint - The company has entered into a significant agreement with Shuwei Technology to establish a test data center, marking a strategic step towards digitalization and the evaluation of innovative technology [1][2]. Group 1: Agreement Details - The agreement is based on a memorandum of understanding signed on November 3, 2025, and aims to validate the operational efficiency and commercial value of Shuwei Technology's proprietary "Kodon technology" [1][2]. - The test data center will be constructed in Hong Kong through a wholly-owned subsidiary of the company, with Shuwei Technology acting as the general contractor and designer [2]. - The project budget will be determined based on independent market research and must comply with the Hong Kong Stock Exchange's listing rules [2]. Group 2: Project Objectives and Timeline - The core objective of the test data center is to objectively verify the technology's performance in a real environment, providing a basis for potential future large-scale deployment [2]. - A detailed design plan, budget, and timeline will be developed and signed within 180 days of the agreement [2]. - The total construction period is expected to not exceed 180 calendar days, with final acceptance based on independent third-party testing [2]. Group 3: Strategic Importance - The board views this collaboration as a crucial step in expanding into the digitalization sector, aligning with industry trends towards greener and more efficient data centers [2]. - The Kodon technology claims to significantly enhance data storage density and energy efficiency, which is essential for the future of the data center industry [2]. - The agreement is considered fair and reasonable, aligning with the overall interests of the company and its shareholders [2].

Core Viewpoint - The company has entered into a significant agreement with Shuwei Technology to establish a test data center, marking a strategic step towards digitalization and the evaluation of the proprietary Kodon technology [1][2]. Group 1: Agreement Details - The agreement is aimed at constructing a limited-scale test data center in Hong Kong, utilizing Shuwei Technology's Kodon technology to objectively verify its operational efficiency, reliability, and potential commercial value [2]. - Shuwei Technology will act as the general contractor and designer for the test data center, providing a full range of services from design to delivery, and granting the company an exclusive, non-transferable technology license for the project [2]. - A detailed design plan, budget, and timeline will be developed within 180 days of the agreement, with the total project budget adhering to the Hong Kong Stock Exchange's listing rules and based on independent market research [2]. Group 2: Project Timeline and Evaluation - The total construction period for the project is expected to be no more than 180 calendar days, with final acceptance based on testing results from an independent third-party institution [2]. - The board believes that collaborating with Shuwei Technology to build the test data center is an important strategic step for the company to expand into the digitalization field, aligning with the industry's trend towards green and efficient data center development [2]. - The test will allow the company to assess the actual performance and commercial viability of the Kodon technology at a controlled cost, laying the foundation for future market opportunities [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) 1. 背景及該協定之主要條款 該協定旨在落實雙方於2025年11月3日簽署的諒解備忘錄之合作意向，標誌著專案進入實質 性驗證與建設階段。 根據該協定之主要條款： (ii)合作模式：數維科技將作為該測試版數據中心的總承建商及設計師，提供自方案設計至 交付的全套服務。同時，數維科技授予本公司一項不可轉讓、香港地區獨佔的技術許可， 僅限用於該測試版數據中心的建設、測試及評估; 及 (iii) 關鍵安排： i. 详细方案制定：雙方同意自該協議簽署之日起180日內，共同制定並簽署詳細的《測試版 自願公告 1 本公告乃由中國供應鏈產業集團有限公司（「本公司」，連同其附屬公司統稱「本集團」） 按自願性基準作出，以向本公司股東及有意投資者提供有關本集團最新業務發展的最 ...