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]

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 ...