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 ...

CHINA SUPPLY CHAIN HOLDINGS LIMITED 中 國 供 應 鏈 產 業 集 團 有 限 公 司 (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：3708) The following document(s) of China Supply Chain Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at chsc.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Circular dated 19 December 2025 in relation to (1) Proposed Share C ...

(Stock Code 股份代號：3708) NOTIFICATION LETTER 通 知 信 函 Dear Shareholder(s), 19 December 2025 The following document(s) of China Supply Chain Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at chsc.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- If you have not provided us with a valid email address but now would like to receive an email notification of the publication of the Corporate ...

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，並表明不會就因本公告全部或任何部分內容而產生或因依賴該等內容而引 致的任何損失承擔任何責任。 CHINA SUPPLY CHAIN HOLDINGS LIMITED – 1 – 1. 「動議待本公司日期為2025年12月19日之通函（「通函」）董事會函件中「股份合併的條 件」項下所載之條件獲達成後，由緊隨本決議案獲通過當日後第二個營業日（即本公司 股份於香港聯合交易所有限公司買賣之日）起生效： (a) 本公司已發行及未發行股本中每十(10)股每股面值0.002港元的現有股份將合併為 一(1)股每股面值0.02港元的合併股份（「合併股份」）（「股份合併」）； (b) 合併股份將於所有方面享有同等地位，並擁有本公司組織章程細則所載有關普通 股之權利、特權且受其限制； (c) 因股份合併而產生之所有零碎合併股份將不予處理且將不會向有關股東發行，惟 所有該等零碎合併股份將予匯集並於可能情況下將按本公司董事（「董事」）可能認 為合適之有關方式及有關條款以本公司為受益人予以出售；及 (d) 謹此授權任何一名或多名 ...

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） 謹訂於 2026 年 1 月 9 日（ 星 期 五 ）上 午 11 時正舉行的 股東特別大會或其任何續會適用的代表委任表格 本人╱吾等(1)， 地址為 為中國供應鏈產業集團有限公司（「本公司」）股本中每股面值0.002港元之普通股（「股份」）共(2) CHINA SUPPLY CHAIN HOLDINGS LIMITED 代表本人╱吾等出席本公司謹訂於2026年1月9日（星期五）上午11時正假座香港九龍九龍灣宏照道19號金利豐國際中心8樓 E室的本公司股東特別大會（或其任何續會）（「大會」），藉以考慮並酌情通過載於召開大會之通告所載之決議案，並於大會（及 其任何續會）上代表本人╱吾等，並以本人╱吾等之名義依照下列欄內指示就該等決議案投票，如無任何指示，則本人╱吾等 之代表可自行酌情表決。本人╱吾等的代表亦將有權就大會上正式提呈的任何事宜按其認為合適的方式投票。 | | 普通決議案 | 贊成(5) | 反對(5) | | --- | --- | --- | --- | | 1 | 批准股份合併，並授權本公司任何一名董事進行一切 ...

此乃要件 請即處理 閣下如已將名下中國供應鏈產業集團有限公司（「本公司」）之股份全部售出或轉讓，應立即 將本通函交予買主或承讓人或經手買賣之銀行、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及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。 本通函僅供 閣下參考，並不構成收購、購買或認購證券的邀請或要約。 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） 閣下如對本通函任何方面有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、銀行 經理、律師、專業會計師或其他專業顧問。 (1) 建 議 股 份 合 併； (2) 建 議 增 加 法 定 股 本； (3) 建 議 更 改 每 手 買 賣 單 位； (4) 建 議 更 改 公 司 名 稱；以 及 (5) 股東特別大會通告 股東特別大會謹訂於2026年1月9日（星期五）上午11時正假座香港九龍九龍灣宏 ...

Group 1 - The company has signed a strategic cooperation framework agreement with Gold Energy Company to explore potential collaboration in the realm of real-world assets (RWA) and digital gold assets [1] - The partnership aims to establish a long-term and stable business relationship, facilitating regular supply chain interactions for gold raw materials and products, thereby building mutual trust and recognition of asset quality and operational compliance [1] - Gold Energy holds a significant position in the global gold and critical minerals sector, providing internationally recognized high standards and transparency, making it an ideal underlying asset for RWA tokenization [1] Group 2 - The collaboration will focus on developing RWA digital assets backed by physical gold, with the first project being the "HUGToken," symbolizing the connection between Hong Kong, Australia, and gold [2] - The board views this partnership as a model for rediscovering and efficiently allocating the value of the real economy through digital technology in the global capital market [2] - The company aims to leverage this opportunity to continuously explore digital financial innovations, striving to create long-term sustainable returns for shareholders and contribute unique value in connecting Chinese industries with global capital [2]