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）二零二五年十二月十二日舉行之 股東週年大會之投票結果 （2）獨立非執行董事退任；及 （3）未能遵守上市規則 茲提述中國供應鏈控股有限公司（「本公司」）日期為二零二五年十月二十七日之通函（「原 通函」）及股東週年大會通知（「原通告」），及日期為二零二五年十一月二十六日之補 充通函（「補充通函」）及補充股東週年大會通知（「補充通告」）就本公司將於二零二 五年十二月十二日舉行之股東週年大會（「股東週年大會」）。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。 2 由於第3、5、6及8號決議的反對票數佔多數，這些決議未獲本公司股東通過。因此，執行 董事賴愛忠先生（「賴先生」）和楊宏偉先生（「楊先生」），及獨立非執行 ...

Core Viewpoint - China Supply Chain Industry (03708) announced the resignation of independent non-executive director Wang Xiaojia, who will not seek re-election due to personal business commitments [1] Group 1 - The resignation will take effect at the company's annual general meeting [1] - The board has acknowledged Wang's decision to focus more on other personal business matters [1]

中国供应链产业(03708)发布公告，独立非执行董事王潇嘉先生将于公司的股东周年大会根据公司细则 退任。董事会已获悉，王先生因希望投入更多时间处理其他个人业务，故此不会寻求重选连任。 ...

格隆汇12月11日丨中国供应链产业(03708.HK)发布公告，独立非执行董事王潇嘉将于公司的股东周年大 会根据公司细则退任，王潇嘉因希望投入更多时间处理其他个人业务，故此不会寻求重选连任。 ...

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） 王先生已確認，彼與董事會並無任何意見分歧，且概無任何有關其退任一事須提請香港聯 合交易所有限公司及本公司股東（「股東」）垂注之事宜。 董事會謹藉此機會感謝王先生在擔任公司董事期間所作出之寶貴貢獻。 1 撤回股東週年大會第7項普通決議案 (股份代號: 3708) (1) 獨立非執行董事退任； 及 (2) 撤回將於二零二五年十二月十二日舉行之股東週年大會 之第 7 項普通決議案 茲提述中國供應鏈控股有限公司（「本公司」）日期為二零二五年十月二十七日之通函（「原 通函」）及日期為二零二五年十一月二十六日之補充通函（「補充通函」）就本公司將於 二零二五年十二月十二日舉行之股東週年大會（「股東週年大會」）。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。 獨立非執行董事 ...

Market Performance - The Hong Kong stock market continued to show weakness, with the Hang Seng Index down 0.43% to 25,324.75 points, the Hang Seng Tech Index down 0.68%, and the National Enterprises Index down 0.51% [1] - Major technology stocks exhibited mixed performance, with NetEase and Bilibili down over 1%, Tencent down 1%, while Meituan rose over 1% [1] - Precious metals performed strongly, with silver reaching a historical high and gold-related stocks rising, including Lingbao Gold which increased nearly 10% [1] - Shipping stocks declined, with Pacific Basin Shipping down 9.5% and Orient Overseas International down 5% [1] - The photovoltaic sector also fell, with China Metallurgical Group down 4.3% and other companies like Xinyi Solar and Flat Glass down over 3% [1] Company News - Datang New Energy reported a cumulative power generation of approximately 31.6521 million MWh in the first 11 months, an increase of 10.58% year-on-year [2] - Jiangshan Holdings reported a total solar power generation of approximately 279.78 thousand MWh in the first 11 months, a decrease of 5.61% year-on-year [3] - New City Development reported a cumulative contract sales amount of approximately 17.917 billion yuan in the first 11 months, a decrease of 51.53% year-on-year [4] - Longfor Group achieved a total contract sales amount of 59.39 billion yuan in the first 11 months [5] - CIFI Holdings reported a cumulative contract sales amount of approximately 15.1 billion yuan in the first 11 months [6] Institutional Insights - Dongwu Securities indicated that the Hong Kong stock market is still in a left-side phase, with a rebound needing to wait, but mid-term positioning appears attractive [12] - Huaxia Fund noted that the previous irrational panic in the tech sector has eased, and the future outlook for AI development is pragmatic with clear commercialization paths [12] - China International Capital Corporation highlighted that the recent weakness in the Hong Kong market is due to multiple factors including a declining credit cycle and liquidity pressure [13] - Everbright Securities mentioned that after a rebound in 2025, the current Hang Seng Index P/E ratio is above the past five-year average, indicating overall valuation repair but still within a reasonable range [13]

Core Viewpoint - The company proposes a capital restructuring involving share consolidation, an increase in authorized share capital, a change in trading unit size, and a change of company name to enhance its strategic positioning in the supply chain management sector. Group 1: Share Consolidation - The board of directors recommends a share consolidation at a ratio of 10 existing shares with a par value of 0.002 HKD each into 1 consolidated share with a par value of 0.02 HKD [2]. Group 2: Increase in Authorized Share Capital - Following the share consolidation, the company's authorized share capital will increase from 20 million HKD (divided into 1 billion shares with a par value of 0.02 HKD each) to 200 million HKD (divided into 10 billion consolidated shares with a par value of 0.02 HKD each), adding 9 billion consolidated shares [3]. Group 3: Change in Trading Unit Size - It is proposed that, contingent upon the share consolidation, the trading unit size on the Hong Kong Stock Exchange will change from 5,000 existing shares to 10,000 consolidated shares [4]. Group 4: Change of Company Name - The company plans to establish its headquarters in Shenzhen Huqiang Cloud Industrial Park as part of its strategy to enhance supply chain management through technology research and development. The board proposes changing the English name from "China Supply Chain Holdings Limited" to "World Digital Economy Asset Group Limited" and adopting the Chinese name "世界数字经济产业集团有限公司" to replace the current name [5].

格隆汇12月9日丨中国供应链产业(03708.HK)公告，董事会建议实施股份合并，基准为每十(10)股每股 面值0.002港元已发行及未发行现有股份合并为一(1)股面值0.02港元合并股份。股份合并须待(其中包括) 股东于股东特别大会上批准后方可作实。建议在股份合并生效的前提下，将于联交所买卖的每手买卖单 位由5000股现有股份更改为10,000股合并股份。 公司将在深圳华强云产业园设立总部，作为通过建立技术研发以拓展供应链管理的战略举措。为善用数 据驱动分析提升供应链生态系统效能，董事会建议将公司英文名称由"China Supply Chain Holdings Limited"更改为"World Digital Economy Asset Group Limited"，并采纳中文名称"世界数字经济产业集团 有限公司"，以取代现有中文名称"中国供应链产业集团有限公司"。 ...

Core Viewpoint - The company proposes a capital restructuring involving share consolidation, an increase in authorized share capital, a change in trading unit, and a change of company name to enhance its strategic initiatives in supply chain management and digital economy [1][5]. Group 1: Share Consolidation - The board of directors recommends a share consolidation where every 10 existing shares with a par value of HKD 0.002 will be consolidated into 1 share with a par value of HKD 0.02 [2]. Group 2: Increase in Authorized Share Capital - Following the share consolidation, the company's authorized share capital will increase from HKD 20 million (divided into 1 billion shares at HKD 0.02 each) to HKD 200 million (divided into 10 billion shares at HKD 0.02 each), adding 9 billion consolidated shares [3]. Group 3: Change in Trading Unit - It is proposed that, contingent upon the share consolidation, the trading unit on the Hong Kong Stock Exchange will change from 5,000 existing shares to 10,000 consolidated shares [4]. Group 4: Change of Company Name - The company plans to establish its headquarters in Shenzhen Huqiang Cloud Industrial Park and aims to enhance supply chain management through technology research and development. The board suggests changing the English name from "China Supply Chain Holdings Limited" to "World Digital Economy Asset Group Limited" and adopting the Chinese name "世界数字经济产业集团有限公司" [5].

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 (4) 建議更改公司名稱 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） (股份代號: 3708) (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； 以及 本公司建議實施以下涉及股份合併、增加法定股本、更改每手買賣單位及更改公司 名稱之資本重組，詳情如下： 建議股份合併 董事會建議實施股份合併，基準為每十（10）股每股面值 0.002 港元之已發行及未 發行現有股份合併為一（1）股面值 0.02 港元之合併股份。股份合併須待（其中包 括）股東於股東特別大會上批准後方可作實。 建議增加法定股本 董事會建議，待股份合併生效後，本公司法定股本將由 20,000,000 港元（分為 1,000,000,000 股每股面值 0.02 港元的合併股份）增加至 200,000,000 港元（分為 10,0 ...