Company News - China Shenhua (01088.HK) reported coal sales of 389.5 million tons for the first 11 months, a decrease of 7.7% year-on-year. November sales were 37 million tons, down 3.6% year-on-year [1] - China Metallurgical Group (01618.HK) signed new contracts worth RMB 958.13 billion in the first 11 months, an 8.6% decrease year-on-year, with overseas contracts amounting to RMB 75 billion, a 0.4% increase year-on-year [1] - China Eastern Airlines (00670.HK) saw a 6.51% year-on-year increase in passenger capacity in November, with passenger turnover up 10.35% year-on-year and a seat load factor of 87.37%, up 3.04 percentage points year-on-year [1] - China Southern Airlines (01055.HK) reported an 8.68% year-on-year increase in passenger capacity in November, with passenger turnover up 10.42% year-on-year and a seat load factor of 86.29%, up 1.36 percentage points year-on-year [1] - New China Life Insurance (01336.HK) recorded cumulative original insurance premium income of RMB 188.85 billion for the first 11 months, a 16% year-on-year increase [1] - AOS Group (01161.HK) announced annual results for the year ending September 30, 2025, with revenue of approximately HKD 981 million, a decrease of 0.19% year-on-year, and a net profit of HKD 80.887 million, a 19% year-on-year increase [1] - Hopson Development Holdings (00754.HK) reported total contract sales of approximately RMB 14.27 billion for the first 11 months, an 8.91% decrease year-on-year [1] - Agile Group (01813.HK) had a pre-sale amount of RMB 511 million in November, a decrease of 21.4% year-on-year [1] - Galen Pharmaceuticals (01672.HK) is expected to become a best-in-class oral small molecule IL-17 inhibitor, with positive topline results from its Phase I study in the U.S. [1] - Bole Technology (02592.HK) submitted a new drug clinical trial application for CBT-199 to the U.S. FDA [1] - China Supply Chain Industry (03708.HK) signed a strategic cooperation framework agreement with Golden Energy regarding digital assets [1] - Times China Holdings (01233.HK) had its liquidation petition withdrawn [1] - Botai Car Union (02889.HK) received a first project designation notice from a leading domestic new energy vehicle client [1] Buyback Activities - Haijia Medical (06078.HK) plans to repurchase 10% of its issued shares, with a repurchase amount of no less than RMB 300 million [1] - Tencent Holdings (00700.HK) repurchased 1.051 million shares for HKD 636 million, with repurchase prices ranging from HKD 602.5 to HKD 608 [1] - Xiaomi Group (01810.HK) repurchased 7.2 million shares for HKD 302 million, with repurchase prices ranging from HKD 41.78 to HKD 42 [1] Share Cancellation - Pacific Shipping (02343.HK) canceled 23.739 million repurchased shares [2]

中国供应链产业(03708)发布公告，徐光勋先生、林长盛、朱跃望已获委任为董事会独立非执行董事， 自2025年12月15日起生效。 ...

Core Viewpoint - The company has signed a strategic cooperation framework agreement with Gold Energy Co. to explore potential collaboration in the realm of real-world assets (RWA) and digital gold assets, aiming to establish a long-term business relationship [1][2] Group 1: Strategic Collaboration - The framework agreement aims to create a stable supply chain relationship for gold raw materials and products, fostering 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 for RWA tokenization [1] Group 2: Digital Asset Development - The collaboration will focus on developing RWA digital assets backed by physical gold, with the first project being the "HUGToken," symbolizing the partnership between the company and its Australian partner [2] - The board views this collaboration as a model for rediscovering and efficiently allocating the value of the real economy through digital technology in global capital markets [2] Group 3: Future Outlook - 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]

CHINA SUPPLY CHAIN HOLDINGS LIMITED (股份代號: 3708) 自願公告 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。 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新資料。 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） 本公司欣然宣佈，本公司於 2025 年 12 月 15 日（交易時段後）與黃金能源 公司（Gold Energy Co.）（「黃金能源」）簽署了黃金數位資產戰略合作框架 協定（「框架協定」），涉及真實世界資產（RWA）領域及黃金數位資產項 目的潛在合作。 框架協定 根據框架協定，本次合作根植於本集團與黃金能源擬建立的長期穩固的業務關 係。雙方籍此建立定期的黃金原料及產品供應鏈往來，積累互信與對彼此資產 品質、營運合規性的高度認可。黃金能源在全球黃金及關鍵礦產領域佔據重要 地位， ...

智通财经APP讯，中国供应链产业(03708)发布公告，徐光勋先生、林长盛、朱跃望已获委任为董事会独 立非执行董事，自2025年12月15日起生效。 ...

非執行董事 李嘉麗 獨立非執行董事 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） 董事名單與其角色和職能 中國供應鏈產業集團有限公司董事「( 董事」)會「( 董事會」)成員載列如下。 執行董事 李晶 (主席) 黃嘉盛 （行政總裁） 香港，二零二五年十二月十五日 徐光勛 林長盛 朱躍望 董事會設立三個委員會（「委員會」）。下表提供各董事會成員在這些委員會中所擔任的職位。 | | 董事委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 徐光勛 | | 成員 | 成員 | 主席 | | 林長盛 | | 主席 | 成員 | 成員 | | 朱躍望 | | 成員 | 主席 | 成員 | | 李嘉麗 | | - | 成員 | - | ...

中国供应链产业(03708.HK)：徐光勋、林长盛、朱跃望获委任为独立非执行董事 中国供应链产业 (03708.HK)：王潇嘉退任独立非执行董事 相关事件 格隆汇12月15日丨中国供应链产业(03708.HK)发布公告，徐光勋、林长盛、朱跃望已获委任为董事会独 立非执行董事，自2025年12月15日起生效。 ...

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) 委任獨立非執行董事 中國供應鏈控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，徐光 勛先生（「徐先生」）、林長盛（「林先生」）、朱躍望（「朱先生」）已獲委任為董事 會獨立非執行董事，自二零二五年十二月十五日起生效。 徐先生的履歷詳情載列如下： 徐先生，現年 73 歲，持有工商管理碩士學位。彼自二零零九年六月起擔任自由顾问，專注 為中國境內公司提供美國及英國上市相關服務，並就私募、首次公開發行、重組、併購及 合規等事項提供建議。 二零零七年三月至二零零九年五月期間，徐先生擔任納斯達克股票市場國際部亞洲區董事 總經理兼中國首席代表，負責與中國內地、中國台灣地區及韓國的潛在上市企業建立聯絡， 並於上述地區推廣納斯達克業務。彼亦為納斯達克上市服 ...

Core Viewpoint - China Supply Chain Industry (03708) announced that Mr. Wang Xiaojia will resign as an independent non-executive director after the annual general meeting of shareholders, as he wishes to devote more time to other personal business and will not seek re-election [1] Group 1 - Mr. Wang will no longer serve as the chairman of the audit committee after the annual general meeting [1] - Mr. Wang will also step down from his roles as a member of the remuneration committee and the nomination committee [1]

Core Viewpoint - China Supply Chain Industry (03708.HK) announced the resignation of Wang Xiaojia as an independent non-executive director after the annual general meeting of shareholders, citing a desire to devote more time to personal business and will not seek re-election [1] Group 1 - Wang Xiaojia will no longer serve as the chairman of the audit committee, a member of the remuneration committee, and a member of the nomination committee after the annual general meeting [1]