Core Viewpoint - China Supply Chain Industry (03708.HK) has signed a framework agreement for the potential acquisition of shares in Huamao International Barter Trading Co., Ltd. (Huamao) from Beijing Duhuang Information Technology Research Institute, which currently holds 56.7% of Huamao's shares [1][2] Group 1: Acquisition Details - The framework agreement allows Beijing Duhuang to sell a certain percentage of its shares in Huamao to the company, with the specific acquisition ratio and price to be determined after due diligence [1] - The due diligence period is set for three months from the signing of the framework agreement, with the possibility of extension upon mutual agreement [1] - An exclusive negotiation period of twelve months is granted to the company from the date of signing the framework agreement [1] Group 2: Huamao's Positioning - Huamao is recognized as the only international barter exchange approved by the State Administration for Industry and Commerce in China [1] - The platform aims to create a unified global market and establish the World Barter Trade Organization (WBTO) [1] - Huamao offers nine core services, including trading, incubation, and branding, and collaborates with authoritative organizations for digital upgrades and international expansion services for enterprises [1]

Core Viewpoint - The company has signed a framework agreement for a potential acquisition of shares in Huamao International Barter Exchange Co., Ltd. from Beijing Duhuang Information Technology Research Institute, which holds 56.7% of Huamao's shares [1] Group 1: Acquisition Details - The agreement allows the company to negotiate the specific share acquisition ratio and price after completing legal, financial, and business due diligence within three months, extendable by mutual consent [1] - Beijing Duhuang grants the company an exclusive negotiation period of twelve months from the signing of the framework agreement [1] Group 2: Huamao's Position and Services - Huamao is recognized as the only international barter exchange approved by the State Administration for Industry and Commerce in China, aiming to create a global unified market and the World Barter Trade Organization (WBTO) [1] - The platform offers nine core services, including trading, incubation, and branding, and collaborates with authoritative organizations for digital upgrades and international expansion [1] Group 3: Strategic Implications - The board believes that signing the framework agreement may bring more business opportunities and allow both the company and Beijing Duhuang to leverage their respective advantages and resources for mutual development in China's international barter trade [1] - This agreement is expected to promote the company's development and align with the best interests of the company and its shareholders [1]

Core Viewpoint - The company has signed a framework agreement for a potential acquisition of shares in Huamao International Barter Exchange Co., Ltd. from Beijing Duhuang Information Technology Research Institute, which currently holds 56.7% of Huamao's shares [1] Group 1 - The acquisition involves a due diligence period of three months, which can be extended upon mutual agreement [1] - Beijing Duhuang has granted the company an exclusive negotiation period of twelve months from the date of the framework agreement [1] - Huamao is recognized as the only international barter exchange approved by the State Administration for Industry and Commerce, aiming to create a global unified market and the World Barter Trade Organization (WBTO) [1] Group 2 - The platform offers nine core services, including trading, incubation, and branding, and collaborates with authoritative organizations for digital upgrades and international expansion [1] - The board believes that the framework agreement could bring more business opportunities and allow both the company and Beijing Duhuang to leverage their respective advantages and resources for mutual development in China's international barter trade [1] - This framework agreement is expected to promote the company's development and align with the best interests of the company and its shareholders [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。 框架協議 根據框架協議，目前持有華貿56.7%股份的北京都煌將向本公司出售華貿一定比例的股份。 待本公司完成對華貿的法律、財務及業務盡職調查（「盡職調查」）後，雙方將協商確定 具體的股權收購比例和收購價格。盡職調查期限為自本框架協議簽署之日起三個月，經雙 方同意可延長。此外，北京都煌給予本公司自本框架協議簽署之日起十二個月的獨家談判 期。 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) 自願公告 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。 本公司董事會（「董事會」）欣然宣布，本公司於 2025 年 12 月 9 日（交易時段後）與 北京都煌信息技術研究院（「北京都煌」）簽署了股 ...

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11月30日 狀態: 新提交 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: 2025年12月1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 | | | 10,000,000,000 | HKD | | 0.002 HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 2 ...

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) NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 26 November 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 (collecti ...

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) NOTIFICATION LETTER 通 知 信 函 Dear Shareholder(s), 26 November 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"):- (I ...

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） 二零二五年股東週年大會補充通告 中國供應鏈產業集團有限公司（「本公司」）於二零二五年十月二十七日刊發在二零二五 年十二月二日（星期二）上午十一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 D室召開股東週年大會（「二零二五年股東週年大會」）之通告（「原通告」），而本通告乃原通 告之補充。 茲補充通告謹此宣佈，原定於二零二五年十二月二日（星期二）上午十一時正假座香港 九龍九龍灣宏照道19號金利豐國際中心8樓D室舉行的股東週年大會將會延期，並改期為 二零二五年十二月十二日（星期五）上午十一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室舉行，除原通告所載決議案外，亦考慮及酌情批准下列決議案為普通決議 案： 普通決議案 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。 於本公告日期，董事會包 ...

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） CHINA SUPPLY CHAIN HOLDINGS LIMITED （股份代號：3708） 謹 訂 於 二 零 二 五 年 十 二 月 十 二 日（ 星 期 五 ）上 午 十 一 時 正 舉 行 的 股東週年大會或其任何續會適用的第二份代表委任表格 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) 股股份， 股之登記持有人，茲委任大會主席(3)或 地址為 代表本人╱吾等出席本公司謹訂於二零二五年十二月十二日（星期五）上午十一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 本公司股東週年大會（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) | | --- | ...

此乃要件 請即處理 閣下如對本補充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。 閣下如已將名下中國供應鏈產業集團有限公司之股份全部售出或轉讓，應立即將本補充通 函連同隨附之第二份代表委任表格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。 （於開曼群島註冊成立之有限公司） （股份代號：3708） 致股東有關 (1) 重選董事 之補充通函 及 (2) 延期股東週年大會補充通告 本補充通函（「補充通函」）應連同本公司於二零二五年十月二十七日向股東發出之通函（「原 通函」）及於二零二五年十二月二日（星期二）上午十一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D室舉行之二零二五年股東週年大會通告（「原通告」）一併閱讀。 有關延期及改期為二零二五年十二月十二日（星期五）上午十一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室舉行之股東週年大會（「延期股東週年大會」）之補充通告 （「補充通告」）載列於本補充通函第8頁。隨本補充通函附上二零二五年股東週年大會適用 之第二份代表委任表格（「第二份代表委任表格」 ...