CHINA SUPPLY CHAIN HOLDINGS LIMITED 中國供應鏈產業集團有限公司 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。 董事名單與其角色和職能 | | 董事委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 李晶 | | - | - | - | | 黃嘉盛 | | - | - | - | | 李嘉麗 | | - | - | - | 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） （於開曼群島註冊成立之有限公司） 非執行董事 （股份代號：3708） 李嘉麗 香港，二零二五年十二月十二日 ...

Core Viewpoint - China Supply Chain Industry (03708) announced the resignation of Mr. Wang Xiaojia 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, a member of the remuneration committee, and a member of the nomination committee after the annual general meeting [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）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]

Group 1 - The company announced that independent non-executive director Mr. Wang Xiaojia will retire at the annual general meeting of shareholders according to company regulations [1] - The board has been informed that Mr. Wang will not seek re-election due to his desire to dedicate more time to other personal business [1]

Core Viewpoint - China Supply Chain Industry (03708.HK) announced the resignation of independent non-executive director Wang Xiaojia, who will not seek re-election at the company's annual general meeting due to a desire to dedicate more time to personal business matters [1] Group 1 - The company is undergoing a change in its board structure with the resignation of an independent director [1] - Wang Xiaojia's decision is based on personal reasons, indicating a potential shift in the company's governance dynamics [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） 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].

Group 1 - The company proposes a share consolidation, merging every ten existing shares with a par value of HKD 0.002 into one share with a par value of HKD 0.02, subject to shareholder approval at a special meeting [1] - Following the share consolidation, the trading unit on the Hong Kong Stock Exchange will change from 5,000 existing shares to 10,000 consolidated shares [1] - The company plans to establish its headquarters at Shenzhen Huaqiang Cloud Industrial Park as part of a strategic initiative to enhance supply chain management through technology research and development [1] Group 2 - The board recommends changing the company's English name from "China Supply Chain Holdings Limited" to "World Digital Economy Asset Group Limited," and the Chinese name to "世界数字经济产业集团有限公司" [1]