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 ...

Core Viewpoint - China Supply Chain Industry (03708.HK) announced a framework agreement for equity acquisition with Beijing Duhuang Information Technology Research Institute, involving a potential acquisition of shares in Huamao International Barter Trading Co., Ltd [1] Group 1 - The agreement is set to be signed on December 9, 2025 [1]

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 ...