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」 ...

Core Viewpoint - China Supply Chain Industry (03708) has seen a significant stock price increase of 17.65%, reaching HKD 0.06, following the announcement of negotiations for leasing office space in Shenzhen, which is part of a strategic move to establish a mainland headquarters [1] Group 1: Strategic Developments - The company is in discussions with Shenzhen Huaqiang Cloud Industrial Park Management Co., Ltd. regarding the leasing of office space in Shenzhen [1] - Establishing a headquarters in mainland China is a key strategy for the company to deepen its business and enhance operational capabilities in one of the world's most dynamic economic regions [1] Group 2: Operational Focus - The office space will serve three main functions: 1. Supply Chain Management: To centralize and enhance end-to-end supply chain operations, improve efficiency, control costs, and strengthen collaboration with mainland partners [1] 2. Incubation Center: To foster innovation projects, strategic partnerships, and new business initiatives, leveraging Shenzhen's vibrant ecosystem [1] 3. Technology R&D: To establish a core research and development center aimed at driving long-term innovation and technological competitiveness [1] Group 3: Expected Outcomes - The board believes that concentrating these key functions in Shenzhen, a global technology innovation hub, will significantly enhance the company's market position, accelerate growth, and create sustainable long-term value for shareholders [1]

Core Viewpoint - China Supply Chain Industry (03708) shares surged nearly 20%, closing at 0.061 HKD with a trading volume of 5.15 million HKD, following the announcement of negotiations for office space leasing in Shenzhen [1] Group 1: Company Strategy - The company is in discussions with Shenzhen Huaqiang Cloud Industrial Park Management Co., Ltd. regarding leasing office space in the Huaqiang Cloud Industrial Park [1] - Establishing a headquarters in mainland China is a strategic move to deepen operations and expand capabilities in one of the world's most dynamic economic regions [1] - The office space will serve three main functions: 1. Supply Chain Management: To enhance end-to-end supply chain operations, improve efficiency, control costs, and strengthen collaboration with mainland partners [1] 2. Incubation Center: To foster innovation projects, strategic partnerships, and new business initiatives, leveraging Shenzhen's vibrant ecosystem [1] 3. Technology R&D: To establish a core R&D center aimed at driving long-term innovation and technological competitiveness [1] Group 2: Market Positioning - The board believes that concentrating these key functions in Shenzhen, a global technology innovation hub, will significantly enhance the company's market position, accelerate growth, and create sustainable long-term value for shareholders [1]

Core Viewpoint - The company is negotiating a lease for office space in the Shenzhen Huaqiang Cloud Industrial Park, which will serve as its headquarters in mainland China, marking a strategic move to enhance operations in a key economic region [1] Group 1: Strategic Objectives - Establishing a headquarters in mainland China is a crucial strategy for the company to deepen its business and expand operational capabilities in one of the world's most dynamic economic areas [1] - The office space will focus on three main functions: supply chain management, incubation center, and technology research and development [1] Group 2: Key Functions - Supply Chain Management: The company aims to centralize and enhance end-to-end supply chain operations, improving efficiency, controlling costs, and strengthening collaboration with mainland partners [1] - Incubation Center: The space will serve as a dedicated area for nurturing innovative projects, strategic partnerships, and new business initiatives, leveraging Shenzhen's vibrant ecosystem [1] - Technology Research and Development: A core R&D center will be established to drive long-term innovation and technological competitiveness for the company [1] Group 3: Expected Outcomes - The board believes that concentrating these key functions in Shenzhen, a global technology innovation hub, will significantly enhance the company's market position, accelerate growth, and create sustainable long-term value for shareholders [1]

Core Viewpoint - The company is negotiating a lease for office space in the Shenzhen Huaqiang Cloud Industrial Park, which will serve as its headquarters in mainland China, marking a strategic move to enhance operations in a key economic region [1] Group 1: Strategic Importance - Establishing a headquarters in Shenzhen is a crucial strategy for the company to deepen its business and expand operational capabilities in one of the world's most dynamic economic areas [1] - The office will focus on three main functions: supply chain management, incubation center, and technology research and development [1] Group 2: Key Functions - Supply Chain Management: The office will centralize and enhance end-to-end supply chain operations, improving efficiency, controlling costs, and strengthening collaboration with mainland partners [1] - Incubation Center: It will serve as a dedicated space for nurturing innovative projects, strategic partnerships, and new business initiatives, leveraging Shenzhen's vibrant ecosystem [1] - Technology Research and Development: A core R&D center will be established to drive long-term innovation and technological competitiveness for the company [1] Group 3: Expected Outcomes - The board believes that concentrating these key functions in Shenzhen, a global technology innovation hub, will significantly enhance the company's market position, accelerate growth, and create sustainable long-term value for shareholders [1]

Core Viewpoint - The company is negotiating a lease for office space in the Shenzhen Huaqiang Cloud Industrial Park, which will serve as its headquarters in mainland China, marking a strategic move to enhance operations in a vibrant economic region [1] Group 1: Strategic Objectives - Establishing a mainland China headquarters is a key strategy for deepening business operations and expanding capabilities in one of the world's most dynamic economic areas [1] - The office space will focus on three main functions: supply chain management, incubation center, and technology research and development [1] Group 2: Functions of the New Headquarters - Supply Chain Management: The new location will centralize and enhance end-to-end supply chain operations, improving efficiency, controlling costs, and strengthening collaboration with mainland partners [1] - Incubation Center: The headquarters will serve as a dedicated space for nurturing innovative projects, strategic partnerships, and new business initiatives, leveraging Shenzhen's vibrant ecosystem [1] - Technology Research and Development: A core R&D center will be established to drive long-term innovation and technological competitiveness for the group [1] Group 3: Expected Outcomes - The board believes that concentrating these key functions in Shenzhen, a global technology innovation hub, will significantly enhance the company's market position, accelerate growth, and create sustainable long-term value for 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。 本公司欣然宣布，本公司正與深圳華強雲產業園管理有限公司就位於中國深圳華強雲產業 園內的辦公場所租賃事宜進行洽談（「擬租賃」）。 擬租賃的理由及益處 若擬租賃最終達成，本集團將設立中國大陸總部。設立中國大陸總部是本集團深化業務、 拓展在世界最具活力經濟區域之一的營運能力的重要策略舉措。該辦公場所將用於以下主 要職能： （1）供應鏈管理：集中並加強本集團端對端供應鏈營運的管理，提高效率、控製成本，並 加強與中國大陸合作夥伴的協作； （2）孵化中心：作為培育創新專案、策略合作及新業務的專屬空間，充分利用深圳充滿活 力的生態系統；以及 (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。 CHINA SUPPLY CHAIN HOLDINGS LIMITED 中國供應鏈 ...

Summary of Key Points Core Viewpoint - As of November 7, a total of 73 stocks reached their 52-week highs, with notable performances from China Supply Chain Industry (03708), Sanhe Building Group (03822), and HPC Holdings (01742) [1]. Group 1: Stocks Reaching 52-Week Highs - China Supply Chain Industry (03708) achieved a closing price of 0.056, with a peak price of 0.063, marking a high rate of 46.51% [1]. - Sanhe Building Group (03822) closed at 1.120, reaching a high of 1.720, reflecting a high rate of 44.54% [1]. - HPC Holdings (01742) closed at 0.180, with a peak of 0.196, resulting in a high rate of 24.84% [1]. - Other notable stocks include PP Asia Technology (23.12%), Evergrande Property (13.08%), and DIC International Development (11.90%) [1]. Group 2: Stocks Reaching 52-Week Lows - Shifut Investment (01049) recorded a closing price of 0.800, with a low of 0.101, resulting in a low rate of -71.55% [2]. - Yinghui Enterprises Holdings (02959) closed at 0.365, with a low of 0.250, reflecting a decrease of -20.63% [3]. - Other stocks with significant declines include Wangshan Wangshui-B (20.18%) and Delin Holdings (14.29%) [3].