Core Viewpoint - *ST Xingnong (603789.SH) announced that Li Weihong plans to reduce his shareholding by up to 8.1135 million shares, accounting for 3% of the company's total share capital, due to personal funding needs [1] Summary by Relevant Sections - **Share Reduction Plan** - Li Weihong intends to reduce his stake through centralized bidding and block trading methods [1] - The reduction will be based on market prices [1] - The reduction period will commence 15 trading days after the announcement and will last for 3 months [1] - **Impact of Corporate Actions** - If there are any corporate actions such as stock dividends or capital reserve transfers during the reduction period, the number of shares to be reduced will be adjusted accordingly [1]

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8月31日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 御佳控股有限公司 | | | | | | 呈交日期: | 2025年9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) | 03789 | 說明 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | HKD | | | | 本月底結 ...

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，並明確表示，概不對因本公告 全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 ROYAL DELUXE HOLDINGS LIMITED 御佳控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3789） 於二零二五年八月二十一日舉行的 股東週年大會之投票表決結果 御佳控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈，於二零 二五年八月二十一日（星期四）上午十時三十分假座香港上環文咸東街35-45B 號2樓舉行的本公司股東週年大會（「股東週年大會」）上，載有日期為二零二五 年七月二十九日之股東週年大會通告（「股東週年大會通告」）之通函（「通函」） 所載之所有提呈決議案（「決議案」）已獲本公司股東（「股東」）以投票表決方式 正式通過。除另有界定外，本公告所用詞彙與通函所界定者具有相同涵義。 執行董事王麒銘先生，王宇軒先生及周麗卿女士；及獨立非執行董事鄺炳文 先生、黎雅明先生及蕭錦成先生親身出席股東週年大會。王麒銘先生擔任股 東週年大會主席。 1 有關於股 ...

Core Viewpoint - *ST Xingnong plans to acquire 100% equity of Zhongcheng Automobile (Shandong) Co., Ltd. from Greenway Automotive Industrial Co., Ltd. for a transaction price of 29.414 million yuan, which will enhance its manufacturing and processing business foundation and create sustainable revenue growth [1] Group 1 - The acquisition will result in Zhongcheng Automobile becoming a wholly-owned subsidiary of *ST Xingnong and will be included in the company's consolidated financial statements [1] - Zhongcheng Automobile primarily engages in the production and processing of specialized vehicle chassis components and has established strategic partnerships with companies such as Beiqi Foton since its establishment in 2024 [1] - The completion of this acquisition is expected to solidify the company's business operations and contribute to positive income growth [1]

Core Viewpoint - The company *ST Xingnong (603789.SH) aims to enhance its profitability and core competitiveness by acquiring 100% equity of Zhongcheng Automobile from Green Pulse Automotive for a transaction price of 29.414 million yuan, which is expected to strengthen industrial synergy and reduce costs [1] Group 1: Acquisition Details - The acquisition agreement was signed on August 11, 2025, and upon completion, Zhongcheng Automobile will become a wholly-owned subsidiary of the company and will be included in the consolidated financial statements [1] - The transaction price for the acquisition is set at 29.414 million yuan [1] Group 2: Company Profile of Zhongcheng Automobile - Zhongcheng Automobile, established in January 2024, is located in Zhucheng City, Weifang, Shandong Province, and primarily engages in the production and processing of specialized vehicle body components [1] - The main products of Zhongcheng Automobile include plug-in board compartments, corrugated board compartments, warehouse fence cargo compartments, and engineering dump compartments [1] - As of April 2025, Zhongcheng Automobile obtained the production qualification certificate for specialized vehicles from the Ministry of Industry and Information Technology and is in the process of handling product announcements for various specialized vehicles [1]

Core Viewpoint - *ST Xingnong (603789.SH) announced a capital increase of 18 million yuan for its wholly-owned subsidiary, Xingguang Zhigu, to support the company's strategic planning and operational development needs [1] Group 1: Company Actions - The fifth meeting of the company's eleventh board of directors was held on August 11, 2025, to review and approve the capital increase proposal [1] - After the capital increase, the registered capital of Xingguang Zhigu will rise from 30.6 million yuan to 48.6 million yuan, while the equity structure remains unchanged, maintaining its status as a wholly-owned subsidiary of the company [1]

Core Viewpoint - Yujia Holdings (03789) announced the appointment of Ms. Zhou Liqing as a member of the company's nomination committee, effective from August 7, 2025 [1] Company Summary - Ms. Zhou Liqing has been appointed as an executive director and will serve on the nomination committee [1]

Group 1 - The core point of the article is the appointment of Zhou Liqing as a member of the nomination committee of Yujia Holdings, effective from August 7, 2025 [1]

Core Viewpoint - Yujia Holdings (03789) announced the appointment of Ms. Zhou Liqing as a member of the Nomination Committee, effective from August 7, 2025 [1] Group 1 - Ms. Zhou Liqing has been appointed as an executive director of the company [1]

董事名單與其角色和職能 御佳控股有限公司董事會（「董事會」）成員包含下列六名董事： 執行董事 王麒銘先生 （主席） 王宇軒先生 周麗卿女士 獨立非執行董事 黎雅明先生 鄺炳文先生 蕭錦成先生 ROYAL DELUXE HOLDINGS LIMITED 董事會已設立五個董事會委員會，各個委員會的成員資料如下： 御佳控股有限公司 | | 董事會委員會 | | | | 環境、社會及 | | | --- | --- | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 薪酬委員會 | 提名委員會 | 管治委員會 | 風險委員會 | | 王麒銘先生 | | – | 成員 | 成員 | 成員 | – | | 王宇軒先生 | | – | – | – | 成員 | 成員 | | 周麗卿女士 | | – | – | 成員 | – | – | | 黎雅明先生 | | 成員 | 主席 | 成員 | 成員 | 主席 | | 鄺炳文先生 | | 主席 | 成員 | 成員 | 主席 | 成員 | | 蕭錦成先生 | | 成員 | 成員 | 主席 | 成員 | 成員 | （於開曼群島註冊成立的有 ...