Group 1 - The company China Starch (03838) has announced the appointment of Zhongzhou International Financing Limited as an independent financial advisor [1] - This appointment is in accordance with Listing Rule 14A.44 and aims to provide advice to the independent board committee and independent shareholders regarding the thermal power plant construction contract and related transactions [1] - The appointment has been approved by the independent board committee [1]

格隆汇12月10日丨中国淀粉(03838.HK)发布公告，其已根据上市规则第14A.44条委任中州国际融资有限 公司为独立财务顾问，以就热电厂建筑合同及其项下拟进行交易向独立董事委员会及独立股东提供意 见。有关委任已获独立董事委员会批准。 ...

Group 1 - The company China Starch (03838) has appointed Zhongzhou International Financing as an independent financial advisor [1] - The appointment is in accordance with Listing Rule 14A.44 and has been approved by the independent board committee [1] - The advisory role will focus on the construction contract for a thermal power plant and related transactions [1]

委任獨立財務顧問 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，並明確表示概不就因本公告 全部或任何部份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。 CHINA STARCH HOLDINGS LIMITED 中國澱 粉 控股有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：3838） 委任獨立財務顧問 及 延遲寄發通函 茲提述中國澱粉控股有限公司（「本公司」）日期為二零二五年十一月十九日之 公告，內容有關（其中包括）熱電廠建築合同（「該公告」）。除非另有指明，否則 本公告所用詞彙與該公告所界定者具有相同涵義。 董事會欣然宣佈，其已根據上市規則第14A.44條委任中州國際融資有限公司 （「獨立財務顧問」，一間根據證券及期貨條例可進行第1類（證券交易）及第6類 （就機構融資提供意見）受規管活動的持牌法團）為獨立財務顧問，以就熱電 廠建築合同及其項下擬進行交易向獨立董事委員會及獨立股東提供意見。有 關委任已獲獨立董事委員會批准。 1 獨立財務顧問之意見函件及獨立董事委員會之推薦意見將載於擬於適時向股 東寄發的通函中。 延遲寄發通 ...

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: 中國澱粉控股有限公司 呈交日期: 2025年12月1日 FF301 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 03838 | 說明 | | 不適用 | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 5,964,492,043 | | 0 | | 5,964,492,043 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 5,964,492,043 | | 0 | | 5,964,492,043 | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊股本 ...

Core Viewpoint - China Starch (03838) has announced a construction contract for a thermal power plant with a total value of RMB 70 million, aimed at supporting its corn starch production facilities by providing stable steam supply [1] Group 1: Contract Details - The contract was signed on November 19, 2025, between the company's indirect non-wholly owned subsidiary, Deneng Jinyu Corn, and contractor Juneng Construction [1] - The construction services include building various structures and facilities for the thermal power plant located in Linqing City, Shandong Province, including the installation of a dual boiler system and high-efficiency steam turbine generator sets [1] Group 2: Strategic Importance - The thermal power plant is designed to meet the growing energy demand and reduce reliance on external suppliers, as indicated in a previous announcement dated February 20, 2025 [1] - The facility is expected to enhance operational efficiency and lower operating costs for Deneng Jinyu as the corn starch production facilities expand [1] Group 3: Regulatory Approval - Deneng Jinyu obtained the construction approval from the Shandong Provincial Development and Reform Commission in January 2025 [1] - The project aligns with the "14th Five-Year Plan" for electricity development issued by the Shandong Provincial Development and Reform Commission and the Shandong Provincial Energy Bureau in November 2023 [1]

Core Viewpoint - The company has signed a construction contract for a thermal power plant, aiming to enhance energy supply for its corn starch production facilities and reduce reliance on external suppliers [1] Group 1: Contract Details - The company’s indirect non-wholly owned subsidiary, Deneng Jinyumi, has entered into a construction contract with Juneng Construction for a total amount of RMB 70 million [1] - The construction services include building various structures and facilities for the thermal power plant located in Linqing City, Shandong Province, including the installation of a dual boiler system and a high-efficiency steam turbine generator set [1] Group 2: Strategic Importance - The thermal power plant is designed to provide stable steam supply for the company’s existing and new corn starch production facilities, addressing the growing energy demand [1] - The project aligns with the Shandong Province's "14th Five-Year" power development plan, which was jointly issued by the Shandong Provincial Development and Reform Commission and the Shandong Energy Bureau [1] Group 3: Operational Efficiency - The thermal power plant is expected to enhance operational efficiency and reduce operating costs for Deneng Jinyumi as the company expands its corn starch production facilities [1] - The new equipment and facilities installed in the thermal power plant are deemed crucial for supporting the increasing steam and energy demands of the group [1]

Group 1 - The core point of the article is that China Starch (03838.HK) has announced a construction contract for a thermal power plant with a total value of RMB 70 million [1] Group 2 - The contract is between the company's indirect non-wholly owned subsidiary, Deneng Jinyu Corn, and the contractor, Juneng Construction [1] - The construction services provided by Juneng Construction are specifically for the thermal power plant [1] - The contract is set to be executed by November 19, 2025 [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，並明確表示概不就因本公告 全部或任何部份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。 CHINA STARCH HOLDINGS LIMITED 中國澱 粉 控股有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：3838） 須予披露及關連交易 熱電廠建築合同 董事會欣然宣佈，於二零二五年十一月十九日，本公司間接非全資附屬公司 德能金玉米與巨能建築（作為承包商）訂立熱電廠建築合同，據此，巨能建築 須就熱電廠向德能金玉米提供若干建築服務，總合同金額為人民幣70.0百萬 元。 由於熱電廠建築合同項下擬進行之交易之最高適用百分比率超過5%但所有 適用百分比率均低於25%，因此熱電廠建築合同項下擬進行之交易構成本公 司之須予披露交易並須遵守上市規則第14章項下之申報及公告規定。 根據上市規則第14.22條，若一系列交易全部均於12個月內完成或屬彼此相 關，則會合併計算並視作一項交易處理。由於熱電廠建築合同及建築合同均 為本集團與巨能建築訂立且性質相似，根據上市規則第14.22條，就計算相關 ...

呈交日期: 2025年11月3日 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10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: 中國澱粉控股有限公司 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) | 03838 | 說明 | 不適用 | | | | | | | | | | 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 | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 ...