Core Viewpoint - Sanxun Group (06611) announced the resignation of Ms. Zhang Yuefen as the co-secretary of the company due to the company's failure to fulfill payment obligations [1] Group 1 - Ms. Zhang Yuefen has resigned from her position as co-secretary of Sanxun Group [1] - The resignation is attributed to the company's non-fulfillment of payment obligations [1] - Ms. Zhang will also no longer serve as an authorized representative of the company [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之任何損失承擔任何責任。 Sanxun Holdings Group Limited 三巽控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6611） 有關 (1) 聯席公司秘書及授權代表辭任；及 (2)未能遵守上市規則規定 之公告 2 .香港法例第622章《公司條例》第1 6部項下規定在本港接收法律程序文件及通知 的本公司授權代表（「授權代表」）。 張女士已確認，其與董事會之間並無意見分歧，且並無其他與其辭任有關之事宜須 提請本公司股東或香港聯合交易所有限公司垂注。 董事會謹此衷心感謝張女士於任期內為本公司所作之寶貴貢獻。 辭任原因 張女士之辭任基於本公司未能根據日期為2021年8月1 0日之綜合服務協議結付相關 服務費用。 – 2 – 未能遵守上市規則規定 聯席公司秘書及授權代表辭任 三巽控股集團有限公司（「本公司」）董事會（「董事會」）謹此宣布，張月芬女 士（「张女士」）因本公司未履行付款義務，已辭任本公 ...

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之任何損失承擔任何責任。 Sanxun Holdings Group Limited 三巽控股集團有限公司 股份過戶登記處服務終止 本公告乃三巽控股集團有限公司（「本公司」）根據香港聯合交易所有限公司證券 上市規則（「上市規則」）第13.09條及證券及期貨條例（香港法例第571章）第 XIVA部下之內幕消息條文而作出。 （一）背景：股份暫停買賣 應本公司要求，本公司股份（「股份」）已由2025年4月1日上午九時正起於香港聯 合交易所有限公司（「聯交所」）暫停買賣（「停牌」），直至另行通知為止。此 次停牌乃基於與本公告所披露之事宜無關的其他原因。 （二）本次須披露之內幕消息：股份過戶登記處服務終止 （於開曼群島註冊成立的有限公司） （股份代號：6611） 內幕消息公告 服務終止期間之安排及對股東之影響 1 .股東名冊之有效性：本公司將以前任登記處提供之最終股東名冊（記錄日期爲 2025年9月2 9日）作爲確定股東權利（包括收取 ...

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之任何損失承擔任何責任。 有關 (1) 復牌進度之季度更新；及 (2) 繼續暫停買賣 之公告的補充資料 本公告乃由三巽控股集團有限公司（「本公司」，與其子公司合稱「本集團」）董 事會（「董事會」）應香港聯合交易所有限公司（「聯交所」）之要求而作出，旨 在提供補充資料。茲提述本公司日期為(i) 2025年3月2 7日、(ii) 2025年5月1 5日 及(iii) 2025年1 0月1 0日的公告（統稱「該等公告」）。除另有界定外，本公告所 用詞彙與該等公告所界定者具有相同涵義。 聯交所查詢及回應 Sanxun Holdings Group Limited 三巽控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6611） 本公司於2025年1 0月1 3日收到聯交所的上市後審核查詢（個案編號：20250401 - F06611 - 0002），要求就準備未公布業績（即截至2024年1 2月3 1日止年度的年度 業 ...

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之任何損失承擔任何責任。 Sanxun Holdings Group Limited 三巽控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6611） 有關 (1) 復牌進度之季度更新；及 (2) 繼續暫停買賣 根據上市規則第13.24A條，本公司須就其發展公佈季度更新資料，包括（除其他相 關事項外），其業務營運、其復牌計劃、復牌計劃的實施進度及復牌計劃的任何重 大變動。本公司將繼續於適當時候發佈進一步公告，以使股東及潛在投資者瞭解重 大發展。董事會謹此向股東及投資者提供以下有關截至本公告日期本公司為履行復 牌指引所作出努力的發展及進展之最新資料。 – 2 – 業務營運 本集團主要在中華人民共和國從事物業開發及物業投資。於本公告日期，本集團業 務營運在所有重大方面均照常進行。董事會將持續密切監察本集團的財務狀況及業 務營運。 復牌計劃及進度 本集團正在審核本公司截至202 4年1 2月3 1日止年度綜合財務報表 ...

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9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: 三巽控股集團有限公司 (於開曼群島註冊成立的有限公司) FF301 呈交日期: 2025年10月2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) | 06611 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 38,000,000,000 | HKD | | 0.00001 | HKD | | 380,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 38,000,000,000 | HKD | | 0.00001 | HK ...

FF301 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 第 1 頁 共 10 頁 v 1.1.1 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: 三巽控股集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年9月3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) | 06611 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 38,000,000,000 | HKD | 0.00001 | HKD | | 380,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 38,000,000,000 | HKD | 0.00001 | ...

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之任何損失承擔任何責任。 Sanxun Holdings Group Limited 三巽控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6611） 内幕消息 – 2 – 董事會一直在盡最大努力協助核數師及與其合作，以完成並刊發202 4年年度業績 及202 5年中期業績。根據本公司現有資料，預期202 5年中期業績將於202 5年1 2 月底前刊發。 本公司將於適當時候刊發進一步公告，以提供有關202 4年年度業績、202 4年年 報、202 5年中期業績及202 5年中期報告之更新情況。 繼續暫停買賣 應本公司要求，股份已自202 5年4月1日上午九時正起於聯交所暫停買賣，並將繼 續暫停買賣，直至達成復牌指引及作出任何補充或修訂為止。 (1) 延遲刊發2025年中期業績及延遲寄發2025年中期報告；及 (2) 繼續暫停買賣 本公告乃由三巽控股集團有限公司（「本公司」，與其子公司合稱「本集團」） 董事會（「 ...

Shareholder Meeting - The company announced a special general meeting to address shareholder matters scheduled for December 16, 2024[2] - All transfer documents must be submitted by December 24, 2024, at 4:30 PM to be eligible for voting at the meeting[2] Board of Directors - The board of directors includes executive directors Qian Kun, An Juan, and Tao Qingchen[3]

Financial Performance - Revenue for the six months ended June 30, 2024, was approximately RMB 917.9 million, a decrease of about 53.8% compared to RMB 1,985.2 million for the same period in 2023[1] - Gross profit for the same period was approximately RMB 26.1 million, with a gross margin of approximately 2.8%[1] - Loss for the six months ended June 30, 2024, was approximately RMB 54.3 million, a significant reduction of about 55.5% from a loss of RMB 121.9 million in the same period of 2023[1] - The company reported a basic and diluted loss per share of RMB 0.10 for the six months ended June 30, 2024, compared to RMB 0.34 for the same period in 2023[3] - The company's revenue decreased from RMB 1,985.2 million for the six months ended June 30, 2023, to RMB 917.9 million for the six months ended June 30, 2024, representing a decline of approximately 53.8%[28] - The net loss reduced from RMB 121.9 million for the six months ended June 30, 2023, to RMB 54.3 million for the six months ended June 30, 2024[28] Sales and Contracts - Contract sales amount for the group and its associates was approximately RMB 199.2 million, a year-on-year decline of 62.6%[1] - The total area of sold contracts was approximately 30,122 square meters, down 59.3% year-on-year[1] - For the six months ended June 30, 2024, the company reported property sales revenue of RMB 917,014,000, a decrease of 53.8% compared to RMB 1,984,164,000 for the same period in 2023[14] - The group recorded unaudited contract sales of approximately RMB 199.2 million for the six months ended June 30, 2024, a decrease of 62.6% year-on-year[31] - The total building area sold was approximately 30,122 square meters, down 59.3% compared to the same period last year[31] Assets and Liabilities - Total assets as of June 30, 2024, were approximately RMB 10,323.5 million, a decrease of about 7.5% from RMB 11,136.5 million as of December 31, 2023[1] - Non-current assets totaled approximately RMB 288.2 million as of June 30, 2024, compared to RMB 275.8 million as of December 31, 2023[4] - The company's interest income decreased to RMB 334,000 for the six months ended June 30, 2024, from RMB 1,433,000 in the same period of 2023, representing a decline of 76.7%[15] - The company's total debt was approximately RMB 892.0 million, a slight decrease from approximately RMB 901.8 million as of December 31, 2023[48] - The net debt ratio increased to 31.6% as of June 30, 2024, compared to 24.4% as of December 31, 2023[28] - The asset-liability ratio, excluding advance receipts, was 64.7% as of June 30, 2024, slightly down from 64.9% as of December 31, 2023[28] Cash Flow and Liquidity - Cash and bank balances as of June 30, 2024, were approximately RMB 248.9 million[1] - The company has a significant liquidity concern, with current bank and other borrowings amounting to RMB 694,606,000 against cash and cash equivalents of only RMB 26,011,000 as of June 30, 2024[8] - The cash to short-term debt ratio was 0.36 times as of June 30, 2024, down from 0.59 times as of December 31, 2023[28] - The company is actively seeking opportunities to sell its assets, such as land and interests in project development companies, to improve liquidity[8] Expenses and Costs - The total financing costs for the six months ended June 30, 2024, amounted to RMB 447,083,000, an increase of 123.5% compared to RMB 200,235,000 in the previous year[17] - The company incurred a cost of sold inventory of RMB 891,843,000 for the six months ended June 30, 2024, down from RMB 1,527,105,000 in the same period of 2023, indicating a decrease of 41.5%[16] - Selling and distribution expenses decreased by 70.8% from approximately RMB 49.3 million for the six months ended June 30, 2023, to approximately RMB 14.4 million for the six months ended June 30, 2024, mainly due to reduced sales[40] - Administrative expenses decreased by 5.3% from approximately RMB 29.1 million for the six months ended June 30, 2023, to approximately RMB 27.5 million for the six months ended June 30, 2024, due to cost control measures[41] - Financing costs increased by 116.9% from approximately RMB 18.2 million for the six months ended June 30, 2023, to approximately RMB 39.5 million for the six months ended June 30, 2024, primarily due to a decrease in capitalized interest[43] Market Conditions - The real estate market in China showed a decline in overall investment by 10.2% year-on-year in the first half of 2024, with residential investment down by 10.6%[29] Corporate Governance - The board believes that the company has taken various measures to ensure sufficient funds for ongoing operations, despite uncertainties in the real estate market[9] - The company has adopted the corporate governance code and has complied with all applicable provisions during the six-month period ending June 30, 2024[62] - The audit committee has reviewed the unaudited interim condensed consolidated financial information for the six months ending June 30, 2024, and found it compliant with applicable accounting standards[64] Staff and Dividends - The group employed 99 staff as of June 30, 2024, a significant reduction from 223 staff as of December 31, 2023[58] - The company did not declare or pay any dividends for the six months ended June 30, 2024, consistent with the previous year[20] - The board does not recommend the payment of an interim dividend for the six months ending June 30, 2024[61]