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: | 高鑫零售有限公司 | | | 呈交日期: | 2025年9月4日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 | | | 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) | 06808 | 說明 | | | | | | | | | 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 | | | 9,540,504,700 | | 0 | | 9,540,504,700 | | 增加 / 減少 (-) | | | ...

+ CCS2762 SARH + THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 此乃要件 請即處理 If you are in any doubt as to any aspect of this document or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. SUN ART RETAIL GROUP LIMITED 高鑫零售有限公司 (Incorporated in Hong Kong with limited liability) (於香港註冊成立之有限公司) (Stock Code 股份代號：06808) DIVIDEND CURRENCY ELECTION FORM FOR THE FIN ...

Group 1 - The core point of the article highlights that Gao Xin Retail (06808) has seen significant changes in its stock holdings and operational structure following its separation from Alibaba [1] - On August 20, Gao Xin Retail's shareholders deposited stocks into Citibank, with a market value of HKD 6.937 billion, accounting for 31.48% of the total [1] - Gao Xin Retail released its first annual report since separating from Alibaba on May 20, reporting a revenue of CNY 71.552 billion for the fiscal year 2025, a slight decrease of 1.4% year-on-year, and a net profit of CNY 386 million, recovering from a loss of CNY 1.668 billion in the previous year [1] Group 2 - On May 28, it was reported that the operational structure of RT-Mart was reorganized from five operational regions to four, namely East China, South China, North China, and Northeast China, aimed at improving organizational efficiency [1]

Group 1 - The core point of the article highlights that Gao Xin Retail (06808) has seen significant changes in its stock holdings and operational structure following its separation from Alibaba [1] - On August 20, shareholders of Gao Xin Retail deposited stocks into Citibank, with a market value of HKD 6.937 billion, accounting for 31.48% of the total [1] - Gao Xin Retail reported its first annual report since separating from Alibaba on May 20, showing a revenue of CNY 71.552 billion for the fiscal year 2025, a slight decrease of 1.4% year-on-year, and a net profit of CNY 386 million, recovering from a loss of CNY 1.668 billion in the previous year [1] Group 2 - On May 28, it was announced that the operational zones of RT-Mart would be reduced from five to four, reorganizing into East China, South China, North China, and Northeast China, aimed at improving organizational efficiency [1]

New Stock Activities - Companies currently in the IPO process include Jiaxin International Resources, Shuangdeng Co., and Kanglong Chemical [1] - Other companies in the IPO process are Suteng Juchuang, Jinglian Group, Binjiang Services, and Yika [1] Earnings Announcement Dates - Companies scheduled to announce earnings include Tengsheng Bo Pharmaceutical-B, Chunquan Industrial Trust, and Jinchao Yang Group [1] - Additional companies include Zaitong, China Petroleum & Chemical Corporation, Jinyuan Development International Industry, and Runli Maritime [1] - Other firms set to report earnings are New Fire Technology Holdings, Weijun Group Holdings, and Citic Bank [1] Shareholder Meetings - Companies holding shareholder meetings include Wuxi Life, China Wangwang, Cultural Communication, and Jingneng Clean Energy [1] - Additional companies include GC Construction [1] Dividend Distribution - Companies declaring dividends include Huixian Industrial Trust, Cabin, and Baotan Holdings [1] - Other firms include Pacific Shipping, China New Town, and Victory Securities [1] - Additional companies declaring dividends are Jinsang Machine Tool China, Aihua Credit, and Gaoxin Retail [1] - First Service Holdings is also listed for dividend distribution [1] Dividend Payment Dates - Companies with scheduled dividend payment dates include Midea Real Estate, China Galaxy, CITIC Securities, and China Life [2]

本文源自：金融界AI电报 高鑫零售(06808.HK)公布，将于2025年9月24日派发末期股息每股0.17港元。 ...

高鑫零售(06808)公布，将于2025年9月24日派发末期股息每股0.17港元。 ...

此中文版為翻譯版，僅供參考。如有不明確之處，以英文版為準。 提名委員會由董事會設立，致力於協助董事會根據董事會多元化政策（董事會多元化政策」） 審閱董事會架構，規模及組成，根據香港聯交所上市規則 （上市規則」）及董事會提名政策 「董事會提名政策」）物色具適當資格的董事會成員人選，及評估獨立非執行董事的獨立性。 （股份代號：06808） 組成人員 提名委員會職權範圍 組織 高鑫零售有限公司（「本公司」）董事會（「董事會」）下設提名委員會（「提名委員會」）。提 名委員會之權限、責任及職務如下所述。 高鑫零售有限公司 目的 (於香港註冊成立之有限公司) 法定人數 提名委員會的法定人數為至少兩位委員，其中一位應為獨立非執行董事。 秘書 除其它特定約定外，提名委員會秘書應由公司秘書擔任。此安排有助於促進董事會與提名委員會 之間的溝通，並確保提名委員會成員能獲取履行職務所需的信息。 1 1. 提名委員會會員應在董事會董事中選取，並由董事會任命。 2. 提名委員會委員應由至少三名成員組成，大部分成員必須為獨立非執行董事及至少一名不同 性別的董事。 3. 委員會主席應由董事會任命並由董事會主席或一名獨立非執行董事擔任。 4. ...

智通财经APP讯，高鑫零售(06808)公布，将于2025年9月24日派发末期股息每股0.17港元。 ...

高鑫零售有限公司 之 章程細則 （於二零二五年八月十四日通過的特別決議案採納） 於二零零零年十二月十三日註冊成立 （此乃中文譯文，本組織章程大綱及細則應以英文本為準。任何中文譯本不得更改或影響其解 釋。） 商業登記號碼：31481095 公司條例 （第622章） SUN ART RETAIL GROUP LIMITED 高鑫零售有限公司 之 特別決議 「動議採納經修訂的《組織章程細則》（其副本已提呈大會，並由大會主席簡簽以資識別）作 為本公司新組織章程細則，以取代及摒除本公司現有組織章程細則。」 代表 SUN ART RETAIL GROUP LIMITED 高鑫零售有限公司 （簽署）華裕能 董事 2025年8月14日 No. 741208 編號 公 司 註 冊 處 COMPANIES REGISTRY CERTIFICATE OF CHANGE OF NAME 公 司 更 改 名 稱 證 書 於2025年8月14日通過 在高鑫零售有限公司（「本公司」）於2025年8月14日在香港金鐘夏愨道18號海富中心一期24樓 舉行的股東週年大會上，下列議案獲正式通過為特別決議案： * * * I hereby cert ...