Group 1 - The core point of the article is the announcement of leadership changes within China New Holdings (08125), with Ms. Li Ling appointed as the new chairperson effective December 23, 2025, and Mr. Teng Wei appointed as an executive director effective the same date [1] Group 2 - Ms. Li Ling's appointment as chairperson marks a significant leadership transition for the company [1] - Mr. Teng Wei's new role as executive director indicates a potential shift in the company's strategic direction [1]

China New Holdings Limited 中新控股有限公司 （於香港註冊成立之有限公司） （前稱Royal Century Resources Holdings Limited 仁德資源控股有限公司） （股份代號：8125） 董事名單與其角色和職能 香港，二零二五年十二月二十三日 執行董事 李玲女士 （主席） 繆仙柳女士 羅學儒先生 陳秋玲女士 滕威先生 獨立非執行董事 曾巧慧女士 李家俊先生 陳慧恩女士 董事會設立4個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | | 委員會 | | | | | | --- | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 提名委員會 | 薪酬委員會 | 合規委員會 | | （主席） 李玲女士 | | | | | | | 繆仙柳女士 | | | | | | | 羅學儒先生 | | | | | | | 陳秋玲女士 | | | | | | | 滕威先生 | | | | | | | 曾巧慧女士 | | 主席 | 成員 | 成員 | 主席 | | 李家俊先生 | | 成員 | 成員 | 主席 | 成員 | | ...

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，並明確表示概不會就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。 China New Holdings Limited （前稱Royal Century Resources Holdings Limited 仁德資源控股有限公司） 中新控股有限公司 （於香港註冊成立之有限公司） （股份代號：8125） 委任主席 中新控股有限公司（前稱仁德資源控股有限公司）（「本公司」）董事（「董事」）會（「董事 會」）謹此宣佈，執行董事李玲女士（「李女士」）已獲委任為本公司主席，由二零二五年 十二月二十三日起生效。 委任執行董事 董事會謹此宣佈，滕威先生（「滕先生」）已獲委任為執行董事，自二零二五年十二月 二十三日起生效。滕先生之履歷詳情載列如下： 滕先生之履歷 滕先生，41歲，中共河南省委黨校應用社會學專業。滕先生專注於傳媒、金融及技術軟 件實施與諮詢服務，為客戶提供專業諮詢及制定商業軟件解決方案。滕先生有逾十年任 職高級管理層的經驗，積累了豐富的公司營運與管理經驗。自二零一七年十一 ...

Core Insights - As of December 10, 30 stocks reached their 52-week highs, with Design Metropolis (01545), Platinum Holdings (00459), and China Boton (03318) leading the increase rates at 40.82%, 35.48%, and 30.23% respectively [1][2] 52-Week Highs - Design Metropolis (01545) closed at 0.124, with a peak of 0.138, achieving a high rate of 40.82% [1] - Platinum Holdings (00459) closed at 0.121, with a peak of 0.126, achieving a high rate of 35.48% [1] - China Boton (03318) closed at 2.090, with a peak of 2.800, achieving a high rate of 30.23% [1] - Other notable stocks include: - China New Holdings (08125) at 25.00% [1] - Qiaoyang International Holdings (08070) at 14.46% [1] 52-Week Lows - The stock with the largest decline was Jingye Mingbang Group (02231), which fell to 0.099, a decrease of 26.40% [2] - Other significant declines included: - Zhonggang Petroleum (00632) at -16.40% [2] - Guofu Hydrogen Energy (02582) at -13.31% [2] - Additional stocks with notable declines: - Haotian International Construction Investment (01341) at -11.11% [2] - Jiaming Group Holdings (01271) at -10.00% [2]

Group 1 - The core viewpoint of the article is that China New Holdings (08125.HK) has seen a significant stock price increase, rising over 80% at one point and currently up 44.23% to HKD 0.375 [1] - The company is evaluating the establishment of a wholly-owned subsidiary in Shenzhen to expand its business, focusing on the development and marketing of intelligent software and digital marketing services [1] - This new business initiative is expected to create new revenue streams and enhance the company's brand influence and market competitiveness in China [1] Group 2 - The board of directors believes that this strategic move will leverage the company's resources while exploring new market opportunities, thereby enhancing competitiveness and creating sustainable value for shareholders [1] - The board emphasizes that the potential new business direction is still under evaluation and may not necessarily be implemented [1]

Core Viewpoint - China New Holdings (08125) has seen a significant stock price increase, attributed to the announcement of plans to establish a wholly-owned subsidiary in Shenzhen for developing and marketing intelligent software and digital marketing services [2][4]. Group 1: Business Development - The company is evaluating the establishment of a new subsidiary aimed at expanding its business in intelligent software development and digital marketing services [2][4]. - This new business initiative is expected to create new revenue streams and enhance the company's brand influence and market competitiveness in China [2][4]. - The board believes that this strategic move will leverage the company's resources while exploring new market opportunities, ultimately enhancing competitiveness and creating sustainable value for shareholders [2][4]. Group 2: Future Considerations - The board emphasizes that the potential new business direction is still under evaluation and may not necessarily be implemented [2][4].

Group 1 - The stock of China New Holdings (08125.HK) experienced a significant increase, rising over 80% at one point and currently up by 51.92%, trading at HKD 0.395 [1] - The trading volume reached HKD 1.1211 million, indicating strong market interest [1]

Core Viewpoint - China New Holdings (08125) experienced a significant stock price increase, rising over 80% at one point and closing up 51.92% at HKD 0.395, with a trading volume of HKD 1.121 million [1] Group 1: Business Development - The company announced plans to evaluate the establishment of a wholly-owned subsidiary in Shenzhen to expand its business, focusing on the development and marketing of intelligent software and digital marketing services [1] - This new business initiative is expected to create new revenue streams for the group and enhance its brand influence and market competitiveness in China [1] - The board believes that this strategic move will leverage the company's resources while exploring new market opportunities, thereby enhancing competitiveness and creating sustainable value for shareholders [1] Group 2: Future Considerations - The board emphasized that the potential new business direction is still under evaluation and may not necessarily be implemented [1]

Core Viewpoint - 中新控股 is exploring the establishment of a wholly-owned subsidiary in Shenzhen to develop and market intelligent software and digital marketing services, which is expected to create new revenue streams and enhance the company's brand influence and market competitiveness in China [1] Group 1 - The stock price of 中新控股 surged over 80% at one point, currently up 51.92% to HKD 0.395, with a trading volume of HKD 1.121 million [1] - The company plans to allocate necessary resources to support the development of the new business while ensuring compliance with applicable laws and regulations [1] - The board believes that this strategic initiative can leverage the company's resources and open new market opportunities, thereby enhancing competitiveness and creating sustainable value for shareholders [1] Group 2 - The potential new business direction is still under further evaluation and may not necessarily be implemented [1]

Core Viewpoint - The company, China New Holdings (08125), is actively seeking growth opportunities in various sectors, particularly focusing on digital marketing services and smart software development in response to the increasing demand in the Chinese market [1] Business Overview - The main business activities of the company include design, decoration, engineering services, furniture procurement, leasing of construction equipment, wine procurement and marketing, as well as financial services such as securities advice, trading, brokerage, asset management, and lending [1] Strategic Initiatives - The company is evaluating the establishment of a wholly-owned subsidiary in Shenzhen, China, to develop and market smart software and provide digital marketing services, which is expected to create new revenue streams and enhance brand influence and market competitiveness [1] - The board believes that these strategic initiatives will leverage the company's resources while exploring new market opportunities, thereby enhancing competitiveness and creating sustainable value for shareholders [1]