浙江永安融通控股股份有限公司 Zhejiang Yongan Rongtong Holdings Co., Ltd.* (a joint stock limited company incorporated in the People's Republic of China) (Stock Code: 8211) TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Zhejiang Yongan Rongtong Holdings Co., Ltd.* 浙江永安融通控股股份有限公司 Terms of Reference for Nomination Committee (updated on 14 June 2024) 提名委员会职权范围书(于二零二五年七月二日更新) Constitution 组织 提名委员会职权范围书 (Updated on 2 July 2025) (于二零二五年七月二日更新) *For identification purpose only * 仅供识别 Zhejiang Y ongan ( nomination committee – te ...

浙 江 永 安 融 通 控 股 股 份 有 限 公 司 ZHEJIANG YONGAN RONGTONG HOLDINGS CO., LTD.* (於中華人民共和國註冊成立之股份有限公司) (股份代號：8211) 董事名單與其角色和職能 獨立非執行董事 余偉東先生 章建勇先生 袁靈烽先生 董事會設立四個委員會，各董事會成員在這些委員會中所擔任的職位載列如下： 浙江永安融通控股股份有限公司(「本公司」)董事會(「董事會」)成員載列如下： 執行董事 金磊先生( 主席 ) 周幼琴女士( 行政總裁 ) 占發輝先生( 暫停職務 ) 非執行董事 夏震波先生( 副主席 ) C: 有關委員會主席 M: 有關委員會成員 中華人民共和國浙江，二零二五年七月二日 * 僅供識別 | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 合規委員會 | | --- | --- | --- | --- | --- | | 董事名稱 | | | | | | 周幼琴女士 | | | M | | | 金磊先生 | | M | | | | 余偉東先生 | C | M | M | M | | 章建勇先生 | M | M | C | C ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：08211） 公告 (i)貸款協議項下之還款狀態更新； 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，並明確表示概不會就本公告全部或 任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 ZHEJIANG YONGAN RONGTONG HOLDINGS CO., LTD.* 浙 江 永 安 融 通 控 股 股 份 有 限 公 司 (ii)建議更換董事； (iii)主席變更； 及 (vi)繼續暫停買賣 貸款協議項下之還款狀態更新 茲提述本公司日期為二零二五年四月三十日及二零二五年六月三日的公告（「該 等公告」），內容有關涉及提供財務資助的主要及關連交易以及貸款協議項下之 還款狀態的更新。除非文義另有指明，否則本公告中所用詞彙與該等公告所界 定者具有相同涵義。 於二 零 二五 年 六月 三 十日 ， 浙江 永 利償 還人 民 幣2,416,991.56 元（ 包 括利 息 及部 分 本 金 還 款 ）。 於 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。 ZHEJIANG YONGAN RONGTONG HOLDINGS CO., LTD.* 浙 江 永 安 融 通 控 股 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：08211） 本公司將根據GEM上市規則在適當的時候刊發進一步公告。 (ii) 繼續暫停買賣 (i)進一步延遲寄發通函； 及 (ii)繼續暫停買賣 本公告乃由浙江永安融通控股股份有限公司（「本公司」）根據香港聯合交易所有限 公司GEM證券上市規則（「GEM上市規則」）第17.10條及香港法例第571章證券及期 貨條例第XIVA部項下之內幕消息條文而作出。 茲提述本公司日期分別為二零二五年二月十九日、二零二五年四月三十日及二零 二五年五月二十日的公告，內容有關（ 其中包括 ）關於不合規預付款、有關提供財 務資助的主要及關連交易、復牌狀況之季度最新資料、延遲寄發通函及繼續暫停 買賣（ 統稱「該等公告」）。除非文義另 ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：08211） ZHEJIANG YONGAN RONGTONG HOLDINGS CO., LTD.* 浙 江 永 安 融 通 控 股 股 份 有 限 公 司 (i)貸款協議項下之還款狀態更新 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。 股東及有意投資者於買賣本公司證券時務請審慎行事。 承董事會命 及 (ii)繼續暫停買賣 茲提述浙江永安融通控股股份有限公司（「本公司」）日期為二零二五年四月三十日 的公告，內容有關涉及提供財務資助的主要及關連交易（「該公告」）。除非文義另 有指明，否則本公告中所用詞彙與該公告所界定者具有相同涵義。 (i) 貸款協議項下之還款狀態更新 董事會謹此通知本公司股東及有意投資者，浙江永利於二零二五年五月三十 日根據貸款協議之提前還款條款，向本公司進一步償還人民幣15,000,000元。 包 括 此 次 最 近 還 款 在 內 ， 浙 江 永 利 根 據 貸 款 協 議 累 ...

本公司財務顧問 (i)復牌狀況之季度最新資料； (ii)延遲寄發通函； 及 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。 ZHEJIANG YONGAN RONGTONG HOLDINGS CO., LTD.* 浙 江 永 安 融 通 控 股 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：08211） 以下為聯交所復牌指引、額外復牌指引及本公司的復牌計劃，以及本公司於 本公告日期已採取或擬採取的行動、履行復牌指引及額外復牌指引以恢復股 份買賣的預期時間表詳情。 (iii)繼續暫停買賣 本公告乃由浙江永安融通控股股份有限公司（「本公司」）根據香港聯合交易所有限 公司GEM證券上市規則（「GEM上市規則」）第17.10條及香港法例第571章證券及期 貨條例第XIVA部項下之內幕消息條文而作出。 茲提述本公司日期分別為二零二五年二月十九日、二零二五年三月三日、二零二 五年三月十九日、二零二五年四月二日及二零二五年四月三十日的公 ...

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。 ZHEJIANG YONGAN RONGTONG HOLDINGS CO., LTD.* 浙 江 永 安 融 通 控 股 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：08211） (i) 有關提供財務資助的主要及關連交易； (ii) 復牌進展的最新資料； 及 (iii) 繼續暫停買賣 貸款協議 茲提述本公司日期為二零二五年二月十九日的公告，內容有關就向本公司控股 股東提供的總額為人民幣167,726,664元的若干預付款未遵守GEM上市規則，不 符合GEM上市規則第19及20章規定的披露及批准程序。董事會宣佈，於二零二 五年四月三十日，本公司（ 作為貸款人 ）與浙江永利（ 作為借款人 ）及浙江永利經 編（ 作為擔保人）訂立貸款協議，以確定及規管不合規預付款的償還條款。 根據貸款協議，貸款期限自各項墊款發放日期起計算，並將於二零二五年十二 月三十日屆滿，年息為3.1 %，乃經 ...

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。 ZHEJIANG YONGAN RONGTONG HOLDINGS CO., LTD.* 浙 江 永 安 融 通 控 股 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：08211） 額外復牌指引 及 繼續暫停買賣 持續暫停買賣 股 份 自 二 零 二 五 年 二 月 二 十 一 日 上 午 九 時 正 起 暫 停 於 聯 交 所 買 賣 ， 並 將 持 續 暫 停 ， 直 至 本 公 司 滿 足 所 有 復 牌 指 引 ， 修 正 導 致 其 交 易 暫 停 的 問 題 ， 並 完 全 遵 守 GEM上市規則，以令聯交所滿意。 股東及有意投資者於買賣本公司證券時務請審慎行事。 本公告乃由浙江永安融通控股股份有限公司（「本公司」，連同其附屬公司統稱「本 集 團 」）根 據 香 港 聯 合 交 易 所 有 限 公 司 GEM 證 券 上 市 規 則（「 GEM 上 市 規 則 」 ...

Financial Performance - The group's revenue decreased from approximately RMB 55,110,000 for the year ended December 31, 2023, to approximately RMB 34,780,000 for the year ended December 31, 2024, representing a decline of about 36.90%[10]. - The company reported a net profit of CNY 34,432,000 for the year, compared to a net loss of CNY 26,736,000 in 2023, indicating a turnaround in profitability[11]. - Gross profit for the year was CNY 1,107,000, a significant improvement from a gross loss of CNY 6,186,000 in the previous year[11]. - Total comprehensive income for the year was CNY 94,610,000, slightly up from CNY 93,719,000 in the previous year[11]. - Basic earnings per share improved to CNY 3.24, compared to a loss of CNY 2.51 per share in the previous year[11]. - The company reported a profit of approximately RMB 34,430,000 for the period, compared to a loss of approximately RMB 26,740,000 in 2023, mainly due to a turnaround from a gross loss to gross profit[49]. Dividend and Shareholder Information - The board does not recommend the payment of a final dividend for the year ended December 31, 2024[10]. - No dividends were declared or proposed for the year ending December 31, 2024, consistent with the previous year[31]. - Shareholders and potential investors are advised to exercise caution when trading the company's securities[82]. Audit and Compliance - The publication of the audited annual results for the year ending December 31, 2024, has been delayed due to unresolved matters with the auditor[3]. - The company is currently in discussions with the auditor to expedite the publication of the annual results[4]. - The company anticipates that it will not be able to publish the annual results by the deadline set by the GEM listing rules[5]. - The company has established a compliance committee to enhance governance and oversight of compliance matters[75]. - The company has formed an audit committee to review and monitor financial reporting procedures and internal controls[71]. - The unaudited annual performance for the year ending December 31, 2024, is pending further review by the auditors[72]. Revenue Breakdown - Revenue from woven fabric manufacturing and sales was RMB 32,437,000 in 2024, down from RMB 52,660,000 in 2023, a decline of about 38%[25]. - Revenue from packaging services was RMB 2,338,000 in 2024, slightly decreased from RMB 2,447,000 in 2023, a reduction of approximately 4.5%[25]. - The total revenue from external customers in China was RMB 31,078,000 in 2024, down from RMB 43,814,000 in 2023, a decrease of about 29%[27]. - The total revenue from Europe was RMB 1,291,000 in 2024, significantly down from RMB 7,185,000 in 2023, a decline of approximately 82%[27]. Assets and Liabilities - Total assets as of December 31, 2024, amounted to RMB 413,956,000, while total assets for 2023 were RMB 272,510,000, indicating a significant increase of approximately 52%[12]. - The company's total liabilities increased from RMB 176,636,000 in 2023 to RMB 197,530,000 in 2024, marking an increase of about 11.8%[12]. - The net assets of the company as of December 31, 2024, were RMB 195,758,000, compared to RMB 101,148,000 in 2023, showing a growth of approximately 93.5%[12]. - The company’s total current liabilities were RMB 276,972,000 in 2024, compared to RMB 183,303,000 in 2023, reflecting an increase of approximately 51%[12]. Operational Developments - The company plans to focus on market expansion and new product development in the upcoming year[11]. - The company is exploring potential mergers and acquisitions to enhance market presence and product offerings[11]. - The company actively participated in various trade fairs in China to enhance market visibility and promote new products[59]. Legal and Investigative Matters - The company is still processing the independent legal investigation as mentioned in the announcement dated March 19, 2025[3]. - The company is working to obtain supporting documentation regarding the recoverability of outstanding amounts from Zhejiang Yongli Industrial Group Co., Ltd.[3]. Financial Reporting Standards - The group has adopted revised Hong Kong Financial Reporting Standards effective from January 1, 2024, with no significant impact on financial performance or disclosures[15][19]. - New and revised Hong Kong Financial Reporting Standards that have been issued but are not yet effective are not expected to have a significant impact on the group's financial performance[19][20]. Employee and Operational Costs - Total employee costs increased from RMB 14,788,000 in 2022 to RMB 20,828,000 in 2023, reflecting a rise in salaries and benefits[29]. - Administrative expenses rose to CNY 15,219,000 from CNY 14,816,000, reflecting increased operational costs[11]. Trading and Market Activity - Trading of the company's shares has been suspended since February 21, 2025, until compliance with resumption guidance is achieved[81]. - The company has maintained the public shareholding level as required by GEM listing rules[77].

Financial Performance - The group's revenue decreased from approximately RMB 55,110,000 for the year ended December 31, 2023, to approximately RMB 34,780,000 for the year ended December 31, 2024, representing a decrease of about 36.90%[10] - The company's revenue for the year ending December 31, 2024, was CNY 34,775,000, compared to CNY 55,107,000 for the same period in 2023, representing a decrease of approximately 37%[11] - Total revenue for the year 2024 was RMB 34,775,000, compared to RMB 55,107,000 in 2023, representing a decrease of approximately 37%[21] - Revenue from woven fabric manufacturing and sales was RMB 32,437,000 in 2024, down from RMB 52,660,000 in 2023, a decline of about 38%[25] - Revenue from packaging services was RMB 2,338,000 in 2024, slightly decreased from RMB 2,447,000 in 2023, a reduction of around 4.5%[25] - The company reported a net profit of CNY 34,432,000 for the year, compared to a net loss of CNY 26,736,000 in 2023, indicating a turnaround in profitability[11] - The net profit for the year is approximately RMB 34,430,000[10] - The company reported a profit of approximately RMB 34,430,000 for the period, compared to a loss of approximately RMB 26,740,000 in 2023[49] - Basic earnings per share increased to CNY 3.24, compared to a loss of CNY 2.51 per share in 2023[11] - Earnings per share for the period were approximately RMB 3.24, compared to RMB 2.51 for 2023[50] Dividend and Shareholder Information - The board does not recommend the payment of a final dividend for the year ended December 31, 2024[10] - No dividends were declared or recommended for the year ending December 31, 2024, consistent with the previous year[31] - The company has not proposed any dividends for the year ending December 31, 2024, similar to the previous year[31] Assets and Liabilities - Total assets as of December 31, 2024, amounted to RMB 413,956,000, compared to RMB 272,510,000 in 2023, reflecting a significant increase of 52%[12] - Current assets were reported at RMB 197,530,000, up from RMB 141,446,000 in the previous year, indicating a growth of approximately 39.7%[12] - The company’s cash and cash equivalents decreased from RMB 103,746,000 in 2023 to RMB 56,472,000 in 2024, a decline of about 45.5%[12] - Total liabilities increased from RMB 195,758,000 in 2023 to RMB 276,972,000 in 2024, representing a rise of approximately 41.5%[12] - The company reported a net asset value of RMB 204,932,000, compared to RMB 163,386,000 in the previous year, showing an increase of about 25.5%[12] - The total equity remained stable at RMB 106,350,000, unchanged from the previous year[12] Operational Highlights - The company plans to focus on market expansion and new product development in the upcoming year[11] - The company has identified potential acquisition targets to enhance its market position and product offerings[11] - Future guidance indicates a cautious optimism for revenue growth as the company implements new strategies and technologies[11] - The company primarily engages in the manufacturing and sales of woven fabrics and provides packaging services for woven fabrics[13] - The company’s operational focus remains on the textile industry, specifically woven fabric production and related services[13] Compliance and Governance - The company has established a Compliance Committee to enhance governance and oversight of compliance matters[75] - The Audit Committee has reviewed the unaudited annual performance for the year ending December 31, 2024[71] - The company has temporarily suspended the executive duties of its chairman due to concerns regarding compliance procedures[74] - The company has adopted a code of conduct for securities trading by directors and supervisors, which is more lenient than the GEM listing rules[76] - As of the announcement date, the company has maintained the public shareholding level required by GEM listing rules[77] Future Outlook - Future outlook includes plans for market expansion and potential acquisitions to enhance growth and competitiveness in the industry[12] - The company anticipates that it will not be able to publish the annual results by March 31, 2025, as required by GEM listing rules[5] - The company is currently in discussions with the auditor to ensure the timely publication of the annual results[4] Miscellaneous - The publication of the audited annual results for the year ending December 31, 2024, has been delayed due to unresolved matters with the auditor[3] - The company is still processing the independent legal investigation and obtaining supporting documentation regarding the recoverability of outstanding amounts from Zhejiang Yongli[3] - The company has no significant foreign exchange risk as most transactions are conducted in RMB, although it requires foreign currency for certain expenses[69] - Trading of the company's shares has been suspended since February 21, 2025, until compliance with resumption guidelines is achieved[81] - The company continues to operate its business as usual despite the suspension of trading[81] - Shareholders and potential investors are advised to exercise caution when trading the company's securities[82]