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: 第一信用金融集團有限公司 呈交日期: 2025年12月4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) | 08215 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 250,000,000,000 | HKD | | 0.02 | HKD | | 5,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 250,000,000,000 | HKD | | 0.02 | HKD | | 5,000,00 ...

| 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) | 08215 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 250,000,000,000 | HKD | | 0.02 | HKD | | 5,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 250,000,000,000 | HKD | | 0.02 | HKD | | 5,000,000,000 | 本月底法定/註冊股本總額： HKD 5,000,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 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: 第一信用金融集團有限公司 呈交日 ...

Core Viewpoint - FIRST CREDIT (08215) has announced its intention to appeal the delisting decision to the GEM Listing Review Committee within the stipulated timeframe, which could impact its listing status and operations [1] Group 1 - The company has the right to request a review of the delisting decision within seven business days from the date of the delisting announcement, specifically by October 15, 2025 [1] - If the company does not request a review, the deadline for its shares to remain listed will be October 20, 2025, with the listing status being canceled on October 21, 2025, at 9:00 AM [1] - The company submitted a written request to the GEM Listing Review Committee on October 14, 2025, in accordance with GEM Listing Rule Chapter 4 [1]

Core Points - FIRST CREDIT (08215) has announced its right to request a review of the delisting decision by the GEM Listing Review Committee within seven business days from the date of the delisting decision, which is by October 15, 2025 [1] - If the company does not request a review, the deadline for the listing of its shares will be October 20, 2025, and the listing status will be canceled starting from 9:00 AM on October 21, 2025 [1] - The company has submitted a written request to the GEM Listing Review Committee on October 14, 2025, in accordance with the GEM Listing Rules [1]

Core Viewpoint - FIRST CREDIT (08215.HK) has announced its intention to appeal the delisting decision to the GEM Listing Review Committee within seven business days from the date of the delisting decision, which is set for October 15, 2025 [1] Group 1 - The company has submitted a written request to the GEM Listing Review Committee on October 14, 2025, to review the delisting decision [1] - If the company does not request a review, the deadline for the listing will be October 20, 2025, and the listing status will be canceled starting from 9:00 AM on October 21, 2025 [1] - The company's shares will continue to be suspended from trading during this period [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，概不對因本公告全部或任 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。 請求覆核GEM上市委員會的決定 本公告乃由第一信用金融集團有限公司（「本公司」，連同其附屬公司統稱「本集團」） 根據證券及期貨條例（香港法例第571章）第XIVA 部的內幕消息條文（定義見上市 規則）以及香港聯合交易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市 規則」）第17.10條而作出。 茲提述本公司日期為二零一七年十一月二十四日、二零一八年八月一日、二零 一八年十一月一日、二零一九年二月一日、二零一九年五月二日、二零一九年 六月二十四日、二零一九年八月一日、二零一九年十一月一日、二零二零年一月 三十一日、二零二零年四月二十九日、二零二零年七月三十一日、二零二零年十月 三十日、二零二一年二月一日、二零二一年四月三十日、二零二一年七月三十日、 二零二一年十月二十九日、二零二二年一月二十八日、二零二二年四月二十八日、 二零二二年七月二十八日、二零二二年十月二十八日、二零二三年一月二十七日、 ...

Core Viewpoint - FIRST CREDIT (08215.HK) announced the appointment of Yang Zijie as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee, effective from October 9, 2025 [1] Summary by Categories - **Appointment Details** - Yang Zijie will assume multiple roles within the company, including independent non-executive director and chairman of the remuneration committee [1] - His appointment will take effect on October 9, 2025 [1]

Core Viewpoint - FIRST CREDIT (08215) announced the appointment of Mr. Yang Zijie as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee, effective from October 9, 2025 [1] Company Summary - Mr. Yang Zijie's appointment is part of FIRST CREDIT's governance structure enhancement [1]

Core Points - First Credit (08215) announced the appointment of Mr. Yang Zijie as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee, effective from October 9, 2025 [1]

香港聯合交易所有限公司 （香港交易及結算所有限公司的全資附屬公司） 監管表格 上市申請表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表明概不就因本資料報表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。 公司名稱 ： 第一信用金融集團有限公司 證券代號（普通股） ： 8215 1 本資料報表列載若干上述在香港聯合交易所有限公司（「交易所」）GEM上市的公司（「該公 司」）的資料。該等資料乃遵照香港聯合交易所有限公司《GEM證券上市規則》（「《GEM上 市規則》」）的規定而提供，旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的本 交易所網頁展示。本資料報表不應視作有關該公司及／或其證券的完整資料概要。 本報表的資料乃於二零二五年十月九日更新。 A. 一般資料 | 註冊成立地點 | ： | 開曼群島並於百慕達存續 | | --- | --- | --- | | 在GEM首次上市日期 | ： | 2011 年 12 月 13 日 | | 保薦人名稱 | ： | 浩德融資有限公 ...