Core Insights - The latest shareholder equity disclosures were made by CLASSIFIED GP, Prosperity REIT, Stone Four Pharmaceutical Group, Da Chang Group, and Wang Chen Technology Holdings on October 13, 2025 [1] Group 1: Shareholding Changes - VMS Investment completely divested from CLASSIFIED GP, reducing its holdings from 3.4 million shares to 0 shares, resulting in a holding percentage of 0% [2] - ESR Asset increased its stake in Prosperity REIT from 71.5981 million shares to 76.0546 million shares, raising its holding percentage to 3.70% [2] - Qu Jiguang slightly increased his holdings in Stone Four Pharmaceutical Group from 1.211 billion shares to 1.213 billion shares, maintaining a holding percentage of 41.08% [2] - Chen Bin's holdings in Da Chang Group remained unchanged at 277 million shares, with a holding percentage of 44.92% [2] - Beijing Zhuiyuan Wealth Capital reduced its holdings in Wang Chen Technology Holdings from 8.0364 million shares to 6.0273 million shares, resulting in a holding percentage of 4.22% [2] - Liu Chengmin's holdings in Wang Chen Technology Holdings decreased from 10.1794 million shares to 7.0988 million shares, with a holding percentage of 4.97% [2]

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聯合公佈的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本聯合公佈 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 香港，二零二五年十月三日 於本聯合公佈日期，本公司執行董事為郭鎮坤先生、陳焯熙先生及何嘉怡女士；而 本公司獨立非執行董事為黃浩誠先生、陳湘洳女士及劉基力先生。 有關租賃協議之主要交易的通函進一步延遲寄發 茲提述(i) Classified Group (Holdings) Limited（「本公司」）於二零二五年八月二十七 日刊發的公告，內容包括有關租賃協議的主要交易；及(ii) 本公司於二零二五年九 月十七日刊發的公告，內容有關延遲寄發通函（統稱「該等公告」）。除非另有定義， 本公告中所使用的詞彙與該等公告中定義者俱有相同涵義。 誠如該等公告所載，一份載有有關租賃協議及其項下擬進行交易的進一步資料的 通函（「該通函」）將於二零二五年十月三日或之前寄予股東。 由於本公司需要更多時間敲定該通函所載的若干資料，其中包括本公司截至二零 二五年八月三十一日的債務報表，因此該通函的寄發日期預計將延遲至二零 ...

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: Classified Group (Holdings) Limited 呈交日期: 2025年10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) | 08232 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000 | HKD | | 0.2 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 200,000,000 | HKD | | 0.2 | HKD | | 40, ...

Core Points - CLASSIFIED GP (08232) announced significant changes in its board of directors effective September 30, 2025 [1] Group 1: Board Resignations - Mr. Huang Zichao will resign as Executive Director and Chairman of the Board [1] - Mr. Pang Jianyi will resign as Executive Director [1] - Mr. Li Qiliang will resign as Executive Director [1] - Mr. Chen Jianqiang will resign as Independent Non-Executive Director, member of the Audit Committee, Nomination Committee, and Chairman of the Remuneration Committee [1] - Mr. Wu Jinhui will resign as Independent Non-Executive Director, member of the Audit Committee, Remuneration Committee, and Chairman of the Nomination Committee [1] - Mr. Yu Wenyao will resign as Independent Non-Executive Director, Chairman of the Audit Committee, member of the Nomination Committee, and Remuneration Committee [1] - Ms. Huang Cuiyu will resign as Independent Non-Executive Director, member of the Audit Committee, Nomination Committee, and Remuneration Committee [1] Group 2: New Appointments - Mr. Guo Zhenkun has been appointed as Chairman, Executive Director, member of the Nomination Committee, and Remuneration Committee [1] - Mr. Chen Zhuoxi has been appointed as Executive Director [1] - Ms. He Jiayi has been appointed as Executive Director [1] - Mr. Huang Haoceng has been appointed as Independent Non-Executive Director, Chairman of the Audit Committee, member of the Nomination Committee, and Chairman of the Remuneration Committee [1] - Ms. Chen Xiangru has been appointed as Independent Non-Executive Director, member of the Audit Committee, Chairman of the Nomination Committee, and member of the Remuneration Committee [1] - Mr. Liu Jili has been appointed as Independent Non-Executive Director, member of the Audit Committee, Nomination Committee, and Remuneration Committee [1] Group 3: Authorized Representative Changes - Mr. Huang Zichao will also resign as the company's authorized representative effective September 30, 2025 [1] - Mr. Guo has been appointed as the company's authorized representative effective September 30, 2025 [1]

Core Points - CLASSIFIED GP (08232) announced significant changes in its board of directors effective September 30, 2025 [1] Group 1: Board Resignations - Mr. Huang Zichao will resign as Executive Director and Chairman of the Board [1] - Mr. Pang Jianyi will resign as Executive Director [1] - Mr. Li Qiliang will resign as Executive Director [1] - Mr. Chen Jianqiang will resign as Independent Non-Executive Director, and from the Audit Committee, Nomination Committee, and as Chairman of the Remuneration Committee [1] - Mr. Wu Jinhui will resign as Independent Non-Executive Director, and from the Audit Committee, Remuneration Committee, and as Chairman of the Nomination Committee [1] - Mr. Yu Wenyao will resign as Independent Non-Executive Director, Chairman of the Audit Committee, and from the Nomination and Remuneration Committees [1] - Ms. Huang Cuiyu will resign as Independent Non-Executive Director, and from the Audit, Nomination, and Remuneration Committees [1] Group 2: New Appointments - Mr. Guo Zhenkun has been appointed as Chairman, Executive Director, and member of the Nomination and Remuneration Committees [1] - Mr. Chen Zhuoxi has been appointed as Executive Director [1] - Ms. He Jiayi has been appointed as Executive Director [1] - Mr. Huang Haoceng has been appointed as Independent Non-Executive Director, Chairman of the Audit Committee, and member of the Nomination and Remuneration Committees [1] - Ms. Chen Xiangru has been appointed as Independent Non-Executive Director, and member of the Audit Committee, and as Chairman of the Nomination and Remuneration Committees [1] - Mr. Liu Jili has been appointed as Independent Non-Executive Director, and member of the Audit, Nomination, and Remuneration Committees [1] - Mr. Huang Zichao will also resign as the company's authorized representative effective September 30, 2025 [1] - Mr. Guo has been appointed as the company's authorized representative effective September 30, 2025 [1]

FF003G 監管表格 上市申請表格 G 表格 GEM 公司資料報表 檔案編號： 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，並明確表示概不對因本資料報表全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔 任何責任。 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） 公司名稱： Classified Group (Holdings) Limited （「本公司」） 證券代號（普通股）： 8232 本資料報表列載若干有關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 GEM 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九月三十日更新 A. 一般資料 註冊成立地點： 開曼群島 在 GEM 首次上市日期： 二零一六年七月十一日 保薦人名稱： 不適用 董事姓名： 執行董事： ...

Classied Group (Holdings) Limited （於開曼群島註冊成立之有限公司） （股份代號：8232） 董事名單及其角色與職能 自二零二五年九月三十日起，Classified Group (Holdings) Limited董事會（「董事會」） 成員載列如下： | 44 | 1 | | | --- | --- | --- | | MARKET MAX | 1 | - | | 執行董事 | | 獨立非執行董事 | | --- | --- | --- | | 郭鎮坤 | （主席） | 黃浩誠 | | 陳焯熙 | | 陳湘洳 | | 何嘉怡 | | 劉基力 | 本公司設有三個董事會委員會。下表載列各董事會成員在該等委員會中所擔任的 職位。 | | | 董事會委員會 | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 郭鎮坤 | – | M | M | | 陳焯熙 | – | – | – | | 何嘉怡 | – | – | – | | 黃浩誠 | C | C | M | | 陳湘洳 | M | M | C | | 劉基力 ...

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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Classied Group (Holdings) Limited （於開曼群島註冊成立之有限公司） （股份代號：8232） (1)董事會變更； (2)董事會主席變更； (3)董事會委員會組成變更；及 (4)授權代表變更 董事會宣佈，自二零二五年九月三十日起： 1 1. 黃子超先生辭任執行董事及董事會主席（「主席」）； 2. 龐建貽先生辭任執行董事； 3. 李啟良先生辭任執行董事； 4. 陳建強先生辭任獨立非執行董事、董事會審核委員會（「審核委員會」）成員、 董事會提名委員會（「提名委員會」）成員及董事會薪酬委員會（「薪酬委員 會」）主席； 5. 吳晉輝先生辭任獨立非執行董事、審核委員會成員、薪酬委員會成員及提 名委員會主席； 6. 余文耀先生辭任獨立非執行董事、審核委員會主席、提名委員會成員及薪 酬委員會成員； 7. 黃翠瑜女士辭任獨立非執行董事、審核委員會成員、提名委員會成員及薪 酬委員會成員； 8 ...

Group 1 - The offer from CLASSIFIED GP and Yimu Group has officially closed on September 29, 2025, at 4 PM, with no further revisions or extensions from the offeror [1] - The offeror received a total of 5.6765 million shares, which represents approximately 10.2% of the company's total issued share capital as of the announcement date [1]

Group 1 - The offer from CLASSIFIED GP (08232) and Yimu Group (BVI) Limited has officially closed on September 29, 2025, at 4 PM, with no further revisions or extensions from the offeror [1] - The offeror has received a total of 5.6765 million shares accepted under the offer, which represents approximately 10.2% of the total issued share capital of the company as of the announcement date [1]