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]

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。 本聯合公佈僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約， 亦不構成在任何司法權區索求任何投票或批准，亦不得在與適用法律相抵觸之情 況下在任何司法權區銷售、發行或轉讓本公司證券。本聯合公佈之全部或部分內 容不得在、向或從任何將構成違反其適用法律或法規之司法權區發佈、刊發或分發。 THAC Group (BVI) Limited 一木集團 (BVI) 有限公司 （於英屬處女群島註冊成立之有限公司） Classied Group (Holdings) Limited （股份代號：8232） （於開曼群島註冊成立之有限公司） 聯合公佈 茲提述一木集團(BVI) 有限公司（「要約人」）及Classified Group (Holdings) Limited （「本公司」）聯合刊發的日期為二零二五年九月八日的綜合要約及回應文件（「綜 合文件」）以及隨附之接納表格（「接納表格」）。除文義另有所 ...

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。 Classied Group (Holdings) Limited （於開曼群島註冊成立之有限公司） （股份代號：8232） 於本聯合公佈日期，本公司執行董事為黄子超先生、龐建貽先生及李啟良先生；而 本公司獨立非執行董事為陳建強醫生、吳晉輝先生、黃翠瑜女士及余文耀先生。 如公告所披露，載有租賃協議及其擬進行交易的進一步資料的通函（「通函」）將於 二零二五年九月十七日或之前寄發予股東。 由於本公司需要額外時間以完成通函中的若干資料，預期通函的寄發日期將延遲 至二零二五年十月三日或之前。 代表董事會 Classified Group (Holdings) Limited 主席兼執行董事 黃子超 香港，二零二五年九月十七日 有關租賃協議的主要交易通函延遲寄發 茲提述Classified Group (Holdings) Limited（「本公司」）於二零二五年八月二十七日 發出的公告（「公告」），內容 ...

Group 1 - The latest data from the Hong Kong Stock Exchange shows that on September 10, CLASSIFIED GP (08232) shareholders deposited stocks into Yuan Ku Securities, with a market value of HKD 155 million, accounting for 65.68% [1] - CLASSIFIED GP's mid-term results for 2025 indicate revenue of HKD 17.08 million, a year-on-year decrease of 4.33% [1] - The company's loss attributable to shareholders was HKD 2.983 million, a year-on-year narrowing of 0.43%, with a basic loss per share of HKD 0.0535 [1]