WINTO GROUP (HOLDINGS) LIMITED 黃子玲 李國麟 下 表 提 供 有 關 各 董 事 於 該 等 委 員 會 擔 任 成 員 的 資 料。 惠陶集團（控股）有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8238） 董事名單與其角色及職能 惠 陶 集 團（控 股）有 限 公 司（「本公司」）自2025年10月22日 起 的 董 事（「董 事」）會（「董 事 會」）成 員 載 列 如 下。 執 行 董 事： 劉 麗 （主 席） 獨 立 非 執 行 董 事： | | | | | 企業管治及 風險管理 | | --- | --- | --- | --- | --- | | 董事姓名 | 審核委員會 | 薪酬委員會 | 提名委員會 | 委員會 | | 劉 麗 | | | | | | 黃子玲 | C | C | C | C | | 李國麟 | M | M | M | M | 附 註： C 相關董事委員會的主席 M 相關董事委員會的成員 香 港，2025年10月22日 ...

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 就 因 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 的 任 何 損 失 承 擔 任 何 責 任。 WINTO GROUP (HOLDINGS) LIMITED 惠陶集團（控股）有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8238） (1)獨 立 非 執 行 董 事 辭 任； 及(2)不符合GEM上市規則 惠 陶 集 團（控 股）有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，盧 德 偉 先 生（「盧先生」）因 希 望 投 放 更 多 時 間 於 其 他 業 務，已 提 出 辭 任 獨 立 非 執 行 董 事、本 公 司 審 核 委 員 會（「審核委員會」）成 員、本 公 司 提 名 委 員 會（「提名委員會」） 成 員、本 公 司 薪 酬 委 員 會（「薪酬委員會」）成 員，以 及 本 公 司 企 業 管 治 及 風 險 管 理 委 員 ...

Core Insights - On October 21, shareholders of Huitao Group (08238) transferred shares from Zhifut Securities to Futu Securities International Hong Kong, with a transfer market value of HKD 1.2277 million, accounting for 5.78% of the total shares [1] Group 1: Share Placement Announcement - On October 15, Huitao Group announced a proposed placement of up to 17.416 million shares, representing approximately 16.66% of the enlarged issued share capital post-placement [1] - The placement price is set at HKD 0.34, which reflects a discount of about 20% compared to the closing price of HKD 0.425 on October 15 [1] - The maximum gross proceeds from the placement are expected to be approximately HKD 5.92 million, with a net amount of around HKD 5.4 million intended for current business operations, development, and general working capital expenditures [1]

Group 1 - The core point of the article is that 惠陶集团 (Huitao Group) is undergoing a share placement to raise funds for business operations and development, with significant shareholder activity noted [1] Group 2 - On October 21, shareholders transferred shares from 致富证券 (Zhi Fu Securities) to 富途证券国际香港 (Futu Securities International Hong Kong), with a market value of HKD 1.2277 million, representing 5.78% of the total shares [1] - On October 15, 惠陶集团 announced a proposed placement of up to 17.416 million shares, which would account for approximately 16.66% of the enlarged issued share capital after the placement [1] - The placement price is set at HKD 0.34, which is about a 20% discount compared to the closing price of HKD 0.425 on October 15 [1] - The maximum gross proceeds from the placement are expected to be around HKD 5.92 million, with a net amount of approximately HKD 5.4 million intended for current business operations and general working capital [1]

Group 1 - The core point of the article is that 惠陶集团 plans to issue up to 17.416 million shares at a price of HKD 0.34, which represents a discount of approximately 20% from the closing price of HKD 0.425 on October 15 [1] - The total estimated gross proceeds from the placement will be around HKD 5.92 million, with a net amount of approximately HKD 5.4 million intended for current business operations and general working capital [1] - On October 17, 惠陶集团's shareholder transferred shares from 宏智证券 to 致富证券, with a market value of HKD 2.6401 million, accounting for 6.19% of the company [1]

Group 1 - The core point of the article is that 惠陶集团 (Huitao Group) is planning to issue up to 17.416 million shares at a price of HKD 0.34, which represents a discount of approximately 20% compared to the closing price of HKD 0.425 on October 15 [1] - The total estimated gross proceeds from the placement will be around HKD 5.92 million, with a net amount of approximately HKD 5.4 million intended for current business operations and general working capital [1] - On October 17, shareholders transferred shares from 宏智证券 (Hongzhi Securities) to 致富证券 (Zhifu Securities), with a market value of HKD 2.6401 million, accounting for 6.19% of the total shares [1]

Core Viewpoint - 惠陶集团 plans to place a maximum of 17.416 million shares, representing 16.66% of the enlarged total share capital, at a price of HKD 0.34 per share, which is approximately a 20% discount to the closing price of HKD 0.425 [1] Summary by Category - **Share Placement Details** - The company intends to issue up to 17.416 million shares [1] - The placement price is set at HKD 0.34 per share, reflecting a discount of about 20% from the last closing price [1] - **Financial Implications** - The placement is expected to raise a maximum of HKD 59.2 million, with net proceeds estimated at approximately HKD 54 million [1] - **Use of Proceeds** - The funds raised will be utilized for the company's current business operations, development, and general working capital [1]

Group 1 - The core announcement is that Huitao Group (stock code: 8238) plans to raise approximately HKD 6.1 million through the placement of new shares, issuing 17,428,571 shares at a price of HKD 0.35, which represents a discount of about 17.65% compared to the previous trading day's closing price of HKD 0.425 [1] - The placement shares account for approximately 0.2% of the existing issued share capital and will also represent about 0.2% of the enlarged share capital upon completion [1] - The funds raised, approximately HKD 5.7 million after expenses, will be used for current business operations, development, and general working capital [1] Group 2 - Huitao Group is primarily engaged in the production and sale of ceramic products [1] - The issuance is conducted under a general mandate granted by the shareholders' meeting, with the expected completion date not disclosed [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 就 因 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 的 任 何 損 失 承 擔 任 何 責 任。 WINTO GROUP (HOLDINGS) LIMITED 惠陶集團（控股）有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8238） 有關根據一般授權配售新股份之澄清公告 茲 提 述 惠 陶 集 團（控 股）有 限 公 司（「本公司」）日 期 為2025年10月15日 的 公 告（「該 公 告」），內 容 有 關（其 中 包 括）建 議 本 公 司 根 據 一 般 授 權 配 售 新 股 份。除 另 有 界 定 者 外，本 公 告 所 用 詞 彙 與 該 公 告 所 界 定 者 具 有 相 同 涵 義。 本 公 司 澄 清，配 售 價 應 為0.35港 元，而 非0.34港 元。與 配 售 事 項 相 應 的 變 更 以 底 線 標 示，方 便 參 考。 因 此，配 售 價 ...

Core Viewpoint - 惠陶集团 announced a financing plan through the placement of new shares, aiming to raise approximately HKD 5.92 million, with net proceeds expected to be around HKD 5.4 million after expenses [1] Group 1: Financing Details - The company plans to issue 17,416,000 shares, equivalent to approximately 17.42 million shares [1] - The placement price is set at HKD 0.34 per share, representing a discount of about 20% compared to the closing price of HKD 0.425 on the previous trading day [1] - The shares being placed account for approximately 20.00% of the existing issued share capital and will represent about 16.66% of the enlarged share capital upon completion [1] Group 2: Use of Proceeds - Approximately HKD 5.4 million from the financing will be allocated for current business operations, development, and general working capital expenditures [1] Group 3: Business Overview - 惠陶集团's main business activities include exhibition and trade exhibition services, publication and advertising services, online sales of beauty and cosmetics, and luxury goods sales [1] Group 4: Completion Timeline - The financing is expected to be completed after meeting the conditions of the placement agreement, with a completion date anticipated to be the third business day after the deadline of November 5, 2025, or another date agreed upon by the parties [1]