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 所 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 本 公 告 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 本 公 司 任 何 證 券 的 邀 請 或 要 約。 Zhongshi Minan Holdings Limited 對本公司股權架構之影響 中食民安控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8283） 完成根據一般授權 配售新股份 茲 提 述 中 食 民 安 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 一 月 七 日 的 公 告， 內 容 有 關 配 售 事 項（「該公告」）。除 另 有 界 定 者 外，本 公 告 所 用 詞 彙 將 與 該 公 告 所 界 定 者 具 有 相 同 涵 義。 配售事項完成 董 事 會 欣 然 宣 佈，配 售 協 議 所 載 所 有 條 件 ...

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通告的內容概不 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 通 告 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。 Zhongshi Minan Holdings Limited 中食民安控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8283） 股東特別大會通告 茲通告 中 食 民 安 控 股 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 二 月 十 八 日（星 期 二）上 午 十 時 三 十 分 假 座 中 國 北 京 市 經 海 五 路1號 院58號 樓3層會議室召開股東 特 別 大 會（「大 會」），以 考 慮 及 酌 情 通 過（不 論 有 否 修 訂）下 列 決 議 案 為 本 公 司 普 通 決 議 案： 普通決議案 – 1 – 1. 「動 議 受 限 於 及 待（其 中 包 括）香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）GEM上 市 委 員 會 批 准 已 發 行 之 合 併 股 份（定 義 見 下 文）自 ...

此乃要件 請即處理 閣下如對本通函之任何內容或應採取之行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證 券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓所有名下之中食民安控股有限公司股份，應立即將本通函連同隨附之代表委 任表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或 承讓人。 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通函之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並表明概不對因本通函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。 Zhongshi Minan Holdings Limited 中食民安控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8283） (1)建議股份合併； (2)更改每手買賣單位； 及 (3)股東特別大會通告 本封面所用詞彙將與本通函所界定者具有相同涵義。 本公司謹訂於二零二五年二月十八日（星期二）上午十時三十分假座中國北京市經海五路1號院58 號樓3層會議室舉行股東特別大會，召開大會之通告載於本通函第EGM-1至EGM-3頁。隨本通函 附奉供股東特別大會使用之代 ...

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 所 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 Zhongshi Minan Holdings Limited 中食民安控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8283） 建議股份合併及 更改每手買賣單位 建議股份合併 董事會建議將本公司股本中每五十(50)股已發行及未發行現有股份合併成為一 (1)股 合 併 股 份。 股份合併之影響 於 本 公 告 日 期，本 公 司 法 定 股 本 為20,000,000港 元，分 為8,000,000,000股每股面值 0.0025港 元 的 現 有 股 份，當 中2,000,000,000股現有股份已配發及發行為繳足或入 賬 列 作 繳 足 股 份。假 設 於 本 公 告 日 期 至 股 東 特 別 大 會 日 期 期 間 並 無 進 一 步 發 行 或 購 回 任 何 ...

Zhongshi Minan Holdings Limited 中食民安控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8283） 根據一般授權配售新股份 配售代理 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 所 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 本 公 告 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 本 公 司 任 何 證 券 的 邀 請 或 要 約。 粵商國際證券有限公司 根據一般授權配售新股份 董 事 會 欣 然 宣 佈，於 二 零 二 五 年 一 月 七 日（聯 交 所 交 易 時 段 後），本 公 司 與 配 售 代 理 訂 立 了 配 售 協 議。根 據 協 議，本 公 司 有 條 件 同 意 透 過 配 售 代 理 按 竭 誠 基準配售最多400,000,000股 配 售 股 份 予 不 少 於 六 名 承 配 人。承 配 ...

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 所 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 本 公 告 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 本 公 司 任 何 證 券 的 邀 請 或 要 約。 Zhongshi Minan Holdings Limited 中食民安控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8283） 終止有關 收購目標公司的全部股權 涉及根據一般授權發行代價股份之 須予披露交易 茲 提 述 中 食 民 安 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 四 年 九 月 十 九 日 的 公 告，內 容 有 關（其 中 包 括）收 購 事 項（「該公告」）。除 另 有 界 定 者 外，本 公 告 所 用 詞 彙 將 與 該 公 告 所 界 定 者 具 有 相 同 涵 義。 董 事 會 宣 佈，經 審 慎 仔 ...

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倚賴該等內容而引致的任何損失承擔任何責 任。 Zhongshi Minan Holdings Limited – 1 – 中食民安控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8283） 董事名單與其角色及功能 中 食 民 安 控 股 有 限 公 司 董 事 會（「董事會」）成 員 載 列 如 下： 執行董事 王雷先生 （主 席 兼 行 政 總 裁） 蔡文豪先生 吳蒙蒙女士 非執行董事 李曉東先生 獨立非執行董事 陳回春先生 趙為先生 高岩先生 董 事 會 設 有 四 個 委 員 會。各 董 事 委 員 會 的 組 成 如 下： 審核委員會 高岩先生 （主 席） 陳回春先生 趙為先生 薪酬委員會 高岩先生 （主 席） 王雷先生 趙為先生 提名委員會 趙為先生 （主 席） 王雷先生 陳回春先生 風險管理委員會 趙為先生 （主 席） 王雷先生 蔡文豪先生 香 港，二 零 二 四 年 ...

(1)聯 席 主 席 兼 執 行 董 事 辭 任； 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 所 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 Zhongshi Minan Holdings Limited 中食民安控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8283） 及 (2)聯席主席調任 中 食 民 安 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，自 二 零 二 四 年 十 二 月 三 十 日 起： 聯席主席兼執行董事辭任 馮 先 生 因 希 望 投 放 更 多 時 間 於 其 他 事 業 已 辭 任 本 公 司 執 行 董 事 及 聯 席 主 席。 馮 先 生 已 確 認，彼 與 董 事 會 之 間 並 無 意 見 分 歧，亦 無 任 何 有 關 彼 辭 任 之 事 宜 須 敦 請 本 公 司 股 東 或 香 ...

Financial Performance - For the six months ended June 30, 2024, the company reported revenue of SGD 9.433 million, a decrease of 20.4% compared to SGD 11.851 million in the same period of 2023[8]. - The company incurred a loss before tax of SGD 2.118 million, compared to a profit of SGD 1.139 million in the prior year, indicating a significant decline in performance[8]. - Total comprehensive loss for the period was SGD 2.139 million, contrasting with a total comprehensive income of SGD 1.085 million in the previous year[8]. - The company reported a basic and diluted loss per share of SGD 0.11 for the current period, compared to a profit of SGD 0.06 per share in the previous year[8]. - The company reported a net cash outflow from operating activities of SGD 550,000 for the six months ended June 30, 2024, compared to a net inflow of SGD 887,000 in the same period of 2023[12]. - The company incurred a total comprehensive loss of SGD 1,771,000 for the six months ended June 30, 2024, compared to a loss of SGD 2,140,000 for the same period in 2023[11]. - The company recorded a revenue of approximately SGD 9.43 million for the six months ended June 30, 2024, a decrease of 20.4% from SGD 11.85 million for the same period in 2023[42]. - The company reported a loss of approximately SGD 2.14 million for the six months ended June 30, 2024, compared to a profit of approximately SGD 1.09 million for the same period in 2023[42]. Revenue Breakdown - Revenue from maintenance and repair services was SGD 7,665,000, down from SGD 7,830,000, reflecting a decline of 2.1%[16]. - Revenue from modification, tuning, and beautification services, as well as the sale of parts and accessories, decreased significantly to SGD 1,409,000 from SGD 2,544,000, a drop of 44.6%[16]. - Revenue from Singapore operations decreased by 15.3% to SGD 8.75 million, primarily due to a reduction in parts sales exports[42]. - Revenue from mainland China decreased by 51.4% to SGD 0.68 million, attributed to declining consumer demand and economic downturn[42]. - The company's gross profit margin declined from 50.1% to approximately 47.2%, due to reduced contributions from higher-margin businesses in mainland China[45]. Assets and Liabilities - The company's total assets as of June 30, 2024, amounted to SGD 21.358 million, a slight decrease from SGD 22.235 million as of December 31, 2023[9]. - Current liabilities increased to SGD 11.553 million from SGD 9.028 million, reflecting a rise in financial obligations[9]. - The net asset value decreased to SGD 3.968 million from SGD 6.108 million, indicating a decline in shareholder equity[9]. - The total trade receivables at the end of June 30, 2024, amounted to 1,127,000 Singapore dollars, a decrease from 1,447,000 Singapore dollars as of December 31, 2023[23]. - Trade payables as of June 30, 2024, amounted to SGD 1,500 thousand, an increase from SGD 1,416 thousand as of December 31, 2023[34]. - Other payables increased significantly to SGD 3,947 thousand as of June 30, 2024, compared to SGD 2,193 thousand as of December 31, 2023[34]. Cash Flow and Financial Position - The company’s cash and cash equivalents stood at SGD 2.511 million, down from SGD 2.930 million at the end of 2023[9]. - The total cash and cash equivalents at the end of June 30, 2024, were SGD 2,511,000, down from SGD 3,417,000 at the end of June 30, 2023[12]. - Cash and bank balances as of June 30, 2024, were approximately SGD 2.51 million, down from SGD 2.93 million as of December 31, 2023[47]. - The company's debt-to-equity ratio was 0.7 times as of June 30, 2024, compared to 0.3 times as of December 31, 2023[47]. Strategic Plans and Future Outlook - The company plans to focus on market expansion and new product development to improve future performance[7]. - The management is actively exploring strategic partnerships and potential acquisitions to enhance growth opportunities[7]. - The company plans to expand its electric vehicle business, with expected delivery around the end of Q3 2024[29]. - The company aims to become a leading platform for pre-prepared food industry SaaS+ services globally, integrating various business models including retail, delivery, and brand incubation[43]. - The company is focusing on customer service and loyalty while acquiring new customers through new products and services amidst economic uncertainties[44]. Shareholder Information - As of June 30, 2024, Mr. Wang Lei holds a beneficial interest of 590,870,000 shares, representing approximately 29.54% of the company's equity[48]. - Ms. Li Lidan, as the spouse of Mr. Wang Lei, is deemed to have the same interest in the 590,870,000 shares, also representing approximately 29.54%[49]. - Mr. Li Jie holds a beneficial interest of 286,020,000 shares, which is approximately 14.30% of the company's equity[53]. - The company has 2,000,000,000 issued ordinary shares as of June 30, 2024[22]. Corporate Governance and Compliance - The company has maintained compliance with the corporate governance code and has not separated the roles of Chairman and CEO[60]. - The interim results for the six months ending June 30, 2024, have not been audited[61]. - The previous auditor, Zhongzheng Tianheng CPA Limited, will not be reappointed, and a new auditor, Xianji CPA Limited, has been appointed following a resolution passed at the annual general meeting on June 26, 2024[65]. Acquisitions and Investments - The company decided not to proceed with the acquisition of 100% equity in Shanghai Tianji Zhongwei Industrial Development Co., Ltd., which was valued at RMB 19,000,000 (approximately HKD 20,938,000) due to careful consideration[62]. - The acquisition agreement was unilaterally terminated by the buyer on August 1, 2024, releasing the buyer from related obligations and responsibilities[62]. - No significant investments or acquisitions related to subsidiaries, associates, or joint ventures occurred during the six months ending June 30, 2024[63].

Financial Performance - Revenue for the period was SGD 9,433 thousand, a decrease from SGD 11,851 thousand in the previous period[10] - Net loss for the period was SGD 2,122 thousand, compared to a net profit of SGD 1,115 thousand in the previous period[10] - Total assets decreased to SGD 15,238 thousand from SGD 14,901 thousand, while total liabilities increased to SGD 11,553 thousand from SGD 9,028 thousand[11] - Cash and cash equivalents decreased to SGD 2,511 thousand from SGD 2,930 thousand at the beginning of the period[14] - The company's equity attributable to owners of the parent decreased to SGD 5,415 thousand from SGD 7,186 thousand[13] - Non-current assets decreased to SGD 6,120 thousand from SGD 6,235 thousand, primarily due to a decrease in property, plant, and equipment[11] - The company's net cash used in operating activities was SGD 550 thousand, compared to SGD 887 thousand generated in the previous period[14] - The company's total comprehensive loss for the period was SGD 2,139 thousand, compared to a comprehensive income of SGD 1,085 thousand in the previous period[10] - The company's basic and diluted loss per share was SGD 0.11, compared to a profit of SGD 0.06 in the previous period[10] - Revenue from customer contracts decreased to SGD 9,433 thousand in 2024 from SGD 11,851 thousand in 2023, with significant declines in modification, debugging, and beauty services (SGD 1,409 thousand vs. SGD 2,544 thousand) and brand management services (SGD 66 thousand vs. SGD 949 thousand)[18] - Pre-tax loss for the group was SGD 2,122 thousand in 2024, compared to a pre-tax profit of SGD 1,114 thousand in 2023[21] - Basic loss per share was SGD 0.11 cents in 2024, compared to a basic profit per share of SGD 0.06 cents in 2023[24] - Employee costs (excluding directors and top executives) increased to SGD 3,462 thousand in 2024 from SGD 3,251 thousand in 2023[19] - Net cash used in operating activities was SGD 0.55 million, while net cash used in investing activities was SGD 1.51 million, and net cash from financing activities was SGD 1.64 million[49] - The asset-to-liability ratio increased from 0.3x as of December 31, 2023, to 0.7x as of June 30, 2024[49] Company Structure and Leadership - The company's executive directors include Wang Lei (Co-Chairman, CEO), Feng Wei (Co-Chairman), Cai Wenhao, and Wu Mengmeng (appointed on May 30, 2024)[5] - The company's registered office is located in the Cayman Islands, with its China headquarters in Shandong Province and its Singapore headquarters at 160 Sin Ming Drive[7][8] - The company's shares are traded on the Hong Kong Stock Exchange under the stock code 8283[8] - Mr. Wang Lei holds a 29.54% beneficial interest in the company's shares, while Ms. Li Lidan, his spouse, holds the same percentage through spousal interest[50][55] - Mr. Li Jie holds a 14.30% beneficial interest in the company's shares, and Ms. Han Mei, his spouse, holds the same percentage through spousal interest[55] Financial Statements and Reporting - The company announced its unaudited condensed consolidated financial results for the six months ended June 30, 2024, along with comparative unaudited figures for the same period in 2023[9] - The interim report for 2024 is available on the Hong Kong Stock Exchange website (www.hkexnews.hk) and the company's website (www.zhongshiminanholdings.com)[1] - The company appointed Xianji Certified Public Accountants Limited as the new auditor following the resignation of Zhongzheng Tianheng Certified Public Accountants Co., Ltd.[67] Assets and Liabilities - The company's non-current liabilities decreased to SGD 5,837 thousand from SGD 6,000 thousand, primarily due to a decrease in bank and other borrowings[11] - Trade receivables decreased to SGD 1,127 thousand in 2024 from SGD 1,447 thousand in 2023, with a net trade receivables balance of SGD 1,070 thousand after impairment losses[25] - Prepayments and other receivables increased to SGD 9.74 million as of June 30, 2024, compared to SGD 9.71 million as of December 31, 2023, driven by higher short-term prepayments and other receivables[31] - Trade payables increased to SGD 1.5 million as of June 30, 2024, from SGD 1.42 million as of December 31, 2023, with 56% of payables aged less than 30 days[37] - Total bank and other borrowings increased to SGD 3.82 million as of June 30, 2024, from SGD 2.18 million as of December 31, 2023, primarily due to new short-term loans[38][40] - Trade and other payables increased to SGD 8.51 million as of June 30, 2024, from SGD 7.37 million as of December 31, 2023, mainly due to higher other payables[36] - The company's deposits for vehicle purchases and EV facility upgrades remained stable at SGD 5.68 million as of June 30, 2024[31] - The company's issued and paid-up capital remained unchanged at 2 billion ordinary shares as of June 30, 2024[42] - Cash and bank balances decreased from SGD 2.93 million as of December 31, 2023, to SGD 2.51 million as of June 30, 2024[49] - 99% of the company's cash and bank balances were denominated in the functional currency (SGD) as of June 30, 2024, compared to 89.4% as of December 31, 2023[49] - The company has 2,000,000,000 issued shares with a par value of HKD 0.0025 per share, totaling approximately SGD 0.9 million in issued share capital as of June 30, 2024[49] Business Operations and Strategy - The group acquired SGD 0.48 million in plant and equipment during the six months ended June 30, 2024, a significant increase from SGD 0.03 million in the same period in 2023[26] - The company plans to expand its passenger car and EV business, with expected deliveries starting in Q3 2024[31] - The company provided 17 auto financing loans totaling SGD 2.2 million as of June 30, 2024, with interest rates ranging from 3% to 7%[33] - Expected credit losses for third-party receivables remained minimal, with a total carrying amount of SGD 2.2 million as of June 30, 2024[32] - The top 5 auto financing loans accounted for 53% of total third-party receivables as of June 30, 2024[33] - The company terminated the acquisition of 100% registered capital of Shanghai Tianji Zhongwei Industrial Development Co., Ltd. for a total consideration of RMB 19,000,000 (approximately HKD 20,938,000) due to careful consideration[64] - No significant investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures were made during the six months ended June 30, 2024[65] Taxation and Regulatory Compliance - The group's Singapore subsidiary is subject to a 17% tax rate on estimated profits generated in Singapore, while the China subsidiary is subject to a 25% tax rate on estimated profits generated in China[20][22] Dividends and Shareholder Information - The group did not recommend any interim dividend for the six months ended June 30, 2024, consistent with the previous year[23] - The company did not recommend any dividend payment for the six months ended June 30, 2024[66] Risk Management and Financial Instruments - The group's trade receivables are typically non-interest bearing with a 30-day term, and the expected credit loss provision was SGD 57 thousand as of June 30, 2024[27][28] - No assets were pledged as collateral as of June 30, 2024[57] - The company did not use any hedging instruments to mitigate foreign exchange risk as of the reporting date[58] Related Party Transactions - The company did not engage in any related party transactions during the six months ended June 30, 2024[54]