香港交 易及結算 所有限公司 及香港聯 合交易所 有限公司（「聯交所」）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 就因 本 公 佈 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。 主席及執行董事 今 米 房 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：8300） 董事會會議通告 今 米 房 集 團 控 股 有 限 公 司（「 本 公 司 」）董 事（「 董 事 」）會（「 董 事 會 」）謹 此 宣 佈 ， 董 事 會 將 於 二 零 二 五 年 十 一 月 二 十 八 日（ 星 期 五 ）舉 行 會 議 ， 藉 以（ 其 中包括 ）考慮及批准本公司及其附屬公司截至二零二五年九月三十日止六個 月的未經審核綜合中期業績及其刊發，及考慮股息建議（ 如有 ）及任何其他 事務。 承董事會命 JIN MI FANG GROUP HOLDINGS LIMITED 今米房集團控股有限公司 JIN MI FANG GROUP HOLDIN ...

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: 今米房集團控股有限公司 呈交日期: 2025年10月31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) | 08300 | 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 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 ...

Core Viewpoint - Jinmi Housing Group (08300.HK) announced the acquisition of a 52% stake in Guizhou Yijinze Liquor Co., Ltd. through its wholly-owned subsidiary, Futong Asia Investment Co., Ltd. [1] Company Summary - The target company, Guizhou Yijinze Liquor Co., Ltd., was established in 2025 and is based in Zunyi City, Guizhou Province, China [1]. - The main business operations of the target company include liquor business management and liquor product manufacturing [1].

Core Viewpoint - The company has entered into a share transfer agreement to acquire a 52% stake in Guizhou Yijinze Liquor Industry Co., Ltd, aligning with its strategic goal to expand its liquor supply business in China [1][2] Group 1: Acquisition Details - The acquisition involves the company's wholly-owned subsidiary, Fortune Asia Investment Limited, purchasing a total of 52% equity from three individual shareholders for a nominal price of RMB 1 [1] - Post-acquisition, the company will hold 52% of the target company, while the remaining shares will be held by two individuals [1] - The target company is a limited liability company established in 2025 in Zunyi, Guizhou Province, focusing on liquor business operations and production [1] Group 2: Strategic Implications - The acquisition is expected to enhance the company's operational platform, allowing for better implementation of systems, monitoring, and brand strategies [1] - It aims to support the company in consolidating its position as a well-known liquor supplier in China by broadening its customer base and improving production and distribution arrangements [2] - The company will continue to focus on its core business of providing dining and related services, with the acquisition being a strategic part of strengthening its liquor supply operations [2]

Core Viewpoint - The company, Jinmi Fang Group, is expanding its business in the Chinese liquor market through the acquisition of a 52% stake in Guizhou Yijinze Liquor Co., Ltd, focusing on premium liquor brand management and distribution [1] Group 1: Acquisition Details - The acquisition is executed through the company's wholly-owned subsidiary, Futong Asia Investment Co., Ltd [1] - Guizhou Yijinze Liquor Co., Ltd is a limited liability company established in 2025 in Zunyi, Guizhou Province, China, focusing on liquor business operations and production [1] - Prior to the acquisition, the target company was owned by three individuals holding 70%, 24%, and 6% stakes respectively [1] Group 2: Financial Terms - The total nominal consideration for the acquisition is set at RMB 1 [1]

Group 1 - The company, Jimi Fang Group, has entered into a share transfer agreement to acquire a total of 52% equity in Guizhou Yijinze Liquor Industry Co., Ltd. through its wholly-owned subsidiary, Futong Asia Investment Co., Ltd. [1] - The target company is a limited liability company established in 2025 in Zunyi City, Guizhou Province, China, focusing on liquor business operations and liquor product manufacturing [1]. - Prior to the acquisition, the target company was held by three individuals with ownership stakes of 70%, 24%, and 6% [1]. Group 2 - The acquisition will result in Futong Asia holding 52% of the target company, while two individuals will hold 33.6% and 14.4% respectively [1]. - The acquisition aligns with the company's strategic initiative to develop liquor supply-related businesses in China, providing operational advantages and flexibility in product offerings and sales channels [1][2]. - The company believes that the acquisition will enhance its operational efficiency in the liquor business over time, supporting its strategic goal of solidifying its position as a well-known liquor supplier in China [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（「聯交所」）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 就因 本 公 佈 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。 JIN MI FANG GROUP HOLDINGS LIMITED 今 米 房 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：8300） 自願性公佈 GEM上市規則的涵義 收購目標公司52% 股權 本 公 佈 由 今 米 房 集 團 控 股 有 限 公 司（「 本 公 司 」， 連 同 其 附 屬 公 司 ， 統 稱 為 「本集團」）自願作出，旨在讓本公司股東（「股東」）及潛在投資者知悉本集團 的最新業務發展。 誠 如 本公 司 截 至 二 零二 五 年 三 月三 十 一 日 止 年度 的 年 報 所 披露 ， 本 集 團於 中華人民共和國（「中國」）從事（ 其中包括 ）酒品供應業務。其業務範圍包括 但 不 限於 優 質 酒 品 的品 牌 管 理 ...

Core Viewpoint - Jinmi Fang Group has completed the acquisition of 55% equity in Nanjing Zerui Longxiang Supply Chain Management Co., Ltd, marking a significant step in vertical integration and technology-driven business upgrades in the food and beverage distribution sector [1][2]. Acquisition Details - The acquisition was executed through a wholly-owned subsidiary, Fulton Asia Investment Limited, for a nominal price of 1 RMB, resulting in Jinmi Fang Group holding 55% of Zerui Longxiang, which will now be a non-wholly owned subsidiary [2]. - Zerui Longxiang operates the "Zerui Longxiang AI Store" e-commerce platform, notable for its decentralized autonomous organization (DAO) governance model and blockchain integration for transaction data verification, covering essential categories such as fresh food, packaged food, beverages, and daily necessities [2]. Strategic Synergy - The acquisition is a key initiative for Jinmi Fang Group's strategy to vertically integrate food and beverage sales and distribution capabilities, creating value through three main aspects: - Strengthening supply chain and channel control by directly influencing the e-commerce platform's strategic direction, reducing intermediary costs, and facilitating cross-selling between restaurant and distribution businesses [3]. - Utilizing accumulated user consumption behavior data to provide market insights, aiding in product development and marketing strategy optimization [3]. - Innovating data asset management by registering data resources at the Shanghai Data Exchange and launching the first "consensus value-type e-commerce" data product, establishing a new pathway for data-asset-financing [3]. Future Outlook - The chairman of Jinmi Fang Group emphasized that the acquisition represents a milestone in the company's development, focusing on the synergy of food and beverage distribution, restaurant services, and data assets to explore a new paradigm of "digital-physical integration and credible revenue" [4]. - The company aims to enhance its participation in emerging digital economy sectors, forming a diversified business matrix that includes "physical dining + offline distribution + online e-commerce + data assets + metaverse" [5].

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) | 08300 | 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 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | 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: 今米房集團控股有限公司 本月底法定/註冊股本總額： HKD ...

Group 1 - The company has entered into a share transfer agreement to acquire 52% of the equity in Xishuangbanna Menghai Longputian Tea Industry Co., Ltd. for a nominal price of RMB 1 through its wholly-owned subsidiary Fulton Asia Investment Limited [1] - The target company, established in 2018 in Xishuangbanna, Yunnan Province, China, engages in the wholesale and retail of tea, pre-packaged food, and bulk food, as well as tea planting, procurement, initial processing, refinement, and sales [1] - Following the acquisition, the target company will become a non-wholly-owned subsidiary, and its financial performance will be consolidated into the company's financial statements [1] Group 2 - The acquisition is aligned with the company's strategic initiatives to develop its tea business sales and marketing [2] - The target company has approximately seven years of experience in tea production and sales, which includes beverage production, food production, and internet food sales [1][2] - The acquisition is expected to enable the company to control the tea production process, ensure stable raw material supply and product quality, and leverage the target company's channels and market resources to expand its sales network [2]