Core Viewpoint - The company announced a sale agreement involving the complete issued shares of Advanced Pacific Enterprises Limited, which represents approximately 6.20% of the company's total issued share capital, for a consideration of HKD 17 million [1] Group 1 - The board of directors was informed by the executive director and chairman about the sale agreement with Xu Changcheng [1] - The sale involves Advanced Pacific, which currently holds 100,500,000 shares of the company [1] - The transaction is set to be completed on January 21, 2026 [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，概不會對因本公告全 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 SHENG TANG HOLDINGS LIMITED 聖唐控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:8305) 內幕消息 執行董事股份轉讓 此公告是由聖唐控股有限公司（「本公司」）根據香港聯合交易所有限公司 GEM 證券上市規則（「GEM 上市規則」）第 17.10 條及香港法例第 571 章 證券及期貨條例 XIVA 部項下的內幕消息條文（定義見 GEM 上市規則）作 出。 主要股東股份轉讓 董事會（「董事會」）獲本公司執行董事兼董事會主席向從心先生（「向先 生」）告知，於二零二六年一月二十一日（交易時段後），向先生已與徐長城 先生（「徐先生」）訂立一份買賣協議，據此，向先生同意出售而徐先生同意 購買Advanced Pacific Enterprises Limited（「Advanced Pacific」）的全部已發 行股份。Advanced Pacific為本公司的股東，目前 ...

Group 1 - The main shareholder of Saintang Holdings (08305.HK), Advanced Pacific Enterprises Limited, has agreed to sell 45 million shares to Huang Lingling for a total transaction amount of HKD 6,975,000, representing approximately 2.77% of the company's total issued share capital as of the announcement date [1] - Huang Lingling currently holds 990,600 shares and is independent and unconnected with the company and its associates as defined by GEM listing rules [1] - Advanced Pacific is wholly owned and beneficially owned by the executive director and chairman of the board [1] Group 2 - Saintang Holdings has appointed Xiang Congxin as the Chief Executive Officer [2]

Core Viewpoint - Advanced Pacific Enterprises Limited, a major shareholder of the company, has agreed to sell 45 million shares to Ms. Huang Lingling for HKD 6.975 million, representing approximately 2.77% of the company's total issued share capital as of the announcement date [1] Group 1 - The transaction is set to be completed on January 19, 2026, with Advanced Pacific retaining approximately 6.22% of the company's total issued share capital post-sale [1] - Ms. Huang will hold approximately 2.84% of the company's total issued share capital after the transaction, in addition to her current holding of 990,600 shares [1] - Advanced Pacific is fully and beneficially owned by Mr. Xiang Xin, who serves as the executive director and chairman of the board [1]

Core Viewpoint - Advanced Pacific Enterprises Limited, a major shareholder of Saintang Holdings (08305), has agreed to sell 45 million shares to Ms. Huang Lingling for HKD 6.975 million, representing approximately 2.77% of the company's total issued share capital as of the announcement date [1] Group 1 - The transaction is set to be completed on January 19, 2026 [1] - After the sale, Advanced Pacific will hold approximately 6.22% of the company's total issued share capital, while Ms. Huang will hold about 2.84% [1] - Ms. Huang currently owns 990,600 shares and is independent and unconnected with the company and its associates [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，概不會對因本公告全 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 SHENG TANG HOLDINGS LIMITED 聖唐控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:8305) Advanced Pacific 進一步通知本公司，據其所知，黃女士除目前持有990,600股 股份外，與公司及其關聯人士（根據GEM上市規則定義）獨立且無關聯。 於本公告日期，Advanced Pacific 由執行董事兼董事會主席向從心先生全資及 實益擁有。 。 在完成出售事項後，Advanced Pacific將持有公司已發行股本總額約6.22%。黃 女士將持有公司已發行股本總額的2.84%。 董事會預期出售事項不會對本集團的業務營運產生任何不利影響。 建議公司股東和潛在投資者在交易公司股票時謹慎行事。 內幕消息 主要股東股份轉讓 此公告是由聖唐控股有限公司（「本公司」）根據香港聯合交易所有限公司 GEM 證券上市規則（「GEM 上市規則」）第 17.10 條及香港法 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 聖唐控股有限公司 呈交日期: 2026年1月7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) | 08305 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,0 ...

Group 1 - The company announced the appointment of Ms. Zuo Er as a non-executive director starting from January 1, 2026 [1] - Ms. Li Luyun has submitted her resignation as an executive director, effective from January 1, 2026 [1]

Group 1 - The company, Saintang Holdings (08305), announced the appointment of Ms. Zuo Er as a non-executive director effective from January 1, 2026 [1] - Ms. Li Luyun has submitted her resignation as an executive director, which will also take effect on January 1, 2026 [1]

（「本公司」） （於開曼群島註冊成立之有限公司） (股份代號：8305) 本公司提名委員會（「委員會」）職權範圍 1. 組成 委員會根據本公司董事會（「董事會」）於 2018 年 6 月 4 日通過的決議案成立並於 2025年12月31日最後修訂及採納。 委員會的職權範圍可由董事會不時根據香港聯合交易所有限公司 GEM 證券上市規 則修訂。 2. 成員 聖唐控股有限公司 6. 委員會會議 6.1 通知 6.2 法定人數 3. 秘書 公司秘書應為委員會秘書。委員會可不時委任具備適當資格及經驗的任何其他人士 擔任委員會秘書。 4. 委員會職權 5. 職務 委員會須履行下列職務： (a) 每年至少一次檢討董事會的架構、人數、組成及成員多元化（包括但不限於專 業經驗、技能、知識及服務任期），協助董事會维護董事會技能矩陣，並向董 事會提出任何改動建議，以配合本公司的企業策略； 2.1 委員會成員（「成員」）由董事會從本公司董事中選任，其中一名董事為不同性別， 人數不得少於三名，大部分成員須為獨立非執行董事。成員不能委任任何替任代表。 2.2 委員會主席由董事會委任，並須由董事會主席或獨立非執行董事擔任。 2.3 倘任何 ...