CENTURY PLAZA HOTEL GROUP 新 都 酒 店 集 團 （原名為長城匯理公司） （於開曼群島註冊成立的有限公司） 股份代號: 8315 環境、社會及管治報告 2024/25 關於本報告 新都酒店集團及其子公司（統稱「本集團」或「我們」）編製本環境、社會及管治（「環境、社會及管治」）報告，以呈 列本集團於截至二零二五年三月三十一日止財政年度（「報告年度」或「二零二四╱二五年度」）的表現。本報告遵 守聯交所GEM 證券上市規則（「GEM 上市規則」）附錄C2 所載「環境、社會及管治報告指引」（「環境、社會及管治 報告指引」）中的「不遵守就解釋」條文。環境、社會及管治報告與財務報告的時間範圍一致，並涵蓋本集團的環境、 社會及管治相關風險、機遇、政策、措施、管理層對環境、社會及管治相關事項的參與以及環境、社會及管治相關 戰略及目標。 報告範圍 董事會針對重大環境、社會及管治相關事宜的管理方針及策略 環境、社會及管治工作小組由董事會委派，成員由董事會、高級管理人員及各部門指定人員組成。董事會職責包括 監督環境、社會及管治相關風險及機遇，制定環境、社會及管治戰略及目標，根據該等目標評估本集團的環境、 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下的持牌證券交易商或其 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。 閣下如已將名下的新都酒店集團的股份全部出售或轉讓，應立即將本通函及隨附的代表委任 表格送交買主或承讓人，或經手買賣的銀行、持牌證券交易商或其他代理商，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通函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。 CENTURY PLAZA HOTEL GROUP (FORMERLY KNOWN AS GREATWALLE INC.) 新 都 酒 店 集 團 （原 名 為 長 城 匯 理 公 司） （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股 份 代 號：8315） 建議授予發行授權及購回授權、 建議重選董事 及 二零二五年股東週年大會通告 新都酒店集團（「本公司」）謹訂於二零二五年九月二十六日上午十一時正假座香港上環德輔道 中199號無限極廣場38樓舉行股 ...

CENTURY PLAZA HOTEL GROUP (FORMERLY KNOWN AS GREATWALLE INC.) 新 都 酒 店 集 團 （原 名 為 長 城 匯 理 公 司） （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股 份 代 號：8315） 股東週年大會通告 茲通告新都酒店集團（「本公司」）謹訂於二零二五年九月二十六日上午十一時正（香 港時間）假座香港上環德輔道中199號無限極廣場38樓舉行股東週年大會（「大會」）， 以處理以下事項： 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。 1. 省覽、考慮及採納本公司截至二零二五年三月三十一日止年度之經審核綜合 財務報表、本公司董事（「董事」）會報告及本公司核數師報告。 2. 續聘金道連城會計師事務所有限公司為本公司核數師，並授權董事會釐定其 酬金。 3. (a) 重選及委任宋詩情女士為執行董事； (b) 重選及委任蘇從躍先生為執行董事； (c) 重選及委任李仲飛先 ...

2024/25 CENTURY PLAZA HOTEL GROUP 新 都 酒 店 集 團 （於開曼群島註冊成立的有限公司） （原名為長城匯理公司） 股份代號: 8315 年 報 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比其他在聯交所上市的公司帶有較高投資風險。 有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險， 同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確 表示概不就因本報告全部或部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 本報告載有根據聯交所GEM證券上市規則（「GEM上市規則」）規定須提供之有關新都酒店集團（「本公司」，連同 其附屬公司統稱為「本集團」）資料的詳情，本公司董事（「董事」）就本報告共同及個別承擔全部責任。董事在作出 一切合理查詢後確認，就彼等所深知及確信，本報告所 ...

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。 CENTURY PLAZA HOTEL GROUP (FORMERLY KNOWN AS GREATWALLE INC.) 新 都 酒 店 集 團 （原 名 為 長 城 匯 理 公 司） （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股 份 代 號：8315） 截至二零二五年三月三十一日止年度的年度業績公佈 香港聯合交易所有限公司（「聯交所」）GEM的特色 1 本公佈載有根據聯交所GEM證券上市規則（「GEM上市規則」）規定須提供之有關 新都酒店集團（「本公司」）連同其附屬公司（統稱為「本集團」或「我們」）資料的詳 情，本公司董事（「董事」）就本公佈共同及個別承擔全部責任。董事在作出一切合 理查詢後確認，就彼等所深知及確信，本公佈所載的資料在各重大方面乃準確完整， 無誤導或欺詐成分，且概無遺漏任何其他事宜致使本公佈所載任何陳述或本公佈 產生誤導。 年度業績 本公司董事會（「董事會」）欣 ...

行业估值方面，支援服务行业市盈率（TTM）平均值为6.04倍，行业中值2.56倍。新都酒店市盈率-3 倍，行业排名第80位；其他友联国际教育租赁（01563.HK）为1.37倍、中国科教产业（01756.HK）为 1.38倍、新高教集团（02001.HK）为1.58倍、希教国际控股（01765.HK）为1.62倍、光正教育 （06068.HK）为2.06倍。 资料显示，新都酒店集团是为客户提供合约式的护卫保安服务,本公司将致力献上全面优质服务,在长远 的目标中,达致利润增长,使到客户、雇员及股东各方面都有所得益。本公司创立于二零零三年,承蒙各客 户及各界人士的支持,从成立经营至今,为各私人机构、公营机构、学校及各政府部门设计及提供适当的 护卫及保安服务,保障客户的财产,避免在火警、水浸、人为故意破坏、盗窃、或因其他风险而招致的损 失。本公司向各客户不单只是提供护卫保安工作,而是会呈献上一连串有专业水准及综合支援的服务,包 括督导、行政监管、联络配合、保险保障、客户服务等事宜,使公司更有信心地为客户提供完善之优质 服务,实践公司对各客户服务的承诺。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投 ...

Share Capital and Stock Options - The company has 58,144,224 shares outstanding, representing approximately 10% of the total issued share capital as of the reporting date[2]. - As of September 30, 2023, the company had 43,349,074 unexercised stock options, equivalent to about 7.46% of the total issued shares[10]. - The weighted average exercise price of the unexercised stock options is 0.411[10]. - The company confirmed that the total capital increase from exercising all unexercised stock options would amount to HKD 2,167,454, with a share premium of HKD 15,649,015 before issuance expenses[10]. - No stock options were exercised after the reporting period[11]. - There were no stock options that lapsed as of September 30, 2024[12]. - The stock option plan is effective for a period of ten years starting from August 13, 2014[6]. - The maximum allocation for participants under the stock option plan is determined by the board of directors[3]. Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 22,460 thousand, a decrease of 45.4% compared to HKD 41,344 thousand for the same period in 2023[42]. - Gross profit for the same period was HKD 5,515 thousand, significantly up from HKD 999 thousand in the previous year, indicating a substantial improvement in profitability[42]. - Operating profit for the six months was HKD 9,120 thousand, compared to an operating loss of HKD 4,165 thousand in the prior year, reflecting a turnaround in operational performance[42]. - Profit before tax for the period was HKD 8,681 thousand, a recovery from a loss of HKD 4,983 thousand in the same period last year[42]. - The basic and diluted earnings per share for the period was HKD 1.06, compared to a loss per share of HKD 0.85 in the previous year[42]. - Other income and gains for the six months amounted to HKD 19,169 thousand, up from HKD 8,649 thousand in the prior year, indicating successful revenue diversification[42]. - Administrative expenses increased to HKD 15,564 thousand from HKD 13,813 thousand, reflecting higher operational costs[42]. - The total comprehensive income for the period was HKD 6,673 thousand, compared to a comprehensive loss of HKD 6,038 thousand in the previous year[42]. - The company reported a foreign exchange loss of HKD 2,008 thousand for the period, compared to a loss of HKD 1,050 thousand in the previous year[42]. Assets and Liabilities - Total assets as of September 30, 2024, are HKD 27,695 million, down from HKD 42,378 million as of March 31, 2024, representing a decrease of approximately 34.7%[46]. - The company reported a net cash outflow from operating activities of HKD 5,845 million for the six months ended September 30, 2024, compared to a net cash outflow of HKD 27,108 million for the same period in 2023[49]. - The total liabilities decreased to HKD 33,405 million as of September 30, 2024, from HKD 54,762 million as of March 31, 2024, indicating a reduction of approximately 39%[46]. - The company recorded a total comprehensive loss of HKD 5,965 million for the six months ended September 30, 2024, compared to a total comprehensive loss of HKD 6,038 million for the same period in 2023[47]. - Cash and cash equivalents at the end of the period were HKD 3,101 million, down from HKD 25,177 million at the end of the same period in 2023, reflecting a decrease of approximately 87.7%[49]. - The company’s equity attributable to owners amounted to HKD 29,072 million as of September 30, 2024, unchanged from the previous period[47]. - The company’s total liabilities net of current liabilities amounted to HKD (5,710) million as of September 30, 2024, compared to HKD (12,384) million as of March 31, 2024[46]. - The company’s cash flow from investing activities showed a net cash outflow of HKD 6,794 million for the six months ended September 30, 2024, compared to a net cash inflow of HKD 9,524 million for the same period in 2023[49]. Financial Strategy and Management - The group has taken measures to alleviate cash flow pressure and improve its financial condition, including evaluating business performance and simplifying loss-making subsidiaries[56]. - The group received financial support from its parent company, ensuring it can meet its financial obligations without significantly reducing operations[56]. - The group has actively explored new profitable business opportunities and continues to enhance operational management to improve efficiency[55]. - The group has assessed its future cash flow and believes it will have sufficient working capital to meet its financial responsibilities through April 30, 2025[56]. - The independent auditor issued a qualified opinion on the financial statements for the year ended March 31, 2024, indicating significant uncertainties regarding the group's ability to continue as a going concern[54]. - The board regularly reviews the company's key financial data to ensure ongoing viability and address any significant uncertainties regarding its ability to continue as a going concern[192]. Revenue Segmentation - The group reported revenue of HKD 14,490,000 for the hotel and catering services segment for the six months ended September 30, 2024, compared to HKD 7,547,000 for the same period in 2023, representing an increase of 92.5%[66]. - The security and property management segment recorded a loss of HKD 970,000 for the six months ended September 30, 2024, compared to a loss of HKD 2,325,000 for the same period in 2023, indicating an improvement[66]. - The asset management segment generated revenue of HKD 423,000 for the six months ended September 30, 2024, compared to HKD 365,000 for the same period in 2023, reflecting a growth of 15.9%[66]. - The company plans to expand its service offerings in hotel catering and property management, aiming to enhance revenue streams in the upcoming quarters[123]. - The company aims to provide comprehensive services including debt restructuring and asset securitization to various enterprises[160]. Employee and Compensation - The total employee cost for the six months ending September 30, 2024, was approximately HKD 22.3 million, down from HKD 53.8 million for the same period in 2023[189]. - The group had 637 employees as of September 30, 2024, a decrease from 925 employees on March 31, 2024[189]. - Management personnel compensation decreased to HKD 1,543,000 from HKD 2,910,000 in the same period of 2023[153]. - The company continues to provide competitive compensation packages to attract and retain talent, reflecting market conditions and individual performance[189]. Shareholding Structure - The company has a significant shareholder, Mr. Song Xiaoming, holding 433,555,955 shares, representing approximately 74.57% of the total issued shares[199]. - Mr. Su Chongyue holds 2,534,255 shares, accounting for 0.4% of the total issued shares[199]. - Mr. Li Zhongfei and Mr. Zhao Jinsong each hold 203,772 shares, representing 0.04% of the total issued shares[199]. - The company has a total of 184,465,046 shares held by Changcheng Huiri Holdings Limited, which is beneficially owned[199]. - The company’s shareholding structure includes a limited partnership with no specific share class or number, representing the amount of capital contributed[200]. - The options granted under the company's share option plan are included in the total shareholding[200].

Financial Performance - The company reported revenue of HKD 22,460,000 for the six months ended September 30, 2024, a decrease of 45.3% compared to HKD 41,344,000 for the same period in 2023[5]. - Gross profit for the same period was HKD 5,515,000, significantly up from HKD 999,000 in the previous year, representing a gross margin improvement[5]. - The operating profit before tax was HKD 8,681,000, compared to a loss of HKD 4,983,000 in the prior year, indicating a turnaround in profitability[5]. - The net profit attributable to the owners of the company was HKD 6,191,000, compared to a loss of HKD 4,935,000 in the same period last year[8]. - Total comprehensive income for the period was HKD 6,673,000, recovering from a loss of HKD 6,038,000 in the previous year[5]. - The adjusted profit before tax for the group was HKD 8,681 million, compared to a loss of HKD 4,983 million in the previous period[36]. - The company reported a loss before tax of HKD 14,253 million for the six months ended September 30, 2024, compared to a profit of HKD 40,486 million in the same period of 2023[50]. - The company recognized miscellaneous income of HKD 19,169 million for the six months ended September 30, 2024, compared to HKD 8,649 million in the same period of 2023, representing an increase of approximately 121.0%[46]. Assets and Liabilities - The company's total assets as of September 30, 2024, were HKD 27,695,000, down from HKD 42,378,000 as of March 31, 2024[10]. - Current liabilities decreased to HKD 33,405,000 from HKD 44,547,000, reflecting improved liquidity management[10]. - The group reported an equity deficit of approximately HKD 5.7 million as of September 30, 2024, down from HKD 12.4 million as of March 31, 2024[24]. - The company’s total liabilities as of September 30, 2024, were HKD 33,405 million, compared to HKD 54,762 million as of March 31, 2023, indicating a reduction of approximately 39.0%[39]. - As of September 30, 2024, the group's current liabilities exceeded its current assets by approximately HKD 9.7 million, compared to HKD 18.3 million as of March 31, 2024[24]. Cash Flow and Financial Management - The company reported cash and cash equivalents of HKD 3,101,000 as of September 30, 2024, down from HKD 9,728,000[10]. - The company believes it will have sufficient working capital to meet its financial obligations based on cash flow forecasts until April 30, 2025[27]. - The group has taken measures to alleviate cash flow pressure, including evaluating business performance and simplifying loss-making subsidiaries[25]. - The company has adopted a prudent financial management approach to monitor liquidity and ensure the ability to meet any funding requirements[111]. - The company has taken measures to improve its liquidity and financial position, as noted in the independent auditor's report regarding significant uncertainties related to its ability to continue as a going concern[123]. Revenue Segmentation - Revenue from external customers for the hotel and catering services segment was HKD 14,490 million, while the security, property management, and human resources segment generated HKD 7,547 million[36]. - Revenue from hotel and catering services was approximately HKD 7,547,000, accounting for 33.6% of total revenue for the period[92]. - Revenue from security, property management, and human resources services decreased by approximately HKD 26,500,000 or 64.6% to HKD 14,490,000 due to a slowdown in China's economic growth[95]. Operational Strategies - The company plans to focus on market expansion and new product development to drive future growth[5]. - The company plans to enhance transparency and showcase a better corporate image to existing and potential clients, focusing on hotel management and asset management[90]. - The company aims to provide distressed consulting services, including debt restructuring and asset securitization, leveraging its extensive asset management experience[92]. - The group is actively exploring profitable new business opportunities and continues to enhance operational management to improve efficiency[27]. Employee and Management Information - Total employee costs for the six months ended September 30, 2024, were approximately HKD 22,300,000, a decrease from approximately HKD 53,800,000 for the same period in 2023[118]. - The company had 637 employees as of September 30, 2024, down from 925 employees as of March 31, 2024[118]. - The company’s management compensation for the six months ended September 30, 2024, was HKD 1,543,000, down from HKD 2,910,000 in the previous year[81]. Compliance and Governance - As of September 30, 2024, the company has complied with the GEM Listing Rules regarding corporate governance, except for a deviation from Rule C.2.1, which states that the roles of Chairman and CEO should be separate[125]. - The company has established an audit committee in accordance with GEM Listing Rules[131]. Miscellaneous - The company did not declare any interim dividends for the six months ended September 30, 2024, consistent with the previous year[109]. - The company has no capital commitments as of September 30, 2024, remaining unchanged from March 31, 2024[115]. - There were no significant investments or capital asset plans as of September 30, 2024, and March 31, 2024[117].

Financial Performance - For the six months ended September 30, 2023, the company reported total revenue of HKD 41,344,000, a decrease of 6.3% compared to HKD 44,232,000 for the same period in 2022[8]. - The cost of services provided for the same period was HKD 40,345,000, resulting in a gross profit of HKD 999,000, down 67.7% from HKD 3,099,000 in 2022[8]. - The company incurred an operating loss before tax of HKD 4,983,000 for the six months ended September 30, 2023, compared to a loss of HKD 4,887,000 in the prior year, indicating a slight increase in losses[8]. - Total comprehensive loss for the period was HKD 6,038,000, a reduction from HKD 11,348,000 in the same period last year, showing an improvement of 46.8%[8]. - The company reported a basic and diluted loss per share of HKD 0.85 for the six months ended September 30, 2023, compared to HKD 0.83 for the same period in 2022[8]. - The company reported a loss before tax of HKD 7,455,000 for the three months ended September 30, 2023, compared to a loss of HKD 176,000 for the same period in 2022[38]. - For the six months ended September 30, 2023, the loss before tax was HKD 4,935,000, slightly higher than the loss of HKD 4,812,000 in the same period last year[38]. - The company reported a loss attributable to owners of approximately HKD 5,000,000, consistent with the previous period[72]. Assets and Liabilities - As of September 30, 2023, the company's total assets were HKD 52,183,000, down from HKD 62,028,000 as of March 31, 2023[9]. - The company's net asset value decreased to HKD 3,727,000 from HKD 9,765,000, reflecting a decline of 61.8%[9]. - Cash and cash equivalents as of September 30, 2023, were HKD 25,177,000, significantly lower than HKD 40,917,000 at the end of the previous fiscal year[9]. - The company's accumulated losses increased to HKD 247,178,000 as of September 30, 2023, compared to HKD 230,740,000 at the end of the previous reporting period[10]. - The company reported a total of HKD 6,855,000 in total equity as of September 30, 2023, down from HKD 22,535,000 at the same time last year[10]. - Total liabilities as of September 30, 2023, were HKD 61,089,000, a decrease of 6.5% from HKD 64,897,000 as of March 31, 2023[24]. - The company’s capital debt ratio was 902.2%, up from 338.7% as of March 31, 2023[77]. Revenue Segments - Revenue from external customers in the security and property management segment decreased to HKD 40,979,000 from HKD 43,903,000 year-on-year, while asset management revenue increased slightly to HKD 365,000 from HKD 329,000[19]. - Revenue from security and property management services for the six months ended September 30, 2023, was HKD 40,979,000, down 6.6% from HKD 43,903,000 in 2022[30]. - Revenue from security and property management services in mainland China increased by approximately HKD 6,200,000 to about HKD 39,900,000, while revenue from Hong Kong dropped significantly from HKD 10,200,000 to HKD 1,100,000[61]. - Total revenue from security and property management services was approximately HKD 41,000,000, a decrease of about HKD 2,900,000 or 6.7% compared to HKD 43,900,000 for the six months ended September 30, 2022[66]. Cash Flow and Expenses - For the six months ended September 30, 2023, the company reported a net cash outflow from operating activities of HKD 27,108,000, compared to HKD 5,745,000 for the same period in 2022[12]. - The company’s cash and cash equivalents decreased to HKD 25,177,000 from HKD 50,850,000 at the beginning of the period, reflecting a net decrease of HKD 19,783,000[12]. - The company incurred financial expenses of HKD 818,000, down from HKD 1,526,000 in the previous year[19]. - Administrative expenses rose to approximately HKD 13,800,000 from HKD 9,400,000, mainly due to increased employee-related expenses to support strategic initiatives[70]. - Financial expenses decreased to approximately HKD 800,000 from HKD 1,500,000, primarily due to a reduction in interest on acceptance bills[71]. Corporate Governance and Compliance - The company has adopted written guidelines for securities trading by directors, confirming compliance with the required standards as of September 30, 2023[118]. - The company has adhered to the corporate governance code, with the exception of a deviation regarding the separation of roles between the chairman and CEO, as no senior executive has been appointed as CEO[119]. - The audit committee, consisting of independent non-executive directors, has reviewed the financial reporting process and internal controls for the six months ending September 30, 2023[121]. - The company has confirmed compliance with the trading standards for all directors and former directors for the six months ending September 30, 2023[118]. Future Plans and Strategies - The company plans to focus on improving operational efficiency and exploring new market opportunities to enhance future performance[5]. - The company plans to expand its security and property management services in mainland China by collaborating with local governments to build family-style resorts[64]. - The company aims to enhance its corporate image and transparency to attract existing and potential clients in the security and property management services sector[64]. - The company anticipates that the main plans for the use of the net proceeds will not change[86]. Shareholder Information - As of September 30, 2023, Mr. Song Xiaoming holds 433,555,955 shares, representing approximately 74.57% of the company's issued shares[89]. - Major shareholder Walle Holding Limited holds 249,090,909 shares, representing 42.84% of the company's total issued shares[94]. - Major shareholder Changcheng Huiri Holdings Limited holds 184,465,046 shares, representing 31.73% of the company's total issued shares[94]. - The total number of shares available for issuance under the share option plan is 58,144,224, which accounts for approximately 10% of the total issued share capital as of the report date[99]. Stock Options and Capital Management - The total number of stock options granted in the reporting period was 45,883,329, with an average exercise price of HKD 0.411[111]. - The weighted average exercise price of the unexercised stock options as of September 30, 2023, was HKD 0.411[111]. - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2023[116].

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。 GREATWALLE INC. （股份代號：8315） （於開曼群島註冊成立的有限公司） 長城匯理公司 截至二零二三年九月三十日止六個月中期業績公佈 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交 所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在 風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM 上市公司普遍為中小型公司，在GEM 買賣的證券可能會較於主板買賣 之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量 的市場。 本公佈載有根據聯交所GEM證券上市規則（「GEM上市規則」）規定須提供有關長 城匯理公司（「本公司」，連同其附屬公司統稱為「本集團」）資料的詳情，本公司董 事（「董事」）就本公佈共同及個別承擔全部責任。董事在作出一切合理查詢後確認， 就彼等所知及所信，本公佈 ...