Core Viewpoint - The company has decided to terminate the proposed joint venture agreement with Mr. Hu Jian Yong due to the failure to meet one of the conditions outlined in the agreement [1] Group 1 - The company's wholly-owned subsidiary, China Bentley Investment Co., Ltd., was involved in the proposed joint venture agreement [1] - The company has formally notified Mr. Hu Jian Yong of the termination of the proposed joint venture agreement and the associated transactions [1]

Core Viewpoint - The company has decided to terminate the proposed joint venture agreement with Mr. Hu Jian Yong due to the failure to meet one of the conditions outlined in the agreement [1] Group 1 - The company's wholly-owned subsidiary, China Bentley Investment Co., Ltd., was involved in the proposed joint venture agreement [1] - The company has formally notified Mr. Hu Jian Yong of the termination of the proposed joint venture agreement and the related transactions [1]

Core Viewpoint - The company has decided to terminate the proposed joint venture agreement with Mr. Hu Jian Yong due to the failure to meet one of the conditions outlined in the agreement [1] Group 1 - The company's wholly-owned subsidiary, China Bentley Investment Co., Ltd., was involved in the proposed joint venture agreement [1] - The company has formally notified Mr. Hu Jian Yong of the termination of the proposed joint venture agreement and the associated transactions [1]

（ 於開曼群島註冊成立的有限公司） 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。 （ 股份代號：8431） 終止擬議合營協議 茲提述浩柏國際（開曼）有限公司日期為2025年1 1月4日就擬訂立擬議合營協 議所刊發之公告（「該公告」）。除另有指明外，本公告所用詞彙與該公告所 界定者具有相同涵義。 董事會宣佈，由於本公司全資子公司中國賓利投資有限公司與胡建勇先生訂立 之擬議合營協議所載條件之一未能達成，本公司決定不繼續進行擬議合營協 議，並已通知胡建勇先生終止擬議合營協議及其項下擬進行之交易。 董事會認為終止擬議合營協議將不會對本集團的現有業務、營運或財務狀況造 成任何重大不利影響。 HAO BAI INTERNATIONAL (CAYMAN) LIMITED 浩柏國際(開曼)有限公司 浩柏國際 ( 開 曼 ) 有限公司 執行董事 吳蘊樂 香港，2 025年1 1 月 2 5日 於本通告日期，執行董事為劉明卿先生、吳蘊樂先生、王詠紅女士及蔣斌先生；獨立非 ...

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，並表明概不就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。 HAO BAI INTERNATIONAL (CAYMAN) LIMITED 浩柏國際(開曼)有限公司 （ 於開曼群島註冊成立的有限公司） （ 股份代號：8431） 於本通告日期，執行董事為劉明卿先生、吳蘊樂先生、王詠紅女士及蔣斌先生；獨立非執行董事為袁偉強先生、張 曉峯先生及姚智威先生。 董事會會議日期 浩柏國際（開曼）有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會 會議將於2025年11月28日（星期五）舉行，以其中包括考慮及批准本公司及其附屬公司截至2025年 9月30日止六個月之未經審核綜合業績及其刊發。 劉明卿 香港，2025年11月17日 承董事會命 浩柏國際(開曼)有限公司 主席兼執行董事 本公告的資料乃遵照香港聯合交易所有限公司GEM證券上市規則而刊載，旨在提供有關本公司的資料；董事願就 本公告的資料共同及個別地承擔全部責任。董事經作出一切合理查詢後確認， ...

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。 本 公 告 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 本 公 司 證 券 之 邀 請 或 要 約。 HAO BAI INTERNATIONAL (CAYMAN) LIMITED 延遲寄發通函 誠 如 該 等 公 告 所 披 露，一 份 載 有（其 中 包 括）(i)供 股、配 售 協 議 及 其 項 下 擬 進 行 交 易；(ii)獨 立 董 事 委 員 會 就 供 股 致 獨 立 股 東 的 推 薦 意 見 函；(iii)獨立財務顧問 致 獨 立 董 事 委 員 會 及 獨 立 股 東 的 函 件；及(iv)召開股東特別大會的通告詳情的 通函預期於2025年10月31日（星 期 五）或 之 前 寄 發 予 股 東。由 於 本 公 司 需 要 更 多 時 間 編 製 並 落 實 載 入 通 函 的 若 干 資 料，預 期 通 函 ...

Core Viewpoint - The company, through its wholly-owned subsidiary China Bentley Investment Co., Ltd., has entered into a non-binding memorandum of understanding with Mr. Hu Jian Yong to focus on developing advanced technologies in China, including IT services and artificial intelligence [1] Group 1: Partnership and Collaboration - The memorandum outlines plans to establish a joint venture named Hu Zhong Zhi Suan Group Co., Ltd. to leverage resources and expertise in IT and AI services [1] - A formal joint venture agreement will be signed based on the memorandum's terms and the actual development of the project [1] Group 2: Business Expansion and Diversification - The company primarily provides design, procurement, and installation services for water circulation systems, including pools, fountains, and water curtain walls [1] - The board believes that the joint venture agreement will facilitate collaboration with Mr. Hu and expand the company's construction business scope, contributing to business diversification [1] - The memorandum is considered part of the company's routine business processes, with terms based on normal commercial conditions deemed fair and reasonable [1]

Core Viewpoint - The company, Haobo International, has entered into a non-binding memorandum of understanding with Mr. Hu Jian Yong to focus on developing advanced technologies in China, including IT services, artificial intelligence, cloud computing, digital currency, and digital product development [1] Group 1: Partnership and Collaboration - The memorandum outlines plans to establish a joint venture named Hu Zhong Zhi Suan Group Limited [1] - The parties intend to sign a formal joint venture agreement based on the terms of the memorandum and the actual development of the project [1] - The collaboration aims to leverage each party's resources, expertise, and experience to develop IT and AI services [1] Group 2: Business Expansion and Diversification - The company primarily provides design, procurement, and installation services for water circulation systems, including pools, fountains, and water curtain walls [1] - The company has been actively seeking investment opportunities in the construction industry to enhance its influence and increase market share [1] - The board believes that the joint venture agreement will facilitate the company's collaboration with Mr. Hu and expand its business scope in construction, contributing to business diversification [1]

Core Viewpoint - The company announced a non-binding memorandum of understanding with Hu Jian Yong to focus on developing advanced technologies in China, including IT services and artificial intelligence [1] Group 1: Partnership and Collaboration - The memorandum involves the establishment of a joint venture named Hu Zhong Zhi Suan Group Limited, aimed at leveraging resources and expertise in IT and AI services [1] - The parties intend to sign a formal joint venture agreement based on the terms of the memorandum and the actual development of the projects [1] Group 2: Business Expansion and Diversification - The board believes that the joint venture agreement will provide a framework for collaboration with Hu, facilitating the expansion of the company's construction business and promoting business diversification [1] - The terms of the joint venture agreement are based on normal commercial terms, deemed fair and reasonable, aligning with the overall interests of the company and its shareholders [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。 HAO BAI INTERNATIONAL (CAYMAN) LIMITED 浩柏國際(開曼)有限公司 （ 於開曼群島註冊成立的有限公司） （ 股份代號：8431） 自願公告建議成立合營企業的諒解備忘錄 本公告乃由浩柏國際(開曼)有限公司(「本公司」，連同其附屬公司統稱「本集 團 」）自願作出，以向本公司股東及潛在投資者提供有關本集團最新業務發展 的消息。 合營企業協議諒解備忘錄 本公司董事（「董事 」）會（「董事會 」）欣然宣佈，本公司全資子公司中國 賓利投資有限公司近期與胡建勇先生（「胡先生 」，連同本公司統稱「訂約 方 」）訂立不具法律約束力的諒解備忘錄（「諒解備忘錄 」），內容涉及專注 於在中國建設開發中心、資訊技術服務及人工智慧領域，同時涵蓋雲端運算、 數位貨幣及數位產品開發等尖端技術。雙方擬共同設胡眾智算集團有限公司 （「合營公 司」）。 有關 胡建勇先 生的資料 胡建勇先生現任胡眾集團董事長 ...