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，並明確表示不會就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。 Min Fu International Holding Limited 民富國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8511） 香港，2025年11月14日 於本公告日期，執行董事為曾偉金先生及葉嘉凌女士；非執行董事為李純玲女士、朱敏 純女士、張小玲女士及李曉璇女士；及獨立非執行董事為周文明博士、路盛偉先生及陳 朦女士。 本公告載有有關本公司的資料，乃遵照GEM上市規則而提供，董事願就此共同及個別 承擔全部責任。董事於作出一切合理查詢後確認，就其所深知及盡信，本公告所載資料 於所有重大方面均準確完整，並無誤導或欺騙，且並無遺漏其他事宜致使本公告任何陳 述或本公告產生誤導。 民富國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司將於 2025年11月26日（星期三）舉行董事會會議，藉以（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 ...

呈交日期: 2025年11月5日 | 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) | 08511 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 125,000,000 | USD | | 0.004 | USD | | 500,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 125,000,000 | USD | | 0.004 | USD | | 500,000 | I. 法定/註冊股本變動 本月底法定/註冊股本總額： USD 500,000 FF301 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 ...

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: 民富國際控股有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08511 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 25,914,329 | | 0 | | 25,914,329 | | 增加 / 減少 (-) | | | | | 0 | | | | 本月底結存 | | | 25,914,329 | | 0 | | 25,914,329 | 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動 ...

Group 1 - The company, Minfu International (08511.HK), announced a placement agreement with a placement agent on September 19, 2025 [1] - The placement agent has agreed to act as the placement agent to facilitate cash subscriptions for bonds during the placement period [1] - The total principal amount for the bonds is capped at HKD 60 million [1]

Group 1 - The company, Minfu International (08511), has announced a placement agreement with a placement agent to facilitate the cash subscription of bonds during the placement period, with a total principal amount capped at HKD 60 million [1] - If the bonds are fully placed, the maximum total proceeds from the bond placement will amount to HKD 60 million [1] - The board intends to use the net proceeds from the bond placement (after deducting expenses, costs, and expenditures) for various purposes, including funding potential acquisition opportunities, operational funding for smart manufacturing solutions and agricultural food technology and sales, as well as supplementing the company's general working capital [1]

Core Viewpoint - Minfu International (08511) has announced a bond placement agreement with a placement agent, aiming to raise up to HKD 60 million through cash subscriptions for bonds [1] Group 1 - The total principal amount for the bond placement is capped at HKD 60 million [1] - If fully subscribed, the maximum proceeds from the bond placement will amount to HKD 60 million [1] - The net proceeds from the bond placement will be used for various purposes, including funding potential acquisition opportunities and operational needs for smart manufacturing solutions and agricultural food technology [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，並明確表示不會就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、購買或認購證券的邀請或要約。 Min Fu International Holding Limited 民富國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8511） 內幕消息 配售債券 配售代理 粵商國際證券有限公司 配售債券 本公告乃根據證券及期貨條例第XIVA部下之內幕消息條文（定義見上市規則）及上市 規則第13.09條作出。 於2025年9月19日（聯交所交易時段後），本公司與配售代理訂立配售協議，據此，配售 代理已同意擔任配售代理，按竭盡所能基準促使承配人於配售期內以現金認購債券， 本金總額上限為60,000,000港元。 完成債券配售事項受現行市況所規限。由於債券配售事項未必會進行，股東及潛在投 資者於買賣股份時務請審慎行事。 1 本公告乃根據證券及期貨條例第XIVA部下之內幕消息條文（定義見上市規則）及上市規 則第13.09條作出。 緒言 於202 ...

Core Viewpoint - Minfu International (08511) has entered into a non-binding memorandum of understanding with Dong'an Xiaqi Agricultural Technology Development Co., Ltd. and Hunan Shuoshen Biotechnology Co., Ltd. to potentially acquire agricultural food production facilities and related assets, as well as lease a production plant with a total construction area of approximately 39,223.3 square meters [1] Group 1 - The company plans to nominate a wholly-owned subsidiary as a potential buyer for the acquisition of agricultural food production facilities and related assets [1] - The lease agreement involves a production plant located on the east side of Cold East Road in Xiqi Village, Jingtouwei Town [1] - The board of directors believes that entering into the memorandum is a significant step for the group to hold valuable assets for operating agricultural food technology and sales business, aligning with the overall interests of the company and its shareholders [1]

Core Viewpoint - Minfu International (08511) has entered into a non-binding memorandum of understanding with Dong'an Xiaqi Agricultural Technology Development Co., Ltd. and Hunan Shuoshen Biotechnology Co., Ltd. for potential acquisition and leasing of agricultural food production facilities and related assets [1] Group 1 - The company plans to nominate one of its wholly-owned subsidiaries as a potential buyer for the acquisition of agricultural food production facilities and related assets [1] - The company intends to lease an agricultural food production factory with a total construction area of approximately 39,223.3 square meters located in Jiangtouwei Town, Xiaqi Village [1] - The board of directors believes that entering into the memorandum of understanding is an important step for the group to hold valuable assets for operating agricultural food technology and sales business, aligning with the overall interests of the company and its shareholders [1]

Core Viewpoint - Minfu International (08511.HK) has entered a non-binding memorandum of understanding to potentially acquire agricultural food production facilities and related assets, as well as lease a production plant in Hunan Province, marking a significant step in its agricultural food technology and sales business expansion [1] Group 1: Company Activities - The company primarily engages in smart manufacturing solutions and funeral service agency businesses in China [1] - The acquisition of Hunan Baisheng Biotechnology Co., which focuses on agricultural food technology and sales, was completed on August 11, 2025, allowing the company to officially commence its agricultural food technology and sales operations [1] Group 2: Strategic Developments - Following the initiation of agricultural food technology and sales operations, the company has been formulating appropriate business strategies to enhance the long-term contribution of this segment to the group [1] - The board of directors believes that entering into the memorandum of understanding is a crucial step for the group to hold valuable assets for operating its agricultural food technology and sales business, aligning with the overall interests of the company and its shareholders [1]