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: 創輝珠寶集團控股有限公司 呈交日期: 2025年11月6日 截至月份: 2025年10月31日 狀態: 新提交 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) | 08537 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,500,000,000 | HKD | | 0.1 | HKD | | 750,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 7,500,000,000 | HKD | | 0.1 | HKD | | 750,000,000 | 本月底法定/ ...

Core Viewpoint - The company announced the resignation of Yang Boqiang from multiple key positions, effective November 4, 2025, and the appointment of Wei Qiaohan as the new company secretary and authorized representative [1] Group 1 - Yang Boqiang has resigned as the company secretary, chief financial officer, and authorized representative under the GEM Listing Rules and the Companies Ordinance [1] - Wei Qiaohan has been appointed as the new company secretary and authorized representative, effective November 4, 2025 [1]

Core Points - Yang Boqiang has resigned from his positions as company secretary, chief financial officer, and authorized representative of the company effective from November 4, 2025 [1] - Wei Qiaohan has been appointed as the new company secretary and authorized representative, effective from November 4, 2025 [1] - Wei Qiaohan currently serves as the financial director, responsible for managing the company's financial and accounting matters [1]

Core Viewpoint - Chuanghui Jewelry (08537) announced the resignation of Yang Baiqiang as the company secretary, chief financial officer, and authorized representative under the GEM Listing Rules and the Companies Ordinance, effective from November 4, 2025 [1] Group 1 - Yang Baiqiang has resigned from multiple key positions within the company, including company secretary and chief financial officer [1] - The resignation is effective from November 4, 2025, indicating a planned transition period [1] - Wei Qiaohan has been appointed as the new company secretary and authorized representative, effective from the same date [1] Group 2 - Wei Qiaohan currently serves as the financial director of the company, responsible for managing financial and accounting matters [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，概不對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。 董事會謹此向楊先生就其任內為本公司作出的貢獻表示感謝，亦熱忱歡迎衛先生履新。 承董事會命 創 輝 珠 寶 集 團 控 股 有 限 公 司 Chong Fai Jewellery Group Holdings Company Limited （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：8537） 更改公司秘書及授權代表 創輝珠寶集團控股有限公司董事（「董事」）會（「董事會」）謹此宣佈，楊柏强先生（「楊先生」） 已辭任本公司的公司秘書（「公司秘書」），首席財務官，香港聯合交易所有限公司（「聯交所」） GEM證券上市規則第5.24條項下之本公司授權代表，以及香港法例第622章公司條例第16 部項下之代表本公司於香港接收法律程序文件及通知的授權代表（統稱「授權代表」），自 2025年11月4日起生效。楊先生已確認彼與董事會並無意見分歧且並無有關其辭任的事宜 須提請聯交所或本公司 ...

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: 創輝珠寶集團控股有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 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) | 08537 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,500,000,000 | HKD | | 0.1 | HKD | | 750,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 7,500,000,000 | HKD | | 0.1 | HKD | | 750,000,000 | 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 本月底法定/註 ...

Core Viewpoint - The announcement indicates that Fu Zhenqiang, the chairman, executive director, CEO, and controlling shareholder of Chuanghui Jewelry (08537.HK), has purchased 1 million shares of the company, reflecting confidence in the company's business strategy and future prospects [1]. Summary by Relevant Sections - **Share Purchase Details** - Fu Zhenqiang acquired 1 million shares at an average price of approximately HKD 0.198 per share, with a maximum price of HKD 0.203 per share, totaling around HKD 198,000 [1]. - This purchase represents about 0.28% of the total shares issued by the company as of the announcement date [1]. - **Management Confidence** - The board of directors believes that this increase in shareholding demonstrates Fu's confidence in the company's business strategy, development prospects, and future outlook [1].

Core Viewpoint - Chuanghui Jewelry (08537) announced that its chairman, executive director, CEO, and controlling shareholder, Mr. Fu Zhenqiang, purchased 1 million shares of the company at an average price of approximately HKD 0.198 per share, reflecting confidence in the company's business strategy and future prospects [1] Summary by Relevant Sections - **Share Purchase Details** - Mr. Fu Zhenqiang acquired 1 million shares from September 12 to September 19, 2025, at a total cost of approximately HKD 198,000 [1] - The shares purchased represent about 0.28% of the total issued shares of the company as of the announcement date [1] - **Management Confidence** - The board of directors believes that the share purchase indicates Mr. Fu's strong confidence in the company's business strategy and development outlook [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，概不對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。 創 輝 珠 寶 集 團 控 股 有 限 公 司 Chong Fai Jewellery Group Holdings Company Limited （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：8537） 自願性公告 控股股東及董事會主席增持股份 本公告乃由創輝珠寶集團控股有限公司（「本公司」）自願作出。 本公司董事（「董事」）會（「董事會」）獲傅鎮強先生（「傅先生」）（為本公司董事會主席、執 行董事、行政總裁及控股股東（定義見香港聯合交易所有限公司證券上市規則（「上市規 則」）））告知，傅先生自2025年9月12日至2025年9月19日的公開市場交易中，以每股平均價 約0.198港元及最高價0.203港元購入1,000,000股本公司股份，總代價約為198,000港元，相 當於本公司於本公告日期已發行股份總數的約0.28%（「增持事項」）。於增持事項後，傅先 生被視為 ...

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 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) | 08537 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,500,000,000 | HKD | | 0.1 | HKD | | 750,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 7,500,000,000 | HKD | | 0.1 | HKD | | 750,000,000 | 本月底法定/註冊股本總額： HKD 750,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年8月31日 狀態: 重新提交 ...