FF003G 香港聯合交易所有限公司 （香港交易及結算所有限公司的全資附屬公司） 附錄五 上市申請表格 G 表格 GEM 公司資料報表 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資料報表之內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示概不會就本資料報表之全部或任何部分內容而產生或倚賴該等內容而引致之任何損失承擔 任何責任。 在 GEM 首次上市日期： 2018 年 10 月 22 日 保薦人名稱： 建泉融資有限公司 | 公司名稱： | 九福來國際控股有限公司 | | --- | --- | | 股份代號（普通股）： | 08611 | 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市的公司（「該公司」）的資料。 該等資料乃遵照香港聯合交易所有限公司 GEM 證券上市規則（「GEM 上市規則」）的規定而提供，旨在向公眾提 供有關該公司的資料。該等資料將會在互聯網的 GEM 網頁展示。本資料報表不應視作有關該公司及╱或其證券的完 整資料概要。 本報表的資料於 2025 年 12 月 1 日更新 A. 一般資料 註冊成立地點： 開曼群島 獨立非執行董事 拿督楊國 ...

非執行董事 鍾宜斌先生 MINDTELL TECHNOLOGY LIMITED 九福來國際控股有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號: 8611） 董事名單與其角色和職能 九福來國際控股有限公司（「本公司」）董事會（「董事會」）成員載列如下： 執行董事 張榮軒先生 （主席兼行政總裁） 呂興建先生 附註： C－相關董事委員會主席 M－相關董事委員會成員 獨立非執行董事 拿督楊國喜 阮駿暉先生 陳嵐芝女士 本公司已成立三個董事委員會，其中成員載列如下： | | 董事委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 薪酬委員會 | 提名委員會 | | 張榮軒先生 | | | | | | 呂興建先生 | | | | | | 鍾宜斌先生 | | | | | | 拿督楊國喜 | | M | C | C | | 阮駿暉先生 | | C | M | M | | 陳嵐芝女士 | | M | M | M | 香港，二零二五年十二月一日 ...

Group 1 - The company Jiu Fu Lai (08611) announced the appointment of Mr. Lv Xingjian as an executive director [1] - Ms. Ren Aizhen has been appointed as the CEO of Henan Lixuan Network Technology Co., Ltd., a wholly-owned subsidiary of the company, effective from December 1, 2025 [1] - Ms. Huang Jing has been appointed as the Chief Operating Officer of Henan Lixuan, effective from December 1, 2025 [1] Group 2 - Ms. Liu Mingfeng has resigned from her positions as an independent non-executive director, and as a member of the audit committee, remuneration committee, and nomination committee, effective from November 28, 2025 [1] - Ms. Chen Lanzhi has been appointed as an independent non-executive director, effective from November 28, 2025 [1] - As of November 28, 2025, Ms. Liu will no longer be a member of the audit committee, nomination committee, and remuneration committee, while Ms. Chen will be appointed as a member of the audit committee and nomination committee [1]

Group 1 - The company Jiu Fu Lai (08611) announced the appointment of Mr. Lv Xingjian as an executive director [1] - Ms. Ren Aizhen has been appointed as the CEO of Henan Lixuan Network Technology Co., Ltd., a wholly-owned subsidiary of the company, effective from December 1, 2025 [1] - Ms. Huang Jing has been appointed as the COO of Henan Lixuan, effective from December 1, 2025 [1] Group 2 - Ms. Liu Mingfeng has resigned from her positions as independent non-executive director, and member of the audit committee, remuneration committee, and nomination committee, effective from November 28, 2025 [1] - Ms. Chen Lanzhi has been appointed as an independent non-executive director, effective from November 28, 2025 [1] - As of November 28, 2025, Ms. Liu will no longer be a member of the audit committee, nomination committee, and remuneration committee, while Ms. Chen will be appointed as a member of the audit committee and nomination committee [1]

呂先生，61歲，自一九八一年十一月至二零零四年一月服役於中國軍隊，軍銜為軍官。 一九八三年九月至一九八五年七月期間，彼以學員身份就讀於軍事學院。二零零四 年初透過軍轉幹部自主擇業計劃退役後，呂先生轉入私營領域，並於二零零五年至 二零零九年十月期間在多家公司擔任副總裁職務。自二零零九年十一月起，呂先生 於河南九福來集團擔任多項高級管理職務。彼歷任九福來美容公司副總裁、九福來 餐飲服務有限公司總經理、河南九福來科技集團股份有限公司副總裁及河南壟軒納 米生物科技有限公司副總裁。彼於二零一七年獲委任為開封多千盈電子商務有限公 司董事長，並同時擔任河南九星生物科技有限公司董事長兼總經理。二零一八年二 月至二零一九年八月期間，擔任河南沃明健康管理有限公司董事長。彼自二零一九 年八月起出任河南九福來國際集團副總裁。於二零二五年五月，彼成為河南眾幫服 務管理有限公司的法定代表人。 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。 MINDTELL TECHNOLOGY ...

Core Viewpoint - The company Jiu Fu Lai (08611) has announced the completion of the acquisition of 100% equity in Henan Lixuan Network Technology, with all preconditions of the sale agreement met and the completion occurring on November 27, 2025 [1] Group 1 - The target company will become a wholly-owned subsidiary of the company upon completion of the acquisition [1] - If requested by the buyer, the seller may transfer all equity to the company's subsidiary, making it an indirect wholly-owned subsidiary [1] - The financial performance of the target company will be consolidated into the group's financial statements following the acquisition [1]

Group 1 - The company, Jiufu Lai (08611), announced the acquisition of 100% equity of Henan Lixuan Network Technology [1] - All preconditions of the sales agreement have been met, and the completion of the acquisition is set for November 27, 2025 [1] - Upon completion, the target company will become a wholly-owned subsidiary of the company, and its financial performance will be consolidated into the group's financial statements [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。 MINDTELL TECHNOLOGY LIMITED 九福來國際控股有限公司 — 1 — 於本公告日期，執行董事為張榮軒先生；非執行董事為鍾宜斌先生；及獨立非執行董事 為拿督楊國喜、阮駿暉先生及劉鳴鳳女士。 董事會欣然宣佈，根據買賣協議之所有先決條件均已達成，且完成已於二零二五年十一 月二十七日根據買賣協議之條款及條件落實。於完成後，目標公司將成為本公司之直接 全資附屬公司（或倘買方要求賣方根據買賣協議之條款將全部股權轉讓予本公司之附屬公 司，則為本公司之間接全資附屬公司），而目標公司之財務業績將與本集團綜合入賬。 承董事會命 九福來國際控股有限公司 主席 張榮軒 香港，二零二五年十一月二十七日 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號: 8611） 完成有關收購目標公司100%股權 之須予披露交易 涉及發行承兌票據 茲提述九福來國際控股有限公司（「本公司」）於二零二 ...

Core Points - The company, Jiufu Lai (08611), announced that it could not reach an agreement with its auditor, Fuhui Mazhe, regarding the audit fees for the consolidated financial statements for the fiscal year ending November 30, 2025 [1] - As a result, Fuhui Mazhe has resigned as the company's auditor, effective November 11, 2025 [1] - Following the resignation, the board has recommended the appointment of Debo Accounting Firm as the new auditor [1]

Core Viewpoint - Jiufu Lai (08611) announced the resignation of its auditor, Fuhui Mazars, due to a failure to reach an agreement on the audit fees for the consolidated financial statements for the fiscal year ending November 30, 2025 [1] Group 1 - The resignation of Fuhui Mazars as the company's auditor is effective from November 11, 2025 [1] - The board of directors, based on the recommendation of the audit committee, has proposed to appoint Debo Accounting Firm as the new auditor following the resignation of Fuhui Mazars [1]