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 公司名稱: 中國蜀塔國際控股集團有限公司 呈交日期: 2025年11月3日 FF301 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) | 08623 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | 本月底法 ...

Core Points - China Shuta International Holdings announced a placement of new shares to raise approximately HKD 3.255 million, with net proceeds expected to be around HKD 3.15 million after expenses [1] - The placement involves issuing 31,000,000 shares at a price of HKD 0.105, representing an 18.6% discount to the closing price of HKD 0.129 on the previous trading day [1] - The new shares will account for approximately 19.8% of the existing issued share capital and about 16.6% of the enlarged share capital post-placement [1] Company Overview - China Shuta International Holdings primarily engages in the production and sale of electrical wires and cables, as well as the sale of aluminum products [1] - The funds raised will be used to supplement the company's general working capital and improve its financial position to support existing and future business development [1] - The placement is conducted under the general authorization granted by the shareholders' meeting and is expected to be completed within five business days after the conditions of the placement agreement are met [1]

Core Viewpoint - China Shuta (08623) plans to issue up to 31 million shares, representing approximately 16.56% of the company's enlarged issued share capital after the placement, at a price of HKD 0.105 per share, which is an 18.60% discount to the closing price of HKD 0.129 on October 21 [1] Summary by Relevant Sections - **Share Placement Details** - The company intends to place a maximum of 31 million shares [1] - The placement price is set at HKD 0.105 per share, reflecting an 18.60% discount to the closing price on October 21 [1] - **Financial Implications** - If all placement shares are fully subscribed, the total proceeds from the placement will be approximately HKD 3.255 million [1] - The estimated net proceeds from the placement are around HKD 3.15 million [1] - **Use of Proceeds** - The net proceeds are intended for general working capital of the group [1] - The funds will help improve the financial position of the group and support the establishment and enhancement of existing and future business [1]

Core Viewpoint - China Shuta (08623) plans to issue up to 31 million placement shares, representing approximately 16.56% of the company's issued share capital after the placement [1] Summary by Sections Share Placement Details - The placement price is set at HKD 0.105 per share, which is an 18.60% discount compared to the closing price of HKD 0.129 on October 21 [1] - If all placement shares are fully subscribed, the total proceeds from the placement will be approximately HKD 3.255 million, with estimated net proceeds of about HKD 3.15 million [1] Use of Proceeds - The net proceeds from the placement are intended to be used for the company's general working capital, aimed at improving the financial condition of the group [1] - This move is expected to help establish and enhance the existing and future business of the group [1]

Core Viewpoint - China Shuta (08623.HK) announced a placement agreement with a placement agent to issue up to 31 million shares at a price of HKD 0.105 per share, which represents an 18.60% discount from the last closing price of HKD 0.129 [1] Summary by Sections Placement Details - The company will issue a maximum of 31 million shares, equivalent to approximately 19.84% of the existing issued share capital as of the announcement date [1] - The placement price is set at HKD 0.105 per share, reflecting an 18.60% discount from the last trading price [1] Financial Implications - If all placement shares are fully subscribed, the total proceeds from the placement will be approximately HKD 3.255 million [1] - After deducting all related expenses (including placement commission, legal fees, and other costs), the estimated net proceeds will be around HKD 3.15 million [1] Use of Proceeds - The net proceeds from the placement are intended to be used for general working capital of the group, aimed at improving the financial condition of the company and enhancing its existing and future business [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，並明確表示概不對因本公佈全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 China Saftower International Holding Group Limited 中國蜀塔國際控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8623） 根據一般授權配售新股份 配售代理 帝國國際証券有限公司 根據一般授權配售新股份 於二零二五年十月二十一日（聯交所交易時段後），本公司與配售代理訂立配 售協議，據此，配售代理有條件同意（作為本公司代理）按盡力基準促使目前 預期不少於六名承配人（彼等及其最終實益擁有人須為獨立第三方）按配售價 每股配售股份0.105港元認購最多31,000,000股配售股份。 配售股份最多為31,000,000股，相當於(i)本公司於本公佈日期現有已發行股 本約19.84%； 及(ii)經配發及發行所有配售股份擴大後本公司已發行股本約 16.56%。 配售價為每股配售股份0.105港元，較(i)股份於最後交易日在聯交所所報的收 市價每股0. ...

Core Points - China Shuta (08623) announced the suspension of independent non-executive director Ma Kaibing's duties and powers as of October 17, 2025, due to his unexplained absence from the company's office for the past two weeks [1] - The board and management were unable to contact Ma Kaibing during this period [1] - Wang Zhenxing has been appointed as the independent non-executive director, chairman of the audit committee, and member of the nomination and remuneration committees, effective from October 17, 2025 [1]

Core Viewpoint - China Shuta (08623) announced the suspension of independent non-executive director Ma Kaibing's duties and powers due to his unexplained absence from the company's office for the past two weeks, with the board and management unable to contact him during this period [1] Group 1 - The board of directors decided to suspend Ma Kaibing's position effective October 17, 2025 [1] - Wang Zhenxing has been appointed as the new independent non-executive director, effective from October 17, 2025 [1] - Wang Zhenxing will also serve as the chairman of the audit committee and a member of the nomination and remuneration committees [1]

Core Viewpoint - China Shuta (08623.HK) announced the suspension of independent non-executive director Ma Kaibing's duties and powers effective October 17, 2025, due to his unexplained absence from the company office for the past two weeks [1] Group 1 - The board of directors and management were unable to contact Ma Kaibing during the suspension period [1] - Wang Zhenxing has been appointed as an independent non-executive director and will serve as the chairman of the audit committee, as well as a member of the nomination and remuneration committees, effective October 17, 2025 [1]

China Saftower International Holding Group Limited 中國蜀塔國際控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8623） 董事名單與其角色和職能 中國蜀塔國際控股集團有限公司（「本公司」）董事會（「董事會」）成員載列如下。 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，並明確表示概不對因本公佈全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 左新章博士 李建先生 馬開兵先生 王振興先生 – 1 – 董事會設立三個委員會。下表提供各董事會成員在這些委員會中所擔任職位 的資料。 | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 黨飛先生 | | | | C | | 王小仲先生 | | | | | | 羅茜女士 | | | | M | | 左新章博士 | | M | M | M | | 馬開兵先生 | | | | | | 王振興先生 | | C ...