Core Viewpoint - China Shuta (08623) announced the resignation of Mr. Wang Zhenxing as an independent non-executive director, effective from November 10, 2025, due to his heavy business commitments and desire to focus more on other business and personal matters [1] Group 1 - Dr. Zeng Qingyun has been appointed as an independent non-executive director, chairman of the audit committee, and member of the nomination and remuneration committees, effective from November 10, 2025 [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） 委任獨立非執行董事 董事會宣佈，曾慶贇博士（「曾博士」）已獲委任為獨立非執行董事、審核委員會 主席以及提名委員會及薪酬委員會各自的成員，自二零二五年十一月十日起 生效。 – 1 – 曾慶贇博士，46歲，持有香港中文大學社會科學學士學位以及香港城市大學 理學碩士（金融學）學位。彼於二零二三年獲Universidad Católica San Antonio de Murcia、VERN University及Brittany University三間大學共同頒授工商管理博士。 彼於核數、會計、企業融資及合規方面擁有逾20年經驗。曾博士為香港會計師 公會會員、香港公司治理公會會員以及英國特許公司治理公會會員。彼亦獲全 球風 ...

Group 1 - The core point of the article is that China Shuta (08623) has completed a placement agreement, issuing 31 million new shares to at least six subscribers [1] - As of November 7, the market value of shares deposited by shareholders into Empire International Securities is HKD 4.929 million, representing 19.85% of the total [1] - The board of directors of China Shuta has confirmed that all conditions of the placement agreement have been met [1]

Core Viewpoint - On November 7, China Shuta (08623) completed a placement agreement, issuing 31 million new shares to at least six subscribers, with a total market value of HKD 4.929 million, representing 19.85% of the stock held by shareholders [1] Group 1 - China Shuta's shareholders deposited shares into Empire International Securities, with a market value of HKD 4.929 million [1] - The board of directors announced that all conditions of the placement agreement have been met, and the placement was completed on November 7, 2025 [1] - A total of 31 million new shares were issued at the placement price to no fewer than six subscribers [1]

Group 1 - The company announced a placement of up to 31 million shares [1] - The board expressed satisfaction that all conditions of the placement agreement have been met [1] - The placement was completed on November 7, 2025, with the new shares issued at the placement price to no fewer than six subscribers [1]

Group 1 - The company, China Shuta (08623), has completed the issuance of 31 million new shares as per the placement agreement [1] - The board of directors announced that all conditions of the placement agreement have been met [1] - The placement was finalized on November 7, 2025, with shares issued to no fewer than six subscribers [1]

Core Viewpoint - China Shuta (08623) announced that all conditions of the placement agreement have been met, and the placement has been completed on November 7, 2025, with 31 million new shares issued at the placement price to no less than six subscribers [1] Summary by Categories - **Company Announcement** - The board of directors of China Shuta has confirmed the completion of the placement agreement [1] - A total of 31 million new shares were issued as part of this placement [1] - The shares were allocated to at least six subscribers [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 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7日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 08623 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份 ...

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。 主席兼執行董事 黨飛 香港，二零二五年十一月七日 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） 完成根據一般授權配售新股份 茲提述本公司日期為二零二五年十月二十一日之公佈（「該公佈」），內容有關 根據一般授權配售新股份。除另有指明外，本公佈所用詞彙與該公佈所界定者 具有相同涵義。 董事會欣然宣佈，配售協議所載所有條件已達成，且配售事項已於二零二五年 十一月七日完成，31,000,000股新股份已按配售價發行予不少於六名承配人。 承董事會命 中國蜀塔國際控股集團有限公司 於本公佈日期，執行董事為黨飛先生、王小仲先生、羅茜女士、周文琦女士、胡倚女士及張 偉賢先生，以及獨立非執行董事為左新章博士、李建先生、馬開兵先生及王振興先生。 本公佈乃遵照香港聯合交易所有限公司GE ...

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 ...