此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其 他註冊證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下所有廣東集信國控檢測認證技術服務中心股份有限公司的股份售出或 轉讓，應立即將本通函、隨附之代表委任表格及回條送交買主或受讓人或經手買賣或 轉讓的銀行、股票經紀或持牌證券交易商或其他代理商，以便轉交買主或受讓人。 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通函的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部份 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。 GUANGDONG SYNTRUST GK TESTING AND CERTIFICATION TECH SERVICE CENTER CO., LTD. 廣 東 集 信 國 控 檢 測 認 證 技 術 服 務 中 心 股 份 有 限 公 司 董事會函件載於本通函第3至19頁。本公司將於2026年1月23日（星期五）上午九時正假座中國 廣東省茂名市信宜市丁堡鎮信義大道南1號6樓舉行臨時股東會會議，大會通告載於本通函第 EGM-1至 ...

Group 1 - The company, Jixin Guokong (08629), announced that Mr. Chen Guangfu will resign as a non-executive director due to other work commitments, effective on December 31, 2025, pending approval at a forthcoming extraordinary general meeting [1] - Mr. Liu Juemao has been nominated as a candidate for the position of non-executive director, with the nomination recommended by the board's nomination committee and approved by the board on December 31, 2025 [1]

Group 1 - The board of directors of Jixin Guokong (08629.HK) announced the resignation of Chen Guangfu as a non-executive director due to other work commitments, effective upon the approval of a new non-executive director at a forthcoming extraordinary general meeting [1] - Liu Juemao has been nominated as a candidate for the position of non-executive director, with the nomination recommended by the board's nomination committee and approved by the board on December 31, 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。 GUANGDONG SYNTRUST GK TESTING AND CERTIFICATION TECH SERVICE CENTER CO., LTD. 廣 東 集 信 國 控 檢 測 認 證 技 術 服 務 中 心 股 份 有 限 公 司 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股 份 代 號：8629） 持續關連交易 修訂與信宜信匯所訂立框架服務協議項下 截至2026年12月31日止兩個年度的年度上限 茲提述招股章程「持續關連交易」一節，內容有關就本公司向信宜信匯集團提 供建設工程檢測檢驗服務而與信宜信匯訂立日期為2024年8月13日的框架服 務協議。 修訂框架服務協議項下的年度上限 截至2025年11月30日止十一個月，信宜信匯集團根據框架服務協議向本公司 支付的總代價約為人民幣2,780,000元。 由於預期信宜信匯集團根據框架服務協議向本公司支付 ...

Core Viewpoint - The company announced the resignation of Mr. Chen Guangfu as a non-executive director due to other work commitments, effective upon the appointment of a new non-executive director approved by shareholders at a forthcoming extraordinary general meeting [1] Group 1 - Mr. Chen Guangfu will resign on December 31, 2025 [1] - The resignation will take effect after the appointment of a new non-executive director, which requires approval from shareholders at a date to be determined by the board [1] - Mr. Liu Juemao has been nominated as a candidate for the non-executive director position, with the nomination recommended by the board's nomination committee and approved by the board on December 31, 2025 [1]

廣 東 集 信 國 控 檢 測 認 證 技 術 服 務 中 心 股 份 有 限 公 司 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） 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。 GUANGDONG SYNTRUST GK TESTING AND CERTIFICATION TECH SERVICE CENTER CO., LTD. （股 份 代 號：8629） 建議變更非執行董事 建議變更非執行董事 董事會宣佈： 一般事項 本公司將於臨時股東會會議上提呈一項建議委任非執行董事的普通決議案， 以供股東審議及酌情批准。 一份載有建議委任非執行董事的詳情及臨時股東會會議通告的通函將盡快寄 發予股東。 – 1 – 劉先生的履歷詳情如下： 劉爵茂先生，36歲，現任信宜市財政事務中心數位財政管理部部長。劉先生在 公共財政管理、國有資本投資、鄉村振興及農業科技方面具有豐富經驗。於 2023年10月至2025年7月，彼擔任信 ...

GUANGDONG SYNTRUST GK TESTING AND CERTIFICATION TECH SERVICE CENTER CO., LTD. 廣 東 集 信 國 控 檢 測 認 證 技 術 服 務 中 心 股 份 有 限 公 司 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份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） 2024年 9月6日至 | 招股章程 | 2025年 | 於2025年 | | 動用未動用 | | --- | --- | --- | --- | --- | | 所述的所得 | 10月31日的 | 10月31日的 | | 所得款項 | | 款項淨額 | 所得款項 | 未動用所得 | 變更經營目標 | 淨額的預期 | | 計劃用途 | 實際用途 | 款項淨額 | （如有） | 時間表 | | 人民幣千元 | 人民幣千元 | 人民幣千元 | | | 經營目標 （股 份 代 號：862 ...

Core Viewpoint - The company, Jixin Guokong (08629), has announced a conditional agreement to acquire 51% of the equity of Gaoyang City Gaoxin Engineering Testing Co., Ltd. for a total consideration of RMB 10.71 million, which will allow the target company to become a non-wholly owned subsidiary of the company [1] Group 1: Acquisition Details - The acquisition agreement is set to be completed by December 29, 2025, and the financial performance of the target company will be consolidated into the group's financial statements upon completion [1] - The target company primarily provides construction engineering testing and inspection services in Gaoyang City [1] Group 2: Strategic Considerations - The board of directors is actively exploring opportunities to expand into other cities in the western Guangdong region [1] - After thorough research and discussions with the target company, the board believes there is strong demand for testing and inspection services in Gaoyang City [1] - The target company is described as a mature enterprise with the necessary qualifications, an established customer base, and an experienced operational team [1] Group 3: Market Development - The acquisition is expected to leverage the company's extensive experience in providing construction engineering testing and inspection services alongside the target company's solid position in Gaoyang City to develop the local testing and inspection service market [1]

Group 1 - The company, Jixin Guokong (08629.HK), announced a share transfer agreement with the seller, Gaozhou Anjian State-owned Assets Management Co., Ltd., to acquire 51% of the equity in Gaozhou Gaoxin Engineering Testing Co., Ltd. for a total consideration of RMB 10.71 million [1] - Upon completion of the transaction, the target company will become a non-wholly owned subsidiary of the company, and its financial performance will be consolidated into the group's financial statements [1]

Core Viewpoint - The company, Jixin Guokong (08629.HK), has announced a conditional agreement to acquire 51% of the equity of Gaoxin Engineering Testing Co., Ltd. for a total consideration of RMB 10.71 million, which will allow the target company to become a non-wholly owned subsidiary of the company [1] Group 1: Acquisition Details - The acquisition agreement is signed with the seller, Gaozhou Anjian State-owned Assets Management Co., Ltd., which is wholly owned by the Gaozhou Finance Bureau [1] - The target company primarily provides construction engineering testing services in Gaozhou [1] - Upon completion, the financial performance of the target company will be consolidated into the group's financial statements [1] Group 2: Strategic Rationale - The board believes there is strong demand for testing services in Gaozhou and is actively considering expansion opportunities into other cities in western Guangdong [1] - The target company is described as a mature enterprise with the necessary qualifications, an established customer base, and an experienced operational team [1] - The acquisition is expected to leverage the company's extensive experience in providing construction engineering testing services alongside the target company's solid position in Gaozhou to develop the local testing service market [1]