本要約文件乃要件 請即處理 閣下對要約、本要約文件及╱或隨附之接納表格任何方面或應採取之行動如有任何疑問，應諮詢持牌 證券交易商或其他註冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有裕豐昌控股有限公司股份，應立即將本要約文件連同隨附之接納表格送 交買主或承讓人，或經手買賣或轉讓之持牌證券交易商或註冊證券機構或其他代理，以便轉交買主或 承讓人。 本要約文件應與隨附之接納表格（其內容構成本要約文件所載要約條款及條件之一部分）一併閱讀。 香港交易及結算所有限公司、香港聯合交易所有限公司以及香港中央結算有限公司對本要約文件及隨 附之接納表格之內容概不負責，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要約 文件及隨附之接納表格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。 全堡集團有限公司 （於英屬處女群島註冊成立的有限公司） 華富建業證券有限公司 為及代表全堡集團有限公司 提出收購裕豐昌控股有限公司所有已發行股份 （除要約人、羅先生及與彼等任何一方一致行動人士 已擁有或同意將予收購者外） 之強制無條件現金要約 （股份代號：8631） 要約人的財 ...

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，並明確表示概不就因本公告全部或任何部分內 容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 全堡集團有限公司 （於英屬處女群島註冊成立的有限公司） 公告 延遲寄發要約文件 內容有關 華富建業證券有限公司 為及代表全堡集團有限公司 提出收購裕豐昌控股有限公司所有已發行股份 （除要約人、羅先生及與彼等任何一方一致行動人士 本公告僅供參考，並不構成收購、購買或認購裕豐昌控股有限公司證券的邀請或要約， 亦非在任何司法管轄區構成對任何表決或批准的招攬。 要約人的財務顧問 首盛資本集團有限公司 1 茲提述全堡集團有限公司（「要約人」）日期為二零二五年九月二十六日的公告，內容有 關（其中包括）華富建業證券有限公司為及代表要約人提出收購該公司所有已發行股份 （除要約人、羅先生及與彼等任何一方一致行動人士已擁有及╱或同意將予收購者外） 之強制無條件現金要約（「該公告」）。除另有界定者外，本公告所用詞彙應與該公告所界 定者具有相同涵義。 根據收購守則規則8.2，載有（其中包括）要約詳情（包括預期時間表及要約條款）的 ...

Core Insights - Yufengchang Holdings and Smart Oil signed a long-term supply agreement, marking a new phase of strategic cooperation and operational scaling [2] Group 1 - The signing ceremony was attended by key representatives from both companies, including Yufengchang's Executive Vice President Zou Qingrong and Smart Oil's Founder and Chairman Wang Yi [2] - The event was witnessed by notable figures such as Yuan Bing, Founder of A-share Direct Train, and Hong Bin, Founder of Chunxiao Capital [2]

Core Insights - Yufengchang Holdings and Smart Oil have signed a long-term supply agreement, marking a new phase of strategic cooperation [1] - The partnership aims to integrate Yufengchang's fast-moving consumer goods with Smart Oil's extensive network of gas stations across the country [1] - This collaboration is expected to generate over 100 million RMB in annual revenue for Yufengchang's product lines [1] Group 1 - The signing of the long-term supply agreement signifies a substantial advancement following the strategic cooperation framework agreement signed two months prior [1] - The partnership will enable Yufengchang's products, including packaged drinking water and daily consumer goods, to access Smart Oil's nationwide gas station network [1] - Yufengchang's Vice President expressed gratitude for the trust and support from Smart Oil and acknowledged the efforts of partners involved in the cooperation [1] Group 2 - The collaboration is anticipated to drive the transformation and upgrade of non-fuel businesses at gas stations, creating a new ecosystem for efficient and win-win supply chains in the fast-moving consumer goods sector [1] - Both companies plan to continue working together to integrate resource advantages and establish a new benchmark for convenience supply chains at gas stations [2] - The partnership aims to provide consumers with a richer, more convenient, and higher quality range of products and services [2]

Core Insights - Yufengchang Holdings (08631) and Smart Oil Client have signed a long-term supply agreement, marking a new phase of strategic cooperation [1] - This agreement follows a strategic cooperation framework signed two months prior at the Tianzhushan Spring Water Plant in Shaanxi [1] - The partnership will integrate Yufengchang's fast-moving consumer goods (FMCG) product lines with Smart Oil Client's extensive network of gas stations across the country [1] Summary by Sections Partnership Development - The long-term supply agreement signifies a substantial advancement in the collaboration between Yufengchang Holdings and Smart Oil Client [1] - Key representatives from both companies attended the signing ceremony, highlighting the importance of this partnership [1] Business Impact - The collaboration is expected to generate over 100 million RMB in annual revenue for Yufengchang's product lines [1] - It aims to transform and upgrade the non-fuel business of gas stations, creating a new ecosystem for an efficient and mutually beneficial FMCG supply chain [1] Future Outlook - Both companies plan to continue leveraging their resource advantages to establish a new benchmark for the convenience supply chain at gas stations [2] - The goal is to provide consumers with a richer, more convenient, and higher-quality range of products and services [2]

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佈全部或任何部分內 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。 裕 豐 昌 控 股 有 限 公 司 YUFENGCHANG HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） 申港控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，將於2025年11月11 日（星期二）下午二時三十分假座中國陝西省西安市西安國際港務區港興三路招商局絲 路中心A座1501室舉行董事會會議，以處理以下事項： 承董事會命 裕豐昌控股有限公司 主席兼執行董事 王新龍 香港，2025年10月2日 （股份代號：8631） 董事會會議通告 1 1. 考慮及批准本公司及其附屬公司（統稱「本集團」）截至2025年9月30日止六個月的未 經審核綜合中期業績公佈，及批准將於香港聯合交易所有限公司GEM網站及本公 司網站刊載的未經審核綜合中期業績公佈初稿； 2. 考慮派付股息（如有）； 3. 考慮暫停辦理本公司股份過戶登記手續（如有需要）；及 4. 處理任何其他事項。 於本公佈 ...

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9月30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) | 08631 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 300,000,000 | HKD | | 0.1 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 300,000,000 | HKD | | 0.1 | HKD | | 30,000,000 | 本月底法定/註冊股本總額： HKD 30,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 致：香港交易及結 ...

Core Viewpoint - The financial situation of Yu Feng Chang Holdings (08631) is deteriorating, leading to a loan agreement that raises concerns about liquidity and potential defaults [1][2]. Group 1: Loan Agreement Details - A loan of HKD 5.5 million was granted to Mr. Wang Xinlong by Mr. Luo Mingyi on May 22, 2025, at an interest rate of 15% per annum, due for repayment on October 21, 2025 [1]. - The loan is intended to settle Mr. Wang's personal debts and to provide working capital for the company, with specific allocations of HKD 1.7 million for releasing existing share pledges and HKD 3.8 million for general operational funding [1]. Group 2: Financial Deterioration and Default - Following the loan issuance, Mr. Wang's financial condition and the company's liquidity worsened, constituting a significant adverse change under the loan agreement, triggering default events [2]. - Mr. Wang failed to meet substantial personal obligations related to the 2024 comprehensive offer, including unpaid professional fees to financial advisors, leading to further financial distress [2]. Group 3: Share Pledge and Takeover Offer - After the enforcement of the share pledge, the offeror, Full Fortress Group Limited, and associated parties acquired rights to approximately 68.90% of the company's issued shares [3]. - A mandatory unconditional cash offer was made for all issued shares at HKD 0.223 per share, representing a discount of about 54.02% from the last trading price of HKD 0.485 [3].

Core Viewpoint - The financial situation of Yufengchang Holdings (08631) has deteriorated, leading to a loan of HKD 5.5 million granted to Mr. Wang Xinlong by Mr. Luo Mingyi to address personal financial pressures and urgent working capital needs of the company [1][2] Group 1: Loan Details - The loan of HKD 5.5 million carries an annual interest rate of 15% and is due for repayment five months from the withdrawal date, specifically on October 21, 2025 [1] - The loan is intended for two main purposes: HKD 1.7 million to release existing share pledges related to the 2024 comprehensive offer and HKD 3.8 million for general working capital [1] Group 2: Financial Deterioration - Following the loan, the financial condition of Mr. Wang and the company worsened, constituting a significant adverse change under the loan agreement, triggering default events [2] - Mr. Wang failed to meet substantial personal obligations arising from the 2024 comprehensive offer, including unpaid professional fees to Shenwan Hongyuan (Hong Kong) Limited, amounting to over HKD 900,000 [2] Group 3: Share Pledge and Offer - After the enforcement of the share pledge, the offeror, All Fortress Group Limited, and Mr. Luo Mingyi acquired rights to 27.559 million shares, representing approximately 68.90% of the company's total issued share capital [3] - The offer is unconditional and requires no minimum acceptance condition, with a cash offer of HKD 0.223 per share, reflecting a discount of about 54.02% from the last trading price of HKD 0.485 [3][4]

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，並明確表示概不就因本公告全部或任何部分內 容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購裕豐昌控股有限公司證券的邀請或要約， 亦非在任何司法管轄區構成對任何表決或批准的招攬。 全堡集團有限公司 （於英屬處女群島註冊成立的有限公司） 為及代表全堡集團有限公司 提出收購裕豐昌控股有限公司所有已發行股份 （除要約人、羅先生及與彼等任何一方一致行動人士 已擁有或同意將予收購者外） 之強制無條件現金要約 （股份代號：8631） 要約人的財務顧問 首盛資本集團有限公司 1 華富建業證券有限公司 貸款協議及股份押記協議的背景 鑒於王先生的個人財務壓力，加上該公司不斷惡化的財務狀況及迫切的營運資金需 求，羅先生於二零二五年五月二十二日向王先生授予貸款5.5百萬港元，並已於同日提 取。該貸款按每年15%的利率計息，且應於自提款日期起計五個曆月（即二零二五年十 月二十一日）屆滿時償還。 該貸款提供予王先生用於結清其個人債務以解除當時由其實益擁有股份的現有產權 負擔及為該公 ...