Group 1 - The latest shareholder equity disclosure for ShenGang Holdings (08631) was made on August 27, 2025 [1] - The institutional investor Luo Mingyi increased their holdings from 1.996 million shares to 27.559 million shares, representing a holding percentage of 68.90% [2] - The previous holding percentage for Luo Mingyi was 4.99% [2]

股東週年大會投票表決結果 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。 （於開曼群島註冊成立之有限公司） （股份代號：8631） 於2025年8月21日（星期四）舉行的 股東週年大會投票表決結果 茲提述裕豐昌控股有限公司（「本公司」）日期均為2025年7月7日的通函（「該通函」）以及 本公司有關股東週年大會的通告（「股東週年大會通告」）。除文義另有所指外，本公佈所 用詞彙與該通函所界定者具有相同涵義。 裕 豐 昌 控 股 有 限 公 司 YUFENGCHANG HOLDINGS LIMITED 本公司董事（「董事」）董事會（「董事會」）欣然宣佈，股東週年大會通告所載的所有決議 案均已於股東週年大會上以投票方式正式獲得股東通過，投票表決結果如下： | | 普通決議案 | 票數 | (%) | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽、考慮及批准本公司及其附屬公司截至2025年 | 130,0 ...

Group 1 - Yufengchang Holdings Limited signed a strategic cooperation agreement with Smart Oil Guest to integrate resources and expand the fast-moving consumer goods (FMCG) supply chain market within the convenience system of gas stations in China [1][2] - The partnership aims to leverage Yufengchang's strong production capabilities and supply chain advantages alongside Smart Oil Guest's extensive digital channel network, enhancing the market competitiveness of both companies [2][3] - The collaboration is expected to generate over 100 million RMB in annual revenue growth for Yufengchang's product lines, creating a new ecosystem for efficient and mutually beneficial gas station FMCG supply chains [2] Group 2 - Yufengchang Holdings has a robust production and supply chain system covering various FMCG categories, ensuring the provision of quality products to the market [2] - Smart Oil Guest is a leading digital service provider in the energy sector, serving over 30,000 gas stations across more than 30 provinces in China, recognized for its advanced digital systems and operational services [2] - The strategic partnership will enhance the product offerings at gas station convenience stores, providing consumers with a wider selection of high-quality goods and promoting the upgrade of gas station retail formats [3]

Core Insights - The strategic cooperation agreement between Yufengchang Holdings and Smart Oil Customer marks a significant milestone in integrating resources to develop the fast-moving consumer goods (FMCG) supply chain market within China's gas station convenience system [1][2] Group 1: Company Overview - Yufengchang Holdings is an investment holding group based in mainland China and Hong Kong, with core businesses in the energy industry chain investment and FMCG e-commerce sales, supported by a robust production and supply chain system [2] - Smart Oil Customer is a leading digital service provider in the energy sector, focusing on providing advanced digital systems, operational services, and business development solutions for gas stations, with a service network covering over 30 provinces and 30,000 gas stations [2] Group 2: Strategic Cooperation Details - The partnership aims to deeply integrate Yufengchang's FMCG product lines, including packaged drinking water and alcoholic beverages, into Smart Oil Customer's extensive gas station service network, addressing the strong demand for standardized and branded FMCG products [2] - The collaboration is expected to generate over 100 million RMB in annual revenue growth for Yufengchang's related product lines, creating a new ecosystem for efficient and mutually beneficial gas station FMCG supply chains [2] Group 3: Industry Impact - The cooperation is anticipated to enhance market competitiveness for both companies and provide consumers at gas stations with a wider range of high-quality products, promoting the upgrade of the gas station convenience store model [3] - Smart Oil Customer's chairman emphasized that Yufengchang's strong FMCG capabilities are essential for enhancing the service ecosystem, enabling a one-stop solution for gas station clients that improves operational efficiency and profitability [3]

Core Viewpoint - Yufengchang Holdings announced that its shares will be temporarily suspended from trading starting at 9 AM on August 7, 2025, pending the release of an insider information announcement in accordance with the Hong Kong Code on Takeovers and Mergers [1] Company Summary - The company is preparing to disclose insider information, which is significant enough to warrant a trading halt [1]

Group 1 - Yufengchang Holdings (08631.HK) announced a temporary suspension of trading starting at 9:00 AM today (August 7, 2025) [1]

Core Viewpoint - Yufengchang Holdings (08631) announced that its shares will be temporarily suspended from trading starting at 9:00 AM on August 7, 2025, pending the release of an insider information announcement in accordance with the Hong Kong Code on Takeovers and Mergers [1] Group 1 - The company is preparing to disclose insider information [1] - The trading suspension is set to last until the announcement is made [1] - The announcement is related to compliance with regulatory requirements [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，並明確表示概不就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之任何損失承擔任何責任。 主席兼執行董事 王新龍 裕 豐 昌 控 股 有 限 公 司 YUFENGCHANG HOLDINGS LIMITED 香港，二零二五年八月七日 （於開曼群島註冊成立之有限公司） 應裕豐昌控股有限公司（「本公司」）之要求，本公司股份將自二零二五年八月七日上午 九時正起於香港聯合交易所有限公司短暫停止買賣，以待本公司根據《香港公司收購及 合併守則》刊發一則有關本公司內幕消息的公佈。 承董事會命 裕豐昌控股有限公司 （股份代號：8631） 短暫停牌 於本公告日期，本公司執行董事為王新龍先生（主席）、任榮先生（行政總裁）、閆磊先生 及羅名譯先生；及本公司獨立非執行董事為王俊霞博士、何軍龍先生及梁麗娜女士。 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 裕豐昌控股有限公司 呈交日期: 2025年8月1日 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 第 1 頁 共 ...

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small an ...