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 ...

Core Viewpoint - Yufengchang Holdings (08631.HK) has received a statutory demand from the legal advisor representing Youyue International Enterprise Services Limited, claiming an outstanding invoice amount of HKD 475,342.55 for the period from October 31, 2024, to August 1, 2025, with a potential winding-up petition if the amount is not paid [1]. Group 1 - The company has been requested to pay the outstanding amount within three weeks from the date of the statutory demand, which was issued on September 2, 2025 [1]. - The company is actively seeking legal advice regarding the claimed debt and the statutory demand [1]. - The company will issue updates on the situation as required by the listing rules [1].

本公司董事（「董事」及各為「董事」）會（「董事會」）宣佈，本公司接獲代表優越國際企業服 務有限公司（「優越」）行事的法律顧問根據香港法例第32章公司（清盤及雜項條文）條例 第178(1)(a)條或第327(4)(a)條發出的日期為2025年9月2日的法定要求（「法定要求」），要 求本公司於法定要求送達之日起計三週內支付475,342.55港元，聲稱為自2024年10月31 日至2025年8月1日期間的尚未償還發票金額（「聲稱債務」），如未能支付該款項，則優越 可能對本公司提出清盤呈請。 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） （股份代號：8631） 內幕消息 法定要求 本公佈乃由裕豐昌控股有限公司（「本公司」）根據香港聯合交易所有限公司GEM證券上 市規則（「GEM上市規則」）第17.10條及香港法例第571章證券及期 ...

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8月31日 | | --- | | 新提交 | | 狀態: | 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9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 ...

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]