经审核委员会推荐，栢淳会计师事务所有限公司已获委任为公司的新核数师，自2025年12月23日起生 效，任期至公司下届股东周年大会结束为止。 中国宏光(08646)发布公告，于2025年12月23日，公司收到公司核数师中正天恒会计师有限公司之辞任 函件，由于公司与中正天恒无法就公司截至2025年12月31日止年度的审计费用达成共识，中正天恒已辞 任公司的审计师，自2025年12月23日起生效。 ...

智通财经APP讯，中国宏光(08646)发布公告，于2025年12月23日，公司收到公司核数师中正天恒会计师 有限公司之辞任函件，由于公司与中正天恒无法就公司截至2025年12月31日止年度的审计费用达成共 识，中正天恒已辞任公司的审计师，自2025年12月23日起生效。 经审核委员会推荐，栢淳会计师事务所有限公司已获委任为公司的新核数师，自2025年12月23日起生 效，任期至公司下届股东周年大会结束为止。 ...

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。 China Hongguang Holdings Limited 中國宏光控股有限公司 （於開曼群島註冊成立之有限公司） 董事會希望借此機會對中正天恒在過去幾年為本公司提供的專業和優質服務表 示感謝和讚賞。 （股份代號：8646） 變更核數師 本公告由中國宏光控股有限公司（「本公司」）及其附屬公司（「本集團」）的董事 會（「董事會」）根據香港聯合交易所有限公司（「聯交所」）GEM證券上巿規則（「GEM 上市規則」）第17.50（4）條作出。 核數師的辭任 董事會宣佈，於二零二五年十二月二十三日，本公司收到本公司核數師中正天恒 會計師有限公司（「中正天恒」）之辭任函件，由於本公司與中正天恒無法就本公 司截至二零二五年十二月三十一日止年度的審計費用達成共識，中正天恒已辭任 本公司的審計師，自二零二五年十二月二十三日起生效。中正天恒確認，沒有任 何需要提請本公司股東注意的事項。 中正天恒尚未對本公司截至二零二 ...

致：香港交易及結算所有限公司 公司名稱: 中國宏光控股有限公司 呈交日期: 2025年12月3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) | 08646 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 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11月30日 狀態: 新提交 本月底法定/註冊 ...

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: 中國宏光控股有限公司 呈交日期: 2025年11月5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) | 08646 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊 ...

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 公司名稱: 中國宏光控股有限公司 呈交日期: 2025年10月8日 I. 法定/註冊股本變動 致：香港交易及結算所有限公司 | 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) | 08646 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股 ...

Stock Option Plan - China Hongguang Holdings Limited adopted a stock option plan on June 30, 2023[3] - The company aims to provide additional information to shareholders and potential investors regarding the stock option plan[3] Announcement Details - The announcement serves as a supplement to the 2024 annual report and related supplementary announcement dated September 8, 2025[3] - The announcement will be available on the Hong Kong Stock Exchange website for at least seven days from the date of publication[4] Information Accuracy - The board confirms that the information provided is accurate and complete, with no misleading or fraudulent elements[4]

[Supplementary Announcement Regarding the 2024 Annual Report](index=1&type=section&id=Supplementary%20Announcement%20Regarding%20the%202024%20Annual%20Report) [Introduction to the Supplementary Announcement](index=1&type=section&id=Introduction%20to%20the%20Supplementary%20Announcement) This announcement provides supplementary details for China Hongguang Holdings Limited's 2024 annual report, specifically on the share option scheme adopted on June 30, 2023, per GEM Listing Rules Chapter 23 - This announcement supplements China Hongguang Holdings Limited's 2024 annual report, providing additional details on the share option scheme adopted on June 30, 2023[2](index=2&type=chunk)[3](index=3&type=chunk) - The supplementary information is provided in accordance with Chapter 23 of the GEM Listing Rules[3](index=3&type=chunk) [1. Maximum Number of Shares Available for Grant](index=1&type=section&id=1.%20Maximum%20Number%20of%20Shares%20Available%20for%20Grant) The share option scheme's authorized limit is 10% of shares issued on the adoption date, with 39,900,000 shares currently available, representing approximately 8.69% of issued shares, and no options granted, exercised, cancelled, or lapsed since adoption Share Option Scheme Authorization Limit and Current Status | Indicator | Value | | :--- | :--- | | Scheme Authorization Limit | 10% of issued shares on adoption date | | Total Shares Available for Grant | 39,900,000 shares | | Percentage of Issued Shares | Approximately 8.69% | | Share Option Activity | No grants, exercises, cancellations, or lapses | [2. Maximum Entitlement for Each Eligible Participant](index=1&type=section&id=2.%20Maximum%20Entitlement%20for%20Each%20Eligible%20Participant) A single eligible participant's total share options and awarded shares within 12 months must not exceed 1% of issued shares; exceeding this requires shareholder approval, with the participant and close associates abstaining from voting - The total number of share options and awarded shares granted to a single eligible participant within any 12-month period must not exceed **1% of the issued shares**[5](index=5&type=chunk) - Exceeding this limit requires separate approval by shareholders in a general meeting, with the relevant eligible participant and their close associates (or associates) abstaining from voting[5](index=5&type=chunk)[6](index=6&type=chunk) [3. Exercise of Share Options](index=2&type=section&id=3.%20Exercise%20of%20Share%20Options) Share options can be exercised at any time within ten years from their offer date, with the Board having discretion to set additional exercise conditions - Share options may be exercised in whole or in part at any time during the option period, provided that such period does not exceed the day immediately preceding the tenth anniversary of the offer date of the relevant share option[7](index=7&type=chunk) - The Board may, at its discretion, stipulate any conditions for the exercise of share options in the offer letter[7](index=7&type=chunk) [4. Vesting Period](index=2&type=section&id=4.%20Vesting%20Period) Grantees typically must hold options for a minimum period before exercise, but the Board may determine shorter or accelerated vesting periods under specific circumstances - Grantees must hold the share options for a period no less than the minimum vesting period before exercising them[8](index=8&type=chunk) - The Board may, at its discretion, determine a vesting period shorter than the minimum period under specific circumstances (e.g., granting "compensatory" options to new hires, termination of employment due to death or uncontrollable events, phased grants for administrative and compliance reasons, blended or accelerated vesting schedules, or performance-linked vesting conditions)[8](index=8&type=chunk) [5. Amount Payable Upon Application or Acceptance of Share Options, and Payment/Loan Repayment Period](index=2&type=section&id=5.%20Amount%20Payable%20Upon%20Application%20or%20Acceptance%20of%20Share%20Options,%20and%20Payment/Loan%20Repayment%20Period) Eligible participants must submit a signed acceptance letter and pay HK$1.00 as consideration for the grant of share options within 30 days from the offer date - The offer acceptance period is **thirty (30) days** from the offer date[8](index=8&type=chunk) - Acceptance of share options requires submitting a duly signed duplicate letter of acceptance of the offer, together with a payment of **HK$1.00** payable to the Company[8](index=8&type=chunk) [6. Subscription Price of Shares](index=2&type=section&id=6.%20Subscription%20Price%20of%20Shares) The share option subscription price is determined at the Board's discretion but must not be less than the highest of the closing price on the offer date, the average closing price over the five preceding trading days, and the shares' nominal value - The share subscription price is determined at the Board's sole discretion[9](index=9&type=chunk) - The subscription price must not be less than the highest of: (1) the closing price of the shares as stated in the daily quotation sheet of the Stock Exchange on the offer date; (2) the average closing price of the shares as stated in the daily quotation sheets of the Stock Exchange for the five (5) consecutive trading days immediately preceding the offer date; and (3) the nominal value of the shares on the offer date[9](index=9&type=chunk) [7. Duration of the Share Option Scheme](index=2&type=section&id=7.%20Duration%20of%20the%20Share%20Option%20Scheme) The share option scheme is valid until June 29, 2033, the day preceding the tenth anniversary of its adoption date; no new options will be granted thereafter, but existing options remain exercisable - The share option scheme is valid and effective until the day immediately preceding the tenth anniversary of June 30, 2023 (the adoption date), which is **June 29, 2033**[10](index=10&type=chunk)[11](index=11&type=chunk) - No further share options will be granted after this period, but the provisions of the share option scheme will remain in full force and effect to ensure the exercise of any share options granted on or before the termination date[11](index=11&type=chunk) [Other Important Information](index=3&type=section&id=Other%20Important%20Information) This announcement confirms all other annual report information remains unchanged and effective, providing the announcement date, Board member list, and publication channels - Except as disclosed in this announcement, all other information contained in the annual report remains unchanged and continues to be effective[12](index=12&type=chunk) - The date of this announcement is **September 8, 2025**, and lists the executive and independent non-executive directors[13](index=13&type=chunk)[14](index=14&type=chunk) - This announcement will be published on the Stock Exchange's website www.hkexnews.hk and the Company's website www.hongguang.hk[14](index=14&type=chunk)

致：香港交易及結算所有限公司 公司名稱: 中國宏光控股有限公司 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 狀態: 新提交 呈交日期: 2025年9月2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) | 08646 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股本 ...

Core Viewpoint - China Hongguang (08646) reported a decrease in revenue for the first half of 2025, while net profit saw a significant increase, indicating a potential shift in operational efficiency or cost management strategies [1] Financial Performance - Revenue for the first half of 2025 was 72.23 million, representing a year-on-year decrease of 12.81% [1] - Net profit for the same period was 29.03 million, showing a substantial year-on-year increase of 209.31% [1] - Basic earnings per share were reported at 6.23 cents [1]