股東特別大會通告 JF SmartInvest Holdings Ltd 九方智投控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：9636） 茲通告九方智投控股有限公司（「本公司」）謹訂於2025年10月27日（星期一）上午 十時正假座中國上海市青浦區徐涇鎮會恆路399弄51號舉行股東特別大會（「股東特別 大會」），以處理下列事項： 1. 審議及酌情通過（不論有否修訂）下列決議案為普通決議案： 「動議，批准及採納本公司日期為2025年10月10日的通函附錄一所載本公 司2025年股份激勵計劃（「2025年股份激勵計劃」）（其註有「A」字樣之副本 已提呈本大會，並由本大會主席簡簽以資識別）的概要，並授權董事進行一 切必要事宜以實施2025年股份激勵計劃。」 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，概不對因本通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。 註冊辦事處： Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman, KY1-1 ...

Core Viewpoint - The company, Jiufang Zhitu Holdings (09636), announced a mid-term dividend of HKD 0.51 per share, to be distributed on November 13, 2025 [1] Summary by Categories Company Announcement - Jiufang Zhitu Holdings will distribute a mid-term dividend of HKD 0.51 per share [1]

Core Viewpoint - The company, 九方智投控股 (09636), announced a mid-term dividend of HKD 0.51 per share to be distributed on November 13, 2025 [1] Summary by Category - **Dividend Announcement** - The company will distribute a mid-term dividend of HKD 0.51 per share [1]

發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 截至本公告日期，執行董事為陳文彬先生、陳冀庚先生和張培紅先生，非執行董事為嚴明先生及CHEN NINGFENG女士，以及獨立 非執行董事為趙國慶博士、范勇宏先生及田舒先生。 第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 EF001 EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 九方智投控股有限公司 | | 股份代號 | 09636 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年6月30日止六個月中期股息 | | 公告日期 | 2025年10月3日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 更新 ...

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 本月底法定/註冊股本總額： HKD 20,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: 九方智投控股有限公司 呈交日期: 2025年10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) | 09636 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.00001 | HKD | | 20,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,00 ...

九方智投控股有限公司 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 賴該等內容而引致之任何損失承擔任何責任。 JF SmartInvest Holdings Ltd （股份代號：9636） 暫停辦理股份過戶登記 茲提述九方智投控股有限公司（「本公司」）日期為2025年8月28日的截至2025年6 月30日止六個月中期業績公告（「業績公告」）。除另有指明外，本公告所使用詞彙 與業績公告所界定者具有相同涵義。 董事會已在業績公告中宣佈，建議就截至2025年6月30日止六個月派發中期股息 每股0.51港元（「中期股息」），惟須待名列本公司股東名冊內的股東於2025年10月 27日（星期一）舉行的股東特別大會（「股東特別大會」）上批准，方可作實。 為確定股東有權出席股東特別大會並於大會上投票和獲派發中期股息的資格，本 公司將暫停辦理本公司股份過戶登記，有關詳情載列如下。 （於開曼群島註冊成立的有限公司） 1 本公司將於上述期間內暫停辦理股份過戶登記手續。為確定股東出席股東特別大 會並於大會上投票的 ...

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 賴該等內容而引致之任何損失承擔任何責任。 JF SmartInvest Holdings Ltd 九方智投控股有限公司 （於開曼群島註冊成立的有限公司） 承董事會命 九方智投控股有限公司 董事會主席 陳文彬 中國香港，2025年9月30日 關連交易 完成股權收購事項 茲提述九方智投控股有限公司（「本公司」）日期為2024年3月8日、2024年4月26日 及2025年1月17日的公告（「該等公告」），內容有關收購北京廣發保險經紀有限公 司（「廣發保險」）的全部股權（「收購事項」）。除文義另有所指外，本公告所用詞彙 與該等公告所界定者具有相同涵義。有關收購事項的詳情，請參閱該等公告。 董事會欣然宣佈，於本公告日期，交割及完成的所有先決條件已獲達成。完成已 於本公告日期作實。 於完成後，(i)廣發保險由上海鋇勳及極芾信息分別持有75.1%及24.9%；及(ii)廣 發保險合併為本公司的全資附屬公司。 （股份代號：9636） 於本公告日期，執行董事為陳 ...

Core Viewpoint - Jiufang Zhitu Holdings (09636) has seen a significant increase in stock price, attributed to the rising activity in the A-share market and its correlation with the company's performance [1] Group 1: Stock Performance - Jiufang Zhitu Holdings' stock rose over 14% in the afternoon and is currently up 8.33%, trading at HKD 74.15 with a transaction volume of HKD 615 million [1] - The A-share margin trading balance has reached a historical high, maintaining above CNY 2.4 trillion for the past five trading days, indicating increased market activity [1] Group 2: Company Performance and Market Correlation - The company's performance is highly correlated with market trading activity; as market transaction volume increases, so does the growth in orders and revenue [1] - Following the "9.24" market trend, there has been a notable recovery in transaction volume, leading to explosive growth in the company's order amounts [1] Group 3: Strategic Initiatives - Jiufang Zhitu Holdings is enhancing its market coverage in Hong Kong, the US, and through the Northbound trading of the Shanghai-Hong Kong and Shenzhen-Hong Kong Stock Connect by acquiring licensed institutions in Hong Kong [1] - The company is positioning itself in the digital asset sector through placement financing and plans to expand its experience in this field by replicating technology and expertise, as well as through external investments [1]

Core Viewpoint - Jiufang Zhitu Holdings (09636) has seen a significant increase in stock price, attributed to the rising trading activity in the A-share market, which has reached a historical high in margin financing balance [1] Group 1: Stock Performance - Jiufang Zhitu Holdings experienced a stock price increase of over 14% in the afternoon, settling at an 8.33% rise to HKD 74.15, with a trading volume of HKD 615 million [1] - The A-share margin financing balance has consistently remained above CNY 2.4 trillion for the past five trading days, indicating heightened market activity [1] Group 2: Revenue and Orders - The company's performance is highly correlated with market trading activity; as trading volume increases, so does the growth in orders and revenue [1] - Following the "9.24" market trend, there has been a notable recovery in trading volume, leading to explosive growth in order amounts [1] - It is anticipated that order amounts will continue to rise alongside market trading activity, supporting rapid revenue growth for the year [1] Group 3: Strategic Initiatives - Jiufang Zhitu Holdings is enhancing its competitive edge and market influence through acquisitions of licensed institutions in Hong Kong, as well as expanding coverage in key markets such as the US and through northbound trading via the Shanghai-Hong Kong and Shenzhen-Hong Kong Stock Connect [1] - The company is positioning itself in the digital asset sector through placement financing, aiming to replicate its technology and experience while making external investments to expand its expertise in digital assets [1]

Group 1 - The core viewpoint of the reports indicates that the Hong Kong stock market is gaining attention from both domestic and foreign funds, entering a bullish phase [1] - The long-term bull market for Hong Kong stocks was established in Q4 of last year and is currently in the mid-stage, with liquidity and valuation cycles showing signs of improvement [1] - The liquidity cycle is approximately at the mid-point, with a generally loose adjustment expected over the next 1-2 years [1] - After three years of bear market, Hong Kong stocks are experiencing a valuation recovery, currently at the upper mid-level after more than a year of continuous recovery [1] - The earnings cycle has just begun to recover from the bottom, with major recovery concentrated in structurally prosperous sectors [1] Group 2 - Foreign institutions are optimistic about the prospects of the Hong Kong stock market, with Goldman Sachs maintaining an "overweight" stance on Chinese stocks [2] - Standard Chartered Bank has an "overweight" rating for Chinese stocks in its 2025 Global Market Outlook [2] - Morgan Stanley highlights that key sectors such as artificial intelligence, semiconductors, humanoid robots, and new consumption are primarily traded in Hong Kong and A-shares, attracting unprecedented interest from investors [2] - Key investment targets in the Hong Kong market include core growth sectors like internet, innovative pharmaceuticals, new consumption, and technology, which are expected to drive overall valuation increases [2] - Specific companies to watch include Xiaomi Group, Lenovo Group, AAC Technologies, SMIC, and BYD [2]