容大合眾（廈門）科技集團股份公司 （於中華人民共和國註冊成立的股份有限公司） 公司章程 中國•廈門 二〇二五年十二月 1 | | | | 第一章 | 總則 | 3 | | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | 4 | | 第三章 | 股份 | 5 | | 第一節 | 股份發行 | 5 | | 第二節 | 股份增減和回購 | 7 | | 第三節 | 股份轉讓 | 8 | | 第四章 | 股東和股東會 | 9 | | 第一節 | 股東的一般規定 | 9 | | 第二節 | 控股股東和實際控制人 | 13 | | 第三節 | 股東會的一般規定 | 14 | | 第四節 | 股東會的召集 | 17 | | 第五節 | 股東會的提案與通知 | 19 | | 第六節 | 股東會的召開 | 21 | | 第七節 | 股東會的表決和決議 | 24 | | 第五章 | 董事和董事會 | 29 | | 第一節 | 董事的一般規定 | 29 | | 第二節 | 董事會 | 33 | | 第三節 | 獨立董事 | 40 | | 第四節 | 董事會專門委員會 | 43 | | 第六章 | 高級管理人員 ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：9881） 董事名單及其角色與職能 Rongta Technology (Xiamen) Group Co., Ltd. 容大合眾（廈門）科技集團股份公司 獨立非執行董事 林駿華博士 黃立勤博士 賴少娟博士 董事會下設四個委員會。下表詳列該等委員會的成員。 | | 董事會委員會 | | | | | | --- | --- | --- | --- | --- | --- | | 董事 | | 審計委員會 | 提名委員會 | 薪酬委員會 | 策略委員會 | | 許開明先生 | | | | | C | | 林燕琴女士 | | | M | | M | | 傅劍芳先生 | | | | M | M | | 林駿華博士 | | M | | C | | | 黃立勤博士 | | M | C | | M | | 賴少娟博士 | | C | M | M | M | 附註： C－相關董事會委員會的主席 M－相關董事會委員會的成員 容大合眾（廈門）科技集團股份公司（「本公司」）董事會（「董事會」）成員載列如下。 執行董事 許開明先生 林燕琴女士 傅劍芳先生 職工代表董事 柴菱女士 ...

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。 Rongta Technology (Xiamen) Group Co., Ltd. 容大合眾（廈門）科技集團股份公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9881） (I)於2025年12月30日舉行之臨時股東大會之投票表決結果； (II)董事會換屆選舉； 及 (III)廢除監事會 (I) 於2025年12月30日舉行之臨時股東大會之投票表決結果 容大合眾（廈門）科技集團股份公司（「本公司」，連同其附屬公司，統稱為「本集 團」）董事（「董事」，各為一名「董事」）會（「董事會」）欣然宣佈本公司於2025年12 月30日（星期二）上午10:00假座中華人民共和國（「中國」）福建省廈門市同安區同 輝南路88號1號樓10樓會議室舉行之臨時股東大會（「臨時股東大會」）之投票表決 結果。臨時股東大會乃由董事會根據《中華人民共和國公司法》及公司章程召開， 並由董事會主席兼執行董事許開明先生主持。 ...

Group 1 - The core point of the article highlights that Rongda Technology (09881.HK) experienced a significant stock price increase, rising over 16% at one point and closing with a gain of 15.59%, priced at 15.2 HKD per share [2] - The trading volume for Rongda Technology reached 392.98 million HKD, indicating strong market interest and activity [2]

Core Viewpoint - Rongda Technology (09881) experienced a significant stock price increase of over 16%, closing at 15.2 HKD with a trading volume of 392.98 million HKD, following the announcement of a proposed acquisition of Shenzhen Yanke Digital Co., Ltd. for no more than 65 million RMB [1] Group 1: Acquisition Details - The company plans to acquire 100% of the issued share capital of Shenzhen Yanke Digital Co., Ltd., which specializes in the research and production of printing equipment [1] - The acquisition aims to effectively integrate the target company's advantages in embedded systems and modules, enhancing the overall product portfolio and market competitiveness of Rongda Technology [1] Group 2: Market Position and Strategy - Shenzhen Yanke Digital maintains a leading position in the Chinese market, holding a significant market share and enjoying a strong brand reputation [1] - The company has not yet launched large-scale operations in this product line, and the acquisition will allow for rapid enhancement of its embedded and module product offerings [1]

Core Viewpoint - Rongda Technology (09881) experienced a significant stock price increase of over 16%, currently trading at 15.2 HKD with a transaction volume of 3.9298 million HKD, following the announcement of a proposed acquisition of Shenzhen Yanke Digital Co., Ltd. for no more than 65 million RMB [1] Group 1: Acquisition Details - The company plans to acquire 100% of the issued share capital of Shenzhen Yanke Digital Co., Ltd., which specializes in the research and production of printing equipment [1] - The acquisition aims to effectively integrate the target company's advantages in embedded systems and modules, enhancing the overall product line and market competitiveness of Rongda Technology [1] Group 2: Market Position and Strategy - Shenzhen Yanke Digital maintains a leading position in the Chinese market, holding a significant market share and enjoying a strong brand reputation [1] - Currently, Rongda Technology has not engaged in large-scale operations within this product line, and the acquisition will allow for rapid enhancement of its embedded and module product offerings [1]

Group 1 - The company, Rongda Technology (09881), announced an intention to acquire all issued shares of Shenzhen Yanke Digital and Shenzhen Jinruisheng for a consideration of up to RMB 65 million, subject to adjustments in the formal sale agreement [1] - The target company is a limited liability company registered in China, primarily engaged in the research and production of printing equipment, and holds 100% equity of Guangdong Yanke [1] - Following the completion of the acquisition, the company aims to integrate the target's advantages in embedded systems and modules, enhancing its product line and market competitiveness in the printing equipment sector [1] Group 2 - Shenzhen Jinruisheng, fully owned by Mr. Li Yan, will transfer its ownership to the target company, which will then hold all equity of Shenzhen Jinruisheng, a company focused on the sales of printing equipment [1] - The target company maintains a leading position in the Chinese market with a significant market share and a strong brand reputation, which the company seeks to leverage through this acquisition [1] - The acquisition is expected to rapidly enhance the company's embedded and module product lines, improving the overall completeness of its product portfolio without utilizing funds from an initial public offering [1]

Core Viewpoint - Rongda Technology (09881) plans to acquire Shenzhen Yanke Digital and Shenzhen Jinruisheng for a maximum consideration of RMB 65 million, aiming to enhance its embedded systems and modules product line [1] Group 1: Acquisition Details - The company has signed a letter of intent with sellers Li Yan, Cui Changsheng, Cui Hongwei, and Zhao Zilong, to acquire all issued shares of the target company [1] - The target company is a limited liability company registered in China, holding 100% equity of Guangdong Yanke, which is engaged in the R&D and production of printing equipment [1] - Shenzhen Jinruisheng, fully owned by Li Yan, will transfer its shares to the target company upon completion of the acquisition [1] Group 2: Strategic Implications - Post-acquisition, the company will effectively integrate the target's resources in the embedded systems and modules sector [1] - The target company maintains a leading position in the Chinese market with a significant market share and strong brand reputation [1] - The acquisition will allow the company to rapidly enhance its embedded and module product line, improving overall product portfolio completeness and market competitiveness [1]

Core Viewpoint - Rongda Technology (09881.HK) announced a proposed acquisition of Shenzhen Yanke Digital Co., Ltd. for a consideration of up to RMB 65 million, aiming to enhance its embedded systems and modules product line [1] Group 1: Acquisition Details - The company has signed a letter of intent with sellers Li Yan, Cui Changsheng, Cui Hongwei, and Zhao Zilong regarding the acquisition [1] - The acquisition is expected to be completed by December 19, 2025 [1] - The target company holds a leading position in the Chinese market with a significant market share and a strong brand reputation [1] Group 2: Strategic Implications - Post-acquisition, the company plans to effectively integrate the target company's resources in the embedded systems and modules sector [1] - The acquisition will allow the company to rapidly enhance its product line in embedded systems and modules, improving overall product portfolio completeness and market competitiveness [1] - The potential acquisition will not be funded through proceeds from an initial public offering [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。 Rongta Technology (Xiamen) Group Co., Ltd. 容大合眾（廈門）科技集團股份公司 （於中華人民共和國註冊成立的股份有限公司） 董事會欣然宣佈，於2025年12月19日（交易時段後），本公司、賣方、目標公司 及深圳錦瑞勝已訂立意向書。根據意向書，本公司擬以不超過人民幣65百萬元 （受限於將在正式買賣協議中協定之調整）之代價向賣方收購銷售股份。 在若干先決條件獲達成（或豁免）並經賣方與本公司就正式買賣協議條款進一步 商討後，賣方及本公司將訂立正式買賣協議。倘正式買賣協議訂立，本公司將 根據上市規則規定另行刊發公告。 在正式買賣協議訂立且代價金額維持不變的前提下，根據上市規則第14章，可 能收購事項的若干適用百分比率超過5%但低於25%，可能收購事項將隨後構成 本公司須予披露交易（定義見上市規則），且根據上市規則第14章，須遵守申報 及公告規定，惟豁免遵守股東批准規定。 由 ...