Group 1 - The core point of the article is the appointment of Mr. Cai Yinghua as an executive director of the company starting from November 28, 2025 [1] - Mr. Cai will also serve as the president and chief operating officer of the group from September 18, 2024, and will continue in this role [1]

Core Viewpoint - The announcement indicates the appointment of Mr. Cai Yinghua as an executive director of the company, effective from November 28, 2025, and he will continue to serve as the president and chief operating officer from September 18, 2024 [1] Group 1 - Mr. Cai Yinghua will be appointed as an executive director of the company starting from November 28, 2025 [1] - Mr. Cai will also assume the role of president and chief operating officer of the group from September 18, 2024, and will maintain this position [1]

董事會提名委員會職權範圍 1.1 本委員會是按本公司董事會於二零二一年十二月三十一日會議通過成立的。 2. 成員 3. 議事程序規則 4. 委任代表 4.1 委員會成員不能委任代表。 * 僅供識別 Digital China Holdings Limited (神州數碼控股有限公司)* ("本公司") 董事("董事")會("董事會") 提名委員會("委員會") 職權範圍 (中文本爲翻譯稿，僅供參考用) 1. 組成 5. 委員會的權力 (b) 就董事的委任或重新委任，評審有關董事的表現及有關獨立非執行董事的獨 立性； (c) 如委員會覺得有需要，可就涉及本職權範圍的事宜對外尋求法律或其他獨立 專業意見(包括獨立的人力資源顧問公司或其他獨立專業人士)，以及確保具相 關經驗及專業才能的外界人士出席委員會會議。委員會有權進行其認爲適當 的調查(包括但不限於訴訟、破産及信譽查册)、報告或公開徵募及取得充足資 源以履行其職責。前述費用均由本公司承擔； (d) 對本職權範圍及履行其職權的有效性作每年一次的檢討並向董事會提出其認 爲須要的修訂建議；及 (e) 爲使委員會能恰當地執行其於第 6 章項下的職責，行使其認爲有需要及 ...

董事名單與其角色和職能 Digital China Holdings Limited（神州數碼控股有限公司* ）董事會（「董事會」）成 員載列如下： 執行董事 郭為先生（主席兼首席執行官） 林楊先生（副主席） 蔡英華先生 (總裁兼首席運營官) 非執行董事 叢珊女士 劉軍強先生 劉允博士（主席） 金昌衛先生 林楊先生 郭為先生（主席） 劉允博士 金昌衛先生 李靜博士 香港，二零二五年十一月二十八日 * 僅供識別 獨立非執行董事 劉允博士 金昌衛先生 郭嵩博士 陳惠康先生 李靜博士 董事會設立三個委員會。各董事會成員在該等委員會中所擔任的職位載列如下： 審核委員會 陳惠康先生(主席) 金昌衛先生 李靜博士 薪酬委員會 提名委員會 ...

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。 執行董事之委任 及 提名委員會組成變動 執行董事之委任 Digital China Holdings Limited（神州數碼控股有限公司* ）（「本公司」）董事（「董 事」）會（「董事會」） 欣然宣佈，自二零二五年十一月二十八日起，蔡英華先生 （「蔡先生」）獲委任為本公司執行董事。蔡先生自二零二四年九月十八日起獲委任 為本集團總裁兼首席運營官及其將繼續擔任本集團總裁兼首席運營官。 蔡先生的履歷詳情載列如下： 蔡先生與本公司已訂立一份服務協議(「服務協議」)，自服務協議日期起計至二零二 七年十二月三十一日，除非（i）本公司或蔡先生向對方發出不少於一個月的通知； （ii）蔡先生根據公司細則未在股東週年大會上獲本公司之股東重選連任而需要告退其 董事職務；或（iii）倘若蔡先生違反該服務協議內之條款。根據本公司之公司細則， 蔡先生將於本公司下一屆股東週年大會上輪值告退及接受重新選舉。 蔡先生之固定年薪為人民幣 ...

Core Insights - Shenzhou Holdings' subsidiary KJ signed a strategic cooperation agreement with the new stationery brand Kasimir to enhance supply chain management and e-commerce operations [1][3] Group 1: Strategic Cooperation - The partnership aims to leverage KJ's supply chain services, including warehouse management and digital system support, to drive growth and innovation for the Kasimir brand in the stationery market [1][3] - KJ will utilize its proprietary supply chain control tower system and data platforms to improve operational efficiency for Kasimir [3][4] Group 2: Technological Integration - KJ's AI-driven solutions, including the Yanyun Infinity platform, will enable the development of a specialized supply chain model to enhance digital collaboration across inventory management, order processing, and delivery [3][4] - The collaboration will also utilize KJ's extensive logistics network, covering over 300 cities domestically and 40+ international e-commerce platforms, to support Kasimir's market expansion [3][4] Group 3: Performance Metrics - Since the initial contact in March 2025, KJ has demonstrated efficient execution, achieving a 228% increase in order volume from May to October [4] - KJ maintained a 99.99% timely outbound rate during this period, ensuring successful promotional activities for Kasimir [4] Group 4: Brand Overview - Kasimir, a stationery brand under Hangzhou Aini Cultural Technology Co., has experienced consistent growth since its establishment in 2021 and aims to enhance user experience through innovative product design [5] - The brand focuses on merging aesthetics with functionality to become a preferred choice for consumers in the stationery market [5] Group 5: KJ's Industry Position - KJ has over 20 years of experience in the supply chain sector, establishing expertise across various industries, including fast-moving consumer goods [6] - The company is committed to developing customized solutions that meet client needs while enhancing supply chain service capabilities [6]

Core Insights - Shenzhou Holdings' subsidiary KJ has entered a strategic partnership with Chiwan Orient, a subsidiary of China Nanshan Group, to create an integrated supply chain solution combining smart warehousing, green logistics, and inclusive finance [1][5] Group 1: Strategic Collaboration - The partnership aims to leverage KJ's strengths in various industry scenarios, integrating resources such as networks, parks, transportation capacity, and finance to enhance high-quality development for upstream and downstream clients [1][5] - The collaboration signifies a deep synergy between two 5A-level logistics companies in their digital and green transformation efforts, injecting new momentum into the industry [1][3] Group 2: Resource Optimization - The agreement will strengthen KJ's resource capabilities in transportation, creating favorable conditions for building a complete ecological closed loop [3] - Both companies will optimize domestic transportation networks and focus on green energy logistics, actively investing in new energy transportation to support clients in achieving ESG goals [3] Group 3: Technological Integration - The partnership will facilitate the integration of warehousing and transportation information systems, enhancing operational efficiency and service quality through online and automated processes [3] - KJ is leveraging AI technology as a core engine in its development strategy, aiming to create end-to-end integrated supply chain solutions [4] Group 4: Company Profiles - KJ has over 20 years of experience in the supply chain sector, offering a comprehensive service system that includes warehousing, transportation, e-commerce operations, cross-border trade, and supply chain digitalization [4] - Chiwan Orient, also a 5A-level logistics company, operates over 40 branches nationwide and possesses extensive logistics qualifications and operational experience [4]

Core Insights - Shenzhou Holdings' subsidiary KJ has entered a strategic partnership with Nanshan Group's subsidiary Chiwan Dongfang to create an integrated supply chain solution combining smart warehousing, green logistics, and inclusive finance [1][5] Group 1: Strategic Collaboration - The partnership aims to leverage KJ's industry expertise and resources in network, park, transportation, and finance to enhance high-quality development for upstream and downstream clients [1][5] - The collaboration signifies a deep synergy between two 5A-level logistics companies in their digital and green transformation efforts, injecting new momentum into the industry [1][5] Group 2: Resource Optimization - The agreement strengthens KJ's resource capabilities in transportation, creating favorable conditions for building a complete ecological closed loop [3] - Both companies will optimize domestic transportation networks and focus on green energy logistics, including investments in new energy transportation to support clients' ESG goals [3] Group 3: Technological Integration - The partnership will facilitate the integration of warehousing and transportation information systems, enhancing operational efficiency and service quality through online and automated processes [3] - KJ is leveraging AI technology as a core engine in its development strategy, aiming to create end-to-end integrated supply chain solutions [4] Group 4: Company Profiles - KJ has over 20 years of experience in the supply chain sector, offering a comprehensive service system that includes warehousing, transportation, e-commerce operations, and cross-border trade [4] - Chiwan Dongfang, a subsidiary of Nanshan Group, operates over 40 branches nationwide and possesses extensive logistics qualifications and operational experience [4]

Core Insights - The 2025 "Double 11" shopping festival has put immense pressure on supply chain systems, with Shenzhou Holdings' subsidiary KJ Smart Supply Chain introducing the enterprise-level AI agent cluster "Xiao Jin" to enhance operational efficiency [1][5] - KJ achieved significant improvements in operational metrics, including a 280% year-on-year increase in peak order acceptance rate and a 2.6 percentage point rise in the 24-hour shipping rate [1][4] Group 1: AI Implementation and Performance - "Xiao Jin" utilizes over 20 years of industry data to provide accurate sales volume and regional distribution forecasts, achieving a 96% accuracy rate during peak order periods [2] - The AI's capabilities extend across the entire order processing workflow, enhancing decision-making efficiency by three times and improving picking and sorting efficiency by 20% [3][4] - The AI system also optimizes packaging and review processes, increasing labor efficiency by 15% and 10% respectively, while reducing package dwell time by one hour [3] Group 2: Industry Impact and Future Directions - The global generative AI market is projected to reach $10 trillion, with competition shifting towards the industrial application of AI technologies [4] - KJ's extensive operational experience and data-driven approach position it as a leader in transforming supply chains from reactive to proactive systems [4][5] - The successful application of "Xiao Jin" during "Double 11" indicates a shift towards regularized operations in supply chains, moving from a cost-centric to a value-centric model [5]

Core Insights - The article highlights the significant advancements made by Shenzhou Digital Holdings' subsidiary, KJ Supply Chain, in utilizing AI technology to enhance supply chain efficiency during the 2025 Double Eleven shopping festival [1][5] - KJ Supply Chain's AI system, "Xiao Jin," has demonstrated substantial improvements in order processing and logistics management, showcasing the transition from AI as a concept to practical industrial application [2][4] Group 1: AI Implementation and Performance - KJ Supply Chain's "Xiao Jin" AI system achieved a peak order acceptance rate increase of 280% and a 2.6 percentage point rise in the 24-hour shipping rate during the Double Eleven event [1] - The AI's predictive capabilities allowed for a 96% accuracy rate in forecasting order volumes, significantly enhancing operational efficiency [2] - The AI system improved decision-making efficiency by three times and overall picking and sorting efficiency by 20% during the event [3] Group 2: Industrial Application and Future Outlook - The global generative AI market is projected to reach $10 trillion, emphasizing the importance of practical AI applications in business [4] - KJ Supply Chain's extensive experience in warehouse operations and data management positions "Xiao Jin" as a capable solution for real-world logistics challenges [4] - The successful application of AI during the Double Eleven event indicates a shift towards proactive supply chain management, transforming it from a reactive system to a smart network [5]