Core Viewpoint - *ST Zhongji (000972.SZ) announced that its wholly-owned subsidiary, Xinjiang Zhongji Red Tomato Industry Co., Ltd. ("Red Tomato"), received a government subsidy of 140.0858 million yuan in cash, which is related to its daily operations and will positively impact the company's profits for the fiscal year 2025 [1] Group 1 - The government subsidy received by Red Tomato amounts to 140.0858 million yuan [1] - This subsidy represents 60.70% of the absolute value of the audited net profit attributable to the shareholders of the listed company for the year 2024 [1] - The subsidy is expected to be recognized in the profit and loss statement for the fiscal year 2025, indicating a positive impact on Red Tomato and the company's profits for that year [1] Group 2 - The government subsidy is categorized as a revenue-related government grant [1] - It is noted that this subsidy does not have sustainability, implying it may not be a recurring source of income for the company [1]

格隆汇12月5日丨*ST中基(000972.SZ)公布，公司全资子公司新疆中基红色番茄产业有限公司（简称"红 色番茄"）债权人新疆生产建设兵团第六师国有资产经营有限责任公司（简称"六师国资公司"）和债权 人新疆国恒投资发展集团有限公司（简称"国恒集团公司"），为支持公司及子公司红色番茄持续健康发 展，六师国资公司及国恒集团公司拟决定，分别豁免红色番茄的部分债务，六师国资公司豁免3,200万 元左右，国恒集团公司豁免4,800万元左右（具体豁免金额以协议最终约定为准）。以上债务豁免为六 师国资公司、国恒集团公司单方面、不附带任何条件、不可变更、不可撤销之豁免，豁免生效后将不会 以任何方式要求公司承担或履行上述任何责任或义务。 ...

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 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 恒基兆業發展有限公司 | | | 呈交日期: | 2025年12月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.1.1 | 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) | 00097 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 3,047,327,39 ...

Core Viewpoint - ST Zhiyun (300097.SZ) announced a significant change in its shareholding structure, with Shenzhen Huida Funeng Technology Partnership acquiring control over the company [1] Group 1: Shareholding Changes - Shareholder Shi Liquan intends to delegate voting rights of 24.7076 million shares (8.56% of total share capital) to Shenzhen Huida Funeng [1] - Huida Funeng plans to acquire 14.5 million shares (5.03% of total share capital) from shareholder Tan Yongli, and an additional 14.5 million shares (5.03% of total share capital) from Yao Yongjun, who has signed a concerted action agreement with shareholder Song Changjiang [1] - Upon completion of these transactions, Huida Funeng will control 18.61% of the voting rights in the company, becoming the controlling shareholder [1] Group 2: Control Changes - The actual controllers of Huida Funeng, Mr. Feng Bin and Mr. Deng Hui, will become the actual controllers of ST Zhiyun following the completion of the share acquisition [1]

Core Viewpoint - ST Zhiyun (300097.SZ) has announced significant changes in its shareholder structure, with Huida Funeng set to become the controlling shareholder after acquiring voting rights and shares from existing shareholders [1] Group 1: Shareholder Agreements - On December 1, 2025, Huida Funeng signed a voting rights entrustment agreement with shareholder Shi Liquan, acquiring the voting rights of 24,707,628 shares, which represents 8.56% of the total share capital [1] - Huida Funeng also signed a share transfer agreement with shareholder Tan Yongliang to acquire 14,500,000 shares, accounting for 5.03% of the total share capital [1] - Additionally, a share transfer agreement was signed with shareholder Yao Yongjun to acquire another 14,500,000 shares, also representing 5.03% of the total share capital [1] Group 2: Control and Governance - Following these transactions, Huida Funeng will control 18.61% of the voting rights in ST Zhiyun, thereby becoming the controlling shareholder [1] - Huida Funeng and Yao Yongjun have signed a concerted action agreement, indicating that they will act in unison regarding corporate governance and major operational decisions, with decisions being based on Huida Funeng's directives [1] - The actual controllers of Huida Funeng, Mr. Feng Bin and Mr. Deng Hui, will become the actual controllers of ST Zhiyun [1]

(a) 至少每年檢討本公司董事局(「董事局」)的架構、人數及組成（包括技能、知 識及經驗方面）、協助董事局編制董事局技能表，並就任何為配合公司策略， 兼顧及董事局成員多元化政策，而擬對董事局作出的變動提出建議； (b) 處理有關董事局成員多元化的事宜，並檢討董事局成員多元化政策的實施及 有效性； (c) 物色具備合適資格可擔任董事的人士，並充分考慮提名政策以挑選提名有關 人士出任董事或就此向董事局提供意見； (d) 評核獨立非執行董事的獨立性； (e) 評估每位董事付出的時間和對董事局作出的貢獻，以及董事能否有效地履行 其角色和職責； (f) 就董事委任或重新委任以及董事繼任計劃向董事局提出建議； (g) 支援本公司定期評估董事局表現；及 (h) 於適當及必要時向董事局匯報委員會之決定或建議，除非受法律或監管限制 所限而不能作此匯報。 註﹕ 本文件僅為提名委員會職權範圍書之中文譯本。如本文件與提名委員會職權範圍書之英文版有仼何歧義，概以英文 版本為準。 提名委員會之職權範圍 提名委員會之職權範圍包括下列職責： 二零二五年⼗⼀月 ...

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: 恒基兆業發展有限公司 呈交日期: 2025年11月5日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00097 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 3,047,327,395 | | 0 | | 3,047,327,395 | | 增加 / 減少 (-) | | | | 0 | 0 | | | | 本月底結存 | | | 3,047,327,395 | | 0 | | 3,047,327 ...

Core Viewpoint - *ST Zhongji (000972.SZ) announced that its wholly-owned subsidiary, Xinjiang Zhongji Red Tomato Industry Co., Ltd. ("Red Tomato"), received a government subsidy of 116.4125 million yuan in cash, which is related to its daily operations and will positively impact the company's profits for the fiscal year 2025 [1] Group 1 - The government subsidy received by Red Tomato amounts to 116.4125 million yuan [1] - This subsidy represents 50.44% of the audited net profit attributable to the shareholders of the listed company for the year 2024 [1] - The subsidy is expected to be recognized in the profit and loss statement for the fiscal year 2025, indicating a positive impact on both Red Tomato and the company's profits for that year [1] Group 2 - The nature of the subsidy is classified as a government grant related to revenue, indicating it is not a sustainable source of income [1]

FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00097 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 3,047,327,395 | | 0 | | 3,047,327,395 | | 增加 / 減少 (-) | | | | 0 | 0 | | | | 本月底結存 | | | 3,047,327,395 | | 0 | | 3,047,327,395 | 第 2 頁 共 10 頁 v 1.1.1 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 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 恒基兆業發 ...

Core Points - *ST Zhongji (000972.SZ) announced that as of the registration deadline, a total of 45 potential investors submitted their registration materials and deposits [1] - The restructuring industrial investor has been determined to be Xinjiang Xinye State-owned Assets Management (Group) Co., Ltd. (referred to as "Xinye Group") [1] - Seven financial investors have been selected for the restructuring, including various joint ventures and partnerships [1] Summary by Category - **Investor Participation** - 45 potential investors submitted registration materials and deposits [1] - **Selected Investors** - The restructuring industrial investor is Xinjiang Xinye State-owned Assets Management (Group) Co., Ltd. [1] - Seven financial investors selected include: - Joint venture of Xinjiang Bingjin Construction Investment Co., Ltd., Guangzhou Haozhi Technology Investment Partnership (Limited Partnership), and Xinfeng Investment Management Co., Ltd. [1] - Joint venture of Xinjiang Bing Investment Asset Management Co., Ltd. and Qingdao Luchuang Private Equity Fund Management Co., Ltd. [1] - Joint venture of Beijing Boya Chunya Investment Co., Ltd. and Great Wall (Tianjin) Equity Investment Fund Management Co., Ltd. [1] - Joint venture of Horgos Jinchu Enterprise Management Co., Ltd., Rongda Futures (Zhengzhou) Co., Ltd., Guangzhou Mailin Technology Investment Partnership (Limited Partnership), and Dingfu (Beijing) Investment Management Co., Ltd. [1] - Shaanxi Caikong Asset Management Co., Ltd. [1] - Songshu Huilin (Shanghai) Private Equity Fund Management Co., Ltd. [1] - Xinjiang Jin Investment Asset Management Co., Ltd. [1] - **Agreement Signing** - The company signed the "Restructuring Investment Agreement" with the selected investors on September 11, 2025 [1]