Group 1 - The current CEO of MTR Corporation, Dr. Jacob Kam, has been appointed as a non-executive director, effective after his term as CEO ends on January 1, 2026 [1] - Dr. Kam will also be appointed as the chairman of the company, with a term from January 1, 2026, to December 31, 2028 [1] - Alongside his role as chairman, Dr. Kam will chair the Environmental and Social Responsibility Committee and be a member of the Nomination Committee and the Remuneration Committee [1] Group 2 - Dr. Ouyang Bo-kwan will step down as chairman after his term ends on December 31, 2025, and will also resign from his positions as a director and committee member [1] - Independent non-executive director Mr. Wong Kwan-man has been appointed as a member of the Finance and Investment Committee, effective from October 14, 2025, and will no longer serve on the Audit and Risk Committee [1]

Group 1 - The current CEO of MTR Corporation, Dr. Jin Zepai, has been appointed as a non-executive director, effective after his term as CEO ends on January 1, 2026 [1] - Dr. Jin will also be appointed as the chairman of the company, with a term from January 1, 2026, to December 31, 2028 [1] - Alongside his role as chairman, Dr. Jin will chair the Environmental and Social Responsibility Committee and be a member of the Nomination Committee and the Remuneration Committee [1] Group 2 - Dr. Ouyang Boquan will step down as chairman after his term ends on December 31, 2025, and will also resign from his positions as director and committee member [1] - Independent non-executive director Mr. Huang Guanwen has been appointed as a member of the Finance and Investment Committee, effective from October 14, 2025, and will no longer serve on the Audit and Risk Committee [1]

格隆汇10月14日丨港铁公司(00066.HK)宣布：(1)现任行政总裁金泽培博士已获委任为公司非执行董 事，该任命将于其担任行政总裁的任期届满后生效，届时他亦将不再担任执行总监会成员，上述所有变 更将于2026年1月1日生效；(2)根据《章程细则》第117(a)条，财政司司长法团已知会公司，金博士将获 委任为公司主席，任期将会自2026年1月1日起至2028年12月31日止（包括首尾两日）；(3)在金博士成 为公司主席的同时，他亦会成为公司环境及社会责任委员会主席、提名委员会成员以及薪酬委员会成 员；(4)欧阳伯权博士将会在其任期于2025年12月31日届满后退任主席一职，并将退任公司董事、环境 及社会责任委员会主席、提名委员会成员以及薪酬委员会成员；及(5)公司独立非执行董事黄冠文先生 已获董事局委任为公司财务及投资委员会成员，并同时不再担任公司审核及风险委员会成员，自2025年 10月14日起生效。 ...

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。 MTR CORPORATION LIMITED 香港鐵路有限公司 （於香港成立之有限公司） (股份代號﹕ 66) 委任非執行董事、 根據《章程細則》的規定，只要財政司司長法團控制本公司百分之五十或以上的投票權， 其擁有獨有權利委任本公司任何董事出任本公司主席。現時財政司司長法團以信託形式為 香港特別行政區政府持有本公司超過百分之五十的已發行股份。 本公司另宣布，在金博士成為本公司主席的同時，他亦會成為本公司環境及社會責任委 員會主席、提名委員會成員以及薪酬委員會成員。 金博士（現年 63 歲）於 1995 年加入本公司，並曾在車務處、工程處以及中國內地及國 際業務處擔任不同管理職位。他於 2019 年 4 月 1 日獲委任為行政總裁，並自該日起一直 擔任董事一職。獲委任為行政總裁前，金博士於 2011 年 1 月至 2016 年 4 月期間為車務 總監及由 2016 年 5 月起為常務總監 – 車務及中 ...

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: | 香港鐵路有限公司 | | | 呈交日期: | 2025年10月6日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 (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 (B). 承諾發行發行人股份的權證 不適用 FF301 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) | 00066 | 說明 | 不適用 | | | | | | | | 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 | ...

该行将港铁今年基本盈利预测上调12%，明年预测亦上调4%，目标价相应由49港元升至50港元，并指港铁现价相当于 资产净值折让28%，历史平均水平为15%，维持"买入"评级。 里昂发表报告表示，港铁公司(0066.HK)5月营运数据显示，本地乘客数量迅速恢复正常，达到正常水平77%，相信乘 客数量恢复将支持商场和车站商铺租户今年上半年的营业额。 ...

Core Viewpoint - ST Jinhong (000669.SZ) announced that its subsidiary, Hunan Shenzhou Jiepai Ceramics Co., Ltd. (referred to as "Shenzhou Jiepai"), will temporarily suspend operations for a comprehensive technical upgrade of its mining system to enhance safety, environmental protection, and economic efficiency [1] Company Overview - The main business of ST Jinhong is natural gas comprehensive utilization, while Shenzhou Jiepai focuses on the mining and sales of non-metallic minerals, specifically feldspar and kaolin, which are ceramic raw materials [1] Financial Impact - For the fiscal year 2024, Shenzhou Jiepai's audited revenue and net profit accounted for 3.54% and -4.40% of the company's consolidated revenue and net profit, respectively [1] - In the first half of 2025, Shenzhou Jiepai's unaudited revenue and net profit represented 2.39% and 0.35% of the company's unaudited consolidated revenue and net profit, respectively [1] - The temporary suspension of operations is not expected to have a significant impact on the company [1]

Core Viewpoint - ST Jinhong (000669.SZ) announced that its subsidiary, Hunan Shenzhou Jiepai Ceramics Co., Ltd. (referred to as "Shenzhou Jiepai"), will temporarily suspend production to enhance the mining extraction technology level, adopting safer, more environmentally friendly, and economical mining processes [1] Summary by Category - **Company Announcement** - The company has received a report regarding the temporary suspension of production from its subsidiary Shenzhou Jiepai [1] - The suspension is aimed at conducting a comprehensive technical upgrade and transformation of the mining extraction system [1] - **Operational Impact** - The resumption of production will be determined based on the completion of the technical transformation [1]

Core Viewpoint - MTR Corporation has secured a HKD 30 billion seven-year green syndicated loan, marking the largest unsecured international green loan for Hong Kong enterprises in Asia, the Middle East, and North Africa [1][2] Group 1: Loan Details - The loan is supported by 15 leading international banks and involves participation from 57 banks, with an initial underwriting of over HKD 58 billion [1] - Due to strong market demand, MTR Corporation increased the loan amount from HKD 23 billion to HKD 30 billion [1] - In addition to the syndicated loan, MTR Corporation has signed a HKD 780 million seven-year bilateral green revolving loan with the Korea Development Bank [1] Group 2: Strategic Development - MTR Corporation's CEO, Jacob Kam, stated that the company is entering a new development phase, focusing on large-scale railway projects, including significant investments in the Northern Link [1] - The company aims to collaborate with strategic investors to promote project development and contribute to the growth of the Northern Metropolis [1] Group 3: Sustainable Financing - The proceeds from the loan and revolving credit facility will be used to finance and refinance eligible green investment projects under MTR's Sustainable Financing Framework [2] - MTR Corporation's CFO, Michael Fang, emphasized that this loan reinforces the company's leadership in sustainable development and reflects a shared commitment with banking partners towards Hong Kong's future [2] - The loan has a drawdown period of nine months, indicating MTR's financial stability and thorough planning [2]

Core Viewpoint - MTR Corporation has secured a HKD 30 billion seven-year green syndicated loan, marking the largest unsecured international green loan in Hong Kong's history for enterprises in Asia, the Middle East, and North Africa, with strong market demand leading to an oversubscription of over five times [1] Group 1: Loan Details - The loan was supported by 15 leading international banks and involved a total of 57 banks participating in the syndicate [1] - The initial loan amount of HKD 23 billion was increased to HKD 30 billion due to strong market demand [1] - In addition to the syndicated loan, MTR Corporation signed a HKD 780 million seven-year bilateral green revolving loan with the Korea Development Bank [1] Group 2: Strategic Development - MTR Corporation's CEO emphasized the company's commitment to advancing large-scale railway projects, including significant investments in the Northern Link [1] - The company aims to collaborate with strategic investors to drive project development and contribute to the growth of the Northern Metropolis [1] Group 3: Financial Sustainability - The financial director stated that the syndicated loan reinforces MTR's leadership in sustainable development and reflects a shared commitment to Hong Kong's future with banking partners [2] - The loan has a drawdown period of nine months, indicating the company's financial stability and thorough planning [2] - MTR Corporation will continue to adhere to prudent financial management principles to ensure long-term financial sustainability [2] Group 4: Use of Proceeds - Proceeds from the loan and revolving credit facility will be used to finance and refinance eligible green investment projects under MTR's Sustainable Financing Framework [1] - This initiative aims to highlight Hong Kong's leadership in international green finance and contribute to sustainable development [1]