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: 2026年1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: 中升集團控股有限公司 呈交日期: 2026年2月3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) | 00881 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 1,000,000,000,000 | HKD | | 0.0001 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 1,000,000,000,000 | HKD | | 0.0001 | HKD | | 100,000,000 | 本月底法定/註冊股本 ...

Zhongsheng Group Holdings Limited 中升集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：881） 董事名單及彼等角色及職能 中升集團控股有限公司董事會（「董事會」）成員如下。 執行董事 黃毅 李國強 于寧 周新 非執行董事 陳豪賢 獨立非執行董事 錢少華 李顏偉 鄭寶川 白鳳九 張志誠 唐憲峰 C： 相關董事委員會主席 M： 相關董事委員會成員 香港，二零二六年一月二十三日 – 2 – 董事會已成立六個委員會。下表提供各董事會成員所屬委員會的成員資料。 董事╱ 董事會委員會 審核委員會 薪酬委員會 提名委員會 合規委員會 風險委員會 環境、社會及 管治委員會 黃毅 MMM 李國強 M M 張志誠 C M 唐憲峰 C C 于寧 周新 陳豪賢 錢少華 MCM 李顏偉 鄭寶川 MM C 白鳳九 C – 1 – 附註： ...

Core Viewpoint - Zhongsheng Holdings (00881) announced the resignation of Mr. Sun Yanjun as a non-executive director, effective from January 23, 2026, due to retirement and his plans to devote more time to personal matters [1] Summary by Category - **Company Changes** - Mr. Sun Yanjun's resignation is attributed to his retirement and intention to focus on personal affairs [1]

Core Viewpoint - Zhongsheng Holdings (00881.HK) announced the resignation of Sun Yanjun as a non-executive director, effective January 23, 2026, due to retirement and plans to devote more time to personal affairs [1]. Company Summary - Zhongsheng Holdings has confirmed the resignation of Sun Yanjun from his position as a non-executive director [1]. - The resignation is attributed to Sun Yanjun's retirement and his intention to focus on personal matters [1].

Core Viewpoint - Zhongsheng Holdings (00881) announced the resignation of Mr. Sun Yanjun as a non-executive director, effective from January 23, 2026, due to retirement and his plans to devote more time to personal matters [1] Company Summary - Mr. Sun Yanjun's resignation is attributed to his retirement and the intention to focus on personal affairs [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，概不對因本公告全部或任何 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。 Zhongsheng Group Holdings Limited 中升集團控股有限公司 董事會謹此對孫先生在任期間對本公司作出的寶貴貢獻深表謝意。 主席 （股份代號：881） 非執行董事之辭任 中升集團控股有限公司（「本公司」，連同其附屬公司，「本集團」）董事會（「董事會」） 宣佈，孫燕軍先生（「孫先生」）已辭任本公司非執行董事，自二零二六年一月二十三 日起生效。孫先生之辭任乃由於退休及其計劃投入更多時間於其個人事務。 經更新之董事名單及彼等角色及職能包括各董事委員會組成可於香港聯合交易所有 限公司及本公司網站內查閱。 承董事會命 中升集團控股有限公司 （於開曼群島註冊成立的有限公司） 孫先生已確認，彼與董事會並無任何分歧，亦無任何有關彼辭任之事宜須敦請本公 司股東垂注。 黃毅 香港，二零二六年一月二十三日 於本公告日期，本公司執行董事為黃毅先生、李國強先生、張志誠先生、唐憲峰先 生、于寧女士及周新女 ...

Group 1 - The stock of Zhongsheng Holdings (00881.HK) rose over 4% in the morning session, with a current increase of 4.47%, trading at HKD 12.4 [1] - The trading volume reached HKD 54.38 million [1]

Group 1 - Zhongsheng Holdings (00881) saw a midday increase of over 4%, currently up 4.47% at HKD 12.4, with a trading volume of HKD 54.38 million [1] - BMW China will adjust the suggested retail prices of 31 key models starting January 1, 2026, with 24 models seeing a reduction of over 10% and 5 models over 20%, with some models having price cuts exceeding RMB 300,000 [1] - Morgan Stanley believes that Zhongsheng Holdings and other dealers will benefit slightly from the price adjustments, as lower retail prices will lead to reduced procurement costs for dealers, thereby improving new car sales margins [1] Group 2 - Future dealer rebates may decrease as the rebate amounts are determined by manufacturers, which could impact overall profitability [1] - The subsidy for trade-in vehicles is linked to car prices, with subsidies for cars priced below RMB 150,000 decreasing year-on-year, while vehicles priced between RMB 150,000 and RMB 200,000 will benefit the most from the discounts [1] - Morgan Stanley prefers high-end car manufacturers in the automotive sector, which will also benefit Zhongsheng Holdings' representation of high-end brands [1]

Core Viewpoint - 中升控股 (00881) is experiencing a stock price increase of over 4% following BMW China's announcement of price adjustments for its main models starting January 1, 2026, which could benefit dealers like 中升控股 [1] Group 1: Price Adjustments - BMW China will adjust the suggested retail prices of 31 key models, with 24 models seeing reductions of over 10% and 5 models over 20%, with some models having price cuts exceeding 300,000 RMB [1] - The price adjustments are expected to lower the cost of goods for dealers, potentially increasing their gross margins on new car sales [1] Group 2: Impact on Dealers - Morgan Stanley believes that 中升控股 and other dealers will benefit slightly from the price reductions, although future rebates from manufacturers may decrease as they are determined by the manufacturers [1] - The new vehicle trade-in subsidies will be linked to vehicle prices, with subsidies for cars priced below 150,000 RMB decreasing year-on-year, while vehicles priced between 150,000 and 200,000 RMB will benefit the most from the discounts [1] Group 3: Market Preferences - Morgan Stanley prefers companies that offer high-end vehicle brands, which is favorable for 中升控股 as it acts as an agent for high-end brands [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12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: 中升集團控股有限公司 呈交日期: 2026年1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) | 00881 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 1,000,000,000,000 | HKD | | 0.0001 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 1,000,000,000,000 | HKD | | 0.0001 | HKD | | 100,000,000 | 本月底法定/註冊股 ...