董事局谨此澄清，上述资料乃摘录自证监会公告，且除上文(i)及(ii)段所载资料外，本公司并无独立核 实有关资料。 根据可得资料及就董事经作出一切合理查询后所深知，本公司确认，于2026年1月16日及本公告日期， 不少于25%的本公司已发行股份乃由公众人士持有，故本公司能够符合联交所证券上市规则项下的公众 持股量规定。 俊裕地基(01757)发布公告，本公司注意到，证券及期货事务监察委员会(证监会)于2026年1月22日刊发 一份公告(证监会公告)。诚如证监会公告所披露，证监会最近完成对本公司股权分布进行的查讯。证监 会的查讯结果显示，于2026年1月12日，25名股东(25名股东)合共持有1.83亿股本公司股份，相当于已发 行股份的15.26%。有关股权，连同中国创投控股有限公司持有的9.04亿股股份(占已发行股份的 75.37%)，占已发行股份的90.63%。因此，仅1.12亿股股份(占已发行股份的9.37%)由其他股东持有。 诚如证监会公告所述：(i)股份收市价从20255年10月15日的0.425港元上升1281.2%至2026年1月12日的 5.87港元。(ii)于2026年1月21日，股份价格收报5 ...

Core Viewpoint - Guorui Life (00108) has acknowledged the announcement from the Securities and Futures Commission (SFC) regarding the company's shareholding distribution, indicating a significant concentration of shares among a few shareholders [1][5]. Group 1: Shareholding Structure - As of December 9, 2025, ten shareholders and their related parties collectively held 548 million shares, representing 17.02% of the issued shares [1][5]. - An additional 430 million shares, accounting for 13.36% of the issued shares, were held by shareholders who acquired them directly or indirectly from Guorui International Investment (Hong Kong) Limited through over-the-counter transactions [1][5]. - The total shares held by the two main shareholders and those deemed to have interests in them amounted to 1.953 billion shares, which is 60.66% of the issued shares, leading to a total of 91.04% of the shares being held by these parties [1][5]. Group 2: Public Shareholding Compliance - Only 288.6 million shares, or 8.96% of the issued shares, are held by other shareholders, indicating a high concentration of ownership [1][5]. - In response to the SFC's announcement, the board confirmed that at least 25% of the company's issued shares are held by the public, thus complying with the listing rules of the Stock Exchange [2][6]. - The board also clarified that the ten shareholders and their related parties are independent third parties and not connected persons of the company [2][6].

Core Viewpoint - The company is aware of the Securities and Futures Commission's announcement regarding its shareholding distribution, indicating a significant concentration of ownership among a few shareholders [1] Shareholding Structure - As of October 17, 2025, 20 shareholders collectively held 88.908 million shares, representing 17.55% of the issued share capital [1] - This concentrated ownership includes 375 million shares held by a major shareholder, accounting for 74.06% of the issued share capital, leading to a total of 91.61% of shares held by these shareholders [1] - Only 42.54 million shares, or 8.39% of the issued share capital, are held by other shareholders [1] Public Shareholding Compliance - The board confirms that at least 25% of the issued shares are held by the public as of October 17, 2025, and the company maintains sufficient public float as per the listing rules of the Stock Exchange [1]

Group 1 - The company provided a guarantee for its wholly-owned subsidiary, Mosi International Holdings Limited, to meet its financing needs, with a total guarantee amount not exceeding RMB 4 billion [2][5] - The internal decision-making process for the guarantee was approved in meetings held on April 24, 2025, and May 16, 2025, by the board of directors and the annual general meeting [2][3] - The guarantee is within the approved limit and does not require additional internal decision-making procedures [3] Group 2 - Mosi International Holdings Limited, established on October 13, 2017, is a wholly-owned subsidiary of the company, with a registered capital of RMB 100 million [4] - The company holds 100% equity in Mosi International, which has a good credit status and is not a defaulter [4][5] - The guarantee provided by the company covers all debts incurred by Mosi International under the credit agreement with China Everbright Bank [5] Group 3 - The total amount of guarantees provided by the company to its wholly-owned subsidiaries after this guarantee will be RMB 1.68 billion, accounting for 37.19% of the company's audited net assets for 2024 [5] - The balance of guarantees to wholly-owned subsidiaries will be RMB 1.0406115 billion, accounting for 23.03% of the company's audited net assets for 2024 [5] - As of the announcement date, the company and its wholly-owned subsidiaries have no guarantees provided to entities outside the consolidated financial statements, nor any overdue debts related to guarantees [5] Group 4 - The company has initiated a share repurchase plan to address its equity distribution issue, with a total repurchase amount between RMB 12 million and RMB 24 million [7][8] - As of July 18, 2025, the company has repurchased 4,265,977 shares, accounting for 1.07% of the total share capital before the repurchase [8][9] - The company plans to complete the capital reserve transfer to increase share capital by August 21, 2025, to meet listing conditions [10][11]