（於開曼群島註冊成立之有限公司） （股份代號：379） 有關出售協議補充協議之補充公告 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。 1 除補充協議明確修訂者外，出售協議的所有其他條款及條件應保持十足效力及作用。 承董事會命 中國恒嘉融資租賃集團有限公司 茲提述中國恒嘉融資租賃集團有限公司（「本公司」）日期為二零二六年二月三日（交易時段後）之 公告（「該公告」），內容有關（其中包括）有條件出售中國恒嘉資本集團有限公司之全部已發行股本 （「出售協議」）。除另有界定外，本公告所用詞彙與該公告所界定者具有相同涵義。 本公司董事會（「董事會」）謹此宣佈，於二零二六年二月九日，賣方、買方及擔保人訂立補充協議 （「補充協議」），以修訂出售協議有關代價之付款安排之若干條款，從而給予訂約方更多靈活性。 補充協議項下之兩項主要修訂如下： (I) 出售協議第4.2(a)條（訂金付款）（即訂金人民幣7,000,000元（或其等值港元）將由買方於簽訂 出售協議後5個營業日 ...

Core Viewpoint - The company is undergoing a significant restructuring by selling its indirect wholly-owned subsidiary, China Hengjia Capital Group Co., Ltd., to address ongoing litigation and operational challenges, with the sale price set at RMB 70 million [1][2]. Group 1: Sale Agreement and Financial Implications - The sale agreement involves the seller, a wholly-owned subsidiary of the company, and the buyer, Sheen Nation Holdings Limited, with the transaction aimed at resolving disputes related to Hong Kong Hengjia [1]. - China Hengjia Capital Group primarily engages in investment holding and financial leasing, holding approximately 51.39% equity in Beijing Hengjia, which has faced operational losses due to stricter regulatory frameworks and challenging market conditions [1]. - The company lost actual control over Beijing Hengjia since August 2023 due to disputes with its Chinese joint venture partner, leading to operational deadlock and ongoing litigation [1]. Group 2: Litigation and Strategic Exit - The board has considered various solutions, including potential judicial liquidation, which could take years and incur substantial legal costs without guaranteed compensation [2]. - The ongoing litigation from Beijing Hengjia demands the company to cover approximately $20 million in unpaid capital contributions, making the sale a strategic exit to eliminate uncertainties related to the lawsuit [2]. - The sale allows the company to focus on its core business lines and utilize the proceeds to expand its loan financing and securities investment operations in Hong Kong, as well as enhance its distribution of healthcare, pet products, and health food manufacturing [2].

Core Viewpoint - The company is undergoing a significant restructuring by selling its indirect wholly-owned subsidiary, China Hengjia Capital Group Co., Ltd., to address ongoing litigation and operational challenges, with the sale price set at RMB 70 million [1][2]. Group 1: Sale Agreement and Financial Details - The sale agreement involves the seller, a wholly-owned subsidiary of the company, and the buyer, Sheen Nation Holdings Limited, with the transaction valued at RMB 70 million [1]. - China Hengjia Capital Group primarily engages in investment holding and financial leasing, holding approximately 51.39% of Beijing Hengjia's equity, classified as equity investments measured at fair value through other comprehensive income [1]. Group 2: Operational Challenges and Litigation - The subsidiary has faced operational losses in recent years due to stricter regulatory frameworks and challenging market conditions in China [1]. - Since August 2023, the company lost actual control over Beijing Hengjia due to disputes with its Chinese joint venture partner, leading to operational stagnation and ongoing litigation [1]. Group 3: Strategic Implications of the Sale - The board has considered various solutions, including potential judicial liquidation, but found them uncertain and costly, prompting the decision to proceed with the sale as a means to eliminate litigation-related uncertainties [2]. - The sale provides an immediate exit opportunity to divest non-core underperforming assets and allows the company to focus on more promising and manageable business lines [2]. - Proceeds from the sale are intended to be used to expand the company's loan financing and securities investment business in Hong Kong, as well as to enhance operations in healthcare, pet products distribution, and health food manufacturing and sales [2].

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。 （於開曼群島註冊成立之有限公司） （股份代號：379） 有關出售出售公司之主要交易 出售事項 茲提述本公司日期為二零二四年九月十三日、二零二四年十二月二十日、二零二五年三月十四 日及二零二五年十二月三十一日之公告（統稱「前期公告」），有關北京恒嘉與本公司全資附屬公 司香港恆嘉資本有限公司（「香港恆嘉」）之訴訟及司法解散程序。除另有界定外，本公告所用詞 彙與前期公告所載者具有相同涵義。 於二零二六年二月三日（聯交所交易時段後），作為爭議各方解決香港恆嘉爭議之安排，賣方、 買方及擔保人訂立出售協議，據此，賣方有條件同意出售而買方有條件同意購買待售股份，代 價為人民幣70,000,000元。為確保妥為及依時履行出售協議項下之買方義務，擔保人同意成為出 售協議項下之擔保人，且擔保人亦於出售協議簽訂後簽訂保證契據。完成須待（其中包括）股東 於股東特別大會上批准出售協議及其項下擬進行之交易後方可作實。 出售公司（本 ...

FF301 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: 中國恒嘉融資租賃集團有限公司(於開曼群島註冊成立之有限公司) 呈交日期: 2026年2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) | 00379 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | 本月 ...

Core Viewpoint - Dongtong Tui (300379) has completed its last trading day on January 21, 2026, and announced its delisting. However, during the 15-day delisting adjustment period, there has been significant capital accumulation, raising questions about potential control disputes and coordinated actions among investors [1]. Group 1: Trading Activity - Guotai Haitong Securities Fuyang Xihu Avenue branch has been aggressively buying Dongtong Tui shares for 14 consecutive trading days, accumulating a total purchase amount of 86.12 million yuan, with only 875 yuan in sales [1][3]. - The estimated shareholding from this branch reached 51.28 million shares, accounting for 9.19% of the total share capital, surpassing the 5% disclosure threshold and the controlling shareholder Huang Yongjun's 7.66% stake [1][3]. - The buying activity has been characterized by a steady increase in daily purchase amounts, peaking at 9.49 million yuan on January 19, 2026 [3]. Group 2: Institutional Participation - Multiple institutional seats have appeared on the trading leaderboard, with significant net purchases, including 7.89 million yuan on January 21, 2026, and 1.49 million yuan on January 20, 2026 [4]. - The total net purchase amount from the leaderboard during the 15-day period reached 123 million yuan, indicating a fierce competition for shares [4]. Group 3: Potential Control Disputes - The capital accumulation around Dongtong Tui resembles previous cases, such as Guangyi Tui, where coordinated buying led to significant shareholding increases without proper disclosure [5]. - There are indications that the buying may involve multiple accounts to circumvent regulatory limits on daily purchases, suggesting potential collusion among investors [6][7]. - The weak control structure of Dongtong Tui, with the controlling shareholder's stake being only 7.66%, presents an opportunity for capital intervention and control disputes [9]. Group 4: Financial Health - Despite its delisting due to major violations, Dongtong Tui's financial situation appears relatively stable, with total assets of 3.435 billion yuan and liabilities of only 381 million yuan as of September 30, 2025 [9]. - The company reported a revenue of 419 million yuan in the first three quarters of 2025, with a gross margin of 72.86%, although it still recorded a net loss of 83.99 million yuan [9].

FF301 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: 中國恒嘉融資租賃集團有限公司(於開曼群島註冊成立之有限公司) 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 FF301 III.已發行股份及/或庫存股份變動詳情 | 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) | 00379 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | ...

1 本公司將於適當時候透過進一步公告，向股東及潛在投資者通報上述事項的任何重大進展。 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。 （於開曼群島註冊成立之有限公司） （股份代號：379） 關於一家全資附屬公司涉及 訴訟之公告 本公告乃由中國恒嘉融資租賃集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願作 出。 茲提述本公司日期為二零二四年九月十三日、二零二四年十二月二十日及二零二五年三月十四日 之公告（統稱「前期公告」），有關北京恒嘉國際融資租賃有限公司（「北京恒嘉」）與本公司全資附屬 公司香港恆嘉資本有限公司（「香港恆嘉」）之訴訟及司法解散程序。除另有界定外，本公告所用詞 彙與前期公告所載者具有相同涵義。 董事會謹此更新本公司股東及潛在投資者，香港恆嘉與北京恒嘉已簽訂一份諒解備忘錄（「備忘 錄」），雙方同意就有關注資的持續訴訟探索可能的和解方案。作為擬議和解安排的一部分，雙方 正就北京恒嘉引入新投資者並擬收購本集團持有北京恒嘉全部51. ...

Core Viewpoint - *ST Dongtong's stock will be delisted, with a trading suspension starting from December 30, 2025, and a final trading date expected on January 21, 2026, following the revelation of false financial disclosures from 2019 to 2022 [1][2]. Group 1: Delisting Announcement - The Shenzhen Stock Exchange announced the termination of *ST Dongtong's stock listing [1]. - The stock will enter a delisting preparation period of fifteen trading days, with the first trading day having no price limit, followed by a 20% daily price limit [1]. Group 2: Financial Misconduct - From 2019 to 2022, *ST Dongtong inflated revenue and profits through fictitious business activities and premature revenue recognition, resulting in false disclosures [2]. - The company reported inflated revenues of 61.45 million, 84.85 million, 125.51 million, and 160.53 million for the years 2019 to 2022, representing 12.29%, 13.25%, 14.54%, and 17.68% of the reported revenue, respectively [2]. - The inflated profits for the same years were 52.23 million, 58.77 million, 79.48 million, and 123.69 million, accounting for 34.11%, 22.72%, 30.35%, and 219.43% of the reported profit, respectively [2]. Group 3: Regulatory Actions - The China Securities Regulatory Commission (CSRC) imposed a fine of 229 million on *ST Dongtong and a total of 44 million on seven responsible individuals, with the actual controller facing a 10-year ban from the securities market [3]. - The company was found to have fabricated significant false content in its securities issuance documents, including the prospectus for a stock issuance that raised approximately 2.2 billion [3]. Group 4: Current Market Status - As of the latest data, *ST Dongtong's stock price is 3.02 yuan per share, with a total market capitalization of less than 1.7 billion [4].

Group 1 - The core point of the article is that *ST Dongtong (300379.SZ) has received a decision from the Shenzhen Stock Exchange to terminate its stock listing due to unspecified reasons [1] - The company's stock will resume trading on December 30, 2025, and will enter a delisting arrangement period lasting fifteen trading days, with the expected last trading date being January 21, 2026 [1] - During the delisting arrangement period, the stock will trade on a risk warning board, with no price fluctuation limits on the first trading day, followed by a daily fluctuation limit of 20% thereafter [1]