(1)Rights Issue; (2) Increase in Authorised Share Capital; (3) Adoption of new Share Option Scheme

Zhongshi Minan Holdings Limited (08283)

►	Letter from the Independent Financial Adviser
►	Accountant's report on unaudited pro forma financial information of the Group
►	Material contracts (i) - Sale and purchase agreement dated 26 December 2023
►	Material contracts (ii) - Supplemental sale and purchase agreement dated 25 March 2024
►	Material contracts (iii) - Sale and purchase agreement dated 19 September 2024
►	Material contracts (iv) - Termination agreement dated 30 December 2024
►	Material contracts (v) - Placing agreement dated 7 January 2025
►	Material contracts (vi) - Placing agreement dated 14 July 2025
►	Material contracts (vii) - the Placing Agreement
►	Written consent letter from Somerley Capital Limited
►	Written consent letter from Rongcheng (Hong Kong) CPA Limited
►	The 2025 Share Option Scheme