ZHONG JI LS：SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THEANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025.pdf

1、Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong KongLimitedtakenoresponsibilityforthecontentsofthisannouncement,makenorepresentation as to its accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance upon the w

2、hole or any part ofthe contents of this announcement.Zhong Ji Longevity Science Group Limited(Incorporated in Bermuda with limited liability)(Stock Code:767)中 基 長 壽 科 學 集 團 有 限 公 司SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THEANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025Reference is made to the an

3、nual report of Zhong Ji Longevity Science Group Limited(the“Company”)for the year ended 31 December 2025(the“2025 Annual Report”).Unless otherwise defined,capitalised terms used herein shall have the same meanings asthose defined in the 2025 Annual Report.This announcement provides supplementalinfor

4、mation to the 2025 Annual Report and should be read in conjunction with the 2025Annual Report.The Company would like to supplement the following additional information withrespect to the sections head“SIGNIFICANT AND OTHER INVESTMENTS HELD”and“EVENTS AFTER THE REPORTING DATE OF 31 DECEMBER 2025”set

5、out inthe 2025 Annual Report(page 58 and page 60 respectively).1.SIGNIFICANT AND OTHER INVESTMENTS HELDCorporate Securities Investment strategy,purpose and scopeThe Companys securities investment decisions are to be made by the RiskManagement Committee(which was setup as announced on 27 November 202

6、5),on a case-by-case basis having due and careful regard to a number of factors,including but not limited to market conditions,investment cost,duration of theinvestment with the sole objective of strengthening the Companys cash position.Under this investment strategy,the Risk Management Committee sh