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，並明確表示概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容所引致的任何損失承擔任何責任。 INTERNATIONAL GENIUS COMPANY （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：33） 委任獨立非執行董事及董事會委員會組成之變更 委任獨立非執行董事 International Genius Company（「本公司」）董事會（「董事」、「董事會」）欣然宣佈，梁愷健先生 （「梁先生」）已獲委任為獨立非執行董事，自2025年11月25日起生效。梁先生的履歷詳情載列 如下： 梁先生 梁愷健先生，51歲，於會計及財務管理領域擁有逾二十年經驗。彼為專業會計師及澳洲會計 師公會資深會員。彼現為國際資源集團有限公司（股份代號：1051）的執行董事及公司秘書及 奥星生命科技有限公司（股份代號：6118）的獨立非執行董事。梁先生亦曾於羅兵咸永道會計 師事務所審核及保證服務小組任職。梁先生於1997年在澳洲阿德萊德大學畢業，獲得商業學 士學位，並於2022年在美國芝加 ...

Macro Trends - The Ministry of Commerce plans to introduce more detailed measures to boost consumption, expand institutional openness, and promote trade innovation and investment cooperation [1] - The Financial Regulatory Bureau emphasizes the need for effective risk prevention in key financial areas and strengthening overall financial regulation [2] - The People's Bank of China aims to enhance macroeconomic governance efficiency through counter-cyclical adjustments and maintaining a balance between growth and risk prevention [2] Company News - Midea Group announces a profit distribution plan for mid-2025, proposing a dividend of 5 yuan per share, totaling 3.448 billion yuan [4] - Yonggui Electric signs a framework cooperation agreement with Zhiyuan Robotics [4] - Unigroup Guowei's HBM products for special industry applications are still in the development stage [4] - Yue Wanniang's controlling shareholder plans to reduce holdings by up to 3.66% [4] - Yonghui Supermarket's chairman's concerted action party intends to reduce holdings by less than 1% [4] - Shangwei New Materials' embodied intelligent robot business is still in product development [4] - Energy National Zhen plans to repurchase shares worth 50 million to 100 million yuan for capital reduction [4] - Zhonggu Logistics' controlling shareholder plans to reduce holdings by up to 3% [4] - Rejing Bio plans to repurchase shares worth 100 million to 200 million yuan [4] Stock Performance - Anker Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange [5] - Qin'an Co., Ltd.'s controlling shareholder intends to transfer 5% of the company's shares [5] - Furui Co., Ltd.'s subsidiary faces ongoing loss risks [5] - Bangji Technology plans to terminate a major asset restructuring [5] - China Oil Engineering wins a joint bid for a project worth approximately 3.003 billion yuan in Kazakhstan [5] - Moen Electric reports no significant changes in the recent operating environment [5] - Bertley has achieved domestic production for most of its products' chips [5]

Group 1 - The core point of the announcement is that Midea Group (000333) will distribute a cash dividend of 5 yuan (including tax) for every 10 shares to all shareholders, totaling 3.448 billion yuan [1] - The record date for the profit distribution is set for November 17, 2025, while the ex-dividend date and cash dividend payment date will be November 18, 2025 [1]

Group 1 - The core point of the announcement is that Midea Group (000333) will distribute a cash dividend of 5 yuan (including tax) for every 10 shares to all shareholders, totaling 3.448 billion yuan [2] - The record date for the profit distribution is set for November 17, 2025, while the ex-dividend date and cash dividend payment date will be November 18, 2025 [2]

Group 1 - The core point of the announcement is that Midea Group (000333) will distribute a cash dividend of 5 yuan (including tax) for every 10 shares to all shareholders, totaling 3.448 billion yuan [1] - The record date for the profit distribution is set for November 17, 2025, while the ex-dividend date and cash dividend payment date will be November 18, 2025 [1]

（股份代號：33） （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 補充公告 內幕消息 (1)延遲刊發截至二零二五年六月三十日止年度的全年業績；及 (2)繼續暫停買賣 本公告乃由International Genius Company（「本公司」，連同其附屬公司，統稱「本集團」）董事 （「董事」）會（「董事會」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」） 第13.09及13.49(3)條及香港法例第571章證券及期貨條例第XIVA部項下之內幕消息條文（定義 見上市規則）而作出。 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，並明確表示概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容所引致的任何損失承擔任何責任。 INTERNATIONAL GENIUS COMPANY 茲提述本公司日期為二零二五年九月三十日之公告，內容有關（其中包括）(1)延遲刊發截至二 零二五年六月三十日止年度的全年業績；(2)董事會會議延期；及（3）暫停買賣（「該等公告」）。 除文義另有所指外，本公告所用詞彙與該等公告所界定者 ...

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 FF301 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年10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: International Genius Company 呈交日期: 2025年11月6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) | 00033 | 說明 | | International Genius Company | | | | | | | | 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 | | 0.01 HKD | | 10,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 ...

Core Viewpoint - INTL GENIUS (00033.HK) announced the resignation of its auditor, Evergreen (Hong Kong) CPA Limited, effective October 28, 2025, and appointed Zhongzheng Tianheng CPA Limited as the new auditor to fill the vacancy [1] Group 1 - Evergreen (Hong Kong) CPA Limited has resigned as the company's auditor [1] - Zhongzheng Tianheng CPA Limited has been appointed as the new auditor based on the recommendation of the audit committee [1] - The appointment of Zhongzheng Tianheng will be effective from October 28, 2025, until the conclusion of the next annual general meeting [1]

Core Viewpoint - INTL GENIUS (00033) announced the resignation of its auditor, Long Green (Hong Kong) CPA Limited, effective from October 28, 2025 [1] Group 1 - The audit committee recommended the appointment of Zhongzheng Tianheng CPA Limited as the new auditor, effective from October 28, 2025, to fill the vacancy left by Long Green's resignation [1] - Zhongzheng Tianheng will serve until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - INTL GENIUS (00033) announced the resignation of its auditor, Evergreen (Hong Kong) CPA Limited, effective from October 28, 2025 [1] Group 1 - The audit committee recommended the appointment of Zhongzheng Tianheng CPA Limited as the new auditor, effective from October 28, 2025, to fill the vacancy left by Evergreen's resignation [1] - Zhongzheng Tianheng will serve until the conclusion of the company's next annual general meeting [1]