Group 1 - CAI Holdings (00080) announced that Mr. Dai Wenxuan has resigned as the Chief Financial Officer to pursue other career opportunities, with his last working day being December 31, 2025 [1]

（ 於 開 曼 群 島 註 冊 成 立 的 獲 豁 免 有 限 公 司 ） （ 前 稱 China New Economy Fund Li mited 中 國 新 經 濟 投 資 有 限 公 司 * ） （股份代號：80） 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。 承董事會命 CAI控股 主席 蔡文胜 香港，2025年12月31日 於本公告日期，董事會成員包括執行董事洪育鵬先生、呂卓恒先生及陳昌義先生； 非執行董事為蔡文胜先生（主席）；及獨立非執行董事為李晉教授、謝亞芳女士及 李建濱先生。 * 僅供識別 財務總監辭任 CAI控股（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董事」）會（「董事會」） 宣佈，戴文軒先生（「戴先生」）已辭任本公司財務總監，以發展其他事業，其最後 受僱日期為2025年12月31日。 戴先生已確認，其與董事會並無意見分歧，亦無有關其辭任的事宜須敦請本公司 股東及香港聯合交易所有限公司垂注。 董事會謹此衷心感謝戴先 ...

Group 1 - CAI Holdings (00080) announced a share transfer agreement to acquire approximately 9.09% of Forestheaven and 3.15% of EXIO for about HKD 52.26 million and HKD 19.30 million respectively, to be paid through the issuance of approximately 199 million shares at HKD 0.36 per share [1] - Longling Capital, the current controlling shareholder of CAI Holdings, holds about 1.037 billion shares, representing approximately 52.38% of the total issued shares [1] - The board proposed to adopt a new share plan for 2025 to incentivize qualified participants for their contributions to the company's growth and development, following the expiration of the 2015 share option plan [1] Group 2 - Forestheaven, established in 2021 in the British Virgin Islands, primarily engages in asset management, securities consulting, and trading services in Hong Kong, and issues cryptocurrency trading products for Asian investors in Switzerland [2] - EXIO, incorporated in 2023 in the Cayman Islands, operates mainly in Hong Kong and includes EXIO Limited, a licensed virtual asset trading platform, which engages in regulated activities such as securities trading and automated trading services [2] - The proposed acquisition is expected to provide CAI Holdings with investment opportunities in licensed wealth management and virtual asset businesses, aligning with the company's focus on investing in mature innovative industries, thereby enhancing its investment portfolio and future returns [2]

Group 1 - CAI Holdings (00080) announced a share transfer agreement to acquire approximately 9.09% of Forestheaven and 3.15% of EXIO for about HKD 52.26 million and HKD 19.30 million respectively, to be paid through the issuance of approximately 199 million shares at HKD 0.36 per share [1] - Longling Capital, the current controlling shareholder of CAI Holdings, holds about 1.037 billion shares, representing approximately 52.38% of the total issued shares [1] - The board proposed to adopt a new share plan for 2025 to incentivize qualified participants for their contributions to the company's growth and development, following the expiration of the 2015 share option plan [1] Group 2 - Forestheaven, established in 2021 in the British Virgin Islands, primarily engages in asset management, securities consulting, and trading services in Hong Kong, and issues cryptocurrency trading products for Asian investors in Switzerland [2] - EXIO, incorporated in 2023 in the Cayman Islands, operates mainly in Hong Kong and includes EXIO Limited, a licensed virtual asset trading platform, which conducts regulated activities such as securities trading and automated trading services [2] - The proposed acquisitions are expected to provide CAI Holdings with investment opportunities in licensed wealth management and virtual asset businesses, aligning with the company's focus on investing in mature innovative industries, thereby enhancing its investment portfolio and future returns [2]

Group 1 - CAI Holdings (00080.HK) announced the signing of two equity transfer agreements with Longling Capital, involving the purchase of approximately 9.09% equity in Forestheaven for HKD 52,259,999.76 and approximately 3.15% equity in EXIO for HKD 19,299,999.96 [1] - The payment for the acquisitions will be made through the issuance of 145,166,666 consideration shares for Forestheaven and 53,611,111 consideration shares for EXIO [1] - Upon completion, the company will hold approximately 9.09% equity in Forestheaven and approximately 3.15% equity in EXIO [1] Group 2 - The company is a Cayman Islands registered exempted company and operates as a closed-end investment company listed under Chapter 21 of the Listing Rules [2] - The primary investment objective of the company is to achieve long-term capital appreciation through a diversified portfolio of investment products globally, focusing on sectors such as Crypto-AI and Web3 [2] - The company will maintain its existing investments in both listed and unlisted equity and continue to invest in a diversified range of financial products, including licensed wealth management companies and various financial instruments in global markets [2]

Group 1 - The core announcement is that CAI Holdings (00080.HK) has confirmed the expiration of its 2015 Share Option Scheme on May 31, 2025, after which no further options can be granted under this scheme [1] - The board of directors has proposed to adopt a new 2025 Share Scheme in accordance with Listing Rule Chapter 17, aimed at incentivizing eligible participants for their contributions to the company's growth and development [1] - There are no unexercised options remaining under the 2015 Share Option Scheme as of the date of the announcement [1]

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依賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 及 (2)建議採納2025年股份計劃 本公司之財務顧問 獨立董事委員會及獨立股東之 獨立財務顧問 （ 於 開 曼 群 島 註 冊 成 立 的 獲 豁 免 有 限 公 司 ） （股份代號：80） （ 前 稱 China New Economy Fund Li mited 中 國 新 經 濟 投 資 有 限 公 司 * ） (1)須予披露及關連交易 有關建議收購 兩間目標公司之股權而 涉及根據特別授權發行代價股份； (i) 本公司（作為買方）與Longling Capital（作為賣方）訂立股權轉讓協議I，據 此，本公司已同意購買而Longling Capital已同意出售待售股份I（佔 Forestheaven全部股權約9.09%），代價為52,259,999.76港元，其將透過按發 行價配發及發行145,166,666股代價股份I之方 ...

Group 1 - The core point of the article is that CAI Holdings (00080) announced its unaudited net asset value per share as of November 30, 2025, which is reported to be HKD 0.14 [1] Group 2 - CAI Holdings and its subsidiaries have a net asset value per share of HKD 0.14 as of the specified date [1]

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。 香港，二零二五 年十二 月十五日 於本公告日期，董事會成員包括執行董事洪育鵬先生、呂卓恒先生及陳昌義先生； 非執行董事為蔡文胜先生（主席）；及獨立非執行董事為李晉教授、謝亞芳女 士 及 李建濱先生。 * 僅供識別 – 1 – 資產淨值 於二零二五年十一月三十日，CAI控股（「本公司」）及其附屬公司的每股股份之未經審核 淨資產值為0.14港元，乃基於已發行1,979,550,411股普通股計算。 承董事會命 CAI 控股 主席 蔡文胜 ( 前稱 China New Economy Fund Limited 中國 新 經濟 投 資有 限 公司 * ) ( 於 開 曼 群 島 註 冊 成 立 的 獲 豁 免 有 限 公 司 ) （股份代號：80） ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國新經濟投資有限公司 呈交日期: 2025年12月1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) | 00080 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 25,000,000,000 | HKD | | 0.04 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | 25,000,000,000 | HKD | | 0.04 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： H ...