Core Viewpoint - China New Economy Investment (00080) has announced a change of its company name to "CAI Corp" and the Chinese name to "CAI控股," effective from October 24, 2025, following approval at a special shareholders' meeting [1] Group 1 - The company received a certificate of name change from the Registrar of Companies in the Cayman Islands on October 24, 2025, confirming the new English name "CAI Corp" and the new Chinese name "CAI控股" [1] - The Hong Kong Companies Registry issued a certificate of registration for the name change on November 7, 2025, in accordance with the Companies Ordinance [1] - Following the name change, the English stock abbreviation will change from "CNEWECON FUND" to "CAI CORP," and the Chinese stock abbreviation will change from "中国新经济投资" to "CAI控股," effective from December 1, 2025, at 9:00 AM [1]

Core Viewpoint - The company has officially changed its name from "China New Economy Fund Limited" to "CAI Corp" along with adopting the Chinese name "CAI控股" effective from October 24, 2025 [1] Group 1: Name Change Details - The name change was approved by shareholders at a special meeting held on October 24, 2025 [1] - The Cayman Islands Registrar issued a certificate confirming the name change on the same day [1] - The Hong Kong Companies Registry issued a certificate of registration for the new names on November 7, 2025 [1] Group 2: Stock Information - Following the name change, the English stock abbreviation will change from "CNEWECON FUND" to "CAI CORP" and the Chinese stock abbreviation will change from "中国新经济投资" to "CAI控股" effective from December 1, 2025 [1] - The company's stock code on the Hong Kong Stock Exchange will remain unchanged at "80" [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。 （ 於開曼群島註冊成立的獲豁免有限公司 ） （股份代號：8 0） （ 前 稱 China New Economy Fund Limite 中 d 國 新 經 濟 投 資 有 限 公 司 * ） 更 改 公 司 名 稱、股 票 簡 稱 及 公 司 網 站 及 採納公司標誌 茲提述(i) CAI控 股（前 稱 中 國 新 經 濟 投 資 有 限 公 司）（「本公司」）日 期 為2025年9月 26日 的 公 告，內 容 有 關 更 改 公 司 名 稱（「更改公司名稱」）；(ii)本公司日期為2025 年10月6日 的 通 函（「該通函」）；及(iii)本公司日期為2025年10月24日 的 公 告，內 容 有關本公司於2025年10月24日 就 更 改 公 司 名 稱 舉 行 之 股 東 特 別 大 會（「股東特別 大 會」）的 投 票 表 決 結 果 ...

Group 1 - The company announced the appointment of Lyu Zhuoheng as an executive director, authorized representative, and legal process agent effective from November 21, 2025 [1] - Li Jin has been appointed as an independent non-executive director and a member of the audit committee, remuneration committee, and nomination committee [1] - Zhu Haokang has resigned from his positions as an independent non-executive director and member of the audit committee, remuneration committee, and nomination committee [1] - Hong Yupeng is no longer serving as an authorized representative and legal process agent [1]

Core Viewpoint - China New Economy Investment (00080) announced significant changes in its board of directors and management team, effective from November 21, 2025 [1] Group 1: Management Changes - Mr. Lu Zhuoheng has been appointed as an executive director, authorized representative, and legal process agent [1] - Professor Li Jin has been appointed as an independent non-executive director and a member of the audit committee, remuneration committee, and nomination committee [1] - Dr. Zhu Haokang has resigned from his position as an independent non-executive director and from the audit committee, remuneration committee, and nomination committee [1] - Mr. Hong Yupeng is no longer serving as an authorized representative and legal process agent [1]

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） 董事名單及其角色與職能 中 國 新 經 濟 投 資 有 限 公 司 董 事 會（「董事會」）成 員 載 列 如 下。 執行董事 獨立非執行董事 李晉教授 謝亞芳女士 李建濱先生 董 事 會 設 立 三 個 委 員 會。下 表 提 供 各 董 事 會 成 員 在 這 些 委 員 會 中 所 擔 任 的 職 位： | | 董事委員會 | 審核委員會 | | | 薪酬委員會 | 提名委員會 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | | | 蔡文胜先生 | | | | | | 主 | 席 | | 李晉教授 | | 成 | 員 | 成 | 員 | 成 | 員 | | 謝亞芳女士 | | 成 | 員 | 主 | 席 | 成 | 員 | | 李建濱先生 | | 主 | 席 | 成 | 員 | 成 | 員 | 洪育鵬先生 呂卓恒先生 陳昌義先生 非執行董事 蔡文胜先生 （主 ...

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。 CHINA NEW ECONOMY FUND LIMITED (1) 呂 卓 恒 先 生 已 獲 委 任 為 執 行 董 事、授 權 代 表 及 法 律 程 序 代 理 人； (2) 李 晉 教 授 已 獲 委 任 為 獨 立 非 執 行 董 事、審 核 委 員 會、薪 酬 委 員 會 及 提 名 委 員 會 各 自 的 成 員； (3) 朱 皓 康 博 士 已 辭 任 獨 立 非 執 行 董 事、審 核 委 員 會、薪 酬 委 員 會 及 提 名 委 員 會 各 自 的 成 員；及 (4) 洪 育 鵬 先 生 已 不 再 擔 任 授 權 代 表 及 法 律 程 序 代 理 人。 委任執行董事及獨立非執行董事 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） (1) 委 任 執 行 董 事 及 獨 立 非 執 ...

Core Viewpoint - China New Economy Investment (00080) announced a rights issue of 660 million shares based on a "2 for 1" basis, scheduled for November 12, 2025 [1] Group 1 - The company will issue a total of 660 million shares [1] - The rights issue is structured on a "2 for 1" basis, indicating that for every two shares held, shareholders will have the right to purchase one additional share [1] - The issuance date is set for November 12, 2025 [1]

Group 1 - The core point of the article is that China New Economy Investment (00080) announced its unaudited net asset value per share to be approximately HKD 0.04 as of October 31, 2025 [1] Group 2 - The announcement was provided by Zhitong Finance Network [1]

Core Points - China New Economy Investment (00080.HK) announced that as of October 31, 2025, the company's unaudited net asset value per share is approximately HKD 0.04 [1] Company Summary - The company reported an unaudited net asset value per share of about HKD 0.04 as of the specified date [1]