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。 SUPERACTIVE GROUP COMPANY LIMITED 先機企業集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：0176） 復牌進度季度更新 及 繼續暫停買賣 本公告乃由先機企業集團有限公司（「本公司」，連同其附屬公司，統稱 為「本集團」）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 13.24A 條而作出。 茲提述本公司日期為二零二五年七月二日、二零二五年七月七日及二零 二五年九月三十日之公告，內容有關（其中包括）復牌指引及復牌進度 季度更新，以及本公司日期為二零二五年十一月十九日發布之公司，內 容有關（其中包括）補充復牌指引（統稱「該等公告」）。除另有界定者 外，本公告所用詞彙與該等公告所界定者具有相同涵義。 業務營運更新 本集團現有業務主要於香港從事提供放債服務及於中華人民共和國從 事電子產品生產及物業開發和管理。 1 就本集團的經營業務而言，電子 ...

公司名稱: 先機企業集團有限公司 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) | 00176 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 | HKD | | 0.1 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 15,000,000,000 | HKD | | 0.1 | HKD | | 1,500,000,000 | 本月底法定/註冊股本總額： HKD 1,500,000,000 FF301 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 第 1 頁 ...

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。 SUPERACTIVE GROUP COMPANY LIMITED 先機企業集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：0176） 內幕消息 - (1)進一步延遲刊發二零二四年年度業績 及寄發二零二四年年度報告； (2)進一步延遲刊發二零二五年中期業績 及寄發至二零二五年中期報告； 進一步延遲刊發二零二四年年度業績及寄發二零二四年年度報告及進一步延 遲刊發二零二五年中期業績及寄發二零二五年中期報告 董事會謹此知會股東及本公司潛在投資者，由於本公司未能確保其核數師及其 他相關專業顧問的階段性費用可按時支付，且核數師仍需要時間完成其審計程 序，核數師及其他相關專業顧問的現場及其他審計工作將會延誤，因此刊發二 零二四年年度業績及寄發二零二四年年度報告將進一步延遲。 誠如該等公告所披露，本集團正積極籌集資金，以支付核數師及相關專業顧問 的階段性費用，包括出售按公允值於其他全面收益列賬之金融資產之計 ...

Group 1 - The company received a letter from the Hong Kong Stock Exchange regarding supplementary resumption guidance for the trading of its shares [1] - The company failed to comply with several listing rules due to the resignation of directors, resulting in a board that does not meet gender diversity requirements and lacks the necessary number of independent non-executive directors [2] - The Stock Exchange has proposed additional resumption guidance, requiring the company to adhere to specific listing rules related to independent directors and committee compositions [3]

Core Viewpoint - The company, First Opportunity Enterprise Group, has received supplementary resumption guidance from the Hong Kong Stock Exchange regarding the resumption of trading of its shares, following the resignation of key board members [1] Group 1 - The company received the initial resumption guidance on June 27, 2025, and subsequent announcements on November 4 and November 18, 2025, regarding the resignations of executive director Ms. Yang Sulai and independent non-executive directors Mr. Zhou Weiliang and Mr. Xie Tingjun [2] - The board has become a single-gender board due to the resignations, failing to comply with the requirement of having at least three independent non-executive directors as per the Stock Exchange Listing Rules [2] - The company is also non-compliant with several other listing rules, including the requirement for at least one independent non-executive director with appropriate professional qualifications, the composition of the audit committee, and the diversity of board members [2][3] Group 2 - The Stock Exchange has deemed it necessary to issue supplementary resumption guidance, requiring the company to adhere to specific listing rules regarding the composition of the board and committees [3]

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。 SUPERACTIVE GROUP COMPANY LIMITED 先機企業集團有限公司 （於百慕達註冊成立之有限公司） （ 股份代號：0176） 補充復牌指引 及 繼續暫停買賣 1 (b) 本公司日期為二零二五年十一月四日及二零二五年十一月十八日的 公告，內容有關執行董事楊素麗女士及獨立非執行董事（「獨立非執 行董事」）周偉良先生及謝庭均先生辭去彼等董事職務。隨著彼等辭 職後，董事會成為由執行董事李志成先生及獨立非執行董事梁萬民先 生組成之單一性別董事會。因此，本公司未能遵守以下規定：(i)聯交 所證券上市規則（「上市規則」）第 3.10(1)條規定至少三名獨立非執行 董事的要求；(ii)上市規則第 3.10(2)條規定至少一名獨立非執行董事具 備適當的專業資格或會計或相關財務管理專業知識的要求。（iii）上市 規則第 3.21 條規定審計委員會至少由三名成員組成，其中至少一名是 具有適當專業資格或會 ...

Core Viewpoint - The company announced significant changes in its board and management structure, including resignations and new appointments, which may impact its governance and operational strategy [1] Group 1: Board Changes - Mr. Xie Tingjun has resigned as an independent non-executive director, chairman of the audit and risk committee, and member of the remuneration committee and nomination and corporate governance committee, effective from November 18, 2025 [1] - Mr. Lu Zhiqiang has resigned as the company secretary, authorized representative, and legal process agent, effective from January 1, 2026 [1] - Mr. Li Zhicheng has been appointed as the company secretary, effective from January 1, 2026 [1]

Group 1 - Mr. Xie Tingjun has resigned as an independent non-executive director and chairman of the audit and risk committee, as well as a member of the remuneration committee and nomination and corporate governance committee, effective from November 18, 2025 [1] - Mr. Lu Zhiqiang has resigned as the company secretary, authorized representative, and legal process agent, effective from January 1, 2026 [1] - Mr. Li Zhicheng has been appointed as the company secretary, effective from January 1, 2026 [1]

Core Viewpoint - The announcement highlights significant changes in the board and management structure of the company, with key resignations and appointments that may impact governance and operational oversight [1]. Group 1: Resignations - Xie Tingjun has resigned from his position as an independent non-executive director, chairman of the audit and risk committee, and member of the remuneration, nomination, and corporate governance committees due to a desire to allocate more time to other matters [1]. - Lu Zhiqiang has stepped down as the company secretary and authorized representative due to personal planning adjustments [1]. Group 2: Appointments - Li Zhicheng has been appointed as the new company secretary, effective from January 1, 2026 [1].

SUPERACTIVE GROUP COMPANY LIMITED 李志成先生 獨立非執行董事: 梁萬民先生 董事會設立三個董事會委員會。下表提供各董事會成員在這些董事會委員會 中所擔任的職位： | | 董事會委員會 | | | | --- | --- | --- | --- | | | 審核及風險委 | 提名及企業管 | | | 董事 | 員會 | 治委員會 | 薪酬委員會 | | 李志成先生 | -- | -- | -- | | 梁萬民先生 | M | M | C | 先機企業集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：0176） 董事名單與其角色和職能 自二零二五年十一月十八日起，先機企業集團有限公司董事會（「董事會」） 成員載列如下： 執行董事: 附註: C - 有關委員會主席 M - 有關委員會成員 香港，二零二五年十一月十八日 ...