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 ...

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） (1)董事辭任； (2)董事委員會組成變更； (3)公司秘書、授權代表及法律程序文件代理人辭任； (4)委任公司秘書；及 (5)繼續暫停買賣 先機企業集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」）會（「董事會」）宣佈如下： 董事辭任 公司秘書、授權代表及法律程序代理人之辭任 陸志強先生（「陸先生」）因個人規劃調整，已辭任本公司公司秘書（「公司秘 書」）、依據上市規則第 3.05 條委任的授權代表（「授權代表」）及依《公司條 例》（香港法例第 622 章）第 16 部代本公司在香港接受法律程序文件及通知的 授權代表（「法律程序代理人」。陸先生之辭任將於二零二六年一月一日生效。 於陸先生辭任後，陸先生將不再在本公司擔任任何職務。 陸先 ...

Core Points - The company announced the resignation of Ms. Yang Sulai as an executive director, effective from November 4, 2025 [1] - Mr. Zhou Weiliang will resign as an independent non-executive director and from the company's remuneration committee, nomination committee, and audit committee, effective from November 4, 2025, due to his term nearing completion and a desire to focus on other matters [1] - The company's shares remain suspended from trading [1]

Core Points - The company announced the resignation of Ms. Yang Suli as an executive director, effective from November 4, 2025 [1] - Mr. Zhou Weiliang will resign as an independent non-executive director and from his roles in the company's remuneration, nomination, and audit committees, effective from November 4, 2025, due to his term nearing nine years and a desire to focus on other matters [1] - The company's shares remain suspended from trading [1]

Core Viewpoint - The announcement reveals significant changes in the executive leadership of the company, with two key resignations effective November 4, 2025 [1] Group 1: Executive Changes - Yang Suli has resigned as an executive director to focus more on other commitments, effective November 4, 2025 [1] - Zhou Weiliang has resigned as an independent non-executive director and from various committees including the remuneration, nomination, and audit committees, effective November 4, 2025 [1]