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 截至月份: 2026年1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: 瀛晟科學有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年2月3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) | 00209 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 70,000,000,000 | HKD | | 0.01 HKD | | 700,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 70,000,000,000 | HKD | | 0.01 HKD | | 700,000,000 | ...

Core Viewpoint - The company proposes to change its English name to "POLY XVERSE INTELLIGENT TECHNOLOGY CO.LTD" and adopt "香港万维智能科技有限公司" as its Chinese secondary name, replacing the current name "瀛晟科学有限公司" [1] Group 1: Name Change - The board of directors recommends changing the company's English name to "POLY XVERSE INTELLIGENT TECHNOLOGY CO.LTD" [1] - The proposed Chinese secondary name is "香港万维智能科技有限公司" [1] Group 2: Share Issuance and Options Plan - The board suggests updating the existing general mandate to allow the issuance of new shares up to 20% of the company's issued share capital as of the date of the special general meeting [1] - The stock option plan authorizes the company to grant options for up to 14.5357 million shares, equivalent to 10% of the issued share capital at the time of the 2024 special general meeting [1] - As of November 19, 2024, the company has not granted any stock options under the plan, and following the rights issue completion in January 2026, the number of issued shares will increase significantly to 1.486 billion shares [1]

Core Viewpoint - The company proposes to change its English name to "POLY XVERSE INTELLIGENT TECHNOLOGY CO. LTD" and adopt "香港万维智能科技有限公司" as its Chinese name, replacing the current name "瀛晟科学有限公司" [1] Group 1: Name Change - The board of directors suggests changing the company's English name to "POLY XVERSE INTELLIGENT TECHNOLOGY CO. LTD" [1] - The proposed Chinese name is "香港万维智能科技有限公司" [1] Group 2: Share Issuance and Options - The board recommends updating the existing general mandate to allow the issuance of new shares up to 20% of the company's issued share capital as of the date of the special general meeting [1] - The stock option plan authorizes the company to grant options for up to 14.5357 million shares, equivalent to 10% of the issued share capital at the time of the 2024 special general meeting [1] - No stock options have been granted since the adoption of the stock option plan on November 19, 2024, and the number of issued shares is expected to increase significantly to 1.486 billion shares after the rights issue completion in January 2026 [1]

Group 1 - The company proposes to change its English name from "WINSHINE SCIENCE COMPANY LIMITED" to "POLY XVERSE INTELLIGENT TECHNOLOGY CO.LTD" [1] - The company will adopt "香港万维智能科技有限公司" as its new Chinese name, replacing the current name "瀛晟科学有限公司" which is not yet registered [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之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示不會就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之任何損失承擔任何責任。 WINSHINE SCIENCE COMPANY LIMITED 209 (1)建議更改公司名稱； (2)建議更新一般授權；及 (3)建議更新購股權計劃授權限額 (1) 建議更改公司名稱 董事會建議將本公司之英文名稱由「WINSHINE SCIENCE COMPANY LIMITED」 更改為「POLY XVERSE INTELLIGENT TECHNOLOGY CO. LTD」，並採納「香 港萬維智能科技有限公司」為其中文第二名稱，以代替目前尚未向註冊處處長登 記且僅供識別之用的中文名稱「瀛晟科學有限公司」。建議更改公司名稱須待下文 「建議更改公司名稱之條件」一段所載之條件達成後，方可作實。 (2) 建議更新一般授權 董事會建議更新現有一般授權，以供董事配發、發行及處理不超過於股東特別大 會通過相關決議案當日本公司已發行股本20%之新股份。 根據上市規則第13.36(4)條，授出新一般授權須經獨立股東於股 ...

Core Viewpoint - Mixue Group has won a trademark infringement case against six companies, reinforcing its brand protection and legal standing in the market [1]. Group 1: Trademark Infringement Case - The Hong Kong High Court ruled on December 19, 2025, that six companies infringed on Mixue Group's trademark, ordering them to cease using names similar to "Mixue Ice City" and to bear the legal costs [1]. - The six infringing companies include Mixue Ice City Beverage (Hong Kong) Co., Ltd., Tianjin Mixue Ice City Food Co., Ltd., and others [1]. - Mixue Group has faced multiple trademark infringements, including a case in June 2025 where it won against "Mixian Snow," resulting in a compensation of 800,000 yuan for economic losses and 140,000 yuan for reasonable expenses [1]. Group 2: Trademark Registration and Brand Recognition - Mixue Group first applied for the "Mixue Ice City" trademark in mainland China on March 31, 2009, and received approval on October 7, 2010 [2]. - The trademark has been registered in various jurisdictions, achieving high recognition and distinctiveness in the consumer sector [2]. - The company is protected under the Anti-Unfair Competition Law of the People's Republic of China, which prohibits misleading practices that could confuse consumers regarding product origins [2]. Group 3: Financial Performance - For the first half of 2025, Mixue Group reported revenues of 14.87 billion yuan, a year-on-year increase of 39.3% [2]. - The gross profit for the same period was 4.71 billion yuan, up 38.3%, while net profit reached 2.72 billion yuan, reflecting a 44.1% growth [2]. - As of June 30, 2025, the total number of Mixue Ice City stores worldwide increased to 53,014, with 9,796 new stores opened compared to the previous year [2]. - The overseas store count reached 4,733, with a net increase of 128 stores, expanding to 12 countries [2]. Group 4: Stock Performance - As of January 27, 2025, Mixue Group's stock price decreased by 0.31%, trading at 445.20 HKD, with a total market capitalization of 169 billion HKD [3].

Group 1 - The company, Ying Sheng Science (00209), announced a rights issue scheduled for January 16, 2026, where shareholders will receive 7 new shares for every existing share held [1] - A total of 1.3 billion new shares will be issued as part of this rights offering [1]

Group 1 - The company, Ying Sheng Science (00209), announced a rights issue on January 16, 2026, offering 7 new shares for every existing share held [1] - A total of 1.3 billion new shares will be issued as part of this rights offering [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 瀛晟科學有限公司 呈交日期： 2026年1月16日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00209 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 ...

Core Viewpoint - The company, Ying Sheng Science (00209), announced that it successfully accepted and applied for a total of approximately 1.039 billion shares in a rights issue, which represents about 79.92% of the total 1.3 billion shares available for subscription [1] Group 1 - The rights issue experienced a shortfall, with approximately 261 million shares remaining unsubscribed, accounting for about 20.08% of the total shares available for subscription [1] - Due to the shortfall in subscriptions, under the underwriting agreement, the underwriters facilitated the subscription of approximately 261 million shares, resulting in the total shares available for subscription being fully subscribed [1] - The total proceeds from the rights issue amounted to approximately HKD 182 million, with the estimated net proceeds after deducting underwriting commissions and other related expenses being approximately HKD 176.5 million [1]