Core Viewpoint - Guofu Quantum (00290.HK) has announced a series of 28 art acquisition transactions, with a total cost of approximately HKD 830 million, funded by internal resources, reflecting the company's long-term investment strategy in the art market [1] Group 1: Art Acquisition Strategy - The company aims to leverage market cycles and long-term appreciation potential of art assets, focusing on their scarcity, unique cultural value, and foreseeable asset appreciation [1] - The acquisition is part of a broader strategy to optimize exit timing and create value and returns for the company and its shareholders through asset appreciation [1] Group 2: Cultural Finance Development - The company is entering the cultural and creative sector by utilizing its subsidiary's capabilities under the Securities and Futures Ordinance and its professional team [1] - The strategy includes building a service system for art auctions, financing, and RWA tokenization, aiming to expand into high-value cultural finance markets [1]

有關收購藝術品之主要交易 藝術品收購交易 本公司謹此宣佈，於二零二五年一月二十二日至二零二五年九月四日期間，買方 （本公司之全資附屬公司）與賣方訂立二十八(28)項藝術品收購交易，據此，本公 司同意就藝術品支付相應代價。本公告附錄一載列相關藝術品及藝術品收購交 易之詳情。 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，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 GoFintech Quantum Innovation Limited 國富量子創新有限公司 （前稱 GoFintech Innovation Limited 國富創新有限公司） （於開曼群島註冊成立之有限公司） （股份代號：290） 網址：https://290.com.hk 上市規則之涵義 按獨立基準，各藝術品收購交易及其項下擬進行交易之所有適用百分比率（定 義見上市規則第14.07條）均低於5%，因此並不構成上市規則第14章項下本公司 之須予披露交易，故毋須遵守上市規則之任何披露規定。 然而，由於藝術品收購事項涉及藝術品及本集 ...

茲提述本公司日期為二零二五年九月一日有關（其中包括）賣方（包括但不限於柳 博士及王先生）出售本公司股份之內幕消息公告（「該公告」）。除文義另有所指外， 本公告所用詞彙與該公告所界定者具有相同涵義。 根據該公告，賣方與買方於二零二五年九月一日就出售事項訂立買賣協議。由於 買賣協議項下之先決條件於二零二五年十月三十一日（即買賣協議之最後截止日期） 並未達成（或獲豁免（視情況而定）），本公司獲告知，買賣協議已終止，而訂約方 於協議項下的所有義務及責任亦告終止並解除。 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，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 GoFintech Quantum Innovation Limited 國富量子創新有限公司 （前稱 GoFintech Innovation Limited 國富創新有限公司） （於開曼群島註冊成立之有限公司） 網址：https://290.com.hk （股份代號：290） 內幕消息– 有關單一最大股東變動之 補充公告 本公告乃由國富量子創 ...

GoFintech Quantum Innovation Limited 國富量子創新有限公司 資本化股份不得在美國境內或向美籍人士（定義見證券法S規例）或以其名義或為 其利益提呈發售或出售，惟根據證券法之登記規定獲豁免者除外。將不會於美國 公開發售證券。 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，概不會就因本公告全部或 任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （前稱 GoFintech Innovation Limited 國富創新有限公司） （於開曼群島註冊成立之有限公司） 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之邀請或要約。 本公告不得直接或間接於或向美國（包括其領土及屬地、美國任何州及哥倫比亞 特區）派發。本公告並不構成或組成在美國境內購買或認購證券之任何要約或招 攬之一部分。本公告所述資本化股份並無亦不會根據一九三三年美國證券法（「證 券法」）登記。 網址：https://290.com.hk （股份代號：290） 進一步延長最後截止日期 及 貸款資本化（涉及根據特別授權發行新股 ...

Group 1 - The company announced that Mr. Chen Jiansheng will retire and has resigned as an independent non-executive director effective from October 28, 2025 [1] - Mr. Chen will no longer serve as the chairman of the board, nor as a member of the nomination committee, audit committee, and remuneration committee [1] - Ms. Sun Qing has been appointed as the new chairman of the board and will also serve as the authorized representative and chairman of the nomination committee [1]

Core Points - Guofu Quantum (00290) announced that Mr. Chen Jiansheng will retire and resign as an independent non-executive director effective from October 28, 2025 [1] - Mr. Chen will no longer serve as the chairman of the board, nor as a member of the nomination committee, audit committee, and remuneration committee [1] - Executive director Ms. Sun Qing has been appointed as the new chairman of the board and will also serve as the authorized representative and chairman of the nomination committee [1]

Core Viewpoint - Guofu Quantum (00290.HK) announced the retirement of Chen Jiansheng, who will resign as an independent non-executive director and will no longer serve as the chairman of the board, chairman of the nomination committee, and member of the audit and remuneration committees, effective October 28, 2025 [1] Group 1 - Chen Jiansheng has decided to retire and has submitted his resignation [1] - His resignation will take effect on October 28, 2025 [1] - Executive director Sun Qing has been appointed as the new chairman of the board, effective October 28, 2025 [1] Group 2 - Sun Qing will also serve as the chairman of the nomination committee and authorized representative starting from October 28, 2025 [1]

GoFintech Quantum Innovation Limited 國富量子創新有限公司 （前稱 GoFintech Innovation Limited 國富創新有限公司） （於開曼群島註冊成立之有限公司） 網址：https://290.com.hk （股份代號：290） 董事名單及彼等的角色與職能 國富量子創新有限公司的董事會（「董事會」）成員載列如下： 執行董事 孫青女士 （主席） 非執行董事 C 有關董事委員會的主席 M 有關董事委員會的成員 香港，二零二五年十月二十八日 聶日明博士 李春光先生 獨立非執行董事 趙公直先生 雷美嘉女士 梁金祥博士 董事會已設立下列三個董事委員會。下表載列若干董事會成員於此等董事委員會 中所擔任的職位： | | 董事委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事會 | | | | | | 孫青女士 | | | C | M | | 聶日明博士 | | | | | | 李春光先生 | | | | | | 趙公直先生 | | C | M | C | | 雷美嘉女士 | | M | M ...

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，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 GoFintech Quantum Innovation Limited 國富量子創新有限公司 （前稱 GoFintech Innovation Limited 國富創新有限公司） （於開曼群島註冊成立之有限公司） 網址：https://290.com.hk （股份代號：290） (1)獨立非執行董事辭任 (2)董事會主席變更 (3)董事委員會組成變動 (4)授權代表變更 陳先生已確認其與董事會概無分歧，亦無與其辭任有關的任何其他事宜須敦請聯 交所及本公司股東（「股東」）垂注。 董事會謹藉此機會衷心感謝陳先生於任期內對本公司作出之寶貴貢獻。 1 董事會主席變更 於陳先生辭任後，董事會謹此宣佈，執行董事孫青女士（「孫女士」）已獲調任為董 事會主席（「主席」），自二零二五年十月二十八日起生效。 董事委員會組成變動 董事會宣佈，於陳先生辭任後，孫女士已獲委任為提名委員會主席，自二零二五年 十月二十八日起生效。 ...

Core Viewpoint - The strategic partnership between B.Duck and Guofu Quantum aims to innovate the monetization of IP value in the digital asset management sector through a dual approach of "IP + Finance" [1] Group 1: Strategic Partnership - B.Duck has signed a strategic cooperation framework agreement with Guofu Quantum, focusing on two main areas: "IP asset financialization" and "digital asset management" [1] - B.Duck will provide services including the selection and authorization of quality IP and art assets, cash flow structuring, brand marketing support, and integration with global fan communities and membership systems [1] Group 2: Financial Services - Guofu Quantum, holding multiple licenses from the Hong Kong Securities and Futures Commission, will offer professional financial services such as RWA securitization product design and issuance, underlying asset allocation, virtual asset trading, and digital asset management [1] Group 3: Future Strategy - Over the next three years, B.Duck plans to expand its family of IPs through mergers and incubation, aiming to establish 200 "B.Duck CityFuns" theme parks in global cities while increasing its market share overseas [1] - The partnership aligns with Guofu Quantum's focus on financial technology and its commitment to advancing Hong Kong's digital economy and Web 3.0 ecosystem [1]