Group 1 - ALCO HOLDINGS announced the appointment of Liu Liheng as an independent non-executive director, effective from September 11, 2025 [1]

（於百慕達註冊成立之有限公司） （股份代號：328） 網址︰ http://www.alco.com.hk 董事名單與其角色和職能 Alco Holdings Limited（「本公司」）董事會（「董事會」）成員載列如下。 執行董事 廖莉萍女士 （ 聯席主席 ） 何澤宇先生 鄭育興先生 非執行董事 田軼先生 （ 聯席主席 ） 邊文斌先生 （ 副主席 ） 許遼先生 獨立非執行董事 朱凱勤先生 林至頴先生 鄧社堅先生 劉力恆先生 本公司已設立三個董事委員會，並制定有關職權範圍。下表提供各董事會成員於 各董事委員會所擔任的職務。 | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 廖莉萍女士 | | | | | 何澤宇先生 | | | | | 鄭育興先生 | | | | | 田軼先生 | | | | | 邊文斌先生 | | | | | 許遼先生 | | | | | 朱凱勤先生 | 主席 | 成員 | 成員 | | 林至頴先生 | 成員 | 成員 | 主席 | | 鄧社堅先生 | 成員 | 主席 | 成員 | | 劉力恆先生 | | | | 香港，二零 ...

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 或任何部分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。 （於百慕達註冊成立之有限公司） （股份代號：328） 網址︰ http://www.alco.com.hk – 1 – 劉先生已與本公司訂立服務合約，自二零二五年九月十一日起初步為期三年，其 後按年重續，並可根據其條款予以終止。彼須根據章程細則於本公司股東週年大 會上退任及膺選連任。根據其委任函，劉先生有權就其獲委任為獨立非執行董事 獲得15,000港元的每月董事袍金。劉先生的薪酬乃由董事會經參考市場費率以及 其資格及經驗後釐定。 委任獨立非執行董事 Alco Holdings Limited（「本公司」）董事會（「董事會」）謹此宣佈，劉力恆先生（「劉先 生」）獲委任為本公司之獨立非執行董事（「獨立非執行董事」），自二零二五年九月 十一日起生效。 劉先生之履歷載列如下： 劉先生，44歲，於二零一零年參加北大民營經濟研究院工商管理總裁班進修 ...

Core Viewpoint - The acquisition of an 11% stake in Shenzhen Aigo Chuangke Holdings by Aigo Group's subsidiary Aigo Liko, increasing its ownership from 40% to 51%, positions Aigo Group as the largest shareholder and marks a significant step in the digital leasing industry, integrating Qingyun Rental into Aigo Group and providing new growth opportunities for the sector [1][8]. Company Overview - Aigo Group, established in 1968 and listed on the Hong Kong Stock Exchange since 1992, is a well-known consumer electronics manufacturer and brand operator with a diverse business portfolio including self-owned brands like AVITA and NEXSTGO, as well as OEM/ODM operations [8]. - The company has been transitioning from traditional hardware manufacturing to a "hardware + digital services" ecosystem, aiming to penetrate the rapidly growing digital leasing and SaaS markets [8]. Qingyun Rental's Strengths - Qingyun Rental, developed by Wuhan Qingqing Times Network Technology Co., is a leading credit-free digital leasing platform in China, offering a flexible business model that includes self-operated and managed services across various rental scenarios [9]. - The platform has achieved significant milestones, including over 10 million monthly traffic, a cumulative GMV exceeding 2 billion yuan by August 2025, and serving over 1 million customers, with more than 1,000 corporate clients [9]. Future Development Directions - Post-acquisition, Qingyun Rental plans to leverage blockchain technology to tokenize leasing orders and receivables, enhancing financing and liquidity efficiency while allowing global participation in the digital leasing market [10]. - As the first mobile leasing platform with a Hong Kong-listed company background, Qingyun Rental is set to lead in capital, compliance, branding, and internationalization, aiming to establish a new benchmark for "Chinese digital leasing" [10].

Core Viewpoint - Aigo Group has successfully acquired a 51% stake in Shenzhen Aigo Chuangke Holdings, marking a significant milestone in the domestic digital leasing industry and integrating Qingyun Rental into Aigo Group's framework [1][4]. Group 1: Aigo Group Overview - Aigo Group, established in 1968 and listed on the Hong Kong Stock Exchange since 1992, is a globally recognized consumer electronics manufacturer and brand operator [4]. - The company has been transitioning from traditional hardware manufacturing to a "hardware + digital services" ecosystem, actively engaging in the digital leasing and SaaS market [4]. Group 2: Qingyun Rental Overview - Qingyun Rental, developed by Wuhan Qingqing Times Network Technology Co., is a leading player in the domestic credit-free digital leasing sector, utilizing a combination of self-operated and managed business models [4]. - The platform has achieved significant growth, with monthly traffic exceeding 10 million and a cumulative GMV of over 2 billion yuan by August 2025 [5]. Group 3: Future Plans and Innovations - Post-acquisition, Qingyun Rental plans to leverage blockchain technology to tokenize leasing orders and receivables, enhancing financing and circulation efficiency [5]. - The company aims to become the first mobile leasing platform with a Hong Kong-listed company background, positioning itself for international expansion and capital market engagement [6].

Group 1 - Aigo Group (00328) shares increased by over 15%, currently up 15.94% at HKD 1.6, with a trading volume of HKD 13.88 million [1] - Aigo Group recently acquired an 11% stake in Shenzhen Aigo Chuangke Holdings Limited for a consideration of RMB 2 million, becoming the largest single shareholder with a 51% stake [1] - The joint venture primarily provides digital product leasing services to enterprise clients and offers SaaS support for e-commerce and media development [1] Group 2 - The company believes that the dual-track development strategy within the joint venture will create a "hardware + software" ecosystem, achieving business diversification [1] - The joint venture's industry resources, technical capabilities, and policy advantages are expected to bring long-term strategic synergies and potential growth opportunities for the group [1] - Aigo Group announced the resignation of Mr. Deng Chaowen as an independent non-executive director and member of the audit, remuneration, and nomination committees, effective immediately [1]

Group 1 - Aigo Group (00328) shares increased by over 15%, reaching a price of 1.6 HKD with a trading volume of 13.88 million HKD [1] - The company recently acquired an 11% stake in Shenzhen Aigo Chuangke Holdings Co., Ltd. for a consideration of 2 million RMB, making it the largest single shareholder with a 51% stake [1] - The joint venture primarily provides digital product leasing services to enterprise clients and offers SaaS support for e-commerce and media development [1] Group 2 - The company aims to create a "hardware + software" ecosystem through a dual-track development strategy, enhancing business diversification and leveraging industry resources, technical capabilities, and policy advantages for long-term strategic synergies and growth opportunities [1] - Aigo Group announced the resignation of Mr. Deng Chaowen from his positions as independent non-executive director and member of the audit, remuneration, and nomination committees, effective immediately [1]

Group 1 - ALCO HOLDINGS (00328) announced that Mr. Deng Chaowen has resigned from his position as an independent non-executive director, as well as from the audit committee, remuneration committee, and nomination committee, effective from September 3, 2025 [1]

智通财经APP讯，ALCO HOLDINGS(00328)发布公告，邓超文先生因其他商务承担而辞任公司独立非 执行董事、审核委员会、薪酬委员会及提名委员会各自的成员，自2025年9月3日起生效。 ...

格隆汇9月3日丨ALCO HOLDINGS(00328.HK)公告，邓超文因其他商务承担而辞任公司独立非执行董 事、审核委员会、薪酬委员会及提名委员会各自的成员，自2025年9月3日起生效。 ...