Core Viewpoint - China Science and Technology Innovation Industry Investment (00339.HK) announced that as of December 31, 2025, the unaudited consolidated net asset value per share of its capital stock, with a par value of HKD 0.02, is approximately HKD 0.0282 [1] Summary by Category - Company Announcement - The company disclosed its unaudited consolidated net asset value per share, indicating a value of approximately HKD 0.0282 as of the specified date [1] - Financial Metrics - The par value of the shares is set at HKD 0.02, providing a basis for evaluating the net asset value [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，並明確表示概不對因本公告全部或任何部分內容而產生 或因依賴該等內容而引致之任何損失承擔任何責任。 香港，二零二六年一月十二日 於本公告日期，執行董事為孫博先生及王大明先生；非執行董事為莊濟勇先生（主席）、 何宇先生及YAN Jia 女士；以及獨立非執行董事為陳銘先生、莫浩明先生及王人緯先生。 1 China Sci-Tech Industrial Investment Group Limited 中國科創產業投資集團有限公司 （於百慕達存續之有限公司） （股份代號：339） 於二零二五年十二月三十一日，中國科創產業投資集團有限公司股本中每股面值 0.02港元之股份之未經審核綜合資產淨值約為0.0282港元。 ...

Core Viewpoint - China Science and Technology Innovation Industry Investment (00339) announced key changes in its board of directors, effective January 8, 2026 [1] Group 1 - Zhuang Jiyong has been appointed as the non-executive director and chairman [1] - Sun Bo has stepped down from the chairman position and will no longer serve as the authorized representative and service agent, but will continue as an executive director, a member of the remuneration committee, and the sole director of a subsidiary [1] - Mr. Zhuang has been appointed as the authorized representative and service agent to replace Mr. Sun [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，並明確表示概不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。 非執行董事 China Sci-Tech Industrial Investment Group Limited 中國科創產業投資集團有限公司 （於百慕達存續之有限公司） （股份代號：339） 董事名單與其角色和職能 中國科創產業投資集團有限公司的董事會 (「董事會」)成員如下 : 執行董事 孫博先生 王大明先生 香港，二零二六年一月八日 莊濟勇先生 何宇先生 YAN Jia 女士 獨立非執行董事 陳銘先生 莫浩明先生 王人緯先生 董事會已成立三個委員會，下表為各董事會成員所屬委員會的成員資料 : | 委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | | 董事 | | | | | 孫博 | - | - | M | | 王大明 | - | - | - | | 莊濟勇 | - | - | - | | 何宇 | - | - | - | | YAN J ...

Core Viewpoint - China Science and Technology Innovation Industry Investment (00339.HK) announced a leadership change effective January 8, 2026, with Zhuang Jiyong appointed as non-executive director and chairman, while Sun Bo will step down as chairman but remain as an executive director and member of the compensation committee [1] Group 1 - Zhuang Jiyong has been appointed as the non-executive director and chairman of the company [1] - Sun Bo will no longer serve as chairman and authorized representative but will continue as an executive director and member of the compensation committee [1] - Zhuang Jiyong will also take over the role of authorized representative and service agent from Sun Bo [1]

Core Viewpoint - China Science and Technology Innovation Industry Investment (00339) announced key management changes effective January 8, 2026, including the appointment of Zhuang Jiyong as non-executive director and chairman, and the resignation of Sun Bo from the chairman position while retaining his role as executive director and member of the compensation committee [1] Group 1 - Zhuang Jiyong has been appointed as non-executive director and chairman [1] - Sun Bo has resigned from the chairman position but will continue as an executive director and member of the compensation committee [1] - Zhuang Jiyong has also been appointed as the authorized representative and service agent to replace Sun Bo [1]

China Sci-Tech Industrial Investment Group Limited 中國科創產業投資集團有限公司 （於百慕達存續之有限公司） （股份代號：339） 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依賴該等內容而引致之任何損失承擔任何責任。 中國科創產業投資集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董 事（「董事」，各為一名「董事」）會（「董事會」）宣佈下列變動將自二零二六年一月 八日起生效。 (1) 委任非執行董事兼主席 莊濟勇先生（「莊先生」）已獲委任為非執行董事兼董事會主席（「主席」）。 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 13.51(2)條，莊先生之個人履歷載列如下： 莊先生，50歲，持有加州多明尼克大學工商管理碩士學位。彼現任廣東全球拼 購電子商務有限公司董事會主席以及創辦人，該公司位於中華人民共和國， 從事跨境電商業務。彼於電商業務、一般業務管理及互聯網技術創新方面擁 有豐富經驗。 1 1. 莊先生已獲 ...

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: 2025年12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: 中國科創產業投資集團有限公司 呈交日期: 2026年1月2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) | 00339 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.02 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.02 HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 2 ...

Group 1 - The core point of the article highlights a significant shareholder transfer involving China Science and Technology Innovation Industry Investment (00339), with shares worth HKD 18.9058 million being transferred from Bourn Securities to Manhao Securities, representing 24.87% of the total shareholding [1] Group 2 - The company announced that Mr. Yang Zhicheng has resigned as a non-executive director and will no longer serve as the vice chairman of the board, effective from December 22, 2025 [1]

Group 1 - The core point of the article is that China Science and Technology Innovation Industry Investment (00339) has transferred shares from Bourn Securities to Manhao Securities, with a market value of HKD 18.9058 million, accounting for 24.87% of the total [1] - The company announced that Mr. Yang Zhicheng has resigned as a non-executive director and will no longer serve as the vice chairman of the board, effective from December 22, 2025 [1]