Core Viewpoint - Yunfeng Financial (00376.HK) has announced the appointment of Liang Xinjun as an independent non-executive director, effective from September 5, 2025 [1] Company Summary - Liang Xinjun will serve as an independent non-executive director for Yunfeng Financial starting from September 5, 2025 [1]

董事名單與其角色和職能 雲鋒金融集團有限公司董事會（「董事會」）成員載列如下： 主席： Yunfeng Financial Group Limited 雲鋒金融集團有限公司 ( 於香港註冊成立之有限公司 ) (股份代號: 376) 朱宗宇先生 （主席） 齊大慶先生 肖風先生 薪酬委員會： 非執行董事： Michael James O'Connor 先生 海歐女士 獨立非執行董事： 齊大慶先生 朱宗宇先生 肖風先生 梁信軍先生 董事會已成立三個委員會，其成員載列如下： 審核委員會： 虞鋒先生 （非執行董事） 執行董事： 黃鑫先生 （代理行政總裁） 齊大慶先生 （主席） 黃鑫先生 朱宗宇先生 肖風先生 提名委員會： 虞鋒先生 （主席） 齊大慶先生 朱宗宇先生 香港， 二零二五年九月五日 ...

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 或任何部份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。 Yunfeng Financial Group Limited 雲鋒金融集團有限公司 ( 於香港註冊成立之有限公司 ) (股份代號: 376) 委任獨立非執行董事 本公司已與梁先生簽訂委任函，無特定任期。梁先生須根據本公司組織章程細 則輪值告退及膺選連任。根據該委任函，梁先生的董事袍金為每年港幣 378,000 元，乃經參照（其中包括）本集團的薪酬政策、其預期職責及現時市況後釐定。 除上文所披露者外，概無其他資料須根據上市規則第 13.51(2)條予以披露，亦無 有關梁先生的委任事宜須敦請本公司股東垂注。 董事會藉此機會歡迎梁先生加入董事會。 梁先生於一九九一年自復旦大學取得遺傳工程學學士學位，於二零零七年自長 江商學院取得工商管理碩士學位，並於二零一五年自美國亞利桑那州立大學取 得全球金融工商管理博士學位。 除上文所披露者外，梁先生於過去三年並無在香港或海外任何上市公司擔任任 何其他董事職務。於本公告日 ...

Core Viewpoint - Yunfeng Financial's stock price increased by over 5% during trading, with a current price of HKD 3.71 and a trading volume of HKD 68.9 million. The company announced its board's approval to purchase ETH as a reserve asset, totaling 10,000 ETH with an investment of USD 44 million, sourced entirely from internal cash reserves. The board believes that incorporating ETH into the company's strategic reserve aligns with its focus on Web3 and will support tokenization activities of real-world assets [1]. Group 1 - Yunfeng Financial's stock price rose by 3.92% to HKD 3.71, with a trading volume of HKD 68.9 million [1] - The board approved the purchase of ETH as a reserve asset, totaling 10,000 ETH [1] - The total investment for the ETH purchase was USD 44 million, funded from internal cash reserves [1] Group 2 - The company plans to continue increasing its investment in digital assets [1] - The board believes that ETH will provide critical infrastructure support for tokenization activities of real-world assets [1] - The strategic move aligns with the company's focus on Web3 and other cutting-edge fields [1]

Core Viewpoint - Yunfeng Financial (00376) has seen a stock price increase of over 5%, currently trading at 3.75 HKD, with a transaction volume of 66.25 million HKD. The company has announced its strategy to purchase ETH as a reserve asset, reflecting its commitment to digital assets and Web3 initiatives [1]. Group 1 - The board of Yunfeng Financial has approved the purchase of ETH in the open market as part of its reserve assets [1]. - As of the announcement date, the company has acquired a total of 10,000 ETH, with a total investment amount of 44 million USD, funded entirely from internal cash reserves [1]. - The board believes that incorporating ETH into the company's strategic reserve aligns with its focus on cutting-edge areas such as Web3 and will provide essential infrastructure support for the tokenization of real-world assets (RWA) [1]. Group 2 - Yunfeng Financial has entered into a strategic cooperation agreement with Ant Digital Technology, a subsidiary of Ant Group, to focus on the tokenization of real-world assets (RWA) [1]. - The company has also announced a strategic investment in Pharos, a next-generation Layer 1 blockchain dedicated to RWA tokenization [1]. - This collaboration aims to leverage Ant Digital's technological expertise in blockchain and digital finance, combined with Yunfeng Financial's experience in asset management, securities, insurance, and renewable carbon assets [1].

智通财经APP获悉，云锋金融(00376)再涨超5% ，截至发稿，涨5.04%，报3.75港元，成交额6625.9万港 元。 消息面上，9月2日，云锋金融公告，董事会已批准在公开市场购买ETH作为公司储备资产。截至公告 日，集团已累计购入1万枚ETH，总投资金额为4400万美元(含费用及开支)，资金全部来自集团内部现 金储备。未来，公司还将持续增加在数字资产方面的投入比重。董事会认为，将ETH纳入公司战略储备 资产符合集团Web3等前沿领域的布局，并能够为现实世界资产(RWA)代币化活动提供关键基础设施支 持。 此前，云锋金融还宣布与蚂蚁数字科技(蚂蚁集团旗下科技商业化板块)达成战略合作协议，并宣布对专 注于现实世界资产(RWA)代币化的新一代Layer1公链Pharos进行战略投资。通过此次合作，云锋金融将 融合蚂蚁数科在区块链与数字金融领域的技术积累，以及云锋金融在现时金融业务(资产管理、证券、 保险)及新能源碳资产方面的专业经验。双方将通过Pharos高性能公链平台，共同合规拓展现实世界资 产(RWA)代币化及下一代互联网(Web3)等前沿领域。 ...

Core Viewpoint - Yunfeng Financial (00376) has entered a strategic partnership with Ant Digital Technology, focusing on the tokenization of real-world assets (RWA) through a new Layer 1 blockchain called Pharos [1] Group 1: Strategic Developments - On September 1, Yunfeng Financial announced a strategic cooperation agreement with Ant Digital Technology [1] - The company plans to invest strategically in the Pharos blockchain, which is dedicated to RWA tokenization [1] Group 2: Financial Investments - On September 2, Yunfeng Financial's board approved the purchase of 10,000 Ethereum (ETH) as a strategic reserve asset, with a total investment cost of $44 million, sourced from internal cash reserves [1] - The acquisition of ETH aims to support the company's initiatives in Web3, RWA tokenization, digital currency, ESG zero-carbon assets, and artificial intelligence [1] Group 3: Future Directions - The collaboration with Ant Digital Technology will leverage the Pharos high-performance blockchain platform to explore compliance and expansion in RWA tokenization and next-generation internet (Web3) [1] - The company is also looking into the application scenarios of ETH within its insurance business [1]

Core Viewpoint - Yunfeng Financial (00376) has announced a strategic partnership with Ant Digital Technology and a significant investment in the Pharos blockchain, focusing on the tokenization of real-world assets (RWA) and Web3 development [1] Group 1: Strategic Partnership and Investment - On September 1, Yunfeng Financial announced a strategic cooperation agreement with Ant Digital Technology [1] - The company is making a strategic investment in Pharos, a next-generation Layer 1 blockchain focused on RWA tokenization [1] Group 2: Market Activity and Financial Moves - As of the report, Yunfeng Financial's stock rose over 6%, trading at HKD 3.57 with a transaction volume of HKD 36.34 million [1] - On September 2, the board approved the purchase of 10,000 Ethereum (ETH) as a strategic reserve asset, with a total investment cost of USD 44 million sourced from internal cash reserves [1] Group 3: Future Development Focus - The collaboration with Ant Digital Technology aims to expand the compliant tokenization of RWA and explore next-generation internet (Web3) applications [1] - The acquisition of ETH is intended to support the company's initiatives in Web3, RWA tokenization, digital currency, ESG zero-carbon assets, and artificial intelligence, while also exploring ETH's applications in the insurance sector [1]

Group 1 - The Hang Seng Index opened up by 0.64% and the Hang Seng Tech Index increased by 0.99% [1] - NIO-SW opened 3.13% higher, reporting a second-quarter revenue of approximately 19.009 billion yuan, a year-on-year increase of 9% [1] - Yunfeng Financial opened 3% higher, with the board approving the purchase of ETH as a reserve asset, having cumulatively purchased 10,000 ETH in the open market at a total investment cost of 44 million USD [1]

Core Viewpoint - The company has approved the purchase of ETH as a reserve asset, reflecting its strategic focus on Web3 and related fields [1][2] Group 1: Investment Details - The company has acquired a total of 10,000 ETH, with a total investment amount of $44 million, sourced entirely from internal cash reserves [1] - The purchased ETH will be classified as investment assets in the financial statements [1] Group 2: Strategic Implications - The board believes that incorporating ETH into the company's strategic reserve aligns with its layout in cutting-edge areas such as Web3 and provides essential infrastructure support for Real World Asset (RWA) tokenization activities [1] - This initiative is expected to enhance the company's technological innovation in the Web3 sector, improving customer service experience and financial autonomy [1][2] Group 3: Future Directions - The company plans to explore potential applications of ETH within its insurance business and innovative business scenarios compatible with Web3 [1] - The acquisition of ETH as a reserve asset aims to optimize the asset structure and reduce reliance on traditional currencies [1][2] Group 4: Broader Strategic Goals - This move is part of the company's comprehensive strategy in Web3.0, RWA, digital currencies, and ESG zero-carbon assets [2] - The company is committed to providing integrated financial services through internet technology, focusing on the Greater Bay Area and global connectivity [2]