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: 中國智能科技有限公司 呈交日期: 2026年2月4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) | 00464 | 說明 | 普通股 | | | | | | | | | | 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 | | 0.001 | HKD | | 1,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.001 | HKD | | 1,000,000 | 本月底法定/ ...

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。 中國智能科技有限公司 CHINA IN-TECH LIMITED （於開曼群島註冊成立的有限公司） （股份代號：00464） 董事會謹此提供有關本集團為改善其流動資金及財務狀況以及解決年報所載不發表意見 而實施之計劃及措施之最新資料。 截至本公告日期，該等計劃及措施之實施情況概述如下： – 1 – ` 1. 本集團持續與銀行及財務機構探索及討論新融資安排。然而，截至本公告日期，並無 重大進展。 2. 於本公告日期，本集團所訂立的貸款協議並無發生任何違約事件，而任何銀行、金融 機構或融資機構亦無對本集團採取任何法律行動。本集團並無涉及任何訴訟、法律程 序或任何強制執行措施。 3. 本公司正積極物色並與本公司潛在投資者進行磋商，以探討各種集資的可行性。其中， 於2025年11月6日，本公司（作為發行人）與二十七名認購人訂立二十七份認購協議， 據此，認購人已同意認購及本公司已同意按每股認購股份0.9港元之認購 ...

Group 1 - The core point of the article is that Ma Hongshun has reduced his stake in China Smart Technology (00464) by selling 3.276 million shares at an average price of HKD 1.422 per share, totaling approximately HKD 4.6585 million [1] - After the reduction, Ma Hongshun's remaining shareholding is 66.988 million shares, which represents a holding percentage of 8.86% [1]

Group 1 - The core point of the article is that Ma Hongshun has reduced his stake in China Smart Technology (00464) by selling 3.276 million shares at an average price of 1.422 HKD per share, totaling approximately 4.6585 million HKD [1] - After the reduction, Ma Hongshun's remaining shareholding is 66.988 million shares, which represents a holding percentage of 8.86% [1]

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: 中國智能科技有限公司 第 2 頁 共 10 頁 v 1.1.1 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) | 00464 | 說明 | 普通股 | | | | | | | | | | 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 | | 0.001 | HKD | | 1,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.001 | HKD ...

Core Viewpoint - China Smart Technology (00464.HK) has appointed a new Chief Technology Officer (CTO) effective December 2025, who will lead the technology team in designing, developing, and maintaining an advanced online platform utilizing Web 3.0 and related technologies to support the sales and recharge of virtual digital products [1] Group 1 - The new CTO holds a degree in Software Engineering from Tsinghua University and has held senior technical and management positions in other companies, including Chief Technology Officer and Senior Systems Architect [1] - The CTO has over 20 years of software development experience, with more than 8 years focused on blockchain technology and the blockchain ecosystem [1] - The board believes that the CTO's expertise will contribute to the company's future development [1] Group 2 - The company will continue to seek and recruit outstanding professionals to enhance its technological capabilities [1]

Core Viewpoint - China Smart Technology (00464) has announced the appointment of a new Chief Technology Officer (CTO) in December 2025, who will lead the technology team in designing, developing, and maintaining an advanced online platform utilizing Web3.0 and related technologies to support the sales and recharge of virtual digital products [1] Group 1: Appointment Details - The new CTO holds a degree in Software Engineering from Tsinghua University and has held senior technical and management positions in other companies, including Chief Technology Officer and Senior Systems Architect [1] - The CTO has over 20 years of software development experience, with more than 8 years focused on blockchain technology and the blockchain ecosystem [1] Group 2: Company Strategy - The board believes that the CTO's expertise will contribute to the company's future development [1] - The company will continue to seek and recruit outstanding professionals to enhance its technical capabilities [1]

Core Viewpoint - China Smart Technology (00464) has appointed a new Chief Technology Officer (CTO) who will lead the development of an advanced online platform utilizing Web3.0 and related technologies to support the sales and recharge of virtual digital products [1] Group 1: Appointment Details - The new CTO will officially take office in December 2025 [1] - The CTO holds a degree in Software Engineering from Tsinghua University and has held senior technical and management positions in other companies, including Chief Technology Officer and Senior Systems Architect [1] - The CTO has over 20 years of software development experience, with more than 8 years focused on blockchain technology and ecosystems [1] Group 2: Company Strategy - The board believes that the CTO's expertise will contribute to the company's future development [1] - The company will continue to seek and recruit talented professionals to enhance its technical capabilities [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 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 。 中國智能科技有限公司 CHINA IN-TECH LIMITED （於開曼群島註冊成立的有限公司） （股份代號：00464） 自願性公告 委任技術總監 香港, 2025年12月31日 本公告由中國智能科技有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願公佈， 以將本集團之最新業務發展告知本公司股東及潛在投資者。 本公司董事（「董事」）會（「董事會」）欣然宣佈，一位技術總監（「技術總監」）於 2025年12月獲委任。 新任技術總監的主要職責包括（其中包括）領導本集團技術團隊設計、開發並維護一個先進 的線上平台，利用 Web3.0 及其他相關技術，以支援虛擬數位產品的銷售與充值。 技術總監持有清華大學軟件 ...

Core Viewpoint - China Smart Technology (00464) announced the acquisition of a property in Shenzhen for RMB 45 million (approximately HKD 49.5 million), which will be utilized for its Web 3.0 business operations [1] Group 1: Acquisition Details - The buyer, CRT Technology Limited, a wholly-owned subsidiary of the company, entered into an agreement with the seller to purchase the property [1] - The property consists of multiple units (16A to 16J) in the China Economic and Trade Building, with a total construction area of approximately 1,327 square meters and a usable area of about 959 square meters [1] Group 2: Strategic Implications - The property is located in a prime commercial area in Shenzhen's Futian District, indicating long-term investment potential [1] - The acquisition is expected to reduce reliance on leased properties, enhance operational efficiency, and eliminate long-term rental expenses and fluctuations, thereby strengthening the company's asset base [1]