Core Viewpoint - China Smart Technology (stock code: 00464) announced a financing plan through the placement of new shares, raising approximately HKD 110 million, with net proceeds of about HKD 100 million after expenses [1] Group 1: Financing Details - The company will issue 117,088,000 new shares at a placement price of HKD 0.90, representing a discount of approximately 19.6% compared to the previous trading day's closing price of HKD 1.12 [1] - The placement price also reflects a discount of about 12.3% compared to the average closing price over the last five trading days [1] - The newly issued shares will account for approximately 18.3% of the existing issued share capital and about 15.5% of the enlarged share capital after completion [1] Group 2: Use of Proceeds - Approximately HKD 100 million from the proceeds will be allocated for business development, loan repayment, and general working capital [1] Group 3: Company Overview - China Smart Technology is primarily engaged in the design, manufacturing, and sales of electronic hairdressing products, as well as providing information technology system platform development services in China [1]

Core Viewpoint - China Smart Technology (00464) announced a subscription agreement with 27 subscribers to issue a total of 117 million shares at a subscription price of HKD 0.9 per share, representing a discount of approximately 19.64% from the closing price of HKD 1.12 on the date of the agreement [1] Group 1 - The total number of shares to be issued is 117 million, which will represent approximately 15.48% of the company's enlarged issued share capital, assuming no changes in the issued share capital from the announcement date to the completion date [1] - The total nominal value of the shares to be issued will be HKD 117,100 [1] - The expected gross proceeds from the subscription will be approximately HKD 105 million, with net proceeds (after deducting expenses) estimated at around HKD 103 million [1] Group 2 - The net proceeds from the subscription are intended to be used for business development, loan repayment, and general working capital [1]

Core Viewpoint - China Smart Technology (00464) has entered into subscription agreements with 27 subscribers to issue a total of 117 million shares at a subscription price of HKD 0.9 per share, representing a discount of approximately 19.64% from the closing price of HKD 1.12 on the date of the agreement [1] Group 1 - The total number of shares to be issued represents approximately 15.48% of the company's enlarged issued share capital, assuming no changes in the issued share capital from the announcement date to the completion date [1] - The total nominal value of the shares to be issued will be HKD 117,100 [1] - The expected total proceeds from the subscription will be approximately HKD 105 million, with net proceeds (after deducting expenses) estimated at around HKD 103 million [1] Group 2 - The net proceeds from the subscription are intended to be used for business development, loan repayment, and general working capital [1]

Core Viewpoint - China Smart Technology (00464.HK) has announced a conditional agreement with 27 subscribers to issue a total of 117,088,000 subscription shares at a price of HKD 0.9 per share, representing a discount of approximately 19.64% from the closing price of HKD 1.12 on the date of the agreement [1] Group 1 - The subscription shares represent about 18.32% of the company's existing issued share capital of 639,154,000 shares as of the announcement date [1] - The total proceeds from the subscription are expected to be approximately HKD 105 million, with net proceeds (after deducting expenses) estimated at around HKD 103 million [1] - The net proceeds are intended to be used for business development, loan repayment, and general working capital [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 。 本 公 告 僅 供 參 考， 並 不 構 成 收 購、 購 買 或 認 購 任 何 證 券 的 邀 請 或 要 約 。 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） 根 據 一 般 授 權 發 行 新 股 份 於 2025 年 11 月 6 日（ 聯 交 所 交 易 時 段 後 ）， 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 有 條 件 同 意 認 購 及 本 公 司 已 有 條 件 同 意 按 每 股 認 購 股 份 0.9 港 元 ...

Core Viewpoint - China Smart Technology (00464.HK) announced a board meeting scheduled for November 27, 2025, to discuss various financial matters and potential dividend payments [1] Financial Matters - The board will consider and approve the unaudited condensed consolidated financial statements for the six months ending September 30, 2025, along with their publication [1] - The possibility of declaring an interim dividend will also be discussed [1] Administrative Actions - The board may consider suspending the registration of share transfers if necessary [1] - Other matters will be addressed during the meeting [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。 香港，2025年11月4日 於本公告刊發日期，董事會由三名執行董事張慧君先生、蔡冬艷女士及周里洋先生， 及三名獨立非執行董事胡志剛先生、張加友先生及馬有恒先生組成。 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） 董事會會議通告 中國智能科技有限公司(「本公司」)之董事(「董事」)會(「董事會」)謹此宣佈將於 2025年11月27日(星期四)舉行董事會會議，以商討下列事項： 承董事會命 中國智能科技有限公司 執行董事 周里洋 網址： www.chinaintech464.com 1 1. 考慮及通過本公司及其附屬公司截至2025年9月30日止六個月之未經審核簡明綜 合財務報表及其發佈; 2. 考慮派付中期股息(如有)； 3. 考慮暫停辦理股份過戶登記手續(倘有需要)；及 4. 處理其他事項。 ...

Core Viewpoint - China Yuen Capital Limited has reduced its stake in China Smart Technology (00464) by selling 3.216 million shares at a price of HKD 1.0219 per share, totaling approximately HKD 3.2864 million, resulting in a new holding of about 239.7 million shares, representing 37.51% of the company [1] Group 1 - China Yuen Capital Limited sold 3.216 million shares of China Smart Technology [1] - The sale price was HKD 1.0219 per share, amounting to approximately HKD 3.2864 million [1] - After the reduction, China Yuen Capital Limited holds approximately 239.7 million shares, which is 37.51% of the total shares [1]

Group 1 - China Yuen Capital Limited reduced its stake in China Smart Technology (00464) by 3.216 million shares at a price of HKD 1.0219 per share, totaling approximately HKD 3.2864 million [1] - After the transaction, China Yuen Capital Limited's remaining shareholding is approximately 239.7 million shares, representing a holding percentage of 37.51% [1] - The transaction involved related parties: Liu Xuezhong and Li Yuelan [1]

Group 1 - China Yuen Capital Limited reduced its stake in China Smart Technology (00464) by 3.216 million shares at a price of HKD 1.0219 per share, totaling approximately HKD 3.2864 million [1] - After the reduction, the latest number of shares held by China Yuen Capital Limited is approximately 239.7 million shares, representing a holding percentage of 37.51% [1] - The transaction involved related parties: Liu Xuezhong and Li Yuelan [1]