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10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: 2025年11月3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 ...

茲提述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」）截至 2025年3月31日止年度（「本年度」）年報（「年報」）。除另有界定者外，本公告所 用詞彙與年報所界定者具有相同涵義。 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本公司核數 師有關持續經營之不發表意見（「不發表意見」）而實施之計劃及措施（「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： 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） 有關截至2025年3月31日止年度之年報內 不發表意見之更新 上述數據乃按本集團的內部資料概要編製，鑒於收集及整理該等資料過程中存在各種不 確定因素，該等數據與本公司按年度或半年度基準刊發的經審核或未經審核綜合財務報 表中披露的數字可能存在差異，因此上述數據僅供參考 ...

Group 1 - The latest shareholder equity disclosure for Zhongda Group Holdings (00139) and China Intelligent Technology (00464) was conducted on October 28, 2025 [1] Group 2 - Zhao Zhijian increased his holdings in Zhongda Group Holdings from 50 million shares to 65 million shares, representing a holding percentage increase from 4.06% to 5.29% [2] - Li Yuelan, Liu Xuezhong, and China Yuen Capital Limited all reduced their holdings in China Intelligent Technology from 249 million shares to 245 million shares, resulting in a decrease in holding percentage from 39.00% to 38.27% [2][2][2]

截至月份: 2025年9月30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: 2025年10月2日 I. 法定/註冊股本變動 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 | 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 ...

Core Viewpoint - China Smart Technology (00464) has seen a stock price increase of over 5% following the announcement of a non-binding memorandum of understanding with De Kun Asset Management (Hong Kong) regarding a potential investment [1] Group 1: Stock Performance - As of the report, China Smart Technology's stock rose by 5.49%, reaching HKD 0.96, with a trading volume of HKD 3.8916 million [1] Group 2: Investment Agreement - The company has entered into a non-binding memorandum of understanding as a potential subscriber, which involves a possible subscription of up to 30% of the expanded share capital of the target company [1] - The target company is an investment holding company registered in Hong Kong, primarily providing virtual digital product trading services through its wholly-owned subsidiaries [1] - The company will conduct further due diligence on the target company before proceeding with the potential investment and ensure compliance with all relevant laws and regulations [1]

Group 1 - The stock of China Smart Technology (00464.HK) increased by over 5% on September 15, reaching a rise of 5.49% to 0.96 HKD per share [2] - The trading volume amounted to 3.8916 million HKD at the time of reporting [2]

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 呈交日期: 2025年9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 | | 1,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 截至月份: 20 ...

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7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: 2025年9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 | | 1,000,000 | 本月底法定/ ...

Core Viewpoint - China Smart Technology (00464) has entered into a non-binding memorandum of understanding with De Kun Asset Management (Hong Kong) Limited regarding a potential subscription for up to 30% of the expanded share capital of the target company [1] Group 1: Investment Details - The potential investment's consideration and other terms are subject to further negotiations between the parties involved [1] - The target company is an investment holding company registered in Hong Kong, primarily providing virtual digital product trading services through its wholly-owned subsidiaries [1] Group 2: Business Operations - The indirect wholly-owned subsidiary of the target company operates an e-commerce platform that sells online virtual recharge products and provides sales and recharge services for such products [1] - Prior to making the potential investment, the company will conduct further due diligence on the target company to ensure compliance with all relevant laws and regulations [1]

Core Viewpoint - China Smart Technology (00464) has entered into a non-binding memorandum of understanding with De Kun Asset Management (Hong Kong) Limited regarding a potential subscription for up to 30% of the expanded share capital of the target company [1] Group 1: Company Overview - The target company is an investment holding company registered in Hong Kong, primarily providing virtual digital product trading services through its wholly-owned subsidiaries [1] - The indirect wholly-owned subsidiary of the target company sells online virtual recharge products via its e-commerce platform and offers sales and recharge services for such products [1] Group 2: Investment Details - The potential investment consideration and other terms are subject to further negotiations between the parties involved in the memorandum [1] - Prior to making the potential investment, the company will conduct further due diligence on the target company to ensure compliance with all relevant laws and regulations [1]