Core Viewpoint - Datong Group (00544) has successfully completed all conditions under the subscription agreement and has issued 10 million shares at a subscription price of HKD 2.00 per share, which represents approximately 28.72% of the company's issued share capital prior to completion and approximately 22.31% of the enlarged issued share capital after the issuance [1] Summary by Categories - **Subscription Agreement Completion** - All conditions under the subscription agreement have been met [1] - The completion date is set for December 31, 2025 [1] - **Share Issuance Details** - A total of 10 million shares were successfully subscribed at a price of HKD 2.00 per share [1] - The subscribed shares account for approximately 28.72% of the company's issued share capital before the completion [1] - After the issuance, the subscribed shares will represent about 22.31% of the enlarged issued share capital [1]

格隆汇12月31日丨大同集团(00544.HK)公告，内容有关认购人根据特别授权认购1000万股认购股份之认 购事项。公司宣布，认购协议项下的所有条件均已达成，且已于2025年12月31日根据认购协议的条款及 条件完成。 ...

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的內容概不負責，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的任何損失承擔任何責任。 茲提述大同集團有限公司（「本公司」）日期為二零二五年十月三十一日之公告及本公司日 期為二零二五年十二月五日之通函（「該通函」），內容有關認購人根據特別授權認購 10,000,000股認購股份之認購事項。除另有指明者，本公告所用詞彙與該通函所界定者具 有相同涵義。 認購事項之完成 本公司欣然宣佈，認購協議項下的所有條件均已達成，且已於二零二五年十二月三十一 日根據認購協議的條款及條件完成。 認購人已按每股認購股份2.00港元的認購價成功認購合共10,000,000股認購股份。合共 10,000,000股認購股份佔本公司緊接完成前已發行股本約28.72%；及經配發及發行認購股 份擴大之本公司已發行股本約22.31%。 對本公司股權架構之影響 DAIDO GROUP LIMITED 大 同 集 團 有 限 公 司 * （ 在百慕達成立為法團，而其成員的法律責任是有限度的） （股 份 代 號：00544） 完成 ...

Group 1 - The company has entered into a non-binding letter of intent to establish a joint venture in Delaware, USA, with a third party, where the company will hold 60% equity and the partner will hold 40% [1] - The joint venture plans to acquire two data centers in the US, currently used for Bitcoin mining, with a total capacity of 30 megawatts, for an estimated price of $11.4 million, subject to adjustments based on due diligence results [1] - The potential acquisition may include various real estate, power agreements, customer agreements, equipment, mining infrastructure, and other assets related to Bitcoin mining services [1] Group 2 - The company is an investment holding firm facing challenges in its current operations, which include cold storage and food and beverage trading, while exploring opportunities for diversification and sustainable growth [2] - The target assets require specialized warehouse facilities for managing high energy loads and maintaining precise temperature control, aligning with the company's existing cold storage business [2] - The potential acquisition represents a strategic extension into high-energy industrial infrastructure management, aiming to transform the company into a diversified high-end storage infrastructure operator, generating stable recurring revenue through space leasing and power management fees [2] - Acquiring land and secured power capacity in the US provides the company with multi-purpose industrial real estate assets, which could be utilized in high-demand computing sectors like AI data centers, enhancing long-term resilience and value [2]

Core Viewpoint - Datong Group (00544) has signed a non-binding letter of intent to establish a joint venture in Delaware, USA, with a third party, acquiring two data centers for Bitcoin mining, with a total capacity of 30 megawatts and an estimated purchase price of $11.4 million [1][2] Group 1 - The joint venture will be owned 60% by the company's subsidiary and 40% by the joint venture partner [1] - The target assets require specialized warehouse facilities for storing computing equipment, managing high power loads, and maintaining precise temperature control systems, which are critical to the group's current cold storage business [1] - The potential acquisition is seen as a strategic extension of the group's core expertise in managing high-energy industrial infrastructure [1] Group 2 - The acquisition of land and secured power capacity provides the group with multi-purpose industrial real estate assets, which can be utilized for other high-demand computing fields, such as AI data centers, enhancing the long-term resilience and value of the group's business and assets [2]

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的內容概不負責，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的任何損失承擔任何責任。 DAIDO GROUP LIMITED 大 同 集 團 有 限 公 司 * （ 在百慕達成立為法團，而其成員的法律責任是有限度的） 本公司為投資控股公司，本公司及其附屬公司（「本集團」）主要業務為經營冷凍倉庫及相 關服務、食品及飲料貿易及銷售，以及投資控股。本公司現有業務正面臨若干挑戰。因此， 在持續強化現有業務的同時，本公司亦不時探索可行的機會，以實現業務多元化並拓展 收入來源，確保取得可持續增長。 （股 份 代 號：00544） 自願性公告 潛在收購事項的意向書 本公告乃由大同集團有限公司（「本公司」）自願作出，目的為使本公司股東（「股東」）及潛 在投資者獲悉本公司的最新業務發展情況。 意向書 本公司董事會（「董事會」）欣然宣佈，於二零二五年十二月三十日，本公司訂立一份不具 法律約束力的意向書（「意向書」），據此： — 1 — (i) 本公司透過一間直接或間接全資附屬公司，預期將與一名第三方（「合資 ...

（ 在百慕達成立為法團，而其成員的法律責任是有限度的） （股 份 代 號：00544） 股東特別大會投票結果 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的內容概不負責，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的任何損失承擔任何責任。 DAIDO GROUP LIMITED 大 同 集 團 有 限 公 司 * | | （附註1） 普通決議案 | 票數（佔總票數之百分比） | | --- | --- | --- | | | | 贊成 反對 | | 1. | 批准、確認及追認認購協議A（定義見通函）及其項下 | 7,827,647 0 | | | 擬進行的交易，以及授出配發及發行認購股份A（定義 | (100%) (0%) | | | 見通函）之特別授權 | | — 1 — | | （附註1） 普通決議案 | 票數（佔總票數之百分比） | | | --- | --- | --- | --- | | | | 贊成 反對 | | | 2. | 批准、確認及追認認購協議B（定義見通函）及其項下 | 7,827,647 | 0 | | | ...

DAIDO GROUP LIMITED 大 同 集 團 有 限 公 司 * (Incorporated in Bermuda and its members' liability is limited) ( 在百慕達成立為法團，而其成員的法律責任是有限度的 ) , 5 December 2025 The following document(s) of Daido Group Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.irasia.com/listco/hk/daido/index.htm and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectively the "Websites"):- • Circular dated 5 December 2025 (the "Circul ...

DAIDO GROUP LIMITED 大 同 集 團 有 限 公 司* (Incorporated in Bermuda and its members' liability is limited) (在百慕達成立為法團，而其成員的法律責任是有限度的) (Stock Code 股份代號：544) NOTIFICATION LETTER 通知信函 The following document(s) of Daido Group Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.irasia.com/listco/hk/daido/index.htm and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectively the "Websites"):- If you have not pro ...

DAIDO GROUP LIMITED 大 同 集 團 有 限 公 司 * 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通告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 股東特別大會通告 茲通告大同集團有限公司（「本公司」）謹訂於二零二五年十二月二十九日（星期一）上午 十一時正假座香港夏愨道18號海富中心第一座27樓2703室會議廳舉行股東特別大會（「大 會」），以考慮及酌情通過（不論有否修訂）本公司下列決議案： 普通決議案 * 僅供識別 — 1 — 1. 「動議 (a) 謹此批准、確認及╱或追認及批准由中國航空發展有限公司（作為認購人）（「認 購人A」）與本公司（作為發行人）訂立之日期為二零二五年十月三十一日的有條 件認購協議（「認購協議A」），據此，認購人A已有條件同意認購，而本公司已有 條件同意配發及發行2,500,000股認購股份（「認購股份A」），認購價為每股認購 股份A 2.00港元（認購協議A之副本已提呈股東特別大會並註有「A」字樣及經股 東特別大會主席簡簽以資識別），以及其項下擬 ...