ETERNITY INVESTMENT LIMITED 永 恒 策 略 投 資 有 限 公 司* ( 於百慕達註冊成立之有限公司 ) | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 財務委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 李雄偉先生 | | | M | C | | | 張國偉先生 | | | | | C | | 張國勳先生 | | | | | | | Tomasz Wojewoda先生 | | | | | | | Raza Zaidi先生 | | | | | | | 趙豔女士 | | | | | | | 尹成志先生 | | M | M | M | | | 吳向仁先生 | | M | C | M | | | 羅國豪先生 | | C | | | M | 1 (股份代號: 764) 董事名單與其角色及職能 Eternity Investment Limited（永恒策略投資有限公司*）董事（「董事」）會（「董事會」）成員（自二零 二六年一月三十一日起生效）載列如下： 執行董事 李雄偉先生 （主席及行政總 ...

格隆汇1月30日丨永恒策略(00764.HK)发布公告，梁曼仪为投放更多时间处理其个人事务，已辞任独立 非执行董事以及董事会审核委员会、薪酬委员会及提名委员会各自的成员，自2026年1月31日起生效。 ...

永恒策略(00764)发布公告，梁曼仪女士为投放更多时间处理其个人事务，已辞任独立非执行董事以及 董事会审核委员会、薪酬委员会及提名委员会各自的成员，自2026年1月31日起生效。 ...

智通财经APP讯，永恒策略(00764)发布公告，梁曼仪女士为投放更多时间处理其个人事务，已辞任独立 非执行董事以及董事会审核委员会、薪酬委员会及提名委员会各自的成员，自2026年1月31日起生效。 ...

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佈之內容概不負責，對其 準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 ETERNITY INVESTMENT LIMITED 永 恒 策 略 投 資 有 限 公 司* ( 於百慕達註冊成立之有限公司 ) (股份代號: 764) 獨立非執行董事辭任 及 董事委員會組成變動 Eternity Investment Limited（永恒策略投資有限公司*）（「本公司」）董事（「董事」）會 （「董事會」）宣佈，梁曼儀女士（「梁女士」）為投放更多時間處理其個人事務，已辭任獨立 非執行董事以及董事會審核委員會、薪酬委員會及提名委員會各自之成員，自二零二六年一月三 十一日起生效。 梁女士已確認，彼與董事會之間並無意見分歧，亦無有關彼辭任之事宜須呈請本公司股東或香港 聯合交易所有限公司垂注。 董事會謹藉此機會衷心感謝梁女士於任職董事期間對本集團之寶貴貢獻。 承董事會命 Eternity Investment Limited 永恒策略投資有限公司* 主席 李雄偉 香港，二零二六年一月三 ...

Core Viewpoint - The announcement by Eternal Strategy (00764) regarding the completion of a placement agreement and the deposit of shares into the Greater Bay Area's Shenzhen-Hong Kong Securities indicates a strategic move to enhance liquidity and shareholder engagement [1] Group 1: Shareholder Actions - On January 13, shareholders of Eternal Strategy deposited shares into the Greater Bay Area's Shenzhen-Hong Kong Securities, with a total market value of HKD 25 million, representing 5.22% of the company [1] - The placement agreement conditions have been fully met and the completion is set for January 13, 2026 [1] Group 2: Placement Details - The placement agent successfully allocated a total of 20 million shares to no fewer than six subscribers, with a placement price of HKD 1.00 per share [1]

Group 1 - The core viewpoint of the article is that Eternal Strategy (00764) has successfully completed a share placement agreement, with all conditions met as of January 13, 2026 [1] - On January 13, 2026, shareholders deposited shares worth HKD 25 million into the Greater Bay Area Shenzhen-Hong Kong Securities, representing 5.22% of the total [1] - The placement agreement involved the successful allocation of a total of 20 million shares to no fewer than six subscribers, with a placement price of HKD 1.00 per share [1]

Group 1 - The core announcement is that Eternal Strategy (00764) has successfully completed all conditions of the placement agreement, which will be implemented on January 13, 2026 [1] - The placement agent has successfully allocated a total of 20 million placement shares to no less than six subscribers at a price of HKD 1.00 per share [1]

Core Viewpoint - Eternal Strategy (00764) has successfully completed the placement agreement, with all conditions met, and the completion is set for January 13, 2026 [1] Group 1 - The placement agreement involved the successful allocation of a total of 20 million shares to no fewer than six subscribers [1] - The placement price was set at HKD 1.00 per share [1]

Core Viewpoint - Eternal Strategy (00764.HK) has successfully completed a placement agreement, raising approximately HKD 19.6 million through the sale of 20 million shares at HKD 1.00 per share [1] Group 1: Placement Details - The placement agreement conditions have been fully met and completed on January 13, 2026 [1] - The placement agent successfully allocated shares to no less than six subscribers [1] - The net proceeds from the placement are approximately HKD 19.6 million after deducting commissions and other expenses [1] Group 2: Use of Proceeds - Approximately HKD 15 million of the net proceeds will be used to repay existing debts, including loans from banks and other financial institutions [1] - About HKD 4.6 million will be allocated for general working capital, primarily covering employee costs and legal and professional expenses [1]