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11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: 中國錢包支付集團有限公司 呈交日期: 2025年12月4日 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00802 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 603,545,948 | | 0 | | 603,545,948 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 603,545,948 | | 0 | | 603,545,948 | 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動 ...

Core Viewpoint - The company has submitted a written request to the Stock Exchange Listing Review Committee for a review of the decision regarding the cancellation of its listing status, which is subject to uncertainty [1] Group 1 - The company has the right to submit the decision for review within 7 business days after the decision is issued, specifically by November 5, 2025 [1] - The review hearing by the Listing Review Committee is scheduled for January 8, 2026 [1] - If the Listing Review Committee upholds the decision, the company's listing status will be canceled [1] Group 2 - The company will issue further announcements regarding the review process at an appropriate time [1] - The company's shares remain suspended from trading [1]

Core Viewpoint - The company, China Wallet (00802), has submitted a request for a review of the decision to cancel its listing status, which is subject to uncertainty [1] Group 1: Review Process - The company has the right to submit the decision for review within 7 business days after the listing committee's decision, specifically by November 5, 2025 [1] - The review hearing by the Listing Review Committee is scheduled for January 8, 2026 [1] - The outcome of the review is uncertain, and if the committee upholds the decision, the company's listing status will be canceled [1] Group 2: Current Status - The company's shares remain suspended from trading [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，並明確表示概不就因本公告全部或任何 部分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。 China e-Wallet Payment Group Limited 中國錢包支付集團有限公司 * （於百慕達註冊成立的有限公司） （股份代號：802） 要求上市覆核委員會覆核上市委員會的決定 本公告由中國錢包支付集團有限公司（「本公司」，連同其附屬公司統稱「本集團」） 根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.09條 及第13.24A條及證券及期貨條例（香港法例第571章）第XIVA部之內幕消息條文（定 義見上市規則）作出。 茲提述本公司(i) 日期為二零二四年三月二十八日的公告、本公司於二零二四年四 月二十九日刊發的二零二三年年報以及本公司於二零二五年四月二十九日刊發的 二零二四年年報，內容有關（其中包括）本公司核數師對本集團截至二零二三年及 二零二四年十二月三十一日止年度的綜合財務報表不發表意見；(ii) 日期為二零 二四年六月二十八日的公告，內容有關（其中包括 ...

呈交日期: 2025年11月5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) | 00802 | 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 | | | 200,000,000,000 | HKD | | 0.01 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 200,000,000,000 | HKD | | 0.01 HKD | | 2,000,000,000 | 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: 中國錢包支付集團有限公司 本月底法定/註冊 ...

Core Points - The company, China Wallet (00802), has received a letter from the Stock Exchange indicating that the Listing Committee has decided to cancel the company's listing status according to Listing Rule 6.01A(1) [1] - The company has the right to submit the decision for review by the Listing Review Committee within seven business days after the decision is issued, which is by November 5, 2025 [1] - If the company does not request a review, the last trading date for its shares will be November 10, 2025, and the shares will be delisted starting from 9:00 AM on November 11, 2025 [1] - The board is seeking advice from its consultants and is considering whether to request a review of the decision by the Listing Review Committee [1] - The company's shares remain suspended from trading [1]

Core Viewpoint - The company, China Wallet (00802), has received a letter from the Stock Exchange indicating that the Listing Committee has decided to cancel the company's listing status based on Listing Rule 6.01A(1) [1] Summary by Relevant Sections - **Listing Review Process** - The company has the right to submit the decision for review by the Listing Review Committee within seven business days after the decision is issued, which is by November 5, 2025 [1] - If the company does not request a review, the last trading date for its shares will be November 10, 2025, and the shares will be delisted on November 11, 2025, at 9:00 AM [1] - **Current Status** - The company's shares remain suspended from trading [1] - The board is seeking advice from its consultants and is considering whether to request a review of the decision by the Listing Review Committee [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，並明確表示概不就因本公告全部或任何 部分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。 China e-Wallet Payment Group Limited 中國錢包支付集團有限公司 * （於百慕達註冊成立的有限公司） （股份代號：802） 上市委員會有關取消上市地位的決定；及 要求上市覆核委員會覆核上市委員會的決定 本公告由中國錢包支付集團有限公司（「本公司」，連同其附屬公司統稱「本集團」） 根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.09條 及第13.24A條及證券及期貨條例（香港法例第571章）第XIVA部之內幕消息條文（定 義見上市規則）作出。 茲提述本公司(i) 日期為二零二四年三月二十八日的公告、本公司於二零二四年四 月二十九日刊發的二零二三年年報以及本公司於二零二五年四月二十九日刊發的 二零二四年年報，內容有關（其中包括）本公司核數師對本集團截至二零二三年及 二零二四年十二月三十一日止年度的綜合財務報表不發表意見；(ii) 日期為二零 二四年 ...

Group 1 - The core point of the article is the appointment of Mr. So Han Meng Julian as the executive director and chairman of the board of China Wallet, effective from October 28, 2025 [1]

Group 1 - The company announced the appointment of Mr. So Han Meng Julian as the executive director and chairman of the board, effective from October 28, 2025 [1]