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，概不對因本公告全部 或任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 OSL Group Limited OSL集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：863） 根據二零二五年股份獎勵計劃 授出及終止獎勵股份 茲 提 述 OSL 集 團 有 限 公 司（「 本 公 司 」）日 期 為 二 零 二 五 年 四 月 十 四 日 之 通 函（「 通 函」），內容有關（ 其中包括 ）本公司建議採納股份獎勵計劃，該計劃已於二零二五 年五月八日獲本公司股東批准及採納。除另有界定外，本公告所用詞彙與通函所 界定者具相同涵義。 授出獎勵股份 於二零二六年一月二十九日（ 交易時段後 ），本公司根據二零二五年股份獎勵計劃 之條款向154名合資格參與者（「承授人」）授出合共5,428,770股獎勵股份（「授出」）， 惟須待承授人接納方可作實。根據二零二五年股份獎勵計劃之條款，承授人根據 下列條款獲授獎勵股份： ...

Group 1 - The core focus of Prime Minister Starmer's visit to China is on economic issues, marking a shift from previous years where political concerns dominated [1] - This visit is significant as it is the first by a UK Prime Minister in eight years, indicating a strategic choice to re-engage with China after a period of cooling relations [1] - The delegation accompanying Starmer includes key figures from the Treasury and major corporations such as HSBC and AstraZeneca, highlighting the importance of rebuilding economic ties with China [1] Group 2 - The UK is facing economic challenges post-Brexit, with a £22 billion fiscal gap and a need for growth, making engagement with China, the UK's fifth-largest trading partner, crucial [1] - The visit aims to establish mechanisms for cooperation, such as the revival of the UK-China CEO Council, focusing on sectors like green energy and digital economy [1] - A notable example of successful collaboration is the MG brand, which has thrived in Europe due to the partnership between UK and Chinese firms, demonstrating mutual benefits in technology and employment [1]

Group 1 - OSL Group (00863.HK) experienced a decline of over 5%, specifically a drop of 5.17% [2] - The current trading price is reported at 17.07 HKD [2] - The trading volume reached 1.561 billion HKD [2]

Core Viewpoint - OSL Group (00863) shares fell over 5%, currently trading at HKD 17.07 with a transaction volume of HKD 1.561 billion [1] Group 1: Share Placement Details - OSL Group announced a placement of approximately 104 million shares at HKD 14.9 per share, representing about 11.6% of the company's issued share capital post-placement [1] - The placement price reflects a discount of approximately 17.2% compared to the closing price on the last trading day [1] - The total expected proceeds from the placement are approximately HKD 1.56 billion, with net proceeds estimated at around HKD 1.55 billion [1] Group 2: Use of Proceeds - Approximately 30% of the net proceeds will be allocated for strategic acquisition initiatives [1] - About 35% will be used for global business expansion efforts, including payment services and stablecoin operations [1] - Approximately 15% will be dedicated to product development and technological infrastructure [1] - The remaining 20% will be utilized for general working capital and other corporate purposes [1]

Core Viewpoint - OSL Group (00863) shares fell over 5%, currently trading at HKD 17.07, with a trading volume of HKD 1.561 billion [1] Group 1: Share Placement Details - OSL Group announced a placement of approximately 104 million shares at a price of HKD 14.9 per share, representing about 11.6% of the company's issued share capital post-placement [1] - The placement price reflects a discount of approximately 17.2% compared to the closing price on the last trading day [1] Group 2: Use of Proceeds - The estimated total proceeds from the placement are approximately HKD 1.56 billion, with net proceeds expected to be around HKD 1.55 billion [1] - Approximately 30% of the net proceeds will be allocated for strategic acquisition initiatives [1] - About 35% will be used for global business expansion efforts, including payment services and stablecoin operations [1] - Approximately 15% will be dedicated to product development and technology infrastructure [1] - Around 20% will be utilized for general working capital and other corporate purposes [1]

香港联交所最新资料显示，1月28日，OSL集团(00863)股东将股票存入摩根士丹利香港证券，存仓市值 33.96亿港元，占比23.75%。 OSL集团公布，于2026年1月28日，公司根据2025年股份奖励计划的条款向154名合资格参与者授出合共 542.877万股奖励股份。 OSL集团预期，集团于2025财年(截至2025年12月31日止年度)取得持续经营业务的净亏损介于约3.7亿港 元至4.3亿港元，而截至2024年12月31日止年度(2024财年)则取得持续经营业务的溢利约5500万港元。 ...

Group 1 - OSL Group (00863) announced a placement and subscription agreement on January 28, 2026, where the seller, Crown Research Investments Limited, agreed to sell shares at a placement price of HKD 14.90 per share, which represents a discount of approximately 17.2% from the last trading price of HKD 18.00 per share [1] - The placement shares amount to 105 million shares, which represents about 13.2% of the company's existing issued share capital as of the announcement date and approximately 11.6% of the enlarged issued share capital after the completion of the subscription [1] Group 2 - The total amount expected from the subscription is approximately HKD 1.56 billion, with a net amount estimated at around HKD 1.55 billion after deducting all related costs and expenses associated with the placement and subscription [2]

预计先旧后新认购所得款项总额约为15.6亿港元，而扣除配售事项及先旧后新认购事项附带之所有相关 费用、成本及开支(包括但不限于法律开支及支出)后，先旧后新认购事项所得款项净额估计约为15.5亿 港元。 及(ii)卖方已有条件同意认购，而公司亦已有条件同意根据一般授权按相等于配售价每股先旧后新认购 股份14.90港元的先旧后新认购价配发及发行先旧后新认购股份(而有关先旧后新认购股份数目应与独家 配售代理根据配售及认购协议实际配售的配售股份数目相同)。配售价较股份于最后交易日在联交所所 报收市价每股18.00港元折让约17.2%。 假设配售股份获悉数配售，配售股份1.05亿股占本公告日期公司现有已发行股本约13.2%及占紧随先旧 后新认购事项完成后经配发及发行先旧后新认购股份扩大后之公司已发行股本约11.6%(假设除配发及发 行先旧后新认购股份外，公司已发行股本自本公告日期至先旧后新认购事项完成期间并无任何变动)。 OSL集团(00863)发布公告，于2026年1月28日(交易时段后)，公司、卖方Crown Research Investments Limited及独家配售代理订立配售及认购协议，据此，(i)卖方 ...

不得在美國分發 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，概不對因本公告全部 或任何部份內容而產生或因依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、購買或認購本公司任何證券的邀請或要約。 本公告並無構成在美國或任何其他司法權區購買或認購任何證券的任何要約或要 約招攬的一部分，倘未根據任何該等司法權區的證券法辦理登記或未獲批准而於 該等司法權區進行上述要約、招攬或出售即屬違法。倘無登記或未獲適當豁免登 記規定，證券不得在美國提呈或出售。本公告所提及的股份未曾及不會根據1933 年美國證券法（ 經修訂 ）登記，除已根據1933年美國證券法（ 經修訂 ）辦理登記手續 或獲豁免有關登記規定外，不得在美國提呈發售或出售。本公司、賣方或獨家配 售代理不會在美國就股份進行公開發售。本公告及當中所載資料不得直接或間接 送往美國或於美國派發。 OSL Group Limited OSL集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：863） 根 ...

Core Viewpoint - OSL Group (00863) announced the grant of a total of 5.42877 million shares as part of its 2025 share award plan to 154 eligible participants on January 28, 2026 [1] Summary by Relevant Categories Company Actions - The company has awarded a total of 5.42877 million shares to eligible participants [1] - The share award is part of the 2025 share award plan [1] Participant Details - A total of 154 eligible participants received the share awards [1]