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 第 1 頁 共 10 頁 v 1.1.1 | | | 致：香港交易及結算所有限公司 公司名稱: 坤集團有限公司 呈交日期: 2025年12月1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) | 00924 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法定/註冊股本 ...

股 東 週 年 大 會 代 表 委 任 表 格 本 人╱吾 等 附 註1 Khoon Group Limited 坤集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：924） 地 址 為 乃 坤 集 團 有 限 公 司（「本 公 司」）股 本 中 每 股 面 值0.01港 元 股 附 註2 普 通 股 的 登 記 持 有 人，茲 委 任 附 註3 大 會 主 席 或 地 址 為 為 本 人╱吾 等 之 代 表，代 表 本 人╱吾 等 出 席 本 公 司 將 於2025年12月23日（星 期 二）上 午 八 時 正 假 座 香 港 皇 后 大 道 中99號 中 環 中 心59樓5906至5912室 舉 行 之 股 東 週 年 大 會（及 其 任 何 續 會），藉 以 考 慮 並 酌 情 通 過 召 開 上 述 大 會 之 通 告（「通 告」） 所 載 之 決 議 案，並 於 該 大 會（或 其 任 何 續 會）上 按 以 下 指 示 代 表 本 人╱吾 等 以 本 人╱吾 等 之 名 義 就 有 關 決 議 案 投 票，倘 並 無 給 予 指 示，則 由 本 人╱吾 等 之 代 表 酌 情 決 定。 ...

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。 – 1 – 1. 省 覽、考 慮 及 採 納 本 公 司 截 至2025年6月30日 止 年 度 之 經 審 核 財 務 報 表、 董 事 會 報 告 及 獨 立 核 數 師 報 告。 2. (A) 重 新 選 舉 蔣 采 穎 女 士 為 本 公 司 執 行 董 事； (B) 重 新 選 舉 霍 偉 雄 先 生 為 本 公 司 獨 立 非 執 行 董 事； (C) 重 新 選 舉 方 麗 華 女 士 為 本 公 司 獨 立 非 執 行 董 事；及 (D) 授 權 本 公 司 董 事 會（「董 事 會」）釐 定 董 事 薪 酬。 3. 考 慮 及 酌 情 通 過（不 論 有 否 修 訂）下 列 決 議 案 為 普 通 決 議 案： 份（具 有 上 市 規 則 賦 予 該 詞 的 涵 義）） ...

此 乃 要 件 請 即 處 理 如 閣 下 對 本 通 函 任 何 方 面 或 應 採 取 行 動 存 有 任 何 疑 問，應 向 閣 下 的 股 票 經 紀或其他註冊證券商、銀行經理、律師、專業會計師或其他專業顧問進行諮詢。 如 閣 下 已 出 售 或 轉 讓 名 下 所 有 坤 集 團 有 限 公 司（「本 公 司」）股 份，應 立 即 將 本 通 函 連 同 所 附 代 表 委 任 表 格 交 給 買 方 或 承 讓 人，或 送 交 經 手 買 賣 的 銀 行、股 票 經 紀 或 其 他 代 理 商，以 便 轉 交 買 方 或 承 讓 人。 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 函 的 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 通 函 全 部 或 任 何 部 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 Khoon Group Limited （於開曼群島註冊成立的有限公司） （股份 ...

Core Viewpoint - The article discusses the legal and financial troubles surrounding Chen Zhi, founder of the "Prince Group" in Cambodia, and David Wong, who was previously in charge of a family office. Chen Zhi accused Wong of embezzling approximately 5.84 million Singapore dollars (around 31.91 million RMB) from his bank accounts, leading to multiple lawsuits and significant legal disputes between the two parties [1][2]. Group 1: Background and Initial Relationship - Chen Zhi and David Wong first met in 2017, with Chen already wealthy and seeking investment opportunities in Singapore for permanent residency [2] - In 2017, Chen Zhi purchased a luxury home for nearly 40 million Singapore dollars and subsequently established a family office named "DW Capital Holdings" with Wong's assistance [2] - Wong helped Chen Zhi expand his business, forming new companies and establishing relationships with over six major banks [2] Group 2: Legal Disputes and Financial Irregularities - In 2021, Chen Zhi decided to change the operational model of his family office, leading to a shared office arrangement with Wong's family office [3] - Chen's financial assistant discovered that Wong had not submitted critical business documents and that there were suspicious inter-company transfers, including a management fee exceeding 530,000 USD [3][5] - Following a series of events, including locked office access and the discovery of missing funds, Chen Zhi terminated Wong's position as the sole leader of the family office [5] Group 3: Legal Outcomes and Sanctions - In December 2022, the Singapore High Court ruled against Wong, ordering him and his associated companies to pay over 12 million Singapore dollars in debts [6] - Both Chen Zhi and his assistant have been sanctioned by the United States, and multiple countries have frozen assets linked to the Prince Group [7][8] - The Prince Group, which claims to be a multinational business entity, has been accused of running a telecom fraud operation, leading to significant legal actions and asset seizures in various jurisdictions [8][9] Group 4: Impact on Associated Companies - Chen Zhi is the majority shareholder of two publicly listed companies in Hong Kong, which continue to operate normally despite the surrounding controversies [10][11] - Recent resignations of executives from these companies indicate potential instability within their management structures [10] - Regulatory actions have been taken against companies associated with the Prince Group, including the suspension of licenses for investment and insurance firms linked to Chen Zhi [12][13]

Core Points - The founder of the Cambodian telecom fraud group "Prince Group," Chen Zhi, was involved in a financial dispute with David Wong, the head of a family office in Singapore, who allegedly embezzled 5.84 million SGD (approximately 31.91 million RMB) from Chen's bank account [1][2][3] Group 1: Background and Initial Relationship - Chen Zhi and David Wong first met in 2017, with Chen already wealthy and seeking investment opportunities in Singapore for permanent residency [2] - In 2017, Chen spent nearly 40 million SGD on luxury real estate and subsequently established "DW Capital Holdings" with Wong's assistance, gaining tax exemption status [2][3] Group 2: Operational Issues and Disputes - In 2021, Chen decided to restructure the family office operations, leading to shared office space with Wong's family office [3][5] - Chen's financial assistant discovered discrepancies in document submissions and inter-company transfers, including a management fee exceeding 530,000 USD [3][5] Group 3: Legal Actions and Consequences - Following a series of issues, Chen dismissed Wong as the sole leader of the family office in July 2021, after discovering restricted access to the office and missing funds [6][7] - A Singapore court later ruled against Wong, ordering him and his associated companies to pay over 12 million SGD in debts, while Wong filed for bankruptcy [6][7] Group 4: Broader Implications for the Prince Group - The Prince Group, which operates in Cambodia, has been accused of using fake job advertisements to lure workers into telecom fraud, leading to significant legal and financial repercussions [7][8] - U.S. authorities seized approximately 15 billion USD worth of Bitcoin from Chen, and assets worth over 1.5 billion SGD were frozen in Singapore [8][9] - The Prince Group's banking operations faced a liquidity crisis, with a surge in withdrawal requests leading to a bank run [7][8] Group 5: Impact on Associated Companies - Chen Zhi is the majority shareholder of two publicly listed companies in Hong Kong, which continue to operate normally despite the ongoing legal issues [9][10] - Recent resignations of executives from these companies indicate potential instability within their management structures [9][10]

Core Viewpoint - The founder of Prince Group, Chen Zhi, is implicated in large-scale cryptocurrency fraud and money laundering, leading to asset freezes by authorities in the UK, US, and Singapore, as well as in Hong Kong [1][11]. Group 1: Asset Freezes and Investigations - Hong Kong police have frozen assets worth approximately HKD 2.75 billion related to a suspected international telecom fraud and money laundering group, believed to be linked to Chen Zhi [1][2]. - The Hong Kong Securities and Futures Commission has revoked licenses for several companies associated with Prince Group, including Mighty Divine Investment Management Limited and Mighty Divine Securities Limited [4][11]. - Chen Zhi's assets have been frozen globally, including USD 15 billion in Bitcoin by US authorities and properties in London, leading to a liquidity crisis at Prince Bank in Cambodia [12][13]. Group 2: Corporate Structure and Management Changes - Chen Zhi is the majority shareholder of two publicly listed companies in Hong Kong, namely Zhi Haoda Holdings and Kun Group, both of which continue normal trading despite the ongoing investigations [2][3]. - Recent resignations of multiple executives from Kun Group have raised concerns about the company's stability amid the investigations [2]. Group 3: Allegations and Criminal Activities - Chen Zhi's Prince Group is accused of operating fraudulent schemes that involve coercing workers to conduct telecom scams, targeting global victims to transfer cryptocurrency under false pretenses [11]. - The US government has charged Chen Zhi with fraud and money laundering, alleging that he directed a large-scale online "scam factory" in Cambodia [11].

Core Points - The announcement from Kun Group (00924) details significant changes in its executive leadership effective from November 4, 2025 [1] Group 1: Executive Changes - Mr. Hong Weikun will resign as Executive Director, Chairman of the Board, and Chairman of the Nomination Committee [1] - Mr. Hong Guoguang will resign as Executive Director, Chief Executive Officer, member of the Remuneration Committee, and Authorized Representative [1] - Ms. Jiang Caiying has been appointed as Executive Director and Authorized Representative [1] - Ms. Fang Lihua has been appointed as Independent Non-Executive Director and member of the Audit Committee, Remuneration Committee, and Nomination Committee [1] - Mr. Su Zijia has been reassigned as Chairman of the Audit Committee and appointed as a member of the Remuneration Committee [1] - Mr. Huo Weixiong has been reassigned as Chairman of the Nomination Committee [1]

智通财经APP讯，坤集团(00924)发布公告，以下事项自2025年11月4日起生效：洪维坤先生辞任执行董 事、董事会主席及提名委员会主席;洪虢光先生辞任执行董事、本公司行政总裁、薪酬委员会成员及授 权代表;蒋采颖获委任为执行董事及授权代表;方丽华获委任为独立非执行董事以及审核委员会、薪酬委 员会及提名委员会各自的成员;苏子佳获调任为审核委员会主席，并获委任为薪酬委员会成员;及霍伟雄 获调任为提名委员会主席。 ...

Core Points - Kun Group (00924.HK) announced significant changes in its executive leadership effective from November 4, 2025 [1] Group 1: Leadership Changes - Hong Weikun resigned as Executive Director, Chairman of the Board, and Chairman of the Nomination Committee [1] - Hong Guoguang resigned as Executive Director, CEO, member of the Compensation Committee, and Authorized Representative [1] - Jiang Caiying was appointed as Executive Director and Authorized Representative [1] - Fang Lihua was appointed as Independent Non-Executive Director and member of the Audit Committee, Compensation Committee, and Nomination Committee [1] - Su Zijia was reassigned as Chairman of the Audit Committee and appointed as a member of the Compensation Committee [1] - Huo Weixiong was reassigned as Chairman of the Nomination Committee [1]