Group 1 - The core point of the article is the resignation of Mr. Zhang Yongle as the company secretary and authorized representative of the company, effective from October 27, 2025, due to his decision to dedicate more time to other business commitments [1] - Following Mr. Zhang's resignation, the board has appointed Mr. Ma Jianling as the new Chief Financial Officer, company secretary, and authorized representative [1]

Core Viewpoint - Cybernaut International Holdings (01020.HK) announced the resignation of Zhang Yongle as company secretary and authorized representative effective from October 27, 2025, due to his decision to dedicate more time to other business commitments [1] Group 1 - Zhang Yongle's resignation is attributed to his need to focus on other business responsibilities [1] - The board has appointed Ma Jianling as the new Chief Financial Officer, company secretary, and authorized representative [1]

Group 1 - The company announced the appointment of Kong Junmin as an executive director, effective from October 27, 2025 [1] - Zhu Min has resigned as chairman of the board due to work arrangements, also effective from October 27, 2025, but will continue to serve as an executive director [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佈的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並表明概不會就本公佈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。 CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED 賽伯樂國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1020） 首席財務官、公司秘書及授權代表變更 首席財務官、公司秘書及授權代表變更 隨著張先生的辭任，董事會已委任馬健凌先生（「馬先生」）為本公司之首席財務 官、公司秘書及授權代表。馬先生，43歲，於多間聯交所主板上市公司擔任不同 職位。彼現在於新確科技有限公司（股份代號：1063）及文業集團控股有限公司 （股份代號：1802）擔任獨立非執行董事。馬先生亦曾於二零一九年五月十日至二 零二四年七月十一日擔任智富資源投資控股集團有限公司（股份代號：7）的獨立 非執行董事、於二零二四年十二月二十四日至二零二五年三月十一日擔任易生活 控股有限公司（股份代號：223）的獨立非執行董事、於二零二五年三月十二日至 二零二五年六月三十日擔任維亮控股有限公司（股 ...

Core Viewpoint - Cybernaut International Holdings (01020) announced a change in its board of directors, with significant leadership transitions set to take effect on October 27, 2025 [1] Group 1: Board Changes - Mr. Kong Junmin has been appointed as an executive director, effective from October 27, 2025 [1] - Mr. Zhu Min has resigned as chairman of the board due to work arrangements, effective from October 27, 2025, but will continue to serve as an executive director [1] - Mr. Kong has also been appointed as the chairman of the board, effective from October 27, 2025 [1]

賽伯樂國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」）會（「董事會」）之成員如下。 執行董事 孔軍民先生 （董事會主席） 朱敏先生 葉芯瑜女士 CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED 賽伯樂國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1020） 董事名單及其角色與職能 | | 董事委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 李錦榮先生 | | C | C | M | | 曹克先生 | | M | M | C | | 李奕生先生 | | M | M | M | | 葉芯瑜女士 | | | M | | 附註： C 有關董事委員會主席 M 有關董事委員會成員 香港，二零二五年十月二十七日 獨立非執行董事 李奕生先生 曹克先生 李錦榮先生 董事會設有三個委員會。下表提供各董事會成員在該等委員會中所擔任之職位： ...

Group 1 - The company announced the appointment of Mr. Kong Junmin as an executive director, effective from October 27, 2025 [1] - Mr. Zhu Min has resigned as chairman of the board due to work arrangements, effective from October 27, 2025, but will continue to serve as an executive director [1] - Mr. Kong has been appointed as the chairman of the board, effective from October 27, 2025 [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佈的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並表明概不會就本公佈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。 CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED 賽伯樂國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1020） (1)委任執行董事； (2)更換主席 (1)委任執行董事 (2)更換主席 董事會謹此宣佈，朱敏先生（「朱先生」）因工作安排已辭任董事會主席（「主席」）， 自二零二五年十月二十七日生效。於辭任主席後，朱先生繼續擔任執行董事。朱 先生已確認，彼與董事會概無意見分歧，亦無任何有關彼辭任董事會主席的事宜 需敦請本公司股東及聯交所垂注。孔先生已獲委任為董事會主席，自二零二五年 十月二十七日生效。 本公司董事（「董事」）會（「董事會」）謹此宣佈，孔軍民先生（「孔先生」）已獲委任 為執行董事，自二零二五年十月二十七日生效。孔先生的履歷詳情載列如下： 孔先生，52歲，為中細軟集團有限公司（為一家大型綜合性創新科技服務平臺， 致力於為企業提供知識產權 ...

Company News - Sunny Optical Technology (02382.HK) plans to transfer Shanghai Aolai for approximately 1.903 billion yuan and invest in GoerTek to jointly develop AI/AR optical business [2] - Orient Overseas International (00316.HK) reported a 8.3% decrease in shipping revenue for the first nine months, totaling approximately 6.696 billion USD, with an overall load factor down 1.5% and average revenue per standard container down 12.4% compared to the same period last year [2] - Xiehe New Energy (00182.HK) reported a 0.31% decrease in equity power generation for the first nine months, totaling 6,464.54 GWh, while solar equity power generation increased by 30.69% year-on-year [2] - Fast Retailing (06288.HK) announced annual results for the year ending August 31, 2025, with revenue of 3.400539 trillion yen, a year-on-year increase of 9.6%, and net profit of 433.009 billion yen, up 16.4% [3] - Dongfeng Motor Group (00489.HK) reported cumulative vehicle sales of 1.3168 million units for the first nine months, a year-on-year decline of approximately 3.6% [4] - Gemdale Property (00535.HK) reported a cumulative contract sales amount of approximately 8.533 billion yuan for the first nine months, a year-on-year decrease of 39.81% [4] - Baolong Real Estate (01238.HK) reported a contract sales total of approximately 5.431 billion yuan for the first nine months, down 43.64% year-on-year [4] - Zhengrong Real Estate (06158.HK) reported a cumulative contract sales amount of approximately 3.288 billion yuan for the first nine months, a year-on-year decrease of 32.8% [4] - JINGRUI Holdings (01862.HK) reported a contract sales amount of 740 million yuan for the first nine months, a year-on-year decrease of 49.52% [5] - China Wisdom Energy (01004) withdrew its liquidation petition [5] Shareholding Changes - Flat Glass Group (06865.HK) saw some shareholders and directors reduce their holdings by a total of 29.9803 million shares [6] - CNOOC Services (02883.HK) reported that its controlling shareholder, China National Offshore Oil Corporation, increased its holdings by 16.008 million H-shares over the past six months [6] - China National Offshore Oil Corporation (00883.HK) reported that its actual controller increased its holdings by 22.098 million shares in the past six months [6] - Tencent Holdings (00700.HK) repurchased 816,000 shares at a cost of 551 million HKD, with repurchase prices ranging from 666 to 680.5 HKD [6]

Core Viewpoint - Cybernaut International Holdings (01020) announced the issuance of approximately 1.205 billion shares as consideration on October 9, 2025 [1] Group 1 - The company is set to issue around 1.205 billion shares [1]