Group 1 - The company Hengxin Technology (01085) announced the appointment of RSM SG Assurance LLP as its new auditor in Singapore, effective immediately [1] - The appointment will remain in effect until the conclusion of the company's next annual general meeting [1]

Group 1 - The company announced the appointment of RSM SG Assurance LLP as its new auditor in Singapore, effective immediately [1] - The decision was made following a resolution passed at the shareholders' special meeting [1] - The term of the new auditor will last until the conclusion of the company's next annual general meeting [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，並明確表示概不就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的任何損失承擔任何責任。 H E N G X I N T E C H N O L O G Y L T D. 亨 鑫 科 技 有 限 公 司 * （以 HX Singapore Ltd. 名稱在香港經營業務） （於新加坡共和國註冊成立的有限公司） (股份代號：1085) 二零二六年二月十日舉行的 股東特別大會投票表決結果 及 委任新加坡核數師 董事會欣然宣佈，日期為二零二六年一月二十一日之股東特別大會通告內所載提呈之決議 案已於二零二六年二月十日舉行之股東特別大會上以投票表決方式正式通過。 茲提述亨鑫科技有限公司（「本公司」，連同其附屬公司，統稱「本集團」）日期為二 零二六年一月二十一日之股東特別大會通告（「股東特別大會通告」）、本公司日期為 二零二六年一月二十一日之通函（「該通函」），內容有關本公司於二零二六年二月十日 舉行的股東特別大會（「股東特別大會」）。除文義另有所指外，本公告所用詞彙與該 通函所界定者俱有相同涵義。 股東特別 ...

Group 1 - Jiangsu Hengxin Technology Co., Ltd. and Jiangsu Hengxin Wireless Technology Co., Ltd. have obtained a patent for "Hybrid Phase Shifter and Antenna," with the authorization announcement number CN114284655B, applied for on February 2022 [1] - Jiangsu Hengxin Technology Co., Ltd. was established in 2003, located in Wuxi City, primarily engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of 13.8 million USD [1] - The company has invested in 7 enterprises, participated in 1,354 bidding projects, holds 30 trademark registrations, and has 615 patent records, along with 26 administrative licenses [1] Group 2 - Jiangsu Hengxin Wireless Technology Co., Ltd. was established in 2013, also located in Wuxi City, focusing on the same industry with a registered capital of 30 million RMB [1] - The company has participated in 1 bidding project, holds 269 patent records, and has 5 administrative licenses [1]

Core Viewpoint - Hengxin Technology (01085) announced that its wholly-owned subsidiary, Shanghai Zhangyu Information Technology Co., Ltd. (Shanghai Zhangyu), has been recognized as a "2025 Shanghai Technology Small Giant Cultivation Enterprise" by the Shanghai Municipal Science and Technology Commission, the Shanghai Municipal Economic and Information Commission, and the Shanghai Municipal Finance Bureau [1] Group 1 - The recognition was officially published in the notice titled "Announcement of the 2025 Shanghai Technology Small Giants (including cultivation) Enterprise List" on January 30, 2026 [1] - The selection process involved open self-declaration, district review and recommendation, expert evaluation, and public announcement [1] - Following the selection, Shanghai Zhangyu will enter the implementation period for the Technology Small Giant Cultivation Enterprise from January 1, 2025, to December 31, 2026 [1] Group 2 - After the implementation period, relevant government departments will conduct a comprehensive performance evaluation of the selected enterprises and provide funding based on the evaluation results [1] - This recognition reflects the company's and Shanghai Zhangyu's capabilities in technological innovation, research and development strength, and industrial development potential, gaining acknowledgment from local government [1] - The honor aligns with the company's strategic direction of innovation-driven and technological upgrades, and the company will continue to support Shanghai Zhangyu in increasing R&D investment and focusing on core technology breakthroughs for long-term sustainable development [1]

Core Viewpoint - The company, Hengxin Technology (01085), announced that its wholly-owned subsidiary, Shanghai Zhangyu Information Technology Co., Ltd. (Shanghai Zhangyu), has been recognized as a "2025 Shanghai Technology Small Giant Cultivation Enterprise" by the Shanghai Municipal Science and Technology Commission, the Shanghai Municipal Economic and Information Commission, and the Shanghai Municipal Finance Bureau [1] Group 1 - The recognition was officially published in a notice on January 30, 2026, following a selection process that included public self-declaration, district review recommendations, expert evaluations, and public announcements [1] - As a result of this recognition, Shanghai Zhangyu will enter the implementation period for the Technology Small Giant Cultivation Enterprise from January 1, 2025, to December 31, 2026 [1] - After the implementation period, relevant government departments will conduct a comprehensive performance evaluation of the selected enterprises and provide funding based on the evaluation results [1] Group 2 - This recognition reflects the company's and Shanghai Zhangyu's capabilities in technological innovation, research and development strength, and industrial development potential, which have been acknowledged by local government [1] - The honor aligns with the company's strategic direction of innovation-driven and technological upgrades, enhancing the group's brand influence and market competitiveness [1] - The company will continue to support Shanghai Zhangyu in increasing research and development investment, focusing on core technology breakthroughs to promote long-term sustainable development and create greater value for shareholders [1]

Core Viewpoint - Hengxin Technology (01085.HK) announced that its wholly-owned subsidiary, Shanghai Zhangyu Information Technology Co., Ltd. ("Shanghai Zhangyu"), has been recognized as a "2025 Shanghai Technology Small Giant Cultivation Enterprise" by the Shanghai Municipal Science and Technology Commission, the Shanghai Municipal Economic and Information Commission, and the Shanghai Municipal Finance Bureau [1] Group 1 - The recognition was officially published in the notification regarding the list of 2025 Shanghai Technology Small Giants (including cultivation enterprises) on January 30, 2026 [1] - The selection process involved open self-declaration, district review and recommendation, expert evaluation, and public announcement [1] - Following the selection, Shanghai Zhangyu will enter the implementation period for the cultivation of technology small giants, which will last from January 1, 2025, to December 31, 2026 [1] Group 2 - After the implementation period, relevant government departments will conduct a comprehensive performance evaluation of the selected enterprises and provide funding based on the evaluation results [1] - This recognition reflects the company's and Shanghai Zhangyu's capabilities in technological innovation, research and development strength, and industrial development potential, gaining acknowledgment from local government [1] - The honor aligns with the company's strategic direction of innovation-driven and technological upgrades, and the company will continue to support Shanghai Zhangyu in increasing R&D investment to focus on core technology breakthroughs for long-term sustainable development and greater shareholder value creation [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。 H E N G X I N T E C H N O L O G Y L T D. 亨 鑫 科 技 有 限 公 司 * （以 HX Singapore Ltd. 名稱在香港經營業務） （於新加坡共和國註冊成立的有限公司） (香港股份代號：1085) 自願公告 - 1 - 本公司股東及潛在投資者於買賣本公司股份時，務請審慎行事。 承董事會命 亨鑫科技有限公司 執行董事 彭一楠 近期業務發展 本公告乃自願作出，旨在讓亨鑫科技有限公司（「本公司」，連同其附屬公司 統稱為「本集團」）股東及潛在投資者知悉本公司之最新業務發展。 上海掌御獲選為上海市科技小巨人培育企業 本公司董事會（「董事會」）欣然宣佈，本公司的全資附屬公司上海掌御信息 科技有限公司（「上海掌御」）於近日獲上海市科學技術委員會、上海市經濟 和信息化委員會及上海市財政局聯合審定為「2025 年度上海市科技小巨人培育 企業」。該審定結果由上海市科學技術委員會 ...

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: | 2026年1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: | 亨鑫科技有限公司 (以HX Singapore Ltd. 名稱在香港經營業務) | | | 呈交日期: | 2026年2月2日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.2.0 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01085 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 465,600,000 0 465,600,000 增加 / 減少 (-) 本月底結存 465,600,000 0 465,600,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17. ...

Core Viewpoint - The company, Hengxin Technology (01085), announced the resignation of its auditor, Nexia Singapore PAC, due to a failure to reach an agreement on audit fees for the fiscal year ending December 31, 2025 [1] Group 1 - The resignation of Nexia Singapore PAC is effective from January 20, 2026 [1] - The company plans to appoint RSM SG Assurance LLP as the new auditor based on the recommendation of the audit committee [1] - The new auditor will serve until the conclusion of the next annual general meeting of the company [1]