Group 1 - The company announced changes effective from August 28, 2025, including the resignation of Yan Xin as company secretary and authorized representative [1] - Wang Yun has been appointed as the new company secretary and authorized representative [1] - As of the end of July, the company's net asset value per share was HKD 0.962 [2]

Core Viewpoint - Huake Intelligent Investment (01140) announced the resignation of Yan Xin as the company secretary and authorized representative effective from August 28, 2025, with Wang Yun appointed as the new company secretary and authorized representative [1] Summary by Categories - **Company Changes** - Yan Xin has resigned from the position of company secretary and authorized representative [1] - Wang Yun has been appointed as the new company secretary and authorized representative [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，概不對因本公告全部或任 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。 華 科 智 能 投 資 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1140） 更換公司秘書及授權代表 華科智能投資有限公司（「本公司」）董事會（「董事會」）謹此宣佈本公司之如下變 動，自二零二五年八月二十八日起生效： (i) 嚴欣女士（「嚴女士」）已辭任本公司公司秘書（「公司秘書」）之職務，並不再 擔任根據香港聯合交易所有限公司（「聯交所」）證券上市規則第3.05條規定之 本公司其中一名授權代表（「授權代表」）；及 (ii) 王蘊（「王女士」）已獲委任為公司秘書及授權代表。 WEALTHINK AI-INNOVATION CAPITAL LIMITED 王女士持有香港都會大學企業管治碩士學位及廈門大學應用統計碩士學位。彼為 香港公司治理公會及英國特許公司治理公會會士。王女士在公司秘書、企業管治、 投資者關係管理、投資管理及金融科技方面累積逾10年經驗。 ...

Core Insights - The establishment of the "Hong Kong Digital Asset Listed Companies Association" marks a significant step in promoting digital assets in Hong Kong, with participation from over 80 listed companies and financial institutions [1][2] - The Hong Kong government is committed to fostering innovation in financial technology, with over 1,100 fintech companies operating in the region and a 15% annual growth rate [1][2] Group 1: Government Initiatives - The Hong Kong government plans to regularize the issuance of green bonds and explore tokenization applications in various sectors, including renewable energy [2] - A funding program has been launched to support projects with commercial potential, offering up to HKD 500,000 for tokenization certification and commercialization [2] Group 2: Participating Companies - A list of participating companies includes notable H-shares such as Guofu Quantum, China New Economy Investment, and Huya Capital, among others [3] - A-share participants include Zhaoxin Co. and Jingbeifang, while US-listed companies include Galaxy Digital and Amber [4]

Group 1 - The core point of the article is that Huake Intelligent Investment Limited announced its unaudited net asset value per share to be approximately HKD 0.962 as of July 31, 2025 [1]

Core Viewpoint - Huake Intelligent Investment (01140.HK) reported an unaudited net asset value per share of approximately HKD 0.962 as of July 31, 2025 [1] Group 1: Company Performance - As of August 14, 2025, Huake Intelligent Investment's stock closed at HKD 0.09, down 1.08%, with a trading volume of 5.336 million shares and a turnover of HKD 485,900 [1] - The market capitalization of Huake Intelligent Investment is HKD 978 million, ranking 37th in the diversified financial industry [1] Group 2: Financial Metrics - Return on Equity (ROE) for Huake Intelligent Investment is 0.55%, compared to the diversified financial industry average of -18.59%, ranking 53rd [1] - The company's operating revenue is HKD 290 million, while the industry average is HKD 2.455 billion, also ranking 37th [1] - The net profit margin stands at 18.91%, significantly higher than the industry average of -3139.04%, ranking 33rd [1] - The debt ratio is 4.93%, compared to the industry average of 39.49%, ranking 18th [1]

Group 1 - The core point of the article is that Huake Intelligent Investment (01140) announced its unaudited net asset value per share to be approximately HKD 0.962 as of July 31, 2025 [1]

Core Viewpoint - Huake Intelligent Investment (01140) announced that as of July 31, 2025, the unaudited net asset value per share is approximately HKD 0.962 [1] Company Summary - The company is identified as Huake Intelligent Investment Limited [1] - The reported net asset value indicates the financial health and valuation of the company as of the specified date [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 不對 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。 WEALTHINK AI-INNOVATION CAPITAL LIMITED 華 科 智 能 投 資 有 限 公 司 ( 於 開曼 群 島註 冊 成立 之 有限 公 司 ) (股份代號：1140) 資產淨值 於二零二五年七月三十一日，華科智能投資有限公司每股股份之未經審核資產淨 值約為 0.962 港元。 承董事會命 華科智能投資有限公司 主席 汪欽 香港特別行政區，二零二五年八月十四日 於 本 公 告 日 期 ，董 事 會 由 四 名 非 執 行 董 事 汪 欽 博 士 、傅 蔚 岡 博 士 、王 世 斌 博 士 及 孫 青 女 士 ， 以 及 三 名 獨 立 非 執 行 董 事 閆 曉 田 先 生 、 趙 凱 先 生 及 楊 松 斌 先 生 組 成 ...

FF301 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7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: 華科智能投資有限公司 (於開曼群島註冊成立的有限公司) 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) | 01140 | 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 | | | 10,520,324,505 | | 0 | | 10,520,324,505 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 10,520,324,505 | | 0 | | 10,520,324,505 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2 ...