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12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: 智數科技集團有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2026年1月2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) | 01159 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.1 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 HKD | | 2,000,000,000 | ...

Group 1 - The company, Zhishu Technology Group (01159.HK), announced the resignation of its auditor, BDO Limited, effective December 18, 2025 [1] - The board of directors has decided to appoint Deloitte Touche Tohmatsu Certified Public Accountants Limited as the new auditor, also effective December 18, 2025, based on the recommendation of the audit committee [1]

更換核數師 本公告由智數科技集團有限公司（「本公司」，連同其附屬公司統稱為「本集 團」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第 13.51(4)條而作出。 核數師辭任 本公司董事（「董事」）會（「董事會」）宣佈，栢淳會計師事務所有限公司（「栢淳」） 辭任本公司核數師，自二零二五年十二月十八日起生效。 董事會謹此宣佈，經考慮各種因素，包括但不限於本集團的新業務發展及本 集團的預期營運規模擴張，本公司認為更換本公司核數師符合本公司及其股東 （「股東」）的最佳利益。董事會及本公司審核委員會（「審核委員會」）也認為， 更換核數師符合良好的企業管治常規。 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，並明確表示概不就因本公告 全部或任何部分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。 （於百慕達註冊成立之有限公司） （股份代號：1159） 1 栢淳在其辭任信中確認並無任何與其辭任有關的事項須提請股東垂注。 除上文所披露者外，董事會及審核委員會確認，本公司與栢淳之間並無意見 分歧，且概無其他有關栢淳辭任本公司核數 ...

Core Viewpoint - The company, Zhishu Technology Group (01159), has signed a letter of intent for a potential acquisition with a prospective seller, indicating ongoing strategic expansion efforts [1] Group 1 - The company has initiated due diligence on the target group, which is currently in progress [1] - Further negotiations regarding a formal agreement will depend on the progress of the due diligence [1]

Core Viewpoint - The company, Zhishu Technology Group (01159), has signed a letter of intent for a potential acquisition with a prospective seller, indicating ongoing negotiations and due diligence processes [1] Group 1 - The company has initiated due diligence on the target group, which is currently ongoing [1] - Further negotiations regarding a formal agreement will depend on the progress of the due diligence [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倚賴該等內容而引致之任何損失承擔任何責 任。 （於百慕達註冊成立之有限公司） （股份代號：1159） 自願公告 潛在收購事項最新進展 本公告由智數科技集團有限公司（「本公司」，連同其附屬公司統稱「本集團」） 自願作出。 承董事會命 智數科技集團有限公司 主席 茲提述本公司日期為二零二五年八月二十日的有關簽訂一份潛在收購事項意 向書的公告（「該公告」）。除另有指明外，本公告所用詞彙與該公告所界定者具 有相同涵義。 誠如該公告所載，本公司已就潛在收購事項與潛在賣方簽訂了收購意向書。 本公司謹此告知本公司股東（「股東」）及潛在投資者，本公司已對目標集團開 展盡職審查，且該盡職審查仍在進行中。本公司及潛在賣方將視乎盡職審查 進度繼續就正式協議進行進一步談判。 1 本公司將於適當時候根據上市規則的所有適用規定作出進一步公告。 本公司謹此強調，於本公告日期，尚未就潛在收購事項訂立任何具約束力的 協議。因此，潛在收購事項或會或不會進行。本公司股東及潛在投資者於 ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 智數科技集團有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年12月2日 本月底法定/註冊股本總額： HKD 2,000,000,000 第 1 頁 共 10 頁 v 1.1.1 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) | 01159 | 說明 | | | | | | | | | 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 | | | 141,856,479 | | 0 | | 141,856,479 | | 增加 / 減少 (-) | | | 0 | | | | | | 本月底結存 | | | 141,856,4 ...

Core Viewpoint - The resignation of Mr. Sang Kangqiao from multiple positions within the company is aimed at allowing him to focus on other matters, effective November 27, 2025 [1] Group 1: Resignation Details - Mr. Sang Kangqiao has submitted his resignation as (i) Executive Director and Co-Chairman of the Board; (ii) Chairman of the Nomination Committee and Investment Supervision Committee; and (iii) member of the Remuneration Committee and Executive Committee, effective November 27, 2025 [1] - Following Mr. Sang's resignation, Mr. Jing Xufeng will become the sole Chairman of the Board [1] Group 2: New Appointments - After Mr. Sang's resignation, Ms. Wu Xiaoli has been appointed as the Chairman of the Nomination Committee, effective November 27, 2025 [1] - Mr. Jing will also take on the role of Chairman of the Investment Supervision Committee following Mr. Sang's departure [1] - Mr. Hu Fanghui has been appointed as a member of the Remuneration Committee, effective November 27, 2025 [1]

Core Viewpoint - Zhishu Technology Group (01159.HK) announced the resignation of its executive director and co-chairman, Sang Kangqiao, effective November 27, 2025, to focus on other matters [1] Group 1 - Sang Kangqiao will also resign from his positions as chairman of the company's nomination committee and investment supervision committee, as well as member of the compensation committee and executive committee [1] - After Sang Kangqiao's resignation, Jing Xufeng will become the sole chairman of the board [1]

Group 1 - The company announced the resignation of Mr. Sang Kangqiao from his positions as executive director and co-chairman of the board, effective November 27, 2025 [1] - Following Mr. Sang's resignation, Mr. Jing Xufeng will become the sole chairman of the board [1] - Mr. Jing will also be appointed as the authorized representative of the company under Listing Rule 3.05, effective November 27, 2025 [1] Group 2 - Ms. Wu Xiaoli has been appointed as the chairperson of the nomination committee, effective November 27, 2025 [1] - Mr. Jing has been appointed as the chairperson of the investment supervision committee, effective November 27, 2025 [1] - Mr. Hu Fanghui has been appointed as a member of the remuneration committee, effective November 27, 2025 [1]