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]

董事名單與其角色和職能 智數科技集團有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 景旭峰先生 （主席） 羅雷先生 （行政總裁） 鄔小麗女士 胡方輝先生 獨立非執行董事 吳宏亮先生 牛鍾潔先生 徐志浩先生 （於百慕達註冊成立之有限公司） （股份代號：1159） 董事會已設立六個董事委員會。下表列出各董事會成員在該等委員會中所擔 任的職位之資料。 | | 董事委員會 | 審核 | 薪酬 | 提名 | 執行 | 反洗黑錢 | 投資督導 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 景旭峰先生 | | | | | M | M | C | | 羅雷先生 | | | | | C | C | | | 鄔小麗女士 | | | | C | M | | | | 胡方輝先生 | | | M | | | | | | 吳宏亮先生 | | M | M | M | | | | | 牛鍾潔先生 | | C | M | M | | M | M | | 徐志浩先生 | | M ...

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） (1)執行董事及聯席主席辭任； (2)授權代表變更； 及 (3)董事委員會組成變更 本公告乃根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.51(2) 條而作出。 執行董事及聯席主席辭任 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」）董事（「董 事」，各為一名「董事」）會（「董事會」）宣佈，由於需要投放更多注意力及精力處 理其他事務，桑康喬先生（「桑先生」）已提呈辭任本公司(i)執行董事及董事會 聯席主席職務；(ii)本公司提名委員會（「提名委員會」）及投資督導委員會（「投 資督導委員會」）各自之主席職務；及(iii)本公司薪酬委員會（「薪酬委員會」）及 執行委員會（「執行委員會」）各自之成員職務，由二零二五年十一月二十七日 起生效。於桑先生辭任後，景旭峰先生（「景先生」）成為董事會的唯一主席。 1 桑先生已確認( ...

Core Viewpoint - The strategic cooperation agreement between Zhishu Technology Group and Putian Rail Transit Technology (Shanghai) Co., Ltd. aims to enhance both companies' capabilities in the artificial intelligence sector, particularly in rail transit and airport industries, thereby expanding revenue bases and improving shareholder returns [1]. Company Summary - Zhishu Technology Group has entered into a strategic cooperation agreement with Putian Rail Transit, which specializes in areas such as rail transit weak current general contracting, communication system integration, automatic ticketing systems, smart airports, and smart tourism [1]. - The board believes that expanding into the artificial intelligence sector will establish the company's core competitiveness [1]. - The partnership is expected to foster long-term and stable collaboration, focusing on AI services, smart security checks, intelligent operation systems, and smart stations [1]. Industry Summary - Putian Rail Transit is recognized as a key player in the rail transit sector, being a council member of the China Urban Rail Association and a vice-chairman unit of the automatic ticketing system committee [1]. - The company is involved in the development of national and industry standards for AFC systems and is classified as a specialized and innovative enterprise in Shanghai [1]. - The collaboration is anticipated to drive advancements in AI technologies within the rail transit and airport industries, enhancing operational efficiencies and service quality [1].

Core Viewpoint - The strategic cooperation agreement between Zhishu Technology Group and Putian Rail Transit Technology (Shanghai) Co., Ltd. aims to enhance collaboration in the fields of artificial intelligence and rail transit, potentially expanding the revenue base and improving shareholder returns [1]. Group 1: Company Overview - Zhishu Technology Group has entered into a strategic cooperation agreement with Putian Rail Transit, a company specializing in rail transit weak current general contracting, communication system integration, and smart airport solutions [1]. - Putian Rail Transit is recognized as a key player in the rail transit sector, being a member of the China Urban Rail Association and involved in the development of national and industry standards for AFC systems [1]. Group 2: Strategic Importance - The agreement is expected to establish a long-term and stable partnership, facilitating joint development in AI services, smart security checks, and intelligent operation systems within the rail transit and airport industries [1]. - The board believes that this strategic partnership will broaden the revenue foundation for Zhishu Technology Group and enhance investment returns for shareholders [1].

Core Viewpoint - The announcement highlights a strategic cooperation agreement between Zhishu Technology Group and Putian Rail Transit Technology (Shanghai) Co., Ltd, aimed at enhancing collaboration in the fields of artificial intelligence and rail transit [1] Group 1: Strategic Cooperation - The strategic cooperation agreement was signed on November 17, 2025, establishing a long-term partnership between the two companies [1] - Putian Rail Transit specializes in areas such as rail transit weak current general contracting, communication system integration, automatic ticketing systems, smart airports, and smart tourism [1] - The partnership is expected to expand the revenue base of Zhishu Technology Group and improve shareholder returns [1] Group 2: Industry Focus - The collaboration will focus on the development of new technologies in AI service robots, contactless smart security checks, intelligent operation systems, and smart stations [1] - Both companies aim to leverage their strengths in the rail transit and airport sectors to drive innovation and growth in artificial intelligence applications [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。 自願公告 業務最新進展 本公告乃由智數科技集團有限公司（「本公司」）自願發佈，以向本公司股東 （「股東」）及本公司潛在投資者提供有關本公司及其附屬公司（「本集團」）的業 務最新進展。 業務最新進展－戰略合作協議 本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二五年十一月十七日（交 易時段後），本公司與普天軌道交通技術（上海）有限公司（「普天軌道」）訂立戰 略合作協議（「戰略合作協議」）。 普天軌道的背景 普天軌道是一家於中華人民共和國成立的有限公司，主要業務包括軌道交通 弱電總包、通信系統集成、自動售檢票系統、智慧機場、智慧文旅等領域，是 中國城軌協會理事單位、自動售檢票系統專委會副理事長單位，是交通領域 AFC系統國家和行業標準主要參編單位，是上海市專精特新企業。 1 訂立戰略合作協議的理由及裨益 董事會認為，本集團積極在人工智能領域拓展業務，建立公司核心競爭力，而 普天軌道的業務圍繞軌道交 ...

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10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: 2025年11月4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 | ...

Core Viewpoint - MEG Energy has postponed a shareholder vote on the proposed takeover by Cenovus due to a regulatory inquiry requiring additional information regarding a transaction involving Strathcona, a rival bidder [1][2]. Group 1: Takeover Details - Cenovus's initial agreement to acquire MEG Energy was valued at US$5.7 billion (C$7.9 billion), including assumed debt [3]. - The bid was later increased to approximately US$6.2 billion (C$8.6 billion), with a revised per-share offer raised from $21.37 to $29.80, offering shareholders a choice between cash or shares in the combined company [4]. Group 2: Strategic Implications - The acquisition aims to consolidate Canada's oil sands sector, enhancing Cenovus's heavy oil portfolio, particularly in the Christina Lake region, and solidifying its position as one of North America's largest integrated oil producers [5].

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9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10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 | ...