Core Viewpoint - Tiger Media (01163.HK) has announced that its board meeting is scheduled for March 10, 2026, to consider and approve the audited consolidated financial performance for the year ending December 31, 2025, and to discuss the proposed final dividend distribution, if any [1] Financial Performance - The board will review the audited consolidated financial results for the fiscal year ending December 31, 2025 [1] - The meeting will also consider the publication of these financial results [1] Dividend Consideration - The agenda includes the consideration of a proposed final dividend distribution [1] - The decision on the dividend will depend on the financial performance reviewed during the 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。 代表 虎視傳媒有限公司 主席、執行董事及行政總裁 常素芳 香港，二零二五年二月二十六日 ADTIGER CORPORATIONS LIMITED 虎視傳媒有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1163） 董事會會議日期 虎視傳媒有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司董事會會 議謹訂於二零二六年三月十日（星期二）舉行，藉以（其中包括）考慮及批准本 公司及其附屬公司截至二零二五年十二月三十一日止年度之經審核綜合財務 業績及其刊發，及考慮建議派發末期股息（如有）。 於本公告日期，董事會包括兩名執行董事，即常素芳女士及李慧女士；一名非執行董事，即 鄭琪先生；及三名獨立非執行董事，即姚亞平先生、陳歡先生及張耀亮先生。 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 虎視傳媒有限公司 呈交日期: 2026年2月5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) | 01163 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.0005 | USD | | 500,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 1,000,000,000 | USD | | 0.0005 | USD | | 500,000 | 本月底法定/註冊股本總額： USD 500,000 FF301 第 ...

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 第 1 頁 共 10 頁 v 1.1.1 FF301 公司名稱: 虎視傳媒有限公司 呈交日期: 2026年1月6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) | 01163 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.0005 | USD | | 500,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 1,000,000,000 | USD | | 0.0005 | USD | | 500,000 | 本 ...

Group 1: 52-Week Highs - A total of 42 stocks reached their 52-week highs as of the market close on December 8, with China Goldstone (01380), Xinneng Low Carbon (00145), and Huan Da Fu Holdings (01348) leading the high rate at 39.71%, 36.53%, and 28.21% respectively [1][2] - The closing prices and peak prices for the top three stocks are as follows: China Goldstone at 0.63 and 0.95, Xinneng Low Carbon at 0.345 and 0.37, and Huan Da Fu Holdings at 0.201 and 0.25 [2] Group 2: 52-Week Lows - The 52-week low rankings show that Yimai Sunshine (02522) had the largest decline at -15.24%, followed by Reshape Energy (02570) at -14.75% and Jingye Mingbang Group (02231) at -11.35% [3] - The closing prices and lowest prices for the top three stocks are: Yimai Sunshine at 10.96 and 8.90, Reshape Energy at 84.95 and 84.95, and Jingye Mingbang Group at 0.145 and 0.125 [3]

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 | | | 致：香港交易及結算所有限公司 公司名稱: 虎視傳媒有限公司 呈交日期: 2025年12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) | 01163 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.0005 | USD | | 500,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 1,000,000,000 | USD | | 0.0005 | USD | | 500,000 | 本月底法定/註冊股本總額： USD 500,000 FF301 ...

Group 1 - The latest shareholder equity disclosure for Tiger Media (01163) and Baixin An-B (02185) was conducted on November 24, 2025 [1] Group 2 - For Tiger Media (01163), CASE HOLDINGS GROUP LIMITED increased its shareholding from 173 million shares to 202 million shares, representing a holding percentage increase from 19.27% to 22.51% [2] - Yang Wei also increased his shareholding in Tiger Media (01163) from 173 million shares to 202 million shares, with the same percentage change [2] - CASE BLUE LIMITED similarly raised its stake in Tiger Media (01163) from 173 million shares to 202 million shares, maintaining the same percentage increase [2] - For Baixin An-B (02185), Wang Philip Li's shareholding increased slightly from 84.9477 million shares to 84.9577 million shares, with a holding percentage of 36.04% [2]

| | | 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 致：香港交易及結算所有限公司 公司名稱: 虎視傳媒有限公司 呈交日期: 2025年11月5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) | 01163 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.0005 | USD | | 500,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 1,000,000,000 | USD | | 0.0005 | USD | | 500,000 | 本月底法定/註冊股本總額： USD 500,000 FF301 ...

本月底法定/註冊股本總額： USD 500,000 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 | | | 致：香港交易及結算所有限公司 公司名稱: 虎視傳媒有限公司 呈交日期: 2025年10月3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) | 01163 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.0005 | USD | | 500,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 1,000,000,000 | USD | | 0.0005 | USD | | 500,000 | 第 1 頁 ...

Core Insights - The latest shareholder equity disclosures for Hong Kong Exchanges (00388), Tiger Media (01163), and Han Kong Holdings (01663) were made on September 30, 2025 [1] Group 1: Hong Kong Exchanges (00388) - Chen Yiting increased his holdings from 161,500 shares to 163,100 shares, representing a holding percentage of 0.01% [2] Group 2: Tiger Media (01163) - The total shares held increased from 137 million shares to 157 million shares, with a new holding percentage of 17.52%, up from 15.29% previously [2][2][2] Group 3: Han Kong Holdings (01663) - Chen Xiangling and Wang Linbing both increased their holdings from 1.315 billion shares to 1.327 billion shares, resulting in a holding percentage of 53.84%, slightly up from 53.36% previously [2][2]