Group 1 - Tianchen Holdings (01201) announced the appointment of Mr. Li Jingquan as Executive Director and Chief Executive Officer, effective from November 27, 2025 [1] - Mr. Li Yang has been appointed as Executive Director, effective from November 27, 2025 [1] - The salary of Executive Director Mr. Wei Mingren will be adjusted starting from December 1, 2025 [1]

Core Viewpoint - Tianchen Holdings (01201) announced a conditional subscription agreement to issue a total of 50 million shares at a subscription price of HKD 0.5 per share, representing a discount of approximately 35.90% from the closing price of HKD 0.78 on November 27, 2025 [1] Financial Summary - The total amount raised from the subscription is HKD 25 million, with net proceeds expected to be approximately HKD 24.65 million after deducting all related expenses, equating to a net price of about HKD 0.49 per share [1] - The subscribed shares account for approximately 15.64% of the existing issued share capital and about 13.53% of the enlarged issued share capital post-issuance [1] Business Expansion Plans - The company plans to utilize the net proceeds entirely to explore new opportunities, specifically to establish and operate charging stations in Hong Kong, with an initial investment of around HKD 20 million [1] - The operational launch of the charging stations is expected to commence in December 2025, and the business model is anticipated to be similar to the concept disclosed in the company's circular dated September 26, 2025 [1] - This new venture is considered complementary to the company's existing lithium-ion battery business, with the management team possessing adequate knowledge of the business environment and industry practices [1]

Core Points - Tianchen Holdings (01201) announced the appointment of Mr. Li Jingquan as Executive Director and CEO, effective from November 27, 2025 [1] - Mr. Li Yang has been appointed as Executive Director, effective from November 27, 2025 [1] - The salary of Executive Director Mr. Wei Mingren will be adjusted starting from December 1, 2025 [1]

Core Viewpoint - Tianchen Holdings (01201.HK) announced key executive appointments and salary adjustments within its board of directors, effective from specified dates [1] Group 1: Executive Appointments - Li Jingquan has been appointed as Executive Director and Chief Executive Officer, effective from November 27, 2025 [1] - Li Yang has been appointed as Executive Director, effective from November 27, 2025 [1] Group 2: Salary Adjustments - The salary of Executive Director Wei Mingren will be adjusted starting from December 1, 2025 [1]

Core Viewpoint - Tianchen Holdings (01201) announced a conditional subscription agreement to issue a total of 50 million subscription shares at a price of HKD 0.5 per share, representing a discount of approximately 35.90% from the market price on November 27, 2025 [1] Group 1: Subscription Details - The subscription shares account for approximately 15.64% of the existing issued share capital as of the announcement date and about 13.53% of the enlarged issued share capital after the subscription [1] - The total amount raised from the subscription is HKD 25 million, with net proceeds expected to be around HKD 24.65 million after deducting all related expenses, equating to a net price of approximately HKD 0.49 per subscription share [1] Group 2: Business Expansion Plans - The company plans to use the net proceeds entirely to explore new opportunities, specifically to establish and operate charging stations in Hong Kong, with an initial investment of approximately HKD 20 million [1] - This business model is expected to be similar to the concept disclosed in the company's circular dated September 26, 2025, and may involve the acquisition of existing charging stations for private vehicles [1] - The operations in Hong Kong are anticipated to commence in December 2025, and the management believes that this project will complement the company's existing lithium-ion battery business [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分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。 吳家榮博士 施德華先生 王金林先生 1 董事會設立四個委員會，各委員會的成員資料載列如下： 審核委員會 TESSON HOLDINGS LIMITED 天臣控股有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號: 1201) 董事名單及其職務及職能 天臣控股有限公司董事會（「董事會」）成員載列如下： 執行董事 韋茗仁先生 （主席） 韋清文先生 陳淮先生 俞曉蕾女士 李景全先生 李陽先生 獨立非執行董事 韋茗仁先生 （主席） 吳家榮博士 施德華先生 王金林先生 施德華先生 （主席） 吳家榮博士 王金林先生 薪酬委員會 吳家榮博士 （主席） 韋茗仁先生 施德華先生 王金林先生 提名委員會 韋茗仁先生 （主席） 吳家榮博士 施德華先生 王金林先生 內部監控委員會 香港，二零二五年十一月二十七日 2 ...

Core Viewpoint - Tianchen Holdings (01201.HK) announced a conditional agreement to issue a total of 50 million subscription shares at a price of HKD 0.5 per share, representing approximately 15.64% of the company's existing issued share capital as of the announcement date [1] Group 1 - The subscription price of HKD 0.5 per share reflects a discount of approximately 35.90% compared to the closing price of HKD 0.78 on the Hong Kong Stock Exchange on November 27, 2025 [1] - The total amount raised from the subscription is expected to be HKD 25 million, with net proceeds estimated at approximately HKD 24.65 million after deducting all related expenses [1] - The net price per subscription share is projected to be around HKD 0.49 [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分內容 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。 TESSON HOLDINGS LIMITED 天臣控股有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號: 1201) (I) 委任執行董事及行政總裁； 及 (II) 調整執行董事薪酬 天臣控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董事」） 會（「董事會」）欣然宣佈： 1 (a) 李景全先生已獲委任為執行董事兼行政總裁，自二零二五年十一月二十七日 起生效； (b) 李陽先生已獲委任為執行董事，自二零二五年十一月二十七日起生效；及 (c) 執行董事韋茗仁先生之薪酬將自二零二五年十二月一日起作出調整。 (I) 委任執行董事 董事會謹此宣佈李景全先生已獲委任為執行董事兼行政總裁，自二零二五年 十一月二十七日起生效。 李景全先生 李景全先生，45 歲，持有東北大學機械工程及自動化理學士學位及上海交通 大學控制工程理學碩士學位。彼亦持有中華人民共和國（「中國」）中級工程 師專業資格 ...

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分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。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 TESSON HOLDINGS LIMITED 天臣控股有限公司 （於百慕達註冊成立之有限公司） (股份代號：1201) 根據特別授權發行新股份 董事會欣然宣布，於二零二五年十一月二十七日（聯交所交易時間結束後），本 公司作為發行人與各認購人分別訂立五份獨立認購協議，據此，認購人有條件同 意認購，而本公司亦有條件同意配發及發行合共50,000,000股認購股份，認購價為 每股認購股份0.5港元。 董事會欣然宣布，於二零二五年十一月二十七日（聯交所交易時間結束後），本公司 作為發行人，與各認購人分別訂立五份獨立認購協議，據此，認購人有條件同意認購， 本公司亦有條件同意配發及發行合共50,000,000股認購股份，認購價為每股認購股份 0.5港元。認購須遵守下文「認購協議─先決條件」一節所載之條件方可作實。 假設本公司於本公告日期至完成日期期 ...

天臣控股(01201)发布公告，认购协议项下所有条件均已达成，并已根据各自认购协议的条款及条件于 2025年11月13日完成。根据认购协议，合共1亿股认购股份已正式配发及发行予认购人，认购价为每股 认购股份0.5港元。 购股份占完成交易前本公司现有已发行股本约45.52%;及经配发及发行所有认购股份后扩大的本公司已 发行股本约31.28%。 ...