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: Teamway International Group Holdings Limited 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) | 01239 | 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 | | 0.01 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 ...

Group 1 - The top ten gainers in the Hong Kong stock market include companies such as Shumeng Capital (08375.HK) with a gain of 71.88%, Easy Life Holdings (00223.HK) with 65.14%, and Guanglian Technology Holdings (02531.HK) with 62.82% [1][2] - Other notable gainers are Base Champion Group (08460.HK) with a 56.00% increase, Baide International (02668.HK) rising by 37.36%, and Qinhua Holdings (08082.HK) up by 28.57% [1][2] - Additional companies on the list include Yijun Group Holdings (02442.HK) with a 26.24% increase, MicroPort Scientific Corporation-B (02252.HK) gaining 25.47%, China Jinshi (01380.HK) up by 23.33%, and TEAMWAY International Group (01239.HK) with a 23.26% rise [1][2]

Financial Data - China Merchants Bank (03968.HK) reported a net profit of 97.342 billion yuan, an increase of 4.82% year-on-year [1] - Fast Retailing (06288.HK) saw a 0.7% decline in first-quarter net profit to 70.3 billion yen, with trading resuming tomorrow [1] - Highgate Group (08412.HK) narrowed its mid-term loss by 62.47% to 4.094 million Hong Kong dollars [1] - Dongjun Holdings (08383.HK) reported a first-quarter net profit of 3.92 million ringgit, a year-on-year increase of 113% [1] - Qian Sheng Group Holdings (08475.HK) narrowed its first-quarter loss by 55.37% to 216,000 Singapore dollars [1] Earnings Forecast - Jia Hong Logistics (02130.HK) expects a significant increase in annual net profit attributable to shareholders [1] - Zhongdi Dairy (01492.HK) anticipates a substantial increase in net profit for the ten months ending in October [1] - Guonong Financial Investment (08120.HK) expects a significant reduction in annual losses [1] - PIK Far East (00752.HK) forecasts a decrease of over 80% in annual profit attributable to shareholders [1] - Weiyali (00854.HK) expects to turn a profit of 59.3 million Hong Kong dollars in the first three quarters [1] - Jiuxing Holdings (01836.HK) anticipates annual net profit between 0 and 5 million US dollars [1] Operational Data - Ping An Insurance (02318.HK) reported original premium income of 797.34 billion yuan for 2020 [1] - Zhong An Online (06060.HK) achieved original premium income of 16.703 billion yuan in 2020, a year-on-year increase of 14.13% [1] - Luk Fook Holdings (00590.HK) reported a same-store sales decline of 29% in the third quarter [1] - Chalco International (02068.HK) signed new contracts worth 15.965 billion yuan in the fourth quarter, a year-on-year increase of 12.61% [1] - Yongjia Group (03322.HK) reported an 11% decrease in same-store sales for its high-end fashion retail business in the fourth quarter [1] - Delta Electronics Holdings (00179.HK) reported revenue of 2.242 billion US dollars for the first three fiscal quarters, a year-on-year decline of 4% [1] - Beijing Energy International (00686.HK) achieved a total power generation of 2.7567 million megawatt-hours in 2020 [1] - TRUE PARTNER (08657.HK) reported an asset management scale of approximately 1.59 billion US dollars by the end of December [1] Shareholding Changes - Minsheng Education (01569.HK) saw its chairman and controlling shareholder Li Xuechun increase his stake by 1.95 million shares [2] Mergers and Acquisitions - Non-Fan China (08032.HK) announced that LionRock intends to acquire a majority stake in Clark for £51 million [3] - Tan Carpenter (00837.HK) plans to acquire the remaining 9.09% stake in Jiangsu Tan Carpenter for 15.873 million yuan [3] - Guan Hua International Holdings (00539.HK) subsidiary sold a Hong Kong office property for 33 million Hong Kong dollars [3] Capital Restructuring - China Dredging Environmental Protection (00871.HK) plans a "2-for-1" share consolidation and will place 508 million shares to Chairman Liu Kaijin [2] Share Buybacks - Shisi Pharmaceutical Group (02005.HK) repurchased 2.71 million shares for 11.365 million Hong Kong dollars on January 14 [3] - Hengdeli (03389.HK) repurchased 16.7 million shares for 4.9681 million Hong Kong dollars on January 14 [3] - China Star Group (00326.HK) repurchased 555,000 shares for 0.8325 million Hong Kong dollars on January 14 [3]

香港证监会正寻求法庭向吴、仰及十名前董事发出赔偿令，承担Teamway及其附属公司所蒙受的5.32亿 港元损失。香港证监会亦正寻求法庭颁令取消这些人士及前公司秘书的资格，以禁止他们担任香港任何 上市或非上市法团的董事或参与该等法团的管理。 针对吴的资产冻结令维持有效，直至有关Teamway的法律程序完结或法庭作出进一步命令为止。 当前的法律程序源于香港证监会对涉及Teamway的企业失当行为作出的调查。香港证监会指称，吴及仰 智慧(男)在2015年透过代名人向Teamway的创办人收购该公司75%的权益后，取得了Teamway的控制 权，继而成为幕后董事，并通过注入新业务以取代其原来包装业务的计划，把该公司变为一家"空壳上 市公司"。香港证监会所呈述的案情指，吴及仰以幕后董事的身分策划一系列损害Teamway利益的交 易，违反了他们的受信责任。 香港证监会声称，Teamway七名前执行董事及三名前独立非执行董事批准上述交易及/或容许吴及/或仰 主导该公司的事务，因而违反了他们的受信责任。香港证监会亦声称，前公司秘书就该等交易履行其职 责时，涉及疏忽或罔顾后果。 香港证监会12月16日消息，香港证监会在根据《证 ...

香港证监会正寻求法庭向吴、仰及十名前董事发出赔偿令，承担Teamway及其附属公司所蒙受的5.32亿 港元损失。香港证监会亦正寻求法庭颁令取消这些人士及前公司秘书的资格，以禁止他们担任香港任何 上市或非上市法团的董事或参与该等法团的管理。 智通财经APP获悉，香港证监会12月16日消息，香港证监会在根据《证券及期货条例》第214条就涉嫌 企业失当行为展开的法律程序中，基于香港证监会及Teamway International Group Holdings Limited(Teamway)(01239)怀疑幕后董事吴国辉(男)同意的情况下，于原讼法庭取得法庭命令，冻结吴个 人银行账户内超过1.01亿港元的现金。 针对吴的资产冻结令维持有效，直至有关Teamway的法律程序完结或法庭作出进一步命令为止。 当前的法律程序源于香港证监会对涉及Teamway的企业失当行为作出的调查。香港证监会指称，吴及仰 智慧(男)在2015年透过代名人向Teamway的创办人收购该公司75%的权益后，取得了Teamway的控制 权，继而成为幕后董事，并通过注入新业务以取代其原来包装业务的计划，把该公司变为一家"空壳上 市公司"。香港 ...

Core Viewpoint - Teamway International Group (01239) has entered into a subscription agreement with Shenghai International Industrial Investment Pte. Ltd. to issue a total of 39.4562 million subscription shares at a price of HKD 0.341 per share, which represents approximately 10.00% of the existing issued share capital as of the announcement date [1][2] Group 1: Subscription Details - The subscription price of HKD 0.341 per share is at a premium of approximately 8.25% over the closing price of HKD 0.315 on the date of the subscription agreement and approximately 10.00% over the average closing price of HKD 0.310 over the last five consecutive trading days prior to the agreement [1] - The estimated net proceeds from the subscription, after deducting related expenses, are approximately HKD 13.4 million, which will be used for the company's general working capital [1][2] Group 2: Strategic Rationale - The board believes that the subscription represents a good opportunity to increase capital and expand the shareholder base, thereby enhancing the liquidity of the shares and strengthening the financial position of the group [2] - The subscription is considered a preferable fundraising method compared to other equity fundraising activities, taking into account the time and costs involved [2]

Core Viewpoint - TEAMWAY INTL GP has entered into a subscription agreement with Shenghai International Industrial Investment Pte. Ltd. to issue 39.4562 million shares at a subscription price of HKD 0.341 per share, representing approximately 10.00% of the existing issued share capital as of the announcement date [1][2] Group 1 - The estimated net proceeds from the subscription, after deducting related expenses, are approximately HKD 13.4 million, which will be used for the company's general working capital [1][2] - The subscription price of HKD 0.341 per share represents a premium of approximately 8.25% over the closing price of HKD 0.315 on the date of the subscription agreement and a premium of approximately 10.00% over the average closing price of HKD 0.310 for the last five consecutive trading days prior to the agreement [1] - The board believes that the subscription is a favorable opportunity to increase capital and expand the shareholder base, thereby enhancing the liquidity of the shares and strengthening the financial position of the group [2] Group 2 - The subscriber is a Singapore-registered investment holding company, fully owned by Mr. Zhang Hong, a Chinese citizen and businessman [2]

格隆汇12月10日丨TEAMWAY INTL GP(01239.HK)公告，于2025年12月10日，公司与认购人订立认购协 议，据此，认购人有条件同意认购而公司有条件同意发行总共39,456,175股认购股份，认购价为每股认 购股份0.341港元。认购价较股份于认购协议日期在联交所所报收市价每股0.315港元溢价约8.25%。 认购股份将根据一般授权发行，而发行及配发认购股份毋须经股东批准。公司将向联交所上市委员会申 请批准认购股份上市及买卖。 认购股份相当于本公告日期公司现有已发行股本约10.00%，并相当于经认购股份扩大后公司已发行股 本约9.09%(假设由本公告日期起直至完成日期，股份总数概无任何其他变动)。经扣除相关开支后，股 份认购事项所得款项净额估计约为1340万港元，拟由公司用作集团一般营运资金。 ...

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 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、購買或認購證券之邀請或要約。 TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：01239） 根據一般授權 認購新股份 股份認購事項 於二零二五年十二月十日（交易時段後），本公司與認購人訂立認購協議， 據此，認購人有條件同意認購而本公司有條件同意發行總共39,456,175股認 購股份，認購價為每股認購股份0.341港元。 認購股份相當於本公告日期本公司現有已發行股本約10.00%，並相當於經 認購股份擴大後本公司已發行股本約9.09%（假設由本公告日期起直至完成 日期，股份總數概無任何其他變動）。經扣除相關開支後，股份認購事項之 所得款項淨額估計約為13,400,000港元，擬由本公司用作本集團之一般營運 資金。 認購股份將根據一般授權發行，而發行及配發認購股份毋須經股東批准。 本公司將向 ...

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。 本公司謹此補充，蕭先生已確認(i)彼就香港聯合交易所有限公司證券上市規則 第3.13(1)至(8)條所指之每項因素而言均屬獨立人士；(ii)彼過往及現時並無於本 公司或其附屬公司之業務中擁有財務或其他權益，與本公司任何核心關連人 士亦無任何關係；及(iii)概無其他因素可能影響彼於獲委任時之獨立性。 除上文所披露者外，該公告所載之所有資料及內容均維持不變。 承董事會命 Teamway International Group Holdings Limited 執行董事 曾文佑 香港，二零二五年十二月一日 TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：01239） 有關委任獨立非執行董事之補充公告 茲提述本公司日期為二零二五年十一月二十八日之公告，內容有關（其中包括） 委任獨立非執行董事（「該公告」）。除本公告另有界定外 ...