中国奇点国峰控股有限公司的董事（「董事」）會（「董事會」）成員載列如下。 （股份代號：1280） 董事名單與其角色和職能 （於開曼群島註冊成立的有限公司） 董事會設立了三個委員會，分別為審核委員會、提名委員會及薪酬委員會。下表提 供各董事會成員在該等委員會中所擔任的職位。 | | 董事委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 袁力先生 | | | | M | | 張軼華先生 | | C | M | C | | 孔祥明先生 | | M | C | M | | 鄧仲君女士 | | M | M | | 附註： C 有關董事委員會的主席 M 有關董事委員會的成員 執行董事 袁力先生 （董事長） 孫躍先生 （副董事長及行政總裁） 袁麗軍先生 （副董事長及聯席行政總裁） 莊良寶先生 非執行董事 王賢福先生 獨立非執行董事 張軼華先生 孔祥明先生 鄧仲君女士 二零二五年十二月十八日 ...

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 容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：1280） 獨立非執行董事及 董事委員會組成之變更 中国奇点国峰控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）欣然宣佈，董 事會及董事委員會之以下變更自二零二五年十二月十八日起生效。 獨立非執行董事之變更 董事會宣佈，陳睿先生（「陳先生」）已辭任獨立非執行董事，以便將更多時間用於 處理個人事務，自二零二五年十二月十八日起生效。陳先生已確認，彼與董事會並 無意見分歧，亦無任何有關其辭任的事項需提請股東及香港聯合交易所有限公司垂 注。 董事會謹此衷心感謝陳先生於任職期間為本公司作出的寶貴貢獻。 董事會欣然宣佈，孔祥明先生（「孔先生」）已獲委任為獨立非執行董事，自二零二五 年十二月十八日起生效。 孔先生之履歷詳情載於下文。 孔祥明先生，43歲，香港永久居民，擁有近二十年國際資本市場與投資管理經驗。 彼自二零一七年起出任香港正平資本有限公司董事總經理。 ...

公司名稱： 中国奇点国峰控股有限公司 呈交日期： 2025年12月17日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01280 | 說明 | 一般性授权发股 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 | 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | ...

Group 1 - The core point of the news is that Singularity Guofeng Holdings has completed the acquisition of Shanghai Huiliu, an AI technology company focused on interest e-commerce, marking a strategic upgrade for the company [2][3] - The acquisition was finalized on December 15, 2025, with Singularity Guofeng issuing 94,069,530 shares at a price of HKD 4.89 per share, representing approximately 5.12% of the company's existing share capital before the acquisition [2] - This acquisition is expected to inject new growth momentum into the company's future development by integrating AI technology into its operations, transforming it from a traditional business operator to an AI-driven new consumption ecosystem [2][4] Group 2 - Shanghai Huiliu reported a significant revenue increase to RMB 46 million in the first ten months of 2025, up from RMB 19 million in the first half of the year, indicating strong growth potential [3] - The acquisition allows Singularity Guofeng to enhance its operational capabilities through AI, optimizing its data analysis and live e-commerce services, which will improve efficiency and precision in user insights and content generation [3] - The integration of AI capabilities is expected to create a comprehensive new consumption ecosystem, enhancing the company's overall strength in the new consumption sector and facilitating its transformation into an "AI new consumption ecosystem enterprise" [4]

格隆汇12月16日丨奇点国峰(01280.HK)发布公告，2025年12月16日，完成涉及根据一般性授权发行代价 股份收购AI公司，涉及9406.953万股股份。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 FF305 公司名稱： 中国奇点国峰控股有限公司 呈交日期： 2025年12月16日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01280 | 說明 | 一般性授权发股 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | ...

Group 1 - The company, Singularity Guofeng (01280.HK), announced the acquisition of a target company focused on AI-enabled e-commerce services [1] - The board confirmed that all conditions precedent have been met, and the completion of the acquisition is set for December 15, 2025, in accordance with the terms of the acquisition agreement [1] - The company issued approximately 94.0695 million shares at an issue price of HKD 4.89 per share to the seller, representing about 4.87% of the company's enlarged issued share capital post-completion [1] Group 2 - Following the completion of the acquisition, the target company will become a wholly-owned subsidiary of the company, and its financial performance will be consolidated into the company's financial statements [1]

Group 1 - The core point of the article is that Singularity Guofeng (01280.HK) has completed the acquisition process as of December 15, 2025, fulfilling all preconditions outlined in the acquisition agreement [1] - The company issued 94,069,530 consideration shares at a price of HKD 4.89 per share to the seller, which represents approximately 5.12% of the existing issued share capital before completion and about 4.87% after the issuance [1] - Following the completion of the acquisition, the target company will become a wholly-owned subsidiary of Singularity Guofeng, and its financial performance will be consolidated into the company's financial statements [1] Group 2 - The target company is registered in the People's Republic of China and primarily focuses on AI technology services empowered by interest e-commerce [1] - The overall valuation range of the target company is estimated to be between HKD 350 million and HKD 500 million [1]

Group 1 - The core point of the article is that Singularity Guofeng (01280) has announced the completion of the acquisition of an AI technology company focused on interest e-commerce AI services, with all preconditions met as of December 15, 2025 [1] - According to the acquisition agreement, the company has issued 94.0695 million shares at a price of HKD 4.89 per share to the seller or their designated representative [1] - Prior to the completion of the acquisition, the company had issued 1.837 billion shares, and the newly issued shares represent approximately 5.12% of the existing share capital before completion and about 4.87% after the issuance [1]

Core Viewpoint - The company, Singularity Guofeng (01280), has announced the completion of the acquisition of an AI technology company focused on interest e-commerce AI-enabled services, with all preconditions met as of December 15, 2025 [1] Group 1: Acquisition Details - The company has issued 94.0695 million shares at a price of HKD 4.89 per share to the seller or their designated representative as part of the acquisition agreement [1] - Prior to the completion of the acquisition, the company had 1.837 billion shares issued [1] - The newly issued shares represent approximately 5.12% of the company's existing issued share capital before completion and approximately 4.87% after the issuance [1]