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: 2026年1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: 鑄帝控股集團有限公司 呈交日期: 2026年2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) | 01413 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | 本月底法定/註冊 ...

Core Viewpoint - The company has entered into a non-binding strategic cooperation framework agreement with Sichuan Kuaike Automobile Service Co., Ltd. to explore and develop the online ride-hailing and new energy transportation markets in the Greater China region, recognizing the significant potential in these sectors [1]. Group 1: Strategic Cooperation - The agreement aims to leverage the strengths of both parties, with the company bringing experience in capital operations and cross-regional operations, while Kuaike Company has advantages in local operations, market penetration, and relevant business qualifications [1]. - The strategic partnership is expected to integrate resources and seize market opportunities in the ride-hailing and new energy sectors [1]. Group 2: Growth Opportunities - The company's board believes that establishing a strategic cooperation with Kuaike aligns with its strategy to actively explore new growth opportunities [1]. - By combining Kuaike's operational expertise in the transportation field with the company's resources and platform advantages, there is potential for long-term value creation for shareholders in the promising ride-hailing and new energy market [1].

Core Viewpoint - The strategic cooperation framework agreement between Zhu Di Holdings and Sichuan Kuaike Automobile Service Co., Ltd. aims to explore and develop the online ride-hailing and new energy transportation markets in Greater China, including mainland China and Hong Kong and Macau [1] Group 1: Strategic Cooperation - The agreement is non-binding and focuses on joint exploration and development of the ride-hailing and new energy transportation sectors [1] - Initial areas of cooperation include market joint expansion and operational optimization [1] - The collaboration will also cover new energy vehicle operations, charging and swapping infrastructure development, policy research, resource alignment, and technology and operational experience exchange [1]

Core Viewpoint - The company, Zhudi Holdings (01413), has entered into a non-binding strategic cooperation framework agreement with Sichuan Kuaike Automobile Service Co., Ltd. to explore and develop the online ride-hailing and new energy transportation market in the Greater China region, recognizing the significant potential in this sector [1]. Group 1: Strategic Cooperation - The agreement aims to leverage the strengths of both parties, with Zhudi Holdings bringing experience in capital operations and cross-regional operations, while Kuaike Company has advantages in local operations, market penetration, and relevant business qualifications [1]. - The strategic partnership is expected to integrate resources and seize market opportunities in the online ride-hailing and new energy transportation sectors [1]. Group 2: Growth Opportunities - The board believes that establishing a strategic cooperation with Kuaike Company aligns with the company's strategy to actively explore new growth opportunities [1]. - By combining Kuaike's operational expertise in the transportation field with Zhudi Holdings' resources and platform advantages, the company aims to potentially tap into the promising market of ride-hailing and new energy, which could create long-term value for shareholders [1].

FEG Holdings Corporation Limited 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。 鑄帝控股集團有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：1413） 自願性公告 戰略合作框架協議 鑄 帝 控 股 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事 會（「董 事 會」）欣 然 宣 佈，於2025年12月30日，本 公 司（作 為「甲 方」）與 四 川 省 快 客 汽 車 服 務 有 限 責 任 公 司（「快客公司」，作 為「乙 方」）訂 立 了 一 份 不 具 法 律 約 束 力 的 戰 略 合 作 框 架 協 定（「框架協定」），旨 在 共 同 探 索 及 開 發 大 中 華 地 區（包 括 中 國 內 地 及 港 澳 地 區）的 網 路 預 約 計 程 車（「網約車」）及 新 能 ...

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: 重新提交 致：香港交易及結算所有限公司 公司名稱: 鑄帝控股集團有限公司 呈交日期: 2026年1月6日 I. 法定/註冊股本變動 授權股份數量減少及每股面額由0.01港元調升至0.05港元是因股份合併（「股份合併」）所致，該合併將於2025年12月16日生效（每五（5）股已發行及未發行、每股面值0.01港元的普通股合併為 一（1）股已發行及未發行、每股面值0.05港元的普通股）。詳情請參閱本公司日期為2025年11月26日的通函。 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01413 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | ...

Group 1 - The company announced the appointment of Huang Chengkun as Executive Director and Co-Chairman of the Board, effective from January 5, 2026 [1] - Following the appointment of Huang Chengkun, Yang Zhenwei will no longer serve as Co-Chairman but will continue as Executive Director and a member of the Board Nomination Committee, effective from January 5, 2026 [1] - The company also announced the appointment of Huang Guohan as an Independent Non-Executive Director of the Board, effective from January 5, 2026 [1]

Group 1 - Huang Chengkun has been appointed as the Executive Director and Co-Chairman of the Board, effective from January 5, 2026 [1] - Yang Zhenwei will no longer serve as Co-Chairman but will continue as Executive Director and a member of the Board Nomination Committee, effective from January 5, 2026 [1] - Huang Guohan has been appointed as an Independent Non-Executive Director of the Board, effective from January 5, 2026 [1]

Group 1 - The company announced the appointment of Huang Chengkun as Executive Director and Co-Chairman of the Board, effective from January 5, 2026 [1] - Following the appointment of Huang Chengkun, Yang Zhenwei will no longer serve as Co-Chairman but will continue as Executive Director and a member of the Board Nomination Committee, effective from January 5, 2026 [1] - The company also announced the appointment of Huang Guohan as an Independent Non-Executive Director of the Board, effective from January 5, 2026 [1]

董事名單與其角色和職能 鑄 帝 控 股 集 團 有 限 公 司 董 事（「董 事」）會（「董事會」）成 員 載 列 如 下： 執行董事 楊遠歸 （聯 席 主 席） 黃誠坤 （聯 席 主 席） 楊振偉 葉廣祥 楊 威 鄧華程 李宇嘉 獨立非執行董事 鄧文祖 FEG Holdings Corporation Limited 鑄帝控股集團有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：1413） 陳兆基 冼國柱 黃國瀚 董事會下設三個委員會。下表提供各董事會成員於該等委員會擔任職務的資料： 審核委員會 冼國柱 （主 席） 陳兆基 鄧文祖 提名委員會 鄧文祖 （主 席） 楊振偉 楊遠歸 陳兆基 冼國柱 薪酬委員會 陳兆基 （主 席） 冼國柱 鄧文祖 香 港，二 零 二 六 年 一 月 五 日 ...