天機控股有限公司董事（「董事」）會（「董事會」）成員載列如下。 執行董事： 獨立非執行董事： Virtual Mind Holding Company Limited （於開曼群島註冊成立之有限公司） （股份代號：1520） 董事名單與其角色和職能 鄭鍇炘先生 本公司設有四個董事會委員會。下表提供各董事會成員在該等委員會中所擔任 之職位。 | | 審核委員會 | 薪酬委員會 | 提名委員會 | 企業管治 委員會 | | --- | --- | --- | --- | --- | | 梅唯一 | | M | C | C | | 李陽 | | M | M | M | | 田一妤 | | | | | | 王瑋楷 | | | | | | 鄭鍇炘 | | | | | | 鄧澍焙 | M | C | M | M | | 韓銘生 | C | M | M | M | | 楊禮華 | M | M | M | | 附註： C 有關董事會委員會之主席 M 有關董事會委員會之成員 香港，二零二五年八月二十九日 梅唯一先生 （主席） 李陽先生 田一妤女士 王瑋楷先生 鄧澍焙先生 韓銘生先生 楊禮華女士 非執行董事： ...

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，概不因本公告全部 或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。 Virtual Mind Holding Company Limited 鄭先生並無(i)於過往三年內擔任任何香港或海外的上市公司的任何董事職務； (ii)擁有任何其他主要委任及專業資格；(iii)擔任本公司或本集團其他成員公司 的任何其他職務；(iv)與任何本公司董事、高級管理層、主要或控股股東（各自 之定義見香港聯合交易所有限公司證券上市規則（「上市規則」））有任何關 係；及(v)於本公司股份持有任何證券及期貨條例（香港法例第 571 章）第 XV 部所界定之權益。 除上文所披露者外，概無根據上市規則第 13.51(2)(h)至(v)條的規定須予披露的 任何進一步資料及任何有關委任鄭先生的任何其他事宜須提請本公司股東垂 注。 董事會謹此歡迎鄭先生加入董事會。 天機控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事 （「董事」）會（「董事會」）欣然宣佈，鄭鍇炘先生（「鄭先生」）已獲委 任為非執行 ...

天机控股(01520)涨幅扩大逾8%，截至发稿，涨7.45%，报1.73港元，成交额808.42万港元。 据悉，天机控股董事长梅唯一先生受邀参加南亚东南亚数字合作大会，发表"Al+Web3：构建亚洲和中 国文化旅游产业的新未来"主题演讲。当前，天机控股正加速推进在稳定币及Web3.0领域的战略规划， 并通过多项投资与并购合作拓展业务版图。市场普遍认为，稳定币业务的持续发展有望为公司股价提供 进一步上行动力，延续当前的高景气态势。 消息面上，由云南省人民政府与泰国数字经济与社会部共同举办的"2025年南亚东南亚数字合作大会暨 工贸供需对接活动"于8月27日-29日在泰国曼谷举办。会议共邀请来自中国和南亚东南亚各国数字和通 信主管部门、国际组织、企业代表等500余人与会，就人工智能应用、数字农业、数字交通等议题展开 交流。 ...

Core Viewpoint - Tianji Holdings (01520) has seen its stock price increase by over 8%, currently trading at 1.73 HKD with a transaction volume of 8.0842 million HKD, driven by participation in the "2025 South Asia and Southeast Asia Digital Cooperation Conference" held in Bangkok [1] Group 1: Company Developments - Tianji Holdings' Chairman, Mei Wei Yi, was invited to speak at the conference, presenting on "AI + Web3: Building a New Future for the Asian and Chinese Cultural Tourism Industry" [1] - The company is accelerating its strategic planning in the stablecoin and Web3.0 sectors, aiming to expand its business through various investments and mergers [1] Group 2: Market Outlook - The ongoing development of the stablecoin business is expected to provide further upward momentum for the company's stock price, sustaining the current high growth trend [1]

Core Viewpoint - Tianji Holdings (01520) has reported a significant increase in its stock price, driven by its strategic focus on stablecoin-related businesses and Web3.0 developments, reflecting strong market optimism for its future growth [1][2]. Financial Performance - In the first half of 2025, the company achieved a revenue of HKD 23.12 million and a gross profit of HKD 2.93 million [1]. Strategic Initiatives - The company is actively expanding its presence in the stablecoin and Web3.0 sectors through investments and acquisitions, which are expected to provide further upward momentum for its stock price [1][2]. - Tianji Holdings has formed a joint venture with Xizuchain Technology to operate Web3.0 sports IP consumption businesses, enhancing its strategic positioning in the "Web3.0+" sector [4]. Market Trends - The stablecoin market is poised for growth, supported by regulatory developments in multiple countries, including the U.S. and Hong Kong, which are establishing frameworks for stablecoin issuance [2][3]. - The rise of Real World Assets (RWA) is anticipated to create a massive market opportunity, potentially reaching trillions in value, as these assets are digitized and integrated into blockchain systems [2][5]. Partnerships and Collaborations - The company has established strategic partnerships with various well-known enterprises, including a collaboration with Xinqiao Capital to enhance its Web3.0 initiatives [3][4]. - Tianji Holdings has a strong track record of forming alliances with global gaming and entertainment companies, which may synergize with its stablecoin operations to unlock new growth avenues [5].

Core Viewpoint - Tianji Holdings (01520) has reported a significant increase in its stock price, driven by its strategic focus on stablecoin-related businesses and Web3.0 initiatives, reflecting strong market optimism about its future growth [1][2]. Financial Performance - In the first half of 2025, the company achieved a revenue of HKD 23.12 million and a gross profit of HKD 2.929 million [1]. Strategic Initiatives - The company is actively expanding its presence in the stablecoin and Web3.0 sectors through various investments and acquisitions, aiming to enhance its business portfolio [1][3]. - Tianji Holdings has entered into a strategic partnership with Xizuchain Technology to establish a joint venture focused on Web3.0 sports IP consumption operations, further deepening its engagement in the "Web3.0+" space [4]. Market Trends - The stablecoin market is poised for growth, supported by regulatory developments in multiple countries, including the U.S. and Hong Kong, which are establishing frameworks for stablecoin issuance and regulation [2][5]. - The rise of Real World Assets (RWA) is expected to create a massive market opportunity, potentially reaching a trillion-dollar scale, as these assets are digitized and integrated into blockchain ecosystems [2][5]. Partnerships and Collaborations - The company has formed strategic alliances with notable firms, including a partnership with Xinqiao Capital to leverage AI and blockchain technologies for enhancing decentralized business operations [3]. - Tianji Holdings has established strong relationships with global gaming and entertainment companies, which may synergize with its stablecoin initiatives to unlock new growth avenues [5].

Group 1 - The company reported a revenue of HKD 23.12 million for the first half of 2025, with a gross profit of HKD 2.93 million [1] - The company has established solid strategic partnerships with several world-renowned gaming companies, pan-entertainment firms, and sports IP operators [1] - The partnerships provide access to a wealth of high-quality intellectual property resources, leading entertainment and sports content, and user bases, which the company aims to leverage for revenue growth through the exploration of licensed intellectual property [1]

Group 1 - The core viewpoint of the article highlights that Tianji Holdings (01520) reported a mid-year revenue of HKD 23.12 million and a gross profit of HKD 2.929 million for 2025 [1] - The company has established solid strategic partnerships with several world-renowned gaming companies, pan-entertainment firms, and sports IP operators [1] - The partnerships are expected to leverage a wealth of high-quality intellectual property resources, leading entertainment and sports content, and user bases to drive revenue growth through the exploration of the commercial value of licensed intellectual property [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。 Virtual Mind Holding Company Limited 天 機 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1520） 截至二零二五年六月三十日止六個月的 中期業績公告 天機控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董事」）會（「董事 會」）謹此宣佈本集團截至二零二五年六月三十日止六個月的未經審核簡明綜合業績。本 公告載有本公司二零二五年中期報告全文，乃符合香港聯合交易所有限公司證券上市規 則（「上市規則」）有關中期業績初步公告附載資料的相關規定。 Corporate Information 公司資料 BOARD OF DIRECTORS EXECUTIVE DIRECTORS Mei Weiyi (Chairman) Li Yang Tin Yat Yu Carol Wong Wai Kai Richard ...

有關須予披露及關連交易 - 根據特別授權發行代價股份 收購信橋資本集團有限公司 1 0 % 股權 進一步延遲寄發通函 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，概不因本公告全部或部分內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 茲提述本公司日期為二零二五年七月十四日、二零二五年八月四日及二零二五 年八月十五日的公告（「該等公告」），內容有關（其中包括）收購信橋資本 集團有限公司 10% 股權，其根據上市規則構成本公司一項須予披露及關連交 易，以及延遲寄發該通函。除另有訂明者外，本公告所用詞彙與該等公告所載 列者具有相同涵義。 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。 誠如該等公告所述，該通函載有（其中包括）(i)該協議及收購事項的詳情；(ii) 獨立董事委員會就該協議及其項下擬進行的交易向獨立股東提供的建議函件； (iii)獨立財務顧問就該協議及其項下擬進行的交易向獨立董事委員會及獨立股東 提供的建議函件；(iv)目標公司的估值報告；(v)根據上市規則需要提供的其他 資料；(vi)召開股東特別 ...