Core Points - Yang Lihua will resign as an independent non-executive director effective November 12, 2025, and will no longer serve on the audit committee, nomination committee, and remuneration committee [1] - Mr. Zhang Botao has been appointed as an independent non-executive director and will serve on the audit committee, nomination committee, and remuneration committee [1] - Ms. Ge Mei has been appointed as a non-executive director and will serve on the nomination committee [1] - Executive director Li Yang will no longer serve as a member of the nomination committee [1]

格隆汇11月12日丨天机控股(01520.HK)公告，自2025年11月12日起：1.杨礼华由于希望投放更多时间于 她的个人业务，因而辞任独立非执行董事，并不再担任审核委员会、提名委员会及薪酬委员会各自的成 员；2.张伯陶铜紫荆星章已获委任为独立非执行董事，以及审核委员会、提名委员会以及薪酬委员会各 自的成员；3.葛梅已获委任为非执行董事，以及提名委员会的成员；及4.执行董事李阳不再担任提名委 员会的成员。 ...

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。 本公告僅供參考，並不構成收購、購買或認購任何本公司證券之邀請或要約。 Virtual Mind Holding Company Limited （於開曼群島註冊成立之有限公司） （股份代號：1520） 根據股份獎勵計劃 授出獎勵股份 根據上市規則第 17.06A 條，董事會宣佈，於二零二五年十一月十二日，其已議 決（其中包括）根據股份獎勵計劃向 2 名僱員參與者授出合共 4,000,000 股獎勵 股份，惟須待相關僱員參與者接納後，方可作實。 授出事項的詳情如下： 授出日期： 二零二五年十一月十二日 授出獎勵股份的代價： 無 於授出事項日期的股份收市價： 每股股份 1.180 港元 歸屬期： 所有獎勵股份均受 12 個月歸屬期所規限 績效目標： 獎勵股份的歸屬須待僱員參與者達成若干 績效目標後，方可作實。如該僱員參與者 無法達成上述績效目標，則相關獎勵股份 將告失效。 - 1 - 回撥機制： 在若干情況下將任 ...

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 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： 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 張伯陶先生 | | 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 | | 田一妤 | | | | | | 王瑋楷 | | | | | | 鄭鍇炘 | | | | | | 葛梅 | | | M | | | 鄧澍焙 | M | C | M | M | | 韓銘生 | C | M | M | M | | 張伯陶 | 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，二零二五年十一月十二日 非執行董事： 鄭鍇炘先生 葛梅女士 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 ...

董事會宣佈自二零二五年十一月十二日起： 獨立非執行董事變更以及委任非執行董事 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」）宣佈： 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 （於開曼群島註冊成立之有限公司） （股份代號：1520） ( 1 ) 獨立非執行董事變更； ( 2 ) 委任非執行董事；及 ( 3 ) 董事會委員會組成的變更 - 1 - 1. 楊禮華女士由於希望投放更多時間於她的個人業務，因而辭任獨立非執行 董事，並不再擔任審核委員會、提名委員會及薪酬委員會各自的成員； 2. 張伯陶先生銅紫荊星章已獲委任為獨立非執行董事，以及審核委員會、提名 委員會以及薪酬委員會各自的成員； 3. 葛梅女士已獲委任為非執行董事，以及提名委員會的成員；及 4. 執行董事李陽先生不再擔任提名委員會的成員。 全部自二零二五年十一月十二日起生效。 ...

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10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: 天機控股有限公司 呈交日期: 2025年11月6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) | 01520 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.04 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.04 | HKD | ...

由於需要額外時間編製及落實載入該通函的資料，本公司預期該通函之寄發日 期將延遲至二零二五年十二月一日或之前。 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 （於開曼群島註冊成立之有限公司） （股份代號：1520） 延遲寄發股東通函 須予披露及關連交易 - 轉讓貸款 獨立董事委員會及獨立股東之獨立財務顧問 茲提述本公司日期為二零二五年九月二十三的公告（「該公告」），內容有關 （其中包括）轉讓已轉讓債務。除另有訂明者外，本公告所用詞彙與該公告所 載列者具有相同涵義。 誠如該公告所述，一份載有（其中包括）(i)買賣協議的詳情；(ii)獨立董事委員 會就轉讓事項及買賣協議向獨立股東作出之推薦建議；(iii) 嬴環球融資顧問有 限公司就轉讓事項及買賣協議致獨立董事委員會及獨立股東之意見函；及(iv)召 開股東特別大會的通告連同代表委任表格之股東通函（「該通函」）將於二零 二五年十月三十一日或 ...

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。 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。 （於開曼群島註冊成立之有限公司） （股份代號：1520） 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 10% 股權 進一步延遲寄發通函 Virtual Mind Holding Company Limited - 1 - 由於需要額外時間編製及落實載入該通函的資料，本公司預期該通函之寄發日 期將延遲至二零二五年十二月一日或之前。 承董事會命 天機控股有限公司 李陽 執行董事 香港，二零二五年十月三十一日 於本公告日期，執行董事為梅唯一先生、李陽先生、田一妤女士及王瑋楷先 生；非執行董事為鄭鍇炘先生；獨立非執行董事為鄧澍焙先生、韓銘生先生及 楊禮華女士。 - 2 - 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、二零二五 年八月十五日、二零二五年八月二十五日、二零二五年九月八日及二零二五年 九月十 ...

Core Insights - The Chinese IP "LABUBU" has gained significant popularity overseas, driving stock prices of related listed companies to new highs and attracting market attention towards IP economy concept stocks [1] - The global IP licensing market has reached a size of $356.5 billion in 2023, with a compound annual growth rate (CAGR) of 5.0%, while China's IP market is projected to exceed 168.9 billion yuan in 2024, marking a year-on-year growth of 40% [1] - The growth of the IP market is supported by favorable policies, a growing middle-income group, and the emotional engagement of Generation Z with IP, facilitating the transition of IP from cultural symbols to consumer assets [1] Industry Overview - The global IP licensing market is expanding rapidly, becoming a significant driver of economic development and injecting new vitality into the global consumer market [1] - Emerging technologies like blockchain are providing solutions to long-standing issues in the IP licensing field, such as rights confirmation and transparency in revenue sharing [1] Company Strategy - Tianji Holdings is implementing a "smart consumption + smart manufacturing" dual-driven strategy, focusing on AI, digitalization, and blockchain technology to enhance the IP value ecosystem and expand into industrial sectors [2] - The company is positioning itself as an "IP investment bank" by digitizing IP assets, ensuring clear ownership through unique digital identifiers, and enhancing user engagement through AI-driven interactive experiences [3] Smart Consumption Initiatives - In the smart consumption sector, Tianji Holdings is developing a global digital asset IP chain that provides verification, traceability, and value empowerment for cultural products, trendy toys, and digital art [3] - The introduction of smart contracts ensures transparent transactions and timely revenue sharing for creators, while cross-chain transaction technology enhances the global liquidity of IP assets [3] Community Engagement - The company is building high-interaction fan communities through loyalty programs and co-creation activities, enhancing user engagement and brand value [4] - Collaborations with partners like Xizu Chain Technology aim to launch co-branded merchandise and digital experiences, ensuring compliance and ongoing revenue sharing for copyright holders [4] Smart Manufacturing Developments - Tianji Holdings is extending its consumer IP business into industrial applications, aiding Chinese enterprises in connecting with global smart industries and promoting the intelligent transformation of traditional manufacturing [5] - A strategic partnership with iFlytek and the Saudi Ministry of Industry and Mineral Resources marks a significant milestone in this strategy, focusing on automation and AI applications in manufacturing [6] Future Outlook - The dual-driven strategy of smart consumption and smart manufacturing is expected to create a differentiated competitive advantage for Tianji Holdings, allowing it to capture structural growth opportunities in both IP digitization and global manufacturing transformation [8] - The company boasts a world-class team with expertise in blockchain, AI, and compliance, positioning it well for future growth [8]

Core Insights - The Chinese IP "LABUBU" has gained significant popularity overseas, driving stock prices of related listed companies to new highs and attracting market attention towards IP economy concept stocks [1] - The global IP licensing market has reached a size of $356.5 billion in 2023, with a compound annual growth rate (CAGR) of 5.0%, while China's IP market is projected to exceed 168.9 billion yuan in 2024, marking a year-on-year growth of 40% [1] - The growth of the IP market is supported by favorable policies, a growing middle-income group, and the emotional engagement of Generation Z with IP, facilitating the transition of IP from cultural symbols to consumer assets [1] Industry Overview - The global IP licensing market is expanding rapidly, becoming a significant driver of economic development and injecting new vitality into the global consumer market [1] - Emerging technologies like blockchain are providing solutions to long-standing issues in the IP licensing field, such as rights confirmation and transparency in revenue sharing [1] Company Strategy - Tianji Holdings is implementing a "smart consumption + smart manufacturing" dual-driven strategy, focusing on AI, digitalization, and blockchain technology to enhance the IP value ecosystem and expand into industrial sectors [2] - The company is positioning itself as an "IP investment bank" by digitizing IP assets, ensuring clear ownership through unique digital identifiers, and enhancing user engagement through AI-driven interactive narratives [3] Smart Consumption Initiatives - In the smart consumption sector, Tianji Holdings is developing a global digital asset IP chain that provides verification, traceability, and value empowerment for cultural creations, trendy toys, and digital art [3] - The introduction of smart contracts ensures transparent transactions and timely revenue sharing for creators, while cross-chain transaction technology enhances the global liquidity of IP assets [3] Community Engagement - The company is building high-interaction fan communities through loyalty programs and co-creation activities, enhancing user engagement and brand value [4] - Collaborations with partners, such as the sports IP project with Xizu Chain Technology, aim to launch co-branded merchandise and digital experiences, supporting global compliant resale of digital collectibles [4] Smart Manufacturing Developments - Tianji Holdings is extending its consumer IP business into industrial applications, aiding Chinese enterprises in connecting with global smart industries and promoting the intelligent transformation of traditional manufacturing [5] - A strategic partnership with iFlytek and the Saudi Ministry of Industry and Mineral Resources marks a significant milestone in the company's smart manufacturing strategy, focusing on automation and AI applications [6] Future Outlook - The dual-driven strategy of smart consumption and smart manufacturing is expected to create a differentiated competitive advantage for Tianji Holdings, allowing it to capture structural growth opportunities in both IP digitization and global manufacturing transformation [8] - The company boasts a world-class team with expertise in blockchain, AI, and compliance, positioning it well for future growth in the evolving market landscape [8]