Core Viewpoint - Tianji Holdings (01520) has entered into a subscription agreement with investors to issue up to 8 million subscription shares at a price of HKD 0.92 per share or 90% of the closing price on January 19, 2026, whichever is lower, along with warrants for up to 31 million shares at an exercise price of HKD 1.97 per share [1] Group 1: Subscription Agreement Details - The total consideration for the subscription shares is capped at HKD 7.36 million, which will be fully paid by the investors upon completion of the first subscription [1] - The subscription shares represent approximately 0.84% of the existing issued share capital as of the announcement date and about 0.83% after the issuance [1] - The subscription price of HKD 0.85 per share reflects an approximate discount of 8.60% compared to the closing price of HKD 0.93 on the date of the agreement [1] Group 2: Use of Proceeds from Subscription Shares - The net proceeds of HKD 6.8 million from the subscription shares will be allocated as follows: - Approximately HKD 4 million for the Saudi industrial IP business, which includes establishing a headquarters and team in Saudi Arabia [2] - Approximately HKD 2.8 million for general working capital [2] Group 3: Warrant Details - The warrants will be issued at zero cost to investors, with an estimated fair value of approximately HKD 0.143 per warrant, totaling HKD 4.43 million for 31 million warrants [2] - The exercise price of HKD 1.97 per warrant represents a premium of approximately 111.83% over the closing price of HKD 0.93 on the date of the agreement [2] - The maximum 31 million warrant shares represent about 3.26% of the existing issued share capital and approximately 3.15% after the exercise of the warrants [2] Group 4: Placement Agreement - On January 20, 2026, the company entered into a placement agreement to issue up to 60 million new shares at a placement price of HKD 0.85 per share, which is an 8.60% discount to the closing price of HKD 0.93 [4] - The maximum gross proceeds from the placement are estimated at HKD 51 million, with a net amount of approximately HKD 49.3 million after deducting related expenses [4] Group 5: Use of Proceeds from Placement - The net proceeds from the placement will be allocated as follows: - Approximately HKD 5 million for initial platform development and AI capabilities [5] - Approximately HKD 15 million for investment in Manchester United sports IP business [5] - Approximately HKD 4 million for the Saudi industrial IP business [5] - Approximately HKD 3 million for marketing and user ecosystem development [5] - The remaining HKD 22.3 million for general working capital [5]

Core Viewpoint - Tianji Holdings (01520) has signed an investment cooperation agreement with Mr. Sami Abdullah AlShammary to establish a joint venture in Saudi Arabia, focusing on industrial IP, smart manufacturing, and Robot-As-A-Service [1] Group 1: Investment Agreement - The joint venture will operate under the framework of the Saudi Arabian Ministry of Industry, primarily in smart manufacturing and super complexes [1] - The registered capital of the joint venture is set at $1 million, with Tianji Holdings contributing $900,000 (90% equity) and Mr. Sami contributing $100,000 (10% equity) [1] Group 2: Business Expansion - The company aims to expand its existing business, leveraging its expertise in AI and Web3 technologies to create a smart new consumption ecosystem across sports, culture, tourism, and entertainment sectors [1] - The board believes that establishing the joint venture will enhance the company's operations in the industrial IP sector and provide returns to shareholders [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。 本公告僅供參考之用，並不構成收購、購買或認購本公司證券的邀請或要約。 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） I.有關認購股份及發行認股權證的股份認購融資協議之認購協議 及 II.根據特別授權配售新股份 第一次股份認購事項 認購股份的總代價最高為7,360,000港元，由投資者於第一次股份認購事項完成後全 數支付。 8,000,000股認購股份佔(a)於本公告日期現有已發行股份總數約0.84%；(b)經配發 及發行認購股份擴大後之已發行股份總數約0.83%；(c)經配發及發行認購股份及配 售股份擴大後之已發行股份總數約0.78%；及(d)經配發及發行認購股份、配售股份 及認股權證股份擴大且認股權證附帶之認購權獲悉數行使後之全部已發行股份約 0.76%。 認購 ...

Core Viewpoint - Tianji Holdings (01520.HK) has signed an investment cooperation agreement with Mr. Sami Abdullah Al Shammary to establish a joint venture in Saudi Arabia, focusing on industrial IP, smart manufacturing, and Robot-As-A-Service (RAAS) [1] Group 1: Joint Venture Details - The joint venture will operate under the framework of the Saudi Arabian Ministry of Industry and will primarily focus on smart manufacturing and super complexes [1] - The registered capital of the joint venture is set at $1 million, with Tianji Holdings contributing $900,000 (90% equity) and Mr. Sami contributing $100,000 (10% equity) [1] Group 2: Regulatory Approvals - The parties involved will collaborate to apply for the MISA investment license and other necessary approvals related to business operations [1]

Core Viewpoint - Tianji Holdings (01520) has signed an investment cooperation agreement with Mr. Sami Abdullah AlShammary to establish a joint venture in Saudi Arabia, focusing on the industrial IP sector, particularly in Smart Manufacturing and Robot-As-A-Service [1] Group 1: Joint Venture Details - The joint venture will operate under the framework of the Saudi Arabian Ministry of Industry and aims to expand business in the industrial IP field [1] - The registered capital of the joint venture is set at $1 million, with Tianji Holdings contributing $900,000 (90% equity) and Mr. Sami contributing $100,000 (10% equity) [1] Group 2: Strategic Intent - The company is actively seeking to expand its existing business and possesses rich AI and Web3 technologies to create a smart new consumption ecosystem covering sports, culture, tourism, and entertainment [1] - The board believes that establishing the joint venture will further enhance the company's operations in the industrial IP sector and provide returns to shareholders [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） 自願公告 投資合作協議 本 公 告 由 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」）自願刊發。 董 事 會 欣 然 宣 佈 ， 於 二 零 二 六 年 一 月 二 十 日 ， 本 公 司 與 Sami Abdullah AlShammary 先生（「Sami 先生」）簽訂了投資合作協議（「投資協議」）。 根據投資協議，本公司擬與 Sami 先生於沙特阿拉伯王國設立一間有限責任公司 （「合資企業」），以拓展在沙特阿拉伯王國工業 IP 領域的業務，主要在沙特 工業部相關框架下運作，包括智慧製造與超級綜合體（Smart Manufacturing and Super Complex ， ...

天机控股(01520)发布公告，内容有关收购信桥资本集团有限公司10%股权，董事会谨此宣布，收购事项 的先决条件并无于2026年1月13日(即该协议签署后六个月内的最后一天)(最后截止日期)或之前达成，且 公司与卖方之间并未达成进一步延长最后截止日期的协议。因此，该协议已失效。董事会认为，该协议 失效将不会对集团的业务、营运及财务状况造成重大不利影响。 ...

智通财经APP讯，天机控股(01520)发布公告，内容有关收购信桥资本集团有限公司10%股权，董事会谨 此宣布，收购事项的先决条件并无于2026年1月13日(即该协议签署后六个月内的最后一天)(最后截止日 期)或之前达成，且公司与卖方之间并未达成进一步延长最后截止日期的协议。因此，该协议已失效。 董事会认为，该协议失效将不会对集团的业务、营运及财务状况造成重大不利影响。 ...

Core Viewpoint - Tianji Holdings (01520) has signed a memorandum of cooperation with Huari Entertainment Limited to invest in the latter, aiming to acquire a 10% stake, subject to final investment amount and valuation confirmation [1][2] Group 1: Investment Details - The investment will be made through capital increase, with the specific terms to be determined after due diligence on legal, financial, business, and tax aspects [1] - Huari Entertainment is a Hong Kong-registered company fully owned by Mr. Zhang Bo, focusing on international top-tier sports IP operations [1] Group 2: Strategic Importance - The partnership with Huari Entertainment, which holds the Manchester United IP-related authorization, is seen as a significant milestone for the company in expanding its sports smart consumption business [2] - This investment is expected to enhance the company's competitiveness in the consumer IP sector and potentially create new business growth opportunities [2]

Group 1 - The company has signed a memorandum of cooperation with Huari Entertainment to invest in the latter, aiming to hold a 10% stake [1] - The specific equity percentage will depend on the final investment amount and the valuation of Huari Entertainment confirmed by both parties [1] - Huari Entertainment is a Hong Kong-based company focused on operating international top-tier sports IP, having established a strategic partnership with Manchester United since 2019 [1] Group 2 - The investment is seen as a significant milestone for the company in expanding its presence in the new consumer IP sector, particularly in sports [2] - The company possesses rich AI and Web3 technologies, aiming to create an intelligent new consumption ecosystem covering sports, cultural tourism, and entertainment [2] - This investment is expected to enhance the company's competitiveness and provide new business growth opportunities [2]