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。 根據該協議，本公司同意向投資者發行認股權證，以按每股1.97港元（可予調整）的行 使價認購最多31,000,000股股份。認股權證於發行認股權證後十八(18)個月期間行使。 Virtual Mind Holding Company Limited 1520 有關認購股份及發行認股權證的股份認購融資協議 股份認購 董事會欣然宣佈，於二零二五年八月二十九日（交易時段後），本公司與投資者及 GYBL訂立該協議，據此，投資者同意向本公司授出選擇權以要求投資者根據該協議 的條款及條件認購總額最多為225,000,000港元的認購股份。 投資者認購股份的認購價應為(i)釐定價格；及(ii)下限價格（以較高者為準）。 發行認股權證 - 1 - 股份認購所得款項總額預計最高為225,000,000港元。股份認購所得款項淨額（扣除佣 金及其他相關開支（其中包括） ...

Group 1 - Tianji Holdings (01520.HK) announced the appointment of Zheng Kaixin as a non-executive director, effective from August 29, 2025 [1]

Group 1 - The company Tianji Holdings (01520) announced the appointment of Mr. Zheng Kaixin as a non-executive director, effective from August 29, 2025 [1]

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]