香港聯合交易所有限公司 (香港交易及結算所有限公司全資附屬公司) THE STOCK EXCHANGE OF HONG KONG LIMITED (A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited) 通告 關於 一元宇宙公司的停牌事宜（「該公司」） （於開曼群島註冊成立的有限公司） （股份代號：1616) 茲提述聯交所於 2025 年 8 月 21 日就 2025 年 8 月 20 日向該公司發出的復牌指引作出的 公告。 額外復牌指引 聯交所已於 2025 年 9 月 1 日通知該公司，其尋求復牌前須符合以下的額外復牌指引： • 根據上市規則之規定刊發所有尚未公佈之財務業績及處理任何審計修訂。 該公司的股份自 2025 年 8 月 15 日（星期一）上午上午九時正起根據《上市規則》第 6.01(4)條的規定於聯交所暫停買賣並將繼續停牌直至另行通知。 香港，2025 年 9 月 2 日 本公告乃香港聯合交易所有限公司（聯交所）根據《香港聯合交易所有限公司證券上市規 則》（《上市規則》）第 2.07(2)(e)條及《證券及期 ...

Group 1 - The company, One Metaverse (01616), has received a notification from the Stock Exchange on August 20, 2025, regarding the conditions for resuming trading [1] - The company must demonstrate that it has an effective board of directors and committees to meet all ongoing responsibilities under the Listing Rules [1] - The company is required to prove compliance with Listing Rule 13.24 [1] - The company must re-establish compliance with Listing Rules 3.05 and 3.28 [1] - The company is obligated to inform the market of all significant information to allow shareholders and investors to assess its status [1]

Core Viewpoint - The company, One Metaverse (01616), has received a notification from the Stock Exchange regarding the requirements for resuming trading, which must be fulfilled before the company can seek reinstatement [1] Group 1 - The company must demonstrate that it has an effective board of directors and committees to meet all ongoing responsibilities under the Listing Rules [1] - The company is required to prove compliance with Listing Rule 13.24 [1] - The company must re-establish compliance with Listing Rules 3.05 and 3.28 [1] - The company is obligated to inform the market of all significant information to allow shareholders and investors to assess its status [1]

香港聯合交易所有限公司 (香港交易及結算所有限公司全資附屬公司) THE STOCK EXCHANGE OF HONG KONG LIMITED (A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited) 通告 關於 一元宇宙公司的停牌事宜（「該公司」） （於開曼群島註冊成立的有限公司） （股份代號：1616) 本公告乃香港聯合交易所有限公司（聯交所）根據《香港聯合交易所有限公司證券上市規 則》（《上市規則》）第 2.07(2)(e)條及《證券及期貨條例》第 21 條作出。 復牌指引 聯交所已於 2025 年 8 月 20 日通知該公司，其尋求復牌前須符合以下的復牌指引： 該公司的股份自 2025 年 8 月 15 日（星期一）上午上午九時正起根據《上市規則》第 6.01(4)條的規定於聯交所暫停買賣並將繼續停牌直至另行通知。 香港，2025 年 8 月 21 日 (i) 證明其有有效的董事會及董事委員會，可以符合《上市規則》的所有持續責任； (ii) 證明該公司已遵守《上市規則》第 13.24 條； (iii) 重新遵守《上 ...

Group 1 - The company, One Metaverse (01616), announced that trading will be suspended starting from 9:00 AM on August 15, 2025 [1]

Group 1 - The company announced the resignation of several key executives due to their pursuit of other business commitments, effective from August 13, 2025 [1] - Liu Dong resigned from his positions as executive director, authorized representative, chairman of the board, and member of the remuneration committee [1] - Liu Zongjun stepped down as executive director and CEO of the company [1] - He Han also resigned from his role as executive director [1] - Lin Jiyang has resigned as an independent non-executive director, chairman of the audit committee, chairman of the remuneration committee, and chairman of the nomination committee [1]

Core Viewpoint - The company, One Metaverse (01616), announced significant leadership changes due to executives pursuing other business interests, effective from August 13, 2025 [1] Group 1: Executive Changes - Mr. Liu Dong has resigned as Executive Director, authorized representative, Chairman of the Board, and member of the Compensation Committee [1] - Mr. Liu Zongjun has resigned as Executive Director and Chief Executive Officer [1] - Mr. He Han has resigned as Executive Director [1] - Mr. Lin Jiyang has resigned as Independent Non-Executive Director, Chairman of the Audit Committee, Chairman of the Compensation Committee, and Chairman of the Nomination Committee [1]

Core Viewpoint - The company, One Metaverse (01616.HK), announced significant changes in its executive leadership effective from August 13, 2025, due to the executives pursuing other business commitments [1] Group 1: Executive Changes - Liu Dong has resigned from his positions as executive director, authorized representative, chairman of the board, and member of the compensation committee due to pursuing other business commitments [1] - Liu Zongjun has also resigned as executive director and CEO for similar reasons [1] - He Han has resigned from his role as executive director [1] - Lin Jiyang has stepped down as independent non-executive director, chairman of the audit committee, chairman of the compensation committee, and chairman of the nomination committee [1] Group 2: New Appointments - Yang Qinyan has been appointed as the authorized representative and chairman of the audit committee, compensation committee, and nomination committee, effective from August 13, 2025 [1]

A Metaverse Company 一元宇宙公司 董事會已成立三個委員會，而此等委員會之成員載列如下： | | 董事會委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 楊秦燕女士 | | C | C | C | （於開曼群島註冊成立之有限公司） （股份代號：1616） 董事名單及角色與職能 自二零二五年八月十三日起，一元宇宙公司的董事會（「董事會」）成員載列如下： 執行董事 楊秦燕女士 附註： C： 相關董事會委員會的主席 中華人民共和國，北京，二零二五年八月十三日 ...

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，概不對因本公告全部或任 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。 A Metaverse Company （於開曼群島註冊成立之有限公司） （股份代號：1616） 一元宇宙公司 (1)董事辭任； (2)委任授權代表及董事會組成變更；及 (3)違反上市規則 董事辭任 一元宇宙公司（「本公司」）之董事（「董事」）會（「董事會」）宣佈，自二零二五年八 月十三日起： 劉東先生、劉宗君先生、何先生及林先生（統稱「辭任董事」）均已確認其與董事會 之間並無任何意見分歧，及概無有關其辭任之任何事宜須提請本公司股東及聯交 所垂注。 1 中國，北京，二零二五年八月十三日 於本公告日期，本公司的執行董事為楊秦燕女士。 2 (1) 劉東先生（「劉東先生」）由於其追求其他業務承擔而已辭任執行董事、香港聯 合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第3.05條項下之 本公司授權代表、香港法例第622章公司條例規定之代表本公司於香港接收法 律程序文件及通知之授權代表（統稱「授權代表 ...