Group 1 - The company announced the resignation of Mr. Huang Bo and Mr. Song Dawei from their positions as independent non-executive directors and various committee roles due to their pursuit of other business commitments [1] - Effective from August 12, 2025, Mr. Lin Jiyang has been appointed as the chairman of the remuneration committee and the nomination committee [1]

Group 1 - The company announced the resignation of Mr. Huang Bo as an independent non-executive director and various committee roles effective from August 12, 2025, due to his pursuit of other business commitments [1] - Mr. Song Dawei also resigned from his position as an independent non-executive director and various committee roles on the same date for similar reasons [1] - Mr. Lin Jiyang has been appointed as the chairman of the remuneration committee and the nomination committee effective from the same date [1]

格隆汇8月12日丨一元宇宙(01616.HK)公告，自2025年8月12日起：(1)黄波由于其追求其他业务承担而 已辞任独立非执行董事、公司提名委员会主席、公司审核委员会及公司薪酬委员会各自成员；(2)宋大 潍由于其追求其他业务承担而已辞任独立非执行董事、薪酬委员会主席、审核委员会及提名委员会各自 成员。 ...

林繼陽先生 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 董事名單及角色與職能 自二零二五年八月十二日起，一元宇宙公司的董事會（「董事會」）成員載列如下： 執行董事 劉東先生 （主席） 劉宗君先生 （行政總裁） 何漢先生 楊秦燕女士 獨立非執行董事 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 | | | | | | 劉東先生 | | – | M | – | | 楊秦燕女士 | | – | – | M | | 林繼陽先生 | | C | C | C | 附註： C： 相關董事會委員會的主席 M： 相關董事會委員會的成員 中華人民共和國，北京，二零二五年八月十二日 ...

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 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。 董事會各委員會組成變更 董事會進一步宣佈，獨立非執行董事林繼陽先生已獲委任為薪酬委員會主席及提 名委員會主席，自二零二五年八月十二日起生效。 1 (1) 黃波先生（「黃先生」）由於其追求其他業務承擔而已辭任獨立非執行董事、本 公司提名委員會（「提名委員會」）主席、本公司審核委員會（「審核委員會」） 及本公司薪酬委員會（「薪酬委員會」）各自之成員；及 (2) 宋大濰先生（「宋先生」）由於其追求其他業務承擔而已辭任獨立非執行董事、 薪酬委員會主席、審核委員會及提名委員會各自之成員。 違反上市規則 黃先生及宋先生各自辭任獨立非執行董事，不再擔任董事會各委員會職務後，獨 立非執行董事以及審核委員會、薪酬委員會及提名委員會各自成員之人數均低於 聯交所證券上市規則（「上市規則」）第3.10(1)、3.10 ...

格隆汇8月11日丨一元宇宙(01616.HK)公告，公司于2025年8月8日收到一份由代债权人行事的法律顾问 根据《公司(清盘及杂项条文)条例》(香港法例第32章)第178(1)(a)条发出的法定要求偿债书，要求公司 于送达法定要求偿债书日起三个星期内支付33,391,777.78港元(即公司向债权人所发行债券的未偿还本 金额及其应计利息)，否则债权人可能针对公司提出清盘呈请。 ...

Core Viewpoint - The company received a statutory demand for repayment of HKD 33.392 million, which includes the principal amount and accrued interest owed to creditors, with a deadline of three weeks from the date of the demand [1] Group 1 - The statutory demand was issued by legal advisors acting on behalf of the creditors under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32) section 178(1)(a) [1] - The company is currently seeking legal advice regarding the statutory demand [1]

于本公告日期，董事会正就法定要求偿债书寻求法律意见。 智通财经APP讯，一元宇宙(01616)发布公告，公司于2025年8月8日收到一份由代债权人行事的法律顾问 根据《公司(清盘及杂项条文)条例》(香港法例第32章)第178(1)(a)条发出的法定要求偿债书，要求公司 于送达法定要求偿债书之日起3个星期内支付3339.2万港元(即公司向债权人所发行债券的未偿还本金额 及其应计利息)，否则债权人可能针对公司提出清盘呈请。 ...

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，概不就因本公告全部或任 何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 A Metaverse Company 主席 本公告乃由一元宇宙公司（「本公司」連同其附屬公司，統稱「本集團」）根據香港 聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a) 條及《證券及期貨 條例》（香港法例第571章）第XIVA部之內幕消息條文（定義見上巿規則）而作出。 本公司董事（「董事」）會（「董事會」）宣佈，本公司於二零二五年八月八日收到一 份由代債權人行事的法律顧問根據《公司（清盤及雜項條文）條例》（香港法例第 32章）第178(1)(a) 條發出的法定要求償債書（「法定要求償債書」），要求本公司於 送達法定要求償債書之日起三個星期內支付33,391,777.78港元（即本公司向債權人 所發行債券的未償還本金額及其應計利息），否則債權人可能針對本公司提出清 盤呈請。 於本公告日期，董事會正就法定要求償債書尋求法律意見。本公司將根據上市規 則適時另行刊發公告。 本公司股東及潛 ...

[Audit Issue Background and Overview](index=1&type=section&id=Audit%20Issue%20Background%20and%20Overview) The company's auditor issued a qualified opinion on its financial statements due to insufficient audit evidence for revenue and profit from Chinese entities [Auditor's Qualified Opinion](index=1&type=section&id=Auditor's%20Qualified%20Opinion) Dahua Ma Shi Yun, the auditor, issued a qualified opinion on the company's 2023 and 2024 annual reports due to insufficient audit evidence for Chinese entities' revenue and profit, raising doubts about current tax payables and income tax expenses - The auditor, Dahua Ma Shi Yun, issued a qualified opinion on the company's 2023 and 2024 annual financial reports due to insufficient audit evidence for revenue and profit from Chinese entities[2](index=2&type=chunk) Affected Financial Items by Qualified Opinion (RMB) | Item | Year Ended December 31, 2024 | Year Ended December 31, 2023 | | :--- | :--- | :--- | | Current Tax Payables | 11.3 Million | 13.3 Million | | Income Tax Expense | Zero | Zero | - This audit issue was initially raised by Dahua Ma Shi Yun in the company's report for the year ended December 31, 2021[5](index=5&type=chunk) [Company's Response and Progress](index=1&type=section&id=Company's%20Response%20and%20Progress) The company is implementing a phased action plan to resolve audit issues, primarily by divesting the last affected Chinese entity by the end of 2025 [Action Plan](index=1&type=section&id=Action%20Plan) The company is executing a phased action plan to resolve audit issues, with a core strategy to sell the last affected Chinese entity by the end of 2025 to reduce current tax payables to zero - The company plans to sell the last affected Chinese entity by **December 31, 2025**, to fully resolve current tax payables and income tax issues[3](index=3&type=chunk) - To facilitate the equity sale, the company established a new subsidiary in **December 2024** to take over the core business of the Chinese entity[3](index=3&type=chunk) - As of the announcement date, the company is in discussions with two potential investors regarding the sale of the Chinese entity[4](index=4&type=chunk) [Measures Taken and Progress](index=2&type=section&id=Measures%20Taken%20and%20Progress) The company has made significant progress in resolving audit issues through divestitures, tax settlements, and enhanced internal controls, substantially reducing current tax payables Trend of Decreasing Current Tax Payables (RMB) | Time Point | Amount | | :--- | :--- | | In 2021 Annual Report | Approximately 39.5 Million | | In 2024 Annual Report | 11.3 Million | | As of June 30, 2025 | Approximately 3.2 Million | | Target (End of 2025) | Zero | - Specific measures taken by the company include: - Selling two Chinese entities in **2024**, reducing tax by **RMB 1.1 million** - Settling supplementary tax payments of **RMB 7.3 million** as required by tax authorities - Selling another Chinese entity in **June 2025**, reducing tax by **RMB 1.7 million**[7](index=7&type=chunk) - The company has strengthened internal controls, established alternative roles for key financial positions, and maintains financial data in both electronic and paper forms to prevent data loss[7](index=7&type=chunk) [Root Cause of Audit Issues](index=2&type=section&id=Root%20Cause%20of%20Audit%20Issues) The audit issues stem from incomplete handover after a former finance staff's resignation and subsequent COVID-19 restrictions, preventing the provision of complete profit data for Chinese entities from 2015-2019 - The root cause is the inability to provide Dahua Ma Shi Yun with complete records and the full calculation logic for the profit data of the relevant Chinese entities from **2015 to 2019**[6](index=6&type=chunk) - Key reasons include incomplete handover after the resignation of financial personnel and restrictions due to COVID-19 prevention and control measures after Dahua Ma Shi Yun's appointment[6](index=6&type=chunk) - The company's attempts to contact former financial personnel and seek support from previous auditors were unsuccessful, thus preventing the provision of further supporting documents[8](index=8&type=chunk) [Audit Committee and New Auditor's Opinion](index=3&type=section&id=Audit%20Committee%20and%20New%20Auditor's%20Opinion) The company has appointed a new auditor, and both the Audit Committee and the new auditor believe the action plan to resolve audit issues is effective and will be completed by year-end 2025 [Auditor Change and Opinion](index=3&type=section&id=Auditor%20Change%20and%20Opinion) The company appointed Quan On (Hong Kong) CPA Limited as its new auditor, with both the Audit Committee and the new auditor affirming the effectiveness of the company's action plan to resolve audit issues - Dahua Ma Shi Yun has resigned, and Quan On (Hong Kong) CPA Limited ("Quan On") has been appointed as the new auditor, effective **June 18, 2025**[9](index=9&type=chunk) - Both the Audit Committee and the new auditor, Quan On, consider the company's action plan to be effective[9](index=9&type=chunk) - The company expects to reduce current tax payables to zero by **December 31, 2025**, based on the implementation of the action plan[9](index=9&type=chunk)