FF301 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 FF301 致：香港交易及結算所有限公司 公司名稱: 義合控股有限公司 (根據開曼群島法律註冊成立的有限公司) 呈交日期: 2025年11月3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) | 01662 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,560,000,000 | HKD | | 0.01 HKD | | 15,600,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,560,000,000 | HKD | | 0.01 HKD | | 15,600,00 ...

Core Viewpoint - Yihe Holdings (01662) announced the granting of a total of 5.5 million stock options to two qualified participants, allowing them to subscribe for ordinary shares with a par value of HKD 0.01 each, subject to acceptance by the grantees according to the terms and conditions of the stock option plan adopted on November 25, 2015 [1] Summary by Relevant Sections - Stock Options Granted: The company has granted 5.5 million stock options to two qualified participants [1] - Subscription Details: The options allow for the subscription of ordinary shares with a par value of HKD 0.01 each [1] - Conditions of Grant: The acceptance of the options is subject to the terms and conditions of the stock option plan established on November 25, 2015 [1]

Core Viewpoint - Yihe Holdings (01662) announced the grant of a total of 5.5 million stock options to two qualified participants, allowing them to subscribe for ordinary shares with a par value of HKD 0.01 each, subject to acceptance by the grantees according to the terms and conditions of the stock option plan adopted on November 25, 2015 [1] Summary by Relevant Sections - Stock Options Granted - The company granted a total of 5.5 million stock options [1] - The options are to be issued to two qualified participants [1] - Subscription Details - The stock options allow for the subscription of ordinary shares with a par value of HKD 0.01 each [1] - Acceptance of the options is contingent upon the grantees adhering to the company's stock option plan established on November 25, 2015 [1]

Group 1 - The company, Yihe Holdings (01662.HK), announced the grant of a total of 5.5 million stock options to two qualified participants [1] - The stock options are for subscribing to ordinary shares with a par value of HKD 0.01 each, which are part of the company's issued share capital [1] - The grant is subject to the acceptance by the grantees according to the terms and conditions of the stock option plan adopted by the company on November 25, 2015 [1]

香港交易及結算所有限公司以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。 義 合 Yee Hop Holdings Limited 義合控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1662） 根據購股權計劃授出購股權 本公告乃根據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 17.06A條作出。 義合控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董事」）會 （「董事會」）之董事（「董事」）宣佈，於2025年10月24日（「授出日期」），本公司向兩 名合資格參與者（「承授人」）授出合共5,500,000份購股權（「購股權」），以認購本公 司已發行股本中每股面值港幣0.01元的普通股（「股份」），惟須待承授人根據本公 司於2015年11月25日採納的購股權計劃（「購股權計劃」）的條款及條件接納。授出 購股權的詳情如下： 1 授出日期： 2025年10月24日 授出購股權數目： 5,500,000份購股權（每份購股權賦予承授人 ...

Core Viewpoint - Yihe Holdings (01662.HK) has completed the subscription of 15 million shares in Trio AI Limited, representing approximately 51.73% of the expanded issued share capital of the target company [1] Group 1: Subscription Details - The subscription was executed by Yihe Investment Holdings Limited, a wholly-owned subsidiary of Yihe Holdings [1] - The total consideration for the subscription was 15 million Hong Kong dollars [1] - Following the completion of the subscription, Trio AI Limited will become a non-wholly-owned subsidiary of Yihe Holdings, and its financial performance will be consolidated into the group's accounts [1]

Core Viewpoint - Yihe Holdings (01662) has completed the acquisition of 15 million shares in Trio AI Limited, representing approximately 51.73% of the expanded issued share capital of the target company [1] Group 1 - The acquisition was executed by Yihe Investment Holdings Limited, a wholly-owned subsidiary of Yihe Holdings [1] - The total consideration for the acquisition was 15 million Hong Kong dollars [1] - Following the completion of the acquisition on October 14, 2025, Trio AI Limited will become a non-wholly-owned subsidiary of Yihe Holdings, and its financial performance will be consolidated into the group's accounts [1]

Group 1 - The company Yihe Holdings (01662) announced the subscription of 15 million shares of Trio AI Limited, representing approximately 51.73% of the target company's expanded issued share capital [1] - The board confirmed that all conditions precedent outlined in the subscription agreement have been met [1] - The subscription was completed on October 14, 2025, with a total consideration of 15 million Hong Kong dollars for the shares [1] Group 2 - Following the completion of the subscription, Trio AI Limited will become a non-wholly owned subsidiary of the group, and its financial performance will be consolidated into the group's accounts [1]

香港交易及結算所有限公司以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。 義 合 Yee Hop Holdings Limited 義合控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1662） 自願公告 認購目標公司股份完成 謹此提述義合控股有限公司（「本公司」，連同其附屬公司，統稱為「本集團」）日期 為2025年9月16日之公告（「該公告」），內容有關認購人（本公司的全資附屬公司義 合投資控股有限公司）認購目標公司Trio AI Limited之15,000,000股股份，佔目標公 司經擴大已發行股本約51.73%。除於本公告內另有界定者外，於本公告內所採用 之詞彙與該公告內所界定者具有相同涵義。 認購事項完成 董事會欣然宣佈，於認購協議內所載之先決條件均已經獲達成。認購事項已於 2025年10月14日完成。目標公司已經向認購人配發及發行總計15,000,000股股份， 有關代價為15,000,000港元。 認購事項完成後，目標公司已經成為本集團的非全資附屬公司 ...

FF301 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9月30日 狀態: 新提交 FF301 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: 義合控股有限公司 (根據開曼群島法律註冊成立的有限公司) 呈交日期: 2025年10月2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) | 01662 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,560,000,000 | HKD | | 0.01 | HKD | | 15,600,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,560,000,00 ...