Core Viewpoint - Yihhe Holdings (01662) announced that Mr. Yu Hankun and Mr. Wang Zhiqiang will not seek re-election at the 2025 Annual General Meeting, allowing them to focus on other matters [1] Group 1: Board Changes - Mr. Yu Hankun will cease to be an independent non-executive director, as well as the chairman of the nomination and remuneration committees, and a member of the audit committee, effective from the end of the 2025 Annual General Meeting [1] - Mr. Wang Zhiqiang will also step down as an independent non-executive director and as a member of the audit, nomination, and remuneration committees, effective from the end of the 2025 Annual General Meeting [1] Group 2: New Appointments - Mr. Peng Zhicheng has been appointed as an independent non-executive director, chairman of the nomination and remuneration committees, and a member of the audit committee, with approval at the 2025 Annual General Meeting [1] - Mr. Huang Dongni has been appointed as an independent non-executive director and a member of the nomination, remuneration, and audit committees, also approved at the 2025 Annual General Meeting [1]

委任彭志诚先生为公司的独立非执行董事、公司提名委员会及薪酬委员会主席以及审核委员会成员以及 委任黄东尼先生为公司的独立非执行董事以及公司提名委员会、薪酬委员会及审核委员会成员的事宜已 经于2025年股东周年大会上获批准。 智通财经APP讯，义合控股(01662)发布公告，余汉坤先生及王志强先生已通知公司，彼等将不会于2025 年股东周年大会上寻求重选连任，以投入更多时间处理其他事务。因此，自2025年股东周年大会结束时 起，余汉坤先生已不再担任公司的独立非执行董事，以及公司提名委员会及薪酬委员会主席以及审核委 员会成员。此外，自2025年股东周年大会结束时起，王志强先生已不再为公司的独立非执行董事，以及 公司审核委员会、提名委员会及薪酬委员会成员。 ...

詹燕群先生 （主席） 徐武明先生 （副主席） 甄志達先生 （行政總裁） 梁雄光先生 非執行董事 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） 董事名單與其角色和職能 義合控股有限公司董事會（「董事會」）於2025年9月17日起成員載列如下： 執行董事 C － 有關附屬委員會的主席 M － 有關附屬委員會的成員 日期：2025年9月17日 李思頴女士 獨立非執行董事 李祿兆先生 彭志誠先生 黃東尼先生 董事會已設立審核委員會、提名委員會及薪酬委員會。下表提供若干董事會成員 於這些附屬委員會中所擔任的職位資料： | | 附屬委員會 | 審核 | 提名 | 薪酬 | | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | | 詹燕群先生 | | | M | M | ...

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） 於2025年9月17日舉行之2025年股東週年大會 投票表決結果及 委任獨立非執行董事 茲提述義合控股有限公司（「本公司」）日期為2025年8月1日之通函（「通函」）及2025 年股東週年大會通告（「股東週年大會通告」）。除文義另有所指外，本公告所用之 詞彙與通函所界定者具有相同涵義。 2025年股東週年大會之結果 | | 普通決議案# | 票數 | | | --- | --- | --- | --- | | | | （概約百分比） | | | | | 贊成 | 反對 | | 1. | 省覽及批准截至2025年3月31日止年度 | 325,174,000 | 0 | | | 本公司及其附屬公司的經審核綜合財務 | (100.00%) | (0.00%) | | | 報表以及 ...

义合控股公告，该公司的股份于今天(17/9/2025)上午九时起恢复买卖。 ...

格隆汇9月17日丨义合控股(01662.HK)发布公告，该公司的股份将于今天(17/9/2025)上午九时正起恢复 买卖。 ...

Core Viewpoint - The company is making a strategic investment in Trio AI Limited, acquiring 15 million shares for HKD 15 million, which represents approximately 51.73% of the target company's expanded issued share capital, to enhance its capabilities in AI and high-performance computing (HPC) solutions [1][2]. Group 1 - The target company specializes in providing AI infrastructure services, particularly high-performance GPU-accelerated cloud computing solutions in Hong Kong, addressing the growing demand for advanced computing capabilities across various industries [1]. - The investment aligns with the increasing demand for HPC and AI-driven solutions in sectors such as construction and infrastructure development, aiming to improve operational efficiency and technical capabilities [1][2]. - The board anticipates that AI and HPC can optimize project planning, structural simulation, and risk assessment in foundation and civil engineering projects, leading to smarter decision-making, cost reduction, and enhanced safety in tunneling and foundation projects [1][2]. Group 2 - The integration of AI-driven computing into the company's business model is expected to provide additional value-added services, particularly in civil engineering projects, and explore new revenue sources [2]. - Collaboration with the target company's shareholders is expected to enhance technical cooperation, accelerating the application of AI and IoT in property revitalization projects, leading to smart building management and sustainable renovation solutions [2]. - The company plans to implement a comprehensive talent strategy, integrating the target company's experts with its own construction specialists to form a cross-functional team focused on AI-enhanced engineering and digital construction [2]. Group 3 - The board expects that the target company's AI-related and cloud computing solutions could generate revenue and provide additional income sources for the company in the future [3].

此外，公司已向联交所申请自2025年9月17日上午9时正起恢复股份在联交所买卖。 义合控股(01662)公布，于2025年9月15日(交易时段后)，公司与配售代理已订立配售协议，据此，公司 已经有条件同意透过配售代理按尽力基准，按配售价每股配售股份港币2.35元配售最多达1500万股配售 股份予不少于六名承配人(目前预期)，而彼等为独立第三方。配售价较股份于配售协议日期在联交所所 报的收市价每股港币2.70元折让约12.96%。 假设所有配售股份获悉数配售，净筹约3497万港元，约1500万港元将用作在认购事项于2025年10月左右 完成后支付认购事项的代价及有关认购事项的开支;约1700万港元将用作为目标公司业务融资及发展;余 额将用作软件开发及提升、AI及机器学习的研究和开发，并将AI动力运算融入集团的业务模式以提供 更多增值服务，并探索新收入来源。 ...

Core Viewpoint - The company is making a strategic investment in Trio AI Limited, acquiring 15 million shares for HKD 15 million, which represents approximately 51.73% of the expanded issued share capital of the target company, to enhance its capabilities in AI and high-performance computing (HPC) [1][2]. Group 1: Investment Details - The investment is aimed at addressing the growing demand for AI-driven solutions and high-performance computing in various industries, including construction and infrastructure development [1]. - The acquisition of GPU-powered cloud services from the target company is expected to improve the company's operational efficiency and technical capabilities [1]. Group 2: Strategic Implications - The integration of AI-powered computing into the company's business model is anticipated to provide additional value-added services, particularly in civil engineering projects [2]. - The collaboration with the target company's shareholders is expected to enhance technical cooperation and accelerate the application of AI and IoT in property revitalization projects [2]. Group 3: Talent and Team Development - The company plans to implement a comprehensive talent strategy by integrating the target company's experts with its own construction specialists to form a cross-functional team of AI-enhanced engineering and digital construction professionals [2]. - Training existing employees on AI applications will ensure seamless adoption of relevant technologies in foundation engineering, tunneling, and revitalization projects [2]. Group 4: Future Revenue Potential - The company anticipates that the AI-related and cloud computing solutions from the target company may generate additional revenue streams in the future [3].

Group 1 - The company, Yihe Holdings (01662), has entered into a placement agreement to issue up to 15 million shares at a price of HKD 2.35 per share, representing a discount of approximately 12.96% from the closing price of HKD 2.70 on the date of the agreement [1] - If all placement shares are fully subscribed, the net proceeds are expected to be approximately HKD 34.97 million, with around HKD 15 million allocated for costs related to the subscription and approximately HKD 17 million for financing and development of the target company's business [1] - The remaining proceeds will be used for software development, enhancement, and research and development in AI and machine learning, integrating AI-driven computing into the company's business model to provide additional value-added services and explore new revenue sources [1] Group 2 - The company has applied to the Stock Exchange for the resumption of trading of its shares starting from 9:00 AM on September 17, 2025 [1]