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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 致浩達控股有限公司 呈交日期: 2025年12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) | 01707 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | 本月底法定/註冊股 ...

有關獨立非執行董事 以及董事委員會組成之變更 之補充公告 茲提述本公司於二零二五年十月三十一日刊發有關獨立非執行董事以及董事委員 會組成之變更之公告（「該公告」）。除文義另有所指外，本公告所用詞彙與該公告 所界定者具有相同涵義。 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。 Geotech Holdings Ltd. 致 浩 達 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1707） 譚玉媚女士（「譚女士」）已向本公司確認：(a)彼就上市規則第3.13 (1)至(8)條所述各 項因素而言均具備獨立性；(b)彼於過往及現時概無於本公司或其附屬公司業務中 擁有任何財務或其他權益，與本公司任何核心關連人士（ 定義見上市規則 ）概無任 何聯繫；及(c)於彼獲委任時並無其他可能影響其獨立性之因素。董事會亦認為譚 女士符合上市規則第3.13條所載獨立性規定。 承董事會命 ...

致浩达控股(01707)发布公告，致同(香港)会计师事务所有限公司已辞任公司核数师，自2025年11月21日 起生效，乃由于美国财政部外国资产控制办公室因公司前执行董事兼控股股东陈志先生涉嫌参与太子集 团跨国犯罪组织的网路诈骗及洗钱活动而于2025年10月14日对其实施制裁，此项指控导致与致同的道德 责任及客户持续服务政策产生冲突，故致同认为继续与公司维持合作关係并不适当，因而无法继续担任 公司核数师职务。 ...

格隆汇11月21日丨致浩达控股(01707.HK)宣布，致同(香港)会计师事务所有限公司("致同")已辞任公司 核数师，自2025年11月21日("生效日期")起生效，乃由于美国财政部外国资产控制办公室("外国资产控 制办公室")因公司前执行董事兼控股股东陈志先生("该股东")涉嫌参与太子集团跨国犯罪组织的网路诈 骗及洗钱活动而于2025年10月14日对其实施制裁，此项指控导致与致同的道德责任及客户持续服务政策 产生冲突，故致同认为继续与公司维持合作关系并不适当，因而无法继续担任公司核数师职务。 ...

智通财经APP讯，致浩达控股(01707)发布公告，致同(香港)会计师事务所有限公司已辞任公司核数师， 自2025年11月21日起生效，乃由于美国财政部外国资产控制办公室因公司前执行董事兼控股股东陈志先 生涉嫌参与太子集团跨国犯罪组织的网路诈骗及洗钱活动而于2025年10月14日对其实施制裁，此项指控 导致与致同的道德责任及客户持续服务政策产生冲突，故致同认为继续与公司维持合作关係并不适当， 因而无法继续担任公司核数师职务。 ...

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。 （股份代號：1707） 核數師辭任 本公告乃由致浩達控股有限公司（「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（「聯交所」）證券上市規則第13.51 (4)條作出。 本公司董事會（「董事會」）宣佈，致同（ 香港 ）會計師事務所有限公司（「致同」）已辭 任本公司核數師，自二零二五年十一月二十一日（「生效日期」）起生效，乃由於美 國財政部外國資產控制辦公室（「外國資產控制辦公室」）因本公司前執行董事兼控 股股東陳志先生（「該股東」）涉嫌參與太子集團跨國犯罪組織的網路詐騙及洗錢活 動而於二零二五年十月十四日對其實施制裁，此項指控導致與致同的道德責任及 客戶持續服務政策產生衝突，故致同認為繼續與本公司維持合作關係並不適當， 因而無法繼續擔任本公司核數師職務。 Geotech Holdings Ltd. 致 浩 達 控 股 ...

Core Viewpoint - The article discusses the legal and financial troubles surrounding Chen Zhi, founder of the "Prince Group" in Cambodia, and David Wong, who was previously in charge of a family office. Chen Zhi accused Wong of embezzling approximately 5.84 million Singapore dollars (around 31.91 million RMB) from his bank accounts, leading to multiple lawsuits and significant legal disputes between the two parties [1][2]. Group 1: Background and Initial Relationship - Chen Zhi and David Wong first met in 2017, with Chen already wealthy and seeking investment opportunities in Singapore for permanent residency [2] - In 2017, Chen Zhi purchased a luxury home for nearly 40 million Singapore dollars and subsequently established a family office named "DW Capital Holdings" with Wong's assistance [2] - Wong helped Chen Zhi expand his business, forming new companies and establishing relationships with over six major banks [2] Group 2: Legal Disputes and Financial Irregularities - In 2021, Chen Zhi decided to change the operational model of his family office, leading to a shared office arrangement with Wong's family office [3] - Chen's financial assistant discovered that Wong had not submitted critical business documents and that there were suspicious inter-company transfers, including a management fee exceeding 530,000 USD [3][5] - Following a series of events, including locked office access and the discovery of missing funds, Chen Zhi terminated Wong's position as the sole leader of the family office [5] Group 3: Legal Outcomes and Sanctions - In December 2022, the Singapore High Court ruled against Wong, ordering him and his associated companies to pay over 12 million Singapore dollars in debts [6] - Both Chen Zhi and his assistant have been sanctioned by the United States, and multiple countries have frozen assets linked to the Prince Group [7][8] - The Prince Group, which claims to be a multinational business entity, has been accused of running a telecom fraud operation, leading to significant legal actions and asset seizures in various jurisdictions [8][9] Group 4: Impact on Associated Companies - Chen Zhi is the majority shareholder of two publicly listed companies in Hong Kong, which continue to operate normally despite the surrounding controversies [10][11] - Recent resignations of executives from these companies indicate potential instability within their management structures [10] - Regulatory actions have been taken against companies associated with the Prince Group, including the suspension of licenses for investment and insurance firms linked to Chen Zhi [12][13]

Core Points - The founder of the Cambodian telecom fraud group "Prince Group," Chen Zhi, was involved in a financial dispute with David Wong, the head of a family office in Singapore, who allegedly embezzled 5.84 million SGD (approximately 31.91 million RMB) from Chen's bank account [1][2][3] Group 1: Background and Initial Relationship - Chen Zhi and David Wong first met in 2017, with Chen already wealthy and seeking investment opportunities in Singapore for permanent residency [2] - In 2017, Chen spent nearly 40 million SGD on luxury real estate and subsequently established "DW Capital Holdings" with Wong's assistance, gaining tax exemption status [2][3] Group 2: Operational Issues and Disputes - In 2021, Chen decided to restructure the family office operations, leading to shared office space with Wong's family office [3][5] - Chen's financial assistant discovered discrepancies in document submissions and inter-company transfers, including a management fee exceeding 530,000 USD [3][5] Group 3: Legal Actions and Consequences - Following a series of issues, Chen dismissed Wong as the sole leader of the family office in July 2021, after discovering restricted access to the office and missing funds [6][7] - A Singapore court later ruled against Wong, ordering him and his associated companies to pay over 12 million SGD in debts, while Wong filed for bankruptcy [6][7] Group 4: Broader Implications for the Prince Group - The Prince Group, which operates in Cambodia, has been accused of using fake job advertisements to lure workers into telecom fraud, leading to significant legal and financial repercussions [7][8] - U.S. authorities seized approximately 15 billion USD worth of Bitcoin from Chen, and assets worth over 1.5 billion SGD were frozen in Singapore [8][9] - The Prince Group's banking operations faced a liquidity crisis, with a surge in withdrawal requests leading to a bank run [7][8] Group 5: Impact on Associated Companies - Chen Zhi is the majority shareholder of two publicly listed companies in Hong Kong, which continue to operate normally despite the ongoing legal issues [9][10] - Recent resignations of executives from these companies indicate potential instability within their management structures [9][10]

Core Viewpoint - The founder of Prince Group, Chen Zhi, is implicated in large-scale cryptocurrency fraud and money laundering, leading to asset freezes by authorities in the UK, US, and Singapore, as well as in Hong Kong [1][11]. Group 1: Asset Freezes and Investigations - Hong Kong police have frozen assets worth approximately HKD 2.75 billion related to a suspected international telecom fraud and money laundering group, believed to be linked to Chen Zhi [1][2]. - The Hong Kong Securities and Futures Commission has revoked licenses for several companies associated with Prince Group, including Mighty Divine Investment Management Limited and Mighty Divine Securities Limited [4][11]. - Chen Zhi's assets have been frozen globally, including USD 15 billion in Bitcoin by US authorities and properties in London, leading to a liquidity crisis at Prince Bank in Cambodia [12][13]. Group 2: Corporate Structure and Management Changes - Chen Zhi is the majority shareholder of two publicly listed companies in Hong Kong, namely Zhi Haoda Holdings and Kun Group, both of which continue normal trading despite the ongoing investigations [2][3]. - Recent resignations of multiple executives from Kun Group have raised concerns about the company's stability amid the investigations [2]. Group 3: Allegations and Criminal Activities - Chen Zhi's Prince Group is accused of operating fraudulent schemes that involve coercing workers to conduct telecom scams, targeting global victims to transfer cryptocurrency under false pretenses [11]. - The US government has charged Chen Zhi with fraud and money laundering, alleging that he directed a large-scale online "scam factory" in Cambodia [11].

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 呈交日期: 2025年11月4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) | 01707 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | 本月底法定/註冊股本總額： HKD 40,000,000 致：香港交易及結算所有限公司 公司名稱: 致浩達控股有限公司 截至月份: ...