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） 內幕消息 針對本公司附屬公司的 清盤呈請 本公告乃由致浩達控股有限公司（「本公司」）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)及13.25 (1) (b)條及香港法例第571章證券及期貨條 例第XIVA部而刊發。 於二零二六年一月十三日，本公司獲悉，東加勒比最高法院轄下英屬處女群島高 等 法 院（ 商業 法 庭 ）（「英 屬 處 女群 島 法 院」）已 接獲 針 對 本公 司 全 資 附屬 公 司 Praise Marble Limited（「Praise Marble」）的清盤呈請（「清盤呈請」）。該清盤呈請由英屬處女 群 島 總 檢 察 長（「 申 請 人 ...

Market Overview - The Hong Kong stock market continued to decline, with the Hang Seng Index closing at 26,149.31 points, down 309.54 points, a decrease of 1.17% [2] - The Hang Seng Tech Index closed at 5,678.34 points, down 60.18 points, a decrease of 1.05% [4] Company Focus: Zhihua Holdings - Zhihua Holdings' controlling shareholder, Chen Zhi, is linked to the recently apprehended founder of the Taizi Group, who is involved in fraud [5] - Zhihua Holdings, listed in 2017, has seen its stock price never exceed HKD 1, peaking at HKD 0.82, and dropping to below HKD 0.10 in 2023, with a low of HKD 0.031 at the end of last year [5] - Following sanctions against Chen Zhi by the US and UK, he resigned from his executive roles in October 2022, and his successor also resigned shortly after [5][9] Stock Performance - Zhihua Holdings experienced a significant stock price increase, with an intraday peak rise of 120% and a closing increase of over 94.29%, bringing its market capitalization to approximately HKD 114 million [6] - Chen Zhi also controls another Hong Kong-listed company, Kun Group, with a 55% stake, which has a market capitalization of about HKD 139 million [11] Sector Performance - Among the Hang Seng Index constituents, New World Development rose over 3%, China Shenhua increased over 2%, and Hansoh Pharmaceutical gained over 1% [12] - Conversely, Lenovo Group fell over 5%, and Tingyi Holdings dropped over 4% [12] - In the Hang Seng Tech Index, Horizon Robotics rose over 3%, Bilibili increased over 2%, while Alibaba fell over 2% and Sunny Optical Technology dropped over 4% [12] Capital Flow - There was a significant net sell-off by southbound funds, exceeding HKD 4.9 billion by the end of the trading day [13] Market Outlook - Analysts from Galaxy Securities expect active trading in the Hong Kong market to continue, predicting an overall upward trend [15] - Everbright Securities also anticipates continued upward movement due to domestic policy support and a weaker US dollar [15] - However, Zheshang International notes that the market's fundamentals remain weak, suggesting a cautious but optimistic approach to the market's short-term outlook [15]

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12月31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: 2026年1月5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 ...

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 ...

Core Viewpoint - The resignation of the auditor, Crowe (Hong Kong) CPA Limited, is due to sanctions imposed by the U.S. Department of the Treasury's Office of Foreign Assets Control against the company's former executive director and controlling shareholder, Mr. Chen Zhi, for alleged involvement in a multinational criminal organization related to online fraud and money laundering [1] Group 1 - Crowe (Hong Kong) CPA Limited will cease to be the company's auditor effective November 21, 2025 [1] - The sanctions against Mr. Chen Zhi were implemented on October 14, 2025, leading to a conflict with Crowe's ethical responsibilities and client service policies [1] - Crowe determined that it was inappropriate to continue its relationship with the company due to the allegations against Mr. Chen Zhi [1]

Core Viewpoint - The resignation of Crowe (Hong Kong) CPA Limited as the auditor for Zhihao Holdings (01707.HK) is due to ethical conflicts arising from sanctions imposed on a major shareholder involved in alleged criminal activities [1] Group 1: Company Announcement - Zhihao Holdings announced that Crowe (Hong Kong) CPA Limited will resign as the company's auditor effective from November 21, 2025 [1] - The resignation is a result of sanctions imposed by the U.S. Department of the Treasury's Office of Foreign Assets Control against the company's former executive director and controlling shareholder, Mr. Chen Zhi [1] - The allegations against Mr. Chen involve participation in a multinational criminal organization related to online fraud and money laundering activities [1]

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]