DL HOLDINGS GROUP LIMITED 王軼丁先生 獨立非執行董事： 張世澤先生 （首席獨立非執行董事） 陳政璉先生 劉春先生 董事名單與其角色及職能 德林控股集團有限公司（「本公司」）董事（「董事」）會（「董事會」）自2025年9月29 日起的成員載列如下： 執行董事： 陳寧迪先生 （主席） 郎世杰先生 艾奎宇先生 賀之穎女士 非執行董事： 德林控股集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1709） 董事會共設有3個董事委員會。下表載列各董事委員會之成員資料： | | 董事委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 陳寧迪先生 | | – | C | M | | 郎世杰先生 | | – | – | – | | 艾奎宇先生 | | – | – | – | | 賀之穎女士 | | – | M | – | | 王軼丁先生 | | – | – | – | | 張世澤先生 | | C | M | C | | 陳政璉先生 | | M | M | ...

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倚賴該等內容而引致的任何損失承擔任何責 任。 DL HOLDINGS GROUP LIMITED 德林控股集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1709） 德林控股集團有限公司 主席、行政總裁兼執行董事 陳寧迪 香港，2025年9月29日 於本公告日期，執行董事為陳寧迪先生、郎世杰先生、艾奎宇先生及賀之穎女 士；非執行董事為王軼丁先生；及獨立非執行董事為張世澤先生、陳政璉先生 及劉春先生。 德林控股集團有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，陳昆先生 （「陳先生」）因需要更多時間處理其他業務承擔而辭任非執行董事，自2025年 9月29日起生效。 陳先生確認，彼與董事會並無意見分歧，亦無有關彼辭任的事宜須敦請本公 司股東及╱或香港聯合交易所有限公司垂注。 董事會謹藉此機會就陳先生於在任期間對本公司所作寶貴貢獻致以衷心謝 意。 承董事會命 非執行董事辭任 ...

Core Viewpoint - The company has entered into a formal agreement to acquire Bitcoin mining machines, aiming to enhance its competitive advantage in the digital asset and blockchain sectors, and to become the first publicly listed "Bitcoin Hash Power Stock" in Hong Kong [1][2][3] Group 1: Acquisition Details - The company has agreed to purchase 2,200 units of S21XP HYD Bitcoin mining machines for a total cost of $21.8526 million, which will be financed through the issuance of convertible bonds, warrants, and profit shares [1] - Additionally, the company has signed letters of intent with BM1 and BM2 for the proposed acquisition of 1,900 and 1,095 BM mining machines, with respective costs of $8.349 million and $10.8766 million [1] Group 2: Strategic Importance - The acquisition of Bitcoin mining machines is a strategic move to secure industry-leading hardware, which will support the company's goal of achieving a total hash rate of approximately 2,100,000T and an annual production capacity of around 350 Bitcoins within three years [2] - The company aims to maintain a reserve of over 1,000 Bitcoins, thereby solidifying its position in the Bitcoin mining capacity sector [2] Group 3: Long-term Value - The board believes that these agreements will provide long-term financial returns and value for shareholders, reinforcing the company's leadership in the Bitcoin mining business among publicly listed companies in Hong Kong [3] - The initiatives are expected to create diversified revenue streams and capitalize on the rapidly expanding opportunities in the digital asset and blockchain sectors [3]

Group 1 - The company has entered into a formal agreement to acquire 2,200 units of S21XP HYD Bitcoin mining machines for a total cost of $21.8526 million, which will be financed through convertible bonds, warrants, and profit shares [1] - The acquisition of Bitcoin mining machines and proposed BM acquisitions are strategic moves to enhance the company's competitive advantage in the digital assets, blockchain, and Bitcoin mining sectors, aiming to become Hong Kong's first listed "Bitcoin Hash Rate Stock" [2] - The total hash rate is projected to reach approximately 2,100,000T within three years, with an annual production target of around 350 Bitcoins and a planned reserve of over 1,000 Bitcoins [2] Group 2 - The company believes that the agreements will provide long-term financial returns and value for shareholders, solidifying its leadership position in the Bitcoin mining business among Hong Kong-listed companies [3] - The acquisition will diversify revenue sources and enable the company to capitalize on rapidly expanding opportunities in the digital assets and blockchain sectors [3]

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倚賴該等內容而引致的任何損失承擔任何責 任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 DL HOLDINGS GROUP LIMITED 德林控股集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1709） (1)有關涉及根據特別授權 發行可換股債券、認股權證及獲利股份的 比特幣礦機收購事項的須予披露交易；及 (2)有關BM礦機擬議BM收購事項的具法律約束力意向書 比特幣礦機收購事項 上市規則的涵義 比特幣礦機收購事項 由於比特幣礦機收購事項的一項或多項適用百分比率（定義見上市規則）超 過5%但低於25%，故根據上市規則，比特幣礦機收購事項構成本公司的須予 披露交易，因而須遵守上市規則第十四章項下的申報及公告規定，惟獲豁免 股東批准規定。 擬議BM收購事項 各意向書僅載列擬議BM收購事項的主要條款，本公司與BM1及BM2將就BM 正式協議的最終條款進行磋商及達成協議。 2 茲提 ...

Core Viewpoint - Derin Holdings (01709) experienced a significant stock price increase, rising over 15% towards the end of trading, with a current price of 3.43 HKD and a trading volume of 354 million HKD, following the announcement of several incentive measures for its executives and employees [1] Group 1: Incentive Measures - The company has introduced important initiatives aimed at incentivizing and rewarding its board members, senior management, and employees, which include the transfer of shares by controlling shareholder Chen Ningdi, a DSM share award plan, and a proposed restricted share award plan for 2025 [1] - These arrangements will utilize a total of 120 million shares, approximately 7% of the company's issued share capital [1] - Chen Ningdi and his spouse Jiang Xinrong have voluntarily committed to a 12-month lock-up period for any shares they hold [1] Group 2: Business Development - Derin Holdings reported steady progress in its digital asset business strategies, with approximately 650 million HKD raised through placements and subscriptions being systematically invested in core business development [1] - The company is focusing on the Bitcoin mining sector, including the acquisition of top-tier Bitcoin mining machines, and has entered into an agreement with Fortune Peak to acquire 2,200 Bitcoin mining machines [1]

Core Viewpoint - Derin Holdings (01709) experienced a significant stock price increase, rising over 15% at the close and currently trading at HKD 3.43, with a trading volume of HKD 354 million [1] Group 1: Corporate Actions - Derin Holdings has introduced several key initiatives aimed at incentivizing and rewarding its board, senior management, and employees, including a share transfer by controlling shareholder Chen Ningdi, a DSM share award plan, and a proposed restricted share award plan for 2025, collectively involving 120 million shares, approximately 7% of the company's issued share capital [1] - Chen Ningdi and his spouse Jiang Xinrong have voluntarily committed to a 12-month lock-up period for any shares they hold [1] Group 2: Business Development - The company is making steady progress in its digital asset business strategies, having raised approximately HKD 650 million through placements and subscriptions, which has been systematically invested in core business development, including the purchase of top-tier Bitcoin mining machines and a full-scale entry into the Bitcoin mining sector [1] - Derin Holdings has entered into a term sheet with Fortune Peak to acquire 2,200 Bitcoin mining machines [1]

德林控股公布，于2025年9月22日，陈宁迪先生、DA Wolf及迅昇连同公司决定合共授出1.2亿股股份， 以奖励及激励集团董事、高级管理层及僱员，其中包括将由陈宁迪先生个人及/或透过DA Wolf 及迅昇 授出的9000万股股份以及根据2025年受限制股份奖励计划授出的3000万股股份。此外，陈宁迪先生及陈 宁迪先生的配偶江女士已自愿承诺自本公告日期起十二个月内不转让及/或出售彼等持有的任何股份， 展现彼等对集团可持续发展的信心及长期承诺。 智通财经APP获悉，香港联交所最新资料显示，9月24日，德林控股(01709)股东将股票由金利丰证券转 入东吴证券国际，转仓市值4.79亿港元，占比8.72%。 ...

格隆汇9月23日丨德林控股(01709.HK)公布，根据计划及信托契据的条款及条件，计划的受托人已于 2025年9月23日从市场购买合共290万股公司股份，并为选定参与者的利益以信托方式持有。 ...

Group 1 - Derin Holdings (01709) announced a plan to purchase a total of 2.9 million shares from the market as part of its restricted share award plan and trust deed terms and conditions [1] - The shares will be held in trust for the benefit of selected participants [1] - The purchase was executed on September 23, 2025 [1]