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: FSM Holdings Limited 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) | 01721 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0. ...

Core Viewpoint - FSM HOLDINGS (01721) announced the resignation of Ms. Liang Ziying as an independent non-executive director, chair of the audit committee, member of the nomination committee, and member of the remuneration committee, effective from November 13, 2025. Ms. Wu Guangyuan has been appointed as the independent non-executive director, chair of the audit committee, member of the nomination committee, and member of the remuneration committee, also effective from November 13, 2025 [1]. Group 1 - Ms. Liang Ziying's resignation from multiple key positions within FSM HOLDINGS is set to take effect on November 13, 2025 [1]. - Ms. Wu Guangyuan's appointment to the same positions will coincide with Ms. Liang's resignation, also effective from November 13, 2025 [1].

Core Points - FSM HOLDINGS (01721) announced the resignation of Ms. Liang Ziying as an independent non-executive director, chairman of the audit committee, member of the nomination committee, and member of the remuneration committee, effective from November 13, 2025 [1] - Ms. Wu Guangyuan has been appointed as an independent non-executive director, chairman of the audit committee, member of the nomination committee, and member of the remuneration committee, effective from November 13, 2025 [1]

FSM Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：1721） 董事名單與其角色和職能 FSM Holdings Limited（「本公司」）董事會（「董事會」）成員載列如下。 執行董事 黃月蓮 （ 行政總裁 ） 獨立非執行董事 伍光媛 黃保強 劉振豪 董事會轄下設有三個委員會。下表提供各董事會成員在該等委員會所擔任職位的 資料。 | | 董事委員 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事會 | | | | | | 黃月蓮 | | — | — | — | | 伍光媛 | | C | M | M | | 黃保強 | | M | C | C | | 劉振豪 | | M | M | M | 附註： C： 相關董事委員會主席 M： 相關董事委員會成員 香港，二零二五年十一月十三日 ...

FSM Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：1721） 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。 – 1 – (1) 梁子盈女士已辭任獨立非執行董事、審核委員會主席、提名委員會成員及薪 酬委員會成員職務，自二零二五年十一月十三日起生效；及 (2) 伍光媛女士已獲委任為獨立非執行董事、審核委員會主席、提名委員會成員 及薪酬委員會成員，自二零二五年十一月十三日起生效。 委任獨立非執行董事 (1)獨立非執行董事變更； 及 (2)董事委員會組成變更 董事會謹此宣佈以下事項： 獨立非執行董事辭任 FSM Holdings Limited（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會 （「董事會」）宣佈，自二零二五年十一月十三日起，梁子盈女士（「梁女士」）已辭任 獨 立 非 執 行 董 事 、 本 公 司 審 核 委 員 會（「 審 ...

Group 1 - FSM Holdings announced the resignation of its auditor, PwC, effective November 7, 2025, due to the involvement of its controlling shareholder, Li Thet, in a multinational money laundering case [3][6] - The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Li Thet on October 14, 2025, for his alleged participation in a transnational criminal organization [3][6] - The company paid approximately 343,000 SGD (about 1.87 million RMB) in audit fees to PwC for the fiscal year 2024 [5] Group 2 - Li Thet resigned from his positions as executive director, chairman, and nomination committee chairman of FSM Holdings effective October 21, 2025, to focus on other business commitments [6][12] - Despite his resignation, Li Thet remains the controlling shareholder of FSM Holdings [16] - FSM Holdings is headquartered in Singapore and primarily engages in precision engineering, sheet metal manufacturing, and mobile game development [16] Group 3 - The OFAC identified Li Thet as a key financial assistant to Chen Zhi, the chairman of the Prince Group, responsible for managing illicit funds and cross-border financial flows [16][22] - The Prince Group is accused of using coercive methods to force individuals into cryptocurrency investment scams and money laundering activities [22][26] - The U.S. Department of Justice filed a lawsuit against the Prince Group, targeting 146 entities, including Li Thet and several companies registered in Taiwan [22][26]

Core Points - FSM HOLDINGS (01721) announced the resignation of its auditor, PricewaterhouseCoopers, effective from November 7, 2025 [1] Group 1 - The company has appointed PricewaterhouseCoopers as its auditor, which will cease its role in the near future [1]

Core Viewpoint - FSM HOLDINGS announced the resignation of its auditor, PricewaterhouseCoopers, effective from November 7, 2025 [1] Company Summary - FSM HOLDINGS has disclosed that PricewaterhouseCoopers will cease to be the company's auditor [1]

Core Points - FSM HOLDINGS announced the resignation of its auditor, PricewaterhouseCoopers ("PwC"), effective November 7, 2025 [1] Group 1 - The resignation of the auditor indicates a potential shift in the company's financial oversight [1] - The timing of the resignation may impact the company's financial reporting and investor confidence [1]

核數師辭任 本公告乃由FSM Holdings Limited（「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)條而作出。 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。 FSM Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：1721） 董事會及本公司審核委員會確認，羅兵咸永道與本公司並無意見分歧，且董事會 及本公司審核委員會並不知悉除上述事項外與羅兵咸永道辭任有關之任何事宜須 提請本公司股東或聯交所垂注。 – 1 – 本公司將盡快物色合適的核數師以填補羅兵咸永道辭任所產生之臨時空缺，並將 於適當時候就委任本公司新核數師事宜作出進一步公告及履行所需程序。 承董事會命 FSM Holdings Limited 公司秘書 本公司董事會（「董事會」）宣佈，羅兵咸永道會計師事務所（「羅兵咸永道 ...