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 ...

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 | 2025年10月31日 | | --- | | 截至月份: 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11月3日 I. 法定/註冊股本變動 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） | 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 ...

Group 1 - The founder of the Prince Group, Chen Zhi, is facing lawsuits, sanctions, and asset freezes from multiple countries, including the United States and Singapore, due to involvement in telecom fraud [1] - The Hong Kong Securities and Futures Commission (SFC) has temporarily revoked the licenses of two companies associated with the Prince Group, Mighty Divine Investment Management Limited and Mighty Divine Securities Limited, which are noted to have ceased regulated activities [1] - The Hong Kong Insurance Authority has updated the licensing conditions for Mighty Divine Insurance Brokers Limited, imposing restrictions that prevent it from conducting regulated activities or handling client funds without prior written consent [1] Group 2 - Following the exposure of the fraud case, the movements of two publicly listed companies in Hong Kong, Ditaohada Holdings (01707) and Kun Group (00924), are under scrutiny due to their connections with Chen Zhi [2] - The chairman of FSM Holdings (01721) resigned after being linked to Chen Zhi, indicating potential reputational risks for companies associated with him [2] - Singapore authorities announced the seizure of assets worth 150 million Singapore dollars (approximately 890 million Hong Kong dollars) related to Chen Zhi and the Prince Group [2]

Summary of Key Points Core Viewpoint - As of October 28, a total of 94 stocks reached their 52-week highs, indicating a positive trend in the market, with notable performances from Xingming Holdings, Dexiang Real Estate, and Shetu Holdings, which achieved high rates of 65.00%, 47.83%, and 31.94% respectively [1]. Group 1: Stocks Reaching 52-Week Highs - Xingming Holdings (08425) closed at 0.132 with a high of 0.132, achieving a high rate of 65.00% [1] - Dexiang Real Estate (00199) closed at 0.670 with a high of 0.680, achieving a high rate of 47.83% [1] - Shetu Holdings (08392) closed at 0.078 with a high of 0.095, achieving a high rate of 31.94% [1] - Wanli Printing (08385) reached a high rate of 16.67% [1] - Senhao Group (08285) reached a high rate of 12.31% [1] Group 2: Additional Stocks with Notable Highs - St. Tang Holdings (08305) closed at 0.680 with a high of 0.730, achieving a high rate of 7.35% [1] - Yide Investment Holdings (06182) closed at 0.950 with a high of 0.960, achieving a high rate of 6.67% [1] - Junyu Foundation (01757) closed at 0.710 with a high of 0.820, achieving a high rate of 6.49% [1] Group 3: Stocks Reaching 52-Week Lows - FSM Holdings (01721) reached a low rate of -32.94% [3] - Far East Holdings International (00036) reached a low rate of -27.75% [3] - Kun Group (00924) reached a low rate of -26.81% [3] - China New Economy Equity (02958) reached a low rate of -26.04% [3] - Daohe Global (00915) reached a low rate of -13.33% [3]

該等制裁對本公司之影響 為免存疑，本公司本身並非受制裁實體。據本公司董事作出一切合理查詢後所深 知及盡悉，本集團主要於新加坡、馬來西亞、香港及中華人民共和國經營業務， 其重要資產位於新加坡及香港，而本集團的大部分客戶及供應商並非位於美國。 此外，本公司或其附屬公司或彼等各自的董事及高級管理層成員概無參與導致該 等 制 裁 的 涉 嫌 活 動 ， 而 Li 先 生 已 不 再 擔 任 本 公 司 、 其 附 屬 公 司 及 聯 營 公 司 的 董 事，且在本集團內並無擔任任何職務或角色。 – 1 – 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） 補充公告 茲提述FSM Holdings Limited（「本公司」）日期為二零二五年十月二十一日之公告 （「 該 公 告 」）。 除 另 有 ...

FSM Holdings Limited 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 （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 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 | – | – | – | | 梁子盈 | 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 梁子盈 黃保強 香港，二零二五年十月二十二日 ...

Core Viewpoint - FSM Holdings has been sanctioned by the U.S. Treasury Department's Office of Foreign Assets Control due to allegations involving its executive director Li Thet's participation in a multinational criminal organization related to fraud and money laundering activities [1] Group 1: Company Actions - Following the announcement, the company has taken immediate measures to ensure compliance with applicable laws and regulations [1] - An internal assessment has been initiated to evaluate any potential impacts on the company [1] - The company is seeking professional advice to assess and handle the situation, with plans to issue further announcements as appropriate [1] Group 2: Executive Changes - Li Thet has resigned from his positions as executive director of the company, its subsidiaries, and associated companies, effective October 21, 2025 [1] - As a result of his resignation, Li Thet will no longer serve as the chairman of the board and the chairman of the nomination committee from October 21, 2025 [1]

Core Viewpoint - FSM HOLDINGS has been impacted by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctioning its executive director, Mr. Li Thet, due to alleged involvement in a multinational criminal organization related to fraud and money laundering activities [1] Group 1 - The U.S. Treasury Department's OFAC issued a press release on October 14, 2025, designating Mr. Li Thet for his alleged participation in a criminal organization [1] - Mr. Li Thet has decided to resign from his positions as executive director of the company, its subsidiaries, and associated companies, effective October 21, 2025 [1] - Following his resignation, Mr. Li Thet will no longer serve as the chairman of the board and the chairman of the nomination committee [1]

Core Viewpoint - FSM HOLDINGS has been sanctioned by the U.S. Department of the Treasury's Office of Foreign Assets Control due to allegations involving its executive director Li Thet's participation in a multinational criminal organization related to fraud and money laundering activities [1] Group 1: Company Actions - The company has initiated internal assessments to evaluate any potential impacts resulting from the sanctions [1] - FSM HOLDINGS is seeking professional advice to address and manage the situation appropriately [1] - The company plans to issue further announcements at an appropriate time regarding the developments [1] Group 2: Executive Changes - Li Thet has resigned from his positions as executive director of the company, its subsidiaries, and associated companies, effective from October 21, 2025 [1] - Following his resignation, Li Thet will no longer serve as the chairman of the board or the chairman of the nomination committee [1]