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 ...

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 ...