致：香港交易及結算所有限公司 公司名稱: 驢跡科技控股有限公司 呈交日期: 2025年11月4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) | 01745 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | USD | | 0.01 USD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | USD | | 0 | | 本月底結存 | | | 10,000,000,000 | USD | | 0.01 USD | | 100,000,000 | 本月底法定/註冊股本總額： USD 100,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 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 ...

Core Points - The company, 驴迹科技 (Lüji Technology), announced the appointment of Mr. Wu Qiang as an independent non-executive director, effective from October 27, 2025 [1] Company Summary - Mr. Wu Qiang's appointment is part of the company's governance structure, enhancing its board composition [1]

Group 1 - The company, Luyou Technology (01745), announced the appointment of Mr. Wu Qiang as an independent non-executive director, effective from October 27, 2025 [1]

Group 1 - The core point of the article is the appointment of Wu Qiang as an independent non-executive director of Lujing Technology, effective from October 27, 2025 [1] Group 2 - The announcement highlights the company's governance structure by adding an independent non-executive director [1] - This appointment may enhance the company's oversight and strategic direction [1] - The effective date of the appointment is specified, indicating a planned transition in leadership [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 或任何部份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。 執行董事 臧偉仲先生 （主席） 王磊先生 （副主席） 劉暉先生 獨立非執行董事 顧劍璐女士 顧瑞珍女士 吳強先生 三個董事會委員會及該等委員會成員載列如下： Lvji Technology Holdings Inc. 驢跡科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號︰1745） 董事名單以及其角色及職能 驢 跡 科 技 控 股 有 限 公 司 董 事（「董 事」）會（「董事會」）成 員 載 列 如 下，自 二 零 二 五 年 十月二十七日起生效。 | | 董事會委員會 審核委員會 | | | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | 臧偉仲先生 | – | | 成 | 員 | – | | 王磊先生 | – | | | – | – | | 劉暉先生 | – | | | – | 成 員 ...

Lvji Technology Holdings Inc. 驢跡科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號︰1745） 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 或任何部份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。 委任獨立非執行董事； 及 未能遵守上市規則 驢 跡 科 技 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）宣 佈，吳 強 先 生（「吳 先 生」）已 獲 委 任 為 獨 立 非 執 行 董 事（「獨立非執行董事」），自 二 零 二 五 年 十 月 二 十 七 日 起 生 效（「是次委任」）。 吳先生的履歷詳情載列如下： 吳先生 吳先生，41歲，於銷售及營銷方面擁有超過12年的豐富工作經驗，專門從事大健 康領域營銷。 於 二 零 零 七 年 九 月 至 二 零 一 九 年 十 二 月，吳 先 生 就 職 於 江 西 匯 仁 藥 業 股 份 有 限 公司，歷任銷售部省區經理、銷售部大區經理、市場部產品經理、市場部研究經 理 及 市 場 中 心 ...

Core Viewpoint - The company, Lujing Technology (01745.HK), is responding to the trend of cultural consumption upgrade and aims to diversify its business by launching a new business line focused on "cultural tourism intellectual property + gold industry" [1] Group 1: New Business Development - The company plans to establish a wholly-owned subsidiary in Hong Kong to engage in gold product sales through a "direct flagship store + national chain franchise" model [1] - The new subsidiary will focus on a complete set of gold coin products, distinguishing itself from mainstream gold jewelry in the market [1] - The product range is expected to include commemorative coins, investment coins, and limited edition collectible coins [1] Group 2: Strategic Growth and Industry Positioning - The company may consider acquiring other local Hong Kong gold coin companies to strengthen its industry chain layout and enhance competitiveness [1] - The board believes that through differentiated products and diversified channel development, the company can further expand its gold product business and cultivate new growth momentum [1]

Core Viewpoint - 驴迹科技 (01745) is responding to the trend of cultural consumption upgrade and aims to diversify its business by launching a new business line focused on "cultural tourism intellectual property + gold industry" [1] Group 1: Business Strategy - The company plans to establish a wholly-owned subsidiary in Hong Kong to engage in gold product sales through a "direct flagship store + national chain franchise" model [1] - The new subsidiary will focus on a differentiated product line of complete gold coin products, distinguishing itself from mainstream gold jewelry in the market [1] - The product range is expected to include commemorative coins, investment coins, and limited edition collectible coins [1] Group 2: Industry Positioning - The company does not rule out the possibility of acquiring local Hong Kong gold coin companies to strengthen its industry chain layout and enhance competitive strength [1] - As of the date of the announcement, the subsidiary has not yet been established, and specific details regarding its formation and final business model are still in preliminary discussions [1] - The company confirms that no acquisitions or agreements related to potential business updates have been made at this stage [1]

Core Viewpoint - The company aims to diversify its business by launching a new line focused on "cultural tourism intellectual property + gold industry" in response to the trend of cultural consumption upgrading [1] Group 1: Business Development - The company plans to establish a wholly-owned subsidiary in Hong Kong to engage in gold product sales through a "direct flagship store + national chain franchise" model [1] - The new subsidiary will focus on a differentiated product line of complete gold coin products, distinguishing itself from mainstream gold jewelry [1] - The product range is expected to include commemorative coins, investment coins, and limited edition collectible coins [1] Group 2: Strategic Expansion - The company does not rule out the possibility of acquiring local Hong Kong gold coin companies to strengthen its industry chain layout and enhance competitive strength [1] - As of the announcement date, the subsidiary has not yet been established, and specific details regarding its formation and final business model are still in preliminary discussions [1] - The company confirms that no acquisitions or agreements related to the potential business updates have been made at this stage [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 或任何部份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。 Lvji Technology Holdings Inc. 驢跡科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號︰1745） 自願公告 本 公 告 由 驢 跡 科 技 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）自 願作出。 為 響 應 文 化 消 費 升 級 趨 勢 並 推 動 本 集 團 業 務 多 元 化 發 展，本 集 團 擬 以「文 旅 知 識 產權+黃金產業」的合作模式開展新業務線，打造具備差異化特色的產品線。據此， 本 公 司 董 事（「董 事」）會（「董事會」）欣 然 宣 佈，在 本 集 團 現 有 主 營 業 務 的 基 礎 上， 本 公 司 正 考 慮 於 香 港 成 立 一 家 全 資 附 屬 公 司（「該附屬公司」），通 過「直 營 旗 艦 店 +全 國 連 鎖 加 盟 店」的 經 營 模 式 從 事 黃 金 製 品 銷 售 業 ...