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之內容概不負責， 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之任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） CMON LIMITED （股份代號：1792） 澄清公告 茲提述CMON Limited（「本公司」，連同其附屬公司統稱為「本集團」）截至二零二五 年六月三十日止六個月的中期報告（「二零二五年中期報告」）及截至二零二四年十二 月三十一日止年度的年度報告（「二零二四年年度報告」）。 二零二五年中期報告 本公司謹此澄清，二零二五年中期報告第26頁的股權結構應修訂如下（為方便參 考，以下劃線標示）： | | | | | 於本公司的 | | --- | --- | --- | --- | --- | | | | 擁有權益的 | | 持股概約 | | 名稱╱姓名 | 身份╱權益性質 | 股份總數 | 好╱淡倉 | 百分比(%) | | 黃成安特設公司(1) | 實益擁有人 | 435,124,039 | 好倉 | 24.09 | | David Preti(2) | 受控制法團權 ...

Core Insights - As of October 24, a total of 60 stocks reached their 52-week highs, with 康大食品 (00834), 五矿地产 (00230), and CMON (01792) leading in growth rates of 121.62%, 58.33%, and 43.86% respectively [1][2]. 52-Week Highs Summary - 康大食品 (00834) closed at 0.600, with a peak price of 0.820, achieving a growth rate of 121.62% [2]. - 五矿地产 (00230) closed at 0.940, with a peak price of 0.950, achieving a growth rate of 58.33% [2]. - CMON (01792) closed at 0.062, with a peak price of 0.082, achieving a growth rate of 43.86% [2]. - Other notable stocks include 圆美光电 (08311) with a growth rate of 32.65%, and 世纪联合控股 (01959) with a growth rate of 29.71% [2]. 52-Week Lows Summary - The report also highlighted stocks reaching their 52-week lows, with 能源及能量环球 (01142) showing a decline of 38.98% [3]. - 新琪安 (02573) experienced a decrease of 14.87%, while 中国信息科技 (08178) saw a decline of 12.66% [3]. - Other stocks with significant declines include 星空华文 (06698) at -7.89% and 九江银行 (06190) at -6.91% [3].

Core Points - CMON (01792) announced the appointment of Mr. Chen Zhaohong as the co-company secretary, effective from October 22, 2025 [1] - The current company secretary, Mr. Huang Junying, will continue in his role and serve as another co-company secretary [1]

Core Viewpoint - CMON (01792.HK) has appointed Chen Zhaohong as the co-company secretary, effective from October 22, 2025, while the current company secretary, Huang Junying, will continue in her role and serve as another co-company secretary [1]. Group 1 - Appointment of Chen Zhaohong as co-company secretary [1] - Effective date of the appointment is October 22, 2025 [1] - Huang Junying will remain in her position and take on the role of another co-company secretary [1]

Core Viewpoint - CMON (01792) has announced the appointment of Mr. Chen Zhaohong as the co-company secretary, effective from October 22, 2025. The current company secretary, Mr. Huang Junying, will continue in his role and serve as another co-company secretary [1] Summary by Categories - **Appointment Announcement** - Mr. Chen Zhaohong has been appointed as co-company secretary [1] - The appointment will take effect on October 22, 2025 [1] - **Current Company Secretary** - Mr. Huang Junying will continue to serve as the current company secretary [1] - Mr. Huang will also take on the role of another co-company secretary [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之內容概不負責， 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之任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） CMON LIMITED （股份代號：1792） 委任聯席公司秘書 CMON Limited（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈，陳釗洪先生（「陳 先生」）已獲委任為本公司聯席公司秘書（「聯席公司秘書」），自二零二五年十月二十 二日起生效。本公司現任公司秘書黃俊穎先生（「黃先生」）將繼續任職並擔任另一名 聯席公司秘書。 陳先生，59歲，在管理香港或海外上市公司方面擁有逾28年經驗。彼於二零一六年 三月至二零二五年八月為律齊文化有限公司（前稱京基智慧文化控股有限公司，股 份代號：550）（一家於香港聯合交易所有限公司（「聯交所」）主板上市的公司）的獨立 非執行董事，並於二零一五年九月至二零二三年十月為中新控股有限公司（前稱仁 德資源控股有限公司，股份代號：8125）（一家於聯交所GEM上市的公司）的獨立非 執行董事。彼於二零二一年四月至二零二四年九月為漢諾 ...

Group 1 - As of October 21, 67 stocks reached their 52-week highs, with CMON (01792) leading at a high rate of 58.33% [1] - Other notable stocks include Hai Na Intelligent (01645) and Xuan Zhu Bio-B (02575), with high rates of 21.94% and 21.33% respectively [1] - The list of stocks reaching new highs includes Standard Development Group (01867) at 19.27% and XL Southern Hynix (07709) at 18.18% [1] Group 2 - The report also highlights stocks that reached their 52-week lows, with Jin Ye International Group (08549) showing a decline of 16.67% [2] - Other stocks experiencing significant declines include Ai Gao Group Equity (02952) at -12.00% and Fei Tian Yun Dong (06610) at -11.54% [2] - The lowest performing stock in this category is Shan Gao Holdings (00412), which decreased by 8.66% [2] Group 3 - The report includes various stocks with minor declines, such as Qu Zhi Group (00917) at -4.54% and Yun Kang Group (02325) at -4.46% [3] - Other stocks with slight decreases include XI Southern Samsung-U (09347) at -3.50% and Tian Hou Cultural Creation (08500) at -3.21% [3] - The overall trend indicates a mix of stocks reaching new highs and lows, reflecting market volatility [3]

Core Viewpoint - CMON plans to issue up to 361.2 million placement shares at a price of HKD 0.018 per share, representing a discount of approximately 14.29% from the closing price of HKD 0.021 on October 17, 2025 [1] Summary by Sections - The total amount raised from the placement is approximately HKD 6.5016 million, with a net estimated amount of around HKD 6.3 million [1] - The company intends to use the net proceeds from the placement entirely for general working capital [1] - The placement shares will account for approximately 16.67% of the enlarged issued share capital of the company [1]

Group 1 - CMON announced a financing plan through the placement of new shares, issuing 361,200,000 shares to raise approximately HKD 6.502 million [1] - The placement price of HKD 0.018 represents a discount of about 14.29% compared to the previous trading day's closing price of HKD 0.021, and a discount of approximately 12.62% compared to the average closing price over the last five trading days [1] - The newly issued shares will account for about 20.00% of the existing issued share capital and approximately 16.67% of the enlarged share capital after completion [1] Group 2 - CMON primarily engages in the design, development, and sale of board games, model wargames, and other leisure products [1] - Approximately HKD 6.3 million of the raised funds will be allocated for general working capital [1] - The issuance is conducted under a general mandate granted by the shareholders' meeting and is expected to be completed within three business days after receiving approval from the Stock Exchange [1]

Core Viewpoint - CMON (01792.HK) has entered into a placement agreement to issue up to 361.2 million shares at a price of HKD 0.018 per share, representing a discount of approximately 14.29% from the closing price of HKD 0.021 on October 17, 2025 [1] Group 1 - The placement shares represent about 16.67% of the company's enlarged issued share capital [1] - If all placement shares are fully subscribed, the total proceeds from the placement will be approximately HKD 6.5016 million, with a net amount estimated at around HKD 6.3 million after deducting commissions and related expenses [1] - The company intends to use the net proceeds from the placement entirely for general working capital [1]