Group 1 - The company, Fire Rock Holdings (01909.HK), plans to issue up to 96 million shares on a "2 for 1" basis to raise a maximum of HKD 152 million, with an offer price of HKD 1.58 per share [1] - The company primarily engages in the development of browsers, mobile device games (including game design, programming, and graphic production), and computer software related to game operations, licensing its self-developed web and mobile games to authorized operators globally [1] - The company also operates its self-developed games independently in overseas markets [1] Group 2 - The estimated net proceeds from the rights issue, if fully subscribed, will be approximately HKD 151 million, which will be used for several purposes [2] - The company plans to establish a new development team in China, recruiting about 8 to 10 professionals and acquiring necessary office equipment and IT software and hardware [2] - A development base will be set up in Indonesia, including leasing a new office, recruiting 15 to 20 local professionals and support staff, and procuring necessary office equipment and IT software and hardware [2] - The company intends to acquire new simulation games (3 to 4 titles), including purchasing related patents, trademarks, intellectual property, and licenses [2] - Marketing for existing and new games in Indonesia and other Southeast Asian markets will include advertising, promotional activities, and procurement of promotional materials [2] - General operating funds will cover employee salaries, director remuneration, office rent and rates, professional fees (including legal and audit fees), listing annual fees, and other administrative expenses [2]

Core Viewpoint - The company, Fire Rock Holdings (01909), has announced a rights issue to raise up to HKD 152 million by offering eligible shareholders one new share for every two shares held at a subscription price of HKD 1.58 per share [1] Group 1: Rights Issue Details - The company plans to issue a maximum of 96 million rights shares through the rights issue [1] - The net proceeds from the rights issue, after estimated expenses, are expected to be approximately HKD 151 million, assuming no changes in the issued share capital and full subscription by eligible shareholders [1] - The estimated net subscription price per rights share, after deducting related expenses, is anticipated to be around HKD 1.57 [1] Group 2: Eligibility and Subscription - The rights issue will not be offered to ineligible shareholders [1] - The basis for the rights issue is set at one new share for every two shares held on the record date [1]

Group 1 - The company, Fire Rock Holdings (01909), announced a rights issue to raise up to HKD 152 million before expenses by issuing up to 96 million shares at a subscription price of HKD 1.58 per share [1] - The rights issue is based on a ratio of 1 share for every 2 shares held on the record date, and it will not be offered to ineligible shareholders [1] - The estimated net proceeds from the rights issue, after deducting estimated expenses, are expected to be approximately HKD 151 million, assuming no changes in the issued share capital and all eligible shareholders fully subscribe [1]

香港交易及結算所有限公司以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，並明確表示不會就因本公告全部或 任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司證券之邀請或要約。 （於開曼群島註冊成立的有限公司） （股份代號：1909） (I)建議按非悉數包銷基準按於記錄日期 每持有兩(2)股股份獲發一(1)股供股股份之基準 進行供股； (II)有關包銷協議之關連交易； (III)申請清洗豁免；及 (IV)委任聯席獨立財務顧問 本公司之財務顧問 滙生國際資本有限公司 供股之配售代理 軟庫中華金融服務有限公司 獨立董事委員會 及獨立股東之聯席獨立財務顧問 – 1 – 建議供股 本公司建議透過按於記錄日期每持有兩(2)股股份獲發一(1)股供股股份之基準， 按認購價每股供股股份1.58港元向合資格股東以供股方式發行最多96,000,000股 供股股份（ 假設如上文所述者 ）進行供股，以籌集最多151,680,000港元（ 扣除開支 前 ）（ 假設於記錄日期或之前本公司已發行股本並無變動，且所有合資格股東悉 數承購其各自獲 ...

Core Points - Mr. Luo Zibang has resigned from his position as an independent non-executive director of Fire Rock Holdings (01909) effective September 5, 2025 [1] - The resignation includes his roles in the audit committee, remuneration committee, and nomination committee [1] - The reason for the resignation is Mr. Luo's desire to allocate more time to his personal work arrangements [1] - Following his resignation, Mr. Luo will no longer hold any positions within the company and its subsidiaries [1]

Core Viewpoint - Fire Rock Holdings (01909) announced the resignation of Mr. Luo Zibang as an independent non-executive director, effective September 5, 2025, due to his desire to allocate more time to personal work arrangements [1] Company Summary - Mr. Luo Zibang will also step down from his roles in the audit committee, remuneration committee, and nomination committee upon his resignation [1] - After his resignation, Mr. Luo will no longer hold any positions within the company and its subsidiaries [1]

Core Viewpoint - Fire Rock Holdings (01909.HK) announced the resignation of its independent non-executive director, Luo Zibang, effective September 5, 2025, to focus on personal work arrangements [1] Group 1 - Luo Zibang has resigned from the company and will no longer hold any positions within the company and its subsidiaries after his resignation [1]

董事名單及其角色及職能 火岩控股有限公司董事會（「董事會」）成員載列如下： 執行董事 周志為先生 （首席執行官） 高博先生 王欣女士 柯俊偉先生 （於開曼群島註冊成立的有限公司） （股份代號：1909） 獨立非執行董事 | 董事 委員會 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 周志為先生 | ╱ | ╱ | ╱ | | 高博先生 | ╱ | ╱ | ╱ | | 王欣女士 | ╱ | ╱ | ╱ | | 柯俊偉先生 | ╱ | ╱ | ╱ | | 譚植藝先生 | C | C | M | | 周媛珊女士 | M | M | C | | 蔣穎欣女士 | 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，2025年9月5日 譚植藝先生 周媛珊女士 蔣穎欣女士 董事會已成立三個委員會，而該等委員會的成員載列如下： ...

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，並明確表示概不就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。 獨立非執行董事辭任 及 董事委員會組成變動 火岩控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，自2025年9月5 日起，駱子邦先生（「駱先生」）已辭任本公司獨立非執行董事、審核委員會、薪酬委 員會及提名委員會各自的成員，原因是駱先生希望將更多時間投放至處理其個人工 作安排。於辭任後駱先生將不再於本公司及其附屬公司擔任任何職位。 駱先生已確認與董事會並無意見分歧，且概無有關辭任之事宜須提請本公司股東及 香港聯合交易所有限公司垂注。本公司對駱先生於任期內對本公司發展所作的寶貴 貢獻致以衷心感謝。 （於開曼群島註冊成立的有限公司） （股份代號：1909） – 1 – 董事委員會組成變動 於駱先生辭任後，彼不再擔任本公司審核委員會、薪酬委員會及提名委員會各自的 成員。 承董事會命 火岩控股有限公司 執行董事 王欣 香港，2025年9月5日 於本公告日期，執行董事為周志為先生、高博先生、柯俊偉 ...

FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01909 | 說明 | | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 192,000,000 | | 0 | | 192,000,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | | 192,000,000 | | 0 | | 192,000,000 | 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8月31日 | | | 狀態: | 新提交 | | --- | --- | --- | --- | --- | ...