2025 年 11 月 26 日 強制全面要約 就天鴿互動控股有限公司的股份的交易披露 執行人員接獲依據香港《公司收購及合併守則》規則 22 作出以下的證券交易的披露： | 交易方 | 日期 | | | | 買入／賣出 | 股份數目 | | 每股價格 | | 交易後數額（包括與其訂 | | 佔該類別證券的百分比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | 有協議或達成諒解的任 | | （包括與其訂有協議或 | | | | | | | | | | | | 何人士的證券） | 達成諒解的任何人士的 | | | | | | | | | | | | | | | 證券）% | | Truesense Trading | 2025 | 年 11 | 月 | 25 日 | 買入 | | 3,000,000 | | $0.6800 | 368,895,000 | | 33.2500% | | Limited | | | | | | | | | | | | | 完 ...

Truesense Trading Limited 是要約人。 執行人員接獲依據香港《公司收購及合併守則》規則 22 作出以下的證券交易的披露： | 交易方 | 日期 | | | | 買入／賣出 | 股份數目 | 每股價格 | | 交易後數額（包括與其訂 | 佔該類別證券的百分比 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 有協議或達成諒解的任 | （包括與其訂有協議或 | | | | | | | | | | | | 何人士的證券） | 達成諒解的任何人士的 | | | | | | | | | | | | | 證券）% | | | Truesense Trading | 2025 | 年 | 11 月 | 24 日 | 買入 | 5,000,000 | | $0.6800 | 365,895,000 | | 32.9800% | | Limited | | | | | | | | | | | | 完 註： 2025 年 11 月 25 日 強制全面要約 就天鴿 ...

| 交易方 | 日期 | | | 買入／賣 | 股份數目 | | 每股價格 | | 交易後數額（包括與其訂 | | 佔該類別證券的百分比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 出 | | | | | 有協議或達成諒解的任 | | （包括與其訂有協議或 | | | | | | | | | | | 何人士的證券） | | 達成諒解的任何人士的 | | | | | | | | | | | | | 證券）% | | Truesense Trading | 2025 | 年 | 11 月 | 買入 | | 10,000,000 | | $0.6800 | | 360,895,000 | 32.5300% | | Limited | 20 日 | | | | | | | | | | | 2025 年 11 月 21 日 強制全面要約 就天鴿互動控股有限公司的股份的交易披露 執行人員接獲依據香港《公司收購及合併守則》規則 22 作出以下的證券交易的披露： 交易披露 完 註： Truesens ...

Core Viewpoint - Tian Ge Interactive (01980.HK) announced that its shares will resume trading starting at 9:00 AM today (November 20, 2025) [1] Summary by Category - **Company Announcement** - Tian Ge Interactive's shares are set to resume trading on November 20, 2025, at 9:00 AM [1]

Core Viewpoint - Astron Financial (08333) announced a loan financing agreement aimed at funding the acquisition of shares in the target company, Tian Ge Interactive (01980) [1] Group 1: Loan Financing Details - The total loan amount agreed upon is up to HKD 430 million [1] - Loan Provider A (Astron Capital Management Limited) will provide up to HKD 110 million [1] - Loan Provider B (Baihui Securities Limited) will provide up to HKD 120 million [1] - Loan Provider C (Jinlifeng Securities Limited) will provide up to HKD 200 million [1] Group 2: Purpose of the Loan - The sole purpose of the loan financing is to facilitate the payment for the shares offered under the acquisition proposal [1]

Core Viewpoint - Astron Financial (08333) announced a loan financing agreement aimed at funding the acquisition of shares in the target company, Tian Ge Interactive (01980), with a total loan amount not exceeding HKD 430 million [1] Group 1: Loan Financing Details - Loan Provider A (Astron Capital Management Limited) will provide a loan of up to HKD 110 million [1] - Loan Provider B (Baihui Securities Limited) will provide a loan of up to HKD 120 million [1] - Loan Provider C (Jinlifeng Securities Limited) will provide a loan of up to HKD 200 million [1]

据悉，要约人为由洪燕女士最终全资实益拥有的投资控股公司。要约人的唯一董事为洪燕女士。傅政军 先生，为洪燕女士的配偶。傅政军先生自2008年7月28日起担任该公司主席及董事。傅政军先生于2014 年3月11日获调任为执行董事。傅政军先生为该集团的创办人，且自公司的所有外商独资企业及中国经 营实体各自注册成立以来担任各外商独资企业及中国经营实体的首席执行官，直至2020年6月26日。 智通财经APP讯，天鸽互动(01980)及要约人Truesense Trading Limited联合公布，于2025年10月28日，要 约人于二级市场收购收购股份(即2000万股股份，占公司于本联合公告日期的已发行股本总数约 1.80%)。收购股份的总代价为1359.787万港元。每股收购股份的最高价及平均价分别为0.68港元及约 0.6799港元。紧随收购事项后，要约人及其一致行动人士(包括傅政军先生于股份的直接及视作权益， 但不包括新浪于股份的权益)合共拥有约3.51亿股股份的权益(占公司已发行股本总数约31.63%)。根据收 购守则规则26.1，于收购事项后，要约人须就所有已发行股份(不包括要约人、洪燕女士、傅政军先生 及B ...

Core Viewpoint - Truesense Trading Limited, the offeror, announced a share acquisition of 20 million shares of Tian Ge Interactive Holdings Limited, representing approximately 1.80% of the company's total issued share capital as of the announcement date [1] Group 1 - The total consideration for the share acquisition amounts to HKD 13.59787 million, with the maximum and average purchase prices per share being HKD 0.68 and approximately HKD 0.6799, respectively [1] - Following the acquisition, the offeror and its concert parties will collectively hold approximately 351 million shares, representing about 31.63% of the company's total issued share capital [1] - According to Rule 26.1 of the Takeovers Code, the offeror is required to make a mandatory unconditional cash offer for all issued shares, excluding those already owned or to be acquired by the offeror and certain individuals [1] Group 2 - The offeror is ultimately wholly owned by Ms. Hong Yan, who is also the sole director of the offeror [2] - Mr. Fu Zhengjun, Ms. Hong Yan's spouse, has been the chairman and director of the company since July 28, 2008, and was appointed as an executive director on March 11, 2014 [2] - Mr. Fu Zhengjun is the founder of the group and has served as the CEO of all foreign-owned enterprises and Chinese operating entities since their establishment until June 26, 2020 [2]

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聯合公告的內容概不 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聯合公告全 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。 本聯合公告僅供參考，並不構成收購、購買或認購天鴿互動控股有限公司證券之邀 請或要約，亦非於任何司法權區徵求任何投票或批准。如於任何司法權區發表、刊 發或派發本聯合公告即屬違反該司法權區之相關法律，則不會於有關司法權區發表、 刊發或派發本聯合公告。 Truesense Trading Limited （於英屬處女群島註冊成立的有限公司） （於開曼群島註冊成立的有限公司） Tian Ge Interactive Holdings Limited 天 鴿 互 動 控 股 有 限 公 司 （股份代號：1980） 聯合公告 (I) 阿仕特朗資本管理有限公司代表 TRUESENSE TRADING LIMITED 就收購天鴿互動控股有限公司全部已發行股份 （不包括TRUESENSE TRADING LIMITED、洪燕女士、傅政軍先生及 BLUEBERRY WORLDWIDE HOLDINGS LIMITED ...

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10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 天鴿互動控股有限公司 呈交日期: 2025年11月3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) | 01980 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.0001 USD | | 300,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 3,000,000,000 | USD | | 0.0001 USD | | 300,000 | 第 2 頁 共 10 頁 v 1.1.1 FF3 ...