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 致：香港交易及結算所有限公司 FF301 II. 已發行股份及/或庫存股份變動 公司名稱: 天鴿互動控股有限公司 呈交日期: 2025年9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 | 本 ...

Group 1 - The company announced the resignation of Ms. Wu Xiuwai as co-secretary due to other work arrangements, effective from August 29, 2025 [1] - Ms. Ou Zheng has been appointed as the new co-secretary, authorized representative, and legal process agent, effective from August 29, 2025 [1] - Current co-secretary Ms. Chen Xiu will continue in her existing role within the company [1]

Core Viewpoint - Tian Ge Interactive (01980.HK) announced changes in its board of directors effective from August 29, 2025, including the resignation of the current chairman of the nomination committee and the appointment of new members [1] Group 1 - The current chairman and executive director, Fu Zhengjun, will no longer serve as the chairman of the nomination committee [1] - Independent non-executive director and current member of the nomination committee, Xie Minglin, has been appointed as the new chairman of the nomination committee [1] - Non-executive director, Cao Fei, has been appointed as a member of the nomination committee [1]

Tian Ge Interactive Holdings Limited （於開曼群島註冊成立的有限公司） 天 鴿 互 動 控 股 有 限 公 司 （股份代號：1980） 提名委員會職權範圍 目的 1. 提名委員會之目的為識別、甄選及向董事會（「董事會」）推薦適當人選擔任天鴿 互動控股有限公司「本公司」）的董事，以監督董事會表現之評估過程以及制定、 向董事會提供建議並監督本公司之提名指引。 組成 會議 — 1 — 2. 提名委員會須不時由董事會委任，並須至少由三名成員（「成員」）組成，其中大 多數成員須為本公司之獨立非執行董事，每名成員均須符合並維持香港聯合交 易所有限公司證券上市規則（「上市規則」）（經不時修訂）不時規定之獨立性要求， 且提名委員會中至少有一名成員為不同性別。 3. 提名委員會主席須為董事會主席或本公司之獨立非執行董事（「主席」）。 4. 本公司之公司秘書（「公司秘書」）須為提名委員會之秘書。 5. 提名委員會須每年至少舉行一次會議，如有需要，則更頻繁地舉行會議。 6. 召開任何會議之通知須於舉行任何有關會議前至少14日發出，除非所有成員一 致豁免該通知。倘若發出的會議通知時間較短，若大部分 ...

Core Viewpoint - Tian Ge Interactive (01980) reported a significant increase in revenue for the first half of 2025, but also faced substantial losses due to increased product incubation costs and fair value losses from financial investments [1] Financial Performance - Revenue reached 32.425 million RMB, representing a year-on-year growth of 508% [1] - The loss attributable to the company's owners was 22.432 million RMB, compared to a profit of 44.079 million RMB in the same period last year [1] - Basic loss per share was 0.019 RMB [1] Revenue Breakdown - Revenue from online interactive entertainment services surged from approximately 3.3 million RMB in 2024 to about 28.8 million RMB, marking an increase of 774.4% [1] - This growth was primarily driven by strategic investments and the ongoing optimization and integration of the "Sila Chat" platform, as well as healthy growth in the gaming market promotion and operations business launched in December 2024 [1] Loss Factors - The losses were mainly attributed to increased product incubation costs due to the company's strategy of investing and incubating multiple online interactive entertainment platforms across various regions, leading to higher resource allocation [1] - Fair value losses were also a significant factor, influenced by macroeconomic factors including increased tariffs [1]

自2025年8月29日起，天鴿互動控股有限公司董事會（「董事會」）成員載列如下： 執行董事 Tian Ge Interactive Holdings Limited （於開曼群島註冊成立的有限公司） 天 鴿 互 動 控 股 有 限 公 司 （股份代號：1980） 董事名單及其角色與職能 本公司設有三個董事會委員會。下表列示各董事會成員所在委員會的成員資料。 | | 董事會委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 傅政軍先生 | | | | | | 麥世恩先生 | | | M | | | 曹菲女士 | | | | M | | 謝銘麟先生 | | C | | C | | 王明春先生 | | M | C | M | | 林益文先生 | | M | M | | 附註： 「C」指相關董事委員會主席 「M」指相關董事委員會成員 香港，2025年8月29日 傅政軍先生 （主席） 麥世恩先生 非執行董事 曹菲女士 獨立非執行董事 謝銘麟先生 王明春先生 林益文先生 ...

Group 1 - The company announced the resignation of Ms. Wu Xiuwai as co-secretary due to other work arrangements, effective from August 29, 2025 [1] - Ms. Ou Zheng has been appointed as the new co-secretary, authorized representative, and legal process agent, effective from August 29, 2025 [1] - The current co-secretary, Ms. Chen Xiu, will continue in her existing role within the company [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， 對其准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的任何損失承擔任何責任。 Tian Ge Interactive Holdings Limited （於開曼群島註冊成立的有限公司） 天 鴿 互 動 控 股 有 限 公 司 （股份代號：1980） 提名委員會組成變更 天鴿互動控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，本公司提名 委員會（「提名委員會」）組成有以下變更，自2025年8月29日起生效： (iii) 非執行董事曹菲女士獲委任為提名委員會成員。 — 1 — (i) 董事会主席兼執行董事傅政軍先生不再擔任提名委員會主席； (ii) 獨立非執行董事及現任提名委員會成員謝銘麟先生獲委任為提名委員會主席； 及 董事會謹此衷心感謝傅政軍先生在擔任提名委員會主席期間所作的貢獻，並熱烈 歡迎曹菲女士於提名委員會擔任新職務。 承董事會命 天鴿互動控股有限公司 主席 傅政軍 香港，2025年8月29日 有關謝銘麟先生及曹菲女士的履歷資料，請參閱本公司於2025年4月2 ...

第 1 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 天鴿互動控股有限公司 | | 股份代號 | 01980 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年6月30日止六個月之中期股息 | | 公告日期 | 2025年8月29日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.01 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.01 H ...

Core Viewpoint - The company, Tian Ge Interactive (01980), anticipates a significant decline in earnings for the first half of 2025, projecting revenues of approximately RMB 32.4 million compared to RMB 5.3 million for the six months ending June 30, 2024, and a shift from net profit to net loss due to increased product incubation costs and fair value losses from financial investments [1] Financial Performance - Expected revenue for the first half of 2025 is approximately RMB 32.4 million [1] - Revenue for the six months ending June 30, 2024, is approximately RMB 5.3 million [1] - Projected net loss for the relevant period is approximately RMB 22.4 million, contrasting with a net profit of approximately RMB 44.1 million for the six months ending June 30, 2024 [1] Reasons for Financial Changes - The primary reasons for the transition from net profit to net loss include: - Increased product incubation costs due to the company's strategy of investing and incubating multiple online interactive entertainment platforms across various regions, leading to higher resource allocation [1] - Fair value losses attributed to macroeconomic factors, including the imposition of reciprocal tariffs, affecting the company's financial investments [1] Operational Stability - Despite the unfavorable financial outlook, the company's operations and cash flow remain stable during the relevant period [1]