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。 應天鴿互動控股有限公司（「本公司」）的要求，本公司股份已於2025年10月30日上午 九時正起在香港聯合交易所有限公司短暫停止買賣，以待根據香港公司收購及合 併守則刊發一份載有本公司內幕消息的公告。 承董事會命 天鴿互動控股有限公司 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） 短暫停牌 主席 傅政軍 香港，2025年10月30日 於本公告日期，執行董事為傅政軍先生及麥世恩先生；非執行董事為曹菲女士；而 獨立非執行董事為謝銘麟先生、王明春先生及林益文先生。 ...

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行人的證券變動月報表 截至月份: 2025年9月30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9月30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 | 本月底法定/註冊股本總額： USD 3 ...

Tian Ge Interactive Holdings Limited 天鴿互動控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司） (Stock Code/股份代號: 1980) N OT IF IC ATI ON LET TE R 通 知 信 函 Should you have any queries relating to any of the above matters, please call the telephone hotline of Tricor Investor Servic es Limited, at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to 1980-ecom@vistra.com. 29 September 2025 Dear Non-register ...

Tian Ge Interactive Holdings Limited 天鴿互動控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司） (Stock Code/股份代號: 1980) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Shareholder, 29 September 2025 By order of the Board Tian Ge Interactive Holdings Limited Fu Zhengjun Chairman Note: Corporate Communications include but are not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) t ...

Financial Performance - For the six months ended June 30, 2025, the Company reported revenue of RMB 32,425,000, a significant increase from RMB 5,333,000 in the same period of 2024, representing a growth of 508%[21]. - Revenue from online interactive entertainment services reached RMB 28,776,000, up from RMB 3,291,000, indicating an increase of 775%[21]. - The gross profit for the period was RMB 10,936,000, compared to RMB 4,146,000 in 2024, resulting in a gross profit margin of 33.7%, down from 77.7%[21]. - The Company reported a net loss of RMB 24,647,000 for the period, contrasting with a net profit of RMB 43,987,000 in the previous year[21]. - The adjusted net loss was RMB 24,333,000, compared to an adjusted net profit of RMB 44,127,000 in 2024, reflecting a significant decline in profitability[21]. - The adjusted net profit margin for the period was -75.0%, compared to 827.4% in the same period last year[21]. - Basic and diluted losses per share were both RMB -0.019, compared to earnings per share of RMB 0.038 in 2024[21]. Strategic Initiatives - The Company has expanded its operations into overseas markets, including Indonesia and the Middle East, which are becoming key growth drivers for its online interactive entertainment business[6]. - The Company continues to focus on enhancing its live streaming mobile applications to capture the growing demand for mobile entertainment globally[6]. - The Group's strategic investment in the "Sila Chat" platform and the growth in game marketing and operation business were key factors driving losses[30]. - The Group formed a dedicated online gaming team and partnered with renowned developers to enhance user engagement and activity levels in online gaming[38]. - The Group's strategy includes "multiple-point incubation and selective consolidation" to identify high-performing products with significant user and revenue growth potential[33]. - The company plans to deepen its focus on online interactive entertainment and embrace AI-driven transformation to enhance product innovation and operational efficiency[44]. User Metrics - For the three months ended June 30, 2025, the total number of monthly active users (MAUs) was approximately 55,000, a decrease of 48.1% year-on-year and 12.7% quarter-on-quarter[50]. - Quarterly paying users (QPUs) increased to approximately 8,000, representing a 100.0% year-on-year increase and remaining stable compared to the previous quarter[57]. - The quarterly average revenue per user was RMB2,648, reflecting a 743.3% increase year-on-year and a 475.7% increase quarter-on-quarter[57]. Expenses and Costs - The cost of revenue surged by 1,710.4% year-on-year to RMB21.5 million, primarily due to the integration of the "Sila Chat" platform[58]. - Selling and marketing expenses increased by 158.0% year-on-year to RMB11.1 million, linked to the growth in game marketing and operations[60]. - Research and development expenses rose by 175.6% year-on-year to RMB10.5 million, reflecting the company's commitment to core business development[62]. Financial Position - Cash and cash equivalents amounted to RMB428.3 million as of June 30, 2025, down from RMB467.0 million as of December 31, 2024[90][92]. - Financial assets at fair value through profit or loss (FVTPL) increased by 3.1% to RMB1,811.9 million as of June 30, 2025, compared to RMB1,757.2 million as of December 31, 2024, mainly due to increases in other financial instruments and listed equity securities[95]. - The fair value of financial assets measured at fair value through profit or loss increased by 3.1% to RMB1,811.9 million as of June 30, 2025, compared to RMB1,757.2 million as of December 31, 2024[96]. - The fair value of other financial instruments rose by 7.3% to RMB1,054.2 million as of June 30, 2025, from RMB982.8 million as of December 31, 2024[99]. - Fund investments decreased by 3.7% to RMB461.8 million as of June 30, 2025, down from RMB479.6 million as of December 31, 2024[102]. - The fair value of listed equity securities increased by 24.5% to RMB75.6 million as of June 30, 2025, compared to RMB60.7 million as of December 31, 2024[112]. - The fair value of structured notes decreased by 30.0% to RMB11.3 million as of June 30, 2025, compared to RMB16.1 million as of December 31, 2024[118]. Corporate Governance - The Group's corporate governance practices comply with the Corporate Governance Code and the Listing Rules, with ongoing reviews to ensure compliance[150]. - The Audit Committee, consisting of three independent non-executive Directors, reviewed the accounting principles and practices adopted by the Group during the Reporting Period[163]. - The company complied with the Model Code for Securities Transactions by Directors during the Reporting Period, confirming adherence from all Directors[157]. - The Group maintained a good working relationship with its employees, with no significant labor disputes reported during the reporting period[144]. Shareholder Information - The company declared an interim dividend of HK$0.01 per share for the Reporting Period, consistent with the previous year[158]. - A total of 13,700,000 shares were repurchased during the Reporting Period at an aggregate amount of HK$7,723,840, with all repurchased shares cancelled[173]. - As of June 30, 2025, Mr. Fu Zhengjun holds 330,695,000 shares, representing approximately 29.72% of the company's ordinary shares[179]. - UBS Trustees (B.V.I) Limited, as a trustee, also holds 330,695,000 shares, equating to 29.72% of the company's shares[186]. - The Core Trust Company Limited holds 68,302,002 shares, representing 6.14% of the company's shares[186]. - The company has not engaged in the purchase, redemption, or sale of its listed securities during the reporting period[175].

New Stock Activities - Companies currently in the IPO process include Botai Cheliang, Xipuni, and Zijin Gold International [1] - Chery Automobile is at the pricing stage, while Different Group is set for its listing date [1] Earnings Announcements - JBB Builders and Chuangneng Group are scheduled to announce their earnings [1] Shareholder Meetings - Companies holding shareholder meetings include Xinhua Wencuan, Jiajin Investment International, and Everbright Securities [1] - Other companies with scheduled meetings are Jiajin Investment International, Huangdafukong, Liangqing Holdings, Youran Muye, and Jinshi Holdings Group [1] Trading Suspension and Resumption - Changhong Jiahua is set to resume trading [1] Dividend Distribution - Companies with upcoming dividend-related dates include Tian Ge Interactive (ex-dividend date), KLN (dividend payment date), COSCO Shipping Holdings (ex-dividend date), Anta Sports (dividend payment date), and Yisheng Biotechnology (dividend payment date) [1] - Other companies with dividend-related dates include Tai Hing Group (ex-dividend date), Longji Group (dividend payment date), Zhou Li Fu (ex-dividend date), and Junjie Group Holdings (ex-dividend date) [1]

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 ...