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 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之任何損失承擔任 何 責 任。 TA YANG GROUP HOLDINGS LIMITED 大洋集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1991） 自願性公告 投資合作諒解備忘錄 關 於 向 真 實 世 界 資 產（「RWA」）服 務 平 台 進 行 潛 在 戰 略 投 資 CoinVEX運 營 一 個 數 字 資 產 平 台，其 核 心 業 務 主 要 包 括： – 1 – 本 公 告 乃 由 大 洋 集 團 控 股 有 限 公 司（「本 公 司」，連 同 其 附 屬 公 司 統 稱「本 集 團」） 自 願 作 出，以 告 知 本 公 司 股 東 及 潛 在 投 資 者 本 集 團 之 最 新 業 務 發 展。 投資諒解備忘錄 本 公 司 董 事 會（「董 事 會」）欣 然 告 知 本 公 司 股 東 及 潛 在 投 資 者，於2025年11月 ...

Core Viewpoint - The company has entered into a non-binding strategic cooperation memorandum with Ark Holdings (Shenzhen) Group to establish a joint venture in Hong Kong, focusing on digital business development, particularly in the areas of Real World Asset (RWA) digital transformation and AI-enabled business expansion [1] Group 1: Strategic Cooperation - The memorandum outlines plans for a joint venture aimed at developing digital business, emphasizing RWA digital transformation and AI capabilities for enterprises [1] - Ark Holdings is a China-registered group focused on building a global digital ecosystem, with expertise in enterprise digital transformation and RWA technology applications [1] - The partnership is expected to enhance the company's competitiveness and shareholder value through the integration of digital technology with the real economy [1] Group 2: Business Diversification - The company is actively transitioning towards AI and RWA sectors, exploring innovative measures to enhance competitiveness and shareholder value [1] - The board believes that this cooperation aligns with the company's strategic direction of exploring digital business opportunities and promoting business diversification [1] - The collaboration aims to leverage Ark Holdings' technology and resources in the digital ecosystem and RWA fields to create new business models [1]

Core Viewpoint - The company, Ocean Group, has entered into a non-binding strategic cooperation memorandum with Ark Holdings to establish a joint venture in Hong Kong focused on digital business development, particularly in the areas of Real World Asset (RWA) digital transformation and AI-enabled business expansion [1] Group 1: Strategic Cooperation - The memorandum outlines plans for both parties to collaborate on the digital transformation of enterprises and the application of RWA technology [1] - Ark Holdings is a group registered in China, specializing in building a global digital ecosystem, with a focus on enterprise digital transformation and global industrial collaboration [1] - The partnership is seen as a strategic move to explore digital business opportunities and promote business diversification for Ocean Group [1] Group 2: Business Transformation - Ocean Group is actively transitioning towards AI digital humans and RWA sectors, seeking innovative measures to enhance competitiveness and shareholder value [1] - The board believes that this cooperation will allow the company to expand new business models that integrate digital technology with the real economy [1] - By leveraging Ark Holdings' technology and resources in the digital ecosystem and RWA field, Ocean Group aims to enhance its overall competitiveness and create long-term value for shareholders [1]

Core Viewpoint - The company, 大洋集团, has entered into a non-binding strategic cooperation memorandum with 方舟控股(深圳)集团有限公司 to establish a joint venture in Hong Kong focused on digital business development, particularly in the areas of Real World Asset (RWA) digital transformation and AI-enabled overseas expansion [1] Summary by Sections Joint Venture Plans - The memorandum outlines plans to establish a joint venture in Hong Kong (or other agreed locations) to leverage synergies between the two companies [1] - Initial intentions include incubating enterprises, promoting data on-chain verification and digital transformation for SMEs, and utilizing AI technology to assist businesses in expanding into overseas markets [1] Operational and Financial Arrangements - Specific arrangements regarding the joint venture's operating capital, technology investments, and equity structure will be clarified in a subsequent formal agreement [1] Strategic Direction - The company is actively transitioning towards AI digital human and RWA sectors, exploring innovative measures to enhance competitiveness and shareholder value [1] - The board believes this collaboration aligns with the company's strategy to explore digital business opportunities and promote business diversification [1] - The partnership is expected to create new business models that integrate digital technology with the real economy, enhance overall competitiveness through the partner's technological resources, and generate long-term value for shareholders [1]

TA YANG GROUP HOLDINGS LIMITED 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 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之任何損失承擔任 何 責 任。 大洋集團控股有限公司 合作背景與內容 根 據 諒 解 備 忘 錄，本 集 團 與 合 作 方 擬 憑 藉 雙 方 業 務 的 協 同 效 應，在 香 港（或 雙 方 協 定 的 其 他 地 點）設 立 合 營 公 司，初 步 意 向 包 括： – 1 – 1. 共 同 孵 化 企 業，推 動 中 小 企 業 數 據 上 鏈 確 權 及 數 字 化 轉 型； 2. 以 產 業 為 核 心，結 合 人 工 智 能 技 術，助 力 企 業 拓 展 海 外 市 場； 3. 合 營 公 司 的 營 運 資 金、技 術 投 入 及 股 權 結 構 等 具 體 安 排，將 於 後 續 正 式 協 議 中 明 確。 （於開曼群島註冊成立的有限公司） （股份代號：1991） 自願公告 戰略合作諒解 ...

Core Insights - DigiFT, a regulated platform for tokenizing Real-World Assets (RWA) in Singapore, plans to tokenize shares of Ocean Group Holdings Limited, marking the first instance of tokenization of a Hong Kong-listed company through a regulated platform in Singapore [1][2] - This initiative highlights DigiFT's role in bridging traditional capital markets with regulated on-chain finance, facilitating institutional investors' compliant participation in tokenized asset investments [1] - Ocean Group's leadership supports this innovation, emphasizing the trend of integration between global capital markets and on-chain finance, which aligns with their commitment to transparency and shareholder value [1] Group 1 - DigiFT is one of the first on-chain exchanges licensed by the Monetary Authority of Singapore (MAS) and has also obtained licenses from the Hong Kong Securities and Futures Commission (SFC) [2] - The platform offers comprehensive digital asset services for RWA, including tokenization, issuance, distribution, trading, and instant liquidity allocation [2] - DigiFT has established partnerships with leading asset management firms such as Invesco, UBS Asset Management, DBS, CMB International, and Wellington Management [2] Group 2 - Ocean Group Holdings Limited, listed on the Hong Kong Stock Exchange since 2007, operates in various sectors including online marketing solutions, silicone rubber products, retail services, healthcare, and hospitality [2] - The company is actively transforming towards AI digital personas and RWA, exploring innovative measures to enhance competitiveness and shareholder value [2]

Core Insights - DigiFT, a regulated platform for tokenizing real-world assets (RWA) in Singapore, announced plans to tokenize shares of Ocean Group Holdings Limited, marking the first instance of such a project for a Hong Kong-listed company through a regulated framework in Singapore [1][2] - This initiative highlights DigiFT's role in bridging traditional capital markets with regulated on-chain finance, facilitating institutional investors' compliant participation in tokenized asset investments [1] - Ocean Group's leadership supports the tokenization project, emphasizing the trend of integrating global capital markets with on-chain finance, which aligns with the company's commitment to transparency and shareholder value [1] Company Overview - DigiFT is a next-generation capital market platform focused on the issuance and trading of RWA, and is one of the first licensed by the Monetary Authority of Singapore (MAS) [2] - The platform offers comprehensive digital asset services for RWA, including tokenization, issuance, distribution, trading, and instant liquidity allocation, and is trusted by major financial institutions such as Invesco, UBS Asset Management, and DBS [2] - Ocean Group Holdings Limited, established in 1991 and listed in 2007, operates in various sectors including online marketing solutions, design and manufacturing of silicone and rubber products, retail services, and healthcare [2]

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 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) | 01991 | 說明 | 大洋集團 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | | 1 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | | 1 HKD | | 2,000,000,000 | 本月底法定/註冊股本總額： HKD 2,000,000,000 FF301 第 1 頁 共 10 頁 v ...

TA YANG GROUP HOLDINGS LIMITED 大洋集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：1991) NOTIFICATION LETTER 通 知 信 函 Please provide your email address to the Company via Hong Kong Securities Clearing Company Limited ("HKSCC") if you would like to receive an email notification of the publication of the Corporate Communication(s) (Note 2) on the Websites instead of receiving printed notification letter in future. If the Company does not receive your email a ...

（於開曼群島註冊成立之有限公司） (Stock Code 股份代號：1991) NOTIFICATION LETTER 通知信函 Dear Shareholder(s), 26 September 2025 TA YANG GROUP HOLDINGS LIMITED 大洋集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) Note: Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of any holders of its securities, including but not limited to (a) directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summar ...