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11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: Vala Inc. (於開曼群島註冊成立之有限公司) 呈交日期: 2025年12月2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) | 02051 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.00001 USD | | | 50,000 | | 增加 / 減少 (-) | | | | | | USD | | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00001 USD | | | ...

Vala Inc.（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司香港主要營業地 點的地址將更改為香港中環干諾道中88號南豐大廈17樓1708–11室，自2025年11月 26日起生效。 本公司的電話及傳真號碼維持不變。 承董事會命 Vala Inc. 主席、行政總裁兼執行董事 孫海濤 2025年11月26日 於本公告日期，執行董事為孫海濤先生及吳珊女士；非執行董事為鄒雲麗女士；及 獨立非執行董事為葉翔先生、徐旭初先生及壽健先生。 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。 Vala Inc. （於開曼群島註冊成立之有限公司） （股份代號：2051） ( 51 Credit Card Inc. ( )) 前稱 51信用卡有限公司 更改香港主要營業地點的地址 ...

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。 Vala Inc. 有關出售事項的進一步詳情，請參閱本公司日期為2025年1月24日的公告。為 回應高女士及蔣女士就出售事項所表達的異議，本公司管理層考慮到本公司及 其股東利益，於該次董事會會議上解釋進行及支持出售事項之理由（此亦於上 述公告所披露）。除上文所述者外，本公司並無就高女士及蔣女士表達的上述意 見採取其他行動作回應，原因包括但不限於(i)由於董事會大多數成員認為出售 事項的條款誠如上述公告所披露，乃按一般商業條款訂立，屬公平合理，並符 合本公司及股東的整體最佳利益，這與蔣女士的觀點相反；(ii)高女士在投棄權 票前，並無對其需要的特別報告作出解釋，亦無要求提供任何有關出售事項的 進一步資料；及(iii)中彩網通本身為聯交所GEM上市公司，並已根據上市規則 向其股東公開所有應予披露的財務及業務資料。本公司有關出售事項的公告亦 已載入中彩網通的進一步資料及出售事項的理由；及 （於開曼群島註冊成立 ...

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 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) | 02051 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | 本月底法定/註冊股本總額： USD 50,000 FF301 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: Val ...

Core Insights - The latest shareholder equity disclosures for 51 Credit Card (02051), Yongsheng Services (01995), Century United Holdings (01959), and China Carbon Neutral (01372) were made on October 27, 2025 [1] Group 1: Shareholder Changes - EasternGate SPC completely divested from 51 Credit Card, reducing its holdings from 101 million shares to 0 shares, resulting in a holding percentage change from 6.20% to 0% [2] - Lin Zhubo increased his holdings in Yongsheng Services from 500,000 shares to 600,000 shares, maintaining a holding percentage of 0.03% [2] - Yan Fei divested from Century United Holdings, reducing his holdings from 500,000 shares to 0 shares, resulting in a holding percentage change from 0.09% to 0% [2] - Legit Aiming Limited completely divested from China Carbon Neutral, reducing its holdings from 70 million shares to 0 shares, resulting in a holding percentage change from 11.84% to 0% [2]

Core Viewpoint - The Chairman and CEO of the company, Sun Haitao, has increased his stake in VALA (02051) by purchasing 500,000 shares at a price of HKD 0.6714 per share, totaling HKD 335,700 [1] Summary by Category - **Shareholding Increase** - Sun Haitao's recent purchase brings his total shareholding to approximately 277 million shares, representing a 16.96% ownership stake in the company [1]

Core Viewpoint - The Chairman and CEO of the company, Sun Haitao, has increased his stake in VALA (02051) by purchasing 500,000 shares at a price of HKD 0.6714 per share, totaling HKD 335,700, which indicates confidence in the company's future prospects [1] Summary by Relevant Sections - **Share Purchase Details** - Sun Haitao acquired 500,000 shares of VALA at a price of HKD 0.6714 per share, amounting to a total investment of HKD 335,700 [1] - **Post-Purchase Holdings** - Following this transaction, Sun Haitao's total shareholding in VALA is approximately 277 million shares, representing a 16.96% ownership stake in the company [1]

Core Points - The chairman, CEO, and executive director of VALA, Sun Haitao, increased his shareholding by purchasing 500,000 shares at an average price of HKD 0.6714 per share, totaling approximately HKD 335,700 [1] - Following this transaction, Sun Haitao's total shareholding rose to 276,517,736 shares, increasing his ownership percentage from 16.93% to 16.96% [1] Summary by Category - **Share Purchase Details** - Sun Haitao acquired 500,000 shares at an average price of HKD 0.6714 [1] - The total investment for this purchase was about HKD 335,700 [1] - **Shareholding Changes** - Post-transaction, Sun Haitao's total shares held are 276,517,736 [1] - His ownership percentage increased from 16.93% to 16.96% [1]

Core Viewpoint - VALA is undergoing a significant strategic transformation from a traditional fintech company to a "mobile lifestyle creator," reflecting a shift in focus towards lifestyle services and innovative product offerings [2][3][5] Group 1: Management Actions - Chairman and CEO Sun Haitao has increased his stake in VALA by purchasing 520,000 shares at an average price of HKD 0.6746, raising his ownership from 16.87% to 16.90% [1] - This marks the 27th purchase by Sun Haitao in 2025, indicating strong confidence in the company's strategic direction and transformation [1] Group 2: Strategic Transformation - VALA officially rebranded from "51 Credit Card Inc." to "Vala Inc." in August 2025, marking a complete departure from its fintech roots [2] - The opening of the first offline "vala underground city · electric vehicle lifestyle museum" in Hangzhou signifies a pivotal step towards establishing a "mobile lifestyle ecosystem" [2] - The launch of the "vala home," a smart modular vehicle designed in collaboration with Seres Group, has gained significant attention, receiving over 200,000 viewers in its official live stream and generating 395 pre-orders within ten days [2] Group 3: Market Recognition - As of September 2025, VALA has over 2.74 million followers across major social media platforms, with brand-related videos accumulating over 750 million views [4] - The "co-creator plan" sales mechanism has successfully engaged users as brand participants, leading to the recruitment of 395 co-creators across 88 cities and the establishment of 30 offline experience centers [4] - VALA's brand influence is expanding from niche markets to mainstream recognition, evidenced by its participation in major events and media coverage [4] Group 4: Industry Acknowledgment - VALA's products, including the TinyCase electric folding motorcycle, have received prestigious design awards, enhancing the company's reputation in the industry [5] - The strategic shift towards a lifestyle-driven business model is seen as a potential new growth narrative for the Hong Kong stock market, aligning with trends in smart mobility and renewable energy [5] - The consistent share purchases by VALA's executive team reflect a long-term positive outlook on the company's strategic direction and growth potential [5]

Group 1 - The core point of the article is that Vala Inc. (stock code: 02051.HK) has seen an increase in shareholding by its Chairman and CEO, Sun Haitao, who purchased 520,000 shares at an average price of HKD 0.6746 per share, totaling approximately HKD 350,800 [1][3]. - Following this transaction, Sun Haitao's total shareholding increased to 274,947,736 shares, raising his ownership percentage from 16.87% to 16.90% [1][3]. - The transaction took place on October 20, 2025, as disclosed in the latest equity disclosure documents from the Hong Kong Stock Exchange [1][2].