截至月份: 2026年1月31日 狀態: 新提交 備註： 致：香港交易及結算所有限公司 公司名稱: 卓爾智聯集團有限公司 呈交日期: 2026年2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) | 02098 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 24,000,000,000 | HKD | 0.003333333333 | HKD | | 79,999,999.99 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 24,000,000,000 | HKD | 0.003333333333 | HKD | | 79,999,999.99 | 本月底法定/註冊股本總額： HKD 79,999,999.99 股份發行 ...

截至月份: 2025年12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: 卓爾智聯集團有限公司 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 呈交日期: 2026年1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) | 02098 | 說明 | | | | | | | | 多櫃檯證券代號 | | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 24,000,000,000 | HKD | 0.003333333333 | HKD | | 79,999,999.99 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 24,000,000,000 | HKD | 0.0033333 ...

Group 1 - The company, Zall Smart Commerce Group (02098), announced the appointment of Ms. Fan Xiaolan as an executive director and Mr. Zhu Zhengfu as an independent non-executive director to the board's nomination committee, effective from January 1, 2026 [1]

Core Viewpoint - The company, Zall Smart Commerce Group (02098), announced the appointment of Ms. Fan Xiaolan as an executive director and Mr. Zhu Zhengfu as an independent non-executive director to the board nomination committee, effective from January 1, 2026 [1] Group 1 - Ms. Fan Xiaolan has been appointed as a member of the board nomination committee [1] - Mr. Zhu Zhengfu has also been appointed as a member of the board nomination committee [1] - The appointments will take effect starting January 1, 2026 [1]

Zall Smart Commerce Group Ltd. 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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任 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。 張家輝先生 吳鷹先生 朱征夫先生 1 董事會設立四個委員會。下表載列各董事會成員出任的這些委員會中的成員資料， 自二零二六年一月一日起生效。 | | | | | 風險管理 | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 提名委員會 | 薪酬委員會 | 委員會 | | 閻志先生 | — | M | — | — | | 于剛博士 | — | — | — | — | | 齊志平先生 | — | — | M | M | | 余偉先生 | — | — | — | — | | 范曉蘭女士 | — | M | — | — | | 張家輝先生 | C | M | — | M | | 吳鷹先生 | M | C | M | — | | 朱征夫先生 | M | M | C | C | 卓爾智聯集團有限公司的董事會（ ...

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。 主席 閻志 Zall Smart Commerce Group Ltd. 卓 爾 智 聯 集 團 有 限 公 司 卓爾智聯集團有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，執行 董事范曉蘭女士及獨立非執行董事朱征夫先生已獲委任為董事會提名委員會（「提 名委員會」）成員，自二零二六年一月一日起生效。 於作出上述變動後，提名委員會包括五名成員，即吳鷹先生（主席）、閻志先生、 張家輝先生、朱征夫先生及范曉蘭女士。 承董事會命 卓爾智聯集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號： 2098） 委任提名委員會成員 香港，二零二五年十二月三十一日 於本公告日期，董事會由八名成員組成，其中包括執行董事閻志先生、于剛博士、 齊志平先生、余偉先生及范曉蘭女士；以及獨立非執行董事張家輝先生、吳鷹先 生及朱征夫先生。 ...

Core Viewpoint - The "Annual Outstanding New Quality Productive Enterprises" award recognizes companies that excel in promoting new quality productivity, emphasizing the importance of total factor productivity improvement in driving economic transformation and upgrading [4]. Group 1: Award Announcement - The "Annual Outstanding New Quality Productive Enterprises" award ceremony was held online on December 22, featuring the announcement of the prestigious "Golden Award" winners [1]. - Nine companies were recognized for their contributions, including Fan Shi Intelligent (06682.HK), Lihe Science and Technology (002243.SZ), Sanqi Interactive Entertainment (002555.SZ), Hillway (SVM.US), Trip.com Group-S (09961.HK/TCOM.US), Yika Tong (ECX.US), Youjia Innovation (02431.HK), Zhengli New Energy (03677.HK), and Zhaol Intelligent Logistics (02098.HK) [1]. Group 2: Evaluation Criteria - The selection process for the award involved quantitative data analysis and evaluation by an expert jury, ensuring a comprehensive assessment of the candidates [4]. - The award aims to create a valuable reference list of listed companies and unicorns in the investment community, covering all listed companies on major exchanges including the Hong Kong Stock Exchange, Shanghai Stock Exchange, Shenzhen Stock Exchange, New York Stock Exchange, and NASDAQ [4].

Core Viewpoint - The "Annual Outstanding New Quality Productive Enterprises" award recognizes companies that excel in promoting new quality productivity, emphasizing the importance of total factor productivity improvement in driving economic transformation and upgrading [4]. Group 1: Award Announcement - The "Annual Outstanding New Quality Productive Enterprises" award ceremony was held online on December 22, featuring the announcement of the prestigious "Golden Grid Award" [1]. - Nine companies were honored with the "Annual Outstanding New Quality Productive Enterprises" award, including Fan Shi Intelligent (06682.HK), Lihe Science and Technology (002243.SZ), Sanqi Interactive Entertainment (002555.SZ), Hillway (SVM.US), Trip.com Group-S (09961.HK/TCOM.US), Yika Tong (ECX.US), Youjia Innovation (02431.HK), Zhengli New Energy (03677.HK), and Zhaol Intelligent Logistics (02098.HK) [1]. Group 2: Evaluation Criteria - The award aims to recognize enterprises that have made significant contributions to the development of new quality productivity, which is characterized by specialized, refined, and distinctive growth paths [4]. - The selection process involved quantitative data analysis and evaluation by an expert panel to determine the final results [4]. - The "Golden Grid Award" aims to create a valuable reference list of listed companies and unicorns in the investment community, covering all listed companies on major exchanges including the Hong Kong Stock Exchange, Shanghai Stock Exchange, Shenzhen Stock Exchange, New York Stock Exchange, and NASDAQ [4].

Core Viewpoint - The company,卓尔智联, has been recognized for its stable operational strategy and high-quality development by winning the "2025 Annual Steady Operation Listed Company" award at the 2025 Financial China Conference and the 23rd Financial Wind and Cloud List in Beijing [1][3] Group 1: Company Performance - 卓尔智联 has maintained a steady revenue growth, with its revenue surpassing 100 billion yuan for four consecutive years since 2021 [3] - In 2022, the company achieved a revenue of 110.906 billion yuan, representing a year-on-year growth of 6.08% [3] - The revenue increased to 125.290 billion yuan in 2023, with a year-on-year growth rate of 12.97% [3] - For 2024, the revenue is projected to reach 162.359 billion yuan, showing a significant year-on-year increase of 29.59% [3] Group 2: Industry Recognition - The company ranks 46th in the 2025 China Private Enterprises Top 500 and 164th in the 2025 China Enterprises Top 500 [3] - 卓尔智联 holds the top position in both the Hubei Private Enterprises Top 100 and Hubei Private Service Industry Top 100 lists [3]

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: 卓爾智聯集團有限公司 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) | 02098 | 說明 | | | | | | | | | 多櫃檯證券代號 | | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 24,000,000,000 | HKD | 0.003333333333 | HKD | | | 79,999,999.99 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 24,000,000,00 ...