Core Viewpoint - The company has successfully completed the subscription agreement, fulfilling all conditions precedent, with the issuance of 49,049,824 shares at a total consideration of 10.82 million USD, equating to a subscription price of 1.714 HKD per share [1] Group 1 - The total number of shares issued represents approximately 13.33% of the company's existing issued share capital as of the announcement date [1] - After the issuance, the shares will account for about 11.76% of the company's enlarged issued share capital [1] - The completion date for the agreement is set for December 19, 2025 [1]

如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) 02440 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | | 已發行股份總數 | | 於下列日期開始時的結存(註1) 2025年11月30日 | | 367,979,269 | 0 | | ...

本公告僅供參考，並不構成收購、購買或認購本公司任何股份或任何證券的邀請或要約。 MemeStrategy, Inc. 迷策略 （於開曼群島註冊成立的有限公司） （股份代號：2440） 完成根據一般授權認購新股份 本公司欣然宣佈，認購協議所載之所有先決條件已告達成，完成於二零二五年 十二月十九日落實。 茲提述迷策略（「本公司」）日期為二零二五年十一月十四日及二零二五年十二月五 日有關認購事項的公告（「該等公告」）。除本公告另行界定外，本公告所用詞彙與 該等公告所界定者具有相同涵義。 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。 1 本公司自認購事項收取的所得款項淨額合共約為83.72百萬港元，並擬按該等公告 披露的方式使用所得款項淨額，以將其擴張計劃進一步延伸至區塊鏈解決方案及 真實世界資產（包括文化及知識產權）。 對本公司股權架構的影響 據董事經作出一切合理查詢後所深知、盡悉及確信，下表載列本公司於緊接完成 前及緊隨完成後的股權架構： | 股東 | ...

Group 1 - The company announced a strategy to further purchase 2,440 units of Solana on a cryptocurrency trading platform in the public market on December 16, with a total cash cost of approximately 2.4 million HKD [1] - As of the date of the announcement, the group has acquired a total of 12,290 units of Solana for a total cost of approximately 14.9 million HKD [1]

Core Viewpoint - The company has announced a further investment in Solana, acquiring 2,440 units for approximately HKD 2.4 million, funded by existing cash reserves, marking a strategic expansion into blockchain solutions [1] Group 1: Investment Details - The total cost for the further investment in Solana is approximately HKD 2.4 million, which will be settled in cash based on the market buy and sell prices of Solana [1] - After this investment, the company will have acquired a total of 12,290 units of Solana at a total cost of approximately HKD 14.9 million [1] Group 2: Strategic Importance - The further investment in Solana is considered a crucial part of the company's strategy to expand its existing data management solutions into the blockchain sector [1] - The board believes that this investment aligns with the company's strategic deployment and is a logical extension of its core data management business [1]

Core Viewpoint - The company plans to further invest in Solana by purchasing 2,440 units for approximately HKD 2.4 million, funded by existing cash reserves, as part of its strategy to expand its blockchain solutions [1] Investment Details - The total investment in Solana to date amounts to approximately HKD 14.9 million, with a total acquisition of 12,290 units [1] - The further investment will be settled in cash based on the reported buying and selling prices in the public market [1] Strategic Importance - The investment in Solana is a crucial step in the company's strategy to extend its existing data management solutions into the blockchain sector [1] - The board believes that this investment aligns with the company's expansion plans into blockchain solutions, representing a logical extension of its core data management business [1]

Group 1 - The company, Mistrategy (02440.HK), announced a further purchase of 2,440 units of Solana on December 16, 2025, at a total cash cost of approximately HKD 2.4 million, funded by existing cash reserves [1] - Following this additional investment, the company has acquired a total of 12,290 units of Solana for a total cost of approximately HKD 14.9 million [1] - The cost for the further investment in Solana was determined based on the buy and sell prices reported in the public market [1]

Group 1 - The company, Mistrategy (02440.HK), announced the granting of 432,000 restricted share units to a service provider participant [1] - The service provider, SOtify Company Limited, specializes in providing global and regional branding and marketing services related to artificial intelligence and blockchain [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，對其準確性 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。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 MemeStrategy, Inc. 歸根結底，進一步投資於Solana是本集團將現有數據管理解決方案擴展至區塊鏈 的重要組成部分。因此，董事會認為，進一步投資於Solana符合本集團向區塊鏈 解決方案擴張的計劃，既是戰略部署與合乎邏輯的延伸，也是本集團現有核心數 據管理業務順勢發展的關鍵一步。 迷策略 （於開曼群島註冊成立的有限公司） （股份代號：2440） 須予披露交易 進一步策略性投資於SOLANA 迷策略（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事會」）欣然宣 佈，於二零二五年十二月十六日，本集團於公開市場加密貨幣交易平台進一步購 買2,440個單位的Solana，總現金代價約為2.4百萬港元，由本集團現有的現金儲 備（不包括任何本公司供股剩餘所得款項）提供資金（「進一步投資於Solana」）。進 一步投資於Sol ...

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。 MemeStrategy, Inc. 迷策略 （於開曼群島註冊成立的有限公司） （股份代號：2440） 有關 (1)根據二零二五年受限制股份單位計劃授出受限制股份單位；及 (2)二零二四年年報 之補充公告 茲提述迷策略（「本公司」）日期為二零二五年十一月十一日的公告（「該公告」），內 容有關根據本公司二零二五年受限制股份單位計劃授出受限制股份單位，及本公 司於二零二五年四月二十三日刊發之截至二零二四年十二月三十一日止年度的年 報（「二零二四年年報」）。除文義另有界定外，本公告所用詞彙與該公告及二零二 四年年報所界定者具有相同涵義。 向服務提供商參與者授出受限制股份單位 董事會謹此補充有關授出受限制股份單位的若干進一步詳情。 誠如該公告所披露，向SOtify授出的各批受限制股份單位須於各歸屬日期達成以 下歸屬條件：(a)承授人仍受僱於本公司或其集團公司；及(b)績效評估結果令人滿 意（由董事會全權酌情釐定） ...