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: | 迷策略 | | | | | | | 呈交日期: | 2025年10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) | 02440 | 說明 | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 上月底結存 | | 1,000,000,000 | USD | 0.01 | USD | | 10,0 ...

Core Points - The company announced that Ms. Pan Jiaying has submitted her resignation as the company secretary and authorized representative under the Hong Kong Stock Exchange Listing Rules, effective from September 26, 2025 [1] - Following Ms. Pan's resignation, the board has appointed Mr. Li Jinwei and Ms. Ou Zheng as joint company secretaries, effective from September 26, 2025 [1] - Mr. Li has also been appointed as the authorized representative and legal process agent, effective from September 26, 2025, with the authorized representatives now being Mr. Chen Zhancheng and Mr. Li [1]

Core Points - The company announced the resignation of Ms. Pan Jiaying as the company secretary and authorized representative effective from September 26, 2025 [1] - Mr. Li Jinwei and Ms. Ou Zheng have been appointed as co-secretaries of the company effective from September 26, 2025 [1] - Mr. Li has also been appointed as the authorized representative and legal process agent effective from September 26, 2025 [1] - After these changes, the authorized representatives will be Mr. Chen Zhancheng and Mr. Li [1]

Core Viewpoint - The company, Mistral Strategies (02440.HK), announced the resignation of its company secretary, Pan Jiaying, effective September 26, 2025 [1] Group 1 - Pan Jiaying has submitted her resignation as the company secretary and authorized representative under the Hong Kong Stock Exchange Listing Rules [1] - The resignation also pertains to her role as the agent for receiving legal documents and notifications as stipulated by the Companies Ordinance [1]

MemeStrategy, Inc. 迷策略 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股份代號：2440） (1)變 更 公 司 秘 書、授 權 代 表 及 法 律 程 序 文 件 代 理 人；及 (2)更改香港主要營業地點 變 更 公 司 秘 書、授 權 代 表 及 法 律 程 序 文 件 代 理 人 迷策略（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董事會（「董事會」）宣 佈，盤 嘉 盈女士（「盤女士」）已 遞 交 辭 呈，辭 任 本 公 司 之 公 司 秘 書、香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）證券上市規則（「上市規則」）第3.05條項下之本公司授權代表（「授 權代表」）；及 根 據 上 市 規 則 第19.05(2)條及香港法例第622章公司條例所規定於 香港代表本公司接收法律程序文件及通知的代理人（「法律程序文件代理人」）， 自 二 零 二 五 年 九 月 二 十 六 日 起 生 效。 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 ...

MemeStrategy, Inc. 迷策略 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 2440) （股份代號：2440） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. 26 September 2025 MemeStrategy, Inc. (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") on website The English and Chinese versions of the Current Corporate Communication are now available on the Company's website at https://memestrategy.com.hk and the website of The Stock ...

MemeStrategy, Inc. 迷策略 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 2440) （股份代號：2440） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , 26 September 2025 MemeStrategy, Inc. (the "Company") As a Non-registered Holder, if you wish to receive Corporate Communications of the Company in electronic form, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (co ...

Financial Performance - For the six months ended June 30, 2025, the Group's revenue decreased by approximately 30.2% to approximately RMB21.7 million from approximately RMB31.1 million in the same period of 2024[19] - The Group's non-5G business revenue decreased by approximately 34.3% from approximately RMB31.1 million for the six months ended June 30, 2024, to approximately RMB20.4 million for the same period in 2025[20] - The Group's gross profit decreased by approximately 51.2% to approximately RMB0.6 million for the six months ended June 30, 2025, compared to approximately RMB1.3 million for the same period in 2024[21] - The Group recorded a net loss of approximately RMB34.0 million for the six months ended June 30, 2025, compared to a net loss of approximately RMB30.7 million for the same period in 2024[21] - The decline in revenue was primarily due to delays in projects from IoT clients amid cash flow concerns and macroeconomic uncertainty[19] - Revenue for the six months ended June 30, 2025, was RMB 21,668,000, a decrease of 30.4% compared to RMB 31,050,000 in the same period of 2024[198] - Gross profit for the same period was RMB 646,000, down 51.3% from RMB 1,325,000 in 2024[198] - Loss before taxation increased to RMB 33,961,000, compared to a loss of RMB 30,742,000 in the prior year, reflecting a 7.2% increase in losses[198] - Total comprehensive expense for the period was RMB 34,413,000, compared to RMB 31,356,000 in 2024, indicating an increase of 9.8%[198] Market and Business Strategy - The Group has been operating in the rapidly growing IoT market in the PRC since 2012 and expanded into the private 5G network market in 2020[15] - The Group's focus is on leveraging AI, blockchain, and other cutting-edge technologies to drive digital asset and Web3 project development[14] - The IoT market in China is projected to grow at a CAGR of approximately 13.3% from 2021 to 2026, reaching approximately RMB5,466.0 billion by 2026, with the 5G-based IoT market expected to grow at a CAGR of approximately 62.2% during the same period[43] - The private 5G network market in China is expected to reach approximately RMB236.1 billion in 2026, with a CAGR of approximately 108.2% from 2021 to 2026[44] - The Group aims to enhance transparency, security, and reduce fraud through integrated AI and blockchain solutions based on existing IoT capabilities[33] - The Group's one-stop solution and diversified product portfolio are expected to help it stand out in the competitive IoT market, which has over 30,000 participants[48] Investments and Asset Management - The Group plans to strategically invest in innovative AI and Web3 projects while prudently allocating resources into high-potential digital assets for long-term growth[28] - As of June 30, 2025, the Group has purchased 4,880 units of Solana (SOL), recognizing its foundational role in decentralized applications and Web3 innovation[38] - The Group acquired 4,880 units of Solana at an aggregate cost of approximately RMB5.0 million, classified as intangible assets[77] - As of June 30, 2025, the fair value of the acquired Solana was approximately RMB5.5 million, representing approximately 2.3% of the Group's total assets[78] - The Group made a significant investment in Etic International Limited, subscribing for 111,270 new ordinary shares for a cash consideration of RMB 13,513,000, which represents approximately 2.18% of ETIC's issued share capital[118] - The fair value of the equity investment in ETIC as of June 30, 2025, was approximately RMB 12.6 million, accounting for about 6.2% of the Group's net assets and 5.3% of total assets[120] Corporate Governance and Compliance - The Group's corporate governance practices are based on the principles and code provisions set out in part 2 of the CG Code, ensuring transparency and accountability to shareholders[125] - The Company has complied with all applicable code provisions during the reporting period, except for the deviation regarding the roles of chairman and CEO being held by the same individual[128] - The audit committee, composed of three independent non-executive directors, reviewed the unaudited interim results and confirmed compliance with applicable accounting principles and standards[182] Shareholder and Capital Management - The Company proposed a rights issue to raise up to approximately HK$154.8 million, with a subscription price representing a discount of approximately 49.7% to the closing price on June 4, 2025[84] - The rights issue was over-subscribed, with valid acceptances and applications received for 1,305,750,344 rights shares, representing approximately 1,064.53% of the total available[92] - The net proceeds from the rights issue, after deducting all related expenses, were approximately HK$152.96 million, which will be used as outlined in the prospectus[94] - The authorized share capital was proposed to increase from US$3,000,000 to US$10,000,000 by creating an additional 700,000,000 shares, which was approved by shareholders[185] - The Company did not declare any interim dividend for the six months ended June 30, 2025[176] Employee and Operational Insights - The company recognized staff costs of approximately RMB12.8 million for the six months ended June 30, 2025, representing an increase of approximately 10.3% compared to the same period in 2024[113] - The company had a total of 33 employees as of June 30, 2025, an increase from 30 employees as of December 31, 2024[113] - The Group's management believes that attracting and retaining high-quality talent is a core advantage, supported by competitive compensation and performance evaluations[117] Auditor and Financial Review - Ernst & Young resigned as auditor, and Deloitte Touche Tohmatsu was appointed as the new auditor effective July 22, 2025[139][142] - The independent auditor reviewed the condensed consolidated financial statements and found no issues that would indicate non-compliance with HKAS 34[192] - Deloitte Touche Tohmatsu reviewed the unaudited condensed consolidated financial statements for the six months ended June 30, 2025[178]

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 公司名稱: 迷策略 呈交日期: 2025年9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) | 02440 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 300,000,000 | USD | | 0.01 USD | | 3,000,000 | | 增加 / 減少 (-) | | | 700,000,000 | | | USD | | 7,000,000 | | 本月底結存 | | | 1,000,000,000 | USD | | 0.01 USD | | 10,000,000 | 本月底法定/註冊股本總額： US ...

Core Viewpoint - The company has decided to terminate its stock option plan and share award plan effective immediately as of September 1, 2025, in favor of adopting a new restricted share unit plan for better management of employee incentive programs following changes in the company's controlling shareholder, name, and strategic expansion into Web3 and artificial intelligence sectors [1] Group 1 - The board has resolved to terminate the stock option plan and share award plan effective September 1, 2025 [1] - The decision to adopt the 2025 restricted share unit plan aims to provide clearer definitions and better management of employee incentive plans [1] - The adoption of the 2025 restricted share unit plan will require shareholder approval at a general meeting, as it constitutes a share plan funded through the issuance of new shares according to listing rules [1]