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，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 WellCell Holdings Co., Limited （於開曼群島註冊成立的有限公司） （股份代號：2477） 經緯天地控股有限公司 變更註冊辦事處及開曼群島主要股份過戶登記處之地址 經緯天地控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，自二零二六年二月一日起， (i)本公司註冊辦事處及(ii)開曼群島主要股份過戶登記處Appleby Global Services (Cayman) Limited之地址已更改為： Suite 210, 2nd Floor, Windward III, Regatta Office Park, Grand Cayman KY1-1106, Cayman Islands 承董事會命 經緯天地控股有限公司 主席兼執行董事 錢峰雷 香港，二零二六年二月六日 於本公告日期，董事會之成員包括四名執行董事錢峰雷先生、賈正屹先生、李始華先生及 張小龍先生；一名非執行 ...

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: 2026年1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: 經緯天地控股有限公司 呈交日期: 2026年2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) | 02477 | 說明 | | | | | | | | | | | 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 | | 0.005 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.005 | HKD | | 10,000,000 | 本月底法定/註冊 ...

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: 經緯天地控股有限公司 呈交日期: 2026年1月6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) | 02477 | 說明 | | | | | | | | | | | 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 | | 0.005 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.005 | HKD | | 10,000,000 | 本月底法定/註 ...

Core Points - The company announced that Mr. Cong Bin has resigned as an executive director effective December 3, 2025, to focus more on other business commitments [1] - Mr. Cong Bin will continue to serve as a director and legal representative of the company's wholly-owned subsidiary, Guangdong Jingwei Unlimited Communication Service Co., Ltd [1] - Mr. Zhang Xiaolong has been appointed as an executive director effective December 3, 2025, and will also be a member of the company's investment committee [1] - Ms. Chen Shenmao will no longer serve as a member of the investment committee effective December 3, 2025 [1]

Group 1 - The core point of the article is the announcement of a change in the executive leadership of the company, specifically the resignation of Cong Bin as an executive director and the appointment of Zhang Xiaolong as the new executive director effective from December 3, 2025 [1] Group 2 - Cong Bin will resign to dedicate more time to other business commitments [1] - Zhang Xiaolong has been appointed as the new executive director, effective from December 3, 2025 [1]

（於開曼群島註冊成立的有限公司） WellCell Holdings Co., Limited 經緯天地控股有限公司 （股份代號：2477） 董事名單以及其角色及職能 經緯天地控股有限公司董事會（「董事會」）成員載列如下： 執行董事 錢峰雷先生 （主席） 賈正屹先生 李始華先生 張小龍先生 非執行董事 林啟豪先生 獨立非執行董事 黃志文先生 但曦女士 陳維端先生 1 董事會設立四個董事委員會。各董事會成員於該等委員會所擔任的職位載列如下： | | | | 董事委員會 | | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | 投資委員會 | | 錢峰雷先生 | – | – | – | – | | 賈正屹先生 | – | – | – | – | | 李始華先生 | – | – | – | C | | 張小龍先生 | – | – | – | M | | 林啟豪先生 | – | – | – | – | | 黃志文先生 | C | C | C | M | | 但曦女士 | M | M | M | – | | 陳維端先生 | M | M | M ...

WellCell Holdings Co., Limited （於開曼群島註冊成立的有限公司） 經緯天地控股有限公司 （股份代號：2477） 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份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 執行董事辭任及委任以及投資委員會組成變動 執行董事辭任 經緯天地控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董事」及各為一名 「董事」）會（「董事會」）謹此宣佈，自2025年12月3日起，叢斌先生（「叢先生」）已辭任本公司執 行董事（「執行董事」），以投入更多時間於其他業務承擔。叢先生已確認，彼與本公司或董事會 於各方面並無意見分歧，亦無有關彼辭任之事宜須提請本公司股東（「股東」）或香港聯合交易 所有限公司（「聯交所」）垂注。 於叢先生辭任執行董事後，叢先生將繼續擔任本公司間接全資附屬公司廣東經緯無限通信服 務有限公司董事及法定代表人。董事會謹此對叢先生在擔任執行董事期間為本公司作出的寶 貴貢獻致以誠摯謝意。 執行董事委任 董事會欣然宣佈，張 ...

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: 經緯天地控股有限公司 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) | 02477 | 說明 | | | | | | | | | | 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 | | 0.005 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.005 HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000 ...

Summary of Key Points Core Viewpoint - As of November 26, a total of 39 stocks reached their 52-week highs, with notable performances from Fire Rock Holdings (02975), Crocodile Garments (02977), and Aisuo Holdings (08585) showing significant increases in their high rates [1]. 52-Week Highs - Fire Rock Holdings (02975) achieved a closing price of 0.114 with a peak of 0.231, marking a high rate of 285.00% - Crocodile Garments (02977) closed at 0.085, reaching a high of 0.189, reflecting a high rate of 170.00% - Aisuo Holdings (08585) closed at 0.021, with a peak of 0.040, resulting in a high rate of 110.53% - Other notable stocks include: - Fulltech Electric Group Holdings (01750) with a high rate of 23.64% - Century United Holdings (01959) at 22.05% - Cassava Resources (00841) at 20.19% [1]. 52-Week Lows - The stock with the largest decline was Jia Jin Investment International (00310), which closed at 0.141, reaching a low of 0.137, resulting in a decline rate of -25.95% - Crown Central Properties (00193) closed at 0.168, with a low of 0.141, reflecting a decline rate of -18.02% - Lion Holdings (02562) had a closing price of 4.710, with a low of 4.680, showing a decline rate of -9.48% - Other significant declines include: - Huading Holdings (03398) at -7.14% - XL Two South Strategy - U (09799) at -5.96% [2].

Core Viewpoint - The company, Jingwei Tiandi (02477), has appointed new executives to enhance its operations in the cryptocurrency payment sector, which is expected to create more business opportunities and benefit shareholders [1] Group 1: Executive Appointments - Jingwei Tiandi has appointed Li Ke as the Chief Technology Officer and Zhang Xiaolong as the Chief Operating Officer, effective from November 21, 2025 [1] - Li Ke will be responsible for the technical strategy of the stablecoin payment platform and mobile applications, focusing on the security and scalability of blockchain and wallet infrastructure [1] - Zhang Xiaolong will oversee the daily operations of the stablecoin payment platform and mobile applications, ensuring smooth fiat currency inflow and outflow channels and compliance with business operations [1] Group 2: Business Development - In July 2023, Jingwei Tiandi announced its entry into the cryptocurrency payment field, launching its first mobile application "Fopay" on July 21 [1] - "Fopay" is developed based on the stablecoin cryptocurrency payment concept, providing a one-stop payment platform, currently offering stablecoin custody and prepaid card payment functions through several licensed partners [1] - The board of directors believes that the launch of "Fopay" and this new business segment will explore more opportunities for the company and be beneficial for the company and its shareholders [1]