（於中華人民共和國註冊成立的股份有限公司） （股份代號：2495） | 與本代表委任表格有關的 | 非上市股份 | | --- | --- | | 股份數目1 | H股 | 將於2026年1月30日舉行的臨時股東會 （或其任何續會）適用的代表委任表格 | 本人╱吾等2 | （姓名） | | --- | --- | | 地址為 | （地址） | | 為聲通科技股份有限公司（「本公司」）股本中 | 股每股面值人民幣1.00元的非上市股份╱H股的登記持有人3 ， | | 茲委任4本公司臨時股東會（「臨時股東會」）主席（「主席」）或 | （姓名） | | 地址為 | （地址） | Voicecomm Technology Co., Ltd.* 聲通科技股份有限公司 | | 特別決議案 | 贊成 | 反對 | 棄權 | | --- | --- | --- | --- | --- | | 1. | 審議及批准建議修訂公司章程的議案。 | | | | | 2. | 審議及批准H股購回授權以購回H股。 | | | | | 3. | 審議及批准採納2026年股份計劃。 | | | | | 4. | 審議及批准建議授權董事會及╱ ...

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通告的內容概不負責，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通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。 Voicecomm Technology Co., Ltd.* 聲通科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2495） 臨時股東會通告 茲通告聲通科技股份有限公司（「本公司」）謹訂於2026年1月30日（星期五）下午 二時正假座中國上海市閔行區顧戴路2337號維璟中心G座7DEF舉行臨時股東會（「臨時 股東會」），以審議及酌情批准下列決議案。除另有界定外，本通告所用詞彙與本公司 日期為2026年1月15日的通函（「通函」）所界定者具有相同涵義。 特別決議案 「動議： (a) 授權董事會於有關期間內，根據市況及本公司需要，購回總數不超過 於臨時股東會審議及批准授出H股購回授權決議案當日已發行H股總 數（不包括庫存股份）10%之H股，以維護本公司價值及股東權益，或 將股份用於（包括但不限於）員工持股計劃或股權激勵、轉換本公司 發行之可轉換為股份之公司債券等用途。 – 1 – ...

此乃要件 請即處理 閣下如對本通函的任何內容或應採取的行動有任何疑問，應諮詢股票經紀或其他註冊證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已將名下的聲通科技股份有限公司股份全部售出或轉讓，應立即將本通函及隨附的代表委任表格送 交買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函的內容概不負責，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通函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。 Voicecomm Technology Co., Ltd.* 聲通科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2495） (1) 建議修訂公司章程 (2) 建議授出購回H股的一般授權 (3) 建議採納授出現有股份的2026年股份計劃 (4) 建議授權董事會及╱或獲授權人士處理2026年股份計劃相關事宜 及 (5) 臨時股東會通告 | 釋義 | 1 | | --- | --- | | 董事會函件 | 4 | | 附錄一 建議修訂公司章程 | 13 | ...

Core Viewpoint - Jialong Co., Ltd. (SZ002495) is facing scrutiny due to undisclosed matters involving its controlling shareholders, particularly Lin Changchun and Lin Changhao, with implications for corporate governance and transparency [1][2]. Group 1: Shareholder Issues - The Guangdong Securities Regulatory Commission has mandated corrective measures for the company's controlling shareholder, Lin Changchun, who has been found to control multiple accounts to trade Jialong shares without proper disclosure [1][2]. - Lin Changhao's approximately 1.42 million shares, representing 0.15% of the company's total equity, were frozen by the Guangzhou Tianhe District People's Court due to a renovation contract dispute, with the company unaware of this situation until recently [2][3]. - The company has issued a written notice to its controlling shareholders urging them to verify and submit relevant materials regarding the undisclosed matters [2]. Group 2: Corporate Governance - Jialong's current chairman is Lin Pingtao, with Lin Changchun serving as the director and general manager, while Lin Changhao previously held the position of president [3]. - A board meeting held on July 2, 2024, led to the proposal to remove Lin Changhao from the board, which was subsequently approved at a shareholders' meeting on July 19, 2024, resulting in the election of a new non-independent director [3]. Group 3: Financial Performance - Jialong Co., Ltd. has maintained relatively stable revenue over the past decade, with total revenue fluctuating between 200 million to 300 million yuan, peaking at approximately 320 million yuan in 2018 and dipping to around 208 million yuan in 2022 [4]. - The main revenue sources are chicken powder and chicken essence, which accounted for 57.13% and 21.19% of the company's revenue in 2024, respectively [4]. - The company has expanded its operations by establishing Jialong (Kaiping) Food Co., Ltd. to enhance its market presence, with soy sauce being a key product in its new business strategy [4].

Group 1 - The stock of Tongdao Liepin (06100) rose by 10.17%, reflecting market recognition of its "AI recruitment strategy" and "financial stability" [1] - The restaurant sector saw significant gains, with Haidilao (06862) up 7.7%, Jiumaojiu (09922) up 5.38%, and Helens (09869) up 6.67%, driven by demand recovery since early 2023 [1] - Voice Technology (02495) surged over 10% after announcing a share issuance of 6.73 million shares at HKD 46.3 each, with approximately 50% of the proceeds allocated for R&D [1] Group 2 - Alibaba-W (09988) increased by nearly 5%, following announcements at the 2025 Cloud Summit regarding changes to hardware infrastructure in response to new market demands [1] - Hua Hong Semiconductor (01347) rose over 5.3% after announcing a plan to acquire approximately 97.5% of Huali Micro for CNY 8.268 billion [2] - Jiufang Zhitu Holdings (09636) saw an increase of nearly 8%, attributed to active market trading with a daily turnover reaching CNY 3.6 trillion [2] Group 3 - Jingtai Holdings (02228) rose over 5.5%, with a month-to-date increase of nearly 50%, following the successful dual approval of its incubated company ReviR's innovative drug RTX-117 [2] - Xun Ce (03317) briefly rose over 6%, reaching a new high of HKD 68, due to a strategic cooperation framework agreement with Jinyong Investment [2] - Alibaba Health (00241) surged over 14.2%, with a month-to-date increase exceeding 30%, following the announcement of a milestone solution in the infant vascular tumor treatment field [3] Group 4 - Bitcoin rose over 2.5%, reaching USD 93,500, with Bitcoin-related stocks also increasing, including MSTR up 6.63% and COIN up 4% [4] - GCDT, a green decarbonization technology company, saw its stock price surge 25% after its IPO, which aims to raise approximately USD 10 million for factory construction and debt repayment [4] - Lithium giant Albemarle (ALB.US) rose 4.46%, with analysts noting a reduction in concerns over its balance sheet as it achieves leverage optimization [4] Group 5 - Gold concept stocks showed mixed performance, with AngloGold Ashanti (AU.US) up 1.11% and Barrick Mining (B.US) up 1.39%, while some others declined [5] - Google (GOOGL.US) increased by 1.24% following a significant partnership with Apple to advance AI technology, with Google's Gemini model becoming a core support for future Apple devices [5] - Payment concept stocks continued to decline, with major banks also falling, amid concerns over potential impacts from proposed credit card interest rate caps [6] Group 6 - Intel (INTC.US) and AMD (AMD.US) saw initial gains of 7.33% and 6.39%, respectively, after KeyBanc Capital Markets upgraded their ratings to "overweight" [6] - Rezolve AI (RZLV.US) fell 9.23% despite raising its long-term revenue forecast, indicating significant commercialization progress [7] - Satellogic (SATL.US) declined 1.11% after a previous surge, following the announcement of a contract for two high-resolution satellites [7]

声通科技（02495）早盘股价上涨12.52%，现报67.85港元，成交额1777.27万港元。 声通科技宣布，拟发行673万股认购股份，每股价格为46.3港元，较上一交易日收盘价折让约19.90%。 此次认购所得净额约3.11亿港元，约50%将用于研发投入，以增强公司的技术能力及提升产品创新水 平，约50%将用于营运资金及一般企业用途。声通科技是一家中国信息技术解决方案提供商，依托融合 通信技术、核心交互式人工智能技术与自主可控的产品引擎，为企业提供一站式企业级智能交互体验。 责任编辑：卢昱君 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 声通科技宣布，拟发行673万股认购股份，每股价格为46.3港元，较上一交易日收盘价折让约19.90%。 此次认购所得净额约3.11亿港元，约50%将用于研发投入，以增强公司的技术能力及提升产品创新水 平，约50%将用于营运资金及一般企业用途。声通科技是一家中国信息技术解决方案提供商，依托融合 通信技术、核心交互式人工智能技术与自主可控的产品引擎，为企业提供一站式企业级智能交互体验。 声通科技（02495）早盘股价上涨12.52%，现报67.85港元，成 ...

智通财经APP获悉，声通科技(02495)再涨超10%，截至发稿，涨9.62%，报66.1港元，成交额1444.33万 港元。 消息面上，声通科技宣布，拟发行673万股认购股份，每股价格为46.3港元，较上一交易日收盘价折让 约19.90%。此次认购所得净额约3.11亿港元，约50%将用于研发投入，以增强公司的技术能力及提升产 品创新水平，约50%将用于营运资金及一般企业用途。声通科技是一家中国信息技术解决方案提供商， 依托融合通信技术、核心交互式人工智能技术与自主可控的产品引擎，为企业提供一站式企业级智能交 互体验。 ...

消息面上，声通科技宣布，拟发行673万股认购股份，每股价格为46.3港元，较上一交易日收盘价折让 约19.90%。此次认购所得净额约3.11亿港元，约50%将用于研发投入，以增强公司的技术能力及提升产 品创新水平，约50%将用于营运资金及一般企业用途。声通科技是一家中国信息技术解决方案提供商， 依托融合通信技术、核心交互式人工智能技术与自主可控的产品引擎，为企业提供一站式企业级智能交 互体验。 声通科技(02495)再涨超10%，截至发稿，涨9.62%，报66.1港元，成交额1444.33万港元。 ...

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。 本公司董事（「董事」）會（「董事會」）宣佈，本公司將於2026年1月30日假座中國上 海市閔行區顧戴路2337號維璟中心G座7DEF舉行臨時股東會（「臨時股東會」）。 為確定有權出席臨時股東會並於會上投票的本公司H股股份（「H股」）持有人名 單，本公司將於2026年1月27日（星期二）至2026年1月30日（星期五）（包括首尾 兩日）暫停辦理H股股份過戶登記手續，期間將不會進行H股過戶登記。為符合資 格出席臨時股東會並於會上投票，未登記的H股持有人須確保所有過戶文件連同 相關股票，不遲於2026年1月26日（星期一）下午4時30分送交本公司的H股證券登 記處香港中央證券登記有限公司（地址為香港灣仔皇后大道東183號合和中心17樓 1712-1716號舖）辦理登記手續。 有關臨時股東會的通函及會議通告將適時寄發予本公司股東。 承董事會命 聲通科技股份有限公司 董事長 湯敬華先生 Voicecomm Tech ...

Core Viewpoint - The company, Sound Technology (02495), has entered into a subscription agreement with State Fortune Global Strategic LPF to issue 6.73 million subscription shares at HKD 46.3 per share, representing a discount of approximately 19.90% compared to the closing price of HKD 57.8 on the date of the agreement [1] Group 1 - The net proceeds from the subscription are approximately HKD 311 million [1] - About 50% of the proceeds will be allocated to research and development to enhance the company's technological capabilities and product innovation [1] - The remaining 50% will be used for working capital and general corporate purposes [1]