Group 1 - The company YunGongChang (02512.HK) announced several changes in its board of directors, with multiple resignations and appointments effective from January 2, 2026 [1] - Ye Manlin has resigned as an independent non-executive director, member of the audit committee, and member of the remuneration committee [1] - Cui Qi has resigned as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee [1] - Zhao Hong has resigned as an independent non-executive director, chairman of the audit committee, and member of the nomination committee [1] - Zheng Qi has been appointed as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee [1] - Xu Ronghua has been appointed as an independent non-executive director, chairman of the audit committee, and member of the nomination committee [1] - Zhou Qianqian has been appointed as an independent non-executive director, member of the audit committee, and member of the remuneration committee [1]

Core Viewpoint - The company, YunGongChang (02512), announced significant changes in its board of directors, including resignations and new appointments effective from January 2, 2026 [1] Group 1: Resignations - Mr. Ye Manlin has resigned as an independent non-executive director, member of the audit committee, and member of the remuneration committee [1] - Mr. Cui Qi has resigned as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee [1] - Ms. Zhao Hong has resigned as an independent non-executive director, chair of the audit committee, and member of the nomination committee [1] Group 2: Appointments - Mr. Zheng Qi has been appointed as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee [1] - Ms. Xu Ronghua has been appointed as an independent non-executive director, chair of the audit committee, and member of the nomination committee [1] - Ms. Zhou Qianqian has been appointed as an independent non-executive director, member of the audit committee, and member of the remuneration committee [1]

Core Viewpoint - The company, YunGongChang (02512), announced significant changes in its board of directors, including resignations and new appointments effective from January 2, 2026 [1] Group 1: Resignations - Mr. Ye Manlin has resigned as an independent non-executive director, member of the audit committee, and member of the remuneration committee [1] - Mr. Cui Qi has resigned as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee [1] - Ms. Zhao Hong has resigned as an independent non-executive director, chair of the audit committee, and member of the nomination committee [1] Group 2: Appointments - Mr. Zheng Qi has been appointed as an independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee [1] - Ms. Xu Ronghua has been appointed as an independent non-executive director, chair of the remuneration committee, and member of the nomination committee [1] - Ms. Zhou Qianqian has been appointed as an independent non-executive director, member of the audit committee, and member of the remuneration committee [1]

雲 工 場 科 技 控 股 有 限 公 司 Cloud Factory Technology Holdings Limited （ 於開曼群島註冊成立的有限公司） （股份代號：2512） 孫濤先生 （ 主席兼行政總裁） 蔣燕秋先生 季黎俊先生 朱文濤先生 獨立非執行董事 鄭歧先生 許榮華女士 周茜茜女士 | | 董事委員會 | | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 孫濤先生 | | | C | | 蔣燕秋先生 | | | | | 季黎俊先生 | | M | | | 朱文濤先生 | | | | | 鄭歧先生 | M | C | M | | 許榮華女士 | C | | M | | 周茜茜女士 | M | M | | 董事名單與其角色及職能 自二零二六年一月二日起，雲工場科技控股有限公司董事（「董事」）會（「董事 會」）成員與其各自於董事會及董事委員會的角色及職能載列如下： 執行董事 附註： C 董事委員會主席 M 董事委員會成員 香港，二零二六年一月二日 ...

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。 雲 工 場 科 技 控 股 有 限 公 司 Cloud Factory Technology Holdings Limited （ 於開曼群島註冊成立的有限公司） （股份代號﹕2512） (1)獨立非執行董事辭任； (2)委任獨立非執行董事； 及 (3)董事委員會組成變動 雲 工 場 科 技 控 股 有 限 公 司（「 本 公 司」； 連 同 其 附 屬 公 司 統 稱「 本 集 團 」）董 事（「 董 事 」）會 （「董事會」）謹此宣佈： – 1 – 1. 葉滿 林 先 生（「 葉 先生」）已 呈 辭 獨 立非 執 行 董 事（「 獨 立非 執 行 董 事」）、 本 公 司 審核 委 員會（「審核 委員會」）成員及 本公司薪酬委員 會（「 薪酬委員會」）成員，自 二零二六年 一月二日起生效； 2. 崔琦 先生（「 崔先 生」）已 呈辭 獨 立非 執 行董 事、 薪 酬委 員會 主 席、 審核 委 員會 ...

紧接股份转让完成前，Ru Yi IT持有329,703,000股股份，相当于本公司已发行股份总数( 不包括库存股 份)的68.8%;及Keen Try No.2 Limited为Ru Yi IT全资拥有。 紧随股份转让完成后，Ru Yi IT持有177,907,500股股份，相当于本公司已发行股份总数( 不包括库存股 份)的37.1%;Keen Try No.2 Limited持有151,795,500股股份，相当于本公司已发行股份总数(不包括库存股 份)的31.7%;及Keen Try No.2 Limited的已发行股本中，99.0%由Keen Try No.1 Limited拥有，1.0%由Ru Yi IT拥有。 由于设立信托仅为孙先生的家族财富规划目的，且孙先生仍保留信托的控制权，董事认为股份转让对本 公司的财务状况、营运及董事会组成并无任何影响。 智通财经APP讯，云工场(02512)发布公告，本公司董事会接获Ru Yi Information Technology Co., LTD(Ru Yi IT，本公司控股股东之一 )通知，于2025年12月19日，Ru Yi IT已将本公司151,795,5 ...

云工场(02512)发布公告，本公司董事会接获Ru Yi Information Technology Co.,LTD(Ru Yi IT，本公司控 股股东之一)通知，于2025年12月19日，Ru Yi IT已将本公司151,795,500股股份(相当于本公司已发行股 份总数(不包括库存股份)的31.7%)(股份)转让予Keen Try No.2Limited(股份转让)，以供Keen Try No.2Limited发行其已发行股本的99股股份予Keen Try No.1Limited。 本公司获告知，Keen Try No.1Limited及Keen Try No.2Limited均为于英属处女群岛注册成立的有限公 司，乃为便利信托设立而成立。 Keen Try No.1Limited的全部已发行股本由Tricor Equity Trustee Limited(受托人)持有，其身为及作为由董 事会主席、本公司行政总裁、执行董事之一及本公司控股股东之一孙涛先生(孙先生)所设立的全权信托 (信托)的受托人。本公司获告知，受托人将不会就信托拥有任何投资或资产管理职能、责任、权力或职 责，该等职能、责任、权力或职责 ...

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。 Keen Try No.1 Limited的全部已發行股本由Tricor Equity Trustee Limited（「受託人」）持有，其 身為及作為由董事會主席、本公司行政總裁、執行董事之一及本公司控股股東之一孫濤先 生（「孫先生」）所設立的全權信託（「信託」）的受託人。本公司獲告知，受託人將不會就信託 擁有任何投資或資產管理職能、責任、權力或職責，該等職能、責任、權力或職責僅歸屬 於孫先生。 雲 工 場 科 技 控 股 有 限 公 司 Cloud Factory Technology Holdings Limited （ 於開曼群島註冊成立的有限公司） （股份代號﹕2512） 自願公告 本公司的股權架構變動 本公告乃由雲工場科技控股有限公司（「本公司」）自願刊發。 家族信託安排下的股份轉讓 本公司董事（「董事」）會（「董事會」）接獲Ru Yi Information Technology Co., ...

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: 雲工場科技控股有限公司 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) | 02512 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | 本月底法定/註冊股 ...

Core Viewpoint - The company has announced a donation of 2 million HKD to support residents affected by the fire at Hong Kong's Tai Po Hong Fuk Court, viewing this as an important corporate social responsibility initiative [1] Group 1: Donation Details - The donation is directed to the "Tai Po Hong Fuk Court Assistance Fund" established by the Hong Kong government [1] - The funds for the donation are sourced from the company's internal resources [1] - The company anticipates that this donation will not have a significant impact on its current and future operating performance [1] Group 2: Corporate Responsibility - The company emphasizes that the donation aligns with the overall interests of the company and its shareholders [1] - The company expresses deep condolences to the families of those who lost their lives in the fire and sincere concern for those injured or affected [1]