潘南琦女士 張天膽先生 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 依賴該等內容而引致的任何損失承擔任何責任。 獅騰控股有限公司 SYNAGISTICS LIMITED （股份代號：2562） （於開曼群島註冊成立的有限公司） （權證代號：2461） 董事名單及其角色和職能 獅騰控股有限公司董事會成員載列如下： 執行董事 李敘平先生 戴可欣女士 非執行董事 獨立非執行董事 Selva Bryan Ratnam先生 Andrew Chow Heng Cheong先生 謝威廷先生 – 1 – 董事會設立四個董事委員會。下表提供各董事會成員於該等委員會中所擔任 的職位。 | 董事委員會 | | | | 財務及風險 | | --- | --- | --- | --- | --- | | 董事 | 審計委員會 | 薪酬委員會 | 提名委員會 | 委員會 | | 李敘平先生 | | | 主席 | 成員 | | 戴可欣女士 | | 成員 | | | | 潘南琦女士 | 成員 | | 成員 | 主席 | | ...

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。 獅騰控股有限公司 SYNAGISTICS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：2562） （權證代號：2461） (1)非執行董事辭任； 及 (2)授出受限制股份單位 本公告由獅騰控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）根 據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.51(2)、17.06A、 17.06B及17.06C條作出。 非執行董事辭任 本公司董事（「董事」）會（「董事會」）宣佈，鄭安先生（「鄭先生」）因有意投入更 多時間處理其他公務，已遞交辭呈辭去其職務，自2025年11月28日起生效。鄭 先生已確認，彼與董事會概無任何意見分歧，亦無任何有關彼辭任而須提請本 公司股東或香港聯合交易所有限公司（「聯交所」）垂注之事宜。 董事會謹藉此機會衷心感謝鄭先生於其任期內為本公司作出的寶貴貢獻。 授出受限制股份單位 於2025年11月28日，董事會 ...

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].

每经AI快讯，狮腾控股(02562.HK)涨逾9%，截至发稿，涨9.27%，报5.66港元，成交额3.33亿港元。 ...

Group 1 - Lion Group Holdings (02562) rebounded over 16%, with a year-to-date decline of nearly 80%, currently trading at 5.66 HKD, with a transaction volume of 333 million HKD [1] - The Singapore National Artificial Intelligence Strategy (AISG) is undergoing a significant strategic adjustment, shifting from the Meta model to Alibaba's Tongyi Qwen open-source architecture in its latest Southeast Asian language model project, indicating a key expansion of Chinese open-source AI models globally [1] - Lion Group Holdings, based in Singapore, is an e-commerce solutions platform under Alibaba for Southeast Asia [1] Group 2 - As of November 5, Lion Group Holdings' shareholders deposited stocks into Morgan Stanley Hong Kong Securities, with a market value of 1.291 billion HKD, accounting for 32.27% [1] - On November 21, shareholders deposited stocks into Citibank, with a market value of 428 million HKD, accounting for 15.16% [1]

Core Viewpoint - Lion Group Holdings (02562) has rebounded over 16% after experiencing a nearly 80% decline year-to-date, currently trading at HKD 5.66 with a transaction volume of HKD 333 million [1] Group 1: Company Performance - Lion Group Holdings' stock has shown a significant rebound, rising 9.27% at the time of reporting [1] - The company has faced a cumulative decline of nearly 80% in the current year [1] Group 2: Strategic Developments - The Singapore National Artificial Intelligence Strategy (AISG) has made a major strategic shift by abandoning the Meta model in favor of Alibaba's Qwen open-source architecture for its Southeast Asian language model project, indicating a key expansion of Chinese open-source AI models globally [1] - Lion Group Holdings, based in Singapore, serves as an e-commerce solutions platform under Alibaba [1] Group 3: Shareholder Activity - On November 5, Lion Group Holdings' shareholders deposited stocks into Morgan Stanley Hong Kong Securities, with a market value of HKD 1.291 billion, representing 32.27% of the total [1] - On November 21, shareholders also deposited stocks into Citibank, with a market value of HKD 428 million, accounting for 15.16% [1]

Core Viewpoint - On November 21, shareholders of Lion Rock Holdings (02562) deposited shares worth HKD 428 million into Citibank, representing 15.16% of the total shares [1] Group 1: Company Actions - Lion Rock Holdings announced plans to issue convertible bonds with a principal amount of USD 35 million, with an initial conversion price set at HKD 11.96 per share [1] - The net proceeds from the bond issuance are expected to be approximately HKD 260 million, which will be allocated for investments in gold, gold-backed, and gold-related products [1]

Core Viewpoint - On November 21, shareholders of Lion Group (02562) deposited shares into Citibank, with a market value of HKD 428 million, representing 15.16% of the total [1] Group 1 - Lion Group announced plans to issue convertible bonds with a principal amount of USD 35 million, with an initial conversion price set at HKD 11.96 [1] - The net proceeds from the bond issuance are expected to be approximately HKD 260 million, which will be used for investments in gold, gold-backed, and gold-related products [1]

Summary of Key Points Core Viewpoint - As of November 21, 14 stocks reached their 52-week highs, with Hengfa Optical (01134), Chaowei Holdings (08059), and Cassava Resources (00841) leading the gains at 42.11%, 30.56%, and 22.49% respectively [1]. 52-Week Highs - Hengfa Optical (01134) closed at 0.375, with a peak price of 0.540, marking a 42.11% increase [1]. - Chaowei Holdings (08059) closed at 0.030, reaching a high of 0.047, reflecting a 30.56% rise [1]. - Cassava Resources (00841) closed at 0.200, with a maximum price of 0.207, indicating a 22.49% increase [1]. - Other notable stocks include Sibor Systems (08319) at 15.04%, MOS HOUSE (01653) at 11.46%, and Tianjin Jianfa (02515) at 5.19% [1]. 52-Week Lows - China Pengfei Group (03348) reached a low of 1.100, down 20.09% from its peak [1]. - China Information Technology (08178) closed at 0.285, reflecting a 19.35% decrease [1]. - XL Ernan Strategy - U (09799) saw a decline of 14.27% [1]. - Other significant declines include Hesai - W (02525) at -10.54% and MBC Bitcoin - U (03425) at -9.09% [1]. Additional Notable Stocks - Stocks like MBC Bitcoin (03430) and Tongyuan Kang Pharmaceutical - B (02410) also experienced declines of 6.64% and 6.62% respectively [2]. - The overall trend indicates a mix of significant gains in certain stocks while others are facing substantial losses, reflecting a volatile market environment [1][2].

Group 1 - Lion Group Holdings (02562) has seen its stock price drop over 11%, reaching a historical low of 7.21 HKD, with a decline of nearly 50% since early October [1] - As of the latest data, the stock price is reported at 7.29 HKD with a trading volume of 81.58 million HKD [1] - On November 5, Lion Group's major shareholder deposited shares worth 1.291 billion HKD into Morgan Stanley Hong Kong Securities, representing 32.27% of the total [1] Group 2 - The company announced plans to issue convertible bonds worth 35 million USD, with an initial conversion price set at 11.96 HKD, aiming to raise approximately 260 million HKD for investments in gold and related products [1] - In June, Lion Group disclosed intentions to acquire 80% of a leading Chinese SaaS company, with market speculation pointing towards potential targets such as Shangyue Technology or Jushuitan, the latter of which is set to go public on October 21, 2025 [1]