董事会委员会的组成将作出如下变动，自2025年12月24日起生效：执行董事及董事会主席李叙平先生已 获委任为财务及风险委员会主席;执行董事戴可欣女士已获委任为提名委员会成员，并已不再担任本公 司薪酬委员会成员;独立非执行董事Selva Bryan Ratnam先生已获委任为审计委员会成员，并已不再担任 财务及风险委员会成员;及独立非执行董事谢威廷先生已获委任为财务及风险委员成员及薪酬委员会成 员。 狮腾控股(02562)发布公告，潘南琦女士(潘女士)因有意投入更多时间处理其他公务，已递交其辞呈辞去 非执行董事、本公司审计委员会(审计委员会)成员、本公司提名会委员会成员及财务及风险委员会主席 职务，自2025年12月24日起生效;及 张天胆先生(张先生)因有意投入更多时间处理其他公务，已递交其辞呈辞去非执行董事职务，自2025年 12月24日起生效。 ...

董事会委员会的组成将作出如下变动，自2025年12月24日起生效：执行董事及董事会主席李叙平先生已 获委任为财务及风险委员会主席;执行董事戴可欣女士已获委任为提名委员会成员，并已不再担任本公 司薪酬委员会成员;独立非执行董事Selva Bryan Ratnam先生已获委任为审计委员会成员，并已不再担任 财务及风险委员会成员;及独立非执行董事谢威廷先生已获委任为财务及风险委员成员及薪酬委员会成 员。 智通财经APP讯，狮腾控股(02562)发布公告，潘南琦女士(潘女士)因有意投入更多时间处理其他公务， 已递交其辞呈辞去非执行董事、本公司审计委员会(审计委员会)成员、本公司提名会委员会成员及财务 及风险委员会主席职务，自2025年12月24日起生效;及 张天胆先生(张先生)因有意投入更多时间处理其他公务，已递交其辞呈辞去非执行董事职务，自2025年 12月24日起生效。 ...

财经频道更多独家策划、专家专栏，免费查阅>> 责任编辑：钟离 格隆汇12月24日丨狮腾控股(02562.HK)发布公告，潘南琦因有意投入更多时间处理其他公务，已递交其 辞呈辞去非执行董事、审计委员会成员、提名会委员会成员及财务及风险委员会主席职务，自2025年12 月24日起生效；及张天胆因有意投入更多时间处理其他公务，已递交其辞呈辞去非执行董事职务，自 2025年12月24日起生效。 此外，自2025年12月24日起生效：(1)执行董事及董事会主席李叙平已获委任为财务及风险委员会主 席；(2)执行董事戴可欣已获委任为提名委员会成员，并已不再担任薪酬委员会成员；(3)独立非执行董 事Selva Bryan Ratnam已获委任为审计委员会成员，并已不再担任财务及风险委员会成员；及(4)独立非 执行董事谢威廷已获委任为财务及风险委员成员及薪酬委员会成员。 ...

獅騰控股有限公司董事會成員載列如下： 執行董事 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 李敘平先生 戴可欣女士 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。 香港，2025年12月24日 – 2 – | 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 | 主席 | | 戴可欣女士 | | | 成員 | | | Selva Bryan Ratnam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。 非執行董事辭任 本公司董事（「董事」）會（「董事會」）宣佈： 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)董事委員會組成變更 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)條作出。 董事會謹藉此機會對潘女士及張先生為本公司作出的寶貴貢獻表示衷心感謝。 董事委員會組成變更 鑒於董事會組成發生上述變動，除董事會相關委員會組成出現上述變動外，董 事會宣佈，董事會委員會的組成將作出如下變動，自2025年12月24日起生效： 代表董事會 獅騰控股有限公司 董事會主席 潘女士及張先生已各自確認，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 ...

Core Insights - The article highlights the changes in the Hong Kong Stock Connect holdings, indicating significant increases and decreases in ownership percentages for various companies. Group 1: Increased Holdings - Lion Group (02562) saw the largest increase in holdings, up by 2.12%, bringing its total to 45.26% [1][2] - Junsheng Electronics (00699) experienced a 1.44% increase, with a new holding percentage of 10.21% [1][2] - Dongfang Electric (01072) had a 1.17% increase, resulting in a holding percentage of 24.81% [1][2] - Over the last five trading days, Lion Group (02562) had the highest increase at 9.99%, maintaining a holding of 45.26% [1][3] - Other notable increases include China Merchants Hengsheng Technology (03423) at 4.41% and Junsheng Electronics (00699) at 3.97% [1][3] Group 2: Decreased Holdings - Youjia Innovation (02431) recorded the largest decrease in holdings, down by 1.16% to 4.94% [1][2] - Shandong Molong (00568) saw a decrease of 1.09%, with a holding percentage of 51.87% [1][2] - Zhejiang Shibao (01057) decreased by 0.72%, resulting in a holding of 55.21% [1][2] - Over the last five trading days, Changfei Optical Fiber (06869) had the largest decrease at 4.38%, with a holding of 56.34% [1][3] - Other significant decreases include MicroPort Scientific (02160) at 2.83% and Chifeng Jilong Gold (06693) at 2.66% [1][3] Group 3: Long-term Trends - Over the past 20 days, Lion Group (02562) had a substantial increase of 26.42%, maintaining a holding of 45.26% [1][4] - Jihong Co. (02603) also saw a significant increase of 20.65%, with a holding of 54.47% [1][4] - Longpan Technology (02465) increased by 9.59%, reaching a holding of 49.54% [1][4]

Core Insights - The report highlights significant changes in the Hong Kong Stock Connect holdings, with notable increases and decreases in ownership percentages for various companies [1][2]. Group 1: Increased Holdings - Shandong Molong (00568) saw the largest increase in ownership percentage, rising by 2.57% to a total holding of 52.96% [2]. - Changfei Fiber Optic Cable (06869) experienced a 1.78% increase, bringing its holding to 55.55% [2]. - Lion Group Holdings (02562) had a 1.03% increase, resulting in a holding of 43.14% [2]. - Other companies with notable increases include: - Yunding Xinyao (01952) +0.87% to 54.30% [2] - Zhaoyan New Drug (06127) +0.82% to 57.77% [2] - Cambridge Technology (06166) +0.79% to 8.58% [2] - Southern Hengsheng Technology (03033) +0.51% to 65.50% [2]. Group 2: Decreased Holdings - Heartlink Medical-B (02160) had the largest decrease, dropping by 2.81% to a holding of 1.70% [2]. - The Yingfu Fund (02800) saw a decrease of 1.05%, with a current holding of 2.12% [2]. - Beijing Capital International Airport (00694) decreased by 0.51%, now holding 26.72% [2]. - Other companies with significant decreases include: - Zhongjiao Holdings (00839) -0.30% to 14.16% [2] - Tiger Medical (03347) -0.30% to 45.65% [2] - New Idea Network Group (01686) -0.27% to 3.91% [2]. Group 3: Five-Day Changes - Over the last five trading days, Lion Group Holdings (02562) had the highest increase of 4.87%, reaching a holding of 43.14% [3]. - Southern Hengsheng Technology (03033) increased by 3.43% to 65.50% [3]. - Red Star Macalline (01528) rose by 2.72% to 52.10% [3]. - Significant decreases over the same period include: - Changfei Fiber Optic Cable (06869) -5.17% to 55.55% [3] - China Merchants Securities (06099) -3.56% to 24.29% [3]. Group 4: Twenty-Day Changes - Over the past twenty days, Lion Group Holdings (02562) saw a substantial increase of 23.80%, with a holding of 43.14% [4]. - Jihong Co., Ltd. (02603) increased by 21.14% to 55.01% [4]. - Red Star Macalline (01528) rose by 9.07% to 52.10% [4].

Core Insights - The report highlights significant changes in the stock holdings of various companies under the Hong Kong Stock Connect program, indicating shifts in investor sentiment and potential investment opportunities. Group 1: Increased Holdings - Lion Group (02562) saw the largest increase in stock holdings, rising by 3.23% to a total holding of 42.11% [2] - Changfei Optical Fiber (06869) experienced a 2.30% increase, bringing its holding to 53.77% [2] - Longpan Technology (02465) had a 1.42% increase, with a current holding of 49.43% [2] - In the last five trading days, Red Star Macalline (01528) had the highest increase of 5.73%, now holding 52.10% [5] - Southern Hengsheng Technology (03033) increased by 3.63%, reaching a holding of 64.99% [5] Group 2: Decreased Holdings - Datang New Energy (01798) experienced the largest decrease in holdings, down by 1.10% to 56.00% [3] - Shandong Molong (00568) saw a decrease of 0.85%, with a current holding of 50.39% [3] - Tianqi Lithium (09696) decreased by 0.77%, now holding 37.66% [3] - In the last five trading days, Changfei Optical Fiber (06869) had the largest decrease of 6.95%, now at 53.77% [6] - China Merchants Securities (06099) decreased by 4.28%, with a holding of 24.17% [6] Group 3: Long-term Trends - Over the past 20 days, Lion Group (02562) had a substantial increase of 22.81%, maintaining a holding of 42.11% [7] - Ji Hong Co. (02603) increased by 21.01%, now holding 55.01% [7] - Shandong Molong (00568) saw a significant decrease of 8.56%, with a current holding of 50.39% [8] - Changfei Optical Fiber (06869) decreased by 5.31%, now at 53.77% [8]

Key Points - As of December 19, 38 stocks reached their 52-week highs, with Li Gao Health Life (02370), Ginkgo Education (01851), and Kangqiao Yuelife (02205) leading the high rate at 36.36%, 18.72%, and 8.70% respectively [1] - The top three stocks that achieved new highs are as follows: - Li Gao Health Life (02370) closed at 0.670, with a peak of 0.750, marking a 36.36% increase - Ginkgo Education (01851) closed at 2.430, with a peak of 2.600, marking an 18.72% increase - Kangqiao Yuelife (02205) closed at 1.200, with a peak of 1.250, marking an 8.70% increase [1] - Other notable stocks that reached new highs include Liangqing Holdings (1,000) at 7.14%, Jinxing International Holdings (02307) at 7.04%, and Wuxi Life (08148) at 6.21% [1] 52-Week Low Summary - The 52-week low rankings show that Haowen Holdings (08019) had the largest decline at -16.13%, closing at 0.130 [2] - Other significant declines include NIU Holdings (08619) at -11.86%, closing at 0.156, and Hashkey HLDGS (03887) at -9.59%, with a low of 5.090 [2] - Additional stocks with notable declines include Songdu Service (09608) at -9.09%, closing at 0.068, and Ruike Bio-B (02179) at -5.41%, closing at 5.070 [2]

Core Insights - The article highlights the changes in the Hong Kong Stock Connect holdings, indicating significant increases and decreases in ownership percentages for various companies [1][2][3] Group 1: Increased Holdings - Lion Group (02562) saw the largest increase in ownership percentage, rising by 2.82% to a total of 38.88% [2] - Haotian International Construction Investment (01341) increased by 2.00%, reaching 63.13% [2] - Hongye Futures (03678) experienced a 1.47% increase, with a new holding percentage of 62.95% [2] - Red Star Macalline (01528) had a notable increase of 7.04% over the last five trading days, bringing its total to 52.61% [3] - The top ten companies with the largest increases in holdings over the last 20 days included Jihong Co. (02603) with a 20.71% increase, reaching 54.88% [4] Group 2: Decreased Holdings - Zhaoyan New Drug (06127) had the largest decrease in ownership percentage, dropping by 1.06% to 56.43% [2] - Yimai Sunshine (02522) decreased by 0.56%, now at 45.42% [2] - Southern Hong Kong American Technology (03442) saw a reduction of 0.55%, with a new holding percentage of 27.74% [2] - Over the last five trading days, Changfei Optical Fiber (06869) experienced a significant decrease of 7.35%, now at 51.47% [3] - The top ten companies with the largest decreases in holdings over the last 20 days included Shandong Molong (00568) with a 6.81% decrease, now at 51.24% [4]