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]

在最近有统计数据的5个交易日内，狮腾控股（02562）、南方恆生科技（03033）、红星美凯龙 （01528）港股通持股占比增加值最大，分别增加4.87%、3.43%、2.72%；长飞光纤光缆（06869）、招 商证券（06099）、心通医疗-B（02160）港股通持股占比减少值最大，分别减 少-5.17%、-3.56%、-2.83%。 智通财经APP获悉，根据2025年12月22日披露数据，山东墨龙（00568）、长飞光纤光缆（06869）、狮 腾控股（02562）港股通持股占比增加值最大，分别增加2.57%、1.78%、1.03%；心通医疗-B （02160）、盈富基金（02800）、北京首都机场股份（00694）港股通持股占比减少值最大，分别减 少-2.81%、-1.05%、-0.51%。 4、港股通5日占减持榜（前10名） | 公司名称 | 占比值变动 | 最新持股比例 | | --- | --- | --- | | 长飞光纤光缆(06869) | -5.17% | 55.55% | | 招商证券(06099) | -3.56% | 24.29% | | 心通医疗-B(02160) | -2.83% ...

根据2025年12月19日披露数据，狮腾控股（02562）、长飞光纤光缆（06869）、龙蟠科技（02465）港 股通持股占比增加值最大，分别增加3.23%、2.30%、1.42%；大唐新能源（01798）、山东墨龙 （00568）、天齐鋰业（09696）港股通持股占比减少值最大，分别减少-1.10%、-0.85%、-0.77%。 在最近有统计数据的5个交易日内，红星美凯龙（01528）、狮腾控股（02562）、南方恆生科技 （03033）港股通持股占比增加值最大，分别增加5.73%、5.03%、3.63%；长飞光纤光缆（06869）、招 商证券（06099）、山东墨龙（00568）港股通持股占比减少值最大，分别减 少-6.95%、-4.28%、-2.73%。 具体数据如下（交易所数据根据T+2日结算）： 1、港股通最新日占比增持榜（前20名） | 公司名称 | 占比值变动 | 最新持股比例 | | --- | --- | --- | | 狮腾控股(02562) | +3.23% | 42.11% | | 长飞光纤光缆(06869) | +2.30% | 53.77% | | 龙蟠科技(02465) | +1 ...

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]

Group 1 - Significant inflow of funds into stocks such as Lion Group Holdings (02562), China Merchants Hengsheng Technology (03423), GX Hengsheng High Dividend (03110), Red Star Macalline (01528), and Haotian International Construction Investment (01341) with five-day holding ratio changes of 3.60%, 2.82%, 2.18%, 2.04%, and 1.74% respectively [1] - Notable outflow of funds from stocks including Yangtze Optical Fibre and Cable (06869), Chifeng Jilong Gold Mining (06693), First Tractor Company (00038), China Galaxy Securities (06881), and Hua Hong Semiconductor (01347) with five-day holding ratio changes of -9.25%, -3.01%, -1.52%, -0.99%, and -0.80% respectively [1] Group 2 - The net inflow amounts for the top five inflow stocks are as follows: Lion Group Holdings with 20.201 million, China Merchants Hengsheng Technology with 2.636 million, Red Star Macalline with 57.713 million, and Haotian International Construction Investment with -6.973 million [2] - The net outflow amounts for the top five outflow stocks are as follows: Yangtze Optical Fibre and Cable with -165.974 million, Chifeng Jilong Gold Mining with -158.936 million, China Galaxy Securities with -582.632 million, and Hua Hong Semiconductor with -1654.157 million [2]

Group 1 - Significant inflow of funds into stocks such as China Merchants Hengsheng Technology (03423), China Everbright Holdings (00165), GX Hengsheng High Dividend Rate (03110), Red Star Macalline (01528), and COSCO Shipping Energy (01138) with five-day holding ratio changes of 3.23%, 2.37%, 2.35%, 2.19%, and 2.05% respectively [1] - Notable outflow of funds from stocks including China Merchants Securities (06099), Yimaitong (02192), Dongfang Electric (01072), Lion Group (02562), and Maoyan Entertainment (01896) with five-day holding ratio changes of -3.89%, -2.95%, -2.23%, -2.21%, and -1.90% respectively [1] Group 2 - The net inflow amounts for the top five inflow stocks are as follows: China Merchants Hengsheng Technology with 2.630 million, China Everbright Holdings with 516.262 million, GX Hengsheng High Dividend Rate with -0.959 million, Red Star Macalline with 55.853 million, and COSCO Shipping Energy with 188.194 million [2] - The net outflow amounts for the top five outflow stocks are as follows: China Merchants Securities with -765.673 million, Yimaitong with -314.220 million, Dongfang Electric with -281.404 million, Lion Group with 27.114 million, and Maoyan Entertainment with -196.190 million [2] Group 3 - The data provided is based on T+2 reporting, meaning the data disclosed today reflects the previous two trading days [3]

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. Group 1: Increased Holdings - Red Star Macalline (01528) saw the largest increase in holdings, up by 3.01% to a total of 49.38% [1][2] - Goldwind Technology (02208) and Lens Technology (06613) both experienced an increase of 1.48%, with their latest holdings at 47.39% and 19.27% respectively [1][2] - In the last five trading days, Lion Group (02562) had the highest increase of 6.64%, bringing its total to 38.27% [1][3] Group 2: Decreased Holdings - ZTE Corporation (00763) experienced the largest decrease in holdings, down by 1.65% to 49.58% [1][2] - Huatian International Investment (01341) and JinkoSolar (06680) also saw significant decreases of 1.43% and 0.86%, with holdings at 62.45% and 29.75% respectively [1][2] - Over the past five days, the largest decrease was observed in the Old Wan Guo Gold Group (02979), which fell by 11.24% to just 0.01% [1][3] Group 3: Five-Day Trends - The five-day increase list includes Lion Group (02562) with a 6.64% rise, Red Star Macalline (01528) with a 5.17% increase, and Reshaping Energy (02570) also up by 5.17% [1][3] - The five-day decrease list features Old Wan Guo Gold Group (02979) with a significant drop of 11.24%, followed by Huatian International Investment (01341) and ZTE Corporation (00763) with decreases of 4.48% and 3.19% respectively [1][3] Group 4: Twenty-Day Trends - In the twenty-day increase list, Jihong Co., Ltd. (02603) had the highest increase of 21.24%, followed by Lion Group (02562) with a 19.72% rise [1][4] - The twenty-day decrease list shows Shandong Molong (00568) with a decrease of 8.30%, and Huatian International Investment (01341) with a drop of 6.35% [1][4]