公司名稱: MetaLight Inc.（於開曼群島註冊成立的有限公司） 呈交日期: 2026年2月4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) | 02605 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | USD | | 0.0001 USD | | 50,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 500,000,000 | USD | | 0.0001 USD | | 50,000 | 本月底法定/註冊股本總額： USD 50,000 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: 2026年1月31日 狀態: 新提交 致： ...

Group 1 - A total of 78 stocks reached a 52-week high as of February 3, with notable performers including Asia Pacific Financial Investments (08193) at 57.14%, Chao Wei Holdings (08059) at 36.00%, and Asia Backup (08290) at 33.33% [1] - The closing prices for the top three stocks that reached new highs were 0.550, 0.052, and 0.024 respectively, with their highest prices being 0.550, 0.068, and 0.036 [1] - Other significant stocks that reached new highs include Huameilele (08429) with a high rate of 20.37% and Haode Holdings (08149) at 17.65% [1] Group 2 - The report also lists stocks that reached 52-week lows, with the worst performer being Gaodi Holdings (01676) at -10.00%, followed by Huajian Medical (01931) at -9.29% and Electronic Trading Group (08036) at -9.09% [3] - The closing prices for the stocks that reached new lows include 0.340, 1.280, and 0.021 respectively, with their lowest prices being 0.315, 1.270, and 0.020 [3] - Other notable stocks that reached new lows include Controllon (01912) at -8.93% and Cool Link (08491) at -8.11% [3]

Group 1 - The core point of the article highlights that METALIGHT (02605) shareholders deposited stocks into Webull Securities, with a market value of HKD 28.25 million, representing 8.44% of the total [1] - METALIGHT received commitment letters from several individuals, including Dr. Sun Xi, Mr. Chen Xiao, Mr. Xiao Pingyuan, Dr. Shao Lingshuang, Ms. Qian Jinlei, Mr. Xu Cheng, and Ms. Lü Lu, regarding the extension of the lock-up period for their shares [1] - The total number of shares involved in the lock-up extension amounts to 49.50 million, which is approximately 32.09% of the total issued shares [1] Group 2 - The lock-up period is extended for six months, starting from December 10, 2025, to June 10, 2026 [1]

METALIGHT2025年12月收到孙熙博士、陈晓先生、肖平原先生、邵凌霜博士、钱金蕾女士、许诚先生 及吕露女士分别向公司出具的承诺函(承诺函)。根据该等承诺函，彼等自愿将其透过上述实体持有的公 司股份(截至公告日期合共4950.41万股，约占已发行股份总数的32.09%)的禁售期延长六个月(延长禁售 期)，即自2025年12月10日起至2026年6月10日止。 智通财经APP获悉，香港联交所最新资料显示，1月28日，METALIGHT(02605)股东将股票存入微牛证 券，存仓市值2825.23万港元，占比8.44%。 ...

FF301 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12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: MetaLight Inc.（於開曼群島註冊成立的有限公司） 呈交日期: 2026年1月5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) | 02605 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | USD | | 0.0001 | USD | | 50,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | 0 | | 本月底結存 | | | 500,000,000 | USD | | 0.0001 | USD ...

執行董事 孫熙博士 （主 席 兼 首 席 執 行 官） 錢金蕾女士 許誠先生 肖平原先生 MetaLight Inc. 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 （股份代號：2605） 董事名單及其角色與職能 MetaLight Inc.（「本公司」）董 事（「董 事」）會（「董事會」）成 員 載 列 如 下： ） 附 註： C 相關董事委員會主席 M 相關董事委員會成員 香 港，2025年12月31日 （ 獨立非執行董事 熊英飛博士 蘇瑜女士 黃曉凌先生 董 事 會 下 設 三 個 委 員 會。下 表 載 列 該 等 委 員 會 的 成 員 資 料： | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董 事 | | | | | | 孫熙博士 | | | | C | | 錢金蕾女士 | | | | | | 許誠先生 | | | | | | 肖平原先生 | | | | | | 熊英飛博士 | | M | M | | | 蘇瑜女士 | | C | M | M | | 黃曉凌先生 | | M | C | M | ...

Group 1 - Ms. Lu Lu has submitted her resignation as an executive director of Metalight, effective from December 31, 2025, due to job changes [1] - Dr. Xie Tao has resigned from his position as an independent non-executive director to focus more on personal matters, with his resignation also effective from December 31, 2025 [1] - Mr. Xiao Pingyuan and Dr. Xiong Yingfei have been appointed as executive director and independent non-executive director, respectively, with Dr. Xiong also joining the audit committee and remuneration committee, effective from December 31, 2025 [1] Group 2 - Dr. Sun Xi has been appointed as the authorized representative under Listing Rule 3.05 to replace Ms. Lu Lu, effective from December 31, 2025 [1]

Group 1 - Ms. Lu Lu has submitted her resignation as an executive director due to job changes, effective from December 31, 2025 [1] - Dr. Xie Tao has resigned from his position as an independent non-executive director to focus more on personal matters, effective from December 31, 2025; his roles in the audit committee and remuneration committee will also terminate on the same date [1] - Mr. Xiao Pingyuan and Dr. Xiong Yingfei have been appointed as executive director and independent non-executive director, respectively, with Dr. Xiong also joining the audit committee and remuneration committee, effective from December 31, 2025 [1] Group 2 - Dr. Sun Xi has been appointed as the authorized representative under Listing Rule 3.05 to replace Ms. Lu Lu, effective from December 31, 2025 [1]

3.1 提 名 委 員 會 成 員 在 必 要 情 況 下 可 隨 時 召 開 會 議。 3.2 任 何 會 議 舉 行 之 前 須 作 出 適 當 通 知，除 非 提 名 委 員 會 全 體 成 員 一 致 通 過 豁 免 該 通 知。不 論 所 作 出 之 通 知 期，提 名 委 員 會 成 員 出 席 會 議 將 被 視 為 成 員 豁 免 所 需 之 通 知 規 定。 MetaLight Inc. （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） (以下稱「公司」) 提 名 委 員 會－職 權 範 圍 （本 公 司 乃 根 據 於2025年12月23日 通 過 的 董 事 會 決 議 案 所 採 納） 3. 會 議 – 1 – 1. 成 員 1.1 公 司 提 名 委 員 會（「提名委員會」）須 由 公 司 董 事 會（「董事會」）成 立，當 中 至 少 一 名 成 員 為 不 同 性 別，且 須 由 過 半 數 獨 立 非 執 行 董 事 組 成。 1.2 提名委員會須由董事會主席或在提名委員會內任職的獨立非執行董 事 擔 任 主 席，並 由 董 事 會 委 任。 1.3 提 名 委 ...

Core Viewpoint - METALIGHT (02605.HK) announces the resignation of key executives, which may impact the company's governance and strategic direction moving forward [1] Group 1: Executive Changes - Lu Lu has submitted his resignation as an executive director due to job changes, effective from December 31, 2025 [1] - Xie Taobo has also resigned from his position as an independent non-executive director to focus more on personal matters, with the resignation effective from December 31, 2025 [1] - Xiao Pingyuan and Xiong Yingfei have been appointed as executive director and independent non-executive director, respectively, effective from December 31, 2025 [1]