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。 Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. 諾比侃人工智能科技（成都）股份有限公司 （於中華人民共和國註冊成立之股份有限公司） （股份代號：2635） (1)建議股份拆細及相應修訂公司章程； 及 (2)建議更改每手買賣單位 建議股份拆細及相應修訂公司章程 董事會建議，將本公司股本中每股面值人民幣1.0元之現有已發行股份拆細為 十(10)股每股面值人民幣0.10元之拆細股份。股份拆細將於下文「股份拆細之條 件」一節所載條件達成後生效。於股份拆細完成後，本公司將相應修訂公司章 程，以反映本公司股本變動情況。 建議更改每手買賣單位 於本公告日期，本公司H股以每手50股H股的買賣單位於聯交所買賣。建議待股 份拆細生效後並以股份拆細生效為條件，於聯交所買賣的每手買賣單位由50股 H股更改為100股拆細H股。 一般事項 股份拆細須待股 ...

Group 1 - The Hang Seng Index Company announced the quarterly review results for the Hang Seng Index series as of December 31, 2025, with Nobikang (02635) being included in the Hang Seng Composite Index. The changes will take effect after the market closes on March 6, 2026, and will be effective from March 9, 2026. The Shanghai and Shenzhen Stock Exchanges will adjust the investable scope of Hong Kong Stock Connect accordingly [1][2] - According to a report by CICC, Nobikang is likely to be included in the Hong Kong Stock Connect due to meeting a series of standards including market capitalization, liquidity, and listing time [1] Group 2 - Nobikang announced an investment agreement on February 12, 2026, involving the company, Bojiang Ruizhi, Bojiang Junjing, and Nobikang Chongqing, where Bojiang Ruizhi and Bojiang Junjing will invest a total of RMB 30 million in Nobikang Chongqing. Of this, RMB 15.8824 million will be added to the registered capital of Nobikang Chongqing, while the remaining RMB 14.1176 million will be added to its capital reserve [1][2] - After the investment is completed, the registered capital of Nobikang Chongqing will increase from RMB 90 million to RMB 106 million. The company, Bojiang Ruizhi, and Bojiang Junjing will hold approximately 85%, 10%, and 5% of the equity in Nobikang Chongqing, respectively. Nobikang Chongqing will become a non-wholly owned subsidiary of the company, and its financial performance will continue to be consolidated into the company's financial statements [2] - Nobikang Chongqing was established on July 2, 2024, and as of the announcement date, it is a wholly-owned subsidiary of the company. Nobikang Chongqing commenced its business activities in July 2024, primarily engaged in the research and development and sales of artificial intelligence products [2]

Group 1 - The Hang Seng Index Company announced the quarterly review results for the Hang Seng Index series as of December 31, 2025, with Nobikang (02635) being included in the Hang Seng Composite Index [1] - The changes will be implemented after the market closes on March 6, 2026, and will take effect on March 9, 2026, leading to adjustments in the investable scope of Hong Kong Stock Connect [1] - According to CICC research, Nobikang is likely to be included in the Stock Connect due to meeting various criteria, including market capitalization, liquidity, and listing time [1] Group 2 - Following the completion of the investment, Nobikang Chongqing's registered capital will increase from RMB 90 million to RMB 106 million [2] - The company, along with Bojiang Ruizhi and Bojiang Junjing, will hold approximately 85%, 10%, and 5% equity in Nobikang Chongqing, respectively, making it a non-wholly owned subsidiary of the company [2] - Nobikang Chongqing, established on July 2, 2024, will continue to be consolidated into the company's financial statements and will focus on the research and sales of artificial intelligence products [2]

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。 Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. 諾 比 侃 人 工 智 能 科 技（ 成 都 ）股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2635） 暫停辦理股份過戶登記手續 諾比侃人工智能科技（成都）股份有限公司（「本公司」）董事會（「董事會」）謹此宣 佈，本公司擬於2026年3月9日（星期一）舉行2026年第一次臨時股東會（「臨時股 東會」）。 為確定有權出席應屆臨時股東會並於會上投票的本公司H股股東名單，本公司將 自2026年3月4日（星期三）起至2026年3月9日（星期一）止期間（包括首尾兩日）暫 停辦理H股股份過戶登記，該期間不辦理H股股份過戶登記手續。於2026年3月9 日（星期一）名列本公司股東名冊的H股股東將有權出席臨時股東會並於會上投票。 為符合資格出席臨時股東會並於會上 ...

Core Viewpoint - The company, Nobikang (02635), has entered into an investment agreement with Bojiang Ruizhi and Bojiang Junjing, where the investors will contribute a total of RMB 30 million to Nobikang Chongqing, resulting in a reduction of the company's ownership stake from 100% to approximately 85% [1] Group 1: Investment Details - Bojiang Ruizhi and Bojiang Junjing will invest a total of RMB 30 million, with approximately RMB 15.88 million allocated to the registered capital of Nobikang Chongqing and the remaining RMB 14.12 million to be added to the capital reserve [1] - Following the investment, the registered capital of Nobikang Chongqing will increase from RMB 90 million to approximately RMB 106 million, with ownership stakes of approximately 85%, 10%, and 5% for the company, Bojiang Ruizhi, and Bojiang Junjing, respectively [1] Group 2: Strategic Implications - The investment is expected to enhance Nobikang Chongqing's research and development efforts and product promotion, which includes funding for research, hardware procurement, and business promotion expenses [1] - This move is anticipated to improve the overall valuation and cash flow of Nobikang Chongqing, as it transitions to a non-wholly owned subsidiary of the company [1]

Core Viewpoint - Nobikang (02635) has entered into an investment agreement with Bojiang Ruizhi and Bojiang Junjing, where the latter two will invest a total of RMB 30 million into Nobikang Chongqing, enhancing its research and development capabilities and overall valuation [1] Group 1: Investment Details - Bojiang Ruizhi and Bojiang Junjing plan to invest a total of RMB 30 million into Nobikang Chongqing, with approximately RMB 15.88 million allocated to registered capital and the remaining RMB 14.12 million to capital reserves [1] - Following the investment, Nobikang's ownership in Nobikang Chongqing will decrease from 100% to approximately 85%, while Bojiang Ruizhi and Bojiang Junjing will hold 10% and 5% respectively [1] - Nobikang Chongqing's registered capital will increase from RMB 90 million to approximately RMB 106 million, becoming a non-wholly owned subsidiary of Nobikang [1] Group 2: Strategic Implications - The investment is expected to enhance Nobikang Chongqing's research and development spending, hardware procurement, and business promotion expenses, thereby improving its overall valuation and cash flow [1]

Core Viewpoint - Nobikang (02635.HK) has entered into an investment agreement with Bojiang Ruizhi and Bojiang Junjing, where the investors will contribute a total of RMB 30 million to Nobikang Chongqing, enhancing its registered capital and establishing a non-wholly owned subsidiary [1] Group 1: Investment Agreement Details - The total investment amount from Bojiang Ruizhi and Bojiang Junjing is RMB 30 million, with RMB 15.8824 million allocated to the registered capital and RMB 14.1176 million to the capital reserve [1] - Following the investment, the registered capital of Nobikang Chongqing will increase from RMB 90 million to RMB 106 million [1] - The ownership structure post-investment will see Nobikang holding approximately 85%, Bojiang Ruizhi 10%, and Bojiang Junjing 5% of Nobikang Chongqing [1] Group 2: Company Operations - Nobikang Chongqing was established on July 2, 2024, and will primarily engage in the research and sales of artificial intelligence products [1] - The financial performance of Nobikang Chongqing will continue to be consolidated into the financial statements of Nobikang [1]

（於中華人民共和國註冊成立的股份有限公司） 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。 Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. 諾 比 侃 人 工 智 能 科 技（ 成 都 ）股 份 有 限 公 司 （股份代號：2635） 關連交易 視作出售附屬公司 投資協議 於2026年2月12日（交易時段後），本公司、博將睿智、博將珺璟及諾比侃重慶 訂立投資協議，內容有關博將睿智及博將珺璟作為投資者向諾比侃重慶進行出 資。根據投資協議，博將睿智及博將珺璟擬向諾比侃重慶投資總額為人民幣 30,000,000元，其中人民幣15,882,353元將計入諾比侃重慶的註冊資本，餘額 （即人民幣14,117,647元）將計入諾比侃重慶的資本公積。 出資完成後，諾比侃重慶的註冊資本將由人民幣90,000,000元增加至人民幣 105,882,353元。本公司、博將睿智及博將珺璟將分別直接 ...

Core Viewpoint - Nobikang (02635) has seen a significant stock price increase, reaching a new high of 514.5 HKD, reflecting strong market interest in its AI-driven solutions [1] Company Overview - Nobikang Technology was established in 2015, focusing on advanced technologies such as artificial intelligence and digital twins, with applications in AI + transportation, AI + energy, and AI + urban governance [1] - The company provides integrated hardware and software solutions based on AI industry models [1] Product and Innovation - Nobikang's self-developed NBK-INTARI AI platform enables intelligent monitoring, detection, and operation for clients in transportation, energy, and urban governance sectors [1] - The company has created an innovative "Inspection + Operation" integrated system for smart robot inspections and operational assistance in petrochemical substations, exemplified by its project in Hainan [1] Market Position and Strategy - Nobikang is aligning with major state-owned enterprises like China National Petroleum and Sinopec in the "AI + petrochemical" sector, indicating a strategic focus on industry collaboration [1] - The company is also committed to advancing "AI + embodied intelligence" technology, particularly enhancing stability under extreme working conditions [1]

Core Viewpoint - Nobikang (02635) has seen its stock price rise over 9%, reaching a new high of 514.5 HKD, reflecting strong market interest and confidence in its business model focused on AI and digital twin technologies [1] Company Overview - Nobikang Technology was established in 2015 and specializes in advanced technologies such as artificial intelligence and digital twins, with applications in AI + transportation, AI + energy, and AI + urban governance [1] - The company provides integrated hardware and software solutions based on AI industry models, enhancing operational efficiency in various sectors [1] Product Innovation - Nobikang has developed the NBK-INTARI artificial intelligence platform, which enables intelligent monitoring, detection, and operation for clients in transportation, energy, and urban governance [1] - The company has created a pioneering "Inspection + Operation" integrated system for smart robot inspections and operational assistance in petrochemical substations, exemplified by its project in Hainan [1] Strategic Positioning - Nobikang is aligning its efforts with major state-owned enterprises like China National Petroleum and Sinopec in the "AI + petrochemical" sector, indicating a strategic focus on collaboration and industry leadership [1] - The company is also committed to advancing "AI + embodied intelligence" technology, particularly in enhancing stability under extreme working conditions [1]