Core Viewpoint - The company, Cao Cao Travel (02643), announced the resignation of two co-secretaries and the appointment of new individuals to these roles, effective from November 20, 2025 [1] Group 1: Resignation of Company Secretaries - Mr. Zhong Xueyin and Mr. Wu Dongcheng have submitted their resignations as co-secretaries of the company [1] - Their resignations will take effect on November 20, 2025 [1] Group 2: Appointment of New Company Secretaries - Mr. Liu Junxian has been appointed as the new co-secretary of the company [1] - Ms. Tan Yongzi has been appointed as the new co-secretary, authorized representative, and legal document agent for the company, effective from November 20, 2025 [1]

CaoCao Inc. 曹操出行有限公司 （於開曼群島註冊成立的有限公司） （股份代號：02643） 董事名單與其角色和職能 曹操出行有限公司（「本公司」）董事會（「董事會」）成員載列如下。 2025年11月20日 非執行董事 楊健先生 （主席） 張權先生 劉金良先生 李陽先生 周肖虹女士 獨立非執行董事 劉欣女士 劉寧女士 付強先生 董事會下設三個委員會。下表詳列該等委員會的成員。 | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 龔昕先生 | | | | | 楊健先生 | | 成員 | 主席 | | 張權先生 | 成員 | | | | 劉金良先生 | | | | | 李陽先生 | | | | | 周肖虹女士 | | | | | 劉欣女士 | 主席 | 成員 | | | 劉寧女士 | 成員 | | 成員 | | 付強先生 | | 主席 | 成員 | 執行董事 龔昕先生 （首席執行官） ...

及 豁免嚴格遵守上市規則第3.28及8.17條 及 (2)薪酬委員會組成變動 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，並明確表示概不會就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。 CaoCao Inc. 曹操出行有限公司 （於開曼群島註冊成立的有限公司） （股份代號：02643） (1)更換聯席公司秘書、授權代表及法律程序文件代理人 更換聯席公司秘書、授權代表及法律程序文件代理人 曹操出行有限公司（「本公司」」，連同其附屬公司及併表聯屬實體統稱為「本集 團」）董事（「董事」）會（「董事會」）謹此宣佈，(1)為另謀發展，鍾雪垠先生（「鍾先 生」）已提呈辭任本公司聯席公司秘書；及(2)吳東澄先生（「吳先生」）已提呈辭任 (i)本公司聯席公司秘書；(ii)香港聯合交易所有限公司（「聯交所」）證券上市規則 （「上市規則」）第3.05條項下本公司之授權代表（「授權代表」）；及(iii)根據上市規 則第19.05(2)條及香港法例第622章公司條例第16部的規定代本公司在香港接收送 達之法律程序文件及通知書之代表（「 ...

Core Insights - Tianjin Youxing Xingchi Enterprise Management Partnership (Limited Partnership) has been established with a registered capital of 35 million yuan, focusing on enterprise management, information system integration services, and small micro vehicle leasing services [1][2] Company Information - The partnership is co-funded by Tianjin Geely Youxing Technology Co., Ltd. and Tianjin Youcheng Zhichain Investment Partnership (Limited Partnership) [1] - The registered address is located in the Tianjin Free Trade Zone, specifically in the Airport Economic Zone [2] - The business scope includes enterprise management, technical services, information system integration, graphic design, and small micro vehicle leasing, among others [2][3] Financial Structure - The partnership has a total investment of 35 million yuan, with Tianjin Geely Youxing Technology Co., Ltd. being the primary contributor [3] - The partnership is structured as a limited partnership, with a business duration from November 6, 2025, to November 5, 2035 [2][3]

Core Viewpoint - Caocao Mobility has officially launched its Robotaxi overseas business by signing a memorandum of understanding with the Abu Dhabi Investment Office, marking a significant step in its global expansion strategy [1][3]. Group 1: Partnership and Collaboration - The memorandum outlines a collaboration between Caocao Mobility and local institutions in Abu Dhabi to advance autonomous driving and green transportation technologies [3]. - Both parties will promote sustainable transportation solutions centered around electric and battery-swapping vehicles, integrating Caocao's efficient battery-swapping network into Abu Dhabi's green energy ecosystem [3][6]. - The Abu Dhabi Investment Office will assist Caocao Mobility in establishing a local office and operations center, serving as a strategic base for vehicle testing, technology localization, supply chain development, and ecosystem collaboration [3][6]. Group 2: Business Model and Technology Integration - Caocao Mobility's CEO emphasized that this partnership represents a critical step in the company's global journey, aiming to create a smarter, greener, and more efficient urban transportation model in collaboration with Abu Dhabi [3][4]. - The Robotaxi industry relies on three interdependent elements: autonomous driving technology, customized vehicle manufacturing, and platform efficiency, which together facilitate the transition from concept to large-scale implementation [4][6]. - By deeply integrating customized vehicle manufacturing, autonomous driving system development, and transportation platform operations, Caocao Mobility aims to break down traditional collaboration barriers and reduce costs [4]. Group 3: Current Developments and Future Plans - The second-generation Robotaxi model has commenced trial operations, with ongoing upgrades to the vehicle service solutions tailored for Robotaxi applications [6]. - The collaboration with Abu Dhabi is not only an extension of Caocao Mobility's business overseas but also a systematic output of its Robotaxi ecosystem model, replicating core capabilities in global markets [6]. - The Abu Dhabi Investment Office expressed its commitment to becoming a leading hub for global innovation and smart transportation, viewing Caocao Mobility as an ideal partner due to its rare full-chain integration capabilities [6].

Core Insights - Cao Cao Mobility has signed a memorandum of cooperation with the Abu Dhabi Investment Office (ADIO) to establish a local office and operational center in Abu Dhabi, marking a strategic foothold for development in the Middle East [1] - The collaboration will focus on promoting sustainable transportation solutions centered around electric and battery-swapping vehicles, leveraging Cao Cao Mobility's efficient battery-swapping network and operational system validated in the Chinese market [1] Group 1 - The partnership aims to lay the groundwork for future testing of autonomous vehicles, localization of technology, supply chain development, and ecological collaboration [1] - The agreement highlights the commitment to integrate Cao Cao Mobility's services into Abu Dhabi's green energy ecosystem [1]

Core Insights - The company has made significant progress in its Robotaxi business, with the second-generation Robotaxi model entering trial operations and the introduction of the industry's first "green intelligent passage island" in Hangzhou by the end of the year [1][2] Group 1: Robotaxi Development - The second-generation Robotaxi model is currently in the testing phase, focusing on validating unmanned capabilities and operational efficiency [1] - A clear product iteration roadmap has been established, with the first-generation model having been demonstrated in Hangzhou and Suzhou since February 2025 [1] - The third-generation Robotaxi model is in the research and development stage, aimed at deep design and optimization for unmanned driving scenarios [1] Group 2: Technological Innovations - The Robotaxi 2.0 plan will introduce multiple technological upgrades, including a remote safety assistance platform, intelligent fulfillment platform, AI travel cabin, intelligent asset management system, and a central travel brain for intelligent scheduling [2] - The green intelligent passage island will serve as a comprehensive hub for smart operations, integrating functions such as intelligent vehicle dispatch, parking, automatic battery swapping, inspection, maintenance, and cleaning [2] - Future expansions of the green intelligent passage island will include capabilities for green energy storage and low-altitude aircraft connections, evolving into a multi-dimensional travel hub [2] Group 3: Strategic Positioning - The company positions itself as one of the few global platforms with comprehensive Robotaxi capabilities, focusing on a three-pronged development strategy of smart customized vehicles, intelligent driving technology, and smart operations [1]

Core Insights - The company, Cao Cao Mobility, showcased its Robotaxi business development at the 2025 World Internet Conference, highlighting its second-generation Robotaxi model and the upcoming "green intelligent passage island" in Hangzhou [1][2] Group 1: Robotaxi Development - The second-generation Robotaxi model has entered trial operation, with the innovative "green intelligent passage island" expected to be operational by the end of the year in Hangzhou, providing a systematic solution for large-scale deployment [1][2] - Cao Cao Mobility has established a three-pronged development strategy for Robotaxi, focusing on "intelligent customized vehicles, intelligent driving technology, and intelligent operations," creating a resource loop and collaborative advantages for commercialization [1][2] Group 2: Vehicle Development Roadmap - The company has a clear roadmap for three generations of products: the first generation has been demonstrated in Hangzhou and Suzhou since February 2025; the second generation is currently in trial operation, emphasizing large-scale and unmanned operation verification; the third generation is in the R&D phase, designed specifically for autonomous driving scenarios [1] Group 3: Central Mobility Brain - The second-generation Robotaxi will fully utilize the company's self-developed "Central Mobility Brain," which optimizes order-taking strategies based on global supply and demand efficiency, enhancing vehicle dispatch, route planning, and energy management [2] - The first "green intelligent passage island" will serve as an integrated maintenance center for Robotaxi, enhancing safety and operational efficiency, with future expansions planned for green energy storage and low-altitude vehicle connections [2] Group 4: Competitive Advantage - Industry insiders believe that Cao Cao Mobility has built a unique competitive edge in the Robotaxi sector by leveraging Geely's ecosystem and its operational experience, covering vehicle development, technology integration, and operational services [3]

致：香港交易及結算所有限公司 公司名稱: 曹操出行有限公司 呈交日期: 2025年11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) | 02643 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00001 | 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 本月底法定/註冊股本總額： USD 50,000 | | | 第 1 頁 共 ...

Core Insights - Cao Cao Travel has launched an overseas ride-hailing service covering six countries and ten popular tourist cities, including Hong Kong, Singapore, South Korea, Malaysia, Thailand, the Philippines, and Vietnam [1][2] - The service aims to meet the growing demand for convenient and localized overseas travel services among Chinese tourists, with outbound travel expected to exceed 145 million trips in 2024 [1] - The platform offers a unified Chinese interface, real-time online translation, and supports mobile payments in RMB, eliminating the need for currency exchange [1] Company Overview - Cao Cao Travel operates in 163 cities across China, with an average monthly active user count of 38.1 million and over 37,000 customized vehicles in operation [1] - The overseas service is part of Geely Holding Group's strategic platform for intelligent shared mobility [1] Industry Context - According to ITB CHINA's 2025/26 Travel Trends Report, the number of outbound trips by Chinese residents is projected to continue growing, highlighting the increasing demand for efficient travel solutions [1]