Core Viewpoint - The company, Cao Cao Travel (02643), has entered into a marketing service framework agreement with Yiyi Internet, aimed at promoting battery swapping services in China from January 1, 2026, to December 31, 2028 [1] Group 1: Agreement Details - The agreement is set for a duration of three years, focusing on marketing services related to battery swapping operations [1] - The collaboration is expected to leverage the company's driver base and ecosystem resources to enhance the promotion and user adoption of battery swapping services in cities where the company operates [1] Group 2: Expected Outcomes - The partnership is anticipated to improve operational synergies and increase energy replenishment efficiency, thereby enhancing the value proposition for drivers [1] - It aims to strengthen user engagement with the company's travel services and support a broader electrification ecosystem [1] Group 3: Financial Terms - The pricing arrangements within the agreement reflect relevant costs and market practices, established under normal commercial terms [1]

Core Viewpoint - Cao Cao Mobility (02643.HK) announced the resignation of co-secretaries and the appointment of new co-secretaries as part of its development strategy [1] Group 1 - Zhong Xueyin has submitted his resignation as co-secretary of the company, effective from November 20, 2025 [1] - Wu Dongcheng has also submitted his resignation as co-secretary, authorized representative, and legal document agent, effective from November 20, 2025 [1] - Liu Junxian has been appointed as co-secretary of the company, effective from November 20, 2025 [1] Group 2 - Tan Yongzi has been appointed as co-secretary, authorized representative, and legal document agent, effective from November 20, 2025 [1]

Core Viewpoint - The company, Cao Cao Travel, has entered into a three-year marketing service framework agreement with Yiyi Interconnect, aimed at promoting battery swapping services in China, which is expected to enhance operational synergies and user engagement [1] Group 1: Agreement Details - The marketing service framework agreement will commence on January 1, 2026, and will last until December 31, 2028 [1] - The agreement involves providing marketing services to Yiyi Interconnect and/or its contacts regarding battery swapping services [1] Group 2: Expected Benefits - The collaboration is anticipated to leverage the company's driver base and ecosystem resources to support the promotion and user adoption of battery swapping services in operational cities [1] - It is expected to improve energy replenishment efficiency, thereby enhancing the value proposition for drivers and increasing user participation in the company's travel services [1] - The agreement reflects standard commercial terms and pricing arrangements based on relevant costs and market practices [1]

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） 持續關連交易 營銷服務框架協議 營銷服務框架協議 於2025年11月20日，本公司與易易互聯訂立營銷服務框架協議，自2026年1月1 日起至2028年12月31日止為期三年，據此，本集團將就易易互聯及╱或其聯繫 人於中國運營的換電服務之推廣及用戶獲取事宜，向易易互聯及╱或其聯繫人 提供若干營銷服務。 易易互聯由吉利控股全資擁有，而吉利控股由李先生直接擁有82.23%權益。於 本公告日期，李先生間接持有本公司約77.1%的已發行股份，合計控制本公司約 81.0%的表決權。因此，李先生為本公司的控股股東及關連人士。由於易易互聯 為李先生的聯繫人，故其為本公司的關連人士。因此，營銷服務框架協議項下 擬進行的交易構成上市規則第14A章項下本公司的持續關連交易。 鑒於有關訂立營銷服務框架協議的一項或多項適用百分比率 ...

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]