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 或完整性亦不發表聲明，並明確表示概不會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。 董事會謹藉此機會對李先生於擔任財務總監期間對本公司做出的貢獻表示衷心感 謝。李先生已確認，其與董事會並無任何意見分歧，亦無任何有關其辭任財務總 監之其他事項須提請本公司股東或香港聯合交易所有限公司垂注。 財務總監之委任 Shanghai Zhida Technology Development Co., Ltd. 上海摯達科技發展股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2650） 財務總監之辭任及委任 財務總監之辭任 上海摯達科技發展股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，李斌 先生（「李先生」）因個人事務，已辭任本公司財務總監（「財務總監」）職務，自 2025年11月27日起生效。 董事會欣然宣佈，蘇夢婷女士（「蘇女士」）已獲委任為財務總監，自2025年11月27 日起生效。 蘇女士之履歷詳情載列如下： 蘇女士，35歲，於2012年7月獲得浙江工商大學金融學學 ...

Group 1 - The core viewpoint of the article highlights the significant stock price increase of Zhida Technology (02650), which rose nearly 6% to a high of 210.4 HKD, representing an increase of over 214% from its IPO price [1] - As the world's largest provider of home electric vehicle charging solutions, Zhida Technology has a global market share of approximately 9.0% in home charging stations, with a market share of 13.6% in China, ranking first in sales in the Chinese market [1] - In November, Zhida Technology made headlines with its cross-industry innovation by announcing a strategic partnership with popular Chinese music IP "Zhou Tongxue" to launch customized electric vehicle charging stations and themed charging stations, integrating green travel with Gen Z cultural trends [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之內容概不負責，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份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 Shanghai Zhida Technology Development Co., Ltd. 上海摯達科技發展股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 香港，2025年11月26日 於本公告日期，本公司董事會由以下人士組成：(i)執行董事黃志明博士及李欣瑞 先生；及(ii)獨立非執行董事孫枝麗女士、吳瑜珊女士及陸銘博士。 暫停辦理股份過戶登記手續 上海摯達科技發展股份有限公司（「本公司」）董事會（「董事會」）宣佈，本公司謹 訂於2025年12月15日（星期一）舉行本公司2025年第三次臨時股東大會（「臨時股 東大會」）。為確定有權出席臨時股東大會並於會上投票的H股持有人名單，本公 司將於2025年12月11日（星期四）至2025年12月15日（星期一）（包括首尾兩日）暫 停辦理H股過戶登記。於2025年12月15日（星期一）（即記錄日期）名列本公司香港 股東名冊的H股持有人均有權出席臨 ...

Core Insights - Zhidatech has been awarded the "Growth Value Golden Bull Award" at the 2025 Xiamen Industrial Development Conference, recognizing its outstanding performance in the capital market and significant future potential [1] - The award reflects the confidence and expectations of the capital market regarding Zhidatech's future development [1] Company Performance - Zhidatech's recognition is based on its business growth, profitability quality, industry outlook, and intrinsic value, which have all received authoritative acknowledgment from professional institutions and the capital market [1] - The company has demonstrated strong development momentum since its listing on the Hong Kong stock market, adhering to its mission of "promoting green travel and empowering smart living" [1] Future Outlook - Zhidatech plans to leverage this award as an opportunity to deepen its core business, enhance technological innovation, and improve corporate governance [2] - The company aims to continuously elevate its core competitiveness and deliver superior operating performance and long-term investment value to its shareholders, users, and partners [2]

(A joint stock company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號 : 2650) 19 November 2025 Dear non-registered shareholder(s), Should you have any queries relating to this letter, please contact the H Share Registrar by sending an email to zhida.ecom@computershare.com.hk. Yours faithfully, By order of the Board Shanghai Zhida Technology Development Co., Ltd. Huang Zhiming Chairman of the Board 各位非登記股東： 以電子方式發佈公司通訊之安排 根據自 2023 年 12 月 31 日起生效的 ...

(A joint stock company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, Shanghai Zhida Technology Development Co., Ltd. (the "Company") is ...

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： RMB 59,788,807 截至月份: 2025年10月31日 狀態: 新提交 備註： 致：香港交易及結算所有限公司 公司名稱: 上海摯達科技發展股份有限公司 呈交日期: 2025年11月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02650 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 59,788,807 | RMB | | 1 RMB | | 59,788,807 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 59,788,807 | RMB | | 1 RMB | | 59,788,807 | ...

Core Viewpoint - The stabilization period for the global offering of ZhiDa Technology (02650) has ended on November 5, 2025, with no over-allotment of H shares and no stabilization actions taken during this period [1] Summary by Relevant Sections - **Stabilization Period** The stabilization period for the global offering concluded on November 5, 2025, which is 30 days after the deadline for submitting the Hong Kong public offering application [1] - **Over-allotment and Stabilization Actions** There was no over-allotment of H shares in the international offering, and the overall coordinator, along with the underwriters, did not exercise the over-allotment option. Additionally, no stabilization actions were conducted by the stabilization agents or their affiliates during the stabilization period [1] - **Expiration of Over-allotment Option** The over-allotment option has expired as of November 5, 2025, meaning that no H shares have been or will be issued by the company under this option [1]

Core Points - The global offering's stabilization period for Zhidatech (02650.HK) ended on November 5, 2025, which is 30 days after the deadline for submitting the application for public offering in Hong Kong [1] - The overallotment option has expired as of November 5, 2025, meaning no additional H-shares will be issued by the company under this option [1]

本公告不會直接或間接於或向美國（包括其領土及屬地、美國的任何州以及哥倫比亞特區）發 佈、刊發或派發。本公告並不構成或組成於美國境內或於任何其他司法管轄區購買或認購證 券的任何要約或招攬的一部分。發售股份並無亦不會根據《1933年美國證券法》（經不時修訂） （「美國證券法」）或美國任何州或其他司法管轄區證券法例登記，且不得在美國境內提呈發售、 出售、質押或轉讓，惟獲豁免遵守美國證券法登記規定或屬毋須遵守美國證券法登記規定的交 易除外。發售股份不會在美國公開發售。發售股份根據美國證券法S規例在美國境外以離岸交 易方式提呈發售及出售。 Shanghai Zhida Technology Development Co., Ltd. 香港交易及結算所有限公司、香港聯合交易所有限公司（「聯交所」）及香港中央結算有限公司 （「香港結算」）對本公告的內容概不負責，對其準確性或完整性亦不發表聲明，並明確表示概不 會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。 除本公告另有界定者外，本公告所用詞彙與上海摯達科技發展股份有限公司（「本公司」）所刊發 日期為2025年9月30日的招股章程（「招股章 ...