Core Viewpoint - The company, Times Angel (06699), announced a strategic adjustment to its long-term talent strategy and incentive structure, aiming to align the interests of key contributors with those of shareholders [1] Group 1: Talent Strategy and Incentive Adjustments - The board of directors decided to cancel 1.4714 million unvested old stock options held by relevant grantees [1] - The company will grant 1.122 million new stock options to the relevant grantees under the terms and conditions of the post-IPO stock option plan, pending acceptance by the grantees [1] - This adjustment is designed to create a more efficient structure and reduce the total number of unexercised stock options [1]

Core Viewpoint - The company, Times Angel (06699.HK), announced the granting of stock options to certain individuals, including executive directors and employees, as part of its long-term talent strategy and commitment to aligning incentives with sustainable value creation [1] Group 1: Stock Options Granted - A total of 2,996,396 stock options have been granted to the relevant grantees, which include 1,524,961 vested options and 1,471,435 unvested options [1] - The board has decided to cancel the 1,471,435 unvested stock options on November 24, 2025, after a comprehensive review of the company's long-term talent strategy and industry compensation benchmarks [1] Group 2: New Stock Options Issuance - The company plans to grant 1,122,013 new stock options to the relevant grantees under the terms and conditions of the post-IPO stock option plan, pending acceptance by the grantees [1] - This adjustment aims to align the interests of the company's key contributors with those of shareholders and reinforce a performance-oriented culture within the company [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。 時代天使科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6699） 根據首次公開發售後購股權計劃 註銷及授出購股權 本公告乃由本公司根據上市規則第十七章作出。 茲提述本公司日期為二零二三年四月二十八日及二零二四年四月三十日的公告 （合稱「該等公告」），內容有關向以下人士（統稱「相關承授人」）授出若干購股權 （「舊購股權」）： 於本公告日期，合共2,996,396份舊購股權已授予相關承授人，所有該等購股權均 仍尚未行使，包括1,524,961份已歸屬舊購股權及1,471,435份未歸屬舊購股權。 ANGELALIGN TECHNOLOGY INC. 董事會宣佈，經全面審閱本公司長期人才戰略、行業薪酬基準及我們致力於將激 勵與可持續價值創造保持一致的承諾後，於二零二五年十一月二十四日，董事會 議決：(i)註銷相關承授人持有的1,471,435份未歸屬舊購股權；及(ii)根據首次公開 發售後購股權 ...

Core Viewpoint - JPMorgan Chase & Co. has increased its stake in Times Angel (06699.HK) by acquiring 2,280,348 shares at an average price of HKD 68.9303 per share, totaling approximately HKD 157 million, raising its ownership percentage from 13.46% to 14.80% [1] Group 1 - JPMorgan Chase & Co. purchased 2,280,348 shares of Times Angel on November 12, 2025 [1] - The total investment made by JPMorgan Chase & Co. in this transaction is around HKD 157 million [1] - Following the acquisition, JPMorgan's total holdings in Times Angel reached 25,277,113 shares [1]

Group 1 - The core point of the article is that JPMorgan has increased its stake in Times Angel (06699) by purchasing 2.280348 million shares at a price of HKD 68.9303 per share, totaling approximately HKD 157.2 million [1] - After the purchase, JPMorgan's total shareholding in Times Angel is approximately 25.2771 million shares, representing a 14.80% ownership stake [1]

Group 1 - The core point of the article is that JPMorgan has increased its stake in Times Angel (06699) by purchasing 2.280348 million shares at a price of 68.9303 HKD per share, totaling approximately 157.2 million HKD [1] - After the purchase, JPMorgan's total shareholding in Times Angel is approximately 25.2771 million shares, representing a holding percentage of 14.80% [1]

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10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: 時代天使科技有限公司 呈交日期: 2025年11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) | 06699 | 說明 | 普通股 | | | | | | | | | | 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 (-) | | | | | | | USD | | | | 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 ...

ANGELALIGN TECHNOLOGY INC. 非執行董事 馮岱先生 （主席） 時代天使科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6699） 董事名單與其角色及職能 時代天使科技有限公司董事會（「董事會」）成員載列如下： 董事會 執行董事 胡杰章先生 （首席執行官） 黃琨先生 （國際業務總裁） 宋鑫先生 （首席戰略官） 董莉女士 （首席財務官） 獨立非執行董事 韓小京先生 石子先生 周浩先生 | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董事 | | | | | 馮岱先生 | | | C | | 胡杰章先生 | | M | | | 黃琨先生 | | M | | | 宋鑫先生 | | | | | 董莉女士 | | | M | | 韓小京先生 | M | C | M | | 石子先生 | M | M | M | | 周浩先生 | C | M | M | 董事會設有審核委員會、薪酬委員會及提名委員會，各委員會成員如下： 附註： C 有關董事委員會的主席 M 有關董事委員會的成員 香港，2025年11月1日 ...

Core Viewpoint - Angelalign (06699) has announced the establishment of a new senior management position, Chief Strategy Officer, to focus on the company's medium to long-term strategic planning and implementation of key strategic projects [1] Group 1 - The Chief Strategy Officer will lead innovation direction exploration and drive collaborative development of invested enterprises [1] - The board has appointed executive director Song Xin as the Chief Strategy Officer, effective from November 1, 2025 [1] - Following this appointment, Song Xin will no longer serve as the Chief Operating Officer of the company [1]

Core Viewpoint - The company, Times Angel (06699.HK), is establishing a new senior management position of Chief Strategy Officer to focus on long-term strategic planning and implementation of key projects [1] Group 1 - The primary responsibilities of the Chief Strategy Officer will include overall strategic planning, implementation of strategic key projects, leading innovation direction exploration, and driving collaborative development of invested enterprises [1] - The board has appointed Song Xin, the current executive director, to the position of Chief Strategy Officer, effective from November 1, 2025 [1] - Following this appointment, Song Xin will no longer serve as the Chief Operating Officer of the company [1]