Core Viewpoint - The company has initiated legal action against its former executive director and CEO, Ng Kwok Leung, to recover a loan of HKD 5 million along with interest and related costs due to his misconduct during his tenure [1] Group 1: Legal Actions - The company has filed a lawsuit in the Hong Kong High Court against Ng Kwok Leung for the repayment of the HKD 5 million loan and associated interest [1] - The company plans to pursue further legal action against Ng for breaching his fiduciary duties, including seeking compensation for damages caused to the company [1] Group 2: Investigation Findings - An investigation revealed that Ng organized illegal activities involving former employees and misappropriated company assets under the guise of investment [1] - The company has reported the findings to the police and will continue to take legal measures to recover misappropriated funds and hold individuals accountable for their actions [1] Group 3: Future Actions - The company will keep shareholders and potential investors informed about the progress of these legal actions in accordance with the Hong Kong Stock Exchange listing rules [1]

OURGAME INTERNATIONAL HOLDINGS LIMITED 聯 眾 國 際 控 股 有 限 公 司* （ 根據開曼群島法律註冊成立之有限公司） （股份代號：6899） 自願性公告 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，概不對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之任何損 失承擔任何責任。 本公司將繼續盡全力通過法律途徑（ 包括但不限於調查、訴訟、仲裁、報警等 ）對相關歷史 貸款、應收賬款以及侵佔及挪用本公司資金之行為進行追討，並對損害本公司利益之個人 及行為追究其民事及╱或刑事責任（ 如適用 ）。本公司將適時根據香港聯合交易所有限公司 證券上市規則以及事件進展另行刊發公告，以知會本公司股東及潛在投資者有關進展。 承董事會命 聯眾國際控股有限公司 有關本公司就前執行董事兼行政總裁伍國樑先生 採取法律追責行動之事宜 本公告乃由聯眾國際控股有限公司（「本公司」）自願作出。 針對本公司前執行董事兼前行政總裁伍國樑先生在其任職期間於二零一八年十二月向本公 司借出的港幣500萬元款項（「貸款」），近日，本 ...

Group 1 - The company announced the appointment of Mr. Roning as a non-executive director effective from December 15, 2025 [1] - Ms. Bing has resigned from her position as a non-executive director due to other work commitments [1]

Group 1 - The core point of the article is the appointment of Roning as a non-executive director of Lianzhong, effective from December 15, 2025 [1]

Core Viewpoint - The announcement indicates a change in the board of directors for the company, with Mr. Luo Ning appointed as a non-executive director and Ms. Yu Bing resigning from the same position due to other work commitments [1] Group 1 - Mr. Luo Ning has been appointed as a non-executive director effective from December 15, 2025 [1] - Ms. Yu Bing has resigned from her position as a non-executive director due to other work commitments [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，概不對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之任何損 失承擔任何責任。 OURGAME INTERNATIONAL HOLDINGS LIMITED 聯 眾 國 際 控 股 有 限 公 司* （ 根據開曼群島法律註冊成立之有限公司） （股份代號：6899） 執行董事： 陸京生先生 （ 主席及首席財務官） 徐金女士 （ 行政總裁） 非執行董事： 高麗平女士 羅寧先生 獨立非執行董事： 馬少華先生 章力先生 戴冰先生 董事名單與其角色和職能 自二零二五年十二月十五日起，聯眾國際控股有限公司董事會（「董事會」）成員載列如下： 董事會設有四個委員會，即審核委員會、薪酬委員會、提名及企業管治委員會及風險防控 及數字資產管理委員會。下表載列自二零二五年十二月十五日起，四個委員會各自的成員 及組成之詳情： * 僅供識別 – 2 – – 1 – | 董事 | 審核委員會 | 薪酬委員會 | 提名及企業 管治委員會 | 風險防控及數字 資產管理委員會 | | --- | --- | --- ...

OURGAME INTERNATIONAL HOLDINGS LIMITED 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，概不對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之任何損 失承擔任何責任。 聯 眾 國 際 控 股 有 限 公 司* （ 根據開曼群島法律註冊成立之有限公司） （股份代號：6899） 委任非執行董事 非執行董事辭任 委任非執行董事 聯眾國際控股有限公司（「本公司」，連同其附屬公司「本集團」）董事（「董事」，及各自為「董 事」）會（「董事會」）宣佈，羅寧先生（「羅先生」）已獲委任為非執行董事，自二零二五年十二 月十五日起生效。 羅先生之履歷載列如下： 羅寧先生，66歲，彼於二零零六年十月至二零二五年十月擔任先豐服務集團有限公司（「先 豐服務」，一家於香港聯合交易所有限公司（「聯交所」）主板上市的公司，股份代號：00500 ） 執行董事，並於二零一四年一月至二零二五年十月擔任先豐服務董事會副主席。此外，彼 曾 擔 任 多 間 上 市 公 司 之 董 事 ， 包 括 白 銀 有 色 集 團 股 份 有 限 ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 聯眾國際控股有限公司 呈交日期: 2025年12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) | 06899 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | USD | | 0.00005 | USD | | 500,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | 0 | | 本月底結存 | | | 10,000,000,000 | USD | | 0.00005 | USD | | 500,000 | 本月 ...

Group 1 - The core point of the article is that the shareholder of Lianzhong (06899) has deposited stocks worth HKD 30.2684 million into Guotai Junan (Hong Kong), accounting for 10.03% of the total [1] - Lianzhong announced that its wholly-owned subsidiary, Beijing Lianzhong Interactive Network Co., Ltd. (Beijing Lianzhong), has signed an investment agreement with Beijing Sanzuwu Consulting Co., Ltd. (Sanzuwu) [1] - According to the investment agreement, Beijing Lianzhong will subscribe for 51% of the expanded registered capital of Sanzuwu, making Sanzuwu a non-wholly-owned subsidiary of the company after the completion of the transaction [1]

Group 1 - The core point of the article is that the shareholder of Lianzhong (06899) has deposited stocks into Guotai Junan (Hong Kong), with a market value of HKD 30.2684 million, accounting for 10.03% of the total [1] - Lianzhong announced that its wholly-owned subsidiary, Beijing Lianzhong Interactive Network Co., Ltd. (Beijing Lianzhong), has signed an investment agreement with Beijing Sanzuwu Consulting Co., Ltd. (Sanzuwu) [1] - According to the investment agreement, Beijing Lianzhong will subscribe for 51% of the expanded registered capital of Sanzuwu, making Sanzuwu a non-wholly-owned subsidiary of the company after the completion of the transaction [1]