Group 1 - The company, Zhongwei Zhima (08041), announced a proposal to issue bonus warrants to eligible shareholders, with a basis of one warrant for every five existing shares held as of the record date [1] - Each warrant will grant the holder the right to subscribe for one share at an initial subscription price of HKD 0.60 per share, starting from the date of warrant issuance for a period of 12 months [1] - The board also proposed to change the trading board lot size from 20,000 shares to 5,000 shares [1]

Group 1 - The company, Zhongwei Zhima (08041.HK), announced a proposal to issue bonus warrants to eligible shareholders, with a basis of one warrant for every five existing shares held as of the record date [1] - Each warrant will grant the holder the right to subscribe for one share at an initial subscription price of HKD 0.60, adjustable, for a period of twelve months from the date of issuance [1] - The issuance of bonus warrants is subject to approval from the Listing Committee of the Stock Exchange of Hong Kong for the listing and trading of the warrants and the underlying shares [1] Group 2 - The company’s board also proposed to change the trading board lot size from 20,000 shares to 5,000 shares [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佈之內容概不負責，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佈全部或任何部分內 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。 本公佈僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 IntelliMark AI International Limited 中 微 智 碼（ 國 際 ）集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8041） 網址： http://www.intellimarkai.com.hk 建議發行上市紅利認股權證 及 更改每手買賣單位 紅利認股權證發行 董事會亦建議向合資格股東作出紅利認股權證發行，基準為於記錄日期每持有五(5) 股現有股份獲發一(1)份認股權證。每份認股權證將賦予其持有人權利於認股權證發 行日期起計十二個月當日按初步認購價每股認股權證股份港幣0.60元（可予調整）以現 金認購一股認股權證股份。 紅利認股權證發行須待聯交所上市委員會批准認股權證及認股權證股份上市及買賣 後，方可作實。 更改每手買賣單位 董事會建議將股份買賣的每手買賣單位由20,000股更 ...

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佈之內容概不負責，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佈全部或任何部分內 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。 1 上述新商業機會仍處於初步階段。股東及潛在投資者於買賣股份時務請審慎行事。 承董事會命 IntelliMark AI International Limited 中 微 智 碼（ 國 際 ）集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8041） 網址： http://www.intellimarkai.com.hk 有關業務最新資料 之補充公佈 茲提述本公司日期為二零二六年一月十四日的公佈（「該公佈」），內容有關真實數據資 產代幣化發展的潛在商業機會。除文義另有指明者外，本公佈所用詞彙與該公佈所界定 者具有相同涵義。 誠如本公司日期為二零二六年一月十二日的公佈所披露，本公司於上海臨港新片區的 附屬公司從事微點圖碼防偽及溯源技術產品的銷售及開發業務。微點圖碼技術的核心 乃為實體資產（包括產品數據、生產流程數據、物流數據以及與產品及服務相關的其他 可驗證數據等真實數據資產）生成一個 ...

中 微 智 碼（ 國 際 ）集 團 有 限 公 司 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佈之內容概不負責，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佈全部或任何部分內 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。 IntelliMark AI International Limited 主席 張衛宏 香港，二零二六年二月十日 於本公佈日期，董事會包括三(3)名執行董事張衛宏先生、劉進發先生及陳曉筠女士，以 及三(3)名獨立非執行董事李春茂博士、譚榮健先生及方曉龍先生。 （於開曼群島註冊成立之有限公司） （股份代號：8041） 網址： http://www.intellimarkai.com.hk 董事會會議通告 謹通知中微智碼（國際）集團有限公司（「本公司」）之董事會會議將於二零二六年二月 二十六日（星期四）舉行，藉以（其中包括）審議及批准本公司及其附屬公司截至二零 二五年十二月三十一日止六個月之未經審核財務業績。 承董事會命 中微智碼（國際）集團有限公司 本公佈乃根據GEM上市規則提供有關本公司之資料，各董事願就本公佈之內容共同及 個別承擔全部責任。各董事在作出 ...

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: 2026年1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: 中微智碼（國際）集團有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2026年2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) | 08041 | 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 | | | 7,000,000,000 | HKD | | 0.1 HKD | | 700,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 7,000,000,000 | HKD | | 0.1 HKD | | 700,000,000 | ...

Core Viewpoint - The company is exploring business opportunities related to the tokenization of real data assets, which involve the integration of physical assets and real data [1] Group 1: Tokenization and Web3.0 - In the Web3.0 era, the tokenization of real data assets is becoming a mainstream model for reshaping global asset liquidity and value exchange [1] - The company plans to utilize its micro-point code technology to establish a trust bridge between the real and digital worlds [1] Group 2: Micro-point Code Technology - The micro-point code technology features uniqueness ("one item, one code"), anti-counterfeiting traceability, and resistance to duplication and damage [1] - The scientific and technological research behind this technology is supported by scholars from the Shenzhen Institute of Advanced Technology, Chinese Academy of Sciences [1] Group 3: Technical Foundations - The technology generates a unique, stable, and tamper-proof identity for each physical asset through high-density dot matrix encoding, image encryption, fault-tolerant algorithms, and intelligent recognition technology [1] - A secure, efficient, and scalable underlying architecture integrates blockchain trust mechanisms with automated capabilities of smart contracts, supported by multiple patented inventions that combine blockchain with AI image processing [1] - This provides a solid technical foundation for the digital ownership confirmation, transparent circulation, and value anchoring of various physical assets [1]

Core Viewpoint - The company, Zhongwei Zhima (08041), is exploring business opportunities related to the tokenization of real data assets, which involve the integration of physical assets and real data [1] Group 1: Tokenization and Web 3.0 - In the era of Web 3.0, the tokenization of real data assets is becoming a mainstream model for reshaping global asset liquidity and value exchange [1] - The company plans to utilize its micro-point code technology to establish a trust bridge between the real and digital worlds [1] Group 2: Micro-point Code Technology - The micro-point code technology features uniqueness ("one item, one code"), anti-counterfeiting traceability, and resistance to duplication and damage [1] - The scientific and technological research behind this technology is supported by scholars from the Shenzhen Institute of Advanced Technology, Chinese Academy of Sciences [1] Group 3: Technical Foundations - The technology generates a unique, stable, and tamper-proof identity for each physical asset through high-density dot matrix coding, image encryption, fault-tolerant algorithms, and intelligent recognition technology [1] - A secure, efficient, and scalable underlying architecture integrates blockchain trust mechanisms with automated capabilities of smart contracts, supported by multiple patented inventions that combine blockchain with AI image processing [1] - This provides a solid technical foundation for the digital ownership confirmation, transparent circulation, and value anchoring of various physical assets [1]

Core Viewpoint - The company is exploring business opportunities related to the tokenization of real data assets, which involves the integration of physical assets and real data [1] Group 1: Tokenization and Web 3.0 - In the Web 3.0 era, the tokenization of real data assets is becoming a mainstream model for reshaping global asset liquidity and value exchange [1] - The company plans to utilize its micro-point code technology to establish a trust bridge between the real and digital worlds [1] Group 2: Micro-point Code Technology - The micro-point code technology features uniqueness ("one item, one code"), anti-counterfeiting traceability, and resistance to replication and damage [1] - The scientific and technological research behind this technology is supported by scholars from the Shenzhen Institute of Advanced Technology, Chinese Academy of Sciences [1] Group 3: Technical Foundations - The technology generates a unique, stable, and tamper-proof identity for each physical asset through high-density dot matrix encoding, image encryption, fault-tolerant algorithms, and intelligent recognition technology [1] - A secure, efficient, and scalable underlying architecture integrates blockchain trust mechanisms with automated smart contract capabilities, supported by multiple patents that combine blockchain with AI image processing [1] - This provides a solid technical foundation for the digital ownership confirmation, transparent circulation, and value anchoring of various physical assets [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佈之內容概不負責，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佈全部或任何部分內 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。 在Web 3.0時代，真實數據資產的代幣化正成為重塑全球資產流動性與價值交換的主流 模式。本集團擬運用微點圖碼技術來建立現實與數字世界的信任橋樑。微點圖碼技術 具備「一物一碼」唯一性、防偽溯源、抗複製抗損毀等特性。該項技術背後的科學與技術 研究由中國科學院深圳先進技術研究院先進計算與數字工程研究所的學者提供支持。 通過高密度點陣編碼、圖像加密、容錯演算法與智能識別技術，為每項實物資產生成獨 特、穩定且不可篡改的實物身份。在此基礎上，安全、高效且可擴展的底層架構，能夠將 區塊鏈信任機制與智能合約自動化能力深度融合，並以區塊鏈融合AI圖像處理的多項 發明專利為支撐，為各類實物資產的數位權屬確認、透明流轉及價值錨定提供堅實技術 基礎。 1 釋義 IntelliMark AI International Limited 中 微 智 碼（ 國 際 ）集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代 ...