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。 中微智碼（國際）集團有限公司（「本公司」）謹此宣佈，由於二零二五年九月二十四日及 二十五日的惡劣天氣，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 年六月三十日止年度之經審計年度業績，以及考慮派付末期股息（如有）的董事會會議 已由二零二五年九月二十五日延期至二零二五年九月二十九日（星期一）。 承董事會命 中微智碼（國際）集團有限公司 執行董事 陳曉筠 香港，二零二五年九月二十五日 於本公佈日期，董事會包括兩(2)名執行董事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、譚榮健先生及馮燦文先生。 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。各董事在作出一切合理查詢後確認，據彼等所深知及確信，本公佈 所載之資料於各重大方面均屬準確完整，且無誤導或欺騙成份，而本公佈亦無遺漏其他 事宜，以致本公佈所載任何陳述或本公佈有所誤導。 本公 ...

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 中 微 智 碼（ 國 際 ）集 團 有 限 公 司 （前稱 Luxey International (Holdings) Limited （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 薈萃國際（控股）有限公司） 自願公佈 合資框架協議 本公司欣然宣佈，於二零二五年九月二十五日，本公司之全資附屬公司薈萃（香港）與南 京中科訂立框架協議，據此將於中國內地成立合資公司。 根據框架協議，合資公司將由薈萃（香港）及南京中科分別持有51%及49%股份。薈萃（香 港）將控制合資公司的董事會，而合資公司將作為本公司的附屬公司入賬。合資公司將 主要於中國內地從事開發及銷售防偽技術產品。 南京中科由本公司主席兼執行董事張衛宏先生控制。因此，南京中科為本公司之關連人 士。 ...

Group 1 - As of September 19, 93 stocks reached their 52-week highs, with Huake Intelligent Investment (01140), Xincheng Power (01148), and Huashang Energy (00206) leading the increase rates at 22.30%, 20.00%, and 17.65% respectively [1] - The closing prices for the top three stocks that reached new highs are Huake Intelligent Investment at 0.170, Xincheng Power at 0.300, and Huashang Energy at 0.305 [1] - Other notable stocks that reached new highs include Handa Fu Holdings (01348) with a high rate of 16.89% and Meijiehui Holdings (01389) at 13.75% [1] Group 2 - The report also lists stocks that reached their 52-week lows, with Shanga Holdings (00412) experiencing the largest decline at -34.98%, followed by Huaying Construction (01582) at -21.47% [3] - The closing price for Shanga Holdings is 3.360, while Huaying Construction closed at 0.360 [3] - Other stocks with significant declines include China Information Technology Equity (08568) at -17.74% and Tai Hing Properties (00277) at -11.90% [3]

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。 中 微 智 碼（ 國 際 ）集 團 有 限 公 司 香港，二零二五年九月十五日 於本公佈日期，董事會包括兩(2)名執行董事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、譚榮健先生及馮燦文先生。 IntelliMark AI International Limited （前稱 Luxey International (Holdings) Limited （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 薈萃國際（控股）有限公司） 董事會會議通告 中微智碼（國際）集團有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，董事會會議將 於二零二五年九月二十五日（星期四）藉以（其中包括）審議及批准本公司及其附屬公司 截至二零二五年六月三十日止年度之經審計年度業績，以及考慮派付末期股息（如有）。 承董事會命 中微智碼 ...

Core Viewpoint - The company, Huicui International (控股) (08041), announced the adoption of a Restricted Share Unit Plan on December 18, 2024, aimed at recognizing participant contributions, attracting suitable personnel for further development, and maximizing company value [1] Summary by Relevant Sections - **Purpose of the Restricted Share Unit Plan** - The plan aims to acknowledge the contributions of participants, provide opportunities for ownership in the company, attract suitable personnel for the group's development, and incentivize participants to maximize the company's value [1] - **Eligible Participants** - Qualified participants under the plan include service providers responsible for sales, marketing, advertising, and promotional functions related to the group's online sales business [1] - **Granting of Restricted Share Units** - The company may grant restricted share units to outstanding and contributing service providers based on the board's opinion regarding their contributions to the group's development and growth, considering their experience and potential contributions to the group's success, along with other factors deemed appropriate by the board [1] - **Current Status of the Plan** - As of the announcement date, the board has not made any decisions regarding the granting of restricted share units under the plan [1]

Core Viewpoint - Huicui International (Holdings) Limited (08041) announced the adoption of a Restricted Share Unit Plan on December 18, 2024, aimed at recognizing participant contributions, attracting suitable personnel for further development, and incentivizing participants to maximize company value [1] Summary by Relevant Sections - **Purpose of the Restricted Share Unit Plan** - The plan aims to recognize the contributions of participants, provide opportunities for ownership in the company, attract suitable personnel for the group's development, and incentivize participants to maximize the company's value [1] - **Eligible Participants** - Qualified participants under the plan include service providers who execute sales, marketing, advertising, and promotional functions for the group's online sales business [1] - **Granting of Restricted Share Units** - The company may grant restricted share units to outstanding and contributing service providers based on the board's opinion regarding their contributions to the group's development and growth, considering their experience and potential contributions to the group's success, along with other factors deemed appropriate by the board [1] - **Current Status of the Plan** - As of the announcement date, the board has not made any decisions regarding the granting of restricted share units under the plan [1]

Core Viewpoint - The company, Zhongwei Zhima (08041.HK), announced the adoption of a restricted share unit plan on December 18, 2024, aimed at recognizing contributions from participants, attracting suitable personnel for further development, and incentivizing participants to maximize company value [1] Summary by Relevant Categories Purpose of the Restricted Share Unit Plan - The plan aims to recognize the contributions of participants, provide opportunities for ownership in the company, attract suitable personnel for further development, and incentivize participants to maximize the company's value [1] Eligible Participants - Qualified participants under the plan include service providers who execute sales, marketing, advertising, and promotional functions for the company's online sales business [1] Granting of Restricted Share Units - The company may grant restricted share units to outstanding and contributing service providers based on the board's assessment of their contributions to the group's development and growth, considering their experience and potential contributions to the company's success, along with other factors deemed appropriate by the board [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。 IntelliMark AI International Limited 中 微 智 碼（ 國 際 ）集 團 有 限 公 司 （前稱 Luxey International (Holdings) Limited （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 薈萃國際（控股）有限公司） 自願公佈 受限制股份單位計劃 茲提述中微智碼（國際）集團有限公司（「本公司」）日期為二零二四年十一月二十五日內 容有關（其中包括）採納受限制股份單位計劃之通函（「通函」）。除另有指明者外，本公佈 所用詞彙與通函內所界定者具有相同涵義。 受限制股份單位計劃於二零二四年十二月十八日獲採納。受限制股份單位計劃的目的為 （其中包括）(i)認可參與者的貢獻，提供獲得本公司所有權權益的機會；(ii)為本集團的 進一步發展吸引合適的人員；及(iii)激勵參 ...

Core Viewpoint - The company Huicui International (Holdings) announced a change in its stock trading name on the Hong Kong Stock Exchange, effective from September 16, 2025, with the English name changing from "LUXEYINT'L" to "INTELLIMARKAI" and the Chinese name changing from "荟萃国际(控股)" to "中微智码" [1] Group 1 - The stock code for the company will remain unchanged at "8041" on the Hong Kong Stock Exchange [1]

Core Viewpoint - The company has officially changed its name from "Luxey International (Holdings) Limited" to "IntelliMark AI International Limited" following shareholder approval and registration processes in both the Cayman Islands and Hong Kong [1] Group 1 - The name change was approved by shareholders at a special meeting held on August 8, 2025 [1] - The Cayman Islands Registrar issued a certificate of registration for the name change on August 11, 2025 [1] - The Hong Kong Companies Registry confirmed the new name registration on September 2, 2025 [1] Group 2 - Trading of the company's shares on the Hong Kong Stock Exchange will change from "LUXEY INT'L" to "INTELLIMARK AI" starting from September 16, 2025 [1] - The Chinese name will also change from "荟萃国际(控股)" to "中微智码" [1] - The stock code on the exchange will remain unchanged at "8041" [1]