PHOENITRON HOLDINGS LIMITED 品創控股有限公司 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，並明確表示概不會就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。 （於開曼群島註冊成立之有限公司） （股份代號：8066） 出售所得款項將根據收訖各期對價款項及本集團的運營需要而動用。 除上述披露者外，該公告所載所有其他資料維持不變。本公告是對該公告的補 充，應與該公告一併閱讀。 承董事會命 品創控股有限公司 執行董事 張維文 香港，二零二六年一月八日 於本公告日期，董事會包括四位執行董事，吳玉珺女士（主席）、郭榕翔先生、 張維文先生（行政總裁）及楊孟修先生，以及三位獨立非執行董事，黃嘉慧女士、 楊文哲先生及陳兆榮先生。 本公告乃遵照聯交所GEM證券上市規則而提供有關本公司之資料，本公司董事 對此共同及個別承擔全部責任。本公司董事經作出一切合理查詢後確認，就彼等 深知及確信，本公告所載資料在各重大方面均屬準確及完備，且無誤導或欺騙成 份，及本公告並無遺漏其他事實，致令本公告所載之任何聲明產生誤導。 ...

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12月31日 狀態: 重新提交 致：香港交易及結算所有限公司 公司名稱: 品創控股有限公司 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08066 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 664,126,750 | | 0 | | 664,126,750 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 664,126,750 | | 0 | | 664,126,750 | 呈交日期: 2026年1月6日 I. 法定/註冊股本變動 | 1. 股份 ...

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12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: 品創控股有限公司 呈交日期: 2026年1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) | 08066 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.2 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.2 | HKD | | 300,000,000 | 本月底法定/註冊股本總 ...

Core Viewpoint - The company has upgraded its subsidiary's digital entertainment platform to a global version 2.0, aiming to enhance operational efficiency and growth potential in the global market [1] Group 1: Company Developments - The company has announced the upgrade of "Dongchuang Digital Entertainment" to version 2.0, which is operated by its wholly-owned subsidiary Shanxi Dongchuang Digital Entertainment Technology Group Co., Ltd [1] - The upgraded platform will be managed by Nova Digital Labs Limited, previously known as Hong Kong Dongchuang Digital Entertainment Technology Co., Ltd, focusing on the promotion and operation of a global internet digital gaming platform [1] Group 2: Market Implications - The board believes that this development will improve the operational efficiency and growth potential of the company's digital entertainment business in the global market [1]

Core Viewpoint - The company has upgraded its subsidiary "Dongchuang Digital Entertainment" to version 2.0, aiming to create a global digital gaming platform [1] Group 1: Company Developments - The upgraded platform will be operated by Nova Digital Labs Limited, a wholly-owned subsidiary of the company [1] - The focus of Nova Digital Labs Limited will be on promoting and operating the global internet digital gaming platform [1] - The board believes that this development will enhance the operational efficiency and growth potential of the company's digital entertainment business in the global market [1]

Group 1 - The company announced the resignation of its auditor, Da Hua Ma Shi Yun, effective December 30, 2025 [1] - The board has decided to appoint Guang Shen (Hong Kong) CPA Limited as the new auditor, effective December 31, 2025 [1]

Core Viewpoint - The company has upgraded its digital entertainment platform, "Dongchuang Shuyou," to version 2.0, aiming to create a global digital gaming platform [1] Group 1: Company Developments - The upgraded platform will be operated by Nova Digital Labs Limited, a wholly-owned subsidiary of the company [1] - The focus of Nova Digital Labs Limited will be on promoting and operating the global internet digital gaming platform [1] - The board believes that this development will enhance the operational efficiency and growth potential of the company's digital entertainment business in the global market [1]

Core Viewpoint - The company, PinChuang Holdings (08066), has announced a change in its auditor due to a failure to reach an agreement on audit fees with its current auditor, Dahua Ma Shi Yun Accounting Firm [1] Group 1 - The company has decided to replace its current auditor, Dahua Ma Shi Yun, effective from December 30, 2025, after the two parties could not agree on the audit fees for the fiscal year ending December 31, 2025 [1] - The board of directors, upon the recommendation of the audit committee, has appointed Guangshen (Hong Kong) Accounting Firm as the new auditor, effective from December 31, 2025 [1] - The term of the new auditor will last until the conclusion of the company's upcoming annual general meeting [1]

Group 1 - The company announced the resignation of its auditor, Dahua Masiyun Accounting Firm, due to the failure to reach an agreement on the audit fees for the fiscal year ending December 31, 2025 [1] - The board of directors, upon the recommendation of the audit committee, has decided to appoint Guangshen (Hong Kong) Accounting Firm as the new auditor, effective from December 31, 2025, to fill the temporary vacancy left by Dahua Masiyun's resignation [1] - The new auditor's term will last until the conclusion of the company's upcoming annual general meeting [1]

（於開曼群島註冊成立之有限公司） （股份代號：8066） 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，並明確表示概不會就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。 PHOENITRON HOLDINGS LIMITED 品創控股有限公司 最新業務資訊－全球數娛業務的發展 1 本公司股東及潛在投資者於買賣本公司股份時，務請審慎行事。 承董事會命 品創控股有限公司 執行董事 郭榕翔 本公告乃由品創控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願刊 發，旨在讓本公司股東及潛在投資者知悉本集團之最新業務發展。 本公司董事（「董事」）會（「董事會」）謹此向股東及潛在投資者更新，本集團近期 已將「動創數娛」（由本公司全資附屬公司山西動創數娛科技集團有限公司運營的 泛娛樂數字生態系統會員制電商平臺）升級為2.0數娛版本，從而升級打造一個 全球化的數字遊戲平臺。此全球化數字遊戲平臺將由本集團全資附屬公司Nova Digital Labs Limited（前稱香港動創數娛科技有限公司）負責運營，該公司將 ...