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之任何損失承擔任何責任。 截至2025年12月31日止年度之 年度業績公告 中彩網通控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司及其附屬 公司截至2025年12月31日止年度之經審核綜合業績。本公告列載本公司截至2025年12月 31日止年度報告全文（「2025年年度報告」），乃符合香港聯合交易所有限公司（「聯交所」） GEM證券上市規則（「GEM上市規則」）中有關年度業績初步公告附載的資料之要求。本公 司2025年年度報告的印刷版本將於2026年4月30日或之前按要求寄發予本公司股東，並刊 載於本公司網站(www.irasia.com/listco/hk/chinanetcom)及聯交所網站(www.hkexnews.hk)。 主席兼執行董事 鄭明高 承董事會命 中彩網通控股有限公司 This report, for which the directors (the "Directors") of C ...

董事會會議日期 中彩網通控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，董事會 會議將於2026年3月31日（星期二）舉行，藉以（其中包括）考慮及批准：本公司及其 附屬公司截至2025年12月31日止年度業績及其刊發，以及考慮派發末期股息之建議 （如有）。 承董事會命 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之任何損失承擔任何責任。 鄭明高 2026年3月19日 於本公告日期，執行董事為鄭明高先生及吳珊女士；及獨立非執行董事為范磊先 生、馮羽女士及余達志先生。 本公告的資料乃遵照《香港聯合交易所有限公司的GEM證券上市規則》而刊載，旨 在提供有關本公司的資料；董事願就本公告的資料共同及個別地承擔全部責任。各 董事在作出一切合理查詢後，確認就其所知及所信，本公告所載資料在各重要方面 均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何事項，足以令致本公告或其 所載任何陳述產生誤導。 自刊發日期起計，本公告將至少一連七日刊載於GEM網站www.hkexne ...

FF301 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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中彩網通控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年3月3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) | 08071 | 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 | | 20,000,000,000 | HKD | | 0.005 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.005 HKD | | 100,000,000 | FF301 II. ...

Group 1 - The article provides a list of Hong Kong listed companies and their respective events scheduled for February 23, 2026, including earnings announcements and shareholder meetings [1][3] - Companies mentioned include Zhilin International, Yijun Group Holdings, Guohao Group, and others, indicating a diverse range of sectors represented in the market [1][3] - The document highlights the importance of tracking these events for potential investment opportunities and market movements [1][3]

FF301 致：香港交易及結算所有限公司 公司名稱: 中彩網通控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 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 | 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) | 08071 | 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 | | 20,000,000,000 | HKD | | 0.005 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.005 | HKD | | 100,0 ...

截至月份: 2025年12月31日 狀態: 新提交 FF301 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 致：香港交易及結算所有限公司 公司名稱: 中彩網通控股有限公司 (於開曼群島註冊成立之有限公司) 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) | 08071 | 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 | | 20,000,000,000 | HKD | | 0.005 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.005 HKD | | | 100, ...

FF301 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) | 08071 | 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 | | | 20,000,000,000 | HKD | | 0.005 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.005 HKD | | 100,000,000 | 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: 中彩網通控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: ...

Core Points - Zhongcaiwangtong Holdings (08071) announced significant changes in its board of directors and executive management effective November 7, 2025 [1] Group 1: Management Changes - Mr. Sun Haitao has resigned from his positions as Executive Director, Chairman of the Board, Chairman of the Nomination Committee, member of the Remuneration Committee, and Chief Executive Officer [1] - Ms. Liu Jia has resigned from her roles as Independent Non-Executive Director, member of the Nomination Committee, member of the Remuneration Committee, and member of the Audit Committee [1] - Mr. Zheng Minggao has been appointed as Executive Director, Chairman of the Board, Chairman of the Nomination Committee, and member of the Remuneration Committee [1] - Ms. Feng Yu has been appointed as Independent Non-Executive Director, member of the Nomination Committee, member of the Remuneration Committee, and member of the Audit Committee [1] - Mr. Zhu Zhengyang has been appointed as Chief Executive Officer [1]

Group 1 - The company Zhongcai Keng Holdings (08071) announced significant changes in its board of directors and executive management [1] - Mr. Sun Haitao has resigned from multiple positions including Executive Director, Chairman of the Board, Chairman of the Nomination Committee, member of the Remuneration Committee, and Chief Executive Officer effective November 7, 2025 [1] - Ms. Liu Jia has also resigned from her roles as Independent Non-Executive Director, member of the Nomination Committee, member of the Remuneration Committee, and member of the Audit Committee [1] Group 2 - Mr. Zheng Minggao has been appointed as the new Executive Director, Chairman of the Board, Chairman of the Nomination Committee, and member of the Remuneration Committee [1] - Ms. Feng Yu has been appointed as Independent Non-Executive Director, member of the Nomination Committee, member of the Remuneration Committee, and member of the Audit Committee [1] - Mr. Zhu Zhengyang has been appointed as the new Chief Executive Officer [1]

Group 1 - The company announced significant changes in its board of directors and executive leadership effective November 7, 2025 [1] - Sun Haitao has resigned from multiple positions including Executive Director, Chairman of the Board, Chairman of the Nomination Committee, member of the Remuneration Committee, and Chief Executive Officer [1] - Liu Jia has also resigned from his role as Independent Non-Executive Director, member of the Nomination Committee, member of the Remuneration Committee, and member of the Audit Committee [1] Group 2 - Zheng Minggao has been appointed as Executive Director, Chairman of the Board, Chairman of the Nomination Committee, and member of the Remuneration Committee [1] - Feng Yu has been appointed as Independent Non-Executive Director, member of the Nomination Committee, member of the Remuneration Committee, and member of the Audit Committee [1] - Zhu Zhengyang has been appointed as Chief Executive Officer [1]