Core Viewpoint - Baojicapital (08168) announced the issuance of 5 million shares on February 3, 2026, as part of the stock option plan adopted on February 26, 2018 [1] Group 1 - The company will exercise stock options granted under the stock option plan [1] - The total number of shares to be issued is 5 million [1] - The stock option plan was initially adopted on February 26, 2018 [1]

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 寶積資本控股有限公司 呈交日期： 2026年2月5日 FF305 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 08168 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫 ...

Core Viewpoint - Baojicapital (08168) announced the exercise of stock options under its stock option plan adopted on February 26, 2018, resulting in the issuance of 1 million shares on February 3, 2026 [1] Group 1 - The company will issue 1 million shares as part of its stock option plan [1] - The stock option plan was originally adopted on February 26, 2018 [1] - The exercise date for the stock options is set for February 3, 2026 [1]

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 FF305 公司名稱： 寶積資本控股有限公司 呈交日期： 2026年2月4日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 08168 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫 ...

Group 1 - The core point of the article is that Baojicapital (08168) has deposited shares worth HKD 19.592 million into Nanyang Commercial Bank, representing 10.29% of the total [1] - On February 3, 2026, Baojicapital plans to exercise stock options granted under its share option scheme adopted on February 26, 2018, to issue a total of 16 million shares [1]

Group 1 - The core point of the article is that Baojic Capital (08168) has deposited shares worth HKD 19.592 million into Nanyang Commercial Bank, representing 10.29% of the total [1] - On February 3, 2026, Baojic Capital plans to exercise stock options granted under its share option scheme adopted on February 26, 2018, to issue a total of 16 million shares [1]

Group 1 - The company, Baoji Capital (08168), announced the issuance of a total of 16 million shares on February 3, 2026, as part of the stock option plan adopted on February 26, 2018 [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 寶積資本控股有限公司 呈交日期： 2026年2月3日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 08168 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | | | | 已發行股 ...

Core Viewpoint - Baojicapital (08168) announced the resignation of Mr. Lin Ting-le as Executive Director and CEO effective February 2, 2026, to focus on personal matters, while he will continue to hold senior positions in several subsidiaries of the group [1] Group 1: Management Changes - Mr. Chen Wei-jie has been appointed as Executive Director effective February 2, 2026 [1] - Ms. Huang Zhi-en has been appointed as Independent Non-Executive Director effective February 2, 2026 [1] - Ms. Xing Yu-chan has resigned as Company Secretary effective February 2, 2026, and Mr. Luo Xue-ru has been appointed as the new Company Secretary [1] Group 2: Authorizations and Committees - Mr. Lin has resigned as Authorized Representative effective February 2, 2026, and Mr. Chen has been appointed as the new Authorized Representative [1] - Ms. Huang has been appointed as a member of the Audit Committee, Nomination Committee, and Remuneration Committee effective February 2, 2026 [1]

董事会宣布，自2026年2月2日起，林先生已辞任本公司的授权代表，而陈先生已获委任为本公司的授权 代表。 黄女士已获委任为董事会审核委员会、提名委员会及薪酬委员会各自的成员。 董事会欣然宣布，陈伟杰先生(陈先生)已获委任为执行董事;及黄志恩女士(黄女士)已获委任为独立非执 行董事，均自2026年2月2日起生效。 智通财经APP讯，宝积资本(08168)发布公告，林庭乐先生(林先生)想投入更多时间于其他个人事务，因 此已辞任本公司执行董事兼行政总裁，自2026年2月2日起生效。林先生辞任执行董事后，将继续于本集 团若干附属公司担任高级职务。 董事会宣布，自2026年2月2日起，邢玉婵女士(邢女士)已辞任本公司的公司秘书，而罗学儒先生(罗先 生)已获委任为本公司的公司秘书。 ...