Group 1 - Chen Shengrong has resigned as an independent non-executive director of China Information Technology (08178.HK) to pursue other business interests, effective from November 17, 2025 [1] - Chen Shihang has been appointed as the independent non-executive director of the company, effective from November 17, 2025 [1]

智通财经APP讯，中国信息科技(08178)发布公告，自2025年11月17日起生效：陈圣蓉博士为发展彼之其 他事业而已辞任公司独立非执行董事。陈圣蓉博士已不再担任公司审核委员会、提名委员会及薪酬委员 会成员。陈诗行女士已获委任为公司独立非执行董事，审核委员会、提名委员会及薪酬委员会成员。 ...

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的內容概不負責，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份內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 獨立非執行董事 陳詩行女士 黃海權先生 朱煥釗先生 董事會設立三個委員會，下表提供各董事會成員在該委員會中所擔任的職位。 | | 委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 陳詩行女士 | | M | M | M | | 黃海權先生 | | C | C | C | | 朱煥釗先生 | | M | M | M | （股份代號：08178） 董事名單與其各自的角色和職能 中國信息科技發展有限公司董事會（「董事會」）成員載列如下： 執行董事 黃景兆先生 （主席及行政總裁） 朱喬華先生 Mr. SO Han Meng Julian 非執行董事 李世榮議員， MH, JP 梁嘉銘女士， MH 香港，二零二五年十一月十七日 附註： C 有關委 ...

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。 本公告僅供參考，並不構成收購、購買或認購本公司證券之邀請或要約。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：08178） (1)獨立非執行董事變更；及 (2)董事會委員會組成變動 獨立非執行董事變更 中國信息科技發展有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，陳聖蓉博 士（「陳博士」）為發展彼之其他事業而已辭任本公司獨立非執行董事，自二零二五年十一 月十七日起生效。 陳博士已確認，彼與董事會之間並無意見分歧，且並不知悉任何有關彼辭任之事宜須提 請本公司股東或香港聯合交易所有限公司（「聯交所」）垂注。 董事會欣然宣佈，陳詩行女士已獲委任為本公司獨立非執行董事，自二零二五年十一月 十七日起生效。 陳詩行女士的履歷詳情 陳詩行女士（「陳女士」），48歲，獲委任為獨立非執行董事，自二零二五年十一月十七日 起生效。彼為香港律師及澳洲大律師兼事務律師。彼亦為英國 ...

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10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: 中國信息科技發展有限公司 呈交日期: 2025年11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) | 08178 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 12,000,000,000 | HKD | | 0.1 | HKD | | 1,200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 12,000,000,000 | HKD | | 0.1 | HKD | | 1,200,000,000 | ...

Summary of Key Points Group 1: 52-Week Highs - A total of 45 stocks reached their 52-week highs as of October 23, with notable performers including Base Champion Group (08460) at 234.56%, Tianjin Chuangye Environmental Protection Co., Ltd. (01065) at 136.88%, and Liji Engineering Holdings (01690) at 80.26% [1] - The closing prices and peak prices for the top three stocks are as follows: Base Champion Group closed at 0.250 with a peak of 0.455, Tianjin Chuangye at 4.880 with a peak of 10.020, and Liji Engineering at 0.105 with a peak of 0.137 [1] Group 2: 52-Week Lows - The report also highlighted stocks that reached their 52-week lows, with Huaxi Holdings (01689) showing a decline of 16.67%, China New Economy Equity (02958) down by 14.17%, and Agile Holdings (00186) down by 13.16% [2] - The closing prices and lowest prices for the top three declining stocks are: Huaxi Holdings at 0.400 with a low of 0.350, China New Economy at 0.123 with a low of 0.103, and Agile Holdings at 0.165 with a low of 0.165 [2]

Summary of Key Points Core Viewpoint - As of October 15, 2023, 52 stocks reached their 52-week highs, indicating a positive market trend for these companies, with notable performances from 嘉宏教育, 高阳科技, and 丰银禾控股, which achieved high rates of 27.72%, 21.67%, and 21.44% respectively [1]. Group 1: Stocks Reaching 52-Week Highs - 嘉宏教育 (01935) closed at 0.970, with a peak price of 1.290, achieving a high rate of 27.72% [1]. - 高阳科技 (00818) closed at 0.660, with a peak price of 0.730, achieving a high rate of 21.67% [1]. - 丰银禾控股 (08030) closed at 12.360, with a peak price of 13.480, achieving a high rate of 21.44% [1]. - 有线宽频 (01097) reached a high rate of 14.57% [1]. - 智云科技建设 (09900) reached a high rate of 14.15% [1]. - 安领国际 (01410) reached a high rate of 12.66% [1]. - 绿源集团控股 (02451) reached a high rate of 12.46% [1]. - 中播数据 (00471) reached a high rate of 12.00% [1]. - 冠轈控股 (01872) reached a high rate of 11.53% [1]. - 创陞控股 (02680) reached a high rate of 10.93% [1]. Group 2: Stocks Reaching 52-Week Lows - 金叶国际集团 (08549) closed at 0.890, with a low price of 0.840, achieving a low rate of -26.32% [2]. - 坤集团 (00924) closed at 0.233, with a low price of 0.220, achieving a low rate of -10.93% [2]. - 中国信息科技 (08178) closed at 0.465, with a low price of 0.445, achieving a low rate of -9.18% [2]. - 富景中国控股 (02497) closed at 0.520, with a low price of 0.520, achieving a low rate of -8.77% [2]. - 亚伦国际 (00684) closed at 0.550, with a low price of 0.520, achieving a low rate of -5.45% [2].

Core Viewpoint - On October 14, China Information Technology (08178) transferred shares from Interactive Brokers to Futu Securities International Hong Kong, with a market value of HKD 2.9091 million, representing 4.66% of the total shares [1] Summary by Categories Shareholder Activity - The transfer of shares indicates a strategic move by shareholders, potentially reflecting confidence in Futu Securities as a trading platform [1] Corporate Actions - China Information Technology announced a rights issue scheduled for October 8, 2025, based on an "8 for 3" basis, issuing 27.4745 million shares [1]

Summary of Key Points Core Viewpoint - As of October 14, a total of 75 stocks reached their 52-week highs, with notable performances from Lihua Securities Holdings (08350), Deutsche Bank Tianxia (02418), and Chuangsheng Holdings (02680) [1]. 52-Week Highs - Lihua Securities Holdings (08350) achieved a closing price of 0.325, with a peak of 0.390, marking a high rate of 34.48% - Deutsche Bank Tianxia (02418) closed at 8.120, reaching a maximum of 8.990, with a high rate of 24.86% - Chuangsheng Holdings (02680) closed at 12.100, peaking at 12.350, with a high rate of 23.50% - Other notable stocks include Century United Holdings (01959) with a high rate of 20.97% and Silicon Xin Group (08349) with 14.38% [1]. 52-Week Lows - Hengda Group Holdings (03616) recorded a closing price of 0.345, with a low of 0.300, reflecting a decline rate of -11.76% - China Technology Industry Group (08111) reached a low of 0.085, with a decline rate of -8.89% - Other significant declines include Golden Leaf International Group (08549) at -8.06% and Changfeng Pharmaceutical (02652) at -4.90% [3].

Core Insights - On October 13, Hong Kong Stock Exchange data revealed that shareholders of China Information Technology (08178) transferred shares from RaffAello Securities (HK) Limited to Yuanta Securities Hong Kong, with a transfer value of HKD 7.6061 million, representing 12.58% of the total shares [1] Company Actions - China Information Technology announced a rights issue on October 8, 2025, based on an "8 for 3" ratio, issuing 27.4745 million shares [1]