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: 環球數碼創意控股有限公司 呈交日期: 2026年1月2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) | 08271 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,400,000,000 | HKD | | 0.01 | HKD | | 24,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,400,000,000 | HKD | | 0.01 | HKD | | 24,000,000 | 本月底法定/註 ...

Core Viewpoint - The announcement details the retirement of Mr. Xu Liang from his positions within the company, effective January 1, 2026, and the subsequent appointment of Mr. Feng Xianhuai as the new chairman and other roles within the company [1] Group 1: Retirement of Mr. Xu Liang - Mr. Xu Liang has reached retirement age and wishes to dedicate more time to personal matters, leading to his decision to step down as executive director [1] - His retirement will result in the cessation of multiple roles, including chairman of the board, chairman and member of the executive committee and nomination committee, and vice chairman and member of the remuneration committee, among others [1] Group 2: Appointment of Mr. Feng Xianhuai - Following Mr. Xu's retirement, Mr. Feng Xianhuai, currently an executive director and managing director, will be appointed as the chairman of the board, chairman and member of the executive committee and nomination committee, and vice chairman and member of the remuneration committee, effective January 1, 2026 [1] - Mr. Feng will also take on the role of the company's authorized representative and legal document agent following Mr. Xu's departure [1]

Group 1 - The core point of the article is the retirement of Xu Liang from his position as Executive Director and Chairman of the Board at Global Digital Creative (08271.HK) due to reaching retirement age and his desire to focus on personal matters [1] - The board announced that Feng Xianhuai, the current Executive Director and Managing Director, will be appointed as the new Chairman of the Board, effective from January 1, 2026 [1] - Xu Liang will also cease to hold positions on the Executive Committee and the Nomination Committee, along with other related roles [1]

Core Viewpoint - The announcement details the retirement of Mr. Xu Liang from his positions at Global Digital Creative (08271) due to reaching retirement age and his desire to focus on personal matters, effective January 1, 2026 [1] Group 1: Leadership Changes - Mr. Xu Liang will cease to be the chairman of the board, a member of the executive committee, and the nomination committee, as well as the deputy chairman and member of the remuneration committee, effective January 1, 2026 [1] - Following Mr. Xu's retirement, Mr. Feng Xianhuai has been appointed as the chairman of the board, the executive committee, and the nomination committee, as well as the deputy chairman and member of the remuneration committee, effective January 1, 2026 [1] - Mr. Feng will also take over as the company's authorized representative and legal document agent, with these changes also effective from January 1, 2026 [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。 GLOBAL DIGITAL CREATIONS HOLDINGS LIMITED 環球數碼創意控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：8271） (1) 執行董事退任及監察主任辭任 ; 1 (2) 董事會主席變更 ; (3) 董事委員會成員變更; (4) 授權代表及法律程序文件代理人變更; 及 (5) 董事名單與其角色和職能 執行董事退任及監察主任辭任 環球數碼創意控股有限公司（「本公司」）連同其附屬公司統稱為「本集團」）董事會 （「董事會」）謹此宣佈，徐量先生（「徐先生」）因已達退休年齡，其希望投放更多時 間於其他個人事務，決定退任本公司執行董事。據此，徐先生將不再擔任本公司之董事會 主席、執行委員會(「執行委員會」)及提名委員會(「提名委員會」)之主席及成員、薪酬委 員會(「薪酬委員會」)之副主席及成員、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」 ...

Core Viewpoint - The Hong Kong stock market has seen significant gains, with several companies experiencing substantial increases in their stock prices, indicating a bullish trend in the market [1][2]. Group 1: Stock Performance - Zhihui Mining (02546.HK) has surged by 110.86%, reaching a latest price of 9.51 [2]. - Kangqiao Yuelife (02205.HK) has increased by 44.93%, with a latest price of 1.00 [2]. - Hejia Holdings (00704.HK) has risen by 35.29%, now priced at 0.11 [2]. - Likou Health Life (02370.HK) has gained 22.35%, with a latest price of 0.52 [2]. - Delai Construction (01546.HK) has seen a rise of 22.03%, priced at 0.07 [2]. - MATRIX HOLDINGS (01005.HK) has increased by 21.25%, with a latest price of 0.48 [2]. - Jun Gao Holdings (08035.HK) has risen by 21.15%, now priced at 0.06 [2]. - Global Digital Creative (08271.HK) has gained 18.18%, with a latest price of 0.06 [2]. - Youjia Innovation (02431.HK) has increased by 17.66%, priced at 13.19 [2]. - Weiyang Wine Holdings (08509.HK) has seen a rise of 16.36%, with a latest price of 0.64 [2].

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。 GLOBAL DIGITAL CREATIONS HOLDINGS LIMITED 環球數碼創意控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：8271） 主要及持續關連交易 重續金融服務協議 金融服務協議 董事會宣佈，於 2025年 12月 5日（交易時段後），本公司與首鋼財務訂立金融服務協議， 內容有關首鋼財務向本集團提供存款服務及結算服務，惟須遵守金融服務協議條款及條 件。 GEM 上市規則之涵義 於本公告日期，首鋼集團間接持有本公司已發行股本約 41.18%，為本公司之控股股東及關 連人士。由於首鋼財務為首鋼集團之全資附屬公司，故此首鋼財務為首鋼集團之聯繫人， 亦故此為本公司之關連人士。因此，根據 GEM 上市規則第 20 章，金融服務協議項下擬進 行之交易構成本公司之持續關連交易。 由於金融服務協議項下建議年度上限之最高適用百分比率超過 100%，故金融服務協議項下 擬進行之交易構成 ...

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: 環球數碼創意控股有限公司 呈交日期: 2025年12月1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) | 08271 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,400,000,000 | HKD | | 0.01 | HKD | | 24,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,400,000,000 | HKD | | 0.01 | HKD | | 24,000,000 | 本月底法定/ ...

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 第 1 頁 共 10 頁 v 1.1.1 公司名稱: 環球數碼創意控股有限公司 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) | 08271 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,400,000,000 | HKD | | 0.01 | HKD | | 24,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,400,000,000 | HKD | | 0.01 | HKD | ...

环球数码创意(08271)发布公告，如公司先前所披露，公司的间接非全资附属公司广东环球数码创意产 业有限公司(广东环球数码)的破产清算申请已被中国广东省广州市中级人民法院接纳，并于2025年6月 11日正式任命了破产管理人。从此，公司不再被视为对广东环球数码拥有控制权，其财务表现不再并入 集团的财务业绩。破产管理人近日收到法院的民事裁决宣告广东环球数码破产。 ...