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。 TAI KAM HOLDINGS LIMITED 泰錦控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8321） 股東特別大會通告 茲通告泰錦控股有限公司（「本公司」）將於二零二六年一月二十日（星期二）下午 三時正（香港時間）假座香港中環皇后大道中99號中環中心12樓2室舉行股東特別 大會或其任何續會，以考慮及酌情通過（不論有否修訂）下列決議案： 除另有界定者外，本通告所用詞彙具有本公司日期為二零二五年十二月二十四日 之通函所賦予的相同涵義。 普通決議案 1 1. 「動議待（其中包括）香港聯合交易所有限公司上市委員會批准認購股份（定 義見下文）上市及買賣後並以此為條件： (a) 批准、確認及追認本公司（作為發行人）與 Redbridge Capital Global Opportunities OFC（「認購人」，作為認購人）所訂立日期為二零二五年 十一月九日之認購協議（「認購協議」）（據此， ...

閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢持牌證券交易商、銀行經理、律師、專業會 計師或其他專業顧問。 閣下如已將名下之泰錦控股有限公司股份全部出售或轉讓，應立即將本通函及隨附之代表委任表格轉交 買主或承讓人或送交經手買賣或轉讓之銀行、持牌證券交易商或其他代理商，以便轉交買主或承讓人。 TAI KAM HOLDINGS LIMITED 泰錦控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8321） (1)根據特別授權進行股份認購； (2)根據特別授權配售新股份； (3)建議增加法定股本； 及 (4)股東特別大會通告 財務顧問及配售代理 本封面所用詞彙與本通函所界定者具相同涵義。 此乃要件 請即處理 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通函之內容概不負責，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通函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。 董事會函件載於本通函第5至23頁。泰錦控股有限公司（「本公司」）謹訂於二零二六年一月二十日（星期二） 下午三時正（香港時間）假座香港中環皇后大道中99號中環中心12樓2室舉行股東特別大會 ...

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。 TAI KAM HOLDINGS LIMITED 泰錦控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8321） 董事會會議通告 泰錦控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，將於二零 二五年十二月三十一日（星期三）在香港中環德輔道中99-105號大新人壽大廈2樓 舉行董事會會議，以（其中包括）考慮及批准本公司及其附屬公司截至二零二五年 十月三十一日止六個月之未經審核財務業績及其刊發，以及考慮派發中期股息（如 有）。 承董事會命 主席兼執行董事 郎俊豪 香港，二零二五年十二月十七日 於本公告日期，執行董事為郎俊豪先生及Thanakon Kunna先生；獨立非執行董事為 羅智勇先生、李懿軒女士及樂可慰先生。 本公告之資料乃遵照香港聯合交易所有限公司（「聯交所」）GEM證券上市規則而 刊載，旨在提供有關本公司之資料；各董事願就本公告之資料共同及個別地承擔 全部責任。各董事 ...

Group 1: 52-Week Highs - A total of 42 stocks reached their 52-week highs as of the market close on December 8, with China Goldstone (01380), Xinneng Low Carbon (00145), and Huan Da Fu Holdings (01348) leading the high rate at 39.71%, 36.53%, and 28.21% respectively [1][2] - The closing prices and peak prices for the top three stocks are as follows: China Goldstone at 0.63 and 0.95, Xinneng Low Carbon at 0.345 and 0.37, and Huan Da Fu Holdings at 0.201 and 0.25 [2] Group 2: 52-Week Lows - The 52-week low rankings show that Yimai Sunshine (02522) had the largest decline at -15.24%, followed by Reshape Energy (02570) at -14.75% and Jingye Mingbang Group (02231) at -11.35% [3] - The closing prices and lowest prices for the top three stocks are: Yimai Sunshine at 10.96 and 8.90, Reshape Energy at 84.95 and 84.95, and Jingye Mingbang Group at 0.145 and 0.125 [3]

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: 泰錦控股有限公司 呈交日期: 2025年12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) | 08321 | 說明 | 泰錦控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.05 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.05 | HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000,000 ...

Core Insights - As of November 10, a total of 108 stocks reached their 52-week highs, with notable performers including Taijin Holdings (08321), OKURA HOLDINGS (01655), and Hejia Holdings (00704) achieving high rates of 125.00%, 84.90%, and 53.57% respectively [1] Summary by Category 52-Week Highs - Taijin Holdings (08321) closed at 0.620 with a peak price of 0.900, marking a 125.00% increase - OKURA HOLDINGS (01655) reached a closing price of 0.280 and a high of 0.355, reflecting an 84.90% rise - Hejia Holdings (00704) had a closing price of 0.345 and a peak of 0.430, showing a 53.57% increase - Other notable stocks include Sanhe Chemical (00301) with a 41.67% increase and Aide New Energy (02623) with a 36.25% rise [1] 52-Week Lows - Wangshan Wangshui-B (02630) recorded a closing price of 52.850 and a low of 51.000, resulting in a -21.84% decrease - Eight Horses Tea (06980) had a closing price of 52.850 and a low of 51.100, reflecting a -10.98% decline - New Enjoy Times (08519) reached a low of 0.270, marking a -10.00% drop - Other significant declines include Jiujiang Bank (06190) at -8.99% and Kun Group (00924) at -6.98% [3][4]

Group 1 - Company has entered into a subscription agreement with Redbridge Capital Global Opportunities OFC, agreeing to issue a total of 160 million subscription shares, representing approximately 29.83% of the enlarged issued share capital after the issuance [1] - The subscription price is set at HKD 0.2 per share, which is a discount of about 24.53% compared to the last closing price of HKD 0.265 [1] - The net proceeds of approximately HKD 31 million from the subscription will be allocated about 70% for investment in new technology-related business segments and about 30% for general working capital [1] Group 2 - Company has entered into a placement agreement to issue up to 130 million placement shares at the same price of HKD 0.2 per share, representing approximately 24.24% of the enlarged issued share capital after the issuance [1] - The net proceeds of approximately HKD 25 million from the placement will also be allocated about 70% for investment in new technology-related business segments and about 30% for general working capital [1] Group 3 - To facilitate the subscription and placement, the board proposes to increase the authorized share capital from HKD 20 million (4 billion shares at HKD 0.05 each) to HKD 100 million (20 billion shares at HKD 0.05 each) [2] - The increase in authorized share capital will take effect upon approval by shareholders at a special general meeting [2]

Group 1 - The company has entered into a subscription agreement with Redbridge Capital Global Opportunities OFC, agreeing to issue a total of 160 million subscription shares, representing approximately 29.83% of the enlarged issued share capital after the issuance [1] - The subscription price is set at HKD 0.2 per share, which is a discount of about 24.53% compared to the last trading price of HKD 0.265 per share [1] - The net proceeds from the subscription, estimated at approximately HKD 31 million, will be allocated with about 70% for investment in new technology-related business segments and about 30% for general working capital [1] Group 2 - The company plans to enter into a placement agreement to issue up to 130 million placement shares at the same price of HKD 0.2 per share, representing approximately 24.24% of the enlarged issued share capital after the issuance [1] - The net proceeds from the placement are expected to be around HKD 25 million, with about 70% allocated for investment in new technology-related business segments and about 30% for general working capital [1] - To facilitate the subscription and placement, the board proposes to increase the authorized share capital from HKD 20 million (4 billion shares at HKD 0.05 each) to HKD 100 million (20 billion shares at HKD 0.05 each) [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。 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。 配售代理 根據特別授權認購新股份 於二零二五年十一月九日，本公司已收取1.5百萬港元按金，並與認購人訂立認 購協議，據此，認購人已有條件同意認購，而本公司已有條件同意配發及發行合 共160,000,000股認購股份，價格為每股認購股份0.2港元。 假設於本公告日期至認購協議完成日期期間已發行股份數目並無變動（認購 股份及配售股份除外），則認購股份佔本公司於本公告日期現有已發行股本約 64.94% 以及本公司經配發及發行認購股份及配售股份擴大後之已發行股本約 29.83%。 TAI KAM HOLDINGS LIMITED 泰錦控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8321） (1)根據特別授權進行股份認購； (2)根據特別授權配售新股份； 及 (3)建議增加法定股本 認購價 (i) 較股份於最後交易日在聯交所所報收市價 ...

Core Viewpoint - 泰锦控股 has entered into a non-binding memorandum of understanding with Blue Water Capital Management Limited and Jianquan Financing Limited for potential share subscription and placement, which may enhance the company's financial position and operational funding needs [1] Group 1: Share Subscription and Placement - The potential subscriber intends to subscribe for 160 million new shares at a price of HKD 0.2 per share, representing approximately 29.83% of the enlarged issued share capital of the company [1] - The company plans to place 130 million new shares at the same price of HKD 0.2 per share, which would account for about 24.24% of the enlarged issued share capital [1] - The potential subscriber, a fund management company, is expected to assist the group in diversifying its business and mitigating investment risks through its advisory and asset management expertise [1] Group 2: Future Steps and Conditions - The terms and conditions of the memorandum are subject to further negotiations and the execution of a definitive agreement among the parties involved [1] - The board believes that the potential transactions represent a good opportunity to expand the company's shareholder base and capital foundation [1]