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分內容 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的邀請或要約。 HATCHER GROUP LIMITED 亦辰集團有限公司* （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8365） 補充公告 根據一般授權配售新股份 配售代理 茲提述亦辰集團有限公司日期為二零二五年十一月四日的公告，內容有關根據一般授權 配售新股份（「該公告」）。除文義另有所指外，本公告所用詞彙與該公告所界定者具相同 涵義。 董事會謹此就配售進一步提供補充資料。 所得款項用途之變動 股東及本公司潛在投資者應注意，完成須待配售協議項下之先決條件獲達成後，方可作實， 故配售未必一定進行。股東及潛在投資者於買賣股份時務請審慎行事。 經考慮本公司現時需要後，董事會決議修訂配售事項所得款項淨額約29.6百萬港元（「所得 款項」）之擬定用途如下： | | 原擬定 | 經修訂 | 動用所得款項 | | --- | - ...

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，概不對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。 HATCHER GROUP LIMITED 亦辰集團有限公司* （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8365） 有關股本削減及股份拆細之最新情況； 及經修訂預期時間表 茲提述亦辰集團有限公司（「本公司」）日期為二零二五年七月二十三日之通函（「該通函」） 及本公司日期為二零二五年十月九日之公告，內容有關（其中包括）股本削減及股份拆細。 除另有界定或文義另有所指外，本公告內之詞彙與該通函所界定者具有相同涵義。 執行董事 許永權 香港，二零二五年十一月十四日 — 2 — 於本公告日期，本公司董事為： 執行董事： 董事會謹此宣佈，確認股本削減呈請之聆訊將於二零二五年十二月一日上午九時三十分 在開曼群島喬治城（George Town, Grand Cayman, Cayman Islands）開曼群島大法院金融服 務庭（Financial Services Division ...

Group 1 - The company, Yichen Group (08365.HK), announced the granting of a total of 12 million stock options to certain employees, pending acceptance by the grantees [1]

Group 1 - The company, Yicheng Group (08365), announced the adoption of a share option plan on November 3, 2025 [1] - On November 5, 2025, the company offered a total of 12 million share options to certain employees (grantees), which will only become effective upon acceptance by the grantees [1] - The share options grant the grantees the right to subscribe for a total of 12 million ordinary shares of the company, each with a par value of HKD 0.25 [1]

Core Viewpoint - Yicheng Group (08365) announced the grant of a total of 12 million stock options to certain employees, which allows them to subscribe to 12 million ordinary shares at a par value of HKD 0.25 per share [1] Summary by Relevant Sections - Stock Option Plan: The company adopted a stock option plan on November 3, 2025, and on November 5, 2025, it offered a total of 12 million stock options to certain employees, pending acceptance by the grantees [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。 HATCHER GROUP LIMITED 亦辰集團有限公司* （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8365） 授出購股權 本公告由亦辰集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港聯合交 易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市規則」）第23.06A條而作出。 — 2 — (iii) 每股股份面值0.25港元。 所授出購股權之數目 ： 12,000,000份購股權（每份購股權賦予購股權持有人權利認 購一股股份） — 1 — 授出日期 ： 二零二五年十一月五日（交易時段後）（「授出日期」） 購股權之行使價 ： 2港元（可認購一股股份），根據以下最高者釐定： (i) 於授出日期在聯交所每日報價表所報之收市價每股股 份1.87港元； (ii) 於緊接授出日期前五(5)個營業日在聯交所每日報價表 所報之平均收市價每股股份約1.97港元 ...

Core Viewpoint - Yicheng Group (stock code: 8365) announced a financing plan through the placement of new shares, raising approximately HKD 29.7 million, with net proceeds expected to be around HKD 29.6 million after expenses [1] Group 1: Financing Details - The company will issue 18,000,000 new shares at a price of HKD 1.65, representing a discount of about 11.3% compared to the previous trading day's closing price of HKD 1.86 [1] - The placement price reflects a discount of approximately 19.7% compared to the average closing price over the last five trading days [1] - The newly issued shares will account for approximately 10.5% of the existing issued share capital and about 9.5% of the enlarged share capital after completion [1] Group 2: Use of Proceeds - Approximately HKD 23.68 million of the proceeds will be allocated for general working capital [1] - About HKD 5.92 million will be used for marketing and investor relations expenses [1] Group 3: Company Overview - Yicheng Group primarily provides corporate financing advisory, placement underwriting, business consulting, ESG advisory, corporate secretarial, accounting and tax, risk management, and human resources services in Hong Kong [1] - The financing is conducted under a general mandate granted by the shareholders' meeting and is expected to be completed by December 31, 2025 [1]

Group 1 - The company, Yichen Group (08365.HK), announced a conditional placement agreement with a placement agent to issue up to 18 million shares at a price of HKD 1.65 per share [1] - The placement shares represent approximately 10.51% of the company's existing issued share capital as of the announcement date [1] - The placement price of HKD 1.65 is at a discount of approximately 11.29% compared to the closing price of HKD 1.86 on the Hong Kong Stock Exchange on the date of the agreement [1] Group 2 - The estimated total gross proceeds from the placement are approximately HKD 29.7 million, with net proceeds expected to be around HKD 29.6 million after deducting applicable costs and expenses [1]

Group 1 - The company, Yicheng Group (08365), has entered into a placement agreement with a placement agent to issue up to 18 million placement shares at a price of HKD 1.65 per share, representing a discount of approximately 11.29% compared to the closing price of HKD 1.86 on the date of the agreement [1] - If all 18 million shares are fully placed, the net proceeds are expected to be approximately HKD 29.6 million [1] - Approximately 80% of the proceeds will be used for general working capital, while about 20% will be allocated for marketing and investor relations expenses [1]

Group 1 - The company, Yicheng Group (08365), announced a placement agreement on November 4, 2025, to issue up to 18 million placement shares at a price of HKD 1.65 per share, representing a discount of approximately 11.29% compared to the closing price of HKD 1.86 on the date of the agreement [1] - If all 18 million shares are successfully placed, the net proceeds are expected to be approximately HKD 29.6 million [1] - Approximately 80% of the proceeds will be used for general working capital, while about 20% will be allocated for marketing and investor relations expenses [1]