第 1 頁 共 10 頁 v 1.1.1 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: 靛藍星控股有限公司 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) | 08373 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 | HKD | | 0.1 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000 | HKD | | 0.1 | HKD | | 10,000, ...

INDIGO STAR HOLDINGS LIMITED 靛藍星控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8373） 更改香港股份過戶登記分處 靛藍星控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈由二零二五年十一月一日 起本公司之香港股份過戶登記分處將改為：－ 聯合證券登記有限公司 香港北角英皇道 338 號 華懋交易廣場 2 期 33 樓 3301-04 室 電話：(852) 2849 3399 傳真：(852) 2849 3319 由二零二五年十一月一日起，本公司之股份過戶及登記手續將由聯合證券登記有限公司辦 理，於二零二五年十月三十一日仍未領取之股票，可於二零二五年十一月三日起從本公司之 新香港股份過戶登記分處領取。 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佈的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 承董事會命 靛藍星控股有限公司 陳明 主席兼執行董事 香港，二零二五年十月二十二日 於本公告日期，本公司主席兼執行董事為陳明先生，本公司執行董事為吳進順先生 ...

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9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: 靛藍星控股有限公司 呈交日期: 2025年10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) | 08373 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 | HKD | | 0.1 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000 | HKD | | 0.1 | HKD | | 10,000,000 | 本月底法定/註冊股本總額： HK ...

Core Viewpoint - Indigo Star (08373) announced a delay in the publication and distribution of its 2024 annual results and report due to additional documentation requests from auditors regarding the revenue cycle management and internal control procedures of its subsidiary engaged in mobile phone and accessories trading [1] Group 1 - The auditors have requested further documentation, which is expected to delay the completion of the 2024 annual performance audit [1] - The company is preparing supplementary documents to assist the auditors in completing the outstanding audit work for the 2024 annual performance [1] - The audited full-year performance for 2024 is anticipated to be released by November 17, 2025, or earlier [1] Group 2 - The uncertainty surrounding the 2024 annual performance may impact the announcement of the group's interim results for the period ending June 30, 2025 [1] - The release of the 2025 interim results is expected to be delayed and will occur shortly after the publication of the 2024 annual performance [1] - The company will notify shareholders and potential investors regarding the release of the 2025 interim results in due course [1] Group 3 - The company's shares remain suspended from trading [1]

Core Points - Indigo Star (08373) announced a delay in the release of its 2024 annual results and annual report due to additional documentation requests from auditors [1] - The company is preparing supplementary documents to assist auditors in completing the outstanding audit work for the 2024 annual results, which are expected to be published by November 17, 2025 [1] - The delay in the 2024 annual results may also affect the announcement of the group's interim results for the six months ending June 30, 2025, which will be released shortly after the annual results [1] Company Updates - The company continues to be suspended from trading [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。 INDIGO STAR HOLDINGS LIMITED 靛藍星控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號： 8373） 內幕消息 （1）進一步延遲發佈二零二四年年度業績； （2）進一步延遲寄發二零二四年年報； （3）延遲發佈二零二五年年中期業績； （4）延遲寄發二零二五年中報； （5）恢復進度季度更新；及 （6）繼續暫停買賣 本公告乃由靛藍星控股有限公司（「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 17.10 條及香港 法例第 571 章證券及期貨條例第 XIVA 部之內幕消息條文（ 定義見 GEM 上市規則）作出。 本公司目前正準備相關的補充文件，以協助並配合審計師完成二零二四年年度業績的未完成審 計工作和程序，以便二零二四年年度業績及二零二四年報可儘快發佈及/或寄發予本公司股東 （視情況而定 ...

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8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: 靛藍星控股有限公司 呈交日期: 2025年9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) | 08373 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 | HKD | | 0.1 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000 | HKD | | 0.1 | HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD ...

Core Viewpoint - Indigo Star (08373.HK) announced the resignation of independent non-executive director Chen Bingquan effective August 22, 2025, due to personal arrangements [1] Group 1 - Chen Bingquan will also cease to be the chairman of the audit committee and a member of the remuneration and nomination committees from the same date [1] - Lin Ruikang has been appointed as an independent non-executive director, effective August 22, 2025 [1]

Core Viewpoint - Indigo Star (08373) announced the resignation of Mr. Chan Ping Kwan as an independent non-executive director effective from August 22, 2025, due to personal arrangements [1] Group 1 - Mr. Chan Ping Kwan will also cease to serve as the chairman of the audit committee and as a member of the remuneration committee and nomination committee from August 22, 2025 [1] - Mr. Lam Yui Kong has been appointed as an independent non-executive director, effective from August 22, 2025 [1]

Core Viewpoint - Indigo Star (08373) announced the resignation of Mr. Chan Ping Kwan as an independent non-executive director effective from August 22, 2025, due to personal arrangements [1] Group 1 - Mr. Chan Ping Kwan will also cease to serve as the chairman of the audit committee and as a member of the remuneration committee and nomination committee from the same date [1] - Mr. Lam Yui Kong has been appointed as an independent non-executive director, effective from August 22, 2025 [1]