Data Union Capital International Holdings Group Limited I. 組成 1. 數盟資本國際控股集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」） 董事（「董事」）會（「董事會」）於二零一七年十月二十四日議決成立名為提名委員 會（「委員會」）的董事委員會。 II. 成員 2. 委員會成員由董事會從本公司的董事當中委任，並由不少於三名成員組成且至 少一名成員為不同性別，而成員當中大多數應為獨立非執行董事（「獨立非執行 董事」）。 III. 主席 數盟資本國際控股集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限責任 公 司 ） （股份代號：8375） 提名委員會的職權範圍 （本公司於二零一七年十月二十四日採納，並根據 本公司董事會於二零二五年十一月二十五日通過的決議案所修訂） VIII. 股東週年大會 IV. 秘書 5. 本公司的公司秘書（「公司秘書」）應為委員會之秘書。在公司秘書缺席的情況下， 其正式委任代表或任何獲出席委員會會議之成員委任的人士，須出席委員會會 議並作出會議記錄。 V. 出席會議 6. 委員會會議之法定人數將為任何兩名成 ...

Core Points - The company, 数盟资本 (Code: 08375), announced the appointment of Mr. 乡嘉乐 as the Chief Financial Officer, effective from November 13, 2025 [1] Summary by Category - **Company Announcement** - 数盟资本 has appointed Mr. 乡嘉乐 as the Chief Financial Officer [1] - The effective date for this appointment is set for November 13, 2025 [1]

数盟资本(08375)公布，乡嘉乐先生已获委任为公司首席财务官，自2025年11月13日起生效。 ...

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。 數盟資本國際控股集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」）之董事會 （「董事會」）欣然宣佈，鄉嘉樂先生（「鄉先生」）已獲委任為本公司首席財務官，自二零 二五年十一月十三日起生效。 以下所載為鄉先生之履歷詳情： 鄉嘉樂先生，44歲，在會計、併購、企業融資、環境、社會及管治(ESG)及公司秘書事務 方面擁有逾20年經驗。於二零二五年八月加入本集團為本公司財務顧問前，鄉先生曾於 二零二二年十月至二零二四年十一月擔任駿高控股有限公司（股份代號：8035）之執行董 事兼財務總監，該公司之股份於香港聯合交易所有限公司（「聯交所」）GEM上市。於二零 二二年四月至二零二二年六月，鄉先生於駿高控股有限公司之間接全資附屬公司駿高物 流有限公司任職，其最後職位為助理財務總監。於二零一六年七月至二零二零年十二月， 彼於兩間私營公司擔任首席財務總監兼公司秘書。於二零一一年六月至二零一六年七月， 彼於新昌集團控股有 ...

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: 數盟資本國際控股集團有限公司（於開曼群島註冊成立的有限公司） 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) | 08375 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 ...

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: 數盟資本國際控股集團有限公司（於開曼群島註冊成立的有限公司） 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) | 08375 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | 50,000,000 | 本月底 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 Data Union Capital International Holdings Group Limited 數盟資本國際控股集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限責任 公 司 ） （股份代號：8375） 補充公告 業務最新情況 茲提述數盟資本國際控股集團有限公司（「本公司」；連同其附屬公司統稱「本集團」）日期 為二零二五年八月十五日之公告（「該公告」），內容有關（其中包括）成立迪拜附屬公司及 其擬透過運用領航員算法系統（「PAS」）提供軟件即服務（「SaaS」）及數碼營銷解決方案之 業務。除另有界定者外，本公告所用詞彙與該公告所界定者具有相同涵義。 本公司發佈此補充公告，旨在向其股東及潛在投資者提供有關（其中包括）迪拜附屬公司 的業務性質及範圍及其與本集團現有業務之關係的進一步詳情。 迪拜附屬公司的業務 業務性質及範圍 迪拜附屬公司的主要業務包括：(a)開發及實 ...

Data Union Capital International Holdings Group Limited 數盟資本國際控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) （ 於 開 曼 群 島 註 冊 成 立 的 有 限責任 公 司 ） (Stock Code 股份代號：8375) NOTIFICATION LETTER 通知信函 5 September 2025 Dear Non-Registered Holder (Note 1), 本公司的本次公司通訊之中、英文版本已分別上載於本公司網站www.dataunioncapital.com 及香港聯合交易所有限公司（「聯交所」）之網站 www.hkexnews.hk（「網站版本」）。本公司建議 閣下閱覽本公司本次公司通訊的網站版本。 如 閣下因任何理由無法以電子郵件方式收取或閱覽公司通訊的網站版本及欲索取本次及將來公司通訊的印刷本，請填妥及簽署隨附之申請 表格，並以已預付郵費的郵寄標籤寄回本公司之香港股份過戶登記分處（「股份過戶登記分處」）卓佳證券登記有限公司，地址為 ...

（ 於 開 曼 群 島 註 冊 成 立 的 有 限責任 公 司 ） (Stock Code 股份代號：8375) NOTIFICATION LETTER 通知信函 Data Union Capital International Holdings Group Limited 數盟資本國際控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) 5 September 2025 Dear Registered Shareholder, Data Union Capital International Holdings Group Limited (the "Company") – Notice of publication of 2025 Interim Report ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now availabl ...

Financial Performance - For the six months ended June 30, 2025, the group's revenue was approximately HKD 44.5 million, an increase of about 11.6% compared to HKD 39.8 million for the same period in 2024[6]. - The gross profit margin for the six months ended June 30, 2025, was approximately 4.3%, down from 9.9% for the same period in 2024[6]. - The group reported a loss of approximately HKD 8.3 million for the six months ended June 30, 2025, compared to a loss of HKD 0.1 million for the same period in 2024[6]. - Basic loss per share for the six months ended June 30, 2025, was approximately HKD 2.89, compared to HKD 0.05 for the same period in 2024[6]. - The company experienced a net loss before tax of HKD 8,336,000 for the six months ended June 30, 2025, compared to a net loss of HKD 56,000 for the same period in 2024, indicating a significant decline in profitability[18][19]. - The company recorded a net loss of approximately HKD 8.3 million for the six months ending June 30, 2025, compared to a loss of about HKD 0.1 million for the same period in 2024[45]. Assets and Liabilities - Non-current assets as of June 30, 2025, amounted to HKD 30.6 million, an increase from HKD 29.0 million as of December 31, 2024[8]. - Current assets as of June 30, 2025, totaled HKD 66.6 million, slightly down from HKD 67.6 million as of December 31, 2024[8]. - Current liabilities increased to HKD 34.3 million as of June 30, 2025, compared to HKD 26.6 million as of December 31, 2024[8]. - Total equity as of June 30, 2025, was HKD 62.9 million, down from HKD 69.7 million as of December 31, 2024[8]. - The company's total assets as of June 30, 2025, were approximately HKD 97.6 million, compared to HKD 96.6 million as of December 31, 2024[49]. - The company's total equity attributable to owners decreased from HKD 76,618,000 as of January 1, 2024, to HKD 62,910,000 as of June 30, 2025, reflecting a decline of approximately 17.9%[9]. Revenue Breakdown - Revenue from China increased to HKD 35,001,000 in 2025 from HKD 33,830,000 in 2024, representing a growth of 3.5%[20]. - Other Asian regions, excluding Hong Kong and China, generated revenue of HKD 9,239,000 in 2025, up from HKD 5,726,000 in 2024, marking a significant increase of 61.8%[20]. - The gross profit from the sale of industrial aluminum electrolytic capacitors was HKD 35,353,000, while the profit from electronic component trading was HKD 9,113,000, contributing to a total segment profit of HKD 1,918,000[18]. - Revenue from the sale of industrial aluminum electrolytic capacitors rose from approximately HKD 33.7 million to approximately HKD 35.4 million[37]. Expenses and Cash Flow - The company experienced a significant increase in administrative expenses, which rose to HKD 9.1 million for the six months ended June 30, 2025, compared to HKD 6.3 million for the same period in 2024[7]. - Operating cash flow for the six months ended June 30, 2025, was HKD 6,381,000, a substantial increase from HKD 1,861,000 in the previous year, reflecting improved cash generation from operations[10]. - The company incurred total expenses of HKD 1,573,000 during the period, which included a loss of HKD 139,000 and foreign exchange losses of HKD 1,434,000[9]. - Sales costs increased by approximately 18.5%, rising from about HKD 35.9 million to approximately HKD 42.5 million[38]. Dividends and Shareholder Information - The board of directors did not recommend the payment of any dividend for the six months ended June 30, 2025, consistent with the previous year[6]. - The company did not declare or pay any dividends during the two periods[25]. - Major shareholders include Super Date Co., Ltd, holding 188,150,000 shares, representing 65.33% of the company's equity[61]. Corporate Governance and Compliance - The company has adopted trading compliance standards for directors, ensuring adherence to regulations regarding insider trading[64]. - The company has adhered to the corporate governance code as per GEM listing rules, except for deviation from C.2.1, which states that the roles of Chairman and CEO should be separate[68]. - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited interim results for the six months ending June 30, 2025[72]. Subsidiary and Business Development - The company established a subsidiary in Dubai to support new business development in SaaS solutions and innovative digital products[35]. - The Dubai subsidiary plans to utilize the proprietary internal algorithm system (PAS) to integrate AI, web3.0 token mechanisms, big data, and cloud computing technologies[36]. - The company aims to expand its influence in the Asia-Pacific, Middle East, and Europe regions through strong operational capabilities in Dubai[36]. Employment and Compensation - The total number of full-time employees increased from 134 to 151, with total compensation for the six months amounting to approximately HKD 11.8 million, up from HKD 9.5 million[54].