Core Viewpoint - The "Annual Excellence IR Team (Small and Medium Market Capitalization)" award recognizes outstanding investor relations (IR) teams of listed companies for their significant contributions to industry transformation and development [4]. Group 1: Award Announcement - The "Annual Excellence IR Team (Small and Medium Market Capitalization)" award was presented during the "Technology Empowerment · Capital Breakthrough" sharing session held online by Gelonghui on December 22 [1]. - Ten companies were awarded the "Annual Excellence IR Team (Small and Medium Market Capitalization)" award, including Beikang Medical-B (02170.HK), Gushengtang (02273.HK), Huitongda Network (09878.HK), Jinxin Fertility (01951.HK), Kunbo Medical-B (02216.HK), Lianlian Digital (02598.HK), Qingsi Games (06633.HK), TCL Electronics (01070.HK), Yaxin Technology (01675.HK), and Zhaoke Ophthalmology-B (06622.HK) [1]. Group 2: Evaluation Criteria - The award evaluation focused on the construction of communication channels between IR teams and investors, emphasizing the importance of long-term perspectives on companies' overall performance [4]. - The selection process involved quantitative data analysis and expert review to determine the final results [4]. Group 3: Broader Context - Gelonghui aims to create a reference value ranking of listed companies and unicorns in the investment community, covering all listed companies on the Hong Kong Stock Exchange, Shanghai Stock Exchange, Shenzhen Stock Exchange, New York Stock Exchange, and NASDAQ [4].

Group 1 - The "Annual Transformation Pioneer Award" recognizes companies that demonstrate adaptability to dynamic environmental changes and the ability to achieve long-term sustainable and high-quality development [1] - The award highlights companies that create value through transformation, maintain innovation vitality, and positively impact industrial upgrades, while balancing social and economic benefits [1] - Six companies were awarded the "Annual Transformation Pioneer Award": CANG.US, 01911.HK, AXG.US, 09878.HK, 01783.HK, and 09955.HK, listed in alphabetical order [1] Group 2 - The "Golden Grid Award" aims to create a reference value ranking for listed companies and unicorns in the investment community, covering all listed companies on major exchanges including HKEX, SSE, SZSE, NYSE, and NASDAQ [2]

Group 1 - Pinduoduo announced an organizational restructuring during its annual shareholder meeting on December 19, implementing a co-chairman system with Zhao Jiazhen and Chen Lei serving as co-chairmen and co-CEOs [1][8] - The management expressed optimism about Temu's future, stating that it has the potential to recreate Pinduoduo's success over the next three years, having already achieved significant market scale globally in just three years [1][8] - The company will focus on leveraging the Chinese supply chain as a core element of its business strategy moving forward, aiming for high-quality development and brand enhancement [1][8] Group 2 - Ant Group rebranded its AI health application AQ to "Ant Aifu" on December 15, launching a new version of the app that enhances features such as health companionship, health Q&A, and health services [2][10] - "Ant Aifu" has surpassed 15 million monthly active users, making it the largest AI health management app and ranking among the top five AI applications, with over 5 million health inquiries answered daily [2][10] - The app's monthly active user growth rate reached 83.4%, significantly outpacing industry growth, indicating strong market demand [2][10] Group 3 - The Hang Seng Index fell by 1.10% this week, while the Hang Seng Technology Index decreased by 2.82% and the Hang Seng China Enterprises Index dropped by 1.96% [12][17] - Among the 12 Hang Seng industry indices, the non-essential consumer sector saw the largest decline at -2.98%, while the essential consumer sector was the only one to gain, increasing by 1.59% [13][17] - In the US market, the Dow Jones Industrial Average decreased by 0.67%, while the S&P 500 rose by 0.10% and the Nasdaq Composite increased by 0.48% [20][22]

第一條 為強化匯通達網絡股份有限公司（以下簡稱「公司」）董事會決策功 能，持續完善公司內部控制體系建設，確保董事會的有效監督管理，不斷完善公 司治理結構，根據《中華人民共和國公司法》（以下簡稱「《公司法》」）、《香港聯合 交易所有限公司證券上市規則》（以下簡稱「《上市規則》」）、《上市規則》附錄C1所 載的《企業管治守則》、香港會計師公會《審核委員會有效運作指引》等相關法律、 法規、規範性文件及H股發行後適用的《匯通達網絡股份有限公司章程》（以下簡稱 「《公司章程》」），依照董事會決議，公司特設立董事會審計委員會，並結合公司實 際，制定本《匯通達網絡股份有限公司董事會審計委員會工作細則》（以下簡稱「本 細則」）。 第二條 董事會審計委員會是公司董事會下設的專門工作機構，主要職能是 檢討公司財務狀況、審閱公司的財務資料、就財務信息的真實性、完整性和準確 性作出判斷、檢查內部監控制度的執行和效果，並主要負責公司與外部審計的溝 通及對其的監督核查、對內部審計的監管、公司內部控制體系的評價與完善，並 對此提出建議，以及對公司正在運作的重大投資項目等進行風險評估。董事會審 計委員會應向董事會匯報其工作。 第二章 人員組 ...

格隆汇12月19日丨汇通达网络(09878.HK)宣布，建议取消监事会的相关议案已经临时股东大会审议通 过。据此，自2025年12月19日起，公司不再设置监事会，由董事会审计委员会行使监事会的法定职权。 同时，相应废止公司监事会议事规则等监事会相关制度，公司各项管理制度中涉及监事会、监事的条款 不再适用。 ...

匯通達網絡股份有限公司 章 程 1 | 目錄 | | --- | | 第一章 | 總則 | 3 | | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | 4 | | 第三章 | 股份 | 5 | | 第一節 | 股份發行 | 5 | | 第二節 | 股份增減和回購 | 8 | | 第三節 | 股份轉讓 | 10 | | 第四章 | 股東和股東會 | 11 | | 第一節 | 股東 | 11 | | 第二節 | 股東會的一般規定 | 16 | | 第三節 | 股東會的召集 | 19 | | 第四節 | 股東會的提案與通知 | 21 | | 第五節 | 股東會的召開 | 24 | | 第六節 | 股東會的表決和決議 | 28 | | 第五章 | 董事會 | 32 | | 第一節 | 董事 | 32 | | 第二節 | 董事會 | 36 | | 第三節 | 董事會專門委員會 | 40 | | 第六章 | 總經理及其他高級管理人員 | 42 | | 第七章 | 公司董事、總經理和其他高級管理人員的 | | | 資格和義務 | | 44 | | 第八章 | 財務會計制度、利潤分配和審計 | 46 ...

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。 Huitongda Network Co., Ltd. 匯通達網絡股份有限公司 臨時股東大會已於2025年12月19日（星期五）下午2時正假座中國江蘇省南京市玄 武區鐘靈街50號匯通達大廈六樓會議室召開。臨時股東大會由董事長汪建國先生 主持。 臨時股東大會出席情況 於臨時股東大會日期，已發行股份總數為562,569,837股（包括180,266,339股H股 及382,303,498股內資股）。其中，截至臨時股東大會暫停辦理股份過戶登記前的 最後過戶日（即2025年12月15日），412,400股H股已被本公司回購並被持作庫存 股份（包括由香港中央結算有限公司營運的中央結算及交收系統持有或存放於中 央結算及交收系統的任何庫存股份）。上述H股庫存股份不計入賦予股東權利出席 並可於臨時股東大會上投票的股份數目，且本公司並無就該等股份行使任何投票 權。因此，賦予股東權利出席並可於臨時股東大會上就所提呈決議案（ ...

汇通达网络(09878)发布公告，于2025年12月19日该公司斥资37.59万港元回购3.59万股，回购价格为每 股10.38-10.58港元。 ...

智通财经APP讯，汇通达网络(09878)发布公告，于2025年12月19日该公司斥资37.59万港元回购3.59万 股，回购价格为每股10.38-10.58港元。 ...

格隆汇12月19日丨汇通达网络(09878.HK)公告，12月19日耗资37.6万港元回购3.6万股，回购价格每股 10.38-10.58港元。 ...