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，概不就因本公佈全部或任 何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：565） 可能收購事項須待（其中包括）就訂立正式協議進行進一步磋商後，方可作實。 於本公佈日期，Golden Might Limited與賣方之間尚未就正式協議的條款及條件 達成最終定案或協議。因此，可能收購事項未必會進行。倘可能收購事項落實， 可能構成上市規則項下本公司之須予公佈交易及關連交易。 本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。本公司將根據上 市規則適時就可能收購事項作出進一步公佈。 有關可能收購事項之 諒解備忘錄 本公佈乃本公司根據上市規則第13.09(2)(a)條及證券及期貨條例第XIVA分部項 下的內幕消息條文而作出。 諒解備忘錄 於 二 零 二 五 年 九 月 二 十 九 日（交 易 時 段 後），本 公 司 之 全 資 附 屬 公 司Golden Might Limited與賣方就可能收購目標公司若干或100%股權之可能收購 ...

Group 1: Company Financial Health - The company has a robust financial status with ample cash reserves, showcasing strong risk resistance [2] - The company emphasizes prudent financial management and a scientific risk control system to ensure efficient fund operations [2] - The company aims for long-term value growth and maximized shareholder returns through strategic mergers and acquisitions [2] Group 2: Investor Inquiries and Responses - The company does not currently engage in integrated circuit business and advises investors to refer to periodic reports for business updates [1] - Any significant asset restructuring will be disclosed in accordance with legal and regulatory requirements [1] - The chairman's stock reduction of 9.9525 million shares since July 2025 is based on personal financial needs, not a lack of confidence in the company's future [3][5] Group 3: Business Strategy and Future Plans - The company focuses on operating its own property industrial parks and smart financial equipment services [4] - The company maintains a cautious and pragmatic development approach, ensuring compliance with disclosure obligations for any major asset restructuring [4] - The company is actively seeking strategic transformation opportunities to adapt to industry trends, particularly in the context of declining ATM business [6] Group 4: Market Valuation Concerns - The company's market value is influenced by multiple factors, and enhancing the fundamental business is crucial for increasing company value [4] - The company possesses 130,000 square meters of property, which could be valued at approximately 13 billion CNY if priced at 100,000 CNY per square meter, yet its market capitalization is around 6 billion CNY [4]