🇺🇸 SECTuya Inc.Qwen · 实盘不做把握 9/10不做原因:不是事件
北京时间·🕒 发布 20:37:21·⟳ 抓取 20:37:36 +15s·⚡ 决策 09-04 21:29:47 +52m11s·53.3 天前
涂鸦智能(Tuya)提交2026年8月股本变动月报,无任何新增发行或实质变动
该6-K仅为港交所月度股本变动报告的SEC转交,内容显示2026年8月涂鸦智能零新股发行、零库存股变动、期权行权以存量股份结算(募资2.41美元),无任何对股价有影响的增量信息,属于纯例行行政备案。
📄 原文Tuya Inc.↗ 原文
----- tm2624828d1_6k.htm ----- 6-K 1 tm2624828d1_6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHI…
不做 Tuya Inc.(TUYA.US)
纯例行行政备案(港交所月度股本变动报告),当月零新股发行、零库存股变动、期权行权以存量股份结算(募资仅2.41美元),无任何对股价有影响的增量信息,不构成交易催化。
展开详情(成交明细 / 研究档案 / 原文全文 / 决策记录链)
研究档案
结论摘要
Tuya Inc.于2026-09-04向SEC提交6-K,附件为港交所FF301月度股本变动表。表内显示8月已发行股份(A类5.43亿股、B类0.70亿股)与上月完全一致,无新股发行、无库存股变动、无RSU归属;唯一活动是48,230份期权行权,由信托以已购存量股份结算,募资总额仅2.41美元。公众持股确认合规。这是典型的例行行政备案,不含任何可交易信息。
🔎 新鲜度:最早出现 2026-09-04 · 扩散 low · price-in 风险 low ↗
先例如何影响了这次决策
对本次决策的影响:无,事件本身不构成催化,无需先例校准
方向:不适用,无交易催化
涨幅量级:不适用
形态:不适用
工具执行结果 · 成功 1 · 降级 0 · 失败 0 · 取消 0
- search_processed_events 成功 stock_tools HTTP · 1,441 ms
{"result": "search_processed_events:agent query=`tuya monthly return movements securities august 2026 | 涂鸦智能 6-k 股本变动 月报`;结构化索引覆盖完整 72 小时;旧记录兼容扫描近 72.0/72 小时、7310 条本臂决策(完整),返回 0 条候选。未命中只表示这些 agent query 表达式没有召回候选,不能据此证明消息首发或不是重复;按当前事件继续正常研判。"}
原文全文
展开原文 · 14,222 字
----- tm2624828d1_6k.htm -----
6-K
1
tm2624828d1_6k.htm
FORM 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of September 2026
Commission File Number: 001-40210
Tuya Inc.
10/F, Building A,
Huace Center
Xihu District, Hangzhou
City
Zhejiang, 310012
People’s Republic
of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.
Form 20-F
x
Form 40-F
o
EXPLANATORY NOTE
We submitted a monthly return
form dated September 3, 2026 in relation to the movements in our authorized share capital and issued shares in August 2026 to The Stock
Exchange of Hong Kong Limited. For details, please refer to the exhibit to this current report on Form 6-K.
2
EXHIBIT INDEX
Exhibit
No.
Description
99.1
Monthly Return for Equity Issuer
on Movements in Securities
3
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
Tuya Inc.
By
:
/s/
Yi (Alex) Yang
Name
:
Yi (Alex) Yang
Title
:
Chief Financial Officer
Date: September 4, 2026
4
----- tm2624828d1_ex99-1.htm -----
EX-99.1
2
tm2624828d1_ex99-1.htm
EXHIBIT 99.1
Exhibit 99.1
FF301
Page 1 of 10 v 1.2.1
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
For the month ended: 31 August 2026 Status: New Submission
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer: Tuya Inc. (A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)
Date Submitted: 03 September 2026
I. Movements in Authorised / Registered Share Capital
1. Class of shares WVR ordinary shares Type of shares A Listed on the Exchange (Note 1) Yes
Stock code (if listed) 02391 Description
Number of authorised/registered shares Par value Authorised/registered share capital
Balance at close of preceding month 800,000,000 USD 0.00005 USD 40,000
Increase / decrease (-) USD
Balance at close of the month 800,000,000 USD 0.00005 USD 40,000
2. Class of shares WVR ordinary shares Type of shares B Listed on the Exchange (Note 1) No
Stock code (if listed) 02391 Description
Number of authorised/registered shares Par value Authorised/registered share capital
Balance at close of preceding month 200,000,000 USD 0.00005 USD 10,000
Increase / decrease (-) USD
Balance at close of the month 200,000,000 USD 0.00005 USD 10,000
Total authorised/registered share capital at the end of the month: USD 50,000
FF301
Page 2 of 10 v 1.2.1
II. Movements in Issued Shares and/or Treasury Shares and Public Float Sufficiency Confirmation
1. Class of shares WVR ordinary shares Type of shares A Listed on the Exchange (Note 1) Yes
Stock code (if listed) 02391 Description
Number of issued shares
(excluding treasury shares) Number of treasury shares Total number of issued shares
Balance at close of preceding month 543,206,907 0 543,206,907
Increase / decrease (-) 0 0
Balance at close of the month 543,206,907 0 543,206,907
Public float sufficiency confirmation (Note 4)
Pursuant to Main Board Rule 13.32D(1) or 19A.28D(1) / GEM Rule 17.37D(1) or 25.21D(1), we hereby confirm that, in relation to the class of shares as set out above, as at the close of the
month:
✔ the applicable public float requirement (see below) has been complied with
the applicable public float requirement (see below) has not been complied with
The applicable minimum public float requirement for the class of shares as set out above pursuant to Main Board Rule 13.32B or 19A.28B / GEM Rule 17.37B or 25.21B (as the case may be) is:
Applicable public float threshold Initial Prescribed Threshold - 25% of the total number of issued shares in the class to which the listed shares belong
(excluding treasury shares)
Additional information
2. Class of shares WVR ordinary shares Type of shares B Listed on the Exchange (Note 1) No
Stock code (if listed) 02391 Description
Number of issued shares
(excluding treasury shares) Number of treasury shares Total number of issued shares
Balance at close of preceding month 70,162,633 0 70,162,633
Increase / decrease (-) 0 0
Balance at close of the month 70,162,633 0 70,162,633
Remarks:
Opening and closing balances of Class A ordinary shares shown above include 153,461 and 153,461 Class A ordinary shares which are already issued and registered in the name of our
depositary bank which are used to satisfy any future exercise or vesting of awards granted under the 2015 Equity Incentive Plan and 2024 Share Scheme, respectively.
FF301
Page 3 of 10 v 1.2.1
III. Details of Movements in Issued Shares and/or Treasury Shares
(A). Share Options (under Share Option Schemes of the Issuer)
1. Class of shares WVR ordinary shares Type of shares A Listed on the Exchange (Note 1) Yes
Stock code (if listed) 02391 Description
Particulars of share option scheme
Number of share
options outstanding at
close of preceding
month
Movement during the month
Number of share
options outstanding at
close of the month
Number of new shares
issued during the month
pursuant thereto (A1)
Number of treasury
shares transferred out of
treasury during the
month pursuant thereto
(A2)
Number of shares which
may be issued or
transferred out of
treasury pursuant
thereto as at close of
the month
The total number of
shares which may be
issued or transferred out
of treasury upon
exercise of all share
options to be granted
under the scheme at
close of the month
1). 2015 Equity Incentive Plan
(adopted in December 2014 and
amended in June 2022, as
amended from time to time)
2,491,311 Others -48,230 2,443,081 0 0 2,443,081 0
General Meeting approval date (if applicable)
2). 2024 Share Scheme
(adopted in June 2024, as
amended from time to time)
0 0 0 0 0 56,980,259
General Meeting approval date (if applicable)
Increase in issued shares (excluding treasury shares): 0 WVR ordinary shares A (AA1)
Decrease in treasury shares: 0 WVR ordinary shares A (AA2)
Total funds raised during the month from exercise of options: USD 2.41
Remarks:
1) Others: -48,230 refers to 48,230 options being exercised. The exercise of 48,230 options was settled by existing Class A ordinary shares purchased by trustee of 2015 Equity Incentive Plan to
satisfy exercise of options granted under the 2015 Equity Incentive Plan.
2) The total number of shares which may be issued or transferred out of treasury pursuant to exercise of all options to be granted, and vesting of all restricted share units or awards to be granted
under the 2024 Share Scheme as at the close of the month is 56,980,259.
FF301
Page 4 of 10 v 1.2.1
(B). Warrants to Issue Shares of the Issuer Not applicable
FF301
Page 5 of 10 v 1.2.1
(C). Convertibles (i.e. Convertible into Shares of the Issuer) Not applicable
FF301
Page 6 of 10 v 1.2.1
(D). Any other Agreements or Arrangements to Issue Shares of the Issuer, including Options (other than Share Option Schemes)
1. Class of shares WVR ordinary shares Type of shares A Listed on the Exchange (Note 1) Yes
Stock code (if listed) 02391 Description
Description of other agreements or arrangements
General Meeting
approval date
(if applicable)
Number of new shares issued during
the month pursuant thereto (D1)
Number of treasury shares transferred
out of treasury during the month
pursuant thereto (D2)
Number of shares which may be issued
or transferred out of treasury pursuant
thereto as at close of the month
1). 2015 Equity Incentive Plan - Restricted Share Units (adopted in December 2014 and amended in
June 2022, as amended from time to time) 0 0 1,065,750
2). 2015 Equity Incentive Plan - Restricted Shares (adopted in December 2014 and amended in June
2022, as amended from time to time) 0 0 0
3). 2024 Share Scheme - Restricted Share Units (adopted in June 2024, as amended from time to time) 20 June 2024 0 0 606,500
Increase in issued shares (excluding treasury shares): 0 WVR ordinary shares A (DD1)
Decrease in treasury shares: 0 WVR ordinary shares A (DD2)
Remarks:
As of August 31, 2026, the restricted share units which entitle the holders to 1,065,750 Class A ordinary shares of the issuer upon vesting, have been granted under the 2015 Equity Incentive
Plan.
No restricted share units were granted under the 2015 Equity Incentive Plan during the month. No restricted share units under the 2015 Equity Incentive Plan were vested during the month,
among which no restricted share units under the 2015 Equity Incentive Plan were settled using the Class A ordinary shares already issued and registered in the name of depositary bank, and no
restricted share units under the 2015 Equity Incentive Plan were settled using the Class A ordinary shares purchased by trustee of 2015 Equity Incentive Plan. 21,250 restricted share units
granted under the 2015 Equity Incentive Plan were lapsed during the month.
As of August 31, 2026, the restricted share units which entitle the holders to 606,500 Class A ordinary shares of the issuer upon vesting, have been granted under the 2024 Share Scheme.
No restricted share units were granted under the 2024 Share Scheme during the month. No restricted share units under the 2024 Share Scheme were vested during the month. No restricted
share units granted under the 2024 Share Scheme were lapsed during the month.
FF301
Page 7 of 10 v 1.2.1
(E). Other Movements in Issued Shares and/or Treasury Shares Not applicable
Total increase/ decrease (-) in issued shares (excluding treasury shares) during the month (i.e. Total of AA1 to EE1): 0 WVR ordinary shares A
Total increase/ decrease (-) in treasury shares during the month (i.e. Total of AA2 to EE2): 0 WVR ordinary shares A
FF301
Page 8 of 10 v 1.2.1
IV. Information about Hong Kong Depositary Receipt (HDR) Not applicable
FF301
Page 9 of 10 v 1.2.1
V. Confirmations
Pursuant to Main Board Rule 13.25C / GEM Rule 17.27C, we hereby confirm to the best knowledge, information and belief that, in relation to each of the securities issued, or the treasury shares
sold or transferred by the issuer during the month as set out in Parts III and IV which has not been previously disclosed in a return published under Main Board Rule 13.25A / GEM Rule 17.27A, it
has been duly authorised by the board of directors of the listed issuer and carried out in compliance with all applicable listing rules, laws and other regulatory requirements and, insofar as
applicable:
(Note 5)
(i) all money due to the listed issuer in respect of the issue of securities, or sale or transfer of treasury shares has been received by it;
(ii) all pre-conditions for listing imposed by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited under "Qualifications of listing" have been fulfilled;
(iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;
(iv) all the securities of each class are in all respects identical (Note 6);
(v) all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has
been made with all other legal requirements;
(vi) all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue, sale or transfer;
(vii) completion has taken place of the purchase by the issuer of all property shown in the listing document to have been purchased or agreed to be purchased by it and the purchase
consideration for all such property has been duly satisfied; and
(viii) the trust deed/deed poll relating to the debenture, loan stock, notes or bonds has been completed and executed, and particulars thereof, if so required by law, have been filed with the
Registrar of Companies.
Submitted by: Yang Yi
Title: Director
(Director, Secretary or other Duly Authorised Officer)
FF301
Page 10 of 10 v 1.2.1
Notes
1. The Exchange refers to The Stock Exchange of Hong Kong Limited.
2. In the case of repurchase of shares (shares repurchased and cancelled) and redemption of shares (shares redeemed and cancelled), "date of event" should be construed as
"cancellation date".
In the case of repurchase of shares (shares held as treasury shares), "date of event" should be construed as "date on which shares were repurchased and held by the issuer in
treasury".
3. The information is required in the case of repurchase of shares (shares repurchased for cancellation but not yet cancelled) and redemption of shares (shares redeemed but not yet
cancelled). Please state the number of shares repurchased or redeemed during the month or in preceding month(s) but pending cancellation as at close of the month as a negative
number.
4. "Initial Prescribed Threshold”, "Alternative Threshold” and "market value" have the meanings ascribed thereto under Main Board Rule 13.32A or 19A.28A / GEM Rule 17.37A or
25.21A. See also Main Board Rule 13.32D(4) or 19A.28D(4) / GEM Rule 17.37D(4) or 25.21D(4) on the basis of the public float disclosure.
5. Items (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases. Where the issuer has already
made the relevant confirmations in a return published under Main Board Rule 13.25A / GEM Rule 17.27A in relation to the securities issued, or the treasury shares sold or
transferred, no further confirmation is required to be made in this return.
6. “Identical” means in this context:
. the securities are of the same nominal value with the same amount called up or paid up;
. they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to
exactly the same sum (gross and net); and
. they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.
6-K
1
tm2624828d1_6k.htm
FORM 6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of September 2026
Commission File Number: 001-40210
Tuya Inc.
10/F, Building A,
Huace Center
Xihu District, Hangzhou
City
Zhejiang, 310012
People’s Republic
of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.
Form 20-F
x
Form 40-F
o
EXPLANATORY NOTE
We submitted a monthly return
form dated September 3, 2026 in relation to the movements in our authorized share capital and issued shares in August 2026 to The Stock
Exchange of Hong Kong Limited. For details, please refer to the exhibit to this current report on Form 6-K.
2
EXHIBIT INDEX
Exhibit
No.
Description
99.1
Monthly Return for Equity Issuer
on Movements in Securities
3
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
Tuya Inc.
By
:
/s/
Yi (Alex) Yang
Name
:
Yi (Alex) Yang
Title
:
Chief Financial Officer
Date: September 4, 2026
4
----- tm2624828d1_ex99-1.htm -----
EX-99.1
2
tm2624828d1_ex99-1.htm
EXHIBIT 99.1
Exhibit 99.1
FF301
Page 1 of 10 v 1.2.1
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
For the month ended: 31 August 2026 Status: New Submission
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer: Tuya Inc. (A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)
Date Submitted: 03 September 2026
I. Movements in Authorised / Registered Share Capital
1. Class of shares WVR ordinary shares Type of shares A Listed on the Exchange (Note 1) Yes
Stock code (if listed) 02391 Description
Number of authorised/registered shares Par value Authorised/registered share capital
Balance at close of preceding month 800,000,000 USD 0.00005 USD 40,000
Increase / decrease (-) USD
Balance at close of the month 800,000,000 USD 0.00005 USD 40,000
2. Class of shares WVR ordinary shares Type of shares B Listed on the Exchange (Note 1) No
Stock code (if listed) 02391 Description
Number of authorised/registered shares Par value Authorised/registered share capital
Balance at close of preceding month 200,000,000 USD 0.00005 USD 10,000
Increase / decrease (-) USD
Balance at close of the month 200,000,000 USD 0.00005 USD 10,000
Total authorised/registered share capital at the end of the month: USD 50,000
FF301
Page 2 of 10 v 1.2.1
II. Movements in Issued Shares and/or Treasury Shares and Public Float Sufficiency Confirmation
1. Class of shares WVR ordinary shares Type of shares A Listed on the Exchange (Note 1) Yes
Stock code (if listed) 02391 Description
Number of issued shares
(excluding treasury shares) Number of treasury shares Total number of issued shares
Balance at close of preceding month 543,206,907 0 543,206,907
Increase / decrease (-) 0 0
Balance at close of the month 543,206,907 0 543,206,907
Public float sufficiency confirmation (Note 4)
Pursuant to Main Board Rule 13.32D(1) or 19A.28D(1) / GEM Rule 17.37D(1) or 25.21D(1), we hereby confirm that, in relation to the class of shares as set out above, as at the close of the
month:
✔ the applicable public float requirement (see below) has been complied with
the applicable public float requirement (see below) has not been complied with
The applicable minimum public float requirement for the class of shares as set out above pursuant to Main Board Rule 13.32B or 19A.28B / GEM Rule 17.37B or 25.21B (as the case may be) is:
Applicable public float threshold Initial Prescribed Threshold - 25% of the total number of issued shares in the class to which the listed shares belong
(excluding treasury shares)
Additional information
2. Class of shares WVR ordinary shares Type of shares B Listed on the Exchange (Note 1) No
Stock code (if listed) 02391 Description
Number of issued shares
(excluding treasury shares) Number of treasury shares Total number of issued shares
Balance at close of preceding month 70,162,633 0 70,162,633
Increase / decrease (-) 0 0
Balance at close of the month 70,162,633 0 70,162,633
Remarks:
Opening and closing balances of Class A ordinary shares shown above include 153,461 and 153,461 Class A ordinary shares which are already issued and registered in the name of our
depositary bank which are used to satisfy any future exercise or vesting of awards granted under the 2015 Equity Incentive Plan and 2024 Share Scheme, respectively.
FF301
Page 3 of 10 v 1.2.1
III. Details of Movements in Issued Shares and/or Treasury Shares
(A). Share Options (under Share Option Schemes of the Issuer)
1. Class of shares WVR ordinary shares Type of shares A Listed on the Exchange (Note 1) Yes
Stock code (if listed) 02391 Description
Particulars of share option scheme
Number of share
options outstanding at
close of preceding
month
Movement during the month
Number of share
options outstanding at
close of the month
Number of new shares
issued during the month
pursuant thereto (A1)
Number of treasury
shares transferred out of
treasury during the
month pursuant thereto
(A2)
Number of shares which
may be issued or
transferred out of
treasury pursuant
thereto as at close of
the month
The total number of
shares which may be
issued or transferred out
of treasury upon
exercise of all share
options to be granted
under the scheme at
close of the month
1). 2015 Equity Incentive Plan
(adopted in December 2014 and
amended in June 2022, as
amended from time to time)
2,491,311 Others -48,230 2,443,081 0 0 2,443,081 0
General Meeting approval date (if applicable)
2). 2024 Share Scheme
(adopted in June 2024, as
amended from time to time)
0 0 0 0 0 56,980,259
General Meeting approval date (if applicable)
Increase in issued shares (excluding treasury shares): 0 WVR ordinary shares A (AA1)
Decrease in treasury shares: 0 WVR ordinary shares A (AA2)
Total funds raised during the month from exercise of options: USD 2.41
Remarks:
1) Others: -48,230 refers to 48,230 options being exercised. The exercise of 48,230 options was settled by existing Class A ordinary shares purchased by trustee of 2015 Equity Incentive Plan to
satisfy exercise of options granted under the 2015 Equity Incentive Plan.
2) The total number of shares which may be issued or transferred out of treasury pursuant to exercise of all options to be granted, and vesting of all restricted share units or awards to be granted
under the 2024 Share Scheme as at the close of the month is 56,980,259.
FF301
Page 4 of 10 v 1.2.1
(B). Warrants to Issue Shares of the Issuer Not applicable
FF301
Page 5 of 10 v 1.2.1
(C). Convertibles (i.e. Convertible into Shares of the Issuer) Not applicable
FF301
Page 6 of 10 v 1.2.1
(D). Any other Agreements or Arrangements to Issue Shares of the Issuer, including Options (other than Share Option Schemes)
1. Class of shares WVR ordinary shares Type of shares A Listed on the Exchange (Note 1) Yes
Stock code (if listed) 02391 Description
Description of other agreements or arrangements
General Meeting
approval date
(if applicable)
Number of new shares issued during
the month pursuant thereto (D1)
Number of treasury shares transferred
out of treasury during the month
pursuant thereto (D2)
Number of shares which may be issued
or transferred out of treasury pursuant
thereto as at close of the month
1). 2015 Equity Incentive Plan - Restricted Share Units (adopted in December 2014 and amended in
June 2022, as amended from time to time) 0 0 1,065,750
2). 2015 Equity Incentive Plan - Restricted Shares (adopted in December 2014 and amended in June
2022, as amended from time to time) 0 0 0
3). 2024 Share Scheme - Restricted Share Units (adopted in June 2024, as amended from time to time) 20 June 2024 0 0 606,500
Increase in issued shares (excluding treasury shares): 0 WVR ordinary shares A (DD1)
Decrease in treasury shares: 0 WVR ordinary shares A (DD2)
Remarks:
As of August 31, 2026, the restricted share units which entitle the holders to 1,065,750 Class A ordinary shares of the issuer upon vesting, have been granted under the 2015 Equity Incentive
Plan.
No restricted share units were granted under the 2015 Equity Incentive Plan during the month. No restricted share units under the 2015 Equity Incentive Plan were vested during the month,
among which no restricted share units under the 2015 Equity Incentive Plan were settled using the Class A ordinary shares already issued and registered in the name of depositary bank, and no
restricted share units under the 2015 Equity Incentive Plan were settled using the Class A ordinary shares purchased by trustee of 2015 Equity Incentive Plan. 21,250 restricted share units
granted under the 2015 Equity Incentive Plan were lapsed during the month.
As of August 31, 2026, the restricted share units which entitle the holders to 606,500 Class A ordinary shares of the issuer upon vesting, have been granted under the 2024 Share Scheme.
No restricted share units were granted under the 2024 Share Scheme during the month. No restricted share units under the 2024 Share Scheme were vested during the month. No restricted
share units granted under the 2024 Share Scheme were lapsed during the month.
FF301
Page 7 of 10 v 1.2.1
(E). Other Movements in Issued Shares and/or Treasury Shares Not applicable
Total increase/ decrease (-) in issued shares (excluding treasury shares) during the month (i.e. Total of AA1 to EE1): 0 WVR ordinary shares A
Total increase/ decrease (-) in treasury shares during the month (i.e. Total of AA2 to EE2): 0 WVR ordinary shares A
FF301
Page 8 of 10 v 1.2.1
IV. Information about Hong Kong Depositary Receipt (HDR) Not applicable
FF301
Page 9 of 10 v 1.2.1
V. Confirmations
Pursuant to Main Board Rule 13.25C / GEM Rule 17.27C, we hereby confirm to the best knowledge, information and belief that, in relation to each of the securities issued, or the treasury shares
sold or transferred by the issuer during the month as set out in Parts III and IV which has not been previously disclosed in a return published under Main Board Rule 13.25A / GEM Rule 17.27A, it
has been duly authorised by the board of directors of the listed issuer and carried out in compliance with all applicable listing rules, laws and other regulatory requirements and, insofar as
applicable:
(Note 5)
(i) all money due to the listed issuer in respect of the issue of securities, or sale or transfer of treasury shares has been received by it;
(ii) all pre-conditions for listing imposed by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited under "Qualifications of listing" have been fulfilled;
(iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;
(iv) all the securities of each class are in all respects identical (Note 6);
(v) all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has
been made with all other legal requirements;
(vi) all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue, sale or transfer;
(vii) completion has taken place of the purchase by the issuer of all property shown in the listing document to have been purchased or agreed to be purchased by it and the purchase
consideration for all such property has been duly satisfied; and
(viii) the trust deed/deed poll relating to the debenture, loan stock, notes or bonds has been completed and executed, and particulars thereof, if so required by law, have been filed with the
Registrar of Companies.
Submitted by: Yang Yi
Title: Director
(Director, Secretary or other Duly Authorised Officer)
FF301
Page 10 of 10 v 1.2.1
Notes
1. The Exchange refers to The Stock Exchange of Hong Kong Limited.
2. In the case of repurchase of shares (shares repurchased and cancelled) and redemption of shares (shares redeemed and cancelled), "date of event" should be construed as
"cancellation date".
In the case of repurchase of shares (shares held as treasury shares), "date of event" should be construed as "date on which shares were repurchased and held by the issuer in
treasury".
3. The information is required in the case of repurchase of shares (shares repurchased for cancellation but not yet cancelled) and redemption of shares (shares redeemed but not yet
cancelled). Please state the number of shares repurchased or redeemed during the month or in preceding month(s) but pending cancellation as at close of the month as a negative
number.
4. "Initial Prescribed Threshold”, "Alternative Threshold” and "market value" have the meanings ascribed thereto under Main Board Rule 13.32A or 19A.28A / GEM Rule 17.37A or
25.21A. See also Main Board Rule 13.32D(4) or 19A.28D(4) / GEM Rule 17.37D(4) or 25.21D(4) on the basis of the public float disclosure.
5. Items (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases. Where the issuer has already
made the relevant confirmations in a return published under Main Board Rule 13.25A / GEM Rule 17.27A in relation to the securities issued, or the treasury shares sold or
transferred, no further confirmation is required to be made in this return.
6. “Identical” means in this context:
. the securities are of the same nominal value with the same amount called up or paid up;
. they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to
exactly the same sum (gross and net); and
. they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.
决策记录链 · 只追加
每次领取产生一条记录,重新决策追加一条并以 supersedes 指向被替代的记录(ADR 0014)。
这条决策早于决策账本(2026-10-08 起逐条追加),没有追加记录。