On 2 December 2025, China Jicheng Holdings (1027) issued a circular regarding the proposed adoption of a new share option scheme and a potential change of its company name. The existing scheme, adopted on 23 January 2015, has expired on 22 January 2025. The new scheme, with a duration of 10 years, sets the scheme limit at 10% of the total issued shares, amounting to 41,255,000 shares based on 412,550,000 shares in issue as of the latest practicable date.

The board has also proposed renaming the company to “Asia Strategy Digit Technology Holdings Limited” and adopting “亞洲策略數字科技控股有限公司” as its Chinese dual foreign name, subject to approval from both shareholders and the Cayman Islands registrar of companies. Under the new share option scheme, the vesting period for granted options will generally be at least 12 months from the date of grant. Any adjustments to such options, including performance targets, will be handled in accordance with the guidelines stated in the circular.

An extraordinary general meeting is scheduled for 19 December 2025 at 11:00 a.m., to be held at Portion 2, 12/F, The Center in Central, Hong Kong. Shareholders will vote on both the adoption of the share option scheme and the proposed name change. The final decision on the name change requires the issuance of a certificate of incorporation on change of name by the relevant Cayman Islands authority. Existing share certificates remain valid if the rename comes into effect, and no special arrangement for exchange of certificates is proposed.