表格 1 - 個人大股東通知
表格序號
:
IS20260115E00006
(IS20260115E00002之修訂本)
1.
有關事件的日期
:
11/01/2026
(日 / 月 / 年)
2.
大股東知悉有關事件/股份權益的日期(如在有關事件的日期之後)
:
11/01/2026
(日 / 月 / 年)
3.
股份代號
:
00100
4.
上市法團的名稱
:
MiniMax Group Inc. - W - P
5.
股份類別
:
普通股
6.
該類別的已發行股份的數目
:
232,532,774
7.
列印在香港身份證╱護照上的大股東的姓名(英文)
:
(
姓氏
)
Ho
(
名字
)
Chi Sing
10.
大股東的姓名(中文)
:
11.
列印在香港身份證上的中文電碼
:
14.
有關事件的詳情
:
有關事件的簡述
以前/現時持有股份的身分
買/賣或涉及的股份數目
交易的貨幣
場內
場外
有關事件之前
有關事件之後
最高價(每股)
平均價(每股)
平均代價(每股)
代價的性質
好倉
1213
你的股份權益的百分率水平有所下降,原因是:
任何其他事件(你必須在補充資料方格簡述有關事件)
2201
你所控制的法團的權益
2201
你所控制的法團的權益
13,839,721
淡倉
15.
緊接在有關事件之前的股份總數
:
股份總數
百分率數字(%)
好倉
13,839,721
6.07
16.
緊接在有關事件之後的股份總數
:
股份總數
百分率數字(%)
好倉
13,839,721
5.95
17.
以何種身分持有方格16所披露的權益
:
切合身分的代號
股份數目
2201
你所控制的法團的權益
好倉
13,839,721
18.
有關衍生權益的進一步資料
:
衍生工具的代號
股份數目
19.
有關未滿18歲的子女及/或配偶的權益的進一步資料
:
子女/配偶
子女/配偶的姓名
股份數目
20.
有關由大股東所控制的法團的權益的進一步資料
:
受控法團的名稱
地址及註冊成立地點
控權人士的姓名或名稱
控制百分率%
直接權益(Y/N)
股份數目
Lingham Beauty Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
IDG Breyer Capital Fund L.P.
100.00
Y
好倉
4,817,351
IDG Breyer Capital Fund L.P.
CHK Corporate Services Limited, Suite SW5, The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 31311, Grand Cayman KY1-1206, Cayman Islands
IDG Breyer Capital Fund GP Associates L.P.
100.00
N
好倉
4,817,351
IDG Breyer Capital Fund GP Associates L.P.
CHK Corporate Services Limited, Suite SW5, The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 31311, Grand Cayman KY1-1206, Cayman Islands
IDG Breyer Capital Fund GP Associates Ltd.
100.00
N
好倉
4,817,351
IDG Breyer Capital Fund GP Associates Ltd.
CHK Corporate Services Limited, Suite SW5, The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 31311, Grand Cayman KY1-1206, Cayman Islands
Ho Chi Sing
50.00
N
好倉
4,817,351
IDG Breyer Capital Fund L.P.
CHK Corporate Services Limited, Suite SW5, The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 31311, Grand Cayman KY1-1206, Cayman Islands
IDG Breyer Capital Fund GP Associates L.P.
100.00
Y
好倉
707,320
IDG Breyer Capital Fund GP Associates L.P.
CHK Corporate Services Limited, Suite SW5, The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 31311, Grand Cayman KY1-1206, Cayman Islands
IDG Breyer Capital Fund GP Associates Ltd.
100.00
N
好倉
707,320
IDG Breyer Capital Fund GP Associates Ltd.
CHK Corporate Services Limited, Suite SW5, The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 31311, Grand Cayman KY1-1206, Cayman Islands
Ho Chi Sing
50.00
N
好倉
707,320
Forever Gain Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
IDG Capital Project Fund Rhododendron L.P.
100.00
Y
好倉
478,100
IDG Capital Project Fund Rhododendron L.P.
CHK Corporate Services Limited, Suite SW5, The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 31311, Grand Cayman KY1-1206, Cayman Islands
IDG Capital Project Fund Rhododendron GP L.P.
100.00
N
好倉
478,100
IDG Capital Project Fund Rhododendron GP L.P.
CHK Corporate Services Limited, Suite SW5, The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 31311, Grand Cayman KY1-1206, Cayman Islands
IDG Capital Project Fund Rhododendron GP Ltd.
100.00
N
好倉
478,100
IDG Capital Project Fund Rhododendron GP Ltd.
CHK Corporate Services Limited, Suite SW5, The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 31311, Grand Cayman KY1-1206, Cayman Islands
Ho Chi Sing
50.00
N
好倉
478,100
Cosmic Station Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
IDG China Venture Capital Fund VI L.P.
100.00
Y
好倉
7,301,687
IDG China Venture Capital Fund VI L.P.
CHK Corporate Services Limited, Suite SW5, The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 31311, Grand Cayman KY1-1206, Cayman Islands
IDG China Venture Capital Fund VI Associates L.P.
100.00
N
好倉
7,301,687
IDG China Venture Capital Fund VI Associates L.P.
CHK Corporate Services Limited, Suite SW5, The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 31311, Grand Cayman KY1-1206, Cayman Islands
IDG China Venture Capital Fund VI Associates Ltd
100.00
N
好倉
7,301,687
IDG China Venture Capital Fund VI Associates Ltd
CHK Corporate Services Limited, Suite SW5, The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 31311, Grand Cayman KY1-1206, Cayman Islands
Ho Chi Sing
50.00
N
好倉
7,301,687
Seasonal Charm Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
IDG China VI Investors L.P.
100.00
Y
好倉
535,263
IDG China VI Investors L.P.
CHK Corporate Services Limited, Suite SW5, The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 31311, Grand Cayman KY1-1206, Cayman Islands
IDG China Venture Capital Fund VI Associates Ltd
100.00
N
好倉
535,263
IDG China Venture Capital Fund VI Associates Ltd
CHK Corporate Services Limited, Suite SW5, The Grand Pavilion Commercial Centre, 802 West Bay Road, PO Box 31311, Grand Cayman KY1-1206, Cayman Islands
Ho Chi Sing
50.00
N
好倉
535,263
21.
有關由大股東與另一人共同持有的權益的進一步資料
:
聯合股東的姓名或名稱
地址
股份數目
Zhou Quan
此欄不會顯示個人地址
好倉
8,315,050
Yang Fei
此欄不會顯示個人地址
好倉
5,524,671
22.
來自受託人、信託受益人或酌情信託成立人的進一步資料
:
信託的名稱
地址
與信託有關的身分代號
股份數目
23.
來自第317條所指的協議的一方的進一步資料(關於所需的進一步資料,請參閱註釋)
:
其他方的姓名或名稱
地址
股份數目
根據第317及318條,大股東持有權益的股份總數
24.
補充資料
:
On 11 Jan 2026, MiniMax Group Inc. announced the full exerice of the over-allotment option for 4,379,640 Class A Ordinary shares. As a result, the total number of outstanding Class A shares has increased, and the ownership of our entities decreased from 6.07% to 5.95%. Please refer to the announcement made by the company on January 11, 2026. This submission is to amend the percentage of control in IDG Capital Project Fund Rhododendron GP Ltd. from 100% to 50%.
25.
過往的表格的編號/序號
:
IS20260115E00002
26.
夾附/上載第317條所指的一致行動人士文件的數目
:
將本表格1送交存檔的日期
:
15/01/2026
(日 / 月 / 年)