<p>RNS 编号：4931P 凤凰数字资产有限公司 2026 年 1 月 19 日</p>
<p>不得在任何司法管辖区（包括美国）直接或间接发布、出版或分发本公告的全部或部分内容，若这样做将构成对该司法管辖区相关法律或法规的违反。</p>
<p>立即发布</p>
<p>2026 年 1 月 19 日</p>
<p>凤凰数字资产有限公司</p>
<p>（“凤凰” 或 “公司”）</p>
<p>法院批准安排计划及时间表更新</p>
<p>2025 年 12 月 4 日，公司宣布其意图将公司从英国迁移至直布罗陀。由于英国没有公司迁移的程序，将通过安排计划（“计划”）插入一家新的、在直布罗陀注册的公众有限公司作为公司的新控股公司，从而使公司成为新注册公司的全资子公司。</p>
<p>与该计划相关的通函，包括召集法院会议和股东大会的通知，于 2025 年 12 月 15 日发布（“计划通函”）。除非另有定义，本公告中使用的术语应具有计划通函中赋予它们的含义。</p>
<p>根据 2026 年 1 月 9 日关于法院会议和股东大会结果的公告，公司高兴地宣布，法院今天批准了实施拟议迁移的计划。</p>
<p>由于需要完成对新凤凰的某些第三方尽职调查检查，以确保新凤凰股份能够在生效日期后尽快发放给合格的计划股东，并且在任何情况下不超过生效日期后的 14 天，公司打算在这些尽职调查检查完成后将法院命令提交给公司注册处（因此延迟之前公告的拟议生效日期）。</p>
<p>旧凤凰股份在 Aquis 证券交易所的接入板块的交易将继续，直至另行通知。</p>
<p>稍后将发布进一步公告，更新时间表。</p>
<p>拟议迁移的完整细节在计划文件中列出。本公告中提到的时间均为伦敦时间。</p>
<p>凤凰的董事会对本公告的内容承担责任。</p>
<p>如需更多信息，请联系：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>凤凰数字资产</td>
<td></td>
</tr>
<tr>
<td>Jonathan Bixby <br/>执行主席</td>
<td>通过 First Sentinel</td>
</tr>
<tr>
<td>First Sentinel</td>
<td></td>
</tr>
<tr>
<td>企业顾问 <br/>Brian Stockbridge</td>
<td>+44 7858 888 007</td>
</tr>
</tbody>
</table>
<p>重要通知</p>
<p>公司持有加密货币或加密资产。尽管公司董事会认为持有加密货币符合公司的最佳利益，但董事会仍然意识到英国金融监管机构（金融行为监管局或 FCA）认为投资加密货币具有高风险。首先，重要的是要注意，投资于公司并不是直接或间接投资于加密货币，股东将无法直接接触公司的持有资产。然而，董事会认为加密货币是一种适当的价值储存和潜在增长，因此适合公司。因此，公司目前及未来将继续在加密货币方面有实质性风险敞口。</p>
<p>公司既未获得 FCA 的授权，也未受到其监管，且某些加密货币的购买在英国通常不受监管。与大多数其他投资一样，加密货币的价值可能会下跌，也可能会上涨，因此公司的加密货币持有价值可能会波动。由于市场波动，公司可能无法以其购买加密货币时支付的价格或甚至公司目前对其加密货币头寸的估值来实现其加密货币持有。公司及其股份的投资者不受英国金融投诉专员服务或金融服务补偿计划的保护。</p>
<p>加密货币可能对公司的财务状况带来特殊风险。这些风险包括（但不限于）：（i）加密货币的价值可能高度波动，价值可能迅速下跌。投资加密货币的投资者必须准备好失去所有投资的资金；（ii）加密货币市场在很大程度上不受监管。由于网络攻击、金融犯罪和对手方失败等风险，可能会导致资金损失；（iii）公司可能无法随意出售其加密货币。出售加密货币的能力取决于市场在相关时间的供需等各种因素。技术故障、网络攻击和资金混合等操作失误可能导致不必要的延迟；（iv）在某些领域，加密资产的特征是高程度的欺诈、洗钱和金融犯罪。建议潜在投资者在投资前自行研究。</p>
<p>此信息由 RNS 提供，伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并在我们的商业服务中以匿名方式与他人共享此分析。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 NEXAKCBKOBKDKDD</p>

DAAQ

KOYN

<p>凤凰数字资产 PLC 已获得法院批准其于 2026 年 1 月 19 日宣布的重组计划，以从英国迁移至直布罗陀。新的直布罗陀注册公司将成为控股公司，使凤凰成为全资子公司。对新凤凰的尽职调查仍在进行中，这将延迟向合格股东发行股份的生效日期。旧凤凰股票将在 Aquis 证券交易所继续交易，直至另行通知。公司承认其加密货币持有的风险，这些资产不受 FCA 监管</p>

<p>RNS Number : 4931P Phoenix Digital Assets PLC 19 January 2026</p>
<div class="lb-trans"><p>RNS 编号：4931P 凤凰数字资产有限公司 2026 年 1 月 19 日</p>
</div><p>Not for release, publication or distribution, in whole or in part, DIRECTLY OR INDIRECTLY, in, into or from any jurisdiction (including the united states) where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.</p>
<div class="lb-trans"><p>不得在任何司法管辖区（包括美国）直接或间接发布、出版或分发本公告的全部或部分内容，若这样做将构成对该司法管辖区相关法律或法规的违反。</p>
</div><p>FOR IMMEDIATE RELEASE</p>
<div class="lb-trans"><p>立即发布</p>
</div><p>19 January 2026</p>
<div class="lb-trans"><p>2026 年 1 月 19 日</p>
</div><p>Phoenix Digital Assets PLC</p>
<div class="lb-trans"><p>凤凰数字资产有限公司</p>
</div><p>(&#34;Phoenix&#34; or &#34;the Company&#34;)</p>
<div class="lb-trans"><p>（“凤凰” 或 “公司”）</p>
</div><p>COURT SANCTION OF SCHEME OF ARRANGEMENT AND TIMETABLE UPDATE</p>
<div class="lb-trans"><p>法院批准安排计划及时间表更新</p>
</div><p>On 4 December 2025, the Company announced its intention to re-domicile the Company from the United Kingdom to Gibraltar. As the United Kingdom does not have a process for re-domiciling a company, a new, Gibraltar registered public limited company will be inserted as a new holding company of the Company by way of a scheme of arrangement (&#34;Scheme&#34;), such that the Company becomes a wholly owned subsidiary of the new Gibraltar registered company.</p>
<div class="lb-trans"><p>2025 年 12 月 4 日，公司宣布其意图将公司从英国迁移至直布罗陀。由于英国没有公司迁移的程序，将通过安排计划（“计划”）插入一家新的、在直布罗陀注册的公众有限公司作为公司的新控股公司，从而使公司成为新注册公司的全资子公司。</p>
</div><p>The circular in relation to the Scheme, including notices convening the Court Meeting and the General Meeting, was published on 15 December 2025 (the &#34;Scheme Circular&#34;). Unless otherwise defined, terms used in this announcement shall have the meanings given to them in the Scheme Circular.</p>
<div class="lb-trans"><p>与该计划相关的通函，包括召集法院会议和股东大会的通知，于 2025 年 12 月 15 日发布（“计划通函”）。除非另有定义，本公告中使用的术语应具有计划通函中赋予它们的含义。</p>
</div><p>Further to the announcement made on 9 January 2026 in relation to the results of the Court Meeting and General Meeting, the Company is pleased to announce that the Court has today sanctioned the Scheme pursuant to which the Proposed Re-domiciliation is being implemented.</p>
<div class="lb-trans"><p>根据 2026 年 1 月 9 日关于法院会议和股东大会结果的公告，公司高兴地宣布，法院今天批准了实施拟议迁移的计划。</p>
</div><p>Since certain third party due diligence checks on New Phoenix are required to be finalised, in order to ensure that the New Phoenix Shares can be issued to Eligible Scheme Shareholders as soon as reasonably practicable after the Effective Date, and in any event within 14 days of the Effective Date, the Company intends to deliver the Court Order to the Registrar of Companies (and therefore delay the proposed Effective Date under the previously announced timetable) once these due diligence checks have been completed.</p>
<div class="lb-trans"><p>由于需要完成对新凤凰的某些第三方尽职调查检查，以确保新凤凰股份能够在生效日期后尽快发放给合格的计划股东，并且在任何情况下不超过生效日期后的 14 天，公司打算在这些尽职调查检查完成后将法院命令提交给公司注册处（因此延迟之前公告的拟议生效日期）。</p>
</div><p>Trading in the Old Phoenix Shares on the Access segment of the Aquis Stock Exchange will continue until further notice.</p>
<div class="lb-trans"><p>旧凤凰股份在 Aquis 证券交易所的接入板块的交易将继续，直至另行通知。</p>
</div><p>A further announcement will be made in due course with the updated timetable.</p>
<div class="lb-trans"><p>稍后将发布进一步公告，更新时间表。</p>
</div><p>Full details of the Proposed-Re-domiciliation are set out in the Scheme Document. All references to times in this announcement are to London time.</p>
<div class="lb-trans"><p>拟议迁移的完整细节在计划文件中列出。本公告中提到的时间均为伦敦时间。</p>
</div><p>The Directors of Phoenix accept responsibility for the contents of this announcement.</p>
<div class="lb-trans"><p>凤凰的董事会对本公告的内容承担责任。</p>
</div><p>For further information please contact:</p>
<div class="lb-trans"><p>如需更多信息，请联系：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Phoenix Digital Assets</td>
<td></td>
</tr>
<tr>
<td>Jonathan Bixby <br/>Executive Chairman</td>
<td>Via First Sentinel</td>
</tr>
<tr>
<td>First Sentinel</td>
<td></td>
</tr>
<tr>
<td>Corporate Adviser <br/>Brian Stockbridge</td>
<td>+44 7858 888 007</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>凤凰数字资产</td>
<td></td>
</tr>
<tr>
<td>Jonathan Bixby <br/>执行主席</td>
<td>通过 First Sentinel</td>
</tr>
<tr>
<td>First Sentinel</td>
<td></td>
</tr>
<tr>
<td>企业顾问 <br/>Brian Stockbridge</td>
<td>+44 7858 888 007</td>
</tr>
</tbody>
</table>
</div><p>Important Notice</p>
<div class="lb-trans"><p>重要通知</p>
</div><p>The Company holds cryptocurrencies or cryptoassets. Whilst the Board of Directors of the Company considers holding cryptocurrencies to be in the best interests of the Company, the Board remains aware that the financial regulator in the UK (the Financial Conduct Authority or FCA) considers investment in cryptocurrencies to be high risk. At the outset, it is important to note that an investment in the Company is not an investment in cryptocurrencies, either directly or by proxy and shareholders will have no direct access to the Company's holdings. However, the Board of Directors consider cryptocurrencies to be an appropriate store of value and potential growth and therefore appropriate for the Company. Accordingly, the Company is and intends to continue to be materially exposed to cryptocurrencies.</p>
<div class="lb-trans"><p>公司持有加密货币或加密资产。尽管公司董事会认为持有加密货币符合公司的最佳利益，但董事会仍然意识到英国金融监管机构（金融行为监管局或 FCA）认为投资加密货币具有高风险。首先，重要的是要注意，投资于公司并不是直接或间接投资于加密货币，股东将无法直接接触公司的持有资产。然而，董事会认为加密货币是一种适当的价值储存和潜在增长，因此适合公司。因此，公司目前及未来将继续在加密货币方面有实质性风险敞口。</p>
</div><p>The Company is neither authorised nor regulated by the FCA, and the purchase of certain cryptocurrencies are generally unregulated in the UK. As with most other investments, the value of cryptocurrencies can go down as well as up, and therefore the value of the Company's cryptocurrencies holdings can fluctuate. The Company may not be able to realise its cryptocurrencies holdings for the same as it paid to acquire them or even for the value the Company currently ascribes to its cryptocurrencies positions due to market movements. Neither the Company nor investors in the Company's shares are protected by the UK's Financial Ombudsman Service or the Financial Services Compensation Scheme.</p>
<div class="lb-trans"><p>公司既未获得 FCA 的授权，也未受到其监管，且某些加密货币的购买在英国通常不受监管。与大多数其他投资一样，加密货币的价值可能会下跌，也可能会上涨，因此公司的加密货币持有价值可能会波动。由于市场波动，公司可能无法以其购买加密货币时支付的价格或甚至公司目前对其加密货币头寸的估值来实现其加密货币持有。公司及其股份的投资者不受英国金融投诉专员服务或金融服务补偿计划的保护。</p>
</div><p>Cryptocurrencies may present special risks to the Company's financial position. These risks include (but are not limited to): (i) the value of cryptocurrencies can be highly volatile, with value dropping as quickly as it can rise. Investors in cryptocurrencies must be prepared to lose all money invested in cryptocurrencies; (ii) the cryptocurrencies market is largely unregulated. There is a risk of losing money due to risks such as cyber-attacks, financial crime and counterparty failure; (iii) the Company may not be able to sell its cryptocurrencies at will. The ability to sell cryptocurrencies depends on various factors, including the supply and demand in the market at the relevant time. Operational failings such as technology outages, cyber-attacks and comingling of funds could cause unwanted delay; and (iv) cryptoassets are characterised in some quarters by high degrees of fraud, money laundering and financial crime. Prospective investors in the Company are encouraged to do their own research before investing.</p>
<div class="lb-trans"><p>加密货币可能对公司的财务状况带来特殊风险。这些风险包括（但不限于）：（i）加密货币的价值可能高度波动，价值可能迅速下跌。投资加密货币的投资者必须准备好失去所有投资的资金；（ii）加密货币市场在很大程度上不受监管。由于网络攻击、金融犯罪和对手方失败等风险，可能会导致资金损失；（iii）公司可能无法随意出售其加密货币。出售加密货币的能力取决于市场在相关时间的供需等各种因素。技术故障、网络攻击和资金混合等操作失误可能导致不必要的延迟；（iv）在某些领域，加密资产的特征是高程度的欺诈、洗钱和金融犯罪。建议潜在投资者在投资前自行研究。</p>
</div><p>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.</p>
<div class="lb-trans"><p>此信息由 RNS 提供，伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
</div><p>RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NEXAKCBKOBKDKDD</p>
<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并在我们的商业服务中以匿名方式与他人共享此分析。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 NEXAKCBKOBKDKDD</p>
</div>

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