<p>香港，2026 年 1 月 21 日 -（ACN Newswire）- 道维控股有限公司（&#34;道维&#34;或&#34;集团&#34;；股票代码：8403），中国领先的综合展览和活动管理服务提供商，欣然宣布计划将其中文名称和英文名称从&#34;道维控股有限公司&#34;更改为&#34;德丰索莱控股有限公司&#34;（&#34;德丰索莱&#34;）。此次更名旨在展示集团在文化展览、沉浸式体验项目及其他领域进一步深化布局的战略意图，同时整合展览和活动策划、消费品销售及数字平台服务的业务。此举还旨在提升集团的品牌竞争力，开启高质量发展的新篇章。</p>
<p>此前，集团收到出价方孙伟及其一致行动人的提议，根据该提议，他们从原股东手中收购了总计 54,632,500 股集团股份，约占集团已发行股本的 35.48%，估值为 7700 万港元。该收购分别于 2025 年 11 月 20 日和 2025 年 11 月 25 日完成，依据与原股东签署的单独股份购买协议。股份处置后，原股东将保留集团 12.47% 的股份。如此显著的持股比例表明，原股东认可出价方提出的新战略方向，并对集团的长期发展潜力保持信心。孙伟强调，他将维持集团的上市地位，并允许集团继续运营其现有的主要业务。</p>
<p>孙伟及其一致行动方于 2026 年 1 月 15 日向集团的公众股东发起了全面要约。该要约的条件是出价方及其一致行动方在 2026 年 2 月 5 日下午 4:00 之前持有超过 50% 的投票权，或者在 2026 年 2 月 20 日的最终截止日期之前，后者仅在要约在第一次截止日期上变为无条件时适用。</p>
<p>此外，孙伟于 2026 年 1 月 15 日被董事会任命为集团的执行董事。孙伟是一位经验丰富的企业家，在零售、互联网运营、生态农业和文化旅游领域拥有近 20 年的经验。他目前担任江苏德丰苏莱文化旅游发展有限公司的总经理，该公司是一家旅游服务提供商，同时还担任常州德通生态农业有限公司的董事。</p>
<p>另外，王金梅和周怡妍分别被任命为集团的执行董事和独立非执行董事。王金梅在财务管理和战略发展方面拥有超过 15 年的经验，目前是南京苏莱信息技术有限公司的财务总经理。周怡妍是中华人民共和国司法部认证的律师，自 2009 年和 2015 年起分别在江苏流友律师事务所担任执业律师和合伙人。新管理团队的组建汇聚了战略、财务和法律事务方面的专业知识，预计将引导集团抓住新机遇，开启业务发展的新里程碑。</p>
<p>集团的执行董事孙伟评论道：'中国展览行业目前正经历从规模扩张到价值驱动增长的深刻转型，数字平台的整合与创新成为行业突破发展瓶颈的核心方向。这笔股份交易代表了我们在展览及相关服务领域深化布局的关键战略举措。交易后的资源整合将有效提升集团的市场竞争力，释放更广阔的市场机会。拟议的更名不仅标志着集团发展新阶段的开始，也体现了我们对业务升级的愿景和承诺。未来，我们将继续投入资源，为集团业务的可持续发展注入新动力，为我们的股东创造更大的长期价值。'</p>
<p>注意：有关更多信息，请参阅香港联合交易所网站上发布的相关公告。</p>
<p>关于道维控股有限公司（拟更名为德丰索莱控股有限公司；股票代码：8403）</p>
<p>集团是中国领先的综合展览和活动管理服务提供商。主要从事在中国的综合展览和活动的设计、策划、协调和管理，同时销售消费品并提供数字平台服务。为了提升品牌竞争力，集团将进一步深化在文化展览和沉浸式体验项目等领域的布局，开启高质量发展的新篇章。</p>
<p>媒体咨询：</p>
<p>战略财务关系有限公司</p>
<p>李维琪 (852) 2864 4834 vicky.lee@sprg.com.hk</p>
<p>梁菲比 (852) 2114 4172 phoebe.leung@sprg.com.hk</p>
<p>满雪莉 (852) 2864 4846 cherrie.man@sprg.com.hk</p>
<p>网站：www.sprg.com.hk</p>
<p>来源：德丰索莱控股有限公司</p>
<p>版权 2026 ACN Newswire。保留所有权利。</p>

DOWAY

<p>Dowway Holdings Limited 计划更名为 “Defeng Solife Holdings Limited”，以增强其在文化展览和沉浸式项目中的竞争力。此次更名是在孙伟战略性收购 35.48% 股份之后进行的，他将保持公司的上市状态。孙伟和新的管理团队旨在推动展览行业的增长和创新。公司专注于整合数字平台，以提高市场竞争力并为股东提供长期价值。此次重塑品牌标志着公司发展的新阶段</p>

<p>HONG KONG, Jan 21, 2026 - (ACN Newswire) - Dowway Holdings Limited (&#34;Dowway&#34; or the &#34;Group&#34;; Stock Code: 8403), a leading integrated exhibition and event management service provider in China, is pleased to announce that it plans to change its Chinese name and its English name from &#34;Dowway Holdings Limited&#34; to &#34;Defeng Solife Holdings Limited' ('Defeng Solife'). This name change aims to demonstrate the Group's strategic intent to further deepen its footprint in cultural exhibitions, immersive experience projects and other sectors, while integrating its businesses of exhibition and event planning, consumer product sales and digital platform services. It is also intended to enhance the Group's brand competitiveness and open a new chapter of high-quality development.</p>
<div class="lb-trans"><p>香港，2026 年 1 月 21 日 -（ACN Newswire）- 道维控股有限公司（&#34;道维&#34;或&#34;集团&#34;；股票代码：8403），中国领先的综合展览和活动管理服务提供商，欣然宣布计划将其中文名称和英文名称从&#34;道维控股有限公司&#34;更改为&#34;德丰索莱控股有限公司&#34;（&#34;德丰索莱&#34;）。此次更名旨在展示集团在文化展览、沉浸式体验项目及其他领域进一步深化布局的战略意图，同时整合展览和活动策划、消费品销售及数字平台服务的业务。此举还旨在提升集团的品牌竞争力，开启高质量发展的新篇章。</p>
</div><p>Previously, the Group received a proposal from Sun Wei, the offeror, and his parties acting in concert, pursuant to which they acquired a total of 54,632,500 shares of the Group from the original shareholders, representing approximately 35.48% of the Group's issued share capital, at a valuation of HK$77 million. The acquisition was completed on 20 November 2025 and 25 November 2025, respectively, pursuant to separate share purchase agreements entered into with the original shareholders. Following the disposal of the shares, the original shareholders will retain an aggregate shareholding of 12.47% in the Group. The retention of such a significant shareholding indicates that the original shareholders recognise the new strategic direction proposed by the offeror and remain confident in the Group's long-term development potential. Sun Wei has emphasised that he will maintain the Group's listing status and allow the Group to continue operating its existing principal business.</p>
<div class="lb-trans"><p>此前，集团收到出价方孙伟及其一致行动人的提议，根据该提议，他们从原股东手中收购了总计 54,632,500 股集团股份，约占集团已发行股本的 35.48%，估值为 7700 万港元。该收购分别于 2025 年 11 月 20 日和 2025 年 11 月 25 日完成，依据与原股东签署的单独股份购买协议。股份处置后，原股东将保留集团 12.47% 的股份。如此显著的持股比例表明，原股东认可出价方提出的新战略方向，并对集团的长期发展潜力保持信心。孙伟强调，他将维持集团的上市地位，并允许集团继续运营其现有的主要业务。</p>
</div><p>Sun Wei and his parties acting in concert commenced a general offer to the public shareholders of the Group on 15 January 2026. The offer is conditional upon the offeror and his parties acting in concert holding more than 50% of the voting rights of the Group by 4:00 p.m. on the first closing date of 5 February 2026, or on the final closing date of 20 February 2026, the latter being applicable only if the offer becomes unconditional on the first closing date.</p>
<div class="lb-trans"><p>孙伟及其一致行动方于 2026 年 1 月 15 日向集团的公众股东发起了全面要约。该要约的条件是出价方及其一致行动方在 2026 年 2 月 5 日下午 4:00 之前持有超过 50% 的投票权，或者在 2026 年 2 月 20 日的最终截止日期之前，后者仅在要约在第一次截止日期上变为无条件时适用。</p>
</div><p>Furthermore, Sun Wei was appointed as an Executive Director of the Group by the Board on 15 January 2026. Sun Wei is an experienced entrepreneur with nearly 20 years of experience across the retail, internet operations, ecological agriculture, and cultural tourism sectors. He currently serves as General Manager of Jiangsu Defeng Su Lai Cultural Tourism Development Co., Ltd., a tourism service provider, and also holds the position of Director at Changzhou Detong EcoAgriculture Co., Ltd.</p>
<div class="lb-trans"><p>此外，孙伟于 2026 年 1 月 15 日被董事会任命为集团的执行董事。孙伟是一位经验丰富的企业家，在零售、互联网运营、生态农业和文化旅游领域拥有近 20 年的经验。他目前担任江苏德丰苏莱文化旅游发展有限公司的总经理，该公司是一家旅游服务提供商，同时还担任常州德通生态农业有限公司的董事。</p>
</div><p>Separately, Wang Jinmei and Zhou Yiyan have been appointed as Executive Director and Independent Non-Executive Director of the Group, respectively. Wang Jinmei has over 15 years of experience in financial management and strategic development, and is currently Finance General Manager of Nanjing Sulai Information Technology Co., Ltd. Zhou Yiyan is a PRC lawyer accredited by the Ministry of Justice of the People's Republic of China; she has served as a practicing lawyer and partner at Jiangsu Liuyou Law Firm since 2009 and 2015, respectively. The formation of the new management team brings together professional expertise in strategy, finance, and legal affairs, which is expected to guide the Group to seize new opportunities and embark on a new milestone in business development.</p>
<div class="lb-trans"><p>另外，王金梅和周怡妍分别被任命为集团的执行董事和独立非执行董事。王金梅在财务管理和战略发展方面拥有超过 15 年的经验，目前是南京苏莱信息技术有限公司的财务总经理。周怡妍是中华人民共和国司法部认证的律师，自 2009 年和 2015 年起分别在江苏流友律师事务所担任执业律师和合伙人。新管理团队的组建汇聚了战略、财务和法律事务方面的专业知识，预计将引导集团抓住新机遇，开启业务发展的新里程碑。</p>
</div><p>Mr. Sun Wei, Executive Director of the Group, commented: 'The Chinese exhibition industry is currently undergoing a profound transformation from scale expansion to value-driven growth, with the integration and innovation of digital platforms becoming a core direction for the industry to break through development bottlenecks. This share transaction represents a key strategic initiative for us to deepen our foothold in the exhibition and related services sector. The post-transaction integration of resources will effectively enhance the Group's market competitiveness and unlock broader market opportunities. The proposed name change not only marks the start of a brand-new phase of development for the Group, but also embodies our aspirations and commitments towards business upgrading. Going forward, we will continue to invest resources to inject new impetus into the sustainable development of the Group's business and deliver greater long-term value to our shareholders.'</p>
<div class="lb-trans"><p>集团的执行董事孙伟评论道：'中国展览行业目前正经历从规模扩张到价值驱动增长的深刻转型，数字平台的整合与创新成为行业突破发展瓶颈的核心方向。这笔股份交易代表了我们在展览及相关服务领域深化布局的关键战略举措。交易后的资源整合将有效提升集团的市场竞争力，释放更广阔的市场机会。拟议的更名不仅标志着集团发展新阶段的开始，也体现了我们对业务升级的愿景和承诺。未来，我们将继续投入资源，为集团业务的可持续发展注入新动力，为我们的股东创造更大的长期价值。'</p>
</div><p>Note: For further information, please refer to the relevant announcements published on the website of The Stock Exchange of Hong Kong Limited.</p>
<div class="lb-trans"><p>注意：有关更多信息，请参阅香港联合交易所网站上发布的相关公告。</p>
</div><p>About Dowway Holdings Limited (proposed name change to Defeng Solife Holdings Limited; Stock Code: 8403)</p>
<div class="lb-trans"><p>关于道维控股有限公司（拟更名为德丰索莱控股有限公司；股票代码：8403）</p>
</div><p>The Group is a leading integrated exhibition and event management service provider in China. It primarily engages in the design, planning, coordination and management of comprehensive exhibitions and events in China, while also selling consumer products and providing digital platform services. To enhance its brand competitiveness, the Group will further deepen its footprint in sectors such as cultural exhibitions and immersive experience projects, opening a new chapter of high-quality development.</p>
<div class="lb-trans"><p>集团是中国领先的综合展览和活动管理服务提供商。主要从事在中国的综合展览和活动的设计、策划、协调和管理，同时销售消费品并提供数字平台服务。为了提升品牌竞争力，集团将进一步深化在文化展览和沉浸式体验项目等领域的布局，开启高质量发展的新篇章。</p>
</div><p>For press enquiries:</p>
<div class="lb-trans"><p>媒体咨询：</p>
</div><p>Strategic Financial Relations Limited</p>
<div class="lb-trans"><p>战略财务关系有限公司</p>
</div><p>Vicky Lee (852) 2864 4834 vicky.lee@sprg.com.hk</p>
<div class="lb-trans"><p>李维琪 (852) 2864 4834 vicky.lee@sprg.com.hk</p>
</div><p>Phoebe Leung (852) 2114 4172 phoebe.leung@sprg.com.hk</p>
<div class="lb-trans"><p>梁菲比 (852) 2114 4172 phoebe.leung@sprg.com.hk</p>
</div><p>Cherrie Man (852) 2864 4846 cherrie.man@sprg.com.hk</p>
<div class="lb-trans"><p>满雪莉 (852) 2864 4846 cherrie.man@sprg.com.hk</p>
</div><p>Website: www.sprg.com.hk</p>
<div class="lb-trans"><p>网站：www.sprg.com.hk</p>
</div><p>Source: Defeng Solife Holdings Limited</p>
<div class="lb-trans"><p>来源：德丰索莱控股有限公司</p>
</div><p>Copyright 2026 ACN Newswire . All rights reserved.</p>
<div class="lb-trans"><p>版权 2026 ACN Newswire。保留所有权利。</p>
</div>

道威提议更名为 ‘德丰生活’ 以进行品牌重塑