出表日期: 1151024 发言日期: 1151023 发言时间: 233053 公司代号: 6908 公司名称: 宏碁游戏-创 主旨 : 代子公司Winking Studios Limited公告发行激励股份 符合条款: 第11款 事实发生日: 1151023 说明: 1.董事会决议日期: 115/10/23 2.增资资金来源: 由公司法定股份中尚未发行部分发行 3.是否采总括申报发行新股(是，请并叙明预定发行期间/否): 否 4.全案发行总金额及股数(如属盈余或公积转增资，发行股数则不含配发给员工部分): 0股 5.采总括申报发行新股案件，本次发行金额及股数: 人民币2,796,840元（约合50万新元或30万英镑）/1,573,176股 6.采总括申报发行新股案件，本次发行后，剩余之金额及股数余额: 否 7.每股面额: 0.04新元 8.发行价格: 0.1997英镑（约0.33新元） 9.员工认购股数或配发金额: 1,573,176股 10.公开销售股数: 不适用 11.原股东认购或无偿配发比例: 不适用 12.畸零股及逾期未认购股份之处理方式: 不适用 13.本次发行新股之权利义务: 不适用 14.本次增资资金用途: 不适用 15.现金减资后再行募资之合理性及必要性 (募资当年度及前一年度有办理现金减资者适用): 不适用 16.其他应叙明事项: 本公司之子公司Winking Studios Limited今日于新加坡交易所公告如下：

Winking Studios Limited (AIM / SGX:WKS) (“Winking Studios” or the “Company” and together with its subsidiaries, the “Group”), one of the leading global AAA game art outsourcing studios and an established game development company, announces that, further to the Mineloader Acquisition Announcement, and the announcement dated 21 October 2025 in relation to the issuance of new Incentive Shares in 2025, the Company will issue 1,573,176 new Incentive Shares in 2026 (the “2026 Incentive Shares”) to the Key Management Personnel following the terms as set out in the Incentive Agreements. The issue price of the 2026 Incentive Shares per share is ￡0.1997 (or approximately S$0.33 (Note1)) and pursuant to the Incentive Agreements, is determined based on the volume-weighted average share price of the Shares traded on the AIM market (“AIM”) of the London Stock Exchange, denominated in GBP (￡), over the five market days commencing from the day immediately following the date of the Mineloader Acquisition Announcement (the “Issue Price”). Based on the Issue Price, the 2026 Incentive Shares have an aggregate value of approximately S$0.5(Note2) million or ￡0.3 million (equivalent to approximately RMB2,796,840(Note3)).

Winking Studios completed the acquisition of Shanghai Mineloader Digital Technology Co., Ltd. (“Mineloader”) on 1 April 2025. Specialising in higher margin AAA games from console platforms, Mineloader’s service offerings in console platform games and established experience and presence in the global gaming industry is proving to be a valuable addition to the Group.

Prevailing General Share Issuance Mandate

As mentioned in the Mineloader Acquisition Announcement, the 2026 Incentive Shares are intended to be issued pursuant to the general share issuance mandate (the “General Mandate”) obtained at the annual general meeting of the Company held on 30 April 2026 (“AGM”).

Pursuant to the General Mandate, the maximum number of Shares that may be issued other than on a pro-rata basis for 2026 until the conclusion of the next annual general meeting of the Company or the date by which the next annual general meeting of the Company is required by law to be held, whichever is the earlier, is 220,969,059 Shares. To date, the Company has not utilised the General Mandate approved at the AGM.

Receipt of Listing and Quotation Notice from the Singapore Exchange Securities Trading Limited (“SGX-ST”)

The Company has on 22 October 2026, received the in-principle approval for the listing of and quotation (“Notice”) on the Catalist of the SGX-ST for the 2026 Incentive Shares, subject to compliance with the SGX-ST's listing requirements. Please note that the Notice is not to be taken as an indication of the merits of the Company, its subsidiaries, its securities (including the 2026 Incentive Shares), or any related transaction contemplated by the Notice.

Admission and total voting rights

Application has been made to the London Stock Exchange for the admission of the 2026 Incentive Shares to trading on AIM. The admission to trading of the 2026 Incentive Shares is expected to occur and dealings commence at 9.00 am (SGT) / 8.00 a.m. (GMT) on or around 28 October 2026 on the Catalist of the SGX-ST and AIM, respectively (“Admission”). On Admission, the 2026 Incentive Shares shall rank pari passu in all respects with the existing ordinary shares of the Company.

The number of ordinary shares in issue, and the total voting rights in the Company, on Admission, assuming no other changes to the Company’s voting rights prior to Admission, will be 443,511,294, of which 2,479,200 ordinary shares are held in treasury, and, accordingly, the total number of voting rights is 441,032,094. This figure may be used by shareholders as the denominator for the calculations by which they determine whether they are required to notify their interest in, or a change of their interest in, the Company under the provisions of the Company's constitution.

Note1.Based on the exchange rate of S$1: ￡0.5977: as at 24 January 2025 as extracted from the Monetary Authority of Singapore’s (“MAS”) website. Note2.Based on the exchange rate of RMB1: S$ 0.1865 as at 16 January 2025 as extracted from the MAS website. Note3.Based on the exchange rate of RMB1: ￡ 0.1118 as at 16 January 2025 as extracted from the MAS website.

公告内容为英文版且以英文版为准，上述内容，中文翻译如下，仅供参考。

Winking Studios Limited（AIM／SGX：WKS）（以下称「Winking Studios」 或「本公司」，与其子公司合称「本集团」）为全球领先的 AAA 级游戏 美术外包工作室之一，亦为一家具备成熟经验的游戏开发公司。本公司 宣布，继 Mineloader 收购案公告，以及本公司于 2025 年 10 月 21 日 就 2025 年新发行激励股份所发布之公告后，本公司将依据激励协议所 载条款，于 2026 年向关键管理人员发行 1,573,176 股新激励股份（以 下称「2026 年激励股份」）。 2026 年激励股份之每股发行价格为 0.1997 英镑（约新加坡币 0.33 元）。根据激励协议，该发行价格系以 Mineloader 收购案公告日期之 次日起，连续五个市场交易日内，於伦敦证券交易所 AIM 市场（以下 称「AIM」）交易之本公司股份成交量加权平均股价（以英镑计价）为 基础计算（以下称「发行价格」）。 按上述发行价格计算，2026 年激励股份之总价值约为 新加坡币 50 万 元或 30 万英镑（相当于约人民币 2,796,840 元）。 Winking Studios 已于 2025 年 4 月 1 日完成收购上海米乐数码科技 有限公司（Shanghai Mineloader Digital Technology Co., Ltd.，以下 称「Mineloader」）。Mineloader 专注于主机平台的高利润 AAA 级游 戏，其主机平台游戏相关服务、在全球游戏产业中累积的丰富经验及 既有市场布局，正逐渐成为本集团的重要助力。

现行一般股份发行授权

如 Mineloader 收购案公告所述，2026 年激励股份预计将依据本公司于 2026 年 4 月 30 日举行之股东周年大会（以下称「股东周年大会」） 所取得的一般股份发行授权（以下称「一般授权」）发行。 根据一般授权，自 2026 年起至本公司下届股东周年大会结束之日，或 依法应举行下届股东周年大会之期限届满日止（以较早者为准），本公 司以非按比例方式发行之股份数量上限为 220,969,059 股。截至目前， 本公司尚未动用股东周年大会核准的一般授权。

收到新加坡交易所证券交易有限公司（SGX-ST）之上市及报价原则性批 准通知

本公司已于 2026 年 10 月 22 日收到新加坡交易所证券交易有限公司 （以下称「SGX-ST」）就 2026 年激励股份于 Catalist 市场上市及报 价所发出之原则性批准通知（以下称「通知」），惟仍须符合 SGX-ST 的上市规定。 请注意，该通知不应被视为对本公司、其子公司、其证券（包括 2026 年激励股份），或通知所涉及任何相关交易之价值或优劣所作出的评估 或背书。

股份上市及总投票权

本公司已向伦敦证券交易所申请将 2026 年激励股份纳入 AIM 市场交 易。 2026 年激励股份预计将于 2026 年 10 月 28 日前后，分别于新加坡时 间上午 9 时／英国夏令时间上午 8 时开始于 SGX-ST 的 Catalist 市 场及 AIM 市场上市交易（以下称「上市生效日」）。 于上市生效日，2026 年激励股份在所有方面均与本公司现有普通股享 有同等地位。 假设上市生效日前本公司投票权没有其他变动，于上市生效日，本公 司已发行普通股总数及总投票权将如下： ‧ 已发行普通股总数：443,511,294 股 ‧ 其中库藏股：2,479,200 股 ‧ 总投票权：441,032,094 票 股东可将上述总投票权数作为计算基准，以判断其是否须依据本公司章 程之规定，就其于本公司的持股权益或权益变动履行通知义务。