1.董事會決議日期: 2026/10/23
2.增資資金來源:
由公司法定股份中尚未發行部分發行
3.是否採總括申報發行新股(是，請併敘明預定發行期間/否):
否
4.全案發行總金額及股數(如屬盈餘或公積轉增資，發行股數則不含配發給員工部分):
0股
5.採總括申報發行新股案件，本次發行金額及股數:
人民幣2,796,840元（約合50萬新元或30萬英鎊）/1,573,176股
6.採總括申報發行新股案件，本次發行後，剩餘之金額及股數餘額:
否
7.每股面額:
0.04新元
8.發行價格:
0.1997英鎊（約0.33新元）
9.員工認購股數或配發金額:
1,573,176股
10.公開銷售股數:
不適用
11.原股東認購或無償配發比例:
不適用
12.畸零股及逾期未認購股份之處理方式:
不適用
13.本次發行新股之權利義務:
不適用
14.本次增資資金用途:
不適用
15.現金減資後再行募資之合理性及必要性
(募資當年度及前一年度有辦理現金減資者適用):
不適用
16.其他應敘明事項:
本公司之子公司Winking Studios Limited今日於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.
公告內容為英文版且以英文版為準，上述內容，中文翻譯如下，僅供參考。
Winking Studios Limited（AIM／SGX：WKS）（以下稱「Winking Studios」
或「本公司」，與其子公司合稱「本集團」）為全球領先的 AAA 級遊戲
美術外包工作室之一，亦為一家具備成熟經驗的遊戲開發公司。本公司
宣布，繼 Mineloader 收購案公告，以及本公司於 2025 年 10 月 21 日
就 2025 年新發行激勵股份所發布之公告後，本公司將依據激勵協議所
載條款，於 2026 年向關鍵管理人員發行 1,573,176 股新激勵股份（以
下稱「2026 年激勵股份」）。
2026 年激勵股份之每股發行價格為 0.1997 英鎊（約新加坡幣 0.33
元）。根據激勵協議，該發行價格係以 Mineloader 收購案公告日期之
次日起，連續五個市場交易日內，於倫敦證券交易所 AIM 市場（以下
稱「AIM」）交易之本公司股份成交量加權平均股價（以英鎊計價）為
基礎計算（以下稱「發行價格」）。
按上述發行價格計算，2026 年激勵股份之總價值約為 新加坡幣 50 萬
元或 30 萬英鎊（相當於約人民幣 2,796,840 元）。
Winking Studios 已於 2025 年 4 月 1 日完成收購上海米樂數碼科技
有限公司（Shanghai Mineloader Digital Technology Co., Ltd.，以下
稱「Mineloader」）。Mineloader 專注於主機平台的高利潤 AAA 級遊
戲，其主機平台遊戲相關服務、在全球遊戲產業中累積的豐富經驗及
既有市場布局，正逐漸成為本集團的重要助力。
現行一般股份發行授權
如 Mineloader 收購案公告所述，2026 年激勵股份預計將依據本公司於
2026 年 4 月 30 日舉行之股東週年大會（以下稱「股東週年大會」）
所取得的一般股份發行授權（以下稱「一般授權」）發行。
根據一般授權，自 2026 年起至本公司下屆股東週年大會結束之日，或
依法應舉行下屆股東週年大會之期限屆滿日止（以較早者為準），本公
司以非按比例方式發行之股份數量上限為 220,969,059 股。截至目前，
本公司尚未動用股東週年大會核准的一般授權。
收到新加坡交易所證券交易有限公司（SGX-ST）之上市及報價原則性批
准通知
本公司已於 2026 年 10 月 22 日收到新加坡交易所證券交易有限公司
（以下稱「SGX-ST」）就 2026 年激勵股份於 Catalist 市場上市及報
價所發出之原則性批准通知（以下稱「通知」），惟仍須符合 SGX-ST
的上市規定。
請注意，該通知不應被視為對本公司、其子公司、其證券（包括 2026
年激勵股份），或通知所涉及任何相關交易之價值或優劣所作出的評估
或背書。
股份上市及總投票權
本公司已向倫敦證券交易所申請將 2026 年激勵股份納入 AIM 市場交
易。
2026 年激勵股份預計將於 2026 年 10 月 28 日前後，分別於新加坡時
間上午 9 時／英國夏令時間上午 8 時開始於 SGX-ST 的 Catalist 市
場及 AIM 市場上市交易（以下稱「上市生效日」）。
於上市生效日，2026 年激勵股份在所有方面均與本公司現有普通股享
有同等地位。
假設上市生效日前本公司投票權沒有其他變動，於上市生效日，本公
司已發行普通股總數及總投票權將如下：
‧ **已發行普通股總數：**443,511,294 股
‧ **其中庫藏股：**2,479,200 股
‧ **總投票權：**441,032,094 票
股東可將上述總投票權數作為計算基準，以判斷其是否須依據本公司章
程之規定，就其於本公司的持股權益或權益變動履行通知義務。 |
6908 宏碁遊戲-創 / 公告內容