INTERNATIONAL GENIUS COMPANY 33 董事名單與其角色及職能 葉仕偉 （主席） 勞恒晃 王軍生 薪酬委員會 International Genius Company董事會（「董事會」）成員載列如下： 執行董事 何曉斌 獨立非執行董事 勞恒晃 王軍生 葉仕偉 方敏 董事會設立5個委員會。下表提供各董事會成員在這些委員會中擔任的職位： 執行委員會 何曉斌 審核委員會 王軍生 （主席） 方敏 葉仕偉 提名委員會 王軍生 （主席） 何曉斌 葉仕偉 風險管理委員會 何曉斌 （主席） 王軍生 葉仕偉 香港，二零二五年六月十一日 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何 部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 INTERNATIONAL GENIUS COMPANY 33 董事辭任 及 董事委員會組成變動 董事辭任 International Genius Company（「本公司」）董事會（「董事會」）宣佈戴承延先生（「戴先生」）由 於個人其他事務原因已辭去本公司非執行董事及薪酬委員會成員職務，自二零二五年六 月十一日起生效。 戴先生已確認，彼於在任期間並無在任何方面與董事會意見不合，亦無任何有關彼等辭 任的事宜須提請本公司股東注意。 董事會謹此向戴先生在任期內對本公司付出的努力及寶貴貢獻致以衷心謝意。 董事委員會組成變動 香港，二零二五年六月十一日 董事會亦宣佈，自二零二五年六月十一日起，本公司獨立非執行董事方敏女士已獲委任 為本公司薪酬委員會成員。 於本公告日期，(i)本公司的執行董事為何曉斌博士及(ii)本公司的獨立非執行董事為方敏 女士、勞恒晃先生、王軍生先生及葉仕偉先生。 承董事會命 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而 產生或因依賴該等內容而引致之任何損失承擔任何責任。 INTERNATIONAL GENIUS COMPANY 33 - 2 - 根據該等公告所披露，本公司原擬將認購事項所得款項用以支持本公司戰略發展及補充 一般營運資金。隨著認購協議告終，本公司將繼續探索戰略發展機會（包括潛在收購）， 並擬主要以內部資源及於適當時候利用其他融資方式以支持相關發展。 董事會特此聲明，認購協議告終將不會對本集團現有業務營運或財務狀況造成任何重大 不利影響。 - 1 - 本公司股東及潛在投資者務請在買賣本公司股份時審慎行事。 承董事會命 International Genius Company 公司秘書 張家輝先生 香港，二零二五年四月三十日 於本公告日期，(i)本公司的執行董事為何曉斌博士；(ii)本公司的非執行董事為戴承延先 生；及(iii)本公司的獨立非執行董事為方敏女士、勞恒晃先生、王軍生先生及葉仕偉先 生。 認購協議告終 本公司謹此提述INTERNATIONAL GEN ...

业绩方面，截至一季度末银华心怡灵活配置混合A基金份额净值为2.7219元，净值增长率为14.79%;C基金 份额净值为2.6699元，净值增长率为14.62%;业绩比较基准收益率为2.64%。 仓位方面，截至一季度末，该基金股票持仓占基金总资产的比例为89.74%。 4月21日，银华基金李晓星旗下产品悉数披露一季报。以其代表作基金——银华心怡为例，美的集团 (000333.SZ)、比亚迪A股(002594.SZ)、中国移动(00941)、小米集团(01810)、美团(03690)在一季度新进银 华心怡持仓前十。其中，美的获大幅加仓，成为头号重仓股;小米则为该基金自成立以来首次被买入的个 股。另一方面，阿里巴巴(09988)、中芯国际(00981)遭李晓星小幅度减持;五粮液、香港交易所等则退出银 华心怡的持仓前十。 | 序号 | 股票代码 | 股票名称 | 数量(股) | 公允价值(元) | 占基金资产净值比例(%) | | --- | --- | --- | --- | --- | --- | | l | 000333 | 美的集团 | 4,170,120 | 327, 354, 420.00 | 6.07 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而 產生或因依賴該等內容而引致之任何損失承擔任何責任。 INTERNATIONAL GENIUS COMPANY 33 進一步延長最後截止日期 延長最後截止日期 如該等延長公告所披露，最後截止日期已進一步延至二零二五年三月三十一日（或本公司 與認購方可能協定的其他日期）。由於需要額外時間讓認購方完成其盡職調查程序，以滿 足認購協議中列明的所有先決條件，本公司與認購方已同意進一步將認購協議的最後截 止日期由二零二五年三月三十一日延長至二零二五年四月三十日（或本公司與認購方可能 協定的其他日期）。 除上述所披露者外，認購協議的所有條款及條件均維持不變並繼續完全有效。 本公司股東及潛在投資者務請在買賣本公司股份時審慎行事。 承董事會命 International Genius Company 公司秘書 張家輝先生 香港，二零二五年三月三十一日 於本公告日期，(i)本公司的執行董事為何曉斌博士；(ii)本公司的非執行董事為戴承延先 生；及(iii)本公司的獨立非執行董 ...

NOTIFICATION LETTER 通知信函 INTERNATIONAL GENIUS COMPANY (Incorporated in the Cayman Islands with limited liability) （於開曼群島註册成立之有限公司） （Stock Code 股份代號：33） Dear Non-registered Holder(s) (Note 1) , 31 March 2025 International Genius Company (the "Company") – Notice of publication of Interim Report 2024/25 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.geniusi.com and the website of The Stock ...

INTERNATIONAL GENIUS COMPANY (Incorporated in the Cayman Islands with limited liability) （於開曼群島註册成立之有限公司） （Stock Code 股份代號：33） NOTIFICATION LETTER 通知信函 The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.geniusi.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of the Cur ...

Financial Performance - Total revenue increased by 38.4% to HKD 142.38 million, compared to HKD 102.86 million in the previous period[12] - Gross profit surged to HKD 32.72 million, up from HKD 1.65 million in the same period last year[12] - Net profit for the period was HKD 3.79 million, a significant improvement from a net loss of HKD 20.72 million in the previous period[12] - Revenue for the six months ended December 31, 2024, was HKD 142,376,000, representing a 38.4% increase from HKD 102,855,000 in the same period of 2023[54] - Operating profit turned positive at HKD 5,103,000 compared to an operating loss of HKD 19,852,000 in the previous year[54] - Basic and diluted earnings per share improved to HKD 0.68 from a loss of HKD 3.86 per share in the prior year[55] - The company reported a pre-tax profit of HKD 3,795,000 for the six months ended December 31, 2024, compared to a loss of HKD 20,724,000 in the same period of 2023[74] - The adjusted profit before tax for the six months ended December 31, 2024, was HKD 4,588,000, a significant improvement from a loss of HKD 20,722,000 in the same period of the previous year[85] Revenue Segmentation - The technology-driven investment management services generated revenue of HKD 35.16 million, becoming the most profitable segment of the group[13] - The commodity trading segment reported revenue of HKD 107.22 million, an increase from HKD 75.41 million in the previous period, but still recorded a loss of HKD 5.13 million[14] - Revenue from commodity trading was HKD 107,215,000, up from HKD 75,411,000, representing an increase of 42.2% year-over-year[67] - Revenue from mainland China increased to HKD 107,215,000, up 40.9% from HKD 76,060,000 in the previous year[91] - Revenue from Singapore rose to HKD 35,161,000, representing a 31.2% increase from HKD 26,795,000[91] Financial Position - Cash and bank balances stood at HKD 47.83 million, maintaining a stable liquidity position[24] - Total assets amounted to HKD 785.19 million, down from HKD 798.09 million as of June 30, 2024[24] - Total liabilities decreased from HKD 104.65 million to HKD 88.45 million, reflecting improved financial stability[24] - Total assets as of December 31, 2024, were HKD 785,185,000, with classified assets amounting to HKD 698,956,000[87] - The company reported a total liability of HKD 88,445,000 as of December 31, 2024, with classified liabilities at HKD 45,240,000[87] Cash Flow and Liquidity - Cash generated from operating activities was HKD 8,143,000, a significant turnaround from cash used of HKD 26,812,000 in the previous year[59] - The company reported a net increase in cash and cash equivalents of HKD 151,000, compared to a decrease of HKD 33,513,000 in the same period last year[59] - Cash and cash equivalents stood at HKD 47,834,000 as of December 31, 2024[87] - Trade payables totaled HKD 12,493,000 as of December 31, 2024, down from HKD 19,552,000 as of June 30, 2024, indicating a decrease of approximately 36.0%[79] Strategic Plans and Outlook - The company plans to enhance its AI-driven investment management capabilities and expand its global market reach[26] - Management maintains a cautiously optimistic outlook for the next six months, focusing on sustainable growth and maximizing shareholder value[26] - The company plans to enhance its presence in Asia and seeks to expand into the US and Europe, targeting institutional investors and hedge funds[29] - The company is implementing stricter compliance frameworks to meet international regulatory standards for AI-based trading[29] - The company has decided to slow down the development of its lending business to better manage recoverability risks, with unutilized proceeds expected to be used by June 30, 2025[32] Share Capital and Corporate Governance - As of December 31, 2024, the company's issued share capital is HKD 5,582,451, divided into 558,245,104 shares at a par value of HKD 0.01 each[27] - The company has entered into a subscription agreement to issue up to 110,000,000 shares at HKD 2.75 per share, with no shares issued as of the report date[27] - Neo Tech Inc. holds 390,821,084 shares, representing 70.01% of the company's total issued shares[43] - The company has adopted a new share option scheme effective from June 21, 2024, replacing the previous scheme[45] - The company has complied with the corporate governance code, except for the absence of a chairman, with responsibilities assumed by the executive committee[50] Employment and Human Resources - The company has a total of 22 employees as of December 31, 2024, down from 35 employees on June 30, 2024[38] Compliance and Regulatory Matters - The company has applied new accounting standards that did not significantly impact the financial position or performance for the current and prior periods[65] - The audit committee was established on October 30, 2007, and is responsible for reviewing financial statements and internal control procedures[53] - The company continues to operate under the going concern basis, with sufficient resources for the foreseeable future[64] Events and Commitments - The company reported no significant capital commitments as of December 31, 2024[100] - No significant events affecting the company occurred after the reporting period ending December 31, 2024[104]

Financial Performance - Revenue for the six months ended December 31, 2024, was HKD 142,376,000, representing a 38.4% increase from HKD 102,855,000 in the same period of 2023[4] - Gross profit for the same period was HKD 32,720,000, compared to HKD 1,647,000 in 2023, indicating a significant improvement[4] - Operating profit for the six months was HKD 5,103,000, a turnaround from an operating loss of HKD 19,852,000 in the previous year[4] - Profit before tax was HKD 4,588,000, compared to a loss of HKD 20,722,000 in the same period last year[4] - Net profit for the period was HKD 3,794,000, recovering from a loss of HKD 20,722,000 in 2023[4] - Total comprehensive income for the period amounted to HKD 3,299,000, compared to a loss of HKD 18,755,000 in the previous year[5] - Basic and diluted earnings per share were HKD 0.68, a significant improvement from a loss of HKD 3.86 per share in 2023[5] Revenue Breakdown - Trade in goods generated revenue of HKD 107,215,000, up from HKD 75,411,000, reflecting a growth of 42.2% year-on-year[17] - The technology-driven investment management segment generated revenue of HKD 35,161,000, up from HKD 26,795,000, reflecting a 31.5% growth year-over-year[39] - The commodity trading segment reported revenue of HKD 107,215,000, compared to HKD 75,411,000, marking a 42.2% increase[33] - The company’s revenue from mainland China was HKD 107,215,000, up from HKD 76,060,000, indicating a 40.9% increase[39] - The company’s revenue from major clients included HKD 30,591,000 from client A in commodity trading and HKD 35,161,000 from client B in technology-driven investment management[42] Assets and Liabilities - Total assets as of December 31, 2024, were HKD 785,185,000, down from HKD 798,093,000 as of June 30, 2024[7] - Total equity attributable to shareholders was HKD 696,712,000, slightly up from HKD 693,411,000 as of June 30, 2024[8] - The company reported a total liability of HKD 88,445,000, with classified liabilities in technology-driven investment management at HKD 36,712,000[35] - Total liabilities decreased from HKD 104.65 million to HKD 88.45 million, indicating improved financial stability[70] Cash Flow and Expenses - The total interest expense decreased to HKD 515,000 from HKD 870,000, indicating a reduction of 40.7%[19] - Total tax expense for the period was HKD 794,000, attributed to corporate tax in Dubai, with no tax provision for Hong Kong profits[20] - Cash and cash equivalents stood at HKD 47.83 million, showing stable liquidity[70] Shareholder Actions - The company issued 21,000,000 new shares at a price of HKD 5.624 per share, increasing the total issued shares to 558,245,000[28] - The company has entered into a subscription agreement to issue up to 110,000,000 shares at HKD 2.75 per share, with no shares issued as of the announcement date[78] - The company raised approximately HKD 286 million from a rights issue and subscription, with a net amount of approximately HKD 284 million after expenses[80] - The rights issue was approximately 29.35% subscribed, leaving 284,673,884 shares unsold, which were subsequently issued to Neo Tech Inc. for a total consideration of approximately HKD 202,118,000[80] Business Strategy and Outlook - The company continues to focus on party product trading and technology-driven investment management services as its main business areas[16] - The company plans to enhance core algorithmic trading technology and optimize its AI-driven trading systems[71] - Management maintains a cautiously optimistic outlook for the next six months, focusing on expanding international business and enhancing AI-driven investment management capabilities[75] - The company has decided to slow down the development of its lending business to better manage recoverability risks, with remaining funds expected to be utilized by June 30, 2025[83] Employee and Operational Changes - The company had a total of 22 employees as of December 31, 2024, down from 35 employees on June 30, 2024[89] - There were no significant mergers, acquisitions, or disposals of subsidiaries, associates, or joint ventures during the reporting period[84] - The company did not make any significant investments during the reporting period[85] - As of December 31, 2024, the company has no significant capital commitments[90] - The company has no significant contingent liabilities as of December 31, 2024[87]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而 產生或因依賴該等內容而引致之任何損失承擔任何責任。 INTERNATIONAL GENIUS COMPANY 除上述所披露者外，認購協議的所有條款及條件均維持不變並繼續完全有效。 本公司股東及潛在投資者務請在買賣本公司股份時審慎行事。 承董事會命 International Genius Company 公司秘書 張家輝先生 香港，二零二五年二月二十八日 於本公告日期，(i)本公司的執行董事為何曉斌博士；(ii)本公司的非執行董事為戴承延先 生；及(iii)本公司的獨立非執行董事為方敏女士、勞恒晃先生、王軍生先生及葉仕偉先 生。 33 進一步延長最後截止日期 本公司謹此提述International Genius Company（「本公司」）於二零二四年十二月十二日及二 零二五年一月六日有關根據一般授權認購新股份的公告（「該等公告」）及本公司於二零二 四年十二月三十一日及二零二五年一月二十八日進一步有關延長最後截止日期的公告 （「該等延長公告」）。除非文中 ...