承董事會命 中薇金融控股有限公司 主席 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 的 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，概不對因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 China Vered Financial Holding Corporation Limited 中 薇 金 融 控 股 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：245） 董事會會議召開日期 中薇金融控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事 會」）謹此宣佈，將於二零二五年八月二十七日（ 星期三 ）舉行董事會會議，藉以考 慮及通過本集團截至二零二五年六月三十日止六個月之未經審核中期業績，及派 發中期股息之建議（ 如有 ），以及處理其他事項。 黃金源 香港，二零二五年八月十五日 於本公告日期，董事會成員包括(1)本公司執行董事李峰先生及解放先生；(2)本公 司 非 執 行 董 事 黃 金 源 先 生 及 孫 皓 舒 女 士 ； 及 (3) 本 公 司 獨 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年7月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 中薇金融控股有限公司 (於香港註冊成立之有限公司) | | | 呈交日期: | 2025年8月6日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 股份合併於二零二五年七月二日生效。按本公司股本中每二十(20)股已發行現有股份合併為一(1)股合併股份之基準進行股份合併,有關進一步資料請參閱本公司日期為二零二五年三月二十八日之公 告及本公司日期為二零二五年五月二十八日之通函。 第 2 頁 共 10 頁 v 1.1.1 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 ...

Group 1 - Company Zhongwei Financial (00245) announced plans to acquire approximately 23.87% and 19.33% of the issued A shares of Wisdom Moon (BVI) Limited for a total consideration of HKD 514.1 million [1] - After the completion of the acquisition, the company will indirectly hold approximately 52.44% of the issued A shares of the target company, but will not have control or significant influence over it due to the lack of voting rights for A share holders [1] - The target company is an investment holding company primarily investing in Wisdom Group Holdings Limited, which holds about 43.28% of the voting ordinary shares of Wisdom Group Holdings [2] Group 2 - The commercial vehicle industry is undergoing a transformation towards clean energy, with significant potential in the growing market for battery electric vehicles and fuel cell electric vehicles [2] - Hydrogen is becoming increasingly important for medium and heavy commercial vehicles, and the adoption of fuel cell electric vehicles is expected to accelerate significantly [2] - The target company, along with its subsidiary, is expanding its global market share in the zero-emission commercial vehicle sector, achieving milestones such as introducing the world's first hydrogen three-axle double-decker bus in Hong Kong and exporting the first hydrogen fuel heavy truck to Australia [2]

Group 1 - Zhongwei Financial (00245.HK) announced the acquisition of shares in Wisdom Moon (BVI) Limited, which represents approximately 23.87% and 19.33% of the target company's issued A shares, for a total consideration of HKD 514.1 million [1] - After the completion of the agreements, Zhongwei Financial will indirectly own approximately 52.44% of the issued A shares of the target company [1] Group 2 - The target company, Wisdom Moon (BVI) Limited, is an investment holding company that primarily invests in Wisdom Group Holdings Limited, which holds approximately 43.28% of its issued share capital [2] - Wisdom Group Holdings has issued voting ordinary shares and voting preferred shares, representing approximately 75.38% and 24.62% of its total issued share capital, respectively [2] Group 3 - Wisdom Group Holdings is engaged in the design and manufacturing of new energy commercial vehicles, including battery electric vehicles, fuel cell vehicles, and hybrid vehicles [3] - The group has developed various new energy vehicle products, including city buses, luxury tourist buses, logistics vehicles, heavy trucks, and other commercial vehicles, which have received certifications from multiple developed countries and regions [3] - Ballard Power Systems Inc. is a shareholder of Wisdom Group Holdings, focusing on the design, development, manufacturing, and sales of proton exchange membrane (PEM) fuel cell products for heavy-duty applications [3]

Financial Performance - Total revenue for the fiscal year ending December 31, 2024, was approximately HKD 545,873,000, compared to HKD 196,195,000 in 2023, representing a significant increase [11]. - Net profit for the year was approximately HKD 223,196,000, a turnaround from a loss of HKD 23,561,000 in 2023, indicating improved financial performance [11]. - Earnings per share for the year were HKD 0.64, compared to a loss per share of HKD 0.08 in 2023, showcasing a positive shift in profitability [11]. - The investment holding segment recorded revenue of approximately HKD 501.7 million for the year ending December 31, 2024, compared to HKD 149 million for the previous year, representing a significant increase [34]. - Profit for the investment holding segment was approximately HKD 456.4 million for the year ending December 31, 2024, up from HKD 57.6 million in the previous year [34]. - The company reported a profit attributable to owners of the company of approximately HKD 222.8 million for the year ending December 31, 2024, compared to a loss of HKD 24.8 million in the previous year [37]. - Investment income surged by 128% to HKD 25.96 million in 2024, compared to HKD 11.38 million in 2023 [30]. Asset Management and Investment Strategy - The net impairment provision for loans, investments, and other receivables decreased to approximately HKD 39,179,000 from HKD 49,389,000 in the previous year, reflecting better asset quality management [11]. - The reduction in net impairment provisions suggests a strategic focus on improving financial health and operational stability [11]. - The company is committed to building a diversified investment portfolio to seize market recovery opportunities [11]. - The company's investment strategy focuses on sectors such as healthcare and renewable energy, aiming for strategic acquisitions to optimize industry layout [12]. - The company is actively pursuing investments in high-growth areas, particularly in fintech and clean energy solutions, to capture value in a favorable market cycle [23]. - The company has implemented a dynamic exit mechanism for non-core businesses to concentrate resources on high-value segments [21]. Market Environment and Economic Outlook - The global economic environment showed moderate growth with easing inflation, benefiting the company's performance in the second half of the year [10]. - The global economic growth rate for 2024 is projected at 3.2%, lower than the historical average of 3.7% from 2000 to 2019 [16]. - In 2024, Hong Kong's GDP is expected to grow by 2.5%, with external demand being a key growth driver [17]. - The projected growth rate for the Asian economy is 5.2%, with India achieving a growth rate of 6.5% despite industrial slowdowns [16]. - The company anticipates continued challenges in the market, particularly in the real estate sector and consumer confidence, which may affect future investment intentions [10]. Operational Efficiency and Cost Management - The company focused on optimizing organizational structure and enhancing cost management and risk control to navigate a challenging external environment [11]. - The company aims to enhance operational efficiency through a five-pronged development path: cost reduction, risk clearance, precise investment, capability reshaping, and strategic positioning [20]. - The company plans to continue its dual-driven strategy of "high-value asset allocation + agile cost governance" to enhance its financial resilience and shareholder value [30]. - Total operating expenses increased by approximately 48.3% to HKD 217.8 million for the year ending December 31, 2024, primarily due to increased employee costs [35]. Corporate Governance and Board Composition - The board of directors consists of eight members, including three executive directors, one non-executive director, and four independent non-executive directors [136]. - The company has undergone changes in its board composition, with several appointments and resignations noted during the year [84]. - The company has appointed several independent non-executive directors, confirming their independence as per listing rules [85]. - The company has established strong relationships with employees, clients, and business partners, ensuring a safe working environment and effective collaboration [73]. - The company has complied with the corporate governance code provisions as of December 31, 2024 [133]. Risk Management and Internal Controls - The company emphasizes a robust internal control and risk management system to ensure stable business development [12]. - The group faces significant risks including credit risk, interest rate risk, liquidity risk, operational risk, and market risk, which are detailed in the financial risk management section of the annual report [67]. - The board is responsible for assessing and determining the nature and extent of risks to achieve the group's strategic objectives, ensuring effective risk management and internal control systems [188]. - The company has a comprehensive set of policies and procedures in place to safeguard assets and ensure the reliability of financial information [188]. Employee and Director Compensation - The annual salary of the CEO, Mr. Li Feng, has been revised to HKD 3,000,000, effective from April 1, 2024 [126]. - The annual salary of the Chief Risk Officer, Mr. Xie Fang, has been revised to HKD 2,300,000, effective from April 1, 2024 [126]. - The company contributes 5% of employees' relevant income to the Mandatory Provident Fund, with a monthly cap of HKD 1,500 per employee [115]. - The compensation policy for directors and senior management is based on individual performance and market competitiveness [169]. Shareholder Information and Dividends - The group reported no dividends for the year ending December 31, 2024, consistent with the previous year, which also had zero dividends [76]. - The company has proposed a share consolidation of every 20 existing shares into 1 consolidated share, pending shareholder approval [124]. - Major shareholder Rose Holdings holds approximately 27.01% of the issued share capital, totaling 10,043,000,000 shares [109]. Environmental and Social Responsibility - The group is committed to enhancing environmental sustainability through energy-saving measures and recycling programs implemented in its offices [70]. - The company has a zero-tolerance policy towards financial crimes, including corruption and fraud, and has established independent reporting channels for employees [189].

Core Viewpoint - The company plans to acquire 28.2461% of Oufeiy Microelectronics through a combination of issuing shares and cash payment, which is expected to constitute a significant asset restructuring but will not lead to a change in control or a restructuring listing [1][3]. Group 1: Transaction Details - The company intends to purchase 28.2461% equity of Oufeiy Microelectronics and 48.9281% equity of Jiangxi Jinghao Optics, but the latter transaction has been halted due to disagreements on pricing [2]. - The share issuance price for the acquisition is set at 10.63 yuan per share, which is not less than 80% of the average trading price over the previous 60 trading days [2]. Group 2: Financial Performance - For the year 2024, the company reported total revenue of 20.437 billion yuan, a year-on-year increase of 21.19%, with a net profit attributable to shareholders of 5.8 million yuan [4]. - The company invested 1.591 billion yuan in R&D in 2024, representing a 10.08% increase and accounting for 7.79% of total revenue [4]. - Oufeiy Microelectronics reported net profits of 238 million yuan and 280 million yuan for the years 2023 and 2024, respectively [4]. Group 3: Strategic Implications - The acquisition will enhance the company's control over important business areas, allowing for better strategic alignment and implementation [5]. - Oufeiy Microelectronics possesses strong technical capabilities in fingerprint recognition modules, optical sensing modules, and PC touchpads, which will synergize with the company's strategic goals [5].

Financial Performance - For the fiscal year ending December 31, 2024, the total revenue was HKD 109,392,000, a decrease of 4.3% compared to HKD 114,385,000 in the same period of 2023[2]. - Interest income for the year was HKD 62,400,000, down from HKD 76,241,000, representing a decline of 18.1%[2]. - Commission income decreased to HKD 21,036,000 from HKD 26,760,000, reflecting a drop of 21.5%[2]. - Investment income increased significantly to HKD 25,956,000 from HKD 11,384,000, marking a growth of 128.5%[2]. - The company reported a net profit of HKD 223,196,000, a decrease from HKD 273,627,000, which is a decline of 18.4%[3]. - Basic earnings per share were HKD 0.64, compared to a loss of HKD 0.08 in the previous year[3]. - The company reported a total comprehensive income of HKD 183,141,000 for the year ending December 31, 2024, compared to a loss of HKD 166,344,000 in the previous year, indicating a significant turnaround[4]. - The company reported a cumulative loss of HKD 120,995 thousand compared to HKD 255,035 thousand in the previous year, showing an improvement of 52.6%[6]. - The company recorded a profit attributable to shareholders of approximately HKD 222,816,000 for the year ended December 31, 2024, compared to a loss of HKD 24,834,000 in the previous year[73]. Operating Expenses - The total operating expenses increased, with employee costs rising to HKD 157,864,000 from HKD 78,086,000, a significant increase of 102.1%[3]. - Total operating expenses for the year ended December 31, 2024, were approximately HKD 217,822,000, an increase of about 48.3% from HKD 146,906,000 in the previous year, primarily due to increased employee costs[70]. Assets and Liabilities - Total assets increased to HKD 4,729,696,000 in 2024, up from HKD 4,318,496,000 in 2023, reflecting a growth of approximately 9.5%[5]. - The company’s total liabilities decreased to HKD 1,390,057,000 in 2024 from HKD 1,584,662,000 in 2023, showing a reduction of about 12.3%[5]. - Total liabilities decreased to HKD 344,658 thousand from HKD 329,539 thousand, showing a reduction of 4.2% year-over-year[6]. - The company’s total current liabilities increased to HKD 335,702 thousand from HKD 323,734 thousand, reflecting a rise of 3.7% year-over-year[6]. - The company’s cash and cash equivalents decreased to HKD 419,733,000 from HKD 689,636,000, a decline of approximately 39.1%[5]. Investment Performance - The company reported a significant increase in expected credit loss provisions, totaling HKD 39,179,000 for the fiscal year ending December 31, 2024[16]. - The company’s investment in joint ventures was HKD 68,731,000, a decrease from HKD 77,898,000 in the previous year, indicating a strategic shift in investment focus[5]. - The company recorded significant investment income of approximately HKD 436.48 million for the fiscal year ending December 31, 2024, compared to HKD 81.81 million in the previous year[64]. - The fair value of non-listed equity investments rose to HKD 2,382,416,000, compared to HKD 1,592,505,000 in the previous year, marking a growth of about 49.6%[27]. - The fair value of listed equity investments increased to HKD 650,816,000 from HKD 194,832,000, representing a growth of approximately 234.5%[27]. Market Outlook and Strategy - The company anticipates continued challenges in the market but is focused on strategic expansions and new product developments[2]. - Future guidance indicates a cautious outlook with expectations of gradual recovery in revenue streams[2]. - The company plans to maintain a dual-driven strategy of "high-value asset allocation + agile cost management" to enhance cross-cycle risk resistance capabilities[57]. - The company aims to deepen global asset allocation capabilities through three strategic pillars: strategic resilience, risk control, and regional value chain penetration[59]. - The company is actively pursuing investment opportunities in digital asset trading platforms and clean energy technology solutions, capitalizing on global low-carbon transformation trends[55]. Corporate Governance and Compliance - The company has complied with corporate governance rules as of December 31, 2024, following the appointment of new independent non-executive directors[96]. - The board of directors has confirmed compliance with the standard code for securities trading as of December 31, 2024[97]. - The Audit Committee held five meetings during the fiscal year ending December 31, 2024, including two meetings with external auditors[100]. - The independent auditor issued a qualified opinion regarding the consolidated financial statements for the year ending December 31, 2024, due to insufficient appropriate audit evidence related to Fund F[103]. Employee and Workforce Management - The workforce decreased to 48 employees as of December 31, 2024, from 64 employees in 2023, reflecting a reduction of about 25%[84]. - The company has emphasized optimizing human resource allocation through equity incentive plans to enhance team stability and vitality[54].

Financial Performance - The group's unaudited consolidated revenue for the six months ended June 30, 2024, was approximately HKD 51,053,000, a decrease of about 14% compared to HKD 59,260,000 for the same period in 2023[14]. - Interest income decreased by 25% to HKD 30,662,000 from HKD 41,147,000 year-on-year[14]. - Investment income surged by 269% to HKD 9,643,000 compared to HKD 2,614,000 in the previous year[14]. - The group recorded a loss of approximately HKD 20,850,000 for the six months ended June 30, 2024, an improvement from a loss of HKD 36,399,000 for the same period in 2023[16]. - Total costs for the six months ended June 30, 2024, were approximately HKD 152,136,000, an increase of 113% from HKD 71,399,000 in the previous year[23]. - The total comprehensive loss for the period was HKD 68,926,000, compared to HKD 162,601,000 in the same period of 2023, indicating a reduction in losses[96]. - The company reported a loss attributable to owners of the company of HKD 20,781,000 for the six months ended June 30, 2024, compared to HKD 37,582,000 in the same period of 2023[93]. - The net loss before tax for the six months ended June 30, 2024, was HKD 10,091,000, an improvement from a loss of HKD 20,689,000 in the same period of 2023[92]. Asset Management and Investment Strategy - The company is prioritizing investments in high-quality and high-growth sectors such as hard technology, advanced manufacturing, digital economy, artificial intelligence, and healthcare[7]. - The company is actively pursuing opportunities in distressed assets, cross-border mergers and acquisitions, and special situations in the primary and secondary markets[7]. - The company plans to continue expanding its asset management and investment holding services to enhance revenue streams in the upcoming periods[149]. - The investment holding segment generated revenue of approximately HKD 184,700,000, up from HKD 67,900,000 year-on-year, with a profit of HKD 145,700,000 compared to HKD 8,400,000 previously[21]. - The asset management segment recorded revenue of approximately HKD 8,200,000, down from HKD 8,900,000, while profit increased to HKD 2,100,000 from HKD 400,000[17]. Financial Position and Assets - In the first half of 2024, the company's total assets amounted to approximately HKD 3,047,692,000, an increase from HKD 2,839,406,000 as of December 31, 2023[11]. - The group's total assets as of June 30, 2024, were approximately HKD 4,289,467,000, a slight decrease of about 0.7% from HKD 4,318,496,000 at the end of 2023[23]. - The total equity attributable to the company's owners increased to HKD 4,454,374 thousand as of June 30, 2024, compared to HKD 3,982,376 thousand as of December 31, 2023, reflecting a growth of approximately 11.9%[101]. - The total liabilities decreased to HKD 284,975 thousand from HKD 329,539 thousand, indicating a reduction of about 13.5%[101]. - The company's total financial assets at fair value through profit or loss amounted to HKD 2,726,743,000, an increase of 9.8% from HKD 2,484,547,000 as of December 31, 2023[184]. Risk Management and Compliance - The company has adopted a cautious management approach, focusing on optimizing its investment portfolio and enhancing asset quality while maintaining financial stability[5]. - The group will continue to implement strict risk control measures to mitigate market volatility and seek potential investment opportunities to maximize shareholder value[13]. - The company continues to face various financial risks, including market risk, credit risk, and liquidity risk, with no significant changes in risk management policies since the last reporting period[119]. - The company has established an investigation committee to look into allegations against a former executive director, which may impact future operations[86]. - The company has complied with corporate governance codes and will appoint at least one female director by December 31, 2024[80]. Shareholder Information and Incentives - Major shareholders include 蔷薇控股股份有限公司, holding 10,043,000,000 shares, representing 28.93% of the issued share capital[72]. - The group has implemented a share incentive plan to reward eligible participants for their contributions to the group's growth and development[41]. - The maximum number of shares that can be granted under the share incentive plan is capped at 1% of the issued share capital as of the adoption date, equating to 2,892,871,925 shares, or approximately 8.33% of the issued share capital as of the report date[43]. - A total of 1,730,830,000 shares were granted under the share incentive plan for the six months ended June 30, 2024, with a fair value of approximately HKD 84,461,000 recognized as share-based payment expenses[45]. - No shares granted under the incentive plan have lapsed, forfeited, or canceled as of June 30, 2024[45]. Economic and Market Conditions - The global economic outlook remains uncertain, with expectations of a downward trend in the long term, influenced by geopolitical tensions and domestic regulatory changes[8]. - The Hong Kong IPO market saw a decline in fundraising scale, dropping to the 9th position globally in terms of capital raised compared to the same period last year[5]. - The Shanghai Composite Index decreased by 0.25%, while the Shenzhen Component Index and the ChiNext Index fell by 7.10% and 10.99%, respectively, indicating a mixed performance in the A-share market[5]. Employee and Operational Changes - As of June 30, 2024, the group had 65 employees, a decrease from 71 employees as of June 30, 2023[24]. - Employee costs and related expenses for the six months ended June 30, 2024, totaled approximately HKD 115,847,000, compared to HKD 39,540,000 for the same period in 2023[24]. - The CEO's annual salary has been revised to HKD 3,000,000 effective from April 1, 2024[52]. - The risk officer's annual salary has been revised to HKD 2,300,000 effective from April 1, 2024[57].

Financial Performance - Total revenue for the six months ended June 30, 2024, was HKD 51,053,000, a decrease of 13.5% compared to HKD 59,260,000 for the same period in 2023[1] - Interest income decreased to HKD 30,662,000, down 25.5% from HKD 41,147,000 year-over-year[1] - Commission and fee income fell to HKD 10,748,000, a decline of 30.5% from HKD 15,499,000 in the previous year[1] - Investment income increased significantly to HKD 9,643,000, up 269.5% from HKD 2,614,000 in the same period last year[1] - The company reported a net loss of HKD 20,585,000 for the period, an improvement from a net loss of HKD 36,399,000 in the previous year[3] - Total comprehensive loss for the period was HKD 68,926,000, compared to HKD 162,601,000 in the same period last year[4] - The company incurred employee costs and related expenses of HKD 115,847,000, significantly higher than HKD 39,540,000 in the previous year[2] - The company’s basic loss per share was HKD 0.06, compared to HKD 0.11 in the previous year[3] Assets and Liabilities - As of June 30, 2024, total assets amounted to HKD 4,289,467,000, a slight decrease from HKD 4,318,496,000 as of December 31, 2023[5] - Non-current assets totaled HKD 2,857,812,000, an increase from HKD 2,733,834,000 in the previous period[5] - Current assets decreased to HKD 1,431,655,000 from HKD 1,584,662,000, reflecting a decline of approximately 9.6%[5] - Total equity attributable to the company was HKD 3,997,210,000, compared to HKD 3,982,376,000 at the end of 2023, showing a marginal increase[6] - Current liabilities decreased to HKD 284,975,000 from HKD 323,734,000, indicating a reduction of about 11.9%[6] - The company reported a cumulative loss of HKD 367,517,000 as of June 30, 2024, compared to HKD 255,035,000 at the end of 2023[6] - The total liabilities decreased to HKD 284,975,000 from HKD 329,539,000, reflecting a decrease of approximately 13.5%[6] Credit Loss and Provisions - The expected credit loss for the period was HKD 2,832,000, a decrease from HKD 3,355,000 year-over-year[2] - The expected credit loss provision for the securities brokerage segment was HKD 48,130 million, indicating potential risks in this area[13] - The total expected credit loss provision for financial assets measured at fair value through profit or loss was HKD 592,435,000 as of June 30, 2024[30] - The expected credit loss provision for margin receivables as of June 30, 2024, is HKD 111,697,000, an increase of HKD 48,131,000 from HKD 63,566,000 as of December 31, 2023[32] - The expected credit loss provision for loans and interest as of June 30, 2024, is HKD 262,075,000, slightly reduced from HKD 263,310,000 as of December 31, 2023[34] Employee Costs - The company incurred employee costs and related expenses of HKD 115,847,000, significantly higher than HKD 39,540,000 in the previous year[2] - As of June 30, 2024, the group had 65 employees, a decrease from 71 employees as of June 30, 2023[49] Investment Segments - The asset management segment generated revenue of approximately HKD 8,200,000 for the six months ended June 30, 2024, down from HKD 8,900,000 in the same period of 2023, with a profit of HKD 2,100,000 compared to HKD 400,000 previously[45] - The securities brokerage segment's revenue increased to approximately HKD 4,500,000 for the six months ended June 30, 2024, from HKD 3,100,000 in 2023, while losses rose to about HKD 47,300,000 from HKD 1,200,000[46] - The investment holding segment reported revenue of approximately HKD 184,700,000 for the six months ended June 30, 2024, significantly up from HKD 67,900,000 in 2023, with a profit of HKD 145,700,000 compared to HKD 8,400,000[47] Market Conditions - The A-share market showed significant divergence, with the Shanghai Composite Index down 0.25%, the Shenzhen Component Index down 7.10%, and the ChiNext Index down 10.99% in the first half of 2024[39] - The Hong Kong IPO market saw a decline in fundraising scale, ranking 9th globally, with both the amount and number of IPOs decreasing compared to the same period last year[39] - The global economic outlook is expected to show a downward trend in the long term, with a focus on high-quality development and risk prevention in the domestic capital market[41] Governance and Compliance - The company has adopted the listing rules regarding the standards for directors' securities trading and confirmed compliance as of June 30, 2024[58] - An independent legal investigation was initiated by the board to examine allegations against a former executive director, with the investigation completed in May 2024[59] - A lawsuit was filed by the former executive director on February 28, 2024, but she expressed intent to withdraw the lawsuit on May 8, 2024[60] Dividends and Shareholder Information - The company did not declare any interim dividend for the six months ended June 30, 2024, consistent with the previous year[23] - The group does not recommend the payment of an interim dividend for the six months ended June 30, 2024, compared to no dividend for the same period in 2023[48] - The mid-year report for the six months ending June 30, 2024, will be sent to shareholders and published on the company's website and the Hong Kong Stock Exchange[61]

Fund F Investment - The fair value loss of Fund F is attributed to management fees and other operational expenses, as well as investment losses related to Fund F[18]. - The company invested in Fund F in January 2022, which operates as a partnership regulated by the Cayman Islands Monetary Authority[20]. - The company has requested the fund manager to provide valuation reports for each relevant investment in Fund F[21]. - The company has requested further updates on Fund F's investments from the fund manager[2]. Audit and Management Review - The audit committee has reviewed the audit revisions and confirmed the management's stance regarding the audit qualifications[5]. - The company emphasizes that the investment values of Fund F and Fund D as of December 31, 2022, and December 31, 2023, do not have any qualifications[5]. - The audit committee is working on a plan to address the audit revisions and has agreed with management's position[6]. Communication and Meetings - As of the announcement date, the company arranged for two employees to meet with senior personnel of the fund manager in Canada on May 21, 2024, to discuss valuation reports[21]. - The fund manager has agreed to provide monthly updates on partnership-related information and quarterly summaries of key investment progress[3]. Legal Considerations - The company is prepared to seek legal advice if a resolution with the fund manager cannot be reached amicably[7].