NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國 家 聯 合 資 源 控 股 有 限 公 司 （於香港註冊成立之有限公司） （股份代號︰254） 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，概不會就本公告全部或 任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 - 2 - 於二零二四年十二月四日舉行之 股東週年大會的投票結果 董事會欣然宣佈，於二零二四年十二月四日舉行之股東週年大會上提呈的所有決議 案已獲股東以按股數投票表決方式正式通過。 茲提述國家聯合資源控股有限公司（「本公司」）日期為二零二四年十月三十一日的 通函（「該通函」），內容有關（其中包括）建議(i)授出發行及購回本公司股份之一 般授權；及(ii)重選本公司退任董事。除另有指明外，本公告所用詞彙與該通函所界 定者具有相同涵義。 董事會欣然宣佈，於二零二四年十二月四日舉行之股東週年大會上，日期為二零二四 年十月三十一日的股東週年大會通告（「該通告」）所載的所有提呈決議案已獲股東以 按股數投票表決方式正式通過。 本公司 ...

NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公 司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code: 254) （股份代號：254） NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholder(1), 31 October 2024 National United Resources Holdings Limited (the "Company") – Notification of publication of 2024 Annual Report, Circular dated 31 October 2024 ("Current Corporate Communication") and Environmental, Social and Governance Report 2024 ("ESG Report") on the Company's website The Current ...

NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公 司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code: 254) （股份代號：254） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 31 October 2024 NATIONAL UNITED RESOURCES HOLDINGS LIMITED (the "Company") – Notice of publication of corporate communication(s)* on the Company's website Please note that English and Chinese versions of the following Corporate Communications (the "Current Corporate Communications") and the Environment ...

NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公 司 （於香港註冊成立之有限公司） 吾等根據香港聯合交易所有限公司證券上市規則第2.07A條及國家聯合資源控股有限公司（「本公司」）的組織章 程細則，通知 閣下可以以下方式獲取本公司日後公司通訊（「公司通訊」），該等公司通訊包括本公司將就其供 任何證券持有人參考或行動而發出的任何文件，包括但不限於：(a)董事會報告、年度賬目連同核數師報告及財 務摘要報告（如適用）；(b)中期報告及中期摘要報告（如適用）；(c)會議通告；(d)上市文件；(e)通函及(f)代表委任 表格： （股份代號：254） 致新登記股東： 選擇公司通訊的收取方式 承董事會命 國家聯合資源控股有限公司 主席 紀開平 二零二四年十月三十一日 * 「可供採取行動的公司通訊」指本公司發出之任何公司通訊，以就本公司股東如何行使其權利或作出選擇之意願尋求彼等指示，包括 但不限於(a)與派付股息有關的選擇表格，(b)與供股或公開發售有關的額外申請表格，(c)公開發售項下的保證配額申請表格，(d)與 收購、合併及股份回購有關的接納表格，以及(e)與供 ...

ACCESS AND RESPONSE TO THIS REPORT This Report is available in Chinese and English. In case of any inconsistency, the Chinese version shall prevail. This Report is published in electronic version only to support environmental protection. This Report can be found on the HKEXnews website or the website of the Company (www.irasia.com/listco/hk/nur). The Company values greatly on stakeholders' opinions, and welcome your feedback which can help the Company further improve, via email to jasonshi@254.hk. 宗旨 Nation ...

股東週年大會通告 茲通告國家聯合資源控股有限公司（「本公司」）謹訂於二零二四年十二月四日（星期 三）上午十一時正假座香港上環文咸東街35-45B號2樓舉行股東週年大會（「大會」）， 商議下列事項： 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通告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本通告全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公 司 （於香港註冊成立之有限公司） （股份代號：254） 1 1. 省覽、考慮及採納本公司及其附屬公司截至二零二四年六月三十日止年度之經 審核財務報表以及本公司董事（「董事」，各為一名「董事」）會報告及本公司核數 師報告； 2. (a) 重選田欣先生為執行董事； (b) 重選安景文先生為非執行董事； (c) 重選邱克先生為獨立非執行董事； (d) 重選陳燕雲女士為獨立非執行董事；及 (e) 授權董事會（「董事會」）釐定董事酬金； 3. 重新委聘中匯安達會計師事務所有限公司為本公司核數師，並授權董事會釐定 ...

此乃要件 請即處理 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通函的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不就因本通函全部或任何部分內容而產生 或因倚賴該等內容而引致之任何損失承擔任何責任。 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商、銀 行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下國家聯合資源控股有限公司（「本公司」）股份全部售出或轉讓，應立即將本通 函及隨附代表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、持牌證券交易商或其 他代理商，以便轉交買主或承讓人。 NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公 司 （於香港註冊成立之有限公司） （股份代號：254） 建議授出發行及購回股份之一般授權； 重選退任董事； 及 股東週年大會通告 本公司之股東週年大會（「股東週年大會」）謹訂於二零二四年十二月四日（星期三）上午十一 時正假座香港上環文咸東街35-45B號2樓舉行。股東週年大會通告載於本通函第AGM-1至 AGM-5頁。 隨函附奉股東週年大會適用之代表委任表格 ...

Financial Performance - The Company experienced a decline in both revenue and profit due to the overall industry environment, but management and staff efforts helped mitigate the impact[6]. - The Group recorded revenue of approximately HK$84,738,000, representing a decrease of approximately 27.1% compared to the corresponding period, primarily due to a decline in car rental and shuttle bus business in Beijing[30]. - The basic loss per share attributable to owners of the company was HK$0.21, compared to earnings of HK$6.63 per share in the previous year[173]. - The Group incurred a loss of approximately HK$10,223,000 and a net cash outflow from operating activities of approximately HK$111,687,000 for the year ended 30 June 2024[162]. - Total comprehensive loss for the year was HK$6,800, contrasting with a total comprehensive income of HK$171,481 in the previous year[174]. Business Development and Strategy - TMTC Group maintained stable business conditions despite external challenges, preparing for better growth in the new financial year[7]. - The management is actively developing new business areas, including natural resources products trading and bulk commodities transportation, with expectations of substantial turnover and profits[8]. - The Group aims to diversify operations to enhance risk control and shift towards industries with better prospects[10]. - The Group aims to optimize existing business lines and explore new sectors to develop multiple profit points and provide stable revenue support[28]. - The Group is exploring new business opportunities, including a "Passenger Transport Plus" model to offer value-added services during commutes[18]. Acquisitions and Investments - The acquisition of City Gear Group was finalized during the financial year, enhancing the Company's capabilities in system integration and data analytics[8]. - The acquisition of a technology company was completed on March 28, 2024, which will provide stable technical support and lower costs for logistics management[24]. - The acquisition of City Gear was completed on March 28, 2024, for a consideration of up to HK$90,000,000, making City Gear an indirect wholly-owned subsidiary of the Company[60]. Financial Position and Assets - Non-current assets increased by approximately HK$73,790,000 from HK$180,851,000 as of June 30, 2023, to HK$254,641,000 as of June 30, 2024, primarily due to acquisitions in the motor vehicle and Information Technology sectors[42]. - Property, plant, and equipment amounted to approximately HK$131,144,000 as of June 30, 2024, representing an increase of approximately 342.4% compared to approximately HK$29,647,000 as of June 30, 2023, driven by the purchase of 35 new electric buses and 16 new fuel-oil buses[42]. - The Group's impairment for trade receivables decreased by approximately HK$3,527,000 to approximately HK$10,822,000 compared to HK$14,349,000 in the corresponding period[44]. Cost Management and Expenses - Cost of revenue decreased by approximately 45.2% from approximately HK$143,056,000 to approximately HK$78,427,000, mainly due to reduced costs from car rental and shuttle bus business[30]. - Administrative and other operating expenses decreased by approximately 36.8% to approximately HK$32,434,000, mainly due to a shorter reporting period in the current year[32]. - Finance costs decreased by approximately 45.5% from approximately HK$12,630,000 in the corresponding period to approximately HK$6,882,000 for the current year, mainly due to reduced interest on convertible bonds, non-convertible bonds, and lease liabilities[40]. Shareholder and Capital Management - The issued share capital of the Company was approximately HK$3,587,769,000, divided into 4,387,628,409 shares as of June 30, 2024[45]. - The Company aims to strengthen its financial position through these subscription agreements[56]. - The total planned amount from the net proceeds of the First Subscription, Open Offer, Second Subscription, and Third Subscription is HK$386,215,000, with an unutilized amount of HK$109,807,000 as of July 1, 2023[58]. Governance and Compliance - The Company has complied with all relevant code provisions of the Corporate Governance Code except for the non-appointment of a chief executive officer, which is managed collectively by the executive Directors[108]. - The Audit Committee has reviewed the Group's consolidated financial statements for the year ended June 30, 2024[106]. - The Company is committed to maintaining high standards of corporate governance to safeguard shareholder interests and enhance corporate value[108]. Risk Management - The risk management system is designed to manage risks rather than eliminate them, providing reasonable assurance rather than absolute assurance[138]. - The Board determines the business strategies and evaluates the nature and extent of risks the Group is willing to take to achieve its strategic objectives[138]. - The Company has mechanisms in place to ensure the Board obtains independent opinions and perspectives, including engaging legal teams or professionals as needed[135]. Environmental and Social Responsibility - The Group is committed to minimizing environmental impact by saving electricity and promoting recycling[90]. - A separate Environmental, Social and Governance Report (ESG Report) for the year ended June 30, 2024, will be published electronically on the Stock Exchange's website and the Company's website[91]. - The Group aims for green, circular, and low-carbon development through its environmental policies[90].

NATIONAL UNITED RESOURCES HOLDINGS LIMITED 國家聯合資源控股有限公司 （於香港註冊成立之有限公司） （股份代號︰254） 董 事 名 單 與 其 角 色 和 職 能 國家聯合資源控股有限公司董事（「董事」）會（「董事會」）成員載列如 下： 執行董事： 紀開平先生 （主席） 郭培遠先生 毛娜女士 丘可山先生 田欣先生 董事會設立三個委員會。下表提供各董事會成員在這些委員會中所擔任的職 位： | | | 董事會委員會 | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 紀開平先生 | | | 主席 | | 安景文先生 | 成員 | 成員 | | | 李文先生 | 主席 | 成員 | 成員 | | 邱克先生 | 成員 | 主席 | 成員 | | 陳燕雲女士 | 成員 | 成員 | 成員 | 香港，二零二四年十月二十四日 非執行董事： 安景文先生 獨立非執行董事： 李文先生 邱克先生 陳燕雲女士 ...

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，概不會就本公告全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 田欣先生，46 歲，於二零二一年一月至二零二四年八月期間，在北京漢邦高科數 字技術股份有限公司（一間於中國註冊成立之股份有限公司，其股份於深圳證券 交易所上市，証券代碼：300449）投融資部門擔任副總經理。於二零一三年四月 至二零二零年十二月期間，彼於南京銀行股份有限公司北京分行工作，其最後職 位為小企業金融部副總經理。田先生於一九九六年四月至二零一三年四月期間任 職於北京銀行股份有限公司。田先生於二零一六年六月畢業於中國人民解放軍國 防信息學院信息系統管理（自考本科）專業。彼於二零二一年分別取得國際注册 會計師（ICPA）證書及國際會計師（AAIA）資格證書。彼亦於二零二二年獲得 內控管理師（ICM）專業能力證書。 田先生已與本公司訂立服務合約，自二零二四年十月二十四日起計為期一年，任 期將於現有任期屆滿後自動重續一年，並自此繼續生效，直至任何一方向另一方 發出三個月書面通知予以終止為止。彼須於獲委 ...