Core Viewpoint - The company, 港仔机器人 (00370.HK), will hold a board meeting on November 28, 2025, to consider and approve its unaudited interim results for the six months ending September 30, 2025, and to propose an interim dividend if applicable [1] Group 1 - The board meeting is scheduled for November 28, 2025 [1] - The meeting will focus on the unaudited interim results for the six months ending September 30, 2025 [1] - The company may propose an interim dividend during the meeting [1]

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佈之內容概不負責，對其準確 性或完整性亦不發表任何聲明，亦明確表示概不就因本公佈全部或任何部份內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 Hong Kong Robotics Group Holding Limited 港仔機器人集團控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：370） 董事局會議日期 港仔機器人集團控股有限公司（「本公司」）之董事局（「董事局」）謹此宣佈，本公司將於二零 二五年十一月二十八日（星期五）舉行董事局會議，藉以（其中包括）考慮及批准本公司及其附 屬公司截至二零二五年九月三十日止六個月之未經審核中期業績，以及建議派發中期股息（如 有）。 ╱ 承董事局命 港仔機器人集團控股有限公司 執行董事 李海濤 香港，二零二五年十一月十八日 於本公佈日期，董事局包括兩名非執行董事，即Li Mengzhe先生（主席）及邱毅勇先生（副主 席），兩名執行董事，即王穎千女士（副主席）及李海濤先生（行政總裁），及三名獨立非執行董 事，即劉彤輝先生、尹美群女士及葉建木先生。 ...

FF301 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10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: 港仔機器人集團控股有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 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 (如上市) | 00370 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 25,000,000,000 | HKD | | 0.1 HKD | | 2,500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 25,000,000,000 | HKD | | 0.1 HKD | | 2,500,000,00 ...

Core Points - The company, 港仔机器人, announced the grant of a total of 24 million shares as part of its share award plan adopted on September 10, 2025, pending acceptance by the recipients [1] Summary by Category - **Company Announcement** - 港仔机器人 will grant a total of 24 million award shares to eligible participants [1] - The share award plan was adopted on September 10, 2025, and the grant is subject to acceptance by the recipients [1]

Core Viewpoint - The company, 港仔机器人, announced the granting of a total of 24 million shares as part of its share award plan adopted on September 10, 2025, pending acceptance by the recipients [1] Group 1 - The share award plan was adopted on September 10, 2025 [1] - A total of 24 million shares will be granted to eligible participants [1] - The granting of shares is contingent upon acceptance by the recipients [1]

Core Viewpoint - The company, 港仔机器人 (00370.HK), announced the granting of a total of 24 million shares as part of its share award plan adopted on September 10, 2025, pending acceptance by the recipients [1] Group 1 - The share award plan was adopted on September 10, 2025 [1] - A total of 24 million shares will be granted to eligible participants [1] - The granting of shares is subject to acceptance by the recipients [1]

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佈之內容概不負責，對其準確 性或完整性亦不發表任何聲明，亦明確表示概不就因本公佈全部或任何部份內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 Hong Kong Robotics Group Holding Limited 港仔機器人集團控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：370） 授出獎勵股份 本公佈乃根據香港聯合交易所有限公司證券上市規則（「上市規則」）第17.06A、17.06B及17.06C 條而作出。 港仔機器人集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）局 （「董事局」）謹此宣佈，於二零二五年十月二十七日，本公司根據本公司於二零二五年九月十 日採納之股份獎勵計劃（「股份獎勵計劃」），向合資格參與者授出合共24,000,000股獎勵股份， 惟須待承授人接納後方可作實。 授出獎勵股份 授出獎勵行使價： 零 股份於授出日期的市價： 每股股份1.02港元 歸屬期及績效目標： A類：就邱先生而言，合共2,000,000股股份 授出獎勵股份（「授出獎勵」）的詳情如下： 授出日期： 二零二五年 ...

Core Viewpoint - The company demonstrates confidence in its future development and potential growth through the recent share purchase by its CEO, indicating a positive outlook for the company's performance [1] Summary by Relevant Sections - **Share Purchase Details** - The CEO, Mr. Li Haitao, purchased 300,000 shares of the company on October 16, 2025, for approximately HKD 325,000 [1] - Following this transaction, Mr. Li holds a total of 3.3 million shares, representing 0.158% of the company's total issued shares [1] - **Future Shareholding Intentions** - Mr. Li may increase his shareholding in the company based on market conditions and applicable regulatory requirements [1]

Core Viewpoint - The company demonstrates confidence in its future development and potential growth through the recent share purchase by its CEO, Li Haitao [1] Group 1: Share Purchase Details - Li Haitao, the Executive Director and CEO, purchased 300,000 shares of the company on October 16, 2025, for approximately HKD 325,000 [1] - Following this transaction, Li Haitao holds a total of 3.3 million shares, representing 0.158% of the company's total issued shares [1] - Li Haitao may increase his shareholding in the company based on market conditions and applicable regulatory requirements [1]

Core Viewpoint - The company, 港仔机器人 (00370.HK), has announced that its Executive Director and CEO, 李海涛, has purchased 300,000 shares in the open market, demonstrating confidence in the company's future growth potential [1] Summary by Relevant Sections Share Purchase - 李海涛 purchased 300,000 shares at a total cost of approximately HKD 325,000, excluding commissions, taxes, and other fees [1] - Following this transaction, 李海涛 holds a total of 3.3 million shares, representing 0.158% of the company's total issued shares [1] Future Intentions - 李海涛 may continue to increase his shareholding in the company based on market conditions and applicable regulatory requirements [1]