（於百慕達註冊成立之有限公司） （股份代號：495） 於二零二五年十二月四日舉行之 股東週年大會之投票表決結果 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 佈 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。 PALADIN LIMITED | | 普通決議案 | 票 數(%) | | 總票數 | | --- | --- | --- | --- | --- | | | | 贊 成 | 反 對 | | | 5. | 授予董事一般授權以配發及發行本公司之新 | 1,152,582,922 | 0 | 1,152,582,922 | | | 股份。 | (100%) | (0%) | | | 6. | 授予董事一般授權以購回本公司股份。 | 1,152,582,922 | 0 | 1,152,582,922 | | | | (100%) | (0%) | | | 7. | 藉 加 入 本 公 司 所 購 回 之 股 份 數 目，擴 大 配 發 | ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: PALADIN LIMITED 呈交日期: 2025年12月1日 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 (如上市) | 00495 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,644,959,219 | | 0 | | 1,644,959,219 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,644,959,219 | | 0 | | 1,644,959,219 | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊股本變動 | 1. 股份分 ...

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 佈 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。 （於百慕達註冊成立之有限公司） （股份代號：495） 暫停買賣季度更新 茲提述Paladin Limited（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）日 期 為 二 零 二 四 年十一月十八日、二十五日及二十六日、二零二四年十二月二日、二零二五年二月 二 十 六 日、二 零 二 五 年 五 月 二 十 六 日 及 二 零 二 五 年 八 月 二 十 八 日 的 公 佈（統 稱「過 往公佈」）。本 公 佈 乃 根 據 上 市 規 則 第13.09條及香港證券及期貨條例第XIVA部內幕 消息條文作出。 過往公佈所界定的詞彙於本公佈使用時具有該等已界定之涵義。 背 景 本 公 司 於 過 往 公 佈 中 披 露（其 中 包 括），聯 交 所 上 市 科 已 決 定 本 公 司 未 能 維 持 上 市 規則第13.24條 所 規 定 ...

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: PALADIN LIMITED 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) | 00495 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | ...

PALADIN LIMITED Dear Non-registered holders(Note 1) , Paladin Limited (the "Company") – Notice of Publication of 2025 Annual Report and Circular of the Annual General Meeting (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website at www.paladin495.com. If you have any difficulty in receivin ...

PALADIN LIMITED (Incorporated in Bermuda with limited liability) ) ( 於百慕達註冊成立之有限公司 (Stock Code 股份代號：495) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Registered Shareholders, 30 October 2025 Paladin Limited (the "Company") – Notice of Publication of 2025 Annual Report, Circular of the Annual General Meeting and the related Proxy Form (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the we ...

茲通告本公司謹訂於二零二五年十二月四日上午十一時正假座香港屯門青山公路（青 山灣段）1號 香 港 黃 金 海 岸 酒 店 大 堂 樓 層 碧 濤 廳（E室）舉 行 股 東 週 年 大 會，以 便 處 理 下列事項。 「動 議： – 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 對 因 本 通 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。 PALADIN LIMITED （於百慕達註冊成立之有限公司） （股份代號：495） 股東週年大會通告 1. 省覽及考慮截至二零二五年六月三十日止年度之財務報表及董事會與核數師 之報告書； 2. (a) 重選翁世華博士為本公司執行董事； (b) 重選羅榮選先生為本公司獨立非執行董事； 3. 釐定董事酬金； 4. 委聘羅申美會計師事務所擔任下年度之核數師，並授權董事釐定其酬金； 5. 通過為普通決議案： (i) 在下文第(iii)段之限制下，一般性及無條件批准本公司董事於有關期間（定 義 見 下 文）內 行 使 ...

PALADIN LIMITED （於百慕達註冊成立之有限公司） 寓 乃PALADIN LIMITED（「本 公 司」）普 通 股（「股 份」） 股2 之登記持有人，茲委任3 ， 寓 或大會主席為本人╱吾等之代表，代表本人╱吾等出席本公司謹訂於二零二五年十二月四日上午十一時正 假 座 香 港 屯 門 青 山 公 路（青 山 灣 段）1號 香 港 黃 金 海 岸 酒 店 大 堂 樓 層 碧 濤 廳（E室）舉 行 之 二 零 二 五 年 度 股 東 週 年 大 會（或 其 任 何 續 會），以 考 慮 及 酌 情 通 過 召 開 上 述 大 會 之 通 告 所 載 列 之 決 議 案，並 在 該 大 會（或 其 任 何 續 會）上 以 本 人╱吾 等 名 義 按 以 下 指 示4代表本人╱吾等投票，倘並無作出該等指示，則本人╱吾等之委任代表 可酌情投票。 簽 署5 （股份代號：495） 二零二五年度股東週年大會適用之代表委任表格 本人╱吾等1 ， | | | 贊 成4 | 反 對4 | | --- | --- | --- | --- | | 1. | 省覽及考慮截至二零二五年六月三十日止年度之財務報表及董事會 與核 ...

此乃要件 請即處理 閣下如 對本通函之任何部分或應採取之行動 有任何疑問，應諮詢股票經紀或其他註冊證券 交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已悉數售出或轉讓名下PALADIN LIMITED股份，應立即將本通函交予買家或承讓人， 或經手買賣之銀行、股票經紀或其他代理商，以便轉交買家或承讓人。 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，概不對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的任何損失承擔任何責任。 PALADIN LIMITED （股份代號：495） （於百慕達註冊成立之有限公司） 購回及發行證券之一般授權、 重選退任董事 及 股東週年大會通告 召 開 股 東 週 年 大 會（定 義 見 本 通 函）之 通 告 載 於 本 通 函 之 第12頁至第16頁。本公司股份持有 人（定 義 見 本 通 函）不 論 能 否 出 席 股 東 週 年 大 會，務 請 按 照 隨 附 之 代 表 委 任 表 格 所 印 指 示 將其填妥，並盡快惟無論如何於股東週年大會指定舉行時間前不少於48小時交回Pa ...

Financial Performance - The group recorded a loss of approximately HKD 145 million for the year ending June 30, 2025, compared to a loss of approximately HKD 133 million in the same period of 2024, primarily due to a decrease in the fair value of investment properties by approximately HKD 111 million and impairment charges of HKD 16 million on leased land and buildings[6]. - The group's revenue for the year ending June 30, 2025, including rental income from investment properties, was approximately HKD 9 million, unchanged from 2024[7]. - Total sales for the year ending June 30, 2025, amounted to approximately HKD 32 million[11]. - Revenue for the year ended June 30, 2025, was HKD 43,805,000, an increase of 92.7% compared to HKD 22,733,000 in 2024[180]. - Gross profit for the same period was HKD 23,371,000, up 72.1% from HKD 13,591,000 in 2024[180]. - Operating loss increased to HKD 139,068,000 in 2025 from HKD 127,453,000 in 2024, reflecting a 9.3% increase in losses[180]. - Total comprehensive loss for the year was HKD 148,372,000, compared to HKD 135,867,000 in 2024, representing an increase of 9.5%[183]. - The company reported a basic loss per share of HKD 9.38 for 2025, compared to HKD 9.29 in 2024[180]. - The group reported a loss of approximately HKD 145,279,000 for the year ending June 30, 2025, with a net current liability of about HKD 108,746,000, indicating significant uncertainty regarding the group's ability to continue as a going concern[188]. Investment and Technology Development - The company is actively developing next-generation technology applications, including imaging, monitoring, navigation, and advanced semiconductor processing, with significant investments reflecting a focus on sustainable development[9]. - The company anticipates further investment in technology products and systems, aiming for these to become a significant source of revenue by the end of the decade[9]. - Dynim Oy is collaborating with sister companies to develop the RTK VINS series, accelerating the commercialization of advanced platforms that provide positioning, sensing, and connectivity functions[15]. - Pexray Oy has launched various enhancements to its portable digital X-ray inspection equipment, focusing on industrial and security applications, with sales of new battery-powered portable X-ray sources contributing to growth[10]. - Navigs Oy is at the forefront of developing advanced GNSS and imaging positioning solutions, with applications extending beyond agriculture to construction and maritime sectors[13]. Corporate Governance - The board of directors consists of one executive director, two non-executive directors, and three independent non-executive directors, ensuring a diverse range of expertise in management, property market, electronics, accounting, finance, and corporate development[41]. - The company has adopted a board diversity policy to ensure an appropriate balance of skills, experience, and diversity among board members, with ongoing efforts to appoint suitable female directors[42]. - The chairman and CEO roles are separated, with Dr. Wong serving as both chairman and acting CEO, a structure deemed effective for leadership and business execution[44]. - The company has complied with all corporate governance codes as per the Hong Kong Stock Exchange regulations, with some deviations disclosed[38]. - The company is committed to continuous improvement of its corporate governance practices through regular reviews[39]. Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance (ESG) report covers the period from July 1, 2024, to June 30, 2025, assessing related risks and ensuring effective management and internal control systems[72]. - The report includes a quantitative approach to disclose key performance indicators to evaluate the effectiveness of ESG policies and actions[74]. - The total greenhouse gas emissions for the reporting period were 132 tons, a decrease from 149 tons in the previous year, with emissions per employee at 3.07 tons[85]. - The company has implemented energy-saving measures to reduce emissions, focusing on minimizing energy usage[88]. - The company has established an environmental policy addressing significant environmental issues, complying with relevant environmental laws and regulations[80]. Employee and Labor Practices - The total number of employees is 43, with a gender breakdown of 35 males and 8 females, and an employee turnover rate of 16% for males and 0% for females[99]. - During the reporting period, the average training hours per employee were 1.53 hours for males and 0.20 hours for females, with 20% of senior management and 16% of general staff receiving training[104]. - The group promotes a diverse and inclusive work environment, prohibiting discrimination based on age, religion, gender, pregnancy, marital status, disability, family status, and ethnicity[96]. - The group has established emergency measures for extreme weather events, including typhoons and heavy rain, to protect employee safety[95]. - The group adheres to local labor laws, strictly prohibiting child labor and forced labor in its operations[105]. Financial Position and Liabilities - The group reported a net current liability of approximately HKD 109 million and a current ratio of 0.22 as of June 30, 2025[26]. - The group's capital debt ratio is approximately 28% as of June 30, 2025[27]. - The company has no distributable reserves available for shareholders as of June 30, 2025[130]. - The group has unutilized bank financing of approximately HKD 65,000,000 as of June 30, 2025[191]. - The group incurred net cash outflows from financing activities of HKD 10,841,000 for the year, compared to inflows of HKD 14,071,000 in the previous year[185]. Audit and Compliance - The audit committee consists of one non-executive director and three independent non-executive directors, who regularly meet with senior management to review the effectiveness of internal control systems[156]. - The auditors aim to obtain reasonable assurance that the consolidated financial statements are free from material misstatement due to fraud or error[174]. - The audit process involves identifying and assessing risks of material misstatement and designing audit procedures to address those risks[175]. - The auditors communicate with the audit committee regarding the planned audit scope, timing, and significant audit findings[177]. - The company is responsible for preparing true and fair consolidated financial statements in accordance with the Hong Kong Financial Reporting Standards and the Companies Ordinance[172].