（附註2） NOVAUTEK TECHNOLOGIES GROUP LIMITED 諾科達科技集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：519） 將於二零二五年十二月十七日（星期三）舉行之 股東週年大會（或其任何續會）之代表委任表格 本人╱吾等 （附註1） 地址為 為諾科達科技集團有限公司（「本公司」）股本中每股面值0.01港元之普通股（「股份」） 股 本代表委任表格之中英文版本如有歧異，概以英文版本為準。 或 # 1. 請以正楷填上全名及地址。所有聯名登記持有人的名字亦須列明。 2. 請填上以 閣下名義登記之股份數目；如不填上股份數目，則本代表委任表格將被視為與本公司股本中所有以 閣下名義登記之股份有關。 3. 請填上欲委派之受委代表名稱。如並無填上名稱，大會主席將出任 閣下之受委代表。本代表委任表格內之任何更改，必須經簽署人簡簽示可。交回 代表委任表格後， 閣下仍可親身出席大會或其任何續會，並於會上投票。 4. 注意： 閣下如欲投票贊成任何決議案，請在「贊成」欄內填上「✓」。 閣下如欲投票反對任何決議案，則請在「反對」欄內填上「✓」。倘 閣下並無作出 指示，則 閣下之受委代表可自行酌情投票 ...

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，概不對因本公告全部或任何 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。 NOVAUTEK TECHNOLOGIES GROUP LIMITED 諾科達科技集團有限公司 （於百慕達註冊成立之有限公司） 1. 省覽、考慮及採納本公司截至二零二五年六月三十日止年度之經審核綜合財務 報表及本公司董事（「董事」）會與核數師報告。 2. (a) 重選吳濤先生為執行董事；及 (b) 重選曾鳳珠女士 太平紳士 為獨立非執行董事。 3. 授權本公司董事會（「董事會」）釐定董事之酬金。 4. 續聘富睿瑪澤會計師事務所有限公司為本公司核數師及授權董事會釐定其酬 金。 作為特別事項，考慮並酌情通過（不論有否修訂）下列將提呈為本公司普通決議案之 決議案： 普通決議案 5. 「動議： 2 (A) 在本決議案(C)段之規限下，一般及無條件批准董事於有關期間（定義見下 文）內行使本公司一切權力，以配發、發行及處理本公司股本中之額外股份 （「股份」）（倘為庫存股份（如有），則出售或轉讓），及訂立或授出可能須 ...

此乃要件 請即處理 閣下如對本通函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或其他註冊證 券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之諾科達科技集團有限公司股份全部售出或轉讓，應立即將本通函連同隨 附之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 理人，以便轉交買主或承讓人。 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之任何損失承擔任何責任。 NOVAUTEK TECHNOLOGIES GROUP LIMITED 諾科達科技集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：519） (1)更新發行股份及購回股份之一般授權； (2)重選董事；及 (3)股東週年大會通告 – 1 – 「股東週年大會」 指 本公司謹訂於二零二五年十二月十七日（星期三） 上午十時正假座香港灣仔軒尼詩道33號港島皇悅 酒店一樓皇悅會議廳一舉行之股東週年大會或其 任何續會，其通告載於本通函第15至20頁； 「股東週年大會通告」 ...

Business Transformation and Strategy - The company has transitioned from traditional real estate and investment to intelligent robotics technology, marking a strategic rebranding in February 2025[7]. - The AI RaaS (Artificial Intelligence Robotics as a Service) platform has been launched, leading to significant user growth and multiple benchmark projects in the Hong Kong market[7]. - The company is focusing on integrating real estate and technology, enhancing operational efficiency through smart commercial projects in Wuxi[8]. - The investment segment has established a closed loop of "technology empowerment - scenario application - ecological collaboration," driving the company's transformation into a technology service-oriented enterprise[10]. - The company aims to optimize its asset structure towards "lightweight and high-value" operations, enhancing organizational efficiency[11]. - The company plans to accelerate global market expansion with the AI RaaS solution, targeting key Southeast Asian countries by 2026[11]. - The establishment of the NovaTech Intelligent Driving Company represents a strategic leap into the AI and smart driving sectors[10]. - The company has set a goal to deepen technology and product ecosystem integration, building a digital marketing platform with advanced intelligent technologies[11]. - The robotics business is expected to be a key growth driver for the company in the future, reflecting the urgent demand for intelligent technology globally[6]. Financial Performance - The group’s revenue decreased by approximately 18% from HKD 41,057,000 in FY2024 to HKD 33,795,000 in FY2025, primarily due to a reduction in property deliveries[27]. - The property development segment generated revenue of HKD 19,794,000 in FY2025, down from HKD 27,885,000 in FY2024, with a gross margin of approximately 25% compared to 33% in the previous year[27]. - Other income in FY2025 included a reversal of provisions amounting to HKD 14,569,000 related to a court ruling, adjusting the total provision to approximately HKD 28,759,000[28]. - The net gain from the sale of financial assets at fair value through profit or loss was HKD 15,093,000 in FY2025, significantly up from HKD 738,000 in FY2024, primarily from exiting a ByteDance-related fund[29]. - The fair value loss on financial assets at fair value through profit or loss increased by approximately 36% to HKD 19,920,000 in FY2025, mainly due to changes in the value of holdings in Zhaolizhilian[30]. - The net increase in the fair value of investment properties was HKD 74,522,000 in FY2025, compared to HKD 26,243,000 in FY2024, with significant contributions from the transformation of properties in Wuxi[32]. - The fair value of investment properties in Wuxi increased by HKD 136,222,000 due to the conversion of properties held for sale into investment properties[32]. - The company turned a profit of HKD 7,125,000 in FY2025, recovering from a loss of HKD 54,434,000 in FY2024, driven by an increase in fair value gains from investment properties[46]. Investment and Asset Management - The fair value of the investment properties in Hong Kong decreased by HKD 61,700,000 to HKD 204,700,000 due to economic pressures[15]. - Rental and management income from investment properties increased to HKD 11,813,000, up from HKD 6,616,000 in the previous fiscal year[16]. - The company has signed contracts with unrecognized revenue totaling HKD 4,730,000 in the AI robotics segment, indicating strong future potential[23]. - The company plans to convert approximately 54,000 square meters of remaining commercial units in Wuxi into rental properties for an AI technology industrial park[15]. - The fair value of the parking lot and commercial properties in Wuxi is HKD 42,874,000 and HKD 691,041,000, respectively[15]. Research and Development - The company has increased its R&D investment in AI algorithms and hardware design, achieving progress in multi-modal model applications[23]. - The group plans to enhance its core competitiveness in AI robotics through increased R&D investment, focusing on AI applications and robot cluster scheduling over the next three years[26]. - The group will continue to develop new types of robots for home services and healthcare, enhancing user experience through software and hardware upgrades[26]. Corporate Governance and Management - The company has maintained compliance with relevant laws and regulations, with no significant violations reported during the fiscal year[63]. - The company is expanding its board with diverse expertise in finance, law, and healthcare to enhance governance and strategic direction[74]. - Future strategies include potential market expansion and new product development, leveraging the expertise of newly appointed directors[76]. - The board's composition reflects a commitment to diverse perspectives and expertise, which is expected to drive future growth[75]. - The company has adopted a board independence assessment mechanism to ensure strong independent elements within the board for effective independent judgment[144]. Employee and Shareholder Relations - The company expresses gratitude to shareholders and employees for their support, emphasizing the importance of collaboration for future growth[12]. - The total employee cost, including directors' remuneration, for the fiscal year 2025 was HKD 19,528,000, up from HKD 12,917,000 in 2024, reflecting an increase of approximately 51.5%[62]. - The company employed a total of 56 full-time employees and executive directors as of June 30, 2025, an increase from 32 in 2024[62]. - The company has committed to ensuring a balanced gender diversity among its employees, with no identified barriers to achieving this goal[157]. Risk Management - The company faces significant risks related to the property market performance in Hong Kong and China, which could adversely affect its financial condition and operational performance[48]. - The company has not identified any significant uncertainties that may cast doubt on its ability to continue as a going concern[168]. - The audit committee assists the board in monitoring the risk management and internal control systems, including environmental, social, and governance risks[171]. Financial Position and Capital Management - As of June 30, 2025, current assets were HKD 355,810,000, down from HKD 799,621,000 in FY2024, while current liabilities decreased to HKD 341,929,000 from HKD 403,047,000, resulting in a current ratio of approximately 1.04[47]. - The total equity increased to HKD 787,376,000 in FY2025 from HKD 772,532,000 in FY2024, while total borrowings decreased to HKD 178,186,000 from HKD 199,987,000, leading to a debt-to-equity ratio of approximately 23%[47]. - The company has no significant investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures planned for the fiscal year 2025[56]. - The company has no major future plans for investments or capital assets in the fiscal year 2025[57]. Audit and Compliance - The audit committee reviewed the consolidated financial statements and annual results for the fiscal year 2025, confirming compliance with applicable accounting principles[129]. - The external auditor's responsibility statement for the fiscal year 2025 is included in the independent auditor's report within the annual report[161]. - The audit fees for the fiscal year 2025 amounted to HKD 920,000, with HKD 138,000 paid for non-audit services[163]. Environmental, Social, and Governance (ESG) - The environmental, social, and governance (ESG) report covers the group's performance from July 1, 2024, to June 30, 2025, focusing on sustainability initiatives[194]. - The ESG report emphasizes the importance of stakeholder engagement and includes measurable key performance indicators[198]. - Stakeholder feedback is crucial for the company's business and sustainable development strategies[199].

Core Viewpoint - Nocoda Technology (00519.HK) saw a significant increase in stock price, rising over 7% on October 24, reaching 0.28 HKD per share with a trading volume of 1.7252 million HKD [1] Group 1 - Nocoda Technology's stock price increased by 7.69% [1] - The current stock price is reported at 0.28 HKD [1] - The trading volume for the stock was 1.7252 million HKD [1]

Core Viewpoint - Nocoda Technology (00519) has initiated a business transformation focusing on artificial intelligence robotics and autonomous driving applications, responding to national strategies for AI and robotics exports [1] Group 1: Business Transformation - The company plans to start its business transformation in early 2025, emphasizing AI robotics and autonomous driving [1] - The transformation aligns with the national strategy of promoting "AI + Robotics" products and solutions for international markets [1] Group 2: International Market Strategy - Nocoda Technology promotes the core concept of "Chinese Intelligence, Empowering the World" and is actively advancing its international market layout [1] - The company has established a professional international marketing team in China, creating a comprehensive online and offline marketing network [1] Group 3: Achievements and Collaborations - The company has achieved significant milestones in its international business, successfully entering key regions such as the Middle East, Europe, and Southeast Asia [1] - As of the announcement date, Nocoda Technology has signed memorandums of cooperation with major enterprises in various regions, including benchmark projects in Malaysia and Pakistan, indicating high international market recognition of its products [1]

Group 1 - The company, Nocoda Technology, announced a business transformation starting in early 2025, focusing on artificial intelligence robotics and autonomous driving applications [1] - The company aims to respond to the national strategy of "Artificial Intelligence +", promoting the core concept of "Chinese intelligence empowering the world" and advancing its international market layout [1] - The company has established a professional international marketing team in China, creating an "online + offline" comprehensive marketing network [1] Group 2 - The company has achieved phased results in its international business layout, successfully landing in key regions such as the Middle East, Europe, and Southeast Asia [1] - The company has signed memorandums of cooperation with major enterprises in various regions, including benchmark projects in Malaysia and Pakistan, indicating high international market recognition of its products [1] - The global artificial intelligence market is expected to exceed one trillion dollars by 2030, presenting a vast market space for the company [2] Group 3 - The company is leveraging its global supply chain and precise marketing system to seize opportunities in the expanding global robotics market, which is expected to drive sustained growth [2]

Group 1 - The company, Nocoda Technology, will initiate a business transformation in early 2025, focusing on artificial intelligence robotics and autonomous driving applications [1] - The company aims to respond to the national strategy of "Artificial Intelligence +" and promote the core concept of "Chinese manufacturing empowering the world" [1] - The company has achieved preliminary results in its international business layout, particularly in the robotics sector [1] Group 2 - The company has established a professional international marketing team in China, creating an "online + offline" comprehensive marketing network [1] - The online strategy includes collaboration with major domestic and international e-commerce platform operators to build a one-stop marketing platform for precise global customer reach [1] - The offline strategy relies on the Wuxi global operations headquarters and five core service centers, partnering with leading logistics and distribution partners to create a global digital sales and service support system [1] Group 3 - The company's international business has successfully established a presence in key regions such as the Middle East, Europe, and Southeast Asia [1] - The company has signed memorandums of cooperation with major enterprises in various regions, including benchmark projects in Malaysia and Pakistan, indicating high international market recognition of its products [1] Group 4 - The global market for artificial intelligence and robotics is rapidly penetrating smart city construction, with significant market potential [2] - The global AI-related market is expected to exceed $1 trillion by 2030 [2] - The company is positioned to leverage its global supply chain and precise marketing system to seize opportunities in the expanding global robotics market, creating sustained growth momentum [2]

（股份代號：519） 自願公告 國際銷售部署階段性成果 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，概不對因本公告全部或任何 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。 NOVAUTEK TECHNOLOGIES GROUP LIMITED 諾科達科技集團有限公司 （於百慕達註冊成立之有限公司） 本集團於國內組建專業國際營銷團隊，構建「線上+線下」全域覆蓋的營銷網路。線上 已聯合境內外大型電商平台運營商搭建一站式營銷平台，實現產品對全球客戶的精 準觸達；線下依託無錫全球運營總部的五大核心服務中心，聯動全球領先物流及分 銷夥伴，構建覆蓋全球的數字化銷售及服務支持體系，提供7X24小時運營服務。 諾科達科技集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」） 會自願作出本公告，向本公司股東及潛在投資者提供本集團國際銷售部署的最新進 展。 本集團於二零二五年年初啟動業務轉型，聚焦人工智能機器人及無人駕駛應用領 域。響應國家「人工智能+ 」機器人產品與解決方案出海的戰略號召，提倡「中國智 造，賦能全球」 ...

Core Viewpoint - Nocoda Technology (00519.HK) has seen a significant increase in its stock price, rising over 6% to reach 0.32 HKD with a trading volume of 1.6644 million HKD [1] Group 1 - The stock price of Nocoda Technology increased by 6.67% [1] - The current trading price is 0.32 HKD [1] - The total trading volume reported is 1.6644 million HKD [1]