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。 PINE TECHNOLOGY HOLDINGS LIMITED 松景科技控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：1079） 董 事 會 會 議 日 期 松景科技控股有限公司（「本公司」）之董事會 (「董事會」）謹此宣佈，本公司將於 二零二五年二月二十七日（星期四）舉行董事會會議，藉以（其中包括）考慮及批准 本公司及其附屬公司截至二零二四年十二月三十日止六個月之未經審核綜合中期業績 及其發佈，以及考慮派發中期股息（如有）。 承 董 事 會 命 松 景 科 技 控 股 有 限 公 司 公司秘書 陳 卓 豪 香港，二零二五年二月十二日 於本公告日期，執行董事為張三貨先生及安娟女士；以及獨立非執行董事則為蘇漢章 先生、周春生先生及田宏先生。 * 僅供識別 ...

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。 PINE TECHNOLOGY HOLDINGS LIMITED 承 董 事 會 命 松 景 科 技 控 股 有 限 公 司 主 席 張 三 貨 香港，二零二四年十二月十九日 於本公告日期，執行董事為張三貨先生及安娟女士；而獨立非執行董事則為蘇漢章先 生、周春生先生及田宏先生。 松景科技控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：1079） 更改香港股份過戶登記分處 松景科技控股有限公司(「本公司」) 董事會(「董事會」)宣佈自二零二五年一月一日 起，本公司之香港股份過戶登記分處將更改為： - 卓佳證券登記有限公司 香港夏慤道 16 號 遠東金融中心 17 樓 電話 : (852) 2980 1333 傳真 : (852) 2810 8185 由二零二五年一月一日起，有關本公司之股份過戶及登記手續將由卓佳證券登記有限 公司辦理。於二零二四年十二月三十一日下午四時三十分後仍未領取之股票，可 ...

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，並 明 確 表 示 概 不 就 因 本 公 佈 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。 PINE TECHNOLOGY HOLDINGS LIMITED 松景科技控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：1079） 於二零二四年十一月二十九日舉行之股東週年大會之 投票結果 – 1 – 董 事 會 欣 然 宣 佈，該 通 告 載 列 之 所 有 決 議 案 已 獲 股 東 以 一 股 一 票 點 票 方 式 於 二 零 二 四 年 十 一 月 二 十 九 日（星 期 五）舉 行 之 股 東 週 年 大 會 上 正 式 通 過。 茲 提 述 松 景 科 技 控 股 有 限 公 司（「本公司」）日 期 均 為 二 零 二 四 年 十 月 二 十 五 日 之 通 函（「該通函」）及 股 東 週 年 大 會（「股東週年大會」）通 告（「該通告」）。除 文 義 另 ...

PINE TECHNOLOGY HOLDINGS LIMITED 松景科技控股有限公司* (Incorporated in the Bermuda with limited liability) （於百慕達註冊成立的有限公司） （Stock Code 股份代號：1079） NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) , Date as postmarked PINE Technology Holdings Limited (the "Company") - Notice of publication of 2024 Annual Report, Circular and Notice of Annual General Meeting (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the ...

PINE TECHNOLOGY HOLDINGS LIMITED 松景科技控股有限公司* (Incorporated in the Bermuda with limited liability) （於百慕達註冊成立的有限公司） （Stock Code 股份代號：1079） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Date as postmarked PINE Technology Holdings Limited (the "Company") – Notice of publication of 2024 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the ...

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。 PINE TECHNOLOGY HOLDINGS LIMITED 松景科技控股有限公司* （於百慕達註冊成立之有限公司） 1. 省覽、考慮及採納截至二零二四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（各為一名「董事」）會報告及核數師報告。 2. (a) 重選張三貨先生為執行董事； (b) 重選安娟女士為執行董事； (c) 重選周春生先生為獨立非執行董事；及 (d) 授權董事會（「董事會」）釐定董事酬金，並授予董事會權力以委任任何人士為董 事以填補董事會臨時空缺（如有）或董事會增補。 3. 續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其酬金； 作為特別事項，考慮並酌情通過下列決議案為普通決議案： 而根據本決議案(a)段作出之授權亦須受此限制；及 – 2 – （股份代號：1079） 股東週年大會通告 茲通告松景科技控股有限公司（「本公司」）謹訂於二零二四年十一月二十九日（星期五） ...

此乃要件 請即處理 閣下對本通函之任何內容或應採取之行動如有任何疑問，應諮詢 閣下之持牌證券交易商或註冊證券機 構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有松景科技控股有限公司*（「本公司」）股份，應立即將本通函及隨附之代表委任 表格送交買方或承讓人或經手買賣或轉讓之銀行、持牌證券交易商或註冊證券機構或其他代理人，以便轉 交買方或承讓人。 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，概不就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。 PINE TECHNOLOGY HOLDINGS LIMITED 松景科技控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：1079） (1)建議授出發行及購回股份之一般授權； (2)建議重選董事； (3)續聘核數師； 及 (4)股東週年大會通告 本公司股東週年大會謹訂於二零二四年十一月二十九日（星期五）上午十時三十分假座香港德輔道中19 號環球大廈12樓1203B室召開，大會通告載於本通函第18至22頁。本通函隨附股東週年大會適 ...

ESG Management and Governance - The company is committed to enhancing its ESG management and governance practices[7]. - The company has implemented various strategies to strengthen its ESG governance, including performance gap analysis and setting environmental mitigation goals[9]. - The board is responsible for managing the group's ESG matters, focusing on compliance with the ESG Reporting Guidelines effective from July 2020[10]. - The board reviewed the overall ESG strategy in 2023, emphasizing regulatory compliance, stakeholder relationship management, and product quality improvement[12]. - The group identified 17 key ESG issues through stakeholder engagement and external benchmarking, reflecting significant environmental and social impacts[14]. - A standard questionnaire was distributed to stakeholders to assess the relative importance of identified ESG issues systematically[15]. - The management confirmed and validated the list of important ESG issues disclosed in the report, ensuring relevance and significance[16]. - The board may establish an ESG committee to manage ESG issues and assess their significance annually[11]. - The company emphasizes the importance of stakeholder engagement and external materiality assessments in its ESG reporting[2]. - Stakeholder engagement is crucial, with seven different stakeholder groups identified for effective communication and relationship building[13]. Environmental Impact and Sustainability - The company aims to minimize its environmental impact and mitigate potential climate risks through its Climate Change Policy and Green Office Policy[8]. - The company actively identifies opportunities to integrate sustainable practices into its operations[9]. - The group aims to procure and distribute environmentally friendly and sustainable products to mitigate its environmental impact[20]. - The company has established a "Climate Change Policy" to address climate-related risks and opportunities, aiming to reduce greenhouse gas emissions across its value chain[41]. - The company has implemented green office practices to reduce resource consumption, including energy-efficient lighting and regular maintenance of office equipment[47]. - The company aims to enhance its resilience to extreme weather conditions through its climate change policy, ensuring employee safety during severe weather events[42]. - The company aims to reduce greenhouse gas emissions by 50% by 2027 compared to the 2021 baseline[53]. - The total greenhouse gas emissions (Scope 1 and 2) decreased to 7.14 tons of CO2 equivalent in 2023 from 38.87 tons in 2022, representing an 81.7% reduction[58]. - The total energy consumption in 2023 was 38,184.56 megajoules, down from 176,738.40 megajoules in 2022, indicating a 78.4% decrease[58]. - The company plans to maintain a 100% paper reuse and recycling rate by 2027[53]. - The company achieved a paper reuse and recycling rate of 80% across its offices in Hong Kong, Guangzhou, Shenzhen, and Shanxi[49]. - The company recorded a nitrogen oxide emission of 0.22 kg in 2023, down from 0.47 kg in 2022[58]. - The company aims to implement a general waste monitoring system by 2025[53]. - The company has set waste reduction targets and outlined steps to achieve these goals[65]. - The company has identified and addressed major climate-related issues that could impact its operations[67]. Employee Development and Workplace Practices - The company encourages diversity and supports employee development through various internal training programs[7]. - The company conducted internal training on climate change, waste management, and greenhouse gas emissions, aiming to enhance employee skills and market competitiveness[33]. - The training program included interactive workshops on local climate impacts and strategies to reduce carbon footprints, promoting sustainable practices[34]. - The company encourages employees to participate in external training programs, reimbursing up to 80% of course fees upon completion[35]. - The company has established a whistleblowing policy to address bribery, fraud, and money laundering, ensuring compliance with ethical standards[36]. - The company has not faced any legal cases related to corruption during the reporting period, maintaining a commitment to anti-corruption training for employees[38]. - The company has a clear policy against forced labor and ensures compliance with local labor laws regarding working hours and overtime[39]. - The company maintains high standards of business ethics, focusing on data privacy, intellectual property, and anti-corruption measures[37]. - The company has established policies to provide a safe working environment and comply with relevant laws[68]. - The company has implemented policies to reduce significant impacts on the environment and natural resources[67]. Quality Control and Customer Engagement - The company maintains a cautious approach to sales services and customer engagement, ensuring smooth transaction activities through strict order procedures[21]. - Sales to existing customers typically involve a credit period of 90 to 180 days, while new customers may require deposits or cash on delivery[21]. - The company has implemented strict quality inspection procedures before shipping products to customers, ensuring high-quality standards[22]. - No product recalls or returns occurred during the reporting period, including those related to safety and health reasons[23]. - The company collaborates with 20 suppliers, all of whom meet the established environmental and social responsibility requirements[25]. - The company actively seeks responsible suppliers to promote environmentally friendly products and services within its supply chain[25]. - The company has detailed its quality inspection processes and product recall procedures[69]. Financial Performance and Workforce Metrics - The company reported a total revenue of HKD 234,832,000 in 2024[59]. - Total workforce increased to 27 people in 2024 from 19 in 2023, with a significant rise in male employees from 14 to 22[60]. - Overall turnover rate decreased to 21.74% in 2024 from 134.96% in 2023, with male turnover dropping from 141.94% to 27.78%[60]. - Percentage of trained employees fell to 18.52% in 2024 from 26.32% in 2023, with male training percentage decreasing from 35.71% to 18.18%[61]. - Average training hours per employee decreased to 0.19 hours in 2024 from 0.53 hours in 2023[62]. - The number of suppliers in China decreased to 20 in 2024 from 31 in 2023[62]. - Zero corruption cases concluded in 2024, maintaining a clean record[63]. - Female employee training percentage increased to 20.00% in 2024 from 0.00% in 2023[61]. - The workforce in China increased to 18 people in 2024 from 9 in 2023, while Hong Kong's workforce decreased to 9 from 10[60]. - The percentage of turnover for employees aged 30-40 was 66.67% in 2024, a significant decrease from 191.30% in 2023[60].

Financial Performance - The company reported revenue of approximately HKD 234,832,000 for the fiscal year ending June 30, 2024, representing a 400% increase from HKD 46,993,000 in the previous year[3]. - Gross profit improved to HKD 2,827,000 from a gross loss of HKD 1,268,000, marking a significant turnaround[3]. - The net profit from continuing operations was approximately HKD 45,019,000, compared to a net loss of HKD 107,487,000 in the prior year, reflecting a 142% improvement[3]. - Earnings per share increased to HKD 0.034 from a loss of HKD 0.078, indicating a 144% increase[3]. - The company reported a profit attributable to owners of approximately HKD 45,641,000 for the year, compared to a loss of approximately HKD 103,123,000 in the previous year, indicating a significant turnaround[17]. - Total comprehensive income for the year was HKD 46,742,000, recovering from a total comprehensive loss of HKD 109,845,000 in the previous year[50]. - The company reported a pre-tax profit from continuing operations of HKD 45,620,000 for the year ended June 30, 2024, compared to a pre-tax loss of HKD 117,785,000 in the previous year[148]. - The company reported a net loss of HKD 103,225,000 for the year ended June 30, 2024, compared to a loss of HKD 117,785,000 in the previous year[98]. Revenue Breakdown - Revenue from sales of computer parts and consumer electronics was approximately HKD 190,982,000, up from HKD 105,000, showing strong sales growth[7]. - Revenue from plastic raw material trading increased to HKD 42,163,000 from HKD 35,568,000, reflecting a positive trend in this segment[7]. - Revenue from the sale of subsidiaries for the year was approximately HKD 57,411,000, while the previous year recorded a loss of approximately HKD 1,183,000 from the sale of subsidiaries[12]. - Revenue from other brand products increased significantly to approximately HKD 190,982,000, compared to HKD 105,000 in the previous year, with a corresponding profit of approximately HKD 1,799,000, up from a loss of HKD 27,000[25]. - Revenue from trade sales of plastic products amounted to HKD 42,163,000, up from HKD 35,568,000, reflecting an increase of about 18%[147]. - Revenue from the computer software and hardware services segment decreased by approximately 85% to HKD 1,687,000, while losses reduced to approximately HKD 1,094,000 from HKD 98,266,000 last year[28]. Expenses and Cost Management - Selling and distribution expenses decreased by approximately 61% from about HKD 2,547,000 to about HKD 1,001,000 due to a reduction in the number of sales personnel[13]. - General and administrative expenses decreased by approximately 54% from about HKD 30,038,000 to about HKD 13,819,000, primarily due to the absence of amortization expenses related to intangible assets[14]. - Financing costs decreased by approximately 48% from about HKD 204,000 to about HKD 106,000, attributed to a reduction in bank borrowings[15]. - Employee costs for the year were approximately HKD 9,603,000, down from HKD 22,230,000 in the previous year, with a total of 27 employees[31]. Liquidity and Financial Position - The company's total assets decreased by 16% to HKD 90,354,000 from HKD 107,606,000[3]. - The current ratio improved significantly to 21.43 from 5.05, indicating enhanced liquidity[3]. - The capital debt ratio as of June 30, 2024, was approximately 4%, down from about 21% in the previous year, reflecting a stronger balance sheet[21]. - The net cash and bank balance as of June 30, 2024, was approximately HKD 83,646,000, down from HKD 96,742,000 in the previous year[18]. - The company maintained a net asset value of HKD 86,389 thousand, slightly up from HKD 85,384 thousand in the previous year[96]. - The company’s total liabilities decreased from 1,495,000 thousand HKD in 2023 to 1,155,000 thousand HKD in 2024, a reduction of about 22.8%[195]. Corporate Governance - The company emphasizes the importance of independent directors in maintaining corporate governance and oversight[34]. - The board of directors consists of 5 members, including 2 executive directors and 3 independent non-executive directors, ensuring compliance with listing rules[40]. - The company has established committees for audit, remuneration, and nomination, enhancing its governance framework[37]. - The independent directors have confirmed their independence, and the board believes they can make independent judgments[46]. - The company has fully complied with the corporate governance code, except for the deviation regarding the separation of the roles of Chairman and CEO, which is held by Mr. Zhang Sanhua[39]. Risk Management - The group faces various financial risks including foreign currency risk, credit risk, liquidity risk, and interest rate risk, with a focus on minimizing potential adverse impacts on financial performance[134]. - The group has not established a foreign currency hedging policy as most transactions, assets, and liabilities are denominated in the functional currency[134]. - The group will assess the recoverable amount of assets at least annually or when there are indications of impairment[129]. - The group has significantly reduced credit risk, primarily associated with trade receivables and other receivables, through close monitoring and adequate impairment loss provisions[135]. Future Outlook - The company anticipates that global economic growth will continue to be affected by geopolitical tensions and low international trade, with a projected global growth rate of 3.2% for 2024[6]. - The group plans to allocate more resources to the computer services business to expand its customer base and increase market share[29]. - The company plans to continue focusing on market expansion and new product development to drive future growth[160]. - The company has plans for market expansion and new product development, although specific details were not disclosed in the financial report[50]. Shareholder Information - The company has adopted a dividend policy effective from July 5, 2019, but no final dividend is recommended for the current fiscal year[64][65]. - The company aims to balance dividend distribution with sufficient liquidity to meet operational needs and future growth opportunities[64]. - Shareholders holding at least 10% of voting rights can request a special general meeting[59]. - The company encourages ongoing dialogue with shareholders through various communication channels[61].

Revenue and Profitability - The group's revenue from continuing operations for the period was approximately HKD 127,559,000, a significant increase of about 1,082% compared to HKD 10,792,000 in the same period last year[6]. - Revenue from the sale of computer parts and consumer electronics amounted to approximately HKD 101,363,000, while revenue from plastic raw material trading was approximately HKD 24,965,000, both of which were not present in the previous year[6]. - The profit attributable to the owners of the company from continuing operations was approximately HKD 52,458,000, compared to a loss of HKD 17,654,000 in the same period last year, primarily due to the gain from the sale of a subsidiary[16]. - Revenue for the six months ended December 31, 2023, was HKD 127,559,000, a significant increase from HKD 10,792,000 in the same period of 2022[75]. - Operating profit for the period was HKD 52,293,000, a substantial recovery from an operating loss of HKD 19,074,000 in the prior year[75]. - Profit before tax was HKD 52,215,000, compared to a loss of HKD 19,197,000 in the same period last year[75]. - Net profit for the period was HKD 51,843,000, a turnaround from a net loss of HKD 18,432,000 in the previous year[75]. - The total comprehensive income attributable to the company's owners for the six months ended December 31, 2023, was HKD 54,210,000, compared to a loss of HKD 19,294,000 in the same period of 2022[77]. Expenses and Cost Management - Gross profit from continuing operations decreased to approximately HKD 1,490,000, with a gross margin of about 1.2%, down from HKD 1,766,000 and 16.4% in the same period last year[7]. - Selling and distribution expenses decreased by about 51% to approximately HKD 340,000, down from HKD 696,000 in the previous year, due to a reduction in sales personnel[11]. - General and administrative expenses were reduced by approximately 50% to about HKD 7,346,000, down from HKD 14,676,000, mainly due to decreased employee costs and the absence of intangible asset amortization[12]. - Financing costs decreased by approximately 37% to about HKD 78,000, down from HKD 123,000, due to a reduction in bank borrowings[14]. - Employee costs for the period amounted to approximately HKD 5,016,000, a decrease from approximately HKD 10,898,000 in the same period last year[42]. Financial Position and Liquidity - As of December 31, 2023, the group's net current assets and equity attributable to owners were approximately HKD 89,270,000 and HKD 90,487,000, respectively, compared to HKD 84,581,000 and HKD 36,277,000 as of June 30, 2023[19]. - The group had no outstanding bank borrowings as of December 31, 2023, a significant decrease of approximately 100% from HKD 1,367,000 as of June 30, 2023[19]. - The current ratio as of December 31, 2023, was approximately 24.39 times, up from 5.05 times as of June 30, 2023[19]. - The debt-to-asset ratio was approximately 4.05% as of December 31, 2023, down from 20.65% as of June 30, 2023[24]. - Current liabilities decreased from HKD 20,900,000 to HKD 3,816,000, reflecting improved liquidity management[79]. - Cash and cash equivalents at the end of the period were HKD 91,735,000, down from HKD 98,109,000 at the beginning of the period[83]. Business Operations and Strategy - The group plans to closely monitor market conditions and may revitalize its computer services business when appropriate opportunities arise following the sale of its subsidiary[34]. - The management adopted a conservative operational strategy during the first half of the fiscal year to mitigate investment risks and maintain liquidity due to ongoing economic challenges[26]. - The company is committed to increasing its market share in the computer services business[36]. - The board is cautiously optimistic about the economic outlook for the fiscal year ending June 30, 2024, and is actively seeking diversified investment opportunities, particularly in technology[36]. Share Options and Corporate Governance - The company granted 80,140,000 share options at an exercise price of HKD 0.46 per share, which is the highest of the closing price on the grant date and the average closing price over the five trading days prior[53]. - The total number of unexercised share options granted under the plan is 72,640,000[61]. - The updated plan allows the company to grant options for up to 132,670,173 shares, representing approximately 10% of the issued shares as of the annual general meeting date[56]. - The share options granted to employees and directors have a vesting period of 33.33% and a validity period of up to 10 years from the grant date[58]. - The company has a share option plan in place to reward directors and qualified employees for their contributions[52]. - The company has maintained compliance with corporate governance codes, with no significant deviations reported[64]. Discontinued Operations and Other Financial Matters - The company has ceased its lending operations as of September 29, 2022, and classified the performance of this segment as discontinued[92]. - The group classified its lending business as discontinued operations, with a loss of HKD 102 thousand reported for the previous period[105]. - The company sold its subsidiaries, Songjing Dahui (Shanghai) International Trade Co., Ltd. and Shanghai Kaitong Dahui International Trade Co., Ltd., resulting in a net liability of HKD 309,000 at the time of sale[119]. - The company reported a pre-tax profit from continuing operations of HKD 52,215,000 for the period[96]. - The income tax expense for the period was HKD 372 thousand, compared to a tax credit of HKD 867 thousand in the previous year[102].