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。 於二零二五年五月二十日舉行之 股東週年大會之投票結果 茲提述香港科技探索有限公司（「本公司」）日期均為二零二五年四月二十四日關於 股東週年大會（「股東週年大會」）的通函（「該通函」）及通告（「該通告」）。除 文義另有所指外，本公告所使用的詞彙與該通函所界定者具有相同涵義。 本公司之董事會（「董事會」）宣佈，本公司於二零二五年五月二十日舉行之股東週 年大會上提呈之所有決議案，均獲本公司之股東（「股東」）以投票表決方式投票。 於股東週年大會上提呈之所有決議案之投票結果如下： | | 普通決議案 | | 票數(%) | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽及採納本公司截至二零二四年十二月三十一 1 | 463,053,983 | 0 | | | . 日止年度之經審核綜合財務報表及董事會與核數 | (100.000000%) | (0.00000 ...

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。 業務更新 及 二零二五年四月之未經審核營運數據 香港科技探索有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事會（「董 事會」）欣然宣佈本集團若干業務更新及二零二五年四月未經審核營運數據。 (1) 香港電子商貿業務更新 於二零二五年四月，本集團之香港電子商貿業務表現受壓，主要受香港居民出 境旅遊持續上升影響。由於清明節及復活節長假期，導致二零二五年四月每日 平均出境人次較二零二五年三月上升 12.0%，而較二零二四年四月則上升 32.6% (資料來源：https://data.gov.hk/tc-data/dataset/hk-immd-set5-statistics-daily-passenger-traffic）。 儘管客戶及訪客數據略為疲弱，但在重大假期期間出遊上升的情況下，仍展現出 HKTVmall 維持活躍用戶基礎的韌性。 1 1. 二零二五年四月之平均每日訂單總商品交易額 i 為 2 ...

Financial Performance - Total Gross Merchandise Value (GMV) for the year ended December 31, 2024, was HKD 8,589,825, representing a 2.0% increase from HKD 8,423,983 in 2023[10] - Total completed orders GMV for the same period was HKD 8,511,995, up 2.2% from HKD 8,330,130 in 2023[10] - Revenue for the year was HKD 3,839,509, a slight increase of 0.7% compared to HKD 3,811,706 in 2023[10] - Adjusted EBITDA decreased by 60.0% to HKD 52,186 from HKD 130,622 in the previous year[10] - The company reported a net loss attributable to shareholders of HKD 66,700, a significant decline from a profit of HKD 45,321 in 2023, marking a 247.2% change[10] - Cash position decreased by 5.6% to HKD 541,705 from HKD 573,593 in 2023[11] - Total equity attributable to shareholders fell by 12.8% to HKD 1,871,619 from HKD 2,145,348 in the previous year[11] - Capital expenditures on property, plant, and equipment dropped by 72.0% to HKD 72,504 from HKD 258,830 in 2023[10] - Adjusted free cash flow was negative HKD 33,438, an improvement of 22.4% from negative HKD 43,099 in 2023[10] Customer Engagement and Services - The "Street Market Same-Day Meal" service now covers over 90% of HKTVmall customers, exceeding the 75% target set for 2022[33] - HKTVmall launched a new group chat feature "ChicChat" in its app, allowing merchants to directly communicate with customers[34] - The introduction of the "Unlimited Add-On" feature has significantly increased customer engagement, with over 278,000 unique customers utilizing this feature in 2024[92] - The new eight-hour express delivery service has exceeded initial targets, with over 259,000 products available for delivery within eight hours, surpassing the goal of 120,000 products set at the beginning of 2024[90] - Customer purchase frequency using the eight-hour express delivery service is 33.0% higher than that of customers using standard delivery services[94] Product and Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[76] - HKTVmall aims to expand its product offerings to 100,000 items by 2025 to cater to new residents in Hong Kong[97] - New product launches in the pet supplies category are expected to contribute an additional HKD 50 million in revenue in Q1 2024[79] - The company is exploring potential acquisitions to enhance its product offerings and market reach, with a focus on technology-driven solutions[76] Operational Efficiency and Cost Management - The company has implemented a new membership system effective January 1, 2024, lowering the free shipping threshold for VIP, Gold VIP, and Diamond VIP members to enhance customer experience[93] - The delivery cost as a percentage of total merchandise transaction value has increased in 2024 due to strategic measures aimed at enhancing customer shopping experiences[88] - The mixed gross margin/commission rate has been adjusted to reflect shared expenses offset, indicating a focus on improving profitability[86] - Operating expenses rose by HKD 192,500,000 to HKD 2,171,800,000 in 2024, maintaining a percentage of 21.7% relative to the total gross merchandise transaction value[110] Environmental, Social, and Governance (ESG) Initiatives - The company has increased the recycling volume and scope of waste, reducing the amount sent to landfills[176] - The company plans to explore the use of more electric vehicles to reduce greenhouse gas emissions, having purchased its first refrigerated electric truck by the end of 2023[176] - The company has implemented a reward program for merchants to encourage the reduction of plastic usage and the transition to environmentally friendly materials[176] - The company has established a cross-functional team to monitor environmental, social, and governance performance across departments[178] - The company is committed to reducing its carbon footprint and has set carbon reduction targets to manage climate change risks and opportunities[176] Future Projections and Strategic Planning - Total gross merchandise value (GMV) target for 2025 is HKD 8,370,000,000, with 2024 performance at HKD 8,580,000,000[153] - HKTVmall's total GMV for 2025 is targeted at HKD 7,800,000,000, while 2024 performance was HKD 8,270,000,000[156] - Adjusted EBITDA margin for 2025 is projected to be approximately 3.7% to 3.9%, equating to HKD 290,000,000 to HKD 310,000,000[156] - The company plans to extend its core capital expenditure plan of HKD 250,000,000 to HKD 300,000,000 for at least two more years, covering 2025 to 2028[163] Risk Management and Compliance - The company conducted an annual review of its risk management and internal control systems, finding them reasonable and effective without significant deficiencies[179] - The company has implemented various measures to ensure compliance with intellectual property laws and protect third-party rights[195] - The company emphasizes the importance of data protection and has established comprehensive policies to safeguard personal information[196] - A 24-hour managed security operations center has been established to enhance cybersecurity measures[197]

Hong Kong Technology Venture Company Limited 香港科技探索有限公司 (Incorporated in Hong Kong with limited liability under the Companies Ordinance) ( 根據公司條例於香港註冊成立之有限公司 ) (Stock Code 股份代號：1137) 24 April 2025 Dear non-registered shareholder(s), Notice of Publication of 2024 Annual Report and Circular for the Annual General Meeting (the "Current Corporate Communications") and Arrangement of Electronic Dissemination of Corporate Communications Should you have any queries relating to this letter, please send an email to h ...

Hong Kong Technology Venture Company Limited 香港科技探索有限公司 (Incorporated in Hong Kong with limited liability under the Companies Ordinance) ( 根據公司條例於香港註冊成立之有限公司 ) (Stock Code 股份代號：1137) 24 April 2025 Dear registered shareholder(s), Notice of Publication of 2024 Annual Report, Circular and Proxy form for the Annual General Meeting (the "Current Corporate Communications") and Arrangement of Electronic Dissemination of Corporate Communications The Current Corporate Communications of Hong Kong Technology Venture C ...

香港科技探索有限公司 Hong Kong Technology Venture Company Limited （股份代號：1137） （根據公司條例於香港註冊成立之有限公司） 股 東 週 年 大 會 通 告 茲 通 告 香 港 科 技 探 索 有 限 公 司（「本 公 司」）謹 訂 於 二 零 二 五 年 五 月 二 十 日（星 期 二）上 午 十 時 正 假 座 香 港 新 界 將 軍 澳 工 業 邨 駿 昌 街1號 香 港 電 視 多 媒 體 及 電 子 商 貿 中 心 地 下 舉 行 股 東 週 年 大 會（「大 會」），以 處 理 下 列 事 項： 普 通 事 項 – 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 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。 1. 省 覽 及 採 納 本 公 司 截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 ...

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、 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 所 有 名 下 香 港 科 技 探 索 有 限 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 其 他 代 理 商，以 便 轉 交 買 方 或 承 讓 人。 香 港 交 易 及 結 算 所 有 限 公 司 以 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 因 本 通 函 全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 在 本 通 函 內，除 文 義 另 有 所 指 外，下 列 詞 語 具 以 下 涵 義： 香港科技探索有限公司 Hong Kong Technology Venture Com ...

Financial Performance - Total Gross Merchandise Value (GMV) for the year ended December 31, 2024, was HKD 8,589,825, representing a 2.0% increase from HKD 8,423,983 in 2023[10] - Total completed orders GMV for the year ended December 31, 2024, was HKD 8,511,995, up 2.2% from HKD 8,330,130 in 2023[10] - Revenue for the year ended December 31, 2024, was HKD 3,839,509, a slight increase of 0.7% compared to HKD 3,811,706 in 2023[10] - Adjusted EBITDA for the year ended December 31, 2024, was HKD 120,983, down 1.4% from HKD 122,717 in 2023[10] - The company reported a net loss attributable to shareholders of HKD 66,700 for the year ended December 31, 2024, compared to a profit of HKD 45,321 in 2023, marking a 247.2% decline[10] - Cash position as of December 31, 2024, was HKD 541,705, a decrease of 5.6% from HKD 573,593 in 2023[11] - Total capital expenditure for property, plant, and equipment was HKD 72,504, down 72.0% from HKD 258,830 in 2023[10] - The number of issued shares decreased to 788,546 thousand shares, a reduction of 11.3% from 888,546 thousand shares in 2023[11] - The company’s net asset value per share was HKD 2.37, a decrease of 1.5% from HKD 2.41 in 2023[11] - Adjusted free cash flow for the year ended December 31, 2024, was (HKD 33,438), an improvement of 22.4% from (HKD 43,099) in 2023[10] Market and Business Expansion - The company plans to recruit more professionals from mainland China, aiming for 15% of office staff to be mainland talent by the end of 2027[45] - HKTVmall officially launched in February 2015, partnering with over 333 merchants from Hong Kong, Japan, and South Korea[25] - The company expanded its delivery service coverage to South Lantau Island and other remote areas in February 2021[29] - HKTVmall expanded its delivery services to Australia and Canada, becoming the third and fourth regions outside Hong Kong for delivery[34] - The company aims to expand its merchant base and product offerings to enhance consumer choice and leverage long-tail effects[66] - The company plans to invest in new technology development to enhance product offerings and improve operational efficiency[78] - Market expansion efforts are focused on increasing presence in Southeast Asia, targeting a 10% market share by 2025[78] - The company aims to expand its product offerings to 100,000 items by 2025 to cater to new residents in Hong Kong[97] Customer Engagement and Services - The company launched a new service "Street Market Same-Day Grocery" in October 2022, providing fresh produce delivery within 3 hours[31] - The "Street Market Same-Day Meal" service now covers over 90% of HKTVmall customers, exceeding the 75% target set for 2022[33] - HKTVmall launched a new group chat feature "ChicChat" in its app, allowing merchants to directly communicate with customers[34] - The upgraded user interface of HKTVmall allows customers to easily revisit live shows and view key product information and promotions[96] - The new membership system effective January 1, 2024, lowered the free shipping threshold for VIP, Gold VIP, and Diamond VIP members to enhance customer experience[93] - The eight-hour express delivery service covers over 259,000 products, exceeding the initial target of 120,000 products by year-end 2024[90] - Customers using the eight-hour express delivery service have a purchase frequency 33.0% higher than those using standard delivery services[94] Product and Revenue Growth - The total revenue from the e-commerce segment reached HKD 2.057 billion in 2024, compared to HKD 1.984 billion in 2023[68] - The total merchandise transaction value for completed orders in 2024 is HKD 8.192 billion, slightly down from HKD 8.210 billion in 2023[68] - The total merchandise transaction value for the Hong Kong e-commerce business reached HKD 8,589,800,000 in 2024, a 2.0% increase from HKD 8,424,000,000 in 2023[56] - The number of independent customers shopping on the Hong Kong e-commerce platform increased to 1,519,000 in 2024, up from 1,507,000 in 2023[62] - The average shopping frequency per customer remained stable at 4.6 times in Q4 2024, consistent with Q4 2023[62] - The pet supplies category saw a significant year-on-year growth of 26.2%, achieving a total merchandise transaction value of HKD 770,000,000[61] Operational Challenges and Strategic Adjustments - The company faces various operational risks, including economic fluctuations and competition, which may impact its core business performance and profitability[140] - The management expects significant challenges in 2025 and 2026, necessitating strategic investments and careful capital management[146] - The company plans to slow down the deployment of automated retail stores in the UK and will reassess the project's feasibility by the end of 2025[48] - The company has completed two strategic acquisitions in the last quarter, aimed at diversifying its product portfolio and enhancing market competitiveness[78] Environmental, Social, and Governance (ESG) Initiatives - The company has increased the recycling volume and scope of waste, reducing the amount sent to landfills[176] - The company plans to purchase its first refrigerated electric truck by the end of 2023 to reduce greenhouse gas emissions[176] - The company has implemented energy-saving measures, including the use of energy-efficient air conditioning systems and low-energy LED office lighting[176] - A reward program has been launched to encourage merchants to reduce plastic usage and switch to environmentally friendly materials[176] - The company has identified four key environmental, social, and governance (ESG) issues as "very important" based on stakeholder feedback[184] - The company has established a cross-functional team to monitor ESG performance across departments[178] Compliance and Risk Management - The company emphasizes the importance of data protection and has established comprehensive policies to safeguard personal information[196] - A 24-hour managed security operations center has been established to enhance cybersecurity measures and protect system integrity[197] - The company has a zero-tolerance policy towards bribery, fraud, and corruption, ensuring fair investigations of all reported incidents[200] - Continuous education and training on data protection are prioritized to enhance employee awareness and responsibility[196]

本公司股東及有意投資者應小心及於買賣本公司證券時，務請審慎行事。 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。 自願公佈 價格及成交量不尋常變動 本公佈乃由香港科技探索有限公司（「本公司」，連同其附屬公司統稱為「本集團」） 自願作出。本公司董事（「董 事」）會（「董 事會」）得悉，本公司股份的價格及 成交量均於今日有所上升。 經作出於相關情況下有關本公司之合理查詢後，董事會確認並不知悉任何導致該等股 價及成交量變動之原因，或任何必須公佈以避免本公司證券出現虛假市場之資料或任 何須根據香港法例第571章證券及期貨條例第XIVA部予以披露之內幕消息。 董事會確認並無任何有關股份交易的討論、商談或協議。此外，本公司已向其主要 股東－Top Group International Limited 進行查詢，彼已確認並無意或計劃於未來兩年 內以任何價格出售其所持有的本公司股份。 張子建 香港，二零二五年四月十六日 於本公告日期，董事會成員包括: 執行董事 ...

二零二五年三月之未經審核營運數據 香港科技探索有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事會（「董 事會」）欣然宣佈本集團若干業務更新及二零二五年三月未經審核營運數據。 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。 業務更新 及 (1) 香港電子商貿業務更新 於二零二五年三月，本集團之電子商貿業務表現呈不同狀況。 儘管二零二五年三月期間香港居民平均每日出境旅遊人數較二零二五年二月增 加 11.6%（資料來源：https://data.gov.hk/tc-data/dataset/hk-immd-set5-statistics-daily-passenger- traffic），但本集團於二零二五年三月之電子商貿業務在外遊壓力下仍展現出顯 著的客戶參與度和韌性。 然而，平均訂單值由二零二五年二月之 495 港元下降 3.2%至 479 港元，平均每 日訂單總商品交易額 i 由 22,7000,000 港元下降 3.1%至 22,000, ...