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9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: 智數科技集團有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年10月2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) | 01159 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.1 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 HKD | | 2,000,000,000 | ...

CONTENTS 目錄 | | | Page | | --- | --- | --- | | | | 頁次 | | Corporate Information | 公司資料 | 2 | | Management Discussion and Analysis | 管理層討論及分析 | 5 | | Interim Condensed Consolidated Statement of Profit or Loss | 中期簡明綜合損益表 | 27 | | Interim Condensed Consolidated Statement of Comprehensive | | | | Income | 中期簡明綜合全面收益表 | 28 | | Interim Condensed Consolidated Statement of Financial Position | 中期簡明綜合財務狀況表 | 29 | | Interim Condensed Consolidated Statement of Changes in Equity | 中期簡明綜合權益變動表 | 31 | | Interim Condense ...

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8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: 智數科技集團有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年9月2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) | 01159 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.1 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.1 HKD | | 2,000,000,000 | 本 ...

Group 1 - The company, Zhishu Technology Group, has signed a non-binding letter of intent for a potential acquisition of at least 51% of the shares of Shanghai Mingxiao Information Technology Co., Ltd. [1] - The target company is recognized as a national "little giant" high-tech enterprise in the field of transportation artificial intelligence and smart vehicle networking, with operations covering over 40 cities in China and overseas markets including Israel and Thailand [1] - The target company is led by experts and academicians in fields such as data security, artificial intelligence, big data, and vehicle-road collaboration, focusing on intelligent transportation and next-generation information technology for transportation infrastructure [1] Group 2 - The target company has accumulated a series of qualifications and honors, participating in the formulation of national industry standards for urban rail transit and next-generation smart trains [2] - It has received various certifications, including CMA/CNAS certification from the State Grid PAL organization, IRIS international railway industry standard certification, SIL2 international safety level certification, and the highest CMMI-5 level software maturity model certification [2] - The target company has been recognized as a Shanghai municipal enterprise technology center and as an innovative/high-tech/double-soft enterprise [2]

Core Viewpoint - The company intends to acquire at least 51% of the shares of Shanghai Mingxiao Information Technology Co., Ltd., a high-tech enterprise in the field of transportation artificial intelligence and smart vehicle networking, which is recognized as a national "little giant" specializing in innovation [1][2] Group 1: Acquisition Details - The company signed a non-binding letter of intent for a potential acquisition on August 20, 2025 [1] - The target company operates in over 40 cities across China, including major cities like Beijing, Shanghai, Guangzhou, and Shenzhen, as well as in international markets such as Israel and Thailand [1] - The target company is led by experts and academicians in fields such as data security, artificial intelligence, big data, and vehicle-road collaboration [1] Group 2: Business Potential - The board believes that the potential acquisition will enable the company to develop new business opportunities in the rapidly growing fields of transportation artificial intelligence and smart vehicle networking [2] - The acquisition is expected to expand the company's customer base and enhance its visibility in the market [2] - The board is confident that if the acquisition is realized, it will strengthen the company's competitive barriers and create strategic leverage for long-term shareholder value enhancement [2]

Core Viewpoint - The company intends to acquire at least 51% of the shares of Shanghai Mingxiao Information Technology Co., Ltd., a high-tech enterprise in the field of transportation artificial intelligence and smart vehicle networking, which is expected to enhance its business development and competitive edge in a rapidly growing industry [1][2]. Group 1: Acquisition Details - The company signed a non-binding letter of intent for a potential acquisition on August 20, 2025 [1]. - The target company operates in over 40 cities across China, including major cities like Beijing, Shanghai, Guangzhou, and Shenzhen, as well as in international markets such as Israel and Thailand [1]. - The target company is recognized as a "little giant" high-tech enterprise and has accumulated various qualifications and honors, including national industry standards for urban rail transit and certifications from international safety standards [1]. Group 2: Strategic Implications - The board believes that the potential acquisition will allow the company to develop new business opportunities in the transportation artificial intelligence and smart vehicle networking sectors, which are experiencing rapid growth both nationally and globally [2]. - The acquisition is expected to expand the company's customer base and enhance its visibility in the market [2]. - The board is confident that if the acquisition is realized, it will strengthen the company's core competitive barriers and create strategic leverage for long-term shareholder value enhancement [2].

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，概不對因本公告 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。 （於百慕達註冊成立之有限公司） （股份代號：1159） 自願公告 潛在收購事項意向書 本公告由智數科技集團有限公司（「本公司」）自願作出。 潛在收購事項意向書 於二零二五年八月二十日，本公司與潛在賣方（「潛在賣方」）簽訂了一份不具 法律約束力的潛在收購事項意向書（「收購意向書」），據此，本公司擬根據收購 意向書對上海鳴嘯信息科技股份有限公司（「目標公司」，連同其附屬公司統稱 為「目標集團」）進行不少於51%股權的潛在收購（「潛在收購事項」）。 1 主要交易條款 根據收購意向書所載之條款，本公司將收購目標公司不少於51%股權，而潛在 收購事項之最終對價將基於獨立估值師出具的估值報告及本公司完成法律及 財務盡職調查後的結果而釐定，並考慮行業可比交易價格範圍等因素。最終 對價將於正式協議中列明。 盡職審查 本公司及潛在賣方將繼續就潛在收購事項進行進一步談判，並簽訂具有約束 力的正式協議（「正式協議」）。 無 ...

Group 1 - The company reported a revenue of HKD 11.713 million for the six months ending June 30, 2025, representing a year-on-year decrease of 54.2% [1] - The profit attributable to the owners of the parent company was HKD 151 million, compared to a loss of HKD 11.286 million in the same period last year [1] - Earnings per share were HKD 1.4845 [1] Group 2 - Revenue from media and cultural business was approximately HKD 11.7 million, down from HKD 25.6 million in the same period of 2024 [1] - Despite the decrease in revenue, the company recorded a one-time net gain of approximately HKD 245 million from the sale of subsidiaries during the six months ending June 30, 2025 [1] - The net profit attributable to the owners of the company was approximately HKD 151 million, compared to a net loss of approximately HKD 11.3 million in 2024 [1]

[Interim Results Announcement](index=1&type=section&id=Interim%20Results%20Announcement) This section presents the unaudited condensed consolidated interim results for the six months ended June 30, 2025, with comparative data [Introduction](index=1&type=section&id=Introduction) The Board presents the unaudited condensed consolidated interim results for the six months ended June 30, 2025, including comparative figures - This announcement presents the unaudited condensed consolidated interim results of Zhisou Technology Group Limited and its subsidiaries for the six months ended June 30, 2025, with comparative figures for the same period in 2024[3](index=3&type=chunk) [Interim Condensed Consolidated Statement of Profit or Loss](index=2&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss) [Profit or Loss Overview](index=2&type=section&id=Profit%20or%20Loss%20Overview) The Group achieved a net profit of HK$150,996 thousand, a significant turnaround from a prior-year loss, primarily due to a one-off gain Key Data from Interim Condensed Consolidated Statement of Profit or Loss | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Revenue | 11,713 | 25,569 | | Gross Profit | 11,713 | 25,569 | | Other income and gains | 14,385 | 271 | | Gain on disposal of a subsidiary | 244,670 | – | | Impairment loss on prepayments, other receivables and other assets | (90,063) | – | | Profit/(Loss) before tax | 150,996 | (11,286) | | Profit/(Loss) for the period | 150,996 | (11,286) | | Basic and diluted earnings/(loss) per share attributable to owners of the parent | 148.45 HK Cents | (11.52) HK Cents | - The profit for the period was primarily contributed by a one-off gain of **HK$244,670 thousand** from the disposal of a subsidiary[4](index=4&type=chunk) - Revenue decreased from **HK$25,569 thousand** in 2024 to **HK$11,713 thousand** in 2025[4](index=4&type=chunk) [Interim Condensed Consolidated Statement of Comprehensive Income](index=4&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Comprehensive%20Income) [Comprehensive Income Overview](index=4&type=section&id=Comprehensive%20Income%20Overview) The Group recorded a total comprehensive profit of HK$150,373 thousand, a significant improvement from a prior-year loss, primarily due to net profit Key Data from Interim Condensed Consolidated Statement of Comprehensive Income | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Profit/(Loss) for the period | 150,996 | (11,286) | | Exchange differences arising from translation of overseas operations | (623) | (1,374) | | Total comprehensive profit/(loss) for the period | 150,373 | (12,660) | - Exchange differences resulted in other comprehensive losses, but had a minor impact on the overall comprehensive profit[6](index=6&type=chunk) [Interim Condensed Consolidated Statement of Financial Position](index=5&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Financial%20Position) [Financial Position Overview](index=5&type=section&id=Financial%20Position%20Overview) The Group's net deficit significantly decreased to HK$224,707 thousand, primarily due to a substantial reduction in current liabilities Key Data from Interim Condensed Consolidated Statement of Financial Position | Metric | June 30, 2025 (HK$ Thousand) | December 31, 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Total non-current assets | 295,851 | 303,703 | | Total current assets | 60,689 | 139,059 | | Total current liabilities | 581,247 | 824,780 | | Net current liabilities | (520,558) | (685,721) | | Net deficit | (224,707) | (382,018) | - Total current liabilities decreased from **HK$824,780 thousand** to **HK$581,247 thousand**, improving the net liability position[8](index=8&type=chunk) - Cash and cash equivalents slightly decreased from **HK$38,826 thousand** to **HK$37,271 thousand**[8](index=8&type=chunk) [Notes to the Interim Condensed Consolidated Financial Statements](index=7&type=section&id=Notes%20to%20the%20Interim%20Condensed%20Consolidated%20Financial%20Statements) [1. Company and Group Information](index=7&type=section&id=1.%20Company%20and%20Group%20Information) Zhisou Technology Group Limited, listed on HKEX, primarily engages in media and cultural businesses, with Dingchuang Investment Limited as its largest shareholder - The Company is principally engaged in media and cultural businesses[10](index=10&type=chunk) - As of June 30, 2025, the Company had no controlling shareholder, with Dingchuang Investment Limited being the single largest shareholder[10](index=10&type=chunk) [2. Basis of Preparation](index=7&type=section&id=2.%20Basis%20of%20Preparation) The interim condensed consolidated financial information is prepared in accordance with HKAS 34 and should be read with annual financial statements - The interim financial information is prepared in accordance with **HKAS 34**[11](index=11&type=chunk) [3. Changes in Accounting Policies and Disclosures](index=8&type=section&id=3.%20Changes%20in%20Accounting%20Policies%20and%20Disclosures) Newly adopted revised HKFRS, including amendments to HKAS 21, had no significant financial impact on the Group's financial position - New standards and amendments had no significant financial impact on the Group's financial position and performance[13](index=13&type=chunk) [4. Operating Segment Information](index=9&type=section&id=4.%20Operating%20Segment%20Information) The Group's operating segment is primarily media and cultural businesses, with assets of HK$356,540 thousand and liabilities of HK$581,247 thousand Operating Segment Assets and Liabilities | Metric | June 30, 2025 (HK$ Thousand) | December 31, 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Segment assets (Media and cultural businesses) | 356,540 | 442,762 | | Segment liabilities (Media and cultural businesses) | (581,247) | (824,780) | [5. Revenue](index=10&type=section&id=5.%20Revenue) The Group's revenue from customer contracts significantly decreased to HK$11,713 thousand, all from US market films recognized at a point in time Revenue Analysis | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Revenue from contracts with customers | 11,713 | 25,569 | | Revenue from US market films | 11,713 | 25,569 | | Timing of revenue recognition (at a point in time) | 11,713 | 25,569 | - All revenue was derived from the US market film business[15](index=15&type=chunk)[16](index=16&type=chunk) [6. Profit/Loss Before Tax](index=12&type=section&id=6.%20Profit%2FLoss%20Before%20Tax) The Group's profit or loss before tax is influenced by depreciation, net exchange differences, and waived interest payable Items Affecting Profit/Loss Before Tax | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Depreciation of property, plant and equipment | 12 | 254 | | Depreciation of right-of-use assets | – | 1,110 | | Exchange differences, net | 2,668 | (612) | | Interest payable waived | (12,473) | – | [7. Income Tax Expense](index=12&type=section&id=7.%20Income%20Tax%20Expense) No Hong Kong profits tax provision was made; other regional income taxes are calculated at local rates, including China (25%) and US (21% federal + 7% California) - There was no income tax expense for the current period or the prior period[19](index=19&type=chunk) - China's corporate income tax rate is **25%**, and the US income tax rate is **21%** federal plus **7%** California tax[18](index=18&type=chunk) [8. Dividends](index=13&type=section&id=8.%20Dividends) No interim dividends were paid or declared by the Company for the periods ended June 30, 2025, and 2024 - No interim dividends were paid or declared for the current period or the prior period[20](index=20&type=chunk) [9. Earnings/Loss Per Share](index=13&type=section&id=9.%20Earnings%2FLoss%20Per%20Share) Basic earnings per share were 148.45 HK cents, a significant improvement from a prior-year loss, primarily due to increased profit Earnings/Loss Per Share | Metric | 2025 (HK Cents) | 2024 (HK Cents) | | :--- | :--- | :--- | | Basic and diluted earnings/(loss) per share | 148.45 | (11.52) | - Basic earnings per share are calculated based on profit attributable to owners of the parent of **HK$150,996 thousand** and a weighted average of **101,712,833** shares[21](index=21&type=chunk) [10. Trade Receivables](index=13&type=section&id=10.%20Trade%20Receivables) As of June 30, 2025, the Group's trade receivables had a net carrying amount of zero due to full impairment provision Trade Receivables | Metric | June 30, 2025 (HK$ Thousand) | December 31, 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Trade receivables | 18,845 | 96,152 | | Impairment | (18,845) | (96,152) | | Net carrying amount | – | – | - All trade receivables were fully impaired, and the aging analysis showed zero receivables within 6 months[22](index=22&type=chunk) [Management Discussion and Analysis](index=14&type=section&id=Management%20Discussion%20and%20Analysis) [Business and Operations Review](index=14&type=section&id=Business%20and%20Operations%20Review) Media and cultural businesses are recovering from pandemic and strike impacts, with revenue still affected by delays; a one-off gain from subsidiary disposal led to net profit - Global media businesses are recovering from the impacts of the **COVID-19 pandemic** and the **2023 US Writers Guild and Actors Guild strikes**[23](index=23&type=chunk) - For the six months ended June 30, 2025, media and cultural business revenue was approximately **HK$11.7 million**, a year-on-year decrease[23](index=23&type=chunk) - The period recorded a one-off net gain of approximately **HK$244.7 million** from the disposal of a subsidiary, resulting in a net profit attributable to owners of the Company of approximately **HK$151.0 million**[23](index=23&type=chunk) [Media and Culture](index=14&type=section&id=Media%20and%20Culture) The Group invested approximately HK$292.8 million in film and TV series productions, director incubation projects, and related prepayments Film and TV Series Productions and Investments | Metric | June 30, 2025 (HK$ Million) | December 31, 2024 (HK$ Million) | | :--- | :--- | :--- | | Film and TV series productions and investments, film director incubation projects and related prepayments | 292.8 | 289.7 | [Film and Television Investments and Works](index=15&type=section&id=Film%20and%20Television%20Investments%20and%20Works) The Group invested in several renowned films like "Crazy Rich Asians" and "Midway," achieving global market success and recognition - "Crazy Rich Asians" achieved a global box office of **US$238,532,921**, marking it as Hollywood's first non-period film with an all-Asian cast in 25 years[25](index=25&type=chunk) - "Midway" had a global box office of **US$126,696,475** and an audience score of **92%** on Rotten Tomatoes[28](index=28&type=chunk) - "Malignant" received praise from legendary horror author Stephen King, with an IMDb rating of **6.3/10** and a Tomatometer approval rating of **76%**[31](index=31&type=chunk)[32](index=32&type=chunk) - "Umma," produced by renowned horror master Sam Raimi and starring Sandra Oh, won the **ReFrame Stamp** film award[36](index=36&type=chunk) [Film Director Incubation Projects](index=19&type=section&id=Film%20Director%20Incubation%20Projects) To diversify revenue, the Group engaged 10 directors, developed 44 film projects (38 scripts completed), exploring diverse distribution and financing channels - The Group has engaged **10 directors**, including James Wan, Roland Emmerich, Jon M Chu, Robert Zemeckis, Alan Taylor, Jonathan Liebesman, F Gary Gray, Sylvester Stallone, Nattawut Poonpiriya, and Sam Raimi[39](index=39&type=chunk) - **44** film projects have been developed, with **38** scripts completed[40](index=40&type=chunk) - Projects will adopt a diversified structure, including streaming distribution, international sales, tax rebates, North American minimum guarantees, and metaverse derivative applications (**NFTs/digital collectibles, blockchain games**)[42](index=42&type=chunk) - Revenue sources include recovery of development costs plus profit, production fees, backend participation, return on investment, online/theatrical distribution, IP licensing, merchandise sales, Web3, and metaverse monetization[42](index=42&type=chunk) [Media and Culture Operating Results](index=21&type=section&id=Media%20and%20Culture%20Operating%20Results) Media and cultural business revenue was approximately HK$11.7 million, a decrease from the prior year, primarily due to project and revenue delays Media and Culture Operating Results | Metric | 2025 (HK$ Million) | 2024 (HK$ Million) | | :--- | :--- | :--- | | Revenue | 11.7 | 25.6 | | Gross Profit | 11.7 | 25.6 | - Slowdown in business activities and delays in some film and TV series projects negatively impacted future cash flow forecasts[43](index=43&type=chunk) [Financial Review](index=22&type=section&id=Financial%20Review) The Group achieved a net profit of HK$151.0 million, primarily due to a one-off gain from subsidiary disposal, improving EPS and reducing net deficit Key Financial Review Data | Metric | 2025 (HK$ Million) | 2024 (HK$ Million) | | :--- | :--- | :--- | | Net profit/(loss) attributable to owners of the Company | 151.0 | (11.3) | | One-off net gain from disposal of a subsidiary | 244.7 | – | | Basic earnings/(loss) per share | 148.45 HK Cents | (11.52) HK Cents | | Net deficit (period-end) | (224.7) | (382.0) | - The turnaround was primarily due to a one-off net gain of approximately **HK$244.7 million** from the disposal of a subsidiary[45](index=45&type=chunk) [Future Plans and Outlook](index=22&type=section&id=Future%20Plans%20and%20Outlook) The Group expects media and cultural businesses to normalize, but economic and strike impacts may persist; plans include metaverse development, digital platforms, and new business expansion - Media and cultural business activities are expected to return to normal levels, but the negative impacts of economic downturns and strikes may persist for several years[46](index=46&type=chunk) - Plans include leveraging Hollywood IP resources to develop metaverse businesses, advancing digital product platform construction, and establishing subsidiaries in Hong Kong and Mainland China to expand cross-border e-commerce[48](index=48&type=chunk) - Exploring new business opportunities, including producing short videos and web series (Chinese novel copyrights acquired, with two web series expected to be released in the second half of 2025)[48](index=48&type=chunk) - Expanding into new energy businesses (supplementary agreement signed, with one-off construction revenue and quarterly service fees expected to be recognized starting in the second half of 2025)[48](index=48&type=chunk) - The new metaverse business will integrate **AI technology** into the digital product platform, with testing phases expected to commence around the end of 2025[48](index=48&type=chunk) [Significant Investments](index=24&type=section&id=Significant%20Investments) The Group held no significant investments during the reporting period - No significant investments were held during the period[49](index=49&type=chunk) [Significant Acquisitions and Disposals](index=24&type=section&id=Significant%20Acquisitions%20and%20Disposals) The Group did not undertake any significant acquisitions or disposals of subsidiaries, associates, or joint ventures requiring shareholder notification - No significant acquisitions or disposals requiring shareholder notification were undertaken during the period[50](index=50&type=chunk) [Interim Dividends](index=24&type=section&id=Interim%20Dividends) The Board does not recommend the payment of any interim dividend for the six months ended June 30, 2025 - The Board does not recommend the payment of an interim dividend[51](index=51&type=chunk) [Capital Structure](index=24&type=section&id=Capital%20Structure) As of June 30, 2025, the Group's net deficit was approximately HK$224.7 million, an improvement from HK$382.0 million on December 31, 2024 Capital Structure | Metric | June 30, 2025 (HK$ Million) | December 31, 2024 (HK$ Million) | | :--- | :--- | :--- | | Net deficit | (224.7) | (382.0) | [Liquidity and Financial Resources](index=24&type=section&id=Liquidity%20and%20Financial%20Resources) The Group funds operations via internal cash, borrowings, and shareholder advances; with HK$37.3 million in cash and a 0.10 current ratio, liquidity is tight, but shareholder support is anticipated - The Group generally funds its operations through internally generated cash flows, interest-bearing borrowings, shareholder advances, and the issue of promissory notes and/or convertible bonds[53](index=53&type=chunk) Liquidity | Metric | June 30, 2025 (HK$ Million) | December 31, 2024 (HK$ Million) | | :--- | :--- | :--- | | Bank balances and cash | 37.3 | 38.8 | | Current ratio | 0.10 | 0.17 | - The Company believes its shareholders will continue to provide financial assistance to the Group when and if required[53](index=53&type=chunk) [Exchange Rate Fluctuation Risk](index=25&type=section&id=Exchange%20Rate%20Fluctuation%20Risk) Most assets, liabilities, and transactions are in HKD, RMB, and USD, posing no significant foreign exchange risk, and no hedging instruments were used - The Group does not face significant foreign exchange risk and therefore has not used any financial instruments for hedging purposes[55](index=55&type=chunk) [Employees and Remuneration Policy](index=25&type=section&id=Employees%20and%20Remuneration%20Policy) As of June 30, 2025, the Group employed 22 staff, with remuneration based on market levels and performance, complemented by a share option scheme Number of Employees | Metric | June 30, 2025 | December 31, 2024 | | :--- | :--- | :--- | | Number of employees | 22 | 20 | - Remuneration policy is primarily determined by current market salary levels and individual performance, with employees eligible to participate in a share option scheme[56](index=56&type=chunk) [Other Information](index=26&type=section&id=Other%20Information) [Post-Reporting Period Events](index=26&type=section&id=Post-Reporting%20Period%20Events) On July 25, 2025, the Company completed a new share placing, raising HK$38.7 million for debt repayment, new business development, and working capital - A placing of new shares was completed on **July 25, 2025**, with net proceeds of approximately **HK$38.7 million**[57](index=57&type=chunk) - The net proceeds are intended for debt repayment (approximately **HK$22.9 million**), developing new business opportunities (approximately **HK$11.8 million**), and supplementing working capital (approximately **HK$4.0 million**)[57](index=57&type=chunk) [Fundraising Activities and Use of Proceeds](index=26&type=section&id=Fundraising%20Activities%20and%20Use%20of%20Proceeds) On June 2, 2025, the Company completed a new share placing, raising HK$6.9 million for debt repayment and working capital, with HK$2.1 million utilized - A placing was completed on **June 2, 2025**, with gross proceeds of approximately **HK$7.1 million** and net proceeds of approximately **HK$6.9 million**[59](index=59&type=chunk) Use of Placing Proceeds | Intended Use | Amount Available (HK$ Million) | Actual Amount Utilized (HK$ Million) | Unutilized Balance (HK$ Million) | | :--- | :--- | :--- | :--- | | Debt repayment | 2.1 | – | 2.1 | | General working capital | 4.8 | 2.1 | 2.7 | | Total | 6.9 | 2.1 | 4.8 | [Corporate Governance](index=28&type=section&id=Corporate%20Governance) The Board believes the Company complied with all applicable provisions of the Corporate Governance Code set out in Appendix C1 to the Listing Rules - The Company has complied with all applicable provisions of the Corporate Governance Code set out in Appendix C1 of the Listing Rules[61](index=61&type=chunk) [Audit Committee](index=28&type=section&id=Audit%20Committee) The Audit Committee reviewed the Group's unaudited interim financial statements, confirming compliance with applicable accounting standards, Listing Rules, and legal requirements - The Audit Committee has reviewed the interim condensed consolidated financial statements and believes their preparation complies with applicable accounting standards, Listing Rules, and legal requirements[62](index=62&type=chunk) [Purchase, Sale or Redemption of Listed Securities](index=28&type=section&id=Purchase%2C%20Sale%20or%20Redemption%20of%20Listed%20Securities) For the six months ended June 30, 2025, neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities - Neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities[63](index=63&type=chunk) [Publication of Interim Results Announcement and Interim Report](index=28&type=section&id=Publication%20of%20Interim%20Results%20Announcement%20and%20Interim%20Report) This interim results announcement has been published on the Company's and Stock Exchange's websites, with the interim report to be published in due course - The interim results announcement has been published on the Company's website (www.zskj.com.hk) and the Stock Exchange's website (http://www.hkexnews.hk)[64](index=64&type=chunk) [Acknowledgement](index=29&type=section&id=Acknowledgement) [Acknowledgement to Stakeholders](index=29&type=section&id=Acknowledgement%20to%20Stakeholders) The Board expresses gratitude to all colleagues for their efforts and thanks all stakeholders for their trust and support - The Board expresses gratitude for the hard work, dedication, loyalty, and integrity of all colleagues[65](index=65&type=chunk) - Appreciation is extended to all shareholders, customers, business partners, bankers, and other business associates for their trust and support[65](index=65&type=chunk)

Core Viewpoint - Zhishu Technology Group (01159.HK) announced that it will hold a board meeting on August 15, 2025, to approve the interim results for the six months ending June 30, 2025, along with its publication [1] Summary by Category - Company Announcement - The company will conduct a board meeting on August 15, 2025 [1] - The meeting aims to approve the interim results for the six months ending June 30, 2025 [1] - The interim results will be published following the board meeting [1]