Group 1 - Hong Kong Broadband (01310.HK) announced a voluntary conditional cash offer to acquire all issued shares at HKD 5.23 per share, representing a premium of approximately 40.97% over the closing price of HKD 3.71 on November 12, 2024 [1] - The offeror, China Mobile Hong Kong Limited, is fully owned by Fit Best Limited, which is in turn wholly owned by China Mobile, indicating a strategic move to strengthen its operations in Hong Kong [1] - Upon successful completion of the offer, Hong Kong Broadband will become an indirect subsidiary of China Mobile, which is dual-listed on the Hong Kong and Shanghai stock exchanges [1] Group 2 - The offer aims to unlock shareholder value through an attractive premium and provides a unique opportunity for shareholders to fully realize their investments in a currently uncertain market [2] - The offeror intends to support Hong Kong Broadband in addressing key issues such as debt management and interest expenses, thereby enhancing the company's financial position [2] - The offeror plans to leverage its industry expertise and resources to strengthen the competitive position of Hong Kong Broadband and expand its market share [2]

（於開曼群島註冊成立的有限公司） 香 港 交 易 及 結 算 所 有 限 公 司 和 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，並明確表示概不就因本公告全部或 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。 HKBN Ltd. 香 港 寬 頻 有 限 公 司 （股份代號：1310） 根據收購守則規則3.8刊發之 公告 本公告乃由香港寬頻有限公司（「本公司」）董事（「董事」）會（「董事會」）根據《公司 收購及合併守則》（「收購守則」）規則3.8刊發。 茲提述(i)本公司日期為2024年12月2日、2025年1月2日、2025年2月3日、2025年3 月3日、2025年4月3日及2025年5月2日的公告，內容有關可能其他要約（ 統稱「該 等本公司公告」）；(ii)中國移動香港有限公司（「中國移動」）日期為2024年12月2日 的公告，內容有關（ 其中包括 ）中國國際金融香港證券有限公司代表中國移動提出 有條件自願全面現金要約以收購本公司的全部已發行股份（「中國移動要約」）（「中 國 移 動 規 則3.5 公 告」） ...

HKBN Ltd. 香港寬頻有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 1310) (股份代號: 1310) N O T I F I C A T I O N L E T T E R 通 知 信 函 Dear non-registered holders (Note 1) , The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on t he website of the Company at www.hkbnltd.net and website of HKEXnews at www.hkexnews.hk. For the non-registered holders who have selected to receive the Company's corporate co ...

HKBN Ltd. 香港寬頻有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 1310) (股份代號: 1310) N O T I F I C A T I O N L E T T E R 通 知 信 函 Dear registered shareholders, 20 May 2025 HKBN Ltd. (the "Company") – Notice of publication of 2025 interim report (the "Current Corporate Communication") The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on the Company's website at www.hkbnltd.net and the website of H ...

Financial Performance - Total revenue for the six months ended February 28, 2025, decreased by 1% to HKD 5,734,269,000 compared to HKD 5,809,091,000 in the previous year[9]. - The company reported a significant increase in profit for the period, rising over 100% to HKD 107,560,000 from HKD 1,534,000 in the previous year[9]. - Adjusted free cash flow rose by 2% to HKD 126,186,000, compared to HKD 124,248,000 in the previous year[9]. - Profit attributable to equity shareholders increased from HKD 1.5 million to HKD 108 million[19]. - EBITDA increased by 5% to HKD 1.206 billion, driven by strong operational performance and growth strategies[20]. - Net profit for the period was HKD 107,560, significantly up from HKD 1,534 in the previous year, representing a growth of 6,949%[150]. - Basic earnings per share increased to 8.2 cents from 0.1 cents year-on-year, while diluted earnings per share rose to 7.3 cents from 0.1 cents[150]. - The company reported a pre-tax profit of HKD 113,066, compared to HKD 7,788 in the prior period, indicating a substantial improvement[150]. Revenue Breakdown - Enterprise solutions revenue increased by 10% to HKD 2,549,534,000, while residential solutions revenue decreased by 1% to HKD 1,165,568,000[9]. - Revenue from fixed telecommunications network services was HKD 2,321,022, an increase of 1.1% from HKD 2,296,180 in the previous year[172]. - International telecommunications services revenue rose significantly to HKD 590,071, up 38.0% from HKD 427,437[172]. - Revenue from technology solutions and consulting services was HKD 648,841, an increase of 10.2% from HKD 589,058[172]. - Revenue from mobile and other products decreased to HKD 1,126,976, down 17.4% from HKD 1,365,472[172]. - Revenue from residential solutions was HKD 1,165,568, a slight decrease of 1.3% from HKD 1,181,509[172]. Customer Metrics - The number of broadband users decreased by 1% to 900,000, while the number of voice users dropped by 14% to 314,000[11]. - The average revenue per user (ARPU) for residential broadband increased by 3% to HKD 186[11]. - The company’s enterprise customer base slightly decreased by 1% to 97,000, reflecting competitive market conditions[12]. - Residential segment revenue slightly decreased by 1% to HKD 1.166 billion, with total residential customers declining by 3% to 901,000 due to intense market competition[14]. - The "Unlimited Integration" service strategy has strengthened customer engagement, resulting in a 3% increase in residential ARPU to HKD 186[16]. Operational Efficiency - Network costs and sales costs decreased by 2% to HKD 3.72 billion, aligning with the revenue decline[17]. - Financing costs reduced by 9% to HKD 366 million, primarily due to a decrease in Hong Kong interbank offered rates[17]. - The total number of permanent full-time employees decreased by 10% to 3,741[11]. - Employee costs decreased to HKD 491,095,000 for the six months ended February 28, 2025, down from HKD 554,067,000 in the previous year, reflecting a reduction of about 11.4%[184]. Strategic Initiatives - The company is focusing on digital transformation and has seen a 10% growth in system integration revenue due to strong demand[12]. - The company established the "HKBN iTEA" alliance in January 2025 to support businesses in addressing technological challenges and facilitate market entry for mainland Chinese companies[23]. - The establishment of the HKBN iTEA ecosystem aims to create a cohesive platform combining leading technology providers and industry knowledge to support digital transformation[57]. - HKBN iTEA allows companies to access reliable network connections, scalable cloud solutions, AI tools, and cybersecurity support to facilitate expansion into mainland China[58]. - The company has established a strategic partnership with a software company to enhance its software distribution capabilities, addressing complex IT and compliance needs[39]. Debt and Financing - As of February 28, 2025, total cash and cash equivalents amounted to HKD 1.078 billion, with total debt at HKD 11.406 billion, resulting in a net debt level of HKD 10.328 billion[24]. - The company has refinanced HKD 6.75 billion in debt, incorporating interest rate reduction clauses linked to sustainability performance targets[22]. - The group has unused revolving credit financing of HKD 8.102 billion, a significant increase from HKD 1.349 billion as of August 31, 2024[25]. - The group has a refinancing amount of HKD 5.250 billion for old debts and an additional HKD 1.500 billion due to oversubscription[26]. - The company secured a landmark sustainable development-linked loan of HKD 6.75 billion with performance indicators tied to environmental and cybersecurity goals[127]. Market Trends and Future Outlook - The company anticipates that the AI revolution will drive demand for advanced solutions, leveraging partnerships with leading firms in AI cloud and data center computing[21]. - The global AI investment is projected to surge to USD 749 billion by 2028, three times the USD 227 billion expected in 2025, indicating significant market potential[47]. Customer Service and Satisfaction - Average response rate for residential customer service channels reached 82% during the reporting period[114]. - Average response rate for enterprise customer service hotline achieved 92% during the reporting period[115]. - Average customer satisfaction score for residential service channels was 5.82 out of 6[121]. - Average customer satisfaction score for new broadband customers was 4.66 out of 6[121]. Sustainability and Community Engagement - The company is committed to sustainable supply chain management by revising ESG questionnaires to include key climate risk assessments[143]. - The company donated 600 outdated uniforms to the local community to prevent textile waste and create social value[133]. - The company is piloting a new technology with Aurabeat to enhance energy efficiency in cooling systems, with a proof of concept expected by Q2 2025[128].

董事名單與其角色和職能 香港寬頻有限公司董事會（「董事會」）成員如下： 主席兼獨立非執行董事 鍾郝儀女士 執行董事 （於開曼群島註冊成立的有限公司） （股份代號：1310） HKBN Ltd. 香 港 寬 頻 有 限 公 司 非執行董事 俞聖萍女士 獨立非執行董事 張明明女士 鍾潔儀女士 董事會下設五個董事委員會。下表載列各董事會成員在這些委員會中所擔任的職位： | | 審核 | 提名 | 薪酬 | 環境、社會及 | 風險 | | --- | --- | --- | --- | --- | --- | | 董事 | 委員會 | 委員會 | 委員會 | 管治委員會 | 委員會 | | 鍾郝儀女士 | 成員 | 主席 | 主席 | | 成員 | | 楊主光先生 | | | | 成員 | | | 俞聖萍女士 | | 成員 | | | | | 張明明女士 | 成員 | | 成員 | 主席 | 主席 | | 鍾潔儀女士 | 主席 | 成員 | 成員 | 成員 | 成員 | 楊主光先生 香港，2025年5月13日 ...

香 港 交 易 及 結 算 所 有 限 公 司 和 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，並明確表示概不就因本公告全部或 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。 HKBN Ltd. 香 港 寬 頻 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1310） 非執行董事辭任及 董事會委員會組成變更 非執行董事辭任 香港寬頻有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，於2025年 5月7日TPG Wireman, L .P .（「TPG」）完成向中國移動香港有限公司（「中國移動」）出 售本公司股份後，TPG不再於本公司持有任何權益，因此，Zubin Jamshed IRANI 先生（「Irani先生」）已辭任非執行董事及本公司審核委員會（「審核委員會」）及薪酬 委員會成員的職務，自2025年5月13日起生效。 茲提述(i)中國移動日期為2024年12月2日的公告，內容有關（ 其中包括 ）中國國際 金融香港證券有限公司代表中國移動提出有條件自願全面現金要約，以收購本公 ...

香港交易及結算所有限公司和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，並明確表示概不就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。 本公告僅供參考，並不構成關於收購、購買或認購該公司證券之邀請或要約，亦不構成在任何司法 管轄區徵求任何投票或批准。倘構成違反任何司法管轄區的適用法律或法規，則本公告全部或部分 內容不得於、向或從該司法管轄區發佈、刊發或派發。 CHINA MOBILE HONG KONG COMPANY LIMITED 中國移動香港有限公司 （於香港註冊成立的有限公司） 公告 有關 中國國際金融香港證券有限公司 代表 中國移動香港有限公司 提出有條件自願全面現金要約 收購香港寬頻有限公司的全部已發行股份 （中國移動香港有限公司及其一致行動人士已經擁有者除外）的 每月更新情況 中國移動香港有限公司的財務顧問 除文義另有所指外，本公告所使用詞彙具有3.5公告所界定的相同涵義。 要約進度更新 中國國際金融香港證券有限公司 誠如3.5公告所述，要約人提出要約須待先決條件於先決條件最後期限或之前達成或（倘能豁免）獲豁 免後方可作實。 ...

Group 1 - BeiGene (06160.HK) reported total revenue of $1.117 billion for Q1, a year-on-year increase of 49%; adjusted net profit reached $136 million, marking a turnaround from losses. The growth was primarily driven by increased sales of Brukinsa in the US and Europe [1] - Eddingpharm (01541.HK) received a second recent payment of $5 million from Axion Bio under a licensing and collaboration agreement. The company expects to receive up to $30 million in potential future payments [1] - Geely Automobile (00175.HK) submitted a non-binding offer letter to Zeekr, indicating an intention to propose privatization at a valuation of $2.566 per share or $25.66 per American depositary share [1] - Hong Kong Broadband (01310.HK) announced that China Mobile Hong Kong completed the acquisition of a 15.46% stake in the company [1] - Anta Sports (02020.HK) adjusted the conversion price of its €1.5 billion zero-coupon guaranteed convertible bonds to HK$102.62 per share [1] - Zhengrong Real Estate (06158.HK) reported a cumulative contract sales amount of approximately $1.496 billion for the first four months, a year-on-year decrease of 33.06% [1] - Ronshine China (03301.HK) recorded contract sales of $327 million in April, with a cumulative total of $1.42 billion from January to April [1] Group 2 - Qingdao Beer (00168.HK) plans to acquire all shares of Jimo Huangjiu held by Xinhua Jin Group and Lujin Group [2]

香港交易及結算所有限公司和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，並明確表示概不就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。 本公告僅供参考，並不構成關於收購、購買或認購該公司證券之邀請或要約，亦不構成在任何司法 管轄區徵求任何投票或批准。倘構成違反任何司法管轄區的適用法律或法規，則本公告全部或部分 內容不得於、向或從該司法管轄區發佈、刊發或派發。 CHINA MOBILE HONG KONG COMPANY LIMITED 中國移動香港有限公司 茲提述中國移動香港有限公司（「要約人」）於2025年4月9日及2025年4月11日刊發的公告，內容有關要 約人向TPG Wireman, L.P.（「賣方」）收購香港寬頻有限公司（「該公司」）的待售股份及賣方貸款票據換 股股份（「收購公告」），以及本公司於2025年4月22日刊發的公告，內容有關向賣方發行及配發賣方貸 款票據換股股份。 除文義另有所指外，本公告所使用詞彙具有收購公告所界定的相同涵義。 1 要約人欣然宣佈，完成已根據購股協議的條款於2025年5月7日落實。 （於香港註冊成 ...