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，概不因本公告全部 或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。 Virtual Mind Holding Company Limited （於開曼群島註冊成立之有限公司） （股份代號：1520） 委任首席運營官 及 執行董事辭任 委任首席運營官 天機控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣 佈執行董事王瑋楷先生（「王先生」）由二零二五年四月三十日起獲委任為本 公司首席運營官。 王先生之履歷詳情載列如下： 王先生，27 歲，自二零二三年十月六日起為執行董事。彼於二零二零年在布朗 大學完成國際關係與經濟雙文學士，主修政治經濟及社會。於二零二二年，彼 成為第六屆蘇世民學者，並取得清華大學蘇世民書院全球領導力管理科學碩士 學位。 王先生有權獲得每月薪酬120,000港元及年終酌情花紅。王先生之薪酬由董事會 參考其技能、知識、於本公司的職能及職責、行業薪酬標準及當前市況後釐 定。 - 1 - 執行董事辭任 董事會亦宣佈陳明亮先生（「陳先生」）由於希望投放更多 ...

Virtual Mind Holding Company Limited 天 機 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號：1520) （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） NOTIFICATION LETTER 通知信函 30 April 2025 Dear Non-registered Shareholder(s) (Note 1) , Virtual Mind Holding Company Limited (the "Company") – Notice of publication of Circular relating to (1) Annual Report 2024; and (2) Circular dated 30 April 2025 relating to Proposals for Grant of General Mandates to Issue New Shares and Repurchase Shares; Re ...

Virtual Mind Holding Company Limited 天 機 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號：1520) （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） NOTIFICATION LETTER 通知信函 30 April 2025 Dear Registered Shareholder(s), Virtual Mind Holding Company Limited (the "Company") – Notice of publication of (1) Annual Report 2024; (2) Circular dated 30 April 2025 relating to Proposals for Grant of General Mandates to Issue New Shares and Repurchase Shares; Re-election of Retiring Directors; and No ...

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，並明確表示不會就本通告全部或任何部分內容而產 生或因依賴該等內容而引致的任何損失承擔任何責任。 Virtual Mind Holding Company Limited 1520 股東週年大會通告 茲通告天機控股有限公司（「本公司」）謹訂於二零二五年六月十日（星期二）上午十一時正 （倘於當日上午九時至上午十一時之間任何時間香港特區政府發出黑色暴雨警告訊號，或 懸掛熱帶氣旋警告八號或以上風球又或公佈「極端情況」或該公佈維持有效，則改為二零 二五年六月十日之後的第二個營業日（定義見下文附註1），時間及地點不變）在香港九龍 長沙灣青山道538號半島大廈25樓2511-15室舉行股東週年大會（「股東週年大會」）或其任 何續會，藉以考慮及酌情處理下列事項： 普通事項 - 1 - 1. 接納截至二零二四年十二月三十一日止年度本公司及其附屬公司（「本集團」）之經審 核綜合財務報表、本公司董事（「董事」）報告及本公司核數師（「核數師」）報告。 2. 重選以下董事（各自為單獨決議案）： 2.1 梅唯一先生為執行董事。 ...

此乃要件 請即處理 閣下如對本通函任何方面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之天機控股有限公司（「本公司」）之股份，應立即將本通函連同代 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商，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。 建議 (I)授出發行新股份及購回股份之一般授權； (II)重選退任董事；及 股東週年大會通告 本封面頁所用詞彙與本通函所界定者具備相同涵義。 本公司謹訂於二零二五年六月十日（星期二）上午十一時正在香港九龍長沙灣青山道538號半島 大廈25樓2511-15室舉行股東週年大會，大會通告載於本通函第18頁至23頁。無論 閣下能否 出席股東週年大會，務請 閣下盡快按照隨附之代表委任表格所列印之指示將表格填妥及交回 本公司之香港股份過戶登記分處卓佳證券登記有限公司（地址為香港夏愨道16 ...

Financial Performance - Revenue for the year ended December 31, 2024, was HK$129,595,000, representing a 95.5% increase from HK$66,328,000 in 2023[13] - Gross profit decreased to HK$9,027,000 in 2024 from HK$11,233,000 in 2023, reflecting a decline of 19.6%[13] - Loss before income tax improved to HK$76,446,000 in 2024 from HK$94,639,000 in 2023, a reduction of 19.2%[13] - Revenue from the apparel operation for 2024 was approximately HK$47,907,000, a decrease of 15.5% from HK$56,488,000 in 2023[25] - Revenue from the IP and products operation business surged to approximately HK$76,118,000 in 2024, compared to HK$1,641,000 in 2023, marking a significant increase[26] - Revenue from the money lending operation amounted to approximately HK$5,570,000 in 2024, down 32.9% from HK$8,199,000 in 2023[31] - The loss attributable to the owners of the Group for the year ended December 31, 2024, was approximately HK$76,628,000, representing an 18.3% decrease from HK$93,749,000 in 2023[133] Assets and Liabilities - Total assets decreased to HK$195,071,000 in 2024 from HK$214,185,000 in 2023, a decline of 8.9%[13] - Total liabilities remained relatively stable at HK$65,050,000 in 2024 compared to HK$65,473,000 in 2023[13] - Shareholders' equity decreased to HK$130,957,000 in 2024 from HK$148,113,000 in 2023, a drop of 11.5%[13] - Current ratio decreased to 2.79 in 2024 from 3.13 in 2023, indicating a decline in short-term liquidity[13] - Quick ratio also decreased to 2.56 in 2024 from 2.97 in 2023, reflecting a similar trend in liquidity[13] Profitability Ratios - Return on assets was (39.3%) in 2024, an improvement from (43.8%) in 2023[15] - Return on equity improved to (58.5%) in 2024 from (63.3%) in 2023, indicating a reduction in losses relative to equity[15] Strategic Initiatives - The company aims to optimize its existing business structure and seek new opportunities to enhance performance and maximize shareholder returns in 2025[32] - Future strategies include refining product design and development capacities to elevate gross profit margins in the apparel business[33] - The company plans to deepen business development in IP application and products operation, leveraging Web3.0 and blockchain technology[37] - The collaboration with IP partners will be expanded to foster continuous innovation in multifaceted IP applications[37] Management and Governance - Mr. Li was appointed as an executive director and chairman of the board on January 19, 2022, and will cease to be chairman effective August 2, 2024[44] - Mr. Li has over 20 years of experience in investment activities and business management, holding directorships in several listed companies[49] - Ms. Tin, aged 59, was appointed as an executive director on October 11, 2019, and has extensive experience in trading business in Hong Kong and the PRC[55] - Mr. Chan, aged 57, was appointed as an executive director on August 2, 2021, with experience in international trading, sales, marketing, and business development[58] - Mr. Li has held various senior management positions in capital investment and entity enterprises, with industry experience in fashion apparel and information technology[52] Financial Instruments and Investments - The company recognized a net fair value loss on financial assets at fair value through profit or loss of approximately HK$5,725,000 for the year ended December 31, 2024, compared to a loss of HK$8,760,000 in 2023[108] - The company recorded a fair value loss on contingent receivables related to the acquisition of subsidiaries of approximately HK$4,260,000 for the year ended December 31, 2024, compared to a fair value gain of HK$6,865,000 in 2023[109] - The Group's financial assets at fair value through profit or loss included investments in listed securities of approximately HK$10,872,000 as of December 31, 2024, up from HK$3,135,000 in 2023[155] Share Capital and Financing - The issued share capital of the Company increased from HK$21,370,763.24 as of December 31, 2023, to HK$26,821,797.12 as of December 31, 2024, following a share consolidation[162][164] - The company issued 3-year 2% coupon convertible bonds and 2-year 10% coupon convertible bonds in January and August 2022, respectively[168] - The 10% convertible bonds with a principal amount of HK$15,000,000 were fully redeemed on August 21, 2024[169] - On December 5, 2023, the company successfully issued 110,862,000 placing shares at a price of HK$0.10 per share, raising gross proceeds of HK$11,086,200[174] - The net proceeds from the placing were approximately HK$10,900,000, allocated for repayment of outstanding liabilities (approximately HK$9,100,000) and general working capital (approximately HK$1,800,000)[175]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 天機控股有限公司 呈交日期： 2025年4月28日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01520 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存 ...

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份內容 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，並不構成收購、購買或認購本公司證券的邀請或要約。 Virtual Mind Holding Company Limited 1520 完成根據一般授權配售新股份 配售代理 - 1 - 股份擴大後的已發行股本約15.46%。據董事作出一切合理查詢後所深知、盡悉及確 信，(i)各承配人及（如適用）彼等各自之最終實益擁有人均為獨立第三方；及(ii)概無承配 人於完成後成為主要股東（定義見上市規則）。 配售事項的所得款項淨額（經扣除配售佣金及其他相關成本及開支後）約為47,590,000港 元，相當於每股配售股份的淨發行價約0.388港元。本集團擬動用(i)約12,000,000港元（相 當於配售事項所得款項淨額的約25.22%）用於償還未償還負債；(ii)所得款項淨額約 20,590,000港元（相當於配售事項所得款項淨額的約43.26%）用於提供一般營運資金；及 (iii)其餘所得款項淨額約 ...

Group 1 - The company has entered into a memorandum of understanding to negotiate the potential acquisition of up to 15% equity in the target company, Xinqiao Capital Group Limited, subject to formal agreement [1] - The proposed acquisition will be paid through the issuance of new shares at an issue price of HKD 0.40 per share, representing a discount of approximately 15.97% compared to the average closing price of HKD 0.476 over the last five trading days prior to the memorandum date [1] - The target company specializes in AI and blockchain applications, providing infrastructure that connects the real world and the virtual world through its FlexDeal platform, which utilizes unique wallet technology for transaction witnessing, recording, payment, and financing [1] Group 2 - The target company's team possesses the necessary intellectual property rights and operational experience related to establishing and managing a universal exchange voucher platform, including stablecoins, digital currencies, and NFTs [2] - The board of directors believes that the proposed acquisition will enhance collaboration with the target company, allowing the group to develop a universal exchange voucher platform business based on real-world transaction scenarios, thereby diversifying its existing business portfolio and expanding revenue sources [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。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 Virtual Mind Holding Company Limited 1520 有關可能收購事項之 諒解備忘錄 本自願公告乃由天機控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）作出，以 向本公司股東（「股東」）及潛在投資者提供本集團業務發展的最新資料。 本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二五年四月七日，本公司與巫政先 生（「賣方甲」）及梅唯一先生（「賣方乙」）（賣方甲及賣方乙統稱「賣方」）訂立諒解備忘錄 （「諒解備忘錄」），據此，訂約方同意就本公司可能有條件向賣方收購信橋資本集團有限 公司（「目標公司」）（或向其股東收購（如有）)不超過15%之股權（「建議收購事項」）進行磋 商，惟須待落實及由本公司與賣方訂立正式協議（「正式協議」）後，方可作實。 於本公告日期，就董事作出一切合理查詢後所深知、盡悉及確信， ...