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，概不對因本通告全部或任 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。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （ 前 稱Wisdom Sports Group 智 美 體 育 集 團 ） （股份代號：1661） 股東特別大會通告 茲通告中國前沿科技集團（「本公司」）謹訂於2025年7月8日（星期二）下午三時正 假座香港中環皇后大道中99號中環中心12樓2室舉行股東特別大會，藉以處理下列 事項： 普通決議案 1. 審議及酌情通過（不論有否修訂）以下決議案為普通決議案： 「動議： 1 (a) 待聯交所上市委員會批准根據本公司股份獎勵計劃（「2025年股份獎勵 計劃」）（有關規則（「2025年股份獎勵計劃規則」）載於註有「A」字樣並 已呈交股東特別大會由股東特別大會主席簡簽以資識別的文件）可予授 出的獎勵（「股份獎勵」）獲歸屬而可能須予配發及發行的本公司股份（「股 份」）上市及買賣後，謹此批准2025年股份獎勵計劃，及採納2025年股份 獎勵計劃規則作為2 ...

此乃要件 請即處理 閣下如對本通函的任何方面或擬採取的行動有任何疑問，應諮詢股票經紀或其他註冊 證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有中國前沿科技集團（「本公司」）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的銀行、股票經紀或其他代理 人，以便轉交買主或承讓人。 2025年6月18日 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函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。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （ 前 稱Wisdom Sports Group 智 美 體 育 集 團 ） （股份代號：1661） 建議採納2025年股份獎勵計劃 及 股東特別大會通告 謹訂於2025年7月8日（星期二）下午三時正假座香港中環皇后大道中99號中環中心12 樓2室舉行股東特別大會，召開股東特別大會的通告載於本通函第31至34頁。 本通函連同股東特別大會適用的代表委任表格登載於香港交易及結算所有限公司網 站(htt ...

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，概不對因本通告全部或任 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。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （ 前 稱Wisdom Sports Group 智 美 體 育 集 團 ） （股份代號：1661） 股東週年大會通告 茲通告中國前沿科技集團（「本公司」）謹訂於2025年6月30日（星期一）下午三時正 假座香港中環皇后大道中99號中環中心12樓2室舉行股東週年大會，藉以處理下列 事項： 普通決議案 1 1. 省覽及批准本公司截至2024年12月31日止年度的經審核合併財務報表以及董 事會報告及核數師報告。 2. 重選常海松先生為本公司執行董事。 3. 重選王潔女士為本公司執行董事。 4. 重選張盼盼女士為本公司執行董事。 5. 重選高文娟女士為本公司獨立非執行董事。 6. 重選梁曉文女士為本公司獨立非執行董事。 7. 重選吳明聰先生為本公司獨立非執行董事。 8. 重選彭小留女士為本公司獨立非執行董事。 9. 授權本公司董事會釐定董事薪酬。 ...

此乃要件 請即處理 股東週年大會通告 本公司謹訂於2025年6月30日（星期一）下午三時正假座香港中環皇后大道中99號中環 中心12樓2室舉行股東週年大會，召開股東週年大會的通告載於本通函第19至24頁。 閣下如對本通函的任何方面或擬採取的行動有任何疑問，應諮詢股票經紀或其他註冊 證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有中國前沿科技集團（「本公司」）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的銀行、股票經紀或其他代理 人，以便轉交買主或承讓人。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （ 前 稱Wisdom Sports Group 智 美 體 育 集 團 （股份代號：1661） 建議重選董事、 建議授出發行股份及購回股份的一般授權 及 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函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。 本通函連同股東週年大會適用的代表委任表格登載於香港交易及結算所有限公司網 站(h ...

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。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （ 前 稱Wisdom Sports Group 智 美 體 育 集 團 ） （股份代號：1661） 有關變更股東週年大會日期及 暫停辦理股份過戶登記期間之 澄清公告 承董事會命 中國前沿科技集團 聯席主席兼執行董事 茲提述中國前沿科技集團（「本公司」）日期為2025年6月5日之公告（「該公告」），內 容有關變更股東週年大會日期及暫停辦理股份過戶登記期間。除本公告另有定義 者外，本公告所用詞彙應與該公告所界定者具有相同涵義。 本公司謹此澄清，由於行政原因，本公司日期為2025年4月15日之全年業績公告所 載原訂於「2025年6月25日（星期三）」而非「2025年5月25日（星期二）」舉行之股東 週年大會將改期至2025年6月30日（星期一）舉行。 除上文所披露者外，該公告所載的所有其他資料及內容保持不變。載有將於改期 股東週年大會上考慮之決議 ...

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。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （ 前 稱Wisdom Sports Group 智 美 體 育 集 團 ） （股份代號：1661） 變更股東週年大會日期 及 暫停辦理股份過戶登記期間 茲提述中國前沿科技集團（「本公司」）日期為2025年4月15日之全年業績公告（「該 公告」），內容有關本公司股東週年大會日期。除本公告另有定義者外，本公告所用 詞彙應與該公告所界定者具有相同涵義。 承董事會命 中國前沿科技集團 聯席主席兼執行董事 任文 變更股東週年大會日期 董事會宣佈，由於行政原因，該公告所載原訂於2025年5月25日（星期二）舉行之股 東週年大會將改期舉行。股東週年大會將改期至2025年6月30日（星期一）舉行（「改 期股東週年大會」）。 變更暫停辦理股份過戶登記期間 為釐定本公司股東（「股東」）出席將於2025年6月30日（星期一）舉行之應屆改期股 東週年大會並於會上投 ...

Group 1 - The core viewpoint of the articles highlights the recent decline in the stock price of China Frontier Technology Group (智美体育), which fell by 10.61% to HKD 0.590, marking a new low in nearly a year [1] - The company has experienced a net outflow of HKD 1.85 million on the same day, indicating a negative sentiment among investors [1] - China Frontier Technology Group is recognized as the first comprehensive sports industry group listed in Hong Kong, leveraging its experience in the road running industry to establish a full industry chain operation model [1] Group 2 - Since its entry into the Chinese road running market in 2012, the company has successfully operated over 200 large-scale city marathons, becoming a leading operator in the marathon industry both in China and globally [2] - The company holds long-term operational rights for marathon event IPs in various Chinese cities and international events, covering over 30 cities, and has received multiple international event certifications [2] - The company is the initiator and operator of the "Belt and Road" international marathon series and has collaborated with the National Development and Reform Commission on the "Smart Marathon" IP [2] Group 3 - Looking ahead, the company aims to enhance its sports industry operation model, focusing on event operations, sports education, sports services, and event marketing to expand its scale [3] - The company plans to maintain its leading position in event operations while striving to become an international sports culture industry company through a balanced approach of operations and investments [3]

(formerly known as Wisdom Sports Group 智美體育集團 ( 前稱 Wisdom Sports Group 智美體育集團 ) (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 1661) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear non-registered shareholder(s), China Frontier Technology Group (the "Company") -Notice of Publication of 2024 Annual Report (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are avail ...

(formerly known as Wisdom Sports Group 智美體育集團 ( 前稱 Wisdom Sports Group 智美體育集團 ) (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website at http://1661.hk. For the shareholders who have selected to receive the Company's Corporate Communications in printed v ...

Corporate Strategy and Technology Development - The group is focusing on building a global high-tech industry investment holding platform, targeting high-potential technology sectors such as artificial intelligence and data center infrastructure[9]. - The AI infrastructure business was officially launched in January 2025, with a dedicated professional team for R&D, deployment, and operation services aimed at improving data center efficiency[9]. - The group aims to explore core technology breakthroughs in intelligent equipment, particularly in the development and innovation of core components for robotics[10]. - The strategic role of the Frontier Technology Research Institute will be strengthened, fostering collaboration with top international research institutions and leading industry enterprises[12]. - The group emphasizes a "technology-driven, value co-creation" philosophy to continuously promote the commercialization of technological innovations[12]. - The group aims to provide sustainable and high-performance intelligent solutions for the industry through its AI infrastructure business[9]. - The company aims to strengthen its core competitiveness in frontier technology asset management services and enhance its ability to identify and incubate early-stage technology projects[18]. - The company is focusing on the innovation and industrialization of core components for robotics as a key area of development[16]. - The company plans to develop a new business centered on technology asset management services, leveraging advancements in artificial intelligence[144]. - The company emphasizes a strategy of "technology-enabled transaction-based mergers and acquisitions" to identify and invest in listed companies with core assets[144]. Financial Performance - The company's revenue increased by approximately 142.2% from RMB 32.24 million for the year ended December 31, 2023, to RMB 78.07 million for the year ending December 31, 2024[19]. - The revenue from the event operation and marketing segment grew by 4.3% from RMB 26.32 million to RMB 27.46 million[19]. - The trading business segment, which involves the sale of cigars, generated RMB 50.60 million in revenue for the year ending December 31, 2024, compared to zero revenue in the previous year[19]. - The company's gross profit for the year ending December 31, 2024, was RMB 10.14 million, with a gross profit margin of 13%, compared to a gross loss of RMB 0.84 million and a gross loss margin of 2.6% for the previous year[20]. - Service costs increased by approximately 105.4% from RMB 33.08 million to RMB 67.93 million, primarily due to increased costs in the trading business segment[20]. - General and administrative expenses decreased by approximately 21.6% from RMB 44.24 million to RMB 34.67 million, mainly due to reduced labor costs[21]. - Other income decreased by approximately 75.3% from RMB 16.35 million to RMB 4.04 million, primarily due to reduced income from short-term bank financial products and fixed income interest[23]. - The group's net loss from other gains or losses decreased approximately 760.7% from RMB 0.47 million for the year ended December 31, 2023, to a net gain of RMB 3.09 million for the year ended December 31, 2024[24]. - The group's loss before income tax decreased by approximately 43.87% from RMB 81.17 million for the year ended December 31, 2023, to RMB 45.56 million for the year ended December 31, 2024[25]. - Loss attributable to owners of the company decreased by approximately 39.7% from RMB 87.18 million for the year ended December 31, 2023, to RMB 52.58 million for the year ended December 31, 2024[27]. Corporate Governance - The board is committed to maintaining high standards of corporate governance and transparency[64]. - The company has adopted a code of conduct for securities trading by directors, ensuring compliance throughout the year[66]. - The board consists of a balanced structure of executive and non-executive directors, ensuring strong independent elements for effective judgment[68]. - The company has established three committees: Audit Committee, Remuneration Committee, and Nomination Committee, to oversee specific aspects of the company's affairs[85]. - All independent non-executive directors have confirmed their independence and have no significant connections with other directors[72]. - The company provides training for new directors to ensure they understand their responsibilities and the company's operations[80]. - The board collectively makes objective decisions in the best interest of the company, focusing on strategic decisions and risk management[75]. - The company has appropriate insurance coverage for directors and senior management against legal claims arising from corporate activities[79]. - The board achieved a gender diversity ratio of 63.6% female members and 36.4% male members, with a target of at least two female directors and one female senior manager[99]. - The company has established a board diversity policy to ensure a balanced perspective in achieving strategic goals and sustainable development[95]. Risk Management and Compliance - The board is responsible for evaluating and determining the nature and extent of risks acceptable in achieving strategic goals, ensuring effective risk management and internal control systems are in place[106]. - The company conducts annual reviews of its risk management and internal control systems, with the audit committee assisting in evaluating and monitoring risk levels[107]. - Risk management processes include risk identification, assessment, response measures, and monitoring, with departments required to identify potential risks at least once a year[109]. - The company aims to maintain all significant risks within acceptable levels and establish effective monitoring and reporting mechanisms for these risks[110]. - The company has established a whistleblowing policy to allow employees and business partners to report misconduct confidentially[117]. - The company has a robust anti-corruption policy in place to prevent internal corruption and bribery, with established reporting channels for suspicious activities[118]. Environmental, Social, and Governance (ESG) Initiatives - The report period for the environmental, social, and governance (ESG) report is from January 1, 2024, to December 31, 2024, covering 100% of the company's annual revenue[143]. - The company aims to expand its presence in the sports and health consumer market, focusing on high-end event operations domestically and internationally[144]. - The company is committed to integrating climate-related issues and ESG factors into the long-term business strategy, with a focus on sustainable development goals[150]. - The company has established clear short-term and long-term sustainability visions and goals to achieve continuous emission reductions[150]. - Key ESG topics identified include energy, water, air emissions, waste management, and climate change, which are critical for stakeholder and business development[159]. - The company aims to enhance its ESG performance through collaboration across different departments and regular monitoring by the board[150]. - The company aims to reduce air emissions by 1% by 2025, 2% by 2027, and 3% by 2030[165]. - Total greenhouse gas emissions decreased from 43.35 tons CO2 equivalent in 2023 to 32.20 tons CO2 equivalent in 2024, a reduction of approximately 25.7%[168]. - The company has implemented measures to promote paperless operations and encourages employees to use public transportation instead of private cars[175]. - The group has implemented various management measures to promote resource efficiency and reduce greenhouse gas emissions[177]. Shareholder Engagement and Rights - The company is committed to protecting shareholder rights by presenting independent resolutions at shareholder meetings[128]. - The company has established communication channels to ensure shareholders receive comprehensive and understandable information[134]. - The next annual general meeting is scheduled for June 25, 2025, providing a platform for shareholders to engage with the board[136]. - The company recognizes the importance of shareholder privacy and will not disclose shareholder information without consent unless legally required[135].