DIMMI LIFE HOLDINGS LIMITED 迪 米 生 活 控 股 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 股份代號: 1667) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 31 July 2025 The following document(s) of Dimmi Life Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.dimmilife.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Annual R ...

目錄 I.關於本報告 2 II.可持續發展管理 4 III.董事會致辭 6 IV.利益相關者參與 7 V.環境可持續發展 11 VI.社會可持續發展 22 VII.附錄一－績效表 38 VIII.附錄二－聯交所ESG報告指引索引 43 2 迪米生活控股有限公司 2024/25環境、社會及管治報告 環境、社會及管治報告 I. 關於本報告 迪米生活控股有限公司（「本公司」及其附屬公司，以下簡稱「本集團」或「我們」）遵守香港聯合交易所有限公司（「聯交 所」）證券上市規則附錄C2－環境、社會及管治報告指引（「ESG報告指引」）及「不遵守就解釋」條文，欣然呈列截至 2025年3月31日止財政年度（「2024/2025財年」）的環境、社會及管治（「ESG」）報告。 報告範圍 本ESG報告涵蓋本集團在中華人民共和國（「中國內地」）及香港的主要業務活動。本集團在中國內地的業務主要為個人 護理智能產品的研發、生產及營銷，而其香港的業務主要為(i)樓宇建造服務；(ii)改建、加建、裝修工程及樓宇服務； 以及(iii)維修及修復有歷史性樓宇。 由於本集團在日本的物業開發及投資業務之年度收入僅佔本集團總年度收入相對較少的比例，我們認 ...

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 ） （股份代號：1667） 股東週年大會通告 茲通告 迪 米 生 活 控 股 有 限 公 司（「本公司」）謹 定 於 二 零 二 五 年 九 月 三 十 日（星 期 二）上 午 十 一 時 正 假 座 香 港 九 龍 東 德 豐 街18號海濱廣場1座17樓1701室舉行股東 週 年 大 會（「股東週年大會」），議 程 如 下： 「動 議： (a) 在下文(b)段 規 限 下，謹 此 一 般 性 及 無 條 件 授 予 本 公 司 董 事 一 般 授 權， 於 有 關 期 間（定 義 見 下 文）內 行 使 本 公 司 的 全 部 權 力，根 據 所 有 適 用 法 律、規 則 及 規 例 購 回 其 股 份； – 1 – 1. 省 覽 本 公 司 截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 的 ...

（ 於開曼群島註冊成立的有限公司 ） （股份代號：1667） 建議重選退任董事 及 建議授出購回股份及 發行股份的一般授權 及 股東週年大會通告 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 閣下的經紀人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。 閣下如已售出或轉讓名下所有迪米生活控股有限公司股份，應立即將本通函及隨附的代表委任表格送 交買主或承讓人或經手買賣或轉讓之銀行、經紀人或其他代理商，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，概不對因本通函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。 迪米生活控股有限公司謹訂於二零二五年九月三十日（星期二）上午十一時正假座香港九龍東德 豐街18號海濱廣場1座17樓1701室舉行股東週年大會，大會通告載於本通函第15至19頁。隨函附 奉股東週年大會適用的代表委任表格。該代表委任表格亦刊載於香港交易及結算所有限公司網站 (http://www.hkexnews.hk)及本公司網站(www.dimm ...

Financial Performance - Total revenue for the year ended March 31, 2025, was HKD 102,131,000, a decrease of 15.9% compared to HKD 121,519,000 in the previous year[7] - The company reported a loss attributable to owners of HKD 72,581,000 for the year, compared to a loss of HKD 90,417,000 in the previous year, indicating an improvement of 19.7%[7] - Revenue decreased by 16.0% from approximately HKD 121.5 million for the year ended March 31, 2024, to approximately HKD 102.1 million for the year ended March 31, 2025[28] - Gross loss for the year ended March 31, 2025, was approximately HKD 7.5 million, compared to a gross profit of approximately HKD 2.0 million for the previous year[29] - The company recorded a net loss attributable to owners of approximately HKD 72.6 million for the year ended March 31, 2025, compared to approximately HKD 90.4 million for the previous year[33] - The group recorded a net loss of approximately HKD 72,581,000 and an operating cash outflow of HKD 29,281,000 for the year ended March 31, 2025[190] Assets and Liabilities - Total assets decreased to HKD 250,115,000 from HKD 278,495,000, reflecting a decline of 10.2% year-over-year[7] - Total liabilities also decreased to HKD 235,687,000 from HKD 260,675,000, a reduction of 9.6%[11] - The net asset value decreased to HKD 14,428,000 from HKD 17,820,000, a decline of 19.5% year-over-year[7] - As of March 31, 2025, the total borrowings of the group amounted to approximately HKD 154.1 million, down from HKD 171.9 million as of March 31, 2024[36] - The group's cash and bank balances were approximately HKD 7.5 million as of March 31, 2025, compared to HKD 9.7 million as of March 31, 2024[38] Business Strategy and Operations - The company is actively seeking buyers for its two plots of land and the hotel in Osaka, Japan, as part of a strategy to reduce its business in Japan[17] - A new comprehensive smart personal care brand has been developed, focusing on integrating AI devices and healthcare materials for a new personal care experience[17] - The company aims to maintain stable cash flow without excessive development, indicating a conservative approach to its expansion strategy[17] - The company plans to implement a low-risk bidding strategy and strict cost control measures to enhance competitiveness[19] - The company aims to expand its customer base and business scope to capture future opportunities[19] Revenue Sources - Revenue from renovation, addition, and decoration works accounted for 67.0% of total revenue, increasing from 46.4% in the previous year[21] - The expected total revenue from ongoing projects as of March 31, 2025, is approximately HKD 73.8 million[22] - The company has 1 ongoing building construction project, 24 renovation projects, and 8 restoration projects of historical buildings as of March 31, 2025[21] Management and Governance - The board of directors emphasizes the importance of corporate governance and has adopted the principles and code provisions of the Corporate Governance Code as per the Listing Rules since the company's listing[60] - The board consists of executive and independent non-executive directors, ensuring a balanced skill set and independent judgment for the group's development and performance[66] - The company has established several board committees, including the audit committee, remuneration committee, and nomination committee, each with specific written terms of reference[73] - The audit committee is chaired by an independent non-executive director, ensuring oversight of financial reporting and compliance[73] Compliance and Risk Management - The company has implemented enhanced monitoring measures to prevent similar unauthorized events from occurring in the future[35] - The board is responsible for maintaining effective risk management and internal control systems, which are designed to manage risks rather than eliminate them, providing reasonable assurance against material misstatements or losses[82] - The company does not have an independent internal audit department but has implemented sufficient measures to fulfill internal audit functions across various aspects of the group[83] Shareholder Information - The company does not recommend any dividend payment for the year ending March 31, 2025, consistent with the previous year[100] - The board will review the dividend policy as appropriate, considering factors such as operating performance, cash flow, and future prospects[105] - The company has a policy to ensure shareholders' rights are respected and encourages their participation in meetings[92] Environmental and Quality Management - The group has obtained ISO 14001:2015 certification for its environmental management system, ensuring compliance with environmental regulations[140] - The group has implemented measures to control air pollution, including monitoring vehicle leaks and prohibiting high-emission machinery[140] - The company has established a Quality Management System (QMS) certified to ISO 9001 standards to ensure service quality[136] Audit and Financial Reporting - The independent auditor's report confirmed that the consolidated financial statements fairly reflect the group's financial position as of March 31, 2025[154] - The audit aimed to obtain reasonable assurance that the financial statements are free from material misstatement, whether due to fraud or error[167] - The audit procedures included evaluating the group's controls related to contract asset monitoring and sampling key data inputs and assumptions for expected credit loss provisions[162]

Financial Performance - Revenue for the year ended March 31, 2025, was approximately HKD 102.1 million, a decrease of 16.0% compared to HKD 121.5 million for the year ended March 31, 2024[2] - Gross loss for the year ended March 31, 2025, was approximately HKD 7.5 million, compared to a gross profit of HKD 2.0 million for the year ended March 31, 2024[2] - The loss attributable to owners of the company for the year ended March 31, 2025, was approximately HKD 72.6 million, compared to HKD 90.4 million for the year ended March 31, 2024[2] - The company reported a basic loss per share of HKD 9.00 for the year ended March 31, 2025, compared to a loss per share of HKD 7.56 for the year ended March 31, 2024[4] - The total loss attributable to the owners of the company for the year ended March 31, 2025, was HKD (72,581,000), compared to HKD (90,417,000) in 2024, reflecting a reduction in losses[21] - Pre-tax loss for the year ending March 31, 2025, was approximately HKD 72.0 million, down from approximately HKD 90.2 million for the year ending March 31, 2024[55] Expenses - Sales and marketing expenses for the year ended March 31, 2025, were approximately HKD 23.3 million, down from HKD 35.4 million for the year ended March 31, 2024[2] - Administrative expenses for the year ended March 31, 2025, were approximately HKD 34.6 million, reduced from HKD 60.1 million for the year ended March 31, 2024[2] - The decrease in pre-tax loss and annual loss attributable to owners was mainly due to reduced marketing and administrative expenses related to the lifestyle consumer products business[55] Assets and Liabilities - Total non-current assets as of March 31, 2025, were approximately HKD 51.7 million, slightly increased from HKD 51.0 million as of March 31, 2024[5] - Total current assets as of March 31, 2025, were approximately HKD 198.5 million, down from HKD 227.5 million as of March 31, 2024[5] - Total liabilities as of March 31, 2025, were approximately HKD 235.7 million, compared to HKD 261.7 million as of March 31, 2024[6] - The net asset value attributable to owners of the company as of March 31, 2025, was approximately HKD 14.4 million, down from HKD 17.8 million as of March 31, 2024[6] - The group held cash and bank balances of approximately HKD 7.5 million as of March 31, 2025, down from HKD 9.7 million as of March 31, 2024[61] - As of March 31, 2025, the group's total borrowings amounted to approximately HKD 154.1 million, a decrease from HKD 171.9 million as of March 31, 2024[59] Revenue Breakdown - Revenue from renovation, extension, and building services accounted for 67.0% of total revenue in 2025, up from 46.4% in 2024[43] - The company reported a significant decrease in revenue from consumer products, dropping to HKD 6,984,000 in 2025 from HKD 18,054,000 in 2024, a decline of approximately 61.3%[26] - The revenue from the lifestyle consumer products business significantly decreased from approximately HKD 18.1 million to approximately HKD 7.0 million for the respective periods[50] Projects and Operations - The group is primarily engaged in construction and engineering services, property development and investment in Hong Kong and Japan, and the development and marketing of smart consumer products in mainland China[10] - The company has 1 ongoing project in building construction services, 24 in renovation and building services, and 8 in maintenance and restoration of historic buildings as of March 31, 2025[43] - The company has ongoing projects with contract values exceeding HKD 300 million, including residential development and historical building restoration[47] Corporate Governance - The company has established an audit committee to assist the board in reviewing financial information and internal controls[76] - The company has adopted the corporate governance code and has complied with the relevant provisions for the year ended March 31, 2025[72] Employee Information - As of March 31, 2025, the group had 65 employees, a decrease from 109 employees as of March 31, 2024, primarily due to a reduction in sales personnel related to consumer products[68] - Employee costs for the year ended March 31, 2025, amounted to approximately HKD 29.0 million, down from approximately HKD 51.7 million for the year ended March 31, 2024[68] Dividends and Shareholder Information - The company did not recommend the payment of dividends for the year ending March 31, 2025, consistent with the previous year[32] - The annual report for the year ended March 31, 2025, will be sent to shareholders and published on the company's website and the Hong Kong Stock Exchange website[78]

Group 1 - As of June 3, a total of 105 stocks reached their 52-week highs, with Huayin International Holdings (00989), Dingyifeng Holdings (00612), and Youquhui Holdings (02177) leading the high rate at 57.26%, 37.93%, and 23.02% respectively [1] - The closing prices and highest prices for the top three stocks are as follows: Huayin International Holdings at 1.370 and 1.950, Dingyifeng Holdings at 0.770 and 0.800, and Youquhui Holdings at 3.550 and 3.580 [1] - Other notable stocks that reached their 52-week highs include China Antibody-B (03681) with a high rate of 21.62% and Fengcheng Holdings (02295) at 19.52% [1] Group 2 - The report also lists stocks that reached their 52-week lows, with Des Holdings (08437) showing the largest decline at -38.79%, followed by Dimi Life Holdings (01667) at -20.50% [3] - The closing prices and lowest prices for the top three stocks that reached their lows are: Des Holdings at 0.177 and 0.071, Dimi Life Holdings at 0.140 and 0.128, and Lujizhi Technology (01745) at 0.197 and 0.194 [3] - Other stocks with significant declines include GBA Group (00261) at -11.48% and Baide International (02668) at -10.88% [3]

Revenue Performance - Revenue for the six months ended September 30, 2024, was approximately HKD 58.5 million, a decrease of 3.1% compared to approximately HKD 60.4 million for the same period in 2023[10]. - Revenue for the six months ended September 30, 2024, was HKD 58,531,000, a decrease of 3% from HKD 60,446,000 in the same period of 2023[119]. - Total customer contract revenue for the six months ended September 30, 2024, was HKD 58,531,000, a decrease of 3.2% from HKD 60,446,000 in the same period of 2023[177]. - Revenue from construction and engineering services was HKD 49,858,000, remaining stable compared to HKD 49,512,000 in the previous year[177]. - Revenue from sales of consumer products decreased to HKD 5,666,000 from HKD 7,687,000, representing a decline of 26.2%[177]. - Hotel revenue was HKD 3,007,000, down from HKD 3,247,000, a decrease of 7.4% year-on-year[177]. Profit and Loss - Gross profit for the six months ended September 30, 2024, was approximately HKD 5.2 million, compared to approximately HKD 6.7 million for the same period in 2023[28]. - Loss attributable to owners of the company for the six months ended September 30, 2024, was approximately HKD 35.0 million, compared to approximately HKD 14.4 million for the same period in 2023[29]. - The group recorded a loss before tax of approximately HKD 35.0 million for the six months ended September 30, 2024, compared to a loss of HKD 14.8 million for the same period in 2023[59]. - The company reported a total comprehensive loss of HKD (33,326,000) for the period, which includes a loss attributable to shareholders of HKD (34,959,000)[145]. - Basic and diluted loss per share was HKD 3.64, compared to HKD 1.50 in the same period last year, reflecting a worsening financial performance[119]. - The company experienced a significant increase in losses from the consumer products segment, reporting an LBITDA of HKD (20,130,000) for the period[154]. Expenses and Costs - Administrative expenses for the six months ended September 30, 2024, were approximately HKD 17.6 million, down from approximately HKD 21.0 million for the same period in 2023[11]. - The group's administrative expenses for the six months ended September 30, 2024, were approximately HKD 17.6 million, a decrease from HKD 21.0 million for the same period in 2023, primarily due to a reduction in staff in construction and engineering services[58]. - The group had a total employee cost of approximately HKD 14.6 million, a decrease from HKD 16.8 million for the same period in 2023[87]. - Interest expenses for the period were approximately HKD 1,943,000, down from HKD 2,981,000 in the same period last year[167]. Financial Position - As of September 30, 2024, the group's total borrowings amounted to approximately HKD 172.5 million, an increase from HKD 171.9 million as of March 31, 2024[76]. - The group's cash and bank balances were approximately HKD 10.1 million as of September 30, 2024, compared to HKD 9.7 million as of March 31, 2024[67]. - The current ratio remained stable at 2.5 as of September 30, 2024, consistent with the ratio as of March 31, 2024[67]. - The debt-to-capital ratio was 91% as of September 30, 2024, slightly up from 90% as of March 31, 2024[67]. - Net assets decreased to HKD 16,010,000 from HKD 17,820,000, indicating a decline in the company's equity position[121]. - The group’s total liabilities as of September 30, 2024, were 69,409 thousand HKD, slightly down from 70,818 thousand HKD as of March 31, 2024[197]. Project and Operational Updates - The company is engaged in three main segments: construction and engineering services, consumer products, and property development and investment[31]. - Significant ongoing projects include various renovation and construction works in Hong Kong, with expected completion dates ranging from 2024 to 2025[17]. - The group has ongoing projects in three main categories: building construction services (1 project), renovation and addition works (40 projects), and maintenance and restoration of historic buildings (16 projects) as of September 30, 2024[44]. - The expected project duration for the renovation of the Tsing Yi Plaza parking lot is from August 2023 to February 2024, highlighting the company's active engagement in infrastructure improvements[46]. - The company is actively engaged in the maintenance and restoration of historic buildings, with 16 projects currently underway, emphasizing its commitment to preserving cultural heritage[44]. - The expected revenue to be recognized from remaining performance obligations within one year is HKD 101,714,000[163]. Corporate Governance and Compliance - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange[98]. - The group’s financial information for the six months ended September 30, 2024, has been reviewed by the audit committee[118]. - The company has adopted a share option scheme to reward and incentivize eligible participants for their contributions[88]. - The total number of shares available for grant under the share option scheme is 80,000,000, representing 10% of the issued share capital at the time of adoption[107]. Strategic Outlook - The group plans to adopt a low-risk bidding strategy and strict cost control measures to maintain competitiveness in an uncertain macroeconomic environment[81]. - The group has sufficient financial resources to meet future operational needs, primarily funded through equity injections and shareholder loans[80]. - The company has implemented revised accounting policies in accordance with the Hong Kong Financial Reporting Standards, which may impact future financial reporting[150].

Financial Performance - Revenue for the six months ended September 30, 2024, was approximately HKD 58.5 million, a decrease of 3.1% compared to HKD 60.4 million for the same period in 2023[3] - Gross profit for the same period was approximately HKD 5.2 million, down from HKD 6.7 million in the previous year[3] - The loss attributable to the company's owners for the six months ended September 30, 2024, was approximately HKD 35.0 million, compared to HKD 14.4 million for the same period in 2023[3] - The total loss before tax for the period was HKD 34,959,000, compared to a loss of HKD 14,821,000 in the previous period, indicating a worsening financial performance[34] - The group reported a pre-tax loss of HKD 34,959,000 for the six months ended September 30, 2024, compared to a loss of HKD 14,446,000 for the same period in 2023, indicating a significant increase in losses[66] - The group recorded a loss before tax of approximately HKD 35.0 million for the six months ended September 30, 2024, compared to a loss of HKD 14.8 million for the same period in 2023[118] Revenue Breakdown - For the six months ending September 30, 2024, the total revenue from external customers was HKD 58,531,000, a decrease of 3.0% from HKD 60,446,000 in the same period of 2023[36] - The construction and engineering services segment generated revenue of HKD 49,858,000, up from HKD 49,512,000, reflecting a growth of 0.7%[36] - The property development and investment segment reported revenue of HKD 3,007,000, down 7.4% from HKD 3,247,000[36] - The life consumption products segment saw a significant decline in revenue to HKD 5,666,000, down 26.2% from HKD 7,687,000[36] - Total customer contract revenue for the six months ended September 30, 2024, was HKD 58,531,000, a decrease of 3.2% from HKD 60,446,000 in 2023[37] - Revenue from building construction services was HKD 791,000, down 36.2% from HKD 1,239,000 in the previous year[37] - Revenue from renovation, addition, and alteration works was HKD 41,097,000, an increase of 45.3% compared to HKD 28,244,000 in 2023[37] - Revenue from maintenance and restoration of historical buildings decreased to HKD 7,970,000, down 60.2% from HKD 20,029,000 in 2023[37] - Sales of consumer products generated revenue of HKD 5,666,000, a decline of 26.2% from HKD 7,687,000 in the previous year[37] - Hotel revenue was HKD 3,007,000, slightly down from HKD 3,247,000 in 2023[37] - The total revenue from the Hong Kong market was HKD 49,512,000, while revenue from Japan was HKD 3,247,000 and from mainland China was HKD 7,687,000[42] Expenses and Costs - Administrative expenses decreased to approximately HKD 17.6 million from HKD 21.0 million year-on-year[3] - Selling and marketing expenses for the six months ended September 30, 2024, were approximately HKD 16.0 million, a decrease from HKD 17.0 million for the same period in 2023[115] - The cost of sales for construction recognized was HKD 47,934,000, slightly up from HKD 47,377,000 in the previous year, reflecting a 1.2% increase[59] - The cost of goods sold for consumer products sold decreased to HKD 3,690,000 from HKD 4,476,000, representing a reduction of approximately 17.6%[59] - Total employee costs for the six months ended September 30, 2024, amounted to approximately HKD 14.6 million, down from approximately HKD 16.8 million for the same period in 2023[132] Assets and Liabilities - Total non-current assets as of September 30, 2024, amounted to approximately HKD 52.3 million, compared to HKD 51.0 million as of March 31, 2024[15] - Total current assets were approximately HKD 226.5 million, slightly down from HKD 227.5 million as of March 31, 2024[15] - Total non-current liabilities increased to approximately HKD 170.4 million from HKD 170.0 million as of March 31, 2024[17] - The company's equity attributable to owners was approximately HKD 16.0 million, down from HKD 17.8 million as of March 31, 2024[17] - Trade receivables increased to HKD 18,838,000 as of September 30, 2024, compared to HKD 14,955,000 at the end of March 2024, marking a rise of 25.5%[71] - Total trade and other payables amounted to HKD 69,409,000 as of September 30, 2024, down from HKD 70,818,000 at the end of March 2024, indicating a decrease of 2%[73] - Trade payables as of September 30, 2024, totaled HKD 58,572,000, a slight decrease from HKD 60,237,000 as of March 31, 2024[75] - Other payables and accrued expenses amounted to HKD 10,837,000 as of September 30, 2024, compared to HKD 10,581,000 as of March 31, 2024[80] - Non-current other borrowings stood at HKD 72,648,000 as of September 30, 2024, up from HKD 70,357,000 as of March 31, 2024[81] Dividends and Share Capital - The board has resolved not to declare any interim dividend for the six months ended September 30, 2024[3] - The group did not declare any dividends for the six months ended September 30, 2024, consistent with the previous year[62] - The company’s total issued and paid-up share capital remained at HKD 96,000,000 as of September 30, 2024[86] Future Outlook and Strategies - The company anticipates sufficient operational funding for the next 12 months, considering available shareholder loans and projected cash flows[23] - The company has ongoing strategies in property development and investment primarily in Japan, and in smart consumer products in mainland China[89] - The company is expanding its service offerings in the construction sector, focusing on renovation and maintenance of public facilities[100] - The company has a strategic focus on securing contracts for public works and enhancing its capabilities in specialized construction services[103] - The group has sufficient financial resources to meet future operational needs[124] Compliance and Reporting - The interim report for the six months ending September 30, 2024, will be sent to shareholders and published on the Hong Kong Stock Exchange and the company's website[142] - The board of directors is responsible for the accuracy of the information presented in the announcement[142] - The announcement has been carefully considered and does not omit any facts that could mislead the statements made[142]

捐獻 股本 優先購買權 本公司或其任何附屬公司於截至二零二四年三月三十一日止年度概無購買、出售或贖回本公司任何上市證券。 因根據該計劃及任何其他計劃將予授出的所有購股權獲行使時而可予發行的最高股份數目，合共不得超出上市日期本公司 已發行股份數目的10%（即80,000,000股股份）。因行使於截至授出日期止任何十二個月期間內向每位參與者授出的購股權 （包括已行使、已註銷及尚未行使的購股權）而已發行及將予發行的股份總數合共不得超出本公司已發行股份數目的1%。 因行使根據該計劃及本公司任何其他購股權計劃已授出但尚未行使的所有發行在外購股權而可予配發及發行的最高股份數 目，合共不得超出本公司不時已發行股份數目的30%。 | --- | --- | |---------------------------------------------------------------------------------------|------------------------------------| | | | | | | | 於本年度內及截至本年報日期的董事如下： | | | 執行董事 | | | 戈張先生 （主席） ...