於二零二五年十一月二十六日（星期三）舉行的股東週年大會適用的代表委任表格 本表格所用詞彙與高地股份有限公司（「本公司」）日期為二零二五年十月二十七日的通函內所界定者具有相同涵義。 日期：二零二五年 月 日 股東簽署 （附註6） （股份代號：1676） 附註： | 本人╱吾等 （附註1） | | | ， | | --- | --- | --- | --- | | 地址為 | | | ， | | 為本公司股本中每股面值0.10港元的普通股 | | （附註2） 股 | 的登記持有人， | | 茲委任大會主席或 | （附註3及4） | | ， | | 地址為 | | | ， | 為本人╱吾等的受委代表，代表本人╱吾等按照下列指示出席本公司將於二零二五年十一月二十六日（星期三）下午二時三十分（香港時間） 假座中國深圳福田區深南大道2007號金地中心12樓1205室舉行的股東週年大會（或其任何續會），並於該大會（或其任何續會）上代表本人╱ 吾等，並以本人╱吾等的名義按照下列指示，或倘無任何有關指示，則按其認為適當的方式進行表決。 | | （附註7） 普通決議案 | 贊成 | （附註5） 反對 | | --- | --- ...

此乃要件 請即處理 (2)重選退任董事、 (3)續聘核數師、 (4)授出購回股份及發行新股份的一般授權 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢持牌證券交易商或註冊證券機構、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高地股份有限公司的股份，應立即將本通函連同隨附的代表委任表格送交買主 或承讓人，或經手買賣或轉讓的銀行、持牌證券交易商或註冊證券機構或其他代理商，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的任何損失 承擔任何責任。 （股份代號：1676） 建議 (1)採納經審核綜合財務報表以及董事會報告及核數師報告、 及 股東週年大會通告 本通函乃遵照香港聯合交易所有限公司證券上市規則的規定而提供有關本公司的資料。本公司各董事（「董事」） 願就本通函共同及個別地承擔全部責任。董事在作出一切合理查詢後確認，就彼等所深知及確信，本通函所載 資料在各重大方面均屬準確及完整，且並無誤導或欺詐成分，亦無遺漏其他事項致使 ...

（股份代號：1676） 股東週年大會通告 茲通告高地股份有限公司（「本公司」）謹訂於二零二五年十一月二十六日（星期三） 下午二時三十分（香港時間）假座中國深圳福田區深南大道2007號金地中心12樓 1205室舉行股東週年大會（「股東週年大會」），以考慮下列事宜： 普通事項 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，並明確表示概不就因本通告全部或任何 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。 1 1. 省覽及採納本公司及其附屬公司截至二零二五年六月三十日止年度的經審核 綜合財務報表、董事（「董事」）會報告及本公司核數師（「核數師」）報告。 2. 考慮及酌情批准下列各項決議案為獨立決議案： (a) 重選王娃娜女士為執行董事； (b) 重選黃經勝先生為執行董事； (c) 重選楊敏達先生為獨立非執行董事； (d) 重選桂誠慧女士為獨立非執行董事；及 (e) 授權董事會（「董事會」）釐定董事酬金。 3. 重新委任長青（香港）會計師事務所有限公司為核數師並授權董事會釐定其 酬金。 考慮及酌情通過（不論有否修訂）下列決議案為普通決議案： ...

Revenue and Profitability - Revenue from the food products business increased by 3.7% to RMB367.9 million from RMB354.9 million in 2024[16] - Segment gross profit for food products decreased by 2.5% to RMB11.6 million from RMB11.9 million in 2024, with a gross margin decline from 3.4% to 3.2%[16] - Revenue from the newly launched food and beverage business amounted to RMB67.5 million, with a segment gross profit of RMB39.5 million and a gross margin of 58.6%[17] - The Group's total revenue for the Reporting Period was RMB435.3 million, with the food products business contributing 84.5% and the food and beverage business contributing 15.5%[54] - The Group's gross profit margin for the total business was 11.8%, with the food products business at 3.2% and the food and beverage business at 58.6%[56] Financial Performance and Losses - The Group's loss for the Reporting Period increased to approximately RMB99.7 million due to higher sales and distribution costs and recognized expected credit losses[17] - Selling and distribution expenses increased primarily due to higher sales commissions and promotion costs during the Reporting Period[58] - Income tax expense for the Reporting Period was approximately RMB25,000, compared to an income tax credit of RMB1.7 million in 2024[60] Business Expansion and Strategy - The Company plans to expand its product portfolio to include fresh pork products to strengthen its food business[21] - The Group will focus on developing new businesses, particularly in internet and digital sectors, to diversify revenue sources and stabilize financial performance[24] - The company aims to monitor market dynamics and actively explore new business opportunities, focusing on expanding its internet and digital business to diversify revenue sources[27] - The company emphasizes the importance of listening to market voices and responding with substantial value rather than just discounts, as a strategy for future success[26] Capital and Financing Activities - A placing agreement was entered into on 18 September 2025 to issue up to 30,802,000 placing shares at HK$0.43 per share, potentially raising approximately HK$12.94 million[22] - The placing is expected to enhance the Group's financial position and liquidity without incurring interest expenses associated with debt[23] - The net proceeds from a placing of shares amounted to HK$13.6 million, fully utilized for purchases, marketing, and corporate development[92] - A rights issue was proposed on October 18, 2024, aiming to raise up to HK$30,802,000 by offering one rights share for every two existing shares at HK$0.40 per share, with a market price of HK$0.29 on that date[98][104] Assets and Liabilities - Net current assets decreased from approximately RMB199.2 million as of June 30, 2024, to approximately RMB119.0 million as of June 30, 2025, primarily due to a decrease in cash and cash equivalents and inventories[63] - Cash and cash equivalents as of June 30, 2025, were approximately RMB6.8 million, down from approximately RMB60.9 million as of June 30, 2024, with no bank borrowings reported[64] - Trade receivables increased to approximately RMB143.9 million as of June 30, 2025, compared to approximately RMB89.9 million as of June 30, 2024, with an average credit period of 30 to 90 days[74] - Inventories decreased significantly from approximately RMB74.7 million as of June 30, 2024, to approximately RMB8.3 million as of June 30, 2025, with inventory turnover days improving from 76 days to 39 days[73] - The gearing ratio increased to 0.54 as of June 30, 2025, compared to 0.26 as of June 30, 2024[72] Employee and Governance - The Group had 229 full-time employees as of June 30, 2025, down from 405 as of June 30, 2024[89] - The Company regularly reviews employee remuneration packages to ensure competitiveness and alignment with market standards[129] - The Company has implemented a risk management system covering financial security, production, logistics, technology, and compliance to address operational risks associated with business growth[128] - The Audit Committee oversees the risk management policy and the performance of the risk management system[128] Dividends and Shareholder Information - The Board did not recommend the payment of a final dividend for the reporting period[90] - The company did not declare or propose any dividends for the year ended June 30, 2025, consistent with the previous year[111][118] - The company has adopted a dividend policy that allows for the declaration and distribution of dividends based on various financial factors, but no predetermined distribution ratio exists[123][124] - The Board retains absolute discretion over the declaration of dividends, considering financial performance and other relevant factors[126] Corporate Governance and Compliance - The company has maintained compliance with applicable laws and regulations during the reporting period, with no material breaches reported[125] - The Company has received confirmations of independence from all independent non-executive directors as required by the Listing Rules[157] - The company is committed to adopting corporate governance practices as detailed in the Corporate Governance Report[192] Share Option Scheme - The Share Option Scheme allows the Board to grant options to eligible participants, with a maximum of 10% of the total shares in issue, equating to 100,000,000 shares[161] - No share options were granted under the Share Option Scheme from its effective date up to the date of the annual report[169] - The subscription price for shares under the Share Option Scheme must be at least the highest of the official closing price on the Stock Exchange or the nominal value of a share[168]

Group 1 - The latest data from the Hong Kong Stock Exchange shows that on October 9, shareholders of Highland Holdings (01676) deposited shares into KGI Securities Asia, with a market value of HKD 17.5571 million, accounting for 16.35% [1] - Highland Holdings announced that on October 9, 2025, it will issue 30.802 million shares according to a placement agreement dated September 18, 2025 [1]

智通财经APP获悉，香港联交所最新资料显示，10月9日，高地股份(01676)股东将股票存入凯基证券亚 洲，存仓市值1755.71万港元，占比16.35%。 高地股份发布公告，于2025年10月9日，根据日期为2025年9月18日的配售协议发行3080.2万股。 ...

Core Viewpoint - The company, Gaodi Co., Ltd. (01676), announced the issuance of 30.802 million shares based on a placement agreement dated September 18, 2025 [1] Group 1 - The share issuance is scheduled for October 9, 2025 [1]

Core Viewpoint - Gaodi Co., Ltd. (01676.HK) announced the issuance of 30.802 million new shares under a general authorization based on a placement agreement dated September 18, 2025, with the issuance date set for October 9, 2025 [1] Summary by Category - **Company Actions** - The company will issue 30.802 million new shares as part of a placement agreement [1]

智通财经APP讯，高地股份(01676)发布公告，于2025年10月9日，根据日期为2025年9月18日的配售协议 发行3080.2万股。 ...

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： 高地股份有限公司 呈交日期： 2025年10月10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) | 01676 | 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 ...