Non-executive Director CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Tam Kar Wai (resigned on 17 May 2024) Mr. Cheng Man Cheong (resigned on 11 August 2023) Mr. Yeung Ka Ho (appointed on 22 May 2024 and resigned on 29 November 2024) Mr. Chu Pui Him (appointed on 29 November 2024) Mr. Leung Yin Cheuk (appointed on 29 November 2024) Mr. Hu Zhi Xiong (Chairman) (resigned on 17 May 2024) Mr. Fok Siu Keung (appointed on 22 May 2024) Independent Non-executive Directors Mr. Wong Tat Keung ( ...

Financial Performance - Revenue for the six months ended September 30, 2023, was approximately HK$176.7 million, representing an increase of approximately 54.7% compared to HK$114.2 million for the same period in 2022[20]. - Profit for the period was approximately HK$4.8 million, a significant increase of approximately 133.2% from a loss of approximately HK$14.6 million in the prior year[20]. - Earnings per share improved to approximately HK0.42 cents, compared to a loss of approximately HK(1.27) cents per share in the same period last year, reflecting an increase of approximately 133.1%[20]. - Profit before tax for the period was HK$4,833,000, compared to a loss of HK$14,571,000 in the previous year[126]. - The Group reported a loss attributable to owners of the Company of HK$4,833,000 for the six months ended 30 September 2023, compared to a loss of HK$14,571,000 in the same period of 2022, representing a 66.96% improvement[175]. - Basic loss per share improved to HK$0.42 in 2023 from HK$1.27 in 2022, indicating a reduction in loss per share by 66.93%[175]. Revenue and Income - The Group's revenue increased by approximately 54.7%, from approximately HK$114.2 million for the six months ended 30 September 2022 to approximately HK$176.7 million for the six months ended 30 September 2023[26]. - For the six months ended 30 September 2023, the Group's revenue from Chinese restaurant operations was HK$176,748,000, representing an increase of 54.8% compared to HK$114,246,000 for the same period in 2022[149]. - Other income decreased significantly by approximately 98.7%, from approximately HK$15.9 million for the six months ended 30 September 2022 to approximately HK$0.2 million for the six months ended 30 September 2023[27]. - The Group's total other income for the six months ended September 30, 2023, was HK$150,000, a decrease from HK$15,915,000 in the previous year[165]. Costs and Expenses - The cost of food and beverages increased by approximately 43.3%, from approximately HK$30.7 million for the six months ended 30 September 2022 to approximately HK$44.0 million for the six months ended 30 September 2023[32]. - Staff costs increased by approximately 28%, from approximately HK$48.8 million for the six months ended 30 September 2022 to approximately HK$62.5 million for the six months ended 30 September 2023[33]. - Total other expenses for the six months ended 30 September 2023 were HK$14,288,000, a decrease of 6.85% from HK$15,337,000 in 2022[171]. - The Group's finance costs for the six months ended September 30, 2023, totaled HK$3,767,000, an increase of 23.1% from HK$3,060,000 in the previous year[157]. Dividends and Shareholder Information - The Board does not recommend the payment of any dividend for the six months ended September 30, 2023[20]. - The board does not recommend payment of an interim dividend for the six months period ended 30 September 2023, consistent with the previous year[82]. - As of September 30, 2023, Chow Tsz Nga Georgia holds 586,500,000 shares, representing 51% of the company's total shareholding[103]. - No other person had registered an interest or short position in the shares or underlying shares of the company as of September 30, 2023[104]. Assets and Liabilities - As at 30 September 2023, the Group's cash and cash equivalents were approximately HK$91.5 million[44]. - The Group's total borrowings amounted to approximately HK$33.7 million as at 30 September 2023[45]. - The current ratio of the Group was approximately 0.7 times as at 30 September 2023[44]. - The Group's gearing ratio was approximately 113.1% as at 30 September 2023[45]. - Total assets less current liabilities as of September 30, 2023, amounted to HK$64,424,000, down from HK$85,681,000 as of March 31, 2023[128]. - Current liabilities decreased to HK$165,214,000 from HK$170,117,000 as of March 31, 2023[127]. - The Group's net current liabilities as of 30 September 2023 were approximately HK$52,189,000, with a net profit of approximately HK$4,833,000 for the period[137]. Employment and Operations - The Group had approximately 273 employees as of September 30, 2023, an increase from 224 employees as of March 31, 2023[50][54]. - The Group's operations are entirely located in Hong Kong, with all revenue from external customers and non-current assets based in the same region[153]. Capital Expenditures and Investments - Capital expenditures during the review period were primarily related to the addition and renovation of properties for new restaurants in Hong Kong and the acquisition of restaurants in Guangzhou and Shenzhen[47][51]. - The Group acquired property, plant, and equipment amounting to approximately HK$670,000 during the six months ended September 30, 2023, down from HK$1,417,000 in the same period of 2022, a decrease of 52.76%[177]. - As of September 30, 2023, the Group did not hold any significant investments[56][61]. Governance and Compliance - The audit committee has reviewed the unaudited condensed consolidated interim financial statements for the six months ended 30 September 2023[93]. - The company has complied with all code provisions of the Corporate Governance Code during the six months ended 30 September 2023[85]. - The company has not purchased, sold, or redeemed any of its listed securities during the six months ended 30 September 2023[87]. Lease and Rental Information - Lease liabilities as of 30 September 2023 amounted to HK$104,373,000, down from HK$138,593,000 as of 31 March 2023, indicating a reduction of 24.67%[185]. - Total cash outflow for leases during the six months ended 30 September 2023 was approximately HK$45,280,000, an increase from HK$36,589,000 in the same period of 2022, reflecting a year-over-year increase of about 23.3%[191]. - The Group did not enter into any rent concession arrangements during the six months ended 30 September 2023, maintaining stable lease liabilities[191]. Taxation and Government Subsidies - The Group did not recognize any provision for Hong Kong Profits Tax for the current and prior periods due to sufficient tax losses brought forward to offset estimated assessable profits[161]. - The Group reported a government subsidy of HK$209,000 for the six months ended September 30, 2023, compared to HK$4,930,000 in the same period of 2022, indicating a significant decrease[165]. - Total cash subsidy received from the Hong Kong Government under the Anti-Epidemic Fund for the six months ended 30 September 2023 was HK$209,000, a decrease of 95.77% from HK$4,930,000 in the same period of 2022[166].

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 因依賴該等內容而引致的任何損失承擔任何責任。 WELIFE TECHNOLOGY LIMITED 維 力 生 活 科 技 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1703） 有關(1)有關收購目標公司之須予披露交易；及 (2)未能遵守上市規則 之補充公告 茲提述本公司日期為二零二五年八月八日之公告，內容有關(1)有關收購目標公司之須予披露 交易；及(2)未能遵守上市規則（「該公告」）。除文義另有所指外，本公告所用詞彙與該公告所界 定者具有相同涵義。 除該公告所披露資料外，董事會謹此提供事件年表，以便更好地理解導致不合規情況及該等 不合規情況如何引起本公司之關注。 事件年表 誠如日期為二零二五年八月八日之公告所披露，本公司透過其間接全資附屬公司耀傲有限公 司與賣方Chan Chuen San先生於二零二五年七月十八日訂立兩份買賣協議，以收購目標公司I 及目標公司II之全部已發行股本，總代價5,621,000港元。由於有關收購事項 ...

10月8日，维力生活科技发布公告，聆讯押后至2026年2月9日。公司认为导致该呈请的事实存在争议。 公司将坚决反对该呈请。公司认为其有充份理据就该呈请进行抗辩，并已聘请法律顾问就该抗辩的裨益 提供意见。 香港联交所最新资料显示，11月18日，维力生活科技(01703)股东将股票由中国国际证券转入创升证 券，转仓市值2724.92万港元，占比29.62%。 ...

智通财经APP获悉，香港联交所最新资料显示，11月18日，维力生活科技(01703)股东将股票由中国国际 证券转入创升证券，转仓市值2724.92万港元，占比29.62%。 10月8日，维力生活科技发布公告，聆讯押后至2026年2月9日。公司认为导致该呈请的事实存在争议。 公司将坚决反对该呈请。公司认为其有充份理据就该呈请进行抗辩，并已聘请法律顾问就该抗辩的裨益 提供意见。 ...

格隆汇11月18日丨维力生活科技(01703.HK)宣布，公司将于2025年11月28日(星期五)举行董事会会议， 藉以(其中包括)考虑及批准公司及其附属公司截至2025年9月30日止六个月之未经审核综合中期业绩及 考虑派发中期股息(如有)。 ...

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 因依賴該等內容而引致的任何損失承擔任何責任。 WELIFE TECHNOLOGY LIMITED 維 力 生 活 科 技 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1703） 董事會會議日期 承董事會命 維力生活科技有限公司 執行董事 朱沛謙 香港，二零二五年十一月十八日 於本公告日期，執行董事為朱沛謙先生及梁彥卓先生；非執行董事為霍紹強先生；及獨立非執 行董事為黃志生先生、趙鳴女士及尹詩璐女士。 維力生活科技有限公司（「本公司」）之董事（「董事」）會（「董事會」）宣佈，本公司將於二零二五 年十一月二十八日（星期五）舉行董事會會議，藉以（其中包括）考慮及批准本公司及其附屬 公司截至二零二五年九月三十日止六個月之未經審核綜合中期業績及考慮派發中期股息（如 有）。 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 維力生活科技有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01703 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | ...

Core Viewpoint - Vili Life Technology (01703) has postponed its hearing to February 9, 2026, due to disputed facts surrounding the application [1] Group 1 - The company firmly opposes the application and believes it has sufficient grounds to contest it [1] - Legal advisors have been engaged to provide opinions on the benefits of the defense against the application [1]

Core Viewpoint - Vili Life Technology (01703) has postponed its hearing to February 9, 2026, due to disputed facts surrounding the application [1] Group 1 - The company firmly opposes the application and believes it has sufficient grounds to contest it [1] - Legal advisors have been engaged to provide opinions on the benefits of the defense against the application [1]