Core Viewpoint - The company announced that Mr. Wu Dekun has submitted his resignation to focus on other personal matters and responsibilities, effective from October 1, 2025 [1] Group 1 - Mr. Wu Dekun will resign from his position as a non-executive director but will continue to serve as a consultant for the company [1]

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。 RYKADAN CAPITAL LIMITED 宏基資本有限公司（「本公司」，連同其附屬公司，統稱為「本集團」）董事（「董事」）會（「董事會」）宣佈， 為投放更多時間於彼之其他個人事務及承擔，吳德坤先生（「吳先生」）已向本公司提交辭呈。吳先生 將辭任非執行董事一職，但將繼續擔任本公司顧問，自二零二五年十月一日起生效。 吳先生已確認(i)彼並無就與其辭任事宜有關的袍金、酬金或離職補償等事宜而對本公司提出索償， 且與董事會並無意見分歧；及(ii)並無有關彼辭任非執行董事之事宜須提請本公司股東（「股東」）或香 港聯合交易所有限公司（「聯交所」）垂注。 董事會並不知悉與吳先生辭任有關之任何事宜須提請聯交所及股東垂注。 承董事會命 宏基資本有限公司 主席兼行政總裁 陳偉倫 香港，二零二五年九月三十日 於本公告日期，董事會成員包括執行董事陳偉倫先生（主席兼行政總裁）及勞海華先生（首席財務官）； 非執行董事吳德坤先生 ...

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。 RYKADAN CAPITAL LIMITED 宏基資本有限公司 （於開曼群島註冊成立的有限公司） 於二零二五年九月十日舉行之二零二五年股東週年大會 投票表決結果 宏基資本有限公司Rykadan Capital Limited（「本公司」）董事會宣佈，於二零二五年九月十日舉行之本 公司二零二五年股東週年大會（「股東週年大會」）上，所有列載於股東週年大會通告內提呈之決議案 均以投票方式獲本公司股東正式通過。 本公司之香港股份過戶登記分處，卓佳證券登記有限公司，獲委任為股東週年大會之點票監察人。 本公司全體董事已親身或透過電子方式出席股東週年大會。 股東週年大會之投票表決結果如下： | | 普通決議案 | 佔總票數(%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽及採納本公司及其附屬公司截至二零二五年三月 | 130,808,868 | 0 ...

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 公司名稱: 宏基資本有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年9月3日 I. 法定/註冊股本變動 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 | 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) | 02288 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10, ...

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7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: 宏基資本有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 第 2 頁 共 10 頁 v 1.1.1 FF301 | 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) | 02288 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | ...

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依賴該等內容 而引致的任何損失承擔任何責任。 RYKADAN CAPITAL LIMITED 宏基資本有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2288） 二零二五年股東週年大會通告 茲通告宏基資本有限公司（「本公司」）謹訂於二零二五年九月十日（星期三）下午三時正假座香港金鐘金 鐘道95號統一中心10樓1室舉行二零二五年股東週年大會（「大會」），以考慮及酌情通過（不論有否修 訂）以下決議案： 普通決議案 1 「動議 「相關期間」乃指本決議案通過日期起至下列任何一項最早發生之日期止之期間： 「動議 (a) 在下文(b)段之規限下，一般及無條件授予董事一般授權，於相關期間（定義見下文）行使本公 司一切權力以發行、配發及處理本公司股本中之未發行股份，包括在相關期間內或其後作出 2 (a) 在下文(b)段之規限下，一般及無條件批准及授權本公司董事（「董事」）於相關期間（定義見下 文）行使本公司一切權力，根據一切適用法例及香港證券及期貨事務監察委 ...

閣下如對本通函任何方面或應採取的行動有任何疑問，請諮詢 閣下之股票經紀或其 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。 閣下如已售出或轉讓名下的全部宏基資本有限公司股份，應立即將本通函連同隨附之 代表委任表格及年度報告交予買主或承讓人或經手買賣或轉讓之銀行、股票經紀或其 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，並明確表示概不會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。 RYKADAN CAPITAL LIMITED 宏基資本有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2288） 此乃要件 請即處理 購回股份及發行股份之一般授權、 重選退任董事之建議 及 股東週年大會通告 宏基資本有限公司（「本公司」）召開二零二五年股東週年大會之通告載於本通函第 AGM-1至AGM-4頁。無論 閣下是否出席大會，敬請 閣下閱讀通告並將隨附之代表 委任表格按照其指示填妥，並盡快及無論如何須於股東週年大會或其任何續會之指定 舉行時間四十八小時前交回本公司之香港 ...

RYKADAN CAPITAL LIMITED 宏基資本有限公司 二零二五年股東週年大會之代表委任表格 本人╱吾等 （附註 1） 地址為 為宏基資本有限公司（「本公司」）股本中每股面值 0.01 港元之股份共 股 請在以下適當欄內標記 閣下之投票表決意向 （附註 4） 。 （於開曼群島註冊成立的有限公司） （股份代號：2288） 之登記持有人 （附註 2） ，茲委任 （附註 3） 地址為 或（如未能出席）大會主席為本人╱吾等之代表，代表本人╱吾等出席本公司於二零二五年九月十日（星期三）下午三時正假座香港金鐘 金鐘道 95 號統一中心 10 樓 1 室舉行之股東週年大會（「大會」）（及其任何續會）並於會上代表本人╱吾等依照以下指示就召開大會之通告 所載之決議案或就會上提呈之任何決議案或動議投票，如並無提供指示，則由本人╱吾等之受委代表酌情投票。 附註： 收集個人資料聲明 本聲明中所指的「個人資料」與香港法例第 486 章《個人資料（私隱）條例》（「《個人資料（私隱）條例》」）中「個人資料」的涵義相同。 閣下是自願提供個人 資料，其中包括 閣下及 閣下委任代表的姓名及地址，以用於處理 閣下在本代表委任表格上所述的 ...

Financial Performance - The total asset value of the company as of March 31, 2025, is HKD 813 million, down from HKD 1.148 billion in 2024[14]. - The company reported a consolidated revenue from continuing operations of HKD 74 million for the year, compared to HKD 103 million in 2024, indicating a decline of approximately 28.2%[15]. - The gross profit for the year was HKD 8 million, with a gross margin of 11.1%, a significant improvement from a gross loss of HKD 28 million and a gross margin of -27.3% in 2024[15]. - The company recorded a loss of HKD 294 million from continuing and discontinued operations, compared to a loss of HKD 176 million in 2024, representing an increase in losses of approximately 67%[15]. - Basic loss per share from continuing and discontinued operations was HKD 0.749, compared to HKD 0.463 in 2024, reflecting a worsening financial performance[15]. Asset Management and Development - The company plans to accelerate asset monetization and implement cost discipline to enhance its resilience against ongoing uncertainties in the market[7]. - The company is focusing on completing current development projects and exploring potential investment opportunities in high-potential locations[8]. - The company has signed sale agreements to sell remaining floors and parking spaces in Hong Kong, indicating ongoing efforts to liquidate its property portfolio[12]. - Over 79% of the sellable units in the Shek Pai Tau project and over 71% in the Wong Chuk Hang project have been sold and delivered to buyers as of March 31, 2025[23]. - The Graphite Square project in the UK is expected to be completed in July 2025, with a significant portion of residential units already pre-sold[23]. Strategic Initiatives - The company aims to develop a broader capital base through its asset, investment, and fund management businesses to generate more stable income[12]. - The company plans to seek new opportunities for high-potential redevelopment projects amid macroeconomic uncertainties and high interest rates[24]. - The company will continue to assess the market for new opportunities while focusing on monetizing its existing portfolio[26]. - The company aims to leverage its experienced investment team and strong risk management capabilities to seek high-quality, risk-adjusted opportunities[26]. Financial Ratios and Debt Management - The total debt ratio as of March 31, 2025, is 26.8%, up from 24.1% in 2024[27]. - The net asset liability ratio is 26.7%, compared to 20.3% in 2024, with net debt amounting to HKD 155 million[27]. - Total bank borrowings as of March 31, 2025, are HKD 167 million, down from HKD 276 million in 2024[28]. - Current assets and current liabilities are HKD 605 million and HKD 165 million respectively, resulting in a current ratio of 3.68, up from 2.09 in 2024[28]. Corporate Governance - The board of directors has authorized the delegation of daily management and operational functions to the CEO and senior management, while retaining decision-making power on significant matters[38]. - The board consists of three executive directors and three independent non-executive directors, ensuring compliance with listing rules regarding board composition[39][40][43]. - The company has adopted a board diversity policy, considering various factors such as gender, age, and professional experience to promote sustainable development[42]. - The company provides continuous professional development for directors, ensuring they are updated on regulatory requirements and corporate governance practices[47]. - The board holds regular meetings with a minimum notice period of 14 days, ensuring all directors are informed of the company's financial status and developments[49]. Risk Management - The risk management system includes a risk orientation statement that defines the level of risk the group is willing to accept in pursuit of its strategic and business objectives[68]. - The board is responsible for setting the direction for risk management and ensuring that risk management procedures are adequate and effective[69]. - The group has established a robust risk management process, including risk identification, analysis, assessment, and treatment, to monitor and address the highest risks faced[69]. Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance (ESG) report covers the period from April 1, 2024, to March 31, 2025, highlighting the company's efforts in managing its environmental and social impacts[79]. - The report is prepared in accordance with the Hong Kong Stock Exchange's ESG reporting guidelines, ensuring compliance with principles of materiality, quantification, balance, and consistency[80][81]. - The company emphasizes the importance of corporate social responsibility as a cornerstone of sustainable development, integrating various environmental and social factors into daily operations[85]. - The company has achieved green building certification for its environmentally friendly design and operations in the Shek Pai Road project in Hong Kong[91]. - The company maintains a zero-tolerance policy towards bribery, money laundering, fraud, and corruption, ensuring compliance with applicable laws and regulations[94]. Employee Management and Training - Employee compensation totaled HKD 31 million for the year, a decrease from HKD 33 million in 2024[33]. - The overall employee turnover rate is 28.57%, with a significantly high turnover rate of 85.71% for employees under 30 years old[113]. - The company has reported zero work-related injuries or fatalities in the past three years[118]. - The company provides up to HKD 6,000 per employee annually for work-related training courses or professional seminars[107]. - The average training hours for management employees is 12.95 hours, while non-management employees receive an average of 4.50 hours[108]. Community Engagement - The company participated in community investment activities totaling 8 hours during the reporting year and donated HKD 10,000 to support social integration initiatives[140]. - The company has committed to investing 5% of its annual revenue in community initiatives, focusing on education and health[143]. Shareholder Relations - The company emphasizes the importance of effective and ongoing communication with shareholders to enhance investor relations and understanding of business performance and strategy[72]. - Shareholders holding at least 10% of the paid-up capital have the right to request the board to convene a special general meeting to address specified matters[74]. - The company maintains a policy for handling and disclosing inside information to ensure timely communication with stakeholders[70]. Market Position and Future Growth - The company plans to expand its market presence in Asia, targeting a 25% increase in market share by 2025[145]. - The company is exploring new business units, aiming for a 10% growth in revenue from these initiatives in the next fiscal year[145].

Group 1 - The company reported a net loss of HKD 294 million for the year ending March 31, 2025, from both continuing and discontinued operations, with a basic loss per share of HKD 0.749 [1] - The company's bank deposits and cash amounted to approximately HKD 64 million, a decrease from HKD 101 million in the previous year [1] - The board of directors does not recommend the payment of a final dividend [1]