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之有限公司） （股份代號：2309） ZO FUTURE GROUP 大 象 未 來 集 團 股東週年大會通告 茲通告大象未來集團（「本公司」）謹訂於2025年12月30日（星期二）下午4時正以電 子方式舉行股東週年大會（「股東週年大會」），藉以處理下列事項： 普通決議案 1 1. 省覽、考慮及採納本公司截至2025年6月30日止年度之經審核綜合財務報表、 董事會報告及獨立核數師報告。 2. 重選本公司董事（「董事」）： (i) 重選趙文清先生為執行董事。 (ii) 重選黃東風先生為執行董事。 (iii) 重選楊志達先生為獨立非執行董事。 3. 授權董事會（「董事會」）釐定董事之酬金。 4. 續聘中匯安達會計師事務所有限公司為本公司之核數師及授權董事會釐定其 酬金。 「動議： 2 (a) 在本決議案(c)段規限下，根據香港聯合交易所有限公司證券上市規則 （「上市規則」），一般及無條件 ...

此乃要件 請即處理 閣下如對本通函之任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商、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全部大象未來集團之股份，應立即將本通函及隨附之代表委任表格送交 買主或承讓人，或經手買賣或轉讓之持牌證券交易商，或銀行或其他代理商，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，概不就因本通函全部或任何部分內容而產生或因倚賴該 等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：2309） ZO FUTURE GROUP 大 象 未 來 集 團 發行股份及購回股份之一般授權、 建議重選董事 及 股東週年大會通告 除文義另有所指外，本封面頁採用之詞彙與本通函「釋義」一節所界定者具有相同涵義。 本公司謹訂於2025年12月30日（星期二）下午4時正以電子方式舉行股東週年大會或其任何續會，召 開大會通告載於本通函第AGM-1頁至第AGM-5頁。隨本通函附奉股東週年大會適用之代表委任表 格。無論 閣下能否出席股東週年大會 ...

Major Events - Bluestar Jiahe Services (02606.HK) plans to repurchase up to 10% of its issued H-shares [1] - China People's Insurance Group (01339.HK) reported original premium income of 97.985 billion yuan in January, a year-on-year increase of 6.67% [1] - Hengteng Network (00136.HK) signed a strategic cooperation agreement with Evergrande Tourism Group [1] Financial Data - New Star Printing (01975.HK) achieved a net profit of 27.5 million HKD in the interim period, with an interim dividend of 1.5 HKD cents [1] Earnings Forecast - Qihua Environmental Protection (00976.HK) expects an increase in annual net loss [1] - Zhuyou Intelligent Manufacturing Technology (00726.HK) anticipates a net profit increase of approximately 40.8% for the year [1] - Birmingham Sports (02309.HK) raised its earnings forecast, expecting a mid-term profit of 70 million HKD [1] - Huazhang Technology (01673.HK) expects a mid-term profit of 15 to 20 million yuan, turning from loss to profit year-on-year [1] - Raffles Interior (01376.HK) anticipates a net loss of 4.5 million Singapore dollars for the 2020 fiscal year [1] - Fengcheng Holdings (08216.HK) expects a net profit increase of over 50% for the year [1] - New Fengtai Group (01771.HK) forecasts a net profit growth of approximately 20% for the year [1] - Yefeng Group (01695.HK) expects an annual loss not exceeding 4 million Malaysian ringgit [1] Operational Data - China People's Insurance Group (01339.HK) reported original premium income of 97.985 billion yuan in January, a year-on-year increase of 6.67% [1] - New China Life Insurance (01336.HK) reported original premium income of 34.63 billion yuan in January, a year-on-year increase of 12.78% [1] - China Property & Casualty Insurance (02328.HK) reported original insurance premium income of 53.112 billion yuan in January, a year-on-year increase of 1.2% [1] - China Metallurgical Group (01618.HK) signed new contracts worth 103.59 billion yuan in January, a year-on-year increase of 129.7% [1] - China Eastern Airlines (00670.HK) reported a 60.59% year-on-year decline in passenger turnover in January [1] - Sinopec Oilfield Services (01033.HK) recently signed overseas contracts worth 2.323 billion yuan [1] - China Southern Airlines (01055.HK) reported a 59.16% year-on-year decline in passenger turnover in January [1] - Huili Group (00806.HK) reported total managed assets of approximately 14.8 billion USD at the end of January [1]

Group 1 - The core point of the article is that Elephant Future (02309.HK) announced the sale of approximately 51.72% equity in its non-wholly owned subsidiary BCL to SCL for a total consideration of about £5 million (approximately HK$53.5 million) [3] - BCL primarily operates the Birmingham City Football Club in the UK, with current ownership stakes of approximately 51.72% by Elephant Future, 45.98% by SCL, and 2.3% by other shareholders [3] - The total amount owed by BCL to Elephant Future is approximately £19.2 million (around HK$206 million), which includes shareholder loan rights, ownership, and interests [3] Group 2 - Elephant Future expects to receive a net amount of approximately HK$51.8 million from the sale, with around HK$30 million intended for investment in the form of shareholder loans to its affiliate ZO Motors North America LLC for general working capital [6] - Approximately HK$10 million is planned for the purchase of new energy vehicles and related parts inventory, while the remaining funds will be allocated for general working capital [6]

Group 1 - The company has entered into a share purchase agreement to sell approximately 51.72% of BCL's issued share capital and rights to a shareholder loan of about £19.2 million for a total consideration of approximately £5 million, expected to generate around HKD 246.2 million in pre-tax profit [1] - BCL primarily engages in the operation and management of BCFC, a wholly-owned subsidiary that operates a professional football club in the UK [1] - The sale is seen as an opportunity for the company to liquidate its investment in the BCL group and to consolidate financial resources, allowing it to focus on growth opportunities in the new energy vehicle sector and related businesses [1]

Core Viewpoint - The company has entered into a share purchase agreement to sell approximately 51.72% of BCL's issued share capital and rights to a shareholder loan of about £19.2 million for a total consideration of approximately £5 million, which is expected to generate a pre-tax profit of about HKD 246.2 million [1] Group 1 - The transaction involves the sale of BCL, which primarily operates and manages BCFC, a wholly-owned subsidiary engaged in running a professional football club in the UK [1] - The sale is expected to relieve the company from further financial support obligations to the BCL group and provide an opportunity to monetize its investment in BCL [1] - The company aims to consolidate financial resources and focus on growth opportunities in the new energy vehicle and related businesses [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。 ZO FUTURE GROUP 大 象 未 來 集 團 （於開曼群島註冊成立之有限公司） （股份代號：2309） 主要及關連交易 有關出售一間非全資附屬公司 出售事項 於2025年11月7日（交易時段後），本公司、BCL與SCL訂立股份購買協議，據此， 本公司已同意出售及SCL已同意購買BCL之已發行股本約51.72%，以及BCL結欠 本公司總額約為19,200,000英鎊（相等於約205,800,000港元）之股東貸款之權利、 擁有權、權益及利益，總代價約為5,000,000英鎊（相等於約53,500,000港元）。 1 由於概無股東須於本公司倘若就批准股份購買協議及其項下擬進行之交易召開 的 股 東 特 別 大 會 上 放 棄 投 票，且 本 公 司 已 取 得 密 切 聯 繫 成 員（合 共 持 有 490,307,652股股份，佔本公告日期已發行股份總數約53.14%）就股份購買協議 及其項下擬 ...

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 | 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) | 02309 | 說明 | 不適用 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.25 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.25 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 | | | 致：香港交易及結算所有限公司 公司名稱: 大象未來集團 呈交日期: 2025年11 ...

ZO FUTURE GROUP 大 象 未 來 集 團 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號： 2309) NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s) (Note 1) , 28 October 2025 ZO Future Group (the "Company") – Notice of publication of Annual Report for the year ended 30 June 2025 (the "Current Corporate Communication") and 2024/2025 Environmental, Social and Governance Report ("ESG Report") The English and Chinese versions of the Company's Current Corporate Communicat ...

ZO FUTURE GROUP 大 象 未 來 集 團 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號： 2309) NOTIFICATION LETTER 通知信函 The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.zogroup.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk (the "Website Version"). The Company strongly recommends you to access the Website Version of the Current Corp ...