(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: 3878) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear non-registered holder(s), Vicon Holdings Limited (the "Company") - Notice of Publication of the Annual Report 2025, Circular and Notice of Annual General Meeting (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange ...

(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: 3878) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear registered shareholder(s), Vicon Holdings Limited (the "Company") - Notice of Publication of the Annual Report 2025, Circular, Notice of Annual General Meeting and Proxy Form (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The St ...

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。 VICON HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：3878） 股東週年大會通告 茲通告Vicon Holdings Limited（「本公司」）謹訂於二零二五年九月十一日（星期四） 下午二時三十分假座香港中環皇后大道中5號衡怡大廈9樓舉行股東週年大會（「大 會」），以處理下列事項： 普通決議案 1 1. 省覽、考慮及接納截至二零二五年三月三十一日止年度本公司及其附屬公司 之經審核綜合財務報表及本公司董事（「董事」）會報告及本公司核數師報告。 2. 重新委任中正天恆會計師有限公司為本公司核數師並授權董事會（「董事會」） 釐定其薪酬。 3. (a) 重選鄒國俊先生為執行董事； (b) 重選陳偉傑先生為獨立非執行董事； (c) 重選譚鈺渝女士為獨立非執行董事；及 (d) 授權董事會釐定董事酬金。 4. 考慮並酌情通過（不論會否作出修訂）下列決議案為普通決議案： 「動議： ...

續聘核數師、 授出發行股份及購回股份的一般授權 及 股東週年大會通告 Vicon Holdings Limited謹訂於二零二五年九月十一日（星期四）下午二時三十分假座香 港中環皇后大道中5號衡怡大廈9樓舉行股東週年大會（「股東週年大會」），召開大會 的通告載於本通函第15至18頁。本通函隨附股東週年大會適用的代表委任表格。該代 表委任表格亦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 (http://www.vicon.com.hk)刊載。 無論 閣下能否出席股東週年大會，務請按照隨附代表委任表格印備的指示，盡快填妥 表格並交回本公司的香港股份過戶登記分處香港中央證券登記有限公司，地址為香港灣 仔皇后大道東183號合和中心17M樓，惟無論如何最遲須於股東週年大會或其任何續會（視 情況而定）指定舉行時間前48小時交回。填妥及交回代表委任表格後， 閣下仍可依願親 身出席股東週年大會或其任何續會，並於會上投票。為免生疑問及根據上市規則，本公 司庫存股份持有人（如有）須於本公司股東大會上放棄投票。 此乃要件 請即處理 閣下如對本通函任何方面有任何疑問，應諮詢 閣下的持牌 ...

2024-2025 年度報告 ANNUAL REPORT 2024-2025 ANNUAL REP O R T 2024-2025 年度報 告 目 錄 2 公司資料 4 主席報告 5 管理層討論與分析 12 環境、社會及管治報告 38 企業管治及其他資料 51 董事及高級管理層履歷 55 董事報告 67 獨立核數師報告 75 綜合損益及其他全面收益表 76 綜合財務狀況表 78 綜合權益變動表 79 綜合現金流量表 81 綜合財務報表附註 144 財務資料概要 VICON HOLDINGS LIMITED 2024-2025 年度報告 公司資料 董事會 執行董事 鄒國俊先生 （主席及行政總裁） 梁慶威先生 獨立非執行董事 葉家麒先生 謝嘉政先生 陳偉傑先生 譚鈺渝女士（於二零二四年十一月二十八日獲委任） 董事委員會 審核委員會 謝嘉政先生 （主席） 葉家麒先生 陳偉傑先生 譚鈺渝女士（於二零二四年十一月二十八日獲委任） 提名委員會 鄒國俊先生 （主席） 葉家麒先生 謝嘉政先生 薪酬委員會 葉家麒先生 （主席） 鄒國俊先生 陳偉傑先生 譚鈺渝女士（於二零二四年十一月二十八日獲委任） 公司秘書 梁卓禧先生 （香港 ...

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，並明確表示概不就因本公告全部或任何 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。 VICON HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：3878） 截至二零二五年三月三十一日止年度全年業績公告 財務摘要 （截至二零二五年三月三十一日止年度） 全年業績 Vicon Holdings Limited（「本公司」）董事（「董事」）會（「董事會」）欣然呈報本公司及 其附屬公司（統稱「本集團」）截至二零二五年三月三十一日止年度（「二零二五財年」 或「本年度」）的經審核綜合業績，連同截至二零二四年三月三十一日止年度（「二 零二四財年」或「上一年度」）的比較數字如下： 1 － 收益約為303.9百萬港元（二零二四年：486.6百萬港元） － 毛利約為20.6百萬港元（二零二四年：44.0百萬港元） － 本公司擁有人應佔年內溢利約為4.8百萬港元（二零二四年：8.3百萬港元） － 每股基本及攤薄盈利約為每股1.01港仙（二零二四年：每股1.72港仙） 綜合損益及其 ...

Financial Performance - For the six months ended September 30, 2024, Vicon Holdings Limited reported revenue of HKD 165,888,000, a decrease of 50.4% compared to HKD 334,021,000 in the same period of 2023[10]. - The gross profit for the same period was HKD 12,190,000, down 45.6% from HKD 22,440,000 year-on-year[10]. - Operating profit decreased to HKD 7,799,000, a decline of 7.8% from HKD 8,457,000 in the previous year[10]. - The net profit for the period was HKD 6,420,000, representing a 9.9% decrease from HKD 7,126,000 in the prior year[10]. - Basic earnings per share for the period were HKD 1.34, down from HKD 1.49 in the same period last year[10]. - The company reported a decrease in trade receivables to HKD 62,913,000 from HKD 105,100,000 as of March 31, 2024[12]. - The company reported a decrease in trade receivables and contract assets, with a reduction of HKD 40,094,000 in trade receivables and an increase of HKD 44,455,000 in contract assets[19]. - The company reported an unallocated other income of HKD 1,208,000 and unallocated expenses of HKD 3,842,000, resulting in a pre-tax profit of HKD 8,160,000[60]. - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2024, consistent with the previous period[79]. - The company reported financing costs of HKD 297,000 for the period[60]. - The company experienced a decrease in total revenue from HKD 334,021,000 in the previous period to HKD 165,888,000 for the current period, indicating a significant decline[73]. - The company reported contract liabilities of HKD 4.2 million as of September 30, 2024, compared to HKD 2.3 million as of March 31, 2024[131]. - The company’s profit attributable to owners was approximately HKD 6.4 million, down from HKD 7.1 million, a decrease of about 9.9%[175]. Assets and Liabilities - Total assets as of September 30, 2024, were HKD 261,990,000, an increase from HKD 256,025,000 as of March 31, 2024[12]. - The net current assets increased to HKD 225,769,000 from HKD 214,138,000 in the previous period[12]. - Vicon Holdings Limited's total equity increased to HKD 272,910,000 from HKD 266,490,000 in the previous period[12]. - The total net book value of assets was HKD 39,102,000, a decrease from HKD 43,047,000 as of March 31, 2024, reflecting a reduction of approximately 9.0%[82]. - The total non-current assets reported were HKD 39,102,000 as of September 30, 2024, reflecting a decrease from HKD 43,047,000 as of March 31, 2024[82]. - The company’s lease liabilities due within one year were HKD 1,126,000 as of September 30, 2024, compared to HKD 947,000 as of March 31, 2024, indicating an increase of approximately 19.0%[105]. - The company has pledged bank deposits of approximately HKD 21.6 million as of September 30, 2024, up from HKD 19.9 million as of March 31, 2024, to secure performance guarantees for foundation projects[179]. Cash Flow - The net cash generated from operating activities was HKD 7,000, a significant decrease from HKD 11,640,000 in the previous year, indicating a decline of approximately 40.0%[19]. - Cash and cash equivalents decreased by HKD 1,496,000, resulting in a total of HKD 34,139,000 as of September 30, 2024, compared to HKD 25,975,000 in the previous year, reflecting an increase of approximately 31.5%[19]. - The net cash used in investing activities was HKD 202,000, a decrease from HKD 2,837,000 in the same period of 2023, indicating an improvement of approximately 92.9%[19]. - The net cash used in financing activities was HKD 1,301,000, slightly improved from HKD 1,457,000 in the previous year, showing a reduction of approximately 10.7%[19]. Revenue Segmentation - For the six months ended September 30, 2024, the total revenue from external customers was HKD 334,021,000, with contributions of HKD 332,636,000 from construction engineering and HKD 1,385,000 from construction machinery leasing[60]. - The segment profit for construction engineering was HKD 11,264,000, while construction machinery leasing contributed HKD 952,000, leading to a total segment profit of HKD 12,216,000[60]. - The revenue from construction machinery leasing increased from HKD 1.4 million to approximately HKD 2.5 million, representing a growth of about 78.6%[144]. - The company continues to derive approximately 95.4% of its revenue from general contractor projects, consistent with the previous period's contribution of 95.9%[121]. Corporate Governance and Compliance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange Listing Rules, with a noted deviation regarding the roles of the Chairman and CEO being held by the same individual, which the board believes is appropriate at this stage[35]. - All directors have complied with the standard code of conduct for securities transactions as outlined in the Listing Rules for the six months ending September 30, 2024[37]. - There are no interests held by directors or their close associates in any competing businesses outside of the group's operations during the reporting period[38]. - The company has not early adopted any new accounting standards that are expected to have a significant impact on the financial statements in the foreseeable future[31]. Market Conditions and Future Outlook - The company is facing increased competition in the foundation industry due to a decrease in existing foundation contract tenders from the private sector[186]. - The construction market in Hong Kong is expected to remain under pressure due to economic uncertainties and skilled labor shortages, which are driving up project costs and reducing profit margins[199]. - The company plans to continue submitting tenders for large-scale target projects and enhance cost control measures to achieve stable income and reduce direct costs[187]. - The company maintains a strong financial position to meet future project requirements despite the challenges in the construction market[199]. - The board is committed to regularly reviewing the company's foreign exchange risks and will adopt hedging measures as necessary[182].

Financial Performance - For the six months ended September 30, 2024, Vicon Holdings Limited reported revenue of HKD 165,888,000, a decrease of 50.4% compared to HKD 334,021,000 for the same period in 2023[2] - Gross profit for the same period was HKD 12,190,000, down 45.4% from HKD 22,440,000 year-on-year[2] - Operating profit decreased to HKD 7,799,000, a decline of 7.8% from HKD 8,457,000 in the previous year[2] - Profit attributable to owners of the company was HKD 6,420,000, down 9.9% from HKD 7,126,000 in the prior year[2] - Basic earnings per share for the period was HKD 1.34, compared to HKD 1.49 for the same period last year, reflecting a decrease of 10.1%[2] - The group reported a profit before tax of HKD 7,501,000 for the six months ended September 30, 2024, compared to HKD 8,160,000 for the same period in 2023[23] - The net profit for the six months ended September 30, 2024, was HKD 6,420,000, a decrease of 10% from HKD 7,126,000 in the same period of 2023[33] - Basic earnings per share for the six months ended September 30, 2024, was HKD 1.34, down from HKD 1.49 for the same period in 2023[33] Revenue Breakdown - Revenue from construction contracts for the six months ended September 30, 2024, was HKD 163,375,000, a decrease of 51% compared to HKD 332,636,000 for the same period in 2023[19] - Revenue from construction machinery leasing for the six months ended September 30, 2024, was HKD 2,513,000, an increase of 81% compared to HKD 1,385,000 for the same period in 2023[19] - Total revenue for the six months ended September 30, 2024, was HKD 165,888,000, down 50% from HKD 334,021,000 in the same period of 2023[19] - The company engaged in 8 projects contributing approximately HKD 163.4 million in revenue, down from 9 projects contributing HKD 332.6 million in the previous period[48] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 261,990,000, an increase of 2.3% from HKD 256,025,000 as of March 31, 2024[3] - Current assets net of current liabilities increased to HKD 225,769,000, up 5.4% from HKD 214,138,000[3] - The company reported a decrease in trade receivables and contract assets to HKD 62,913,000 from HKD 105,100,000, a decline of 40.0%[3] - Non-current liabilities increased to HKD 338,000 from HKD 41,000, indicating a significant rise in lease liabilities[3] - Non-current assets in Hong Kong as of September 30, 2024, were HKD 39,102,000, a decrease from HKD 43,047,000 as of March 31, 2024[30] - Trade receivables as of September 30, 2024, were HKD 37,386,000, down from HKD 75,222,000 as of March 31, 2024[37] - Trade receivables as of September 30, 2024, amounted to HKD 32.2 million, a decrease from HKD 72.7 million as of March 31, 2024[40] - Trade payables as of September 30, 2024, were HKD 22.3 million, down from HKD 29.5 million as of March 31, 2024[42] Cash Flow and Financial Ratios - The company's cash and cash equivalents were approximately HKD 34.1 million as of September 30, 2024, down from HKD 35.6 million as of March 31, 2024[63] - The current ratio improved to approximately 7.2 times as of September 30, 2024, compared to 6.1 times as of March 31, 2024[63] - The company's capital structure included equity of approximately HKD 272.9 million as of September 30, 2024, up from HKD 266.5 million as of March 31, 2024[62] - The company maintained a debt-to-equity ratio of approximately 2.9% as of September 30, 2024, unchanged from March 31, 2024[68] - The average interest rate on short-term bank loans was 4.96% as of September 30, 2024, down from 5.13% as of March 31, 2024[67] Corporate Governance and Dividends - The group did not recommend an interim dividend for the six months ended September 30, 2024, consistent with the previous year[36] - No interim dividend is recommended for the six months ending September 30, 2024, consistent with the previous period where no dividend was declared[89] - The audit committee, composed of three independent non-executive directors, has been established and operates under the Listing Rules[90] - The independent auditor has not reviewed the unaudited condensed consolidated interim financial information for the six months ending September 30, 2024, but the audit committee has confirmed its compliance with applicable accounting standards[92] Market Challenges and Strategy - The company is facing challenges in the construction market due to a decrease in private sector foundation contract tenders and increased competition[81] - The company is focused on submitting tenders for multiple foundation projects and enhancing cost control measures to achieve stable revenue[81] - The company continues to focus on foundation engineering and construction machinery leasing, with no new product launches or major acquisitions reported during the period[5] - The company has no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the period[77] Impairment and Expenses - The impairment loss on financial assets was approximately HKD 1.5 million, a decrease from HKD 10.2 million in the previous period, reflecting improved credit risk assessments[56] - Administrative expenses decreased from approximately HKD 5.0 million to about HKD 4.5 million, a reduction of approximately 10% due to a contraction in the company's operational scale[58] - The company provided guarantees for performance bonds amounting to approximately HKD 21.6 million as of September 30, 2024, compared to HKD 19.9 million as of March 31, 2024[44]

Financial Performance - The company reported a revenue increase of approximately HKD 69.6 million or 16.7%, from about HKD 417.0 million in the previous fiscal year to approximately HKD 486.6 million in the current fiscal year[6]. - The profit for the current fiscal year was approximately HKD 8.3 million, compared to about HKD 2.4 million in the previous fiscal year[6]. - Revenue from projects where the company acted as the main contractor increased to approximately 95.2% of total revenue, up from 90.0% in the previous fiscal year[9]. - The company had uncompleted project revenue of approximately HKD 229.4 million as of March 31, 2024, down from HKD 448.3 million a year earlier[9]. - Direct costs rose from approximately HKD 371.3 million to about HKD 442.7 million, an increase of approximately HKD 71.4 million, primarily due to rising labor costs and inflation[15]. - The company participated in 10 projects in the current fiscal year, contributing approximately HKD 483.4 million in revenue, compared to 9 projects contributing HKD 410.6 million in the previous fiscal year[10]. - Revenue from construction machinery leasing decreased to approximately HKD 3.2 million, down from HKD 6.5 million, representing about 0.7% of total revenue compared to 1.6% previously[11]. - The gross profit decreased from approximately HKD 45.7 million in FY2023 to about HKD 44.0 million in FY2024, a reduction of approximately HKD 1.7 million[16]. - The gross profit margin declined from approximately 11.0% in FY2023 to about 9.0% in FY2024[17]. - Other income increased from approximately HKD 2.3 million in FY2023 to about HKD 6.8 million in FY2024, primarily due to interest income rising from about HKD 0.1 million to HKD 1.2 million and a one-time income of approximately HKD 4.8 million from the sale of steel working platforms[20]. - The total comprehensive income attributable to equity holders increased from approximately HKD 2.4 million in FY2023 to about HKD 8.3 million in FY2024[28]. - Cash and cash equivalents increased to approximately HKD 35.6 million in FY2024 from HKD 18.6 million in FY2023[32]. - The current ratio improved to approximately 6.1 times in FY2024 from 3.5 times in FY2023[33]. Cost Management and Operational Strategy - The management will closely monitor project costs and collaborate with subcontractors and suppliers to address any cost issues in the foundation industry[7]. - The board is committed to adjusting operational strategies to enhance shareholder returns amid a competitive construction market[7]. - Administrative expenses remained stable at approximately HKD 10.8 million in FY2024, compared to HKD 10.2 million in FY2023[25]. - Financing costs decreased by approximately 15.8% from HKD 0.7 million in FY2023 to HKD 0.6 million in FY2024[26]. - The group's capital expenditure for the year was approximately HKD 1.2 million, a decrease from HKD 3.3 million in 2023, primarily due to vehicle purchases[37]. - The total employee cost for the year was approximately HKD 20.6 million, an increase from HKD 13.9 million in 2023, with a total of 21 employees as of March 31, 2024[43]. Environmental, Social, and Governance (ESG) Initiatives - The group has established a report team to oversee ESG strategies and ensure effective risk management and internal controls[58]. - The group reported a reduction in emissions, waste generation, and resource consumption density compared to the previous fiscal year[59]. - The company emphasizes the importance of stakeholder engagement and materiality assessment in its ESG reporting process, ensuring that the content reflects stakeholder concerns and management insights[67]. - Quantified environmental and social key performance indicators will be disclosed in the ESG report, providing stakeholders with a comprehensive understanding of the company's ESG performance[63]. - The company is committed to maintaining consistency in its ESG reporting methods to enhance comparability across years, with any changes documented in detail[64]. - The company has identified 13 key ESG issues that are significant to its business and stakeholders, focusing on evaluation, control, monitoring, and reporting to meet stakeholder expectations[76]. - The environmental policy includes principles such as pollution prevention, waste reduction, and resource conservation as key considerations in management processes[80]. - The company aims to continuously improve its environmental sustainability, believing it will lead to substantial long-term growth[80]. - Regular performance reviews will be conducted to ensure environmental goals are met and stakeholder requirements are satisfied[80]. - The company engages with various stakeholders, including government, shareholders, employees, customers, suppliers, and the community, through multiple channels to gather insights and feedback[68]. - The assessment of ESG issues considers changes in the business environment and overall sustainability challenges, involving both internal and external stakeholders[69]. - The company recognizes the importance of environmental management in its daily operations and aims to provide a better environment for future generations[81]. - The company has implemented a high-level environmental management system to comply with legal requirements and improve environmental performance[20]. - During the reporting period, the company conducted environmental inspections weekly or monthly to identify any non-compliance issues at construction sites[84]. - The company aims to recycle at least 30% of the construction waste generated during projects[90]. - Air pollutant emissions for the fiscal year 2024 include 9.3 kg of nitrogen oxides, 0.25 kg of sulfur oxides, and 0.68 kg of particulate matter, showing a slight decrease in nitrogen oxides and particulate matter compared to the previous year[94]. - The company has not reported any significant environmental violations during the reporting period[92]. - The company has adopted measures to reduce greenhouse gas emissions, resulting in a decrease in overall emissions from vehicle use and purchased electricity[100]. - The company has implemented dust control measures at construction sites to mitigate air pollution, including water spraying and vacuum cleaning equipment[84]. - The company has established a four-step process for waste management, focusing on avoidance, reuse, recycling, and proper disposal[85]. - The company has taken corrective action plans in response to any identified environmental non-compliance situations[84]. - The company emphasizes the importance of employee awareness and compliance with environmental management policies[20]. - Total greenhouse gas emissions increased from 79.14 tons in FY2023 to 71.42 tons in FY2024, with a CO2 equivalent emission intensity of 2.75 tons per employee, down from 3.60 tons[103]. - The total hazardous waste generated rose significantly from 2.75 tons in FY2023 to 175.30 tons in FY2024, with a hazardous waste intensity of 6.74 tons per thousand HKD revenue[107]. - Non-hazardous waste generated increased dramatically from 798.00 tons in FY2023 to 126,945.10 tons in FY2024, with a non-hazardous waste intensity of 4,882.50 tons per employee[107]. - Energy consumption totaled 198.32 thousand kWh in FY2024, up from 164.76 thousand kWh in FY2023, with an energy consumption intensity of 7.63 thousand kWh per employee[116]. - Purchased electricity consumption increased from 21.79 thousand kWh in FY2023 to 48.09 thousand kWh in FY2024[116]. - The company implemented various environmental measures, including encouraging double-sided printing and promoting the use of electronic documents to reduce waste[107]. - The company aims to reduce energy and gasoline consumption by utilizing energy-efficient appliances and regularly maintaining air conditioning systems[111]. - The total amount of paper recycled decreased from 145 kg in FY2023 to 118 kg in FY2024[108]. - The company has established designated paper collection points to promote recycling and reduce waste generation[110]. - The increase in greenhouse gas emissions is attributed to business activity growth and an expanded workforce[103]. - Total water consumption decreased from 48,078 cubic meters in FY2023 to 10,801 cubic meters in FY2024, representing a reduction of approximately 77.6%[120]. - Water consumption intensity per employee improved significantly from 2,185.36 cubic meters in FY2023 to 415.42 cubic meters in FY2024, a decrease of about 81%[120]. Employee and Safety Management - Employee turnover rate increased to 19.23% in FY2024 from 13.64% in FY2023, with male turnover rising to 22.22%[135]. - The number of reported accidents decreased to 0 in FY2024, following 5 accidents in FY2023, indicating a significant improvement in safety performance[139]. - The company maintained an accident rate of 0.00 per 1,000 employees in FY2024, recovering from a rate of 50.47 in FY2023[139]. - The employee composition by gender at the end of the reporting period was 69% male and 31% female[128]. - The employee composition by age group showed that 12% were 30 years or younger, while 27% were 51 years or older[131]. - The company has implemented energy-saving measures to mitigate risks associated with extreme weather conditions[124]. - The company achieved ISO 45001:2018 certification for its safety and health management system, indicating a commitment to continuous improvement in safety practices[142]. - The company has established various human resource policies to ensure compliance with labor laws and promote equal opportunities among employees[125]. - The percentage of trained employees by gender and employee category for FY2023-2024 is as follows: Male 88.89%, Female 87.50%, Senior Management 100%, Middle Management 100%, General Staff 81.25%[148]. - Average training hours completed per employee by gender and employee category for FY2023-2024: Male 9.06 hours, Female 5.07 hours, Senior Management 14.0 hours, Middle Management 2.0 hours, General Staff 4.31 hours, Total 8.00 hours[148]. Corporate Governance - The board of directors is composed of five members, including two executive directors and three independent non-executive directors, ensuring a balanced and independent governance structure[169]. - The company has adopted a dividend policy that considers factors such as operating conditions, business development, and financial status before declaring dividends[167]. - The board is responsible for overall strategy formulation and reviewing the group's operational and financial performance, with regular reports from management[178]. - The company has implemented a board diversity policy to enhance equal participation opportunities, considering various objective criteria such as gender, age, and professional experience[179]. - The company has confirmed compliance with the corporate governance code, with a focus on maintaining transparency and shareholder value[163]. - The board has authorized various committees to perform specific responsibilities, ensuring effective governance and oversight[168]. - All directors participate in continuous professional development to enhance their knowledge and skills[171]. - The chairman and CEO roles are held by the same individual, which the board believes is appropriate for unified leadership at this stage[175]. - The board held 4 meetings and 1 annual general meeting for the year ending March 31, 2024[183]. - All board members attended 100% of the meetings, with the chairman and CEO, Mr. Chau Kwok Chun, attending all 4 regular board meetings[183]. - The Nomination Committee held 1 meeting during the year, focusing on board diversity and qualifications of potential candidates[189]. - The Remuneration Committee also held 1 meeting, reviewing the compensation policies for directors and senior management[193]. - Senior management compensation ranged from HKD 1,000,001 to HKD 5,000,000, with 1 individual in the HKD 1,000,001 to HKD 2,000,000 range and 1 in the HKD 3,000,001 to HKD 4,000,000 range[196]. - The Audit Committee conducted 2 meetings, ensuring the integrity of financial statements and compliance with accounting standards[199]. - The company has established appropriate insurance coverage for legal actions against its directors[184]. - The Nomination Committee's responsibilities include evaluating the independence of non-executive directors and recommending changes to the board structure[186]. - The company emphasizes board diversity in terms of gender, age, cultural background, and professional experience[188]. - The Audit Committee is responsible for reviewing the group's financial controls and risk management systems annually[200].

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，並明確表示概不就因本公告全部或任何 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。 VICON HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：3878） 截至二零二四年三月三十一日止年度全年業績公告 財務摘要 （截至二零二四年三月三十一日止年度） 於二零二四年三月三十一日 | | 附註 | 二零二四年 | 二零二三年 | | --- | --- | --- | --- | | | | 千港元 | 千港元 | | 非流動資產 | | | | | 物業、廠房及設備 | | 43,047 | 52,214 | | 按公允價值計入損益的金融資產 | | 8,115 | 7,768 | | 遞延所得稅資產 | | 1,231 | – | | | | 52,393 | 59,982 | | 流動資產 | | | | | 貿易應收款項及應收工程累積保證金 | 7 | 105,100 | 83,139 | | 預付款項、按金及其他應收款項 | | 8,051 | 11, ...