Share Incentive Plan - The total number of shares available for issuance under the share incentive plan is 41,483,781 shares, representing 10% of the company's issued shares[2]. - The remaining term of the share incentive plan is approximately 7 years, effective from its adoption date of April 15, 2021[4]. - The company aims to align the interests of selected participants with those of the company and its shareholders through the share incentive plan[6]. - The share incentive plan is designed to reward and recognize the contributions of selected participants to the group's business development[9]. Incentive Shares Granted - The number of incentive shares granted to selected participants includes 2,800,000 shares for the non-executive director and 585,000 shares for the executive director, totaling 2,285,186 shares for 17 non-related employees[7]. - As of December 31, 2023, the number of incentive shares granted but not yet vested includes 2,240,000 for the executive director and 1,828,149 for the group’s 17 employees[8]. Performance and Review - The performance targets for the incentive shares granted for the year ending December 31, 2023, were reviewed and approved by the remuneration committee[7]. Clawback Mechanism - The incentive shares do not have any clawback mechanism; any unvested rewards will be forfeited if the selected participants cease to be employees due to corporate restructuring[9]. Disclosure of Share Incentives - The company has not granted any share incentives to directors or senior management beyond what has been disclosed for the year ending December 31, 2023[9]. Share Prices - The weighted average closing price of the incentive shares prior to the grant date on January 12, 2023, was HKD 1.27, while the prices before the vesting dates on November 30, 2023, and December 28, 2023, were HKD 0.28[1].

Financial Performance - The company's revenue for the six months ended June 30, 2024, was approximately RMB 30,323,000, an increase of about 3,393.4% compared to RMB 868,000 for the same period in 2023[5]. - Gross profit for the same period was approximately RMB 2,263,000, reflecting a growth of about 279.1% from RMB 597,000 in the previous year[5]. - The net loss for the period was approximately RMB 5,984,000, a decrease of about 57.9% compared to a loss of RMB 14,201,000 in the same period last year[6]. - The increase in revenue was primarily driven by the income from the joint publishing of third-party games and the development and sales of games[8]. - The group recorded joint publishing revenue of approximately RMB 16,172,000 from 20 third-party games during the period, compared to none for the six months ended June 30, 2023[14]. - The company reported a loss before tax of RMB 4,544,000, a reduction from a loss of RMB 15,358,000 in the prior year, reflecting improved operational efficiency[32]. - Total comprehensive loss for the period was RMB 5,095,000, compared to RMB 11,787,000 in the same period last year, showing a narrowing of losses[32]. - The basic and diluted loss per share improved to RMB (1.38) from RMB (3.34), demonstrating progress in reducing losses per share[32]. Revenue Sources - The company developed and sold three customized software and games during the period, generating sales revenue of approximately RMB 14,151,000, compared to RMB 783,000 in the previous year[12]. - The mobile gaming segment generated revenue of RMB 30,323,000 for the six months ended June 30, 2024, compared to RMB 783,000 for the same period in 2023, indicating a growth of approximately 3,772%[51]. - The blockchain technology segment reported a performance of RMB 114,000 for the six months ended June 30, 2024, compared to a loss of RMB 959,000 for the same period in 2023, showing an improvement[51]. Expenses and Costs - Administrative expenses for the period amounted to approximately RMB 21,050,000, an increase from approximately RMB 9,406,000 for the six months ended June 30, 2023, primarily due to increased advertising, promotion expenses, and intangible asset amortization[16]. - Research and development expenses were RMB 267,000, down from RMB 549,000, suggesting a potential focus on cost management[32]. - The total depreciation and amortization expense for the six months ended June 30, 2024, was RMB 5,274,000, compared to RMB 2,308,000 for the same period in 2023, representing an increase of approximately 129%[54]. Assets and Liabilities - As of June 30, 2024, the group's current assets net value was approximately RMB 91,528,000, compared to approximately RMB 86,647,000 as of December 31, 2023[22]. - The net asset value of the company increased to RMB 106,954,000 from RMB 104,712,000, reflecting a positive trend in overall financial health[33]. - The group recognized a net impairment loss of approximately RMB 12,892,000 for trade receivables as of June 30, 2024, compared to RMB 6,557,000 for the same period in 2023[59]. - The net amount of trade receivables as of June 30, 2024, was RMB 38,055,000, an increase from RMB 15,526,000 as of December 31, 2023[60]. Cash Flow - Operating cash flow before changes in working capital for the six months ended June 30, 2024, was RMB (6,175) thousand, compared to RMB (3,163) thousand for the same period in 2023, indicating a decline[38]. - Net cash used in operating activities for the six months ended June 30, 2024, was RMB (10,455) thousand, significantly higher than RMB (1,137) thousand in the prior year[38]. - The net cash generated from investing activities for the six months ended June 30, 2024, was RMB 3,583 thousand, a recovery from a net cash used of RMB (21,290) thousand in the same period of 2023[38]. Corporate Governance - The company has established an audit committee in accordance with Listing Rule 3.21, responsible for ensuring effective internal controls and risk management[94]. - The company has adopted the corporate governance code principles as per Appendix C1 of the Listing Rules for the six months ending June 30, 2024[93]. - The company has a management team that includes both executive and independent non-executive directors, ensuring diverse oversight[94]. Shareholder Information - As of June 30, 2024, Mr. Sui Jia Heng holds 158,900,000 shares, representing 38.30% of the company's issued share capital[73]. - The board does not recommend any interim dividend for the period[20]. - The company did not declare or propose any dividends for the two interim periods[57]. Future Outlook - The company aims to continue focusing on high-growth potential businesses and enhancing game development and publishing capabilities[8]. - The group remains optimistic about utilizing blockchain technology for developing social finance mobile applications and providing technical support[30].

Financial Performance - The total revenue for the year ended December 31, 2023, was approximately RMB 8,998,000, a decrease of about 26.9% compared to approximately RMB 12,302,000 for the year ended December 31, 2022[16]. - The company recorded a loss attributable to owners of the company of approximately RMB 103,378,000 for the year, compared to a loss of approximately RMB 97,525,000 for the previous year[8]. - Revenue from joint publishing of third-party games was approximately RMB 8,015,000, down from approximately RMB 10,750,000 in the previous year[19]. - The blockchain technology business generated approximately RMB 87,000 in revenue, significantly down from RMB 1,552,000 in the previous year[20]. - The company did not record any revenue from self-developed games during the year, consistent with the previous year[17]. - The company reported a gross loss of approximately RMB 14,374,000 for the year, compared to a gross loss of RMB 3,714,000 for the year ended December 31, 2022, primarily due to decreased revenue and increased promotional fees charged by game platform operators[22]. - The company confirmed impairment losses on intangible assets totaling approximately RMB 12,546,000, with specific impairments of RMB 1,121,000 for licenses, RMB 176,000 for mobile game aggregation platforms, and RMB 11,249,000 for game publishing rights[28]. - The total loss attributable to the company's owners for the year was approximately RMB 103,378,000, compared to a loss of RMB 97,525,000 for the year ended December 31, 2022, primarily due to decreased total revenue and increased sales costs and administrative expenses[32]. Business Strategy and Development - The company plans to focus on developing high-growth potential businesses, including new games with innovative elements such as blockchain technology[9]. - The company has submitted approval applications for two game titles to the National Press and Publication Administration, anticipating future game license approvals[8]. - The number of new game licenses approved by the National Press and Publication Administration has increased, indicating a potential recovery in the market[8]. - The company will regularly review its business strategies to capture opportunities in both China and overseas markets[15]. - The company primarily engages in mobile game publishing, custom software development, and blockchain technology[47]. Financial Position and Assets - As of December 31, 2023, the company's current assets net value was approximately RMB 86,647,000, down from RMB 183,768,000 as of December 31, 2022, with cash and cash equivalents at approximately RMB 79,569,000[33]. - The company's debt-to-equity ratio as of December 31, 2023, was approximately 32.2%, a significant decrease from 73.1% as of December 31, 2022, indicating improved financial stability[34]. - The company had no bank borrowings as of December 31, 2023, compared to bank borrowings of approximately RMB 47,748,000 as of December 31, 2022, reflecting a shift towards a more conservative capital structure[34]. - The distributable reserves of the company as of December 31, 2023, were approximately RMB 591 million, down from RMB 639 million in 2022[51]. Employee and Operational Costs - Employee costs increased to approximately RMB 13,698,000 from RMB 12,231,000 for the year ended December 31, 2022, mainly due to increased share-based payment expenses[25]. - The company employed 28 staff members as of December 31, 2023, down from 35 in 2022[44]. Corporate Governance - The board of directors includes both executive and non-executive members, with specific terms of service established[56]. - The company has adopted a set of corporate governance practices and has complied with the Corporate Governance Code throughout the year[112]. - The company has established a remuneration committee responsible for reviewing the remuneration policy and all remuneration structures for directors and senior management[97]. - The board consists of six members, including two executive directors and three independent non-executive directors, complying with listing rules regarding board composition[123]. - The company has arranged training for directors to ensure they understand their roles and responsibilities under the listing rules[133]. Shareholder Communication and Policies - The company has established a shareholder communication policy to ensure appropriate responses to shareholder opinions and questions[184]. - Shareholders can submit written inquiries to the board, as the company generally does not handle oral or anonymous inquiries[168]. - The company has established a dividend policy that considers various factors, including economic conditions, actual and expected financial results, and cash flow status, but does not guarantee any specific dividend amount[170][172]. Environmental, Social, and Governance (ESG) - The environmental, social, and governance (ESG) report is prepared in accordance with the Hong Kong Stock Exchange's listing rules, emphasizing the importance of ESG for long-term development[187]. - The report covers the group's performance in ESG areas, including operational management, employment practices, environmental protection, and community investment[189]. - The company has identified key ESG issues through stakeholder engagement and annual assessments, prioritizing employee health and safety, product responsibility, and compensation benefits[199]. - The company is committed to environmental management and has established a system for environmental protection and resource conservation, ensuring compliance with relevant laws and regulations[200].

Financial Performance - Total revenue for the year ended December 31, 2023, was RMB 8,998,000, a decrease of 26.5% from RMB 12,302,000 in 2022[3]. - Gross loss for the year was RMB 14,374,000, compared to a gross loss of RMB 3,714,000 in the previous year, indicating a significant increase in losses[3]. - The company reported a net loss of RMB 104,611,000 for the year, compared to a net loss of RMB 98,959,000 in 2022, representing a 5.6% increase in losses[3]. - Basic and diluted loss per share was RMB 25.75, compared to RMB 24.37 in the previous year, indicating a worsening of per-share losses[6]. - The company recorded a loss attributable to owners of the company of approximately RMB 103,378,000 for the year, compared to a loss of approximately RMB 97,525,000 for the previous year[48]. - The company did not declare or recommend any dividends for the year ended December 31, 2023, consistent with 2022[39]. - The income tax expense for the year was approximately RMB 2,535,000, compared to an income tax credit of approximately RMB 8,768,000 for the year ended December 31, 2022[64]. Revenue Breakdown - Revenue from mobile game business in China was RMB 8,911,000, while blockchain technology business contributed RMB 87,000[31]. - The company provided distribution services for 14 third-party games during the year, contributing approximately RMB 8,015,000 in revenue, down from RMB 10,750,000 in the previous year[53]. - The blockchain technology business generated approximately RMB 87,000 in revenue, significantly down from RMB 1,552,000 in the previous year[54]. - Other income increased to RMB 3,467,000 from RMB 583,000, reflecting a growth of 495.5%[3]. Expenses and Liabilities - Administrative expenses rose to RMB 28,273,000 from RMB 22,073,000, an increase of 28.1%[3]. - Total operating expenses increased to RMB 13,698,000 in 2023 from RMB 12,231,000 in 2022, primarily due to higher employee costs[38]. - Research and development expenses rose to RMB 14,416,000 in 2023 from RMB 12,580,000 in 2022, reflecting ongoing investment in new technologies[38]. - The company confirmed impairment losses of approximately RMB 34,070,000 under the expected credit loss model and RMB 12,546,000 for intangible assets during the year[48]. Assets and Financial Position - Total assets decreased to RMB 120,344,000 from RMB 328,830,000, a decline of 63.4%[8]. - Cash and cash equivalents decreased to RMB 79,569,000 from RMB 94,579,000, a decline of 16%[8]. - The net amount of trade and other receivables decreased to RMB 32,634,000 in 2023 from RMB 107,683,000 in 2022[13]. - As of December 31, 2023, the net current assets were approximately RMB 86,647,000, down from RMB 183,768,000 as of December 31, 2022, with cash and cash equivalents at approximately RMB 79,569,000 compared to RMB 94,579,000 in the previous year[66]. - The debt-to-equity ratio as of December 31, 2023, was approximately 32.2%, a significant decrease from 73.1% as of December 31, 2022[66]. - The company had no bank borrowings as of December 31, 2023, compared to bank borrowings of approximately RMB 47,748,000 as of December 31, 2022[66]. Accounting Standards and Compliance - The group has applied the revised Hong Kong Accounting Standard No. 12 for the first time, which requires immediate and retrospective application of deferred tax assets and liabilities related to the OECD's Pillar Two rules[18]. - The group has also implemented the revised Hong Kong Accounting Standard No. 1, changing the terminology from "major accounting policies" to "significant accounting policy information," which does not significantly impact the group's financial position and performance[20]. - The group has not early adopted any of the published but not yet effective Hong Kong Financial Reporting Standards revisions, which are expected to have no significant impact on the consolidated financial statements in the foreseeable future[25]. - The audited financial statements for the year ended December 31, 2023, have been reviewed by the audit committee, confirming compliance with applicable accounting standards and regulations[89]. - The auditor, Huaron (Hong Kong) CPA Limited, verified that the financial figures in the announcement are consistent with the group's consolidated financial statements for the year ended December 31, 2023[89]. Future Outlook - The company expects to obtain new game licenses in the future, having submitted applications for two game titles to the National Press and Publication Administration[49]. - The group is affected by the removal of the offset mechanism for long service payments, which will officially take effect on May 1, 2025, requiring adjustments in accounting for long service liabilities[22]. - The group has adopted guidance from the Hong Kong Institute of Certified Public Accountants regarding the accounting implications of the removal of the offset mechanism, ensuring more reliable information on long service payment liabilities[23].

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 因倚賴該等內容而引致的任何損失承擔任何責任。 SINO-ENTERTAINMENT TECHNOLOGY HOLDINGS LIMITED 新娛科控股有限公司 （股份代號：6933） （於開曼群島註冊成立的有限公 司） 2022年報補充公告 茲提述本公司於2023年4月27日刊發截至2022年12月31日止年度的年度報告（經 本公司日期為2023年5月30日的公告所補充，「2022年報」）。除另有說明者外， 本公告所用詞彙與2022年報所界定者具有相同涵義。本公告為2022年報提供進 一步補充資料，須與2022年報一併閱讀。 股份獎勵計劃的詳情 茲提述2022年報第16頁的「股份獎勵計劃」一段。董事會提供以下補充資料： 於本年度年初及年末及於2022年報日期，受託人根據股份獎勵計劃可認購及╱ 或購買的股份總數為40,916,763股，佔本公司已發行股本的10%。於2022年報日 期，股份獎勵計劃的剩餘期限約為8年。 – 1 – 本年度內股份獎勵計劃 ...

Financial Performance - The company's revenue for the six months ended June 30, 2023, was approximately RMB 868,000, a decrease of 94.5% compared to RMB 10,155,000 for the same period in 2022[5]. - Gross profit increased by 70.1% to approximately RMB 597,000 during the same period[6]. - The net loss for the period was approximately RMB 14,201,000, a reduction of 26.7% from RMB 19,913,000 in the previous year[7]. - Revenue from mobile game development and sales was RMB 783,000, with no revenue from proprietary game releases or third-party game publishing during the period[14][15][16]. - The blockchain technology business generated revenue of approximately RMB 85,000, down from RMB 778,000 in the same period last year[17]. - The group reported a loss of approximately RMB 14,201,000 for the period, a decrease from RMB 19,913,000 in the same period last year, attributed to a larger decline in sales costs compared to revenue, leading to an increase in gross profit[26]. - The group’s basic and diluted loss per share for the period was RMB 3.34, compared to RMB 4.97 in the previous year[41]. - The company reported a loss before tax of RMB 15,358,000 for the six months ended June 30, 2023, compared to a loss of RMB 19,889,000 for the same period in 2022, showing an improvement in financial performance[75]. Expenses and Costs - Administrative expenses were approximately RMB 9,406,000, a decrease from RMB 12,855,000 in the previous year, primarily due to reduced employee costs[18]. - Research and development expenses for the period were RMB 549,000, a substantial decrease from RMB 6,345,000 in the previous year, reflecting a strategic reduction in R&D spending[75]. - The total remuneration for directors and key management personnel was RMB 717,000, a decrease of 15.7% from RMB 851,000 in the same period of 2022[97]. - The total short-term employee benefits for the period were RMB 507,000, down 26.4% from RMB 689,000 in the previous year[97]. Assets and Liabilities - As of June 30, 2023, the group’s debt-to-equity ratio was 12.2%, significantly improved from 68.6% as of December 31, 2022[28]. - The group’s net current assets were approximately RMB 172,375,000 as of June 30, 2023, down from RMB 183,768,000 as of December 31, 2022[30]. - The group’s cash and cash equivalents were approximately RMB 80,251,000 as of June 30, 2023, compared to RMB 94,579,000 as of December 31, 2022[30]. - The total assets minus current liabilities amounted to RMB 190,449,000, a decrease from RMB 198,587,000 as of December 31, 2022, reflecting a decline of approximately 0.7%[43]. - The total equity as of June 30, 2023, was RMB 190,449,000, down from RMB 198,572,000 at the end of 2022, indicating a decrease of about 4.3%[44]. - The group’s total liabilities decreased significantly from RMB 145,062,000 as of December 31, 2022, to RMB 27,450,000 as of June 30, 2023, indicating a reduction of approximately 81.1%[43]. Revenue Sources - Revenue from mobile games was RMB 783,000, while blockchain technology services generated RMB 85,000, indicating a significant shift in revenue sources[73]. - The company experienced a significant reduction in revenue from self-developed mobile games and third-party mobile games due to pending approvals from the National Press and Publication Administration of China[50]. Corporate Governance and Compliance - The company has strengthened internal controls in response to recent violations of listing rules, with any acquisition or sale proposals requiring prior assessment by the audit committee starting from June 2023[125]. - The audit committee, consisting of three independent non-executive directors, is responsible for ensuring effective internal control and risk management frameworks[126]. - The company has adopted the corporate governance code principles as per the listing rules for the six months ending June 30, 2023[124]. - No directors or major shareholders have reported any business interests that compete with the company's operations as of June 30, 2023[123]. - The company is committed to maintaining reliable financial data and effective internal controls as part of its governance practices[126]. Share Incentive Plan - The company has adopted a share option scheme to reward eligible participants for their contributions to the group[112]. - The maximum number of shares that can be issued under the share option plan is capped at 10% of the shares issued on the listing date, which amounts to 40,000,000 shares[113]. - The share incentive plan allows for a maximum of 10% of the total issued shares to be used for share purchases, excluding shares to be subscribed[117]. - The share incentive plan has a term of 10 years from the adoption date, which is April 15, 2021, but can be terminated early at the board's discretion[117]. - The board approved the granting of reward shares to directors, pending shareholder approval[118]. - The company aims to retain and attract qualified participants through the share incentive plan to support its growth and development[116]. Future Outlook - Future focus will be on developing high-growth potential businesses and enhancing game development and publishing capabilities[10]. - The company plans to strengthen relationships with existing customers and develop new customer relationships to drive business growth[10]. - The group anticipates short-term uncertainty in the industry due to extended pre-approval processes by the National Press and Publication Administration, but remains confident in its financial foundation to navigate the evolving gaming industry[39]. Miscellaneous - The company did not recommend any interim dividend for the period[27]. - The company did not engage in any purchase, sale, or redemption of its listed securities during the reporting period[100]. - The company did not report any new product or technology developments, market expansions, or acquisitions during the reporting period[98].

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。 SINO-ENTERTAINMENT TECHNOLOGY HOLDINGS LIMITED 新娛科控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6933） 截至2023年6月30日止六個月之 中期業績公告 新娛科控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司 及其附屬公司截至2023年6月30日止六個月期間之未經審核簡明綜合業績。本 公告載有本公司2023年中期報告全文，並符合香港聯合交易所有限公司（「聯交 所」）證券上市規則中有關中期業績初步公告附載資料之相關規定。本公司之 2023年中期報告將於2023年9月7日在聯交所網站www.hkexnews.hk及本公司網站 www.sinotecw.com可供閱覽，而本公司之2023年中期報告之印刷版本將於適當 時候寄發予本公司股東。 承董事會命 新娛科控股有限公司 主席及執行董事 隋嘉恒 ...

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。 SINO-ENTERTAINMENT TECHNOLOGY HOLDINGS LIMITED 新娛科控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6933） 2022年報 補充公告 及 關連交易 茲提述本公司於2023年4月27日刊發截至2022年12月31日止年度的年度報告 （「2022年報」）。除另有說明者外，本公告所用詞彙與2022年報所界定具有相同 涵義。本公告為2022年報提供補充資料，須與2022年報一併閱讀。本公告亦根 據上市規則規定提供本年度未刊發的關連交易資料。 董事得悉2022年報第17頁董事會報告「關連交易」一段內容有誤。除該段所述的 合約安排下的持續關聯交易外，本集團於本年度獲一名屬本公司附屬公司層 面的關連人士提供財務資助，其詳情如下： 自附屬公司層面的關連人士收取財務資助 ...

Financial Performance - The total revenue for the year was approximately RMB 12,302,000, a decrease of about 88.2% compared to approximately RMB 104,267,000 for the year ended December 31, 2021[14]. - The company recorded a loss attributable to owners of approximately RMB 97,525,000 for the year, compared to a loss of approximately RMB 2,950,000 for the year ended December 31, 2021[12]. - The gross loss for the year was approximately RMB 3,714,000, a significant decline from a gross profit of approximately RMB 28,806,000 in the previous year, primarily due to a substantial decrease in revenue[20]. - Other income decreased by approximately 91.4% to RMB 583,000 from RMB 6,817,000 in the previous year, mainly due to one-time government incentives received in prior years[21]. - The company reported a net loss attributable to owners of approximately RMB 97,525,000 for the year, compared to a loss of RMB 2,950,000 in the previous year, largely due to a reduction in game publishing service revenue[29]. Revenue Sources - The company did not generate any revenue from self-developed games during the year, while it had revenue of approximately RMB 3,209,000 from one internally developed mobile game in the previous year[16]. - As a co-publisher, the company provided publishing services for 11 third-party games during the year, contributing approximately RMB 10,750,000 in revenue, down from approximately RMB 92,567,000 from 65 third-party games in the previous year[17]. - No revenue was recorded from self-developed and sold games this year, while two custom software and games sold to third parties contributed approximately RMB 8,491,000 in the previous year[19]. - The company generated approximately RMB 1,552,000 in revenue from blockchain technology services outside mainland China, compared to zero in the previous year[18]. Impairment and Losses - The company recognized impairment losses of approximately RMB 39,884,000 under the expected credit loss model and approximately RMB 24,657,000 for intangible assets during the year[12]. - The company recognized impairment losses of approximately RMB 22,845,000 on trade receivables under the expected credit loss model, compared to RMB 2,163,000 in the previous year[25]. Assets and Liabilities - As of December 31, 2022, the company's current assets net value was approximately RMB 183,768,000, down from RMB 254,943,000 in the previous year[30]. - The company had bank borrowings of approximately RMB 47,748,000 as of December 31, 2022, compared to zero in the previous year, resulting in a debt-to-equity ratio of approximately 73.1%[31]. - As of December 31, 2022, the company's distributable reserves amounted to approximately RMB 639 million, a decrease from RMB 688 million in 2021[50]. Governance and Compliance - The board of directors did not recommend any final dividend for the year, consistent with 2021[49]. - The board consists of seven members, including two executive directors and three independent non-executive directors, complying with listing rules[115]. - The company has established three board committees: Audit Committee, Remuneration Committee, and Nomination Committee, to enhance governance and oversight[129]. - The company has complied with all provisions of the Corporate Governance Code as per the listing rules[104]. - The company has confirmed that all independent non-executive directors are independent and comply with the independence guidelines set out in the listing rules[122]. Strategic Focus - The company anticipates that the current downturn in the Chinese gaming industry is temporary, with the potential to obtain new game licenses in the future, including two game titles currently under application[13]. - The company is focusing on developing high-growth potential businesses, including the possibility of creating new games with innovative elements such as blockchain technology[7]. - The company will regularly review its business strategies to capture opportunities in both the Chinese and overseas markets[13]. Shareholder Engagement - The company is committed to engaging with shareholders during the annual general meeting to address their concerns and questions[155]. - The company has established procedures for convening special general meetings upon request from shareholders holding at least 10% of the paid-up capital[156]. Environmental, Social, and Governance (ESG) - The environmental, social, and governance (ESG) report highlights the company's commitment to sustainable development and stakeholder engagement[177]. - The company is committed to environmental management and has established a system for environmental protection and resource conservation[189]. - The company has implemented measures to reduce paper usage, including double-sided printing and promoting paperless communication[199]. - The company emphasizes the importance of employee health and safety, product responsibility, and employee development in its sustainability strategy[188]. Risk Management - The company has a structured approach to risk management and internal controls, which is overseen by the Audit Committee[131]. - The board of directors is responsible for establishing and maintaining an effective risk management and internal control system, which is reviewed at least annually[165]. - The company has engaged an independent consultant, GRC Chamber Limited, to review its internal control systems and risk management processes[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。 SINO-ENTERTAINMENT TECHNOLOGY HOLDINGS LIMITED 新娛科控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6933） 2022年年度業績公告 綜合損益及其他全面收益表 截至2022年12月31日止年度 2022年 2021年 附註 人民幣千元 人民幣千元 收益 4 12,302 104,267 銷售成本 (16,016) (75,461) （毛損）毛利 (3,714) 28,806 其他收入 6 583 6,817 其他收益及虧損 7 (408) (975) 行政開支 (22,073) (19,741) 根據預期信貸虧損模型計提減值虧損，扣除 ...