茲提述環球戰略集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）於二零二六 年一月三十日刊發之截至二零二五年九月三十日止年度（「二零二五財年」）之年報 （「年報」）。除文義另有所指外，本公告所用詞彙與年報所界定者具有相同涵義。 除年報所披露之資料外，本公司謹此向股東及本公司潛在投資者提供以下補充資料。 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之任何損失承擔任何責任。 GLOBAL STRATEGIC GROUP LIMITED 環球戰略集團有限公司 環球戰略集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8007） 本公司截至二零二五年九月三十日止年度 年報之補充公告 1 無法表示意見 本公司核數師羅申美會計師事務所就本公司二零二五財年之綜合財務報表出具無法表 示意見（「無法表示意見」）。根據年報所披露，於二零二五年九月三十日，本集團之流動 負債超過其流動資產約60,203,000港元。誠如綜合財務報表附註41所披露，本集團於該 日的資本承擔約為13, ...

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之任何損失承擔任何責任。 GLOBAL STRATEGIC GROUP LIMITED 環球戰略集團有限公司 環球戰略集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8007） 於二零二六年二月二十七日舉行之 股東週年大會投票表決結果 茲提述環球戰略集團有限公司（「本公司」）日期為二零二六年二月三日之通函（「股東 週年大會通函」），當中載有股東週年大會（「股東週年大會」）之通告（「股東週年大會通 告」）。除文義另有所指外，本公告所用詞彙與股東週年大會通函所界定者具有相同涵 義。 股東週年大會投票表決結果 股東週年大會於二零二六年二月二十七日（星期五）上午十一時正假座中國廣東省深圳 市龍華區新區大道356號利景酒店4樓會議室A召開。於股東週年大會上，載於股東週年 大會通告之經提呈決議案均以投票方式進行表決。本公司之香港股份過戶登記分處卓 佳證券登記有限公司已獲委任為於股東週年大會上點票之監票人。 附註： 上述決議案僅以概 ...

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: 2026年1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: 環球戰略集團有限公司 呈交日期: 2026年2月4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) | 08007 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000 | HKD | | | 0.1 HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 800,000,000 | HKD | | | 0.1 HKD | | 80,000,000 | 本月底法定/註冊股本總額： HK ...

環球戰略集團有限公司 GLOBAL STRATEGIC GROUP LIMITED 環球戰略集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8007） 代表委任表格 將於二零二六年二月二十七日（星期五）上午十一時正假座中國廣東省深圳市龍華區新區大道356號利景酒店4樓會議室A召開之股東週年大會 （「大會」）或其任何續會上供環球戰略集團有限公司（「本公司」）之股東使用之代表委任表格。 本人╱吾等 （附註a） 地址為 為本人╱吾等之受委代表 （附註c） ，代表本人╱吾等出席於二零二六年二月二十七日（星期五）上午十一時正假座中國廣東省深圳市龍華區新區大 道356號利景酒店4樓會議室A舉行之大會及其任何續會，並按下述指示代表本人╱吾等投票。 請在適當欄內填上記號，以表示 閣下之投票意向 （附註d） 。 | | 普通決議案 | 贊成 | 反對 | | --- | --- | --- | --- | | 1. | 省覽本公司截至二零二五年九月三十日止年度之經審核綜合財務報表以及董事（「董事」）會 | | | | | 報告及核數師報告； | | | | 2. | (a) 重選吳國明先生為執行董事； | | | ...

香港交易及結算所有限公司及聯交所對本通告之內容概不負責，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告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。 GLOBAL STRATEGIC GROUP LIMITED 環球戰略集團有限公司 環球戰略集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8007） 股東週年大會通告 茲通告環球戰略集團有限公司（「本公司」）謹訂於二零二六年二月二十七日（星期五）上午十一 時正假座中國廣東省深圳市龍華區新區大道356號利景酒店4樓會議室A舉行股東週年大會， 藉以處理下列事項： 不提供茶點，不提供餐飲服務，不派發企業禮品、禮券或蛋糕券。 1 1. 省覽本公司截至二零二五年九月三十日止年度之經審核綜合財務報表以及董事（「董事」） 會報告及核數師報告； 2. (a) 重選吳國明先生為執行董事； (b) 重選武春耀先生為執行董事； (c) 重選鐘珮瑄女士為非執行董事； (d) 重選曾程楓先生為獨立非執行董事； (e) 重選翟偉雅女士為獨立非執行董事； (f) 重選黃信程先生為獨立非執行董事；及 (g) 授權董事會釐定董事酬金； 「動 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 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所有之環球戰略集團有限公司（「本公司」）股份，應立即將本通函送 交買主或承讓人，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（「聯交所」）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。 環球戰略集團有限公司 GLOBAL STRATEGIC GROUP LIMITED 環球戰略集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8007） 二零二六年二月三日 GEM 的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在 聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的 潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交 所主板 ...

Financial Performance - Revenue for the year ended September 30, 2025, was HK$359,858,000, representing a 62.7% increase from HK$221,212,000 in 2024[11] - The Group reported a profit of HK$778,000 for 2025, a significant recovery from a loss of HK$10,766,000 in 2024[11] - Gross profit for YE2025 was approximately HK$65,716,000, an increase of approximately 52.3% from approximately HK$43,158,000 for YE2024[18] - The net profit for fiscal year 2025 was approximately HK$778,000, a turnaround from a net loss of HK$10,766,000 in fiscal year 2024[40] - The natural gas business generated segment revenue of approximately HK$353,026,000 in 2025, representing a growth rate of approximately 66% compared to HK$212,652,000 in 2024[47] - Segment profit for the natural gas business increased significantly to approximately HK$36,940,000 in 2025, compared to HK$8,326,000 in 2024, reflecting a growth rate of approximately 344%[47] Assets and Liabilities - Non-current assets increased to HK$298,908,000 in 2025, up from HK$281,309,000 in 2024, reflecting a growth of 6.0%[11] - Current assets rose to HK$89,207,000 in 2025, compared to HK$57,184,000 in 2024, marking a 55.9% increase[11] - Current liabilities decreased to HK$149,410,000 in 2025 from HK$161,251,000 in 2024, a reduction of 7.5%[11] - Equity increased to HK$123,867,000 in 2025, up from HK$83,619,000 in 2024, representing a growth of 48.2%[11] - The Group's total bank and cash balances were approximately HK$4,877,000 as of September 30, 2025, down from approximately HK$20,068,000 as of September 30, 2024[56] - Total borrowings amounted to approximately HK$146,139,000 as of September 30, 2025, slightly decreased from approximately HK$147,499,000 as of September 30, 2024[56] Financial Ratios - The current assets to current liabilities ratio improved to 0.6 in 2025 from 0.4 in 2024, indicating better liquidity[11] - The Group's assets to equity ratio decreased to 3.1 in 2025 from 4.0 in 2024, suggesting a reduction in financial leverage[11] - The Group's total gearing ratio improved to approximately 114% as of September 30, 2025, compared to 152% as of September 30, 2024[56] Business Operations - Sales of natural gas contributed approximately HK$334,791,000 to the Group's revenue for YE2025, compared to approximately HK$205,113,000 for YE2024[37] - The volume of sales of natural gas increased by approximately 65% during the year, driven by the expansion of industrial parks in Yichang, Hubei[19] - The Group plans to construct two sections of high-pressure gas pipelines totaling approximately 23.33 kilometers to meet industrial gas demand starting in 2024[26] - The leasing business is expected to benefit from increased infrastructure construction and renovation projects due to the steady economy[28] Rights Issue and Capital Management - The Company proposed a rights issue to raise approximately HK$51.1 million by issuing up to 182,344,000 new shares at a subscription price of HK$0.28 per share[59] - The Rights Issue was completed on July 18, 2025, raising gross proceeds of approximately HK$40,043,000, with net proceeds of approximately HK$37,700,000 after expenses[65] - The net proceeds from the Rights Issue were allocated for the redemption of outstanding bonds (HK$18.5 million), general working capital (HK$16.2 million), and payment of outstanding professional fees (HK$3.0 million)[70] Legal Matters - The Group's 25% equity interest in Yichang Biaodian, valued at RMB14.70 million, is currently frozen by the Shanxi Province Changzhi Municipal Supervision Commission[85] - Legal proceedings have been initiated regarding an outstanding principal and accrued interest totaling HK$2,400,000 under an agreement dated August 26, 2019[97] - The Group has engaged legal counsel to defend against the claim related to the outstanding payment[98] - A property in Shenzhen with a carrying amount of approximately RMB1,300,000 was seized, with enforcement lasting three years from October 22, 2025[94] Management and Governance - The management remains optimistic about the natural gas business prospects, supported by the exclusive supply rights in Yichang, which will last until 2044[19] - The management will adopt a cautious approach in seeking new potential mergers and acquisitions to sustain growth and profitability[84] - The Group's executive directors have extensive experience in business management and construction, contributing to the overall operational performance[106][107] - The independent non-executive directors bring over 19 years of experience in accounting, investment analysis, and corporate banking, enhancing the Group's governance[111][115] Employment and Remuneration - As of September 30, 2025, the Group employed 68 staff members, an increase from 59 staff members as of September 30, 2024[104] - The Group's remuneration policies are regularly reviewed, and include monthly salaries, performance-linked bonuses, retirement benefits, and other benefits[104] - The Company has established a Human Resources and Remuneration Committee to oversee remuneration policies and packages[104] Shareholder Information - The five largest customers accounted for about 67.6% of the Group's revenue, with the largest customer contributing approximately 25.8% of total revenue[160] - The five largest suppliers accounted for about 92.2% of the Group's purchases, with the largest supplier accounting for approximately 28.5% of total purchases[160] - The Company has not purchased, sold, or redeemed any of its listed securities during the year ended September 30, 2025[167] - The Group has sufficient public float of not less than 25% of the Company's issued shares as required under GEM Listing Rules[169]

Core Viewpoint - The company, Global Strategic Group (08007.HK), has entered into a non-binding memorandum of understanding with Jiangxi Qiatian Clean Energy Co., Ltd. to acquire at least 51% of the equity in Yichang Giant Gas Station Co., Ltd., which may constitute a notifiable transaction under the GEM Listing Rules [1] Group 1 - The potential acquisition involves a gas station located in the prime area of Wujia Gang District, Yichang City, Hubei Province, which is adjacent to major roads and transportation hubs [1] - The target company is currently wholly owned by the potential seller, a limited liability company established in China [1] - The board believes that the acquisition could provide an opportunity for the company to expand its business into gas station operations, complementing its existing energy-related business and potentially contributing to long-term business development [1]

Group 1 - The company, Global Strategic Group, announced a non-binding memorandum of understanding with Jiangxi Qiatian Clean Energy Co., Ltd. to acquire at least 51% of the equity in Yichang Giant Gas Station Co., Ltd. [1] - The target company operates a gas station located in a prime area of Wujia Gang District, Yichang City, Hubei Province, adjacent to major roads and transportation hubs [1] - The board believes that if the acquisition is realized, it will provide an opportunity for the company to expand its business into gas station operations, complementing its existing energy-related business and potentially contributing to long-term business development [1]

Core Viewpoint - The company, Global Strategic Group (08007), has entered into a non-binding memorandum of understanding with Jiangxi Qiatian Clean Energy Co., Ltd. to acquire at least 51% of the equity in Yichang Giant Gas Station Co., Ltd., which operates a gas station in a prime location in Yichang, Hubei Province [1] Group 1 - The target company operates a gas station located in the central area of Yichang, adjacent to major roads and transportation hubs [1] - The board believes that the potential acquisition could provide an opportunity for the company to expand its business into gas station operations, complementing its existing energy-related business [1] - The acquisition may contribute positively to the long-term business development of the company [1]