FF003G 香港聯合交易所有限公司 （為香港交易及結算所有限公司全資附屬公司） 監管表格 上市申請表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，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資料報表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。 公司名稱： ECI Technology Holdings Limited 證券代號（普通股）： 8013 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市的公司（「該公 司」）的資料。該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》（「《GEM 上市規 則》」）的規定而提供，旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的交易所網頁展示。 本資 料報表不應視作有關該公司及／或其證券的完整資料概要一般資料。 報表的資料於 二零二六年一月三十日更新。 A. 一般資料 註冊成立地點： 開曼群島 在 GEM 首次上市日期： 二零一七年三月十日 保薦人名稱： 不適用 董事姓名： （請列明董事的身份 - 執行、非執行或獨 ...

（ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：8013） 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之任何損失承擔任何責任。 ECI Technology Holdings Limited * 建議決議案之全文，請參閱股東週年大會通告。 二零二六年一月十四日舉行之股東週年大會表決結果 ECI Technology Holdings Limited（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈，本公司 日期為二零二五年十二月四日之股東週年大會通告（「股東週年大會通告」）所載之所有建議普 通決議案（「建議決議案」）已獲本公司每股面值0.01港元之普通股股份持有人（分別為「股份」及 「股東」）於二零二六年一月十四日（星期三）舉行之股東週年大會（「股東週年大會」）上以投票表 決方式正式通過。除文義另有所指外，本公告所用詞彙與本公司日期為二零二五年十二月四 日之通函（「通函」）所界定者具有相同涵義。 於股東週年大會日期，已有1,600,000, ...

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12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: ECI Technology Holdings Limited 呈交日期: 2026年1月2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) | 08013 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 3,800,000,000 | HKD | | 0.01 | HKD | | | 38,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | | 本月底結存 | | | 3,800,000,000 | HKD | | ...

（於開曼群島註冊成⽴的有限公司） （Stock Code 股份代號：8013） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , 4 December 2025 ECI TECHNOLOGY HOLDINGS LIMITED (Incorporated in the Cayman Islands with Limited Liability) 如 閣下因任何理由無法以電子郵件方式收取或閱覽公司通訊的網站版本及欲索取本次公司通訊及日後公司通訊的印刷本，請填妥及簽署隨附之回條，並以已預付郵費的郵寄 標籤寄回本公司之香港股份過戶登記分處（「股份過戶登記分處」）卓佳證券登記有限公司 （地址為香港夏慤道16號遠東金融中心17樓）（如在香港投寄毋須貼上郵票），或 電郵至 8013-ecom@vistra.com。本公司會因應 閣下之要求立即寄上公司通訊的印刷本，費用全免。 ECI Technology Holdings Limited (the "Company") – Notice of publication of 2025 Annual ...

ECI TECHNOLOGY HOLDINGS LIMITED (Incorporated in the Cayman Islands with Limited Liability) （於開曼群島註冊成⽴的有限公司） （Stock Code 股份代號：8013） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. 4 December 2025 ECI Technology Holdings Limited (the "Company") – Notice of publication of 2025 Annual Report, Circular and Proxy Form for Annual General Meeting (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's websi ...

ECI Technology Holdings Limited （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：8013） 股東週年大會代表委任表格 本人╱吾等 1 日期： 簽署 6 附註： 地址為 股 為ECI Technology Holdings Limited（「本公司」）資本中每股面值0.01港元股份 的持有人，茲委任 3 大會主席或 地址為 為本人╱吾等的受委代表，代表本人╱吾等出席本公司於二零二六年一月十四日（星期三）下午三時正假座香港九龍尖沙咀 海港城港威大廈第五座16樓舉行的股東週年大會（或其任何續會），並代表本人╱吾等按如下所示（倘無此指示，則按本人 ╱吾等的受委代表認為適當的方式）就召開上述大會的通告（「通告」）所載之決議案進行表決： | | 普通決議案 | 4 贊成 | 4 反對 | | --- | --- | --- | --- | | 1. | 省覽及採納本公司及其附屬公司截至二零二五年八月三十一日止年度的 | | | | | 經審核財務報表及本公司董事（「董事」）與獨立核數師報告。 | | | | 2. | (a) 重選羅永忠先生為執行董事。 | | ...

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之任何損失承擔任何責任。 ECI Technology Holdings Limited （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：8013） 股東週年大會通告 茲通告ECI Technology Holdings Limited（「本公司」）謹訂於二零二六年一月十四日（星期三） 下午三時正假座香港九龍尖沙咀海港城港威大廈第五座16樓舉行股東週年大會（「股東週年大 會」），以處理下列事項： 普通決議案 「有關期間」指由本決議案通過日期起直至下列日期（以最早者為準）的期間： – 1 – 1. 省覽及採納本公司及其附屬公司截至二零二五年八月三十一日止年度的經審核綜合財務 報表以及本公司董事（「董事」）與本公司獨立核數師報告。 2. (a) 重選羅永忠先生為執行董事； (b) 重選許俊浩先生為獨立非執行董事；及 (c) 重選陸志聰醫生， 太平紳士 為獨立非執行董事。 3. 授權董事會（「董事會」）釐定董 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商、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ECI Technology Holdings Limited所有股份，應立即將本通函連同隨 附的代表委任表格交予買主或承讓人或送交經手買賣或轉讓的銀行、持牌證券交易商或其他 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。 ECI Technology Holdings Limited （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：8013） (1)建議授出發行及購回股份的一般授權； (2)建議重選退任董事； (3)建議續聘核數師； 及 (4)股東週年大會通告 本封面所用詞彙與本通函所界定者具相同涵義。 董事會函件載於本通函第4至9頁。本公司謹訂於二零二六年一月十四日（星期三）下午三時 正假座香港九龍尖沙咀海港城港威大廈第五座1 ...

Financial Performance - The company's revenue for the fiscal year ending August 31, 2025, was approximately HKD 195,049,000, a decrease of about 2.60% compared to HKD 200,265,000 in the previous year[9][13] - The group's net profit for the same period was approximately HKD 2,638,000, down from HKD 8,948,000 in the previous year[10][13] - The company's revenue decreased by approximately 2.60% from HKD 200,265,000 for the year ended August 31, 2024, to HKD 195,049,000 for the year ended August 31, 2025, primarily due to a decline in installation projects and security services[22] - The cost of sales decreased by approximately 3.57% from HKD 150,454,000 for the year ended August 31, 2024, to HKD 145,081,000 for the year ended August 31, 2025, aligning with the revenue decline[23] - The company's administrative expenses increased by approximately 18.34% from HKD 41,089,000 for the year ended August 31, 2024, to HKD 48,623,000 for the year ended August 31, 2025, due to hiring more office staff to support business expansion[24] - The net profit for the year ended August 31, 2025, was approximately HKD 2,638,000, a decrease from HKD 8,948,000 for the year ended August 31, 2024, primarily due to increased administrative expenses[25] - The group reported a charitable donation of HKD 706,000 for the year ending August 31, 2025, down from HKD 884,000 in the previous year[81] - The group has approximately HKD 10,753,000 available for distribution to shareholders as reserves as of August 31, 2025[87] - No final dividend has been recommended for the fiscal year ending August 31, 2025[11] - The group has a dividend policy adopted on December 31, 2018, which considers various factors before declaring dividends[165] - The board will consider various factors, including financial performance and business strategy, when determining dividend distributions[170] Business Operations - The company has secured a significant maintenance contract for security alarm systems from the Hong Kong Police Force, which commenced in March 2025[13] - Monthly revenue from security services at Discovery Bay is approximately HKD 1,500,000, although overall revenue has declined due to a reduction in the number of security projects[14] - The company continues to operate electric vehicle charging stations at Long Beach and Swiss Bank Centre, with plans to explore additional opportunities to increase the number of charging stations[14] - The company is engaged in large-scale projects, including the installation of electronic systems at the Hong Kong International Airport's three-runway system and CCTV systems for the Drainage Services Department[13] - The company aims to provide a comprehensive range of security services and solutions to both public and private sectors to enhance its competitive advantage[14] - The company is focused on expanding its maintenance services and identifying potential business opportunities to enhance shareholder value in the coming years[14] - The company aims to enhance its reputation and expand operations in the security services sector, with ongoing major security projects in Discovery Bay[18] - The company is focusing on bidding for ELV maintenance service contracts to strengthen customer relationships and increase market share[19] - The company is actively seeking opportunities to expand the number of electric vehicle charging stations, currently operating at Long Beach and Swiss Bank Center[19] Management and Governance - The management team expresses confidence in the company's solid foundation and stable performance to meet future challenges[14] - Dr. Wu Tai-wing has been appointed as the Executive Director, CEO, and Chairman of the Board since October 3, 2016, and has over 15 years of experience in the IT industry[49] - Mr. Lo Wing-chung joined the group in January 2015 and was appointed as Executive Director on October 3, 2016, responsible for overall operations[51] - Ms. Wang Zhiwen was appointed as a Non-Executive Director in October 2016 and became an Executive Director on December 1, 2022, overseeing corporate development and compliance[55] - Mr. Xu Junhao has been an Independent Non-Executive Director since March 10, 2017, and serves as the Chairman of the Audit Committee[57] - Mr. Song Weide has been an Independent Non-Executive Director since March 10, 2017, providing independent opinions to the Board[59] - The management team collectively brings a diverse range of expertise in finance, operations, and legal matters to the company[49][51][57][59] - The company emphasizes compliance with GEM listing rules and environmental, social, and governance reporting[55] - The company has adopted a stock option plan to incentivize directors and eligible employees, which is valid for 10 years from March 10, 2017, until March 9, 2027[102] - The total number of stock options that may be issued under the stock option plan cannot exceed 10% of the total shares issued at the time of listing, which is 160,000,000 shares[104] - The company has confirmed the independence of its independent directors as of the report date[96] - The remuneration of directors is subject to shareholder approval at the annual general meeting[100] - The company has established three board committees: Audit Committee, Remuneration Committee, and Nomination Committee, to oversee specific aspects of the company's affairs[137] Risk Management - The group identified key risks including strategic risks from changing competitive landscapes and operational risks from subcontractor performance[48] - The group maintains a healthy liquidity position throughout the fiscal year ending August 31, 2025, through continuous credit assessments[38] - The risk management framework is evaluated at least annually, ensuring alignment with the company's objectives[47] - The board is responsible for ensuring effective internal controls and risk management systems, which are reviewed annually by the audit committee[160] - The group has established an enterprise risk management framework in 2020, following the COSO framework, to effectively manage risks[162] - The board is vigilant about climate-related risks and continuously explores opportunities arising from climate change[200] Environmental, Social, and Governance (ESG) - The company emphasizes the importance of integrating environmental, social, and governance (ESG) principles into its risk management system[185] - The company encourages stakeholder feedback on its environmental, social, and governance performance[184] - The company has established a special working group for environmental, social, and governance (ESG) matters to systematically manage these issues[191] - The board of directors regularly assesses ESG risks and monitors progress towards related goals, such as the electrification of the fleet to reduce emissions[191] - The company has implemented effective management policies and internal controls for ESG matters, ensuring compliance with reporting guidelines[199] - The company has identified significant ESG issues, including greenhouse gas emissions and employee safety, with varying levels of importance assigned to each[197] - Climate change is monitored closely by the board, with the company developing electric vehicle charging stations as part of its sustainability commitment[200] - The company values its employees as valuable assets and provides measures to mitigate the impact of extreme weather conditions[200] Shareholder Information - ECI Asia Investment Limited holds 880,000,000 shares, representing 55% of the total shares outstanding[112] - Mr. Yang Shuo owns 320,000,000 shares, accounting for 20% of the total shares outstanding[112] - As of August 31, 2025, the total number of issued shares is 1,600,000,000[114] - Shareholders can request a special general meeting if they hold at least 10% of the paid-up capital and must submit their request in writing[171] Compliance and Legal Matters - The company has not disclosed any new product developments or market expansion strategies in the provided documents[54] - There are no recent mergers or acquisitions mentioned in the documents[54] - The company has not encountered any serious violations of bribery, extortion, fraud, or money laundering laws in Hong Kong during the year ending August 31, 2025[168] - There were no significant violations of applicable laws and regulations during the review period[119] - The company has not made any amendments to its articles of association as of August 31, 2025[176] - The company has not entered into any arrangements for directors or senior management to acquire rights to subscribe for securities[113]

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 | | | 致：香港交易及結算所有限公司 公司名稱: ECI Technology Holdings Limited 呈交日期: 2025年12月1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) | 08013 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,800,000,000 | HKD | | 0.01 | HKD | | 38,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,800,000,000 | HKD | | 0.01 | HKD | | 38,000,000 | 本月底法定/註 ...