Financial Performance - The group's revenue for the nine months ended September 30, 2023, was approximately RMB 35,199,000, a decrease of about 24.1% compared to RMB 46,382,000 for the same period in 2022[6]. - The loss attributable to the owners of the company for the nine months was approximately RMB 1,073,000, with a loss per share of RMB 0.301[6][9]. - The operating profit for the nine months was RMB 2,111,000, compared to RMB 542,000 in the same period of 2022[7]. - The total comprehensive income for the nine months was RMB 16,277,000, compared to RMB 39,400,000 in the same period of 2022[9]. - For the nine months ended September 30, 2023, total revenue was RMB 35,199,000, a decrease of 24% compared to RMB 46,382,000 for the same period in 2022[17]. - The operating profit for the nine months ended September 30, 2023, was RMB 2,111,000, compared to RMB 542,000 in the same period of 2022, indicating a significant improvement[17]. - The company reported a net loss of RMB 1,073,000 for the nine months ended September 30, 2023, compared to a net loss of RMB 3,357,000 for the same period in 2022, showing a reduction in losses[27]. - For the three months ended September 30, 2023, total revenue was RMB 10,949,000, down from RMB 16,512,000 in the same period of 2022, reflecting a decline of 34%[19]. - The operating profit for the three months ended September 30, 2023, was RMB 843,000, a decrease from RMB 3,170,000 in the same period of 2022[19]. Income and Expenses - Interest income from lending activities for the nine months was RMB 23,920,000, slightly up from RMB 23,846,000 in 2022[15]. - The cost of sales for the nine months was RMB 10,715,000, down from RMB 17,213,000 in the previous year[7]. - The company incurred financial expenses of RMB 1,089,000 for the three months ended September 30, 2023, compared to RMB 1,280,000 in the same period of 2022[22]. - The fair value gain on financial assets for the nine months ended September 30, 2023, was RMB 103,000, a significant recovery from a loss of RMB 5,965,000 in the same period of 2022[20]. - The company reported miscellaneous income of RMB 16,000 for the nine months ended September 30, 2023, compared to RMB 56,000 in the same period of 2022[20]. Business Operations - The group continues to focus on its core business of lending and trading electronic components, with no new product launches or acquisitions reported during the period[12]. - Revenue from the electronic components processing and trading business decreased by approximately RMB 3,262,000 or 22.4% to about RMB 11,279,000, attributed to reduced demand in China[32]. - Interest income from the lending business reached approximately RMB 23,920,000, accounting for about 68.0% of total revenue[35]. - The company plans to focus on expanding its electronic components processing and trading business while implementing cost-saving measures[35]. Employee and Operational Costs - The company's employee costs for the nine months ended September 30, 2023, totaled RMB 1,212,000, down from RMB 3,428,000 in the same period of 2022, indicating cost control measures[22]. - The company employed 26 staff members as of September 30, 2023, with employee costs amounting to approximately RMB 1,212,000, down from RMB 3,428,000 in the previous year[44]. Corporate Governance and Compliance - The company has complied with the corporate governance code as per GEM Listing Rules during the reporting period[65]. - The company’s audit committee has reviewed the unaudited results and found them to comply with applicable standards and regulations[61]. - No significant changes in the board of directors have been reported since the annual report dated March 31, 2023[60]. - There are no known interests or potential conflicts of interest among directors and major shareholders related to competing businesses during the period[58]. - The company has not disclosed any significant events occurring after the reporting period up to the date of this report[66]. Dividends and Liabilities - The group did not recommend any dividend payment for the period[6]. - The company did not declare any dividends for the period, consistent with the previous year[30]. - The company has no major contingent liabilities as of September 30, 2023[47]. - The company’s total liabilities to total assets ratio increased to approximately 20.9% as of September 30, 2023, compared to 18.2% on December 31, 2022[36]. Stock Options - As of September 30, 2023, the company has 157,000 unexercised stock options, representing approximately 0.04% of the issued share capital[51]. - The estimated fair value of the stock options granted on April 8, 2022, is approximately HKD 2,434,000 (equivalent to about RMB 1,975,000), which has been recognized as share-based payment expense during the period[54]. - The average closing price of the shares on the grant date of the stock options was HKD 0.25[52]. Investments and Acquisitions - The company did not engage in any significant investments or acquisitions during the period[41][42]. - The company has not engaged in any purchase, sale, or redemption of its listed securities during the period[62].

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。 HAO WEN HOLDINGS LIMITED 皓 文 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8019） 截至二零二三年九月三十日止九個月之 第三季度業績公告 皓文控股有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董事」）會 （「董事會」）欣然公佈本集團截至二零二三年九月三十日止九個月及三個月之未經 審核業績。本公告載有本公司二零二三年第三季度業績報告全文，乃符合香港聯 合交易所有限公司GEM證券上市規則（「GEM上市規則」）中有關季度業績初步公 佈附載資料之相關要求。 承董事會命 皓文控股有限公司 執行董事 馮科明 ...

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。 HAO WEN HOLDINGS LIMITED 皓 文 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8019） 有關截至二零二二年十二月三十一日止年度之年報的 補充公告 謹此提述皓文控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）截至二 零二二年十二月三十一日止年度之年報（「二零二二年年報」）。除另有界定外，本 公告所用詞彙與二零二二年年報所界定者具有相同涵義。 除二零二二年年報所載資料外，本公司謹此提供有關購股權計劃及放債業務之額 外資料。 購股權計劃 股份於緊接購股權獲行使當日前之加權平均收市價為0.33港元。 截至二零二二年一月一日及二零二二年十二月三十一日，購股權計劃項下可供授 ...

Financial Performance - The group's unaudited revenue for the six months ended June 30, 2023, was approximately RMB 24,250,000, a decrease of about 18.8% compared to the same period in 2022[6]. - The loss attributable to owners of the company for the six months ended June 30, 2023, was approximately RMB 827,000, with a loss per share of RMB 0.23[6]. - The operating profit for the six months ended June 30, 2023, was RMB 1,268,000, compared to an operating loss of RMB 2,628,000 in the same period of 2022[7]. - The total comprehensive income for the six months ended June 30, 2023, was RMB 13,736,000, compared to RMB 9,158,000 for the same period in 2022[9]. - The group reported a gross profit of RMB 15,693,000 for the six months ended June 30, 2023, compared to RMB 18,631,000 for the same period in 2022[7]. - The company reported a loss before tax of RMB (827) thousand for the six months ended June 30, 2023, an improvement from a loss of RMB (5,123) thousand in the same period of 2022[30]. - The group recorded unaudited consolidated revenue of approximately RMB 24,250,000, a decrease of about 18.8% compared to RMB 29,870,000 in 2022[50]. - The group reported a loss attributable to owners of approximately RMB 827,000, a decrease of about RMB 4,370,000 or 84.1% compared to RMB 5,197,000 in 2022[51]. Cash Flow and Assets - The group's cash and bank balances as of June 30, 2023, were RMB 2,984,000, down from RMB 4,364,000 as of December 31, 2022[11]. - Cash and cash equivalents decreased to RMB 2,984 thousand as of June 30, 2023, from RMB 5,844 thousand at the beginning of the year[15]. - The net cash used in operating activities for the six months ended June 30, 2023, was RMB (1,592) thousand, a significant improvement from RMB (19,034) thousand in the same period of 2022[15]. - The current ratio as of June 30, 2023, was approximately 23.7, down from 29.5 as of December 31, 2022[58]. - As of June 30, 2023, the group's current assets were approximately RMB 254,997,000, an increase from RMB 238,147,000 as of December 31, 2022[58]. - The total assets less current liabilities as of June 30, 2023, were RMB 370,841,000, compared to RMB 352,561,000 as of December 31, 2022[11]. - Total assets increased to RMB 381,581 million in June 2023 from RMB 360,640 million in December 2022, representing a growth of 5.2%[33]. - Trade receivables stood at RMB 5,193 million as of June 30, 2023, slightly down from RMB 5,442 million in December 2022[43]. Liabilities and Equity - The company's equity attributable to owners as of June 30, 2023, was RMB 308,818,000, an increase from RMB 295,082,000 as of December 31, 2022[11]. - Total liabilities rose to RMB 72,763 million in June 2023 compared to RMB 65,558 million in December 2022, an increase of 11.8%[33]. - The debt-to-asset ratio was approximately 19.1% as of June 30, 2023, compared to 18.2% at the end of 2022[60]. Operational Highlights - The segment revenue from electronic components decreased to RMB 9,008 thousand for the six months ended June 30, 2023, down 13.7% from RMB 10,437 thousand in the same period of 2022[27]. - Revenue from the electronic components processing and trading business decreased by approximately RMB 1,429,000 or 13.7% to about RMB 9,008,000, attributed to reduced demand in China[50]. - Interest income from lending activities increased to RMB 15,242 thousand for the six months ended June 30, 2023, compared to RMB 14,847 thousand in the same period of 2022, reflecting a growth of 2.7%[27]. - The company did not report any revenue from beauty services for the six months ended June 30, 2023, compared to RMB 4,586 thousand in the same period of 2022[27]. Cost Management - Employee costs decreased significantly to RMB 953,000 in the six months ended June 30, 2023, from RMB 2,913,000 in the same period of 2022, indicating cost control measures[35]. - General and administrative expenses increased by approximately RMB 1,643,000 or 12.8% to about RMB 14,482,000 due to increased company activities[50]. - The financial expenses for the six months ended June 30, 2023, were RMB 2,095,000, a decrease from RMB 2,576,000 in the same period of 2022[7]. - The company incurred financial expenses of RMB (2,095) thousand for the six months ended June 30, 2023, compared to RMB (2,576) thousand in the same period of 2022[30]. Dividends and Shareholder Information - The group did not recommend the payment of an interim dividend for the six months ended June 30, 2023[6]. - The company did not declare an interim dividend for the six months ended June 30, 2023, consistent with the previous year[40]. - As of June 30, 2023, there were no significant shareholdings or interests disclosed by directors or major executives in the company[73]. Governance and Compliance - The Audit Committee was established in July 2001, consisting of three independent non-executive directors, with the chairman possessing relevant professional qualifications in accounting and financial management[83]. - All directors confirmed compliance with the GEM Listing Rules regarding securities trading during the reporting period[86]. - There were no significant matters reported by the Audit Committee to the Board during the period[83]. - The company did not experience any significant events after the reporting period[88].

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。 HAO WEN HOLDINGS LIMITED 皓 文 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8019） 截至二零二三年六月三十日止六個月之 中期業績公告 皓文控股有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董事」）會 （「董事會」）欣然公佈本集團截至二零二三年六月三十日止六個月之未經審核業 績。本公告載有本公司二零二三年中期報告全文，乃符合香港聯合交易所有限公 司GEM證券上市規則（「GEM上市規則」）中有關中期業績初步公告附載資料之相 關要求。 承董事會命 皓文控股有限公司 執行董事 馮科明 ...

Financial Performance - The group's revenue for the three months ended March 31, 2023, was approximately RMB 13,701,000, a decrease of about 8.6% compared to RMB 14,998,000 for the same period in 2022[6] - The loss attributable to owners of the company for the three months ended March 31, 2023, was approximately RMB 508,000, compared to a loss of RMB 3,091,000 for the same period in 2022[6] - Basic and diluted loss per share for the three months ended March 31, 2023, was RMB 0.143, compared to RMB 1.200 for the same period in 2022[8] - The group reported a gross profit of RMB 7,556,000 for the three months ended March 31, 2023, down from RMB 9,244,000 in the same period of 2022[7] - Operating profit for the three months ended March 31, 2023, was RMB 523,000, compared to an operating loss of RMB 1,728,000 for the same period in 2022[7] - The total comprehensive loss for the three months ended March 31, 2023, was RMB 6,746,000, compared to RMB 5,907,000 for the same period in 2022[8] Revenue Sources - Interest income from lending business for the three months ended March 31, 2023, was RMB 7,022,000, an increase from RMB 6,868,000 in the same period of 2022[14] - Revenue from the processing and trading of electronic components increased by approximately RMB 152,000 or 2.3% to about RMB 6,679,000, driven by increased demand in China[29] - Interest income from the loan portfolio was approximately RMB 7,022,000, up from RMB 6,868,000 in the previous year, reflecting stable demand in the lending market[29] - The interest income from the lending business was approximately RMB 7,022,000, accounting for about 51.3% of total revenue[32] - Revenue from the electronic components processing and trading business was approximately RMB 6,679,000, representing 48.7% of total revenue[32] Expenses - The group incurred financial expenses of RMB 1,031,000 for the three months ended March 31, 2023, down from RMB 1,284,000 in the same period of 2022[7] - The group’s administrative expenses increased to RMB 7,089,000 for the three months ended March 31, 2023, compared to RMB 4,286,000 for the same period in 2022[7] - General and administrative expenses increased by approximately RMB 2,803,000 or 65.4% to about RMB 7,089,000, primarily due to increased company activities during the period[29] - Financial expenses decreased by approximately RMB 253,000 or 19.7% to RMB 1,031,000, mainly due to lower interest expenses on unsecured bonds[30] - The cost of sold inventory was approximately RMB 6,145,000, compared to RMB 5,754,000 in the previous year[19] - Depreciation expenses decreased significantly from RMB 519,000 to RMB 102,000, indicating improved asset utilization[19] Dividends and Shareholder Information - The group did not recommend any dividend for the three months ended March 31, 2023[6] - The company did not recommend any dividend payment for the period, consistent with the previous year[27] - The company has not issued any stock options during the reporting period, with 157,000 options remaining unexercised[46] - No major shareholders or directors have reported any interests in the company's shares or related securities as of March 31, 2023[44] Corporate Governance and Compliance - The audit committee was established in July 2001, consisting of three independent non-executive directors, and meets at least quarterly to review financial reporting and internal controls[51] - All directors confirmed compliance with the GEM Listing Rules regarding securities trading during the reporting period[53] Other Information - The group has no significant capital investments or plans as of March 31, 2023[35] - There were no major acquisitions or disposals during the reporting period[36] - The asset-liability ratio as of March 31, 2023, was approximately 19.3%, compared to 18.2% on December 31, 2022[39] - The company employed approximately 26 employees in Hong Kong and China as of March 31, 2023[38] - The company plans to increase investment in the electronic components business and implement cost-saving measures[32] - There were no significant contingent liabilities as of March 31, 2023[41] - During the reporting period, the company and its subsidiaries did not purchase, sell, or redeem any listed securities[52] - There were no significant matters reported after the reporting period[56]

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，並明確表示概不會就本公告之全部或任 何部分內容，或因倚賴本公告之該等內容而引致之任何損失承擔任何責任。 HAO WEN HOLDINGS LIMITED 皓 文 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8019） 截至二零二三年三月三十一日止三個月之 第一季度業績公告 皓文控股有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董事」）會 （「董事會」）欣然公佈本集團截至二零二三年三月三十一日止三個月之未經審核業 績。本公告載有本公司二零二三年第一季度報告全文，乃符合香港聯合交易所有 限公司GEM證券上市規則（「GEM上市規則」）中有關季度業績初步公告附載資料 之相關要求。 承董事會命 皓文控股有限公司 執行董事 馮科明 ...

Financial Performance - The total revenue for the year was approximately RMB 62,408,000, a decrease of about 5.0% compared to RMB 65,671,000 in the previous year[9]. - Interest income from the lending business was approximately RMB 33,064,000, accounting for about 53.0% of total revenue, with a year-on-year increase of approximately RMB 2,049,000 or 6.6%[8][9]. - Revenue from the electronic components processing and trading business was approximately RMB 21,204,000, representing a decrease of about RMB 1,050,000 or 4.7% from RMB 22,254,000 in the previous year[9]. - The beauty and personal care services segment generated revenue of approximately RMB 8,140,000, an increase from RMB 3,827,000 in the previous year[9]. - The company reported a loss attributable to owners of approximately RMB 52,801,000, an increase of about RMB 43,372,000 or 460.0% compared to RMB 9,429,000 in the previous year[11]. - The net loss from other income and expenses shifted from a net gain of approximately RMB 167,000 to a net loss of RMB 14,598,000, primarily due to losses from the sale of a subsidiary[10]. Expenses and Financial Management - General and administrative expenses increased by approximately RMB 2,317,000 or 8.6% to RMB 29,314,000 due to higher corporate expenses[11]. - Financial expenses decreased by approximately RMB 331,000 or 6.3% to RMB 4,910,000, mainly due to lower interest expenses on unsecured bonds[11]. - The impairment loss on interests in joint ventures for the year was approximately RMB 2,540,000, compared to RMB 1,170,000 in 2021[12]. - The expected credit loss provision for the year was approximately RMB 28,339,000, up from RMB 18,149,000 in 2021[12]. - The impairment provision for loans receivable was approximately RMB 80,909,000, compared to RMB 57,618,000 in 2021, primarily due to adverse impacts from prolonged pandemic and economic recession[13]. Assets and Liabilities - As of December 31, 2022, the group's trade receivables, loans receivable, and other receivables amounted to approximately RMB 339,693,000, an increase from RMB 316,223,000 in 2021[12]. - The current ratio as of December 31, 2022, was 29.5 times, significantly up from 5.6 times in 2021[14]. - The debt-to-asset ratio was approximately 18.2% as of December 31, 2022, down from 19.5% in 2021[15]. - The group had no lease liabilities as of December 31, 2022[16]. Corporate Governance - The board of directors is responsible for formulating the group's strategic policies and overseeing company affairs to enhance shareholder value[37]. - The board meets regularly, typically four times a year, to review and approve the group's financial and business performance[38]. - The board of directors consists of five members, including two executive directors and three independent non-executive directors[42]. - The attendance rate for the board meetings in 2022 was 100% for the independent non-executive directors, with one executive director attending 60% of the meetings[40]. - The company has adopted a nomination policy to ensure that new directors possess relevant business, financial, and management skills[54]. Risk Management and Compliance - The company has established a credit policy and procedures manual to manage lending risks effectively[156]. - The company is actively monitoring risks associated with its business operations to implement timely measures[158]. - The company has a dedicated audit committee to ensure compliance with corporate governance and disclosure requirements[149]. - The company has not reported any legal cases concluded during the reporting period[151]. Environmental and Social Responsibility - The total greenhouse gas emissions for the reporting period were 17.5 tons of CO2 equivalent, with an emission density of 0.7 tons of CO2 equivalent per employee[112]. - The group has implemented an environmental office management strategy, including a "paperless" initiative to reduce paper consumption and promote recycling[115]. - The group actively engages in stakeholder communication through financial reports and ESG reports to inform stakeholders about its operational status[104]. - The group identifies key ESG issues such as employment, labor standards, health and safety, customer privacy protection, and anti-corruption as significant for its operations[108]. Employee Relations and Training - Employee turnover rate for the total workforce was 15%, with a notable 27% for male employees[129]. - The company employs a total of 26 employees, with 15 females and 11 males[129]. - A total of 19 employees received training during the reporting period, representing 73% of the total trained employees[137]. - The average training hours per employee was 40.1 hours, with administrative staff receiving an average of 45.2 hours[137]. Shareholder Communication and Dividends - The company emphasizes effective communication with shareholders, encouraging participation in all shareholder meetings[90]. - The company has a dividend policy established in March 2019, which considers various factors before declaring dividends[93]. - The board has discretionary power regarding dividend payments, subject to shareholder approval[94]. - The group has not declared a final dividend for the year[170].

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，並明確表示概不會就本公告之全部或任 何部分內容，或因倚賴本公告之該等內容而引致之任何損失承擔任何責任。 HAO WEN HOLDINGS LIMITED 皓 文 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8019） 截至二零二二年十二月三十一日止年度之 全年業績公佈 皓文控股有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董事」）會 （「董事會」）欣然公佈本集團截至二零二二年十二月三十一日止年度之全年業績。 本公告載有本公司二零二二年全年報告全文，乃符合香港聯合交易所有限公司 GEM證券上市規則（「GEM上市規則」）中有關全年業績初步公佈附載資料之相關 要求。 承董事會命 皓文控股有限公司 執行董事 馮科明 ...

Financial Performance - The group's revenue for the nine months ended September 30, 2022, was approximately RMB 46,382,000, a decrease of about 8.4% compared to RMB 50,640,000 for the same period in 2021[6] - The loss attributable to owners of the company for the nine months ended September 30, 2022, was approximately RMB 3,357,000, with a loss per share of RMB 1.121[6] - The group reported a gross profit of RMB 29,169,000 for the nine months ended September 30, 2022, compared to RMB 28,126,000 for the same period in 2021[9] - The operating profit for the nine months ended September 30, 2022, was RMB 542,000, a significant decrease from RMB 3,625,000 in the same period of 2021[9] - The total comprehensive income for the nine months ended September 30, 2022, was RMB 39,400,000, compared to a loss of RMB 5,626,000 for the same period in 2021[10] - The company reported a loss of RMB 3,357,000 for the nine months ended September 30, 2022, compared to a loss of RMB 638,000 for the same period in 2021, indicating a significant increase in losses[29] - The basic loss per share for the nine months ended September 30, 2022, was RMB 11.21, compared to a loss of RMB 2.48 per share for the same period in 2021[29] Revenue Breakdown - Revenue from the sale of electronic components decreased to RMB 14,541,000 for the nine months ended September 30, 2022, from RMB 19,527,000 in the previous year[16] - Revenue from the electronic components trading and processing business decreased by approximately RMB 4,986,000 or 25.5% to about RMB 14,541,000, compared to RMB 19,527,000 in 2021[35] - Interest income from lending operations increased to RMB 23,846,000 for the nine months ended September 30, 2022, compared to RMB 22,538,000 in the same period of 2021[16] - Interest income from the lending business reached approximately RMB 23,846,000, accounting for about 51.4% of total revenue[37] Expenses and Liabilities - The group incurred general and administrative expenses of RMB 22,718,000 for the nine months ended September 30, 2022, down from RMB 26,046,000 in the previous year[9] - Financial expenses for the nine months ended September 30, 2022, were RMB 3,856,000, slightly down from RMB 3,945,000 in the same period of 2021[24] - Employee costs totaled RMB 3,428,000 for the nine months ended September 30, 2022, compared to RMB 1,524,000 in the same period of 2021, reflecting a substantial increase[24] - The company incurred tax expenses of RMB 142,000 for the nine months ended September 30, 2022, while there were no tax expenses reported for the same period in 2021[26] - The company’s total liabilities increased to RMB 11,545,000 as of September 30, 2022, compared to RMB 8,406,000 in the same period of 2021, indicating a rise of approximately 37.5%[20] Stock Options and Corporate Governance - As of September 30, 2022, there were 217,000 unexercised stock options under the company's stock option plan, which was adopted on November 15, 2019[54] - The estimated fair value of the stock options granted on April 8, 2022, was approximately HKD 2,434,000 (equivalent to about RMB 1,975,000), which has been deducted as share-based compensation expense in the profit and loss for the period[60] - The exercise price of the stock options granted was HKD 0.25, with a historical volatility of 90.18% and a risk-free rate of 1.94%[59] - The company has complied with the corporate governance code as per GEM Listing Rules, with no known deviations during the reporting period[70] Audit and Compliance - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited financial results for the period and found no significant issues to report to the board[67] - No major shareholders or related parties held interests or short positions in the company's shares that required disclosure under the Securities and Futures Ordinance[51] - The company did not engage in any purchase, sale, or redemption of its listed securities during the reporting period[68] - There were no significant events occurring after the reporting period that would impact the financial statements[71] Future Plans - The group plans to focus on expanding the beauty care services and electronic components trading and processing businesses in the future[38]