FF301 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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 鄺文記集團有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年10月8日 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08023 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 597,444,000 | | 0 | | 597,444,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 597,444,000 | | 0 | | 597, ...

FF301 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8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: 鄺文記集團有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年9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) | 08023 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/註 ...

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。 Kwong Man Kee Group Limited 鄺文記集團有限公司 （於開曼群島註冊成立之有限公司） （股票代號：8023） 於二零二五年八月二十九日舉行的 股東週年大會投票表決結果 謹此提述鄺文記集團有限公司（「本公司」）日期同為二零二五年七月二十二日之通 函（「該通函」）及股東週年大會（「股東週年大會」）通告（「股東週年大會通告」）。除 另有界定者外，本公告所用詞彙與該通函所界定者具有相同涵義。 股東週年大會投票表決結果 2 由於超過50%之票數贊成各項該等決議案，故所有該等決議案已獲正式通過為本 公司的普通決議案。 本公司於香港的股份過戶登記分處卓佳證券登記有限公司已根據聯交所GEM證券 上市規則（「GEM上市規則」）的規定於股東週年大會上擔任投票表決的監票員。 所有董事均親身出席股東週年大會。 承董事會命 截至股東週年大會舉行日期，本公司已發行股份（「股份」）總數為597,4 ...

Stock Code 8023 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 股 份 代 號 ： (Incorporated in the Cayman Islands with limited liability) 年報 ANNUAL REPORT 2025 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies ...

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。 Kwong Man Kee Group Limited 2 聯交所GEM之特色 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 所主板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 板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高 流通量的市場。 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定而提供有關鄺 文記集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）之資料，本公司各 董事（「董事」）願共同及個別對此負全責。董事經作出一切合理查詢後，確認就彼 等所深知及確信，本公告所載資料在一切重要方面均屬準確及完整，並無誤導或 欺詐成份，且本公告並無遺漏任何其他事實致使本公告所載任何 ...

Share Options - The number of share options available under the share option scheme is 60,000,000 shares as of the fiscal year ending March 31, 2024[4] - There are no applicable service provider sub-limits for the share options as of the fiscal year beginning and ending March 31, 2024[4] Board Confirmation - The board confirms that the information provided in the announcement is accurate and complete, with no misleading or fraudulent elements[5]

Financial Performance - The Group's revenue increased from approximately HK$72.2 million for the six months ended 30 September 2023 to approximately HK$75.6 million, representing an increase of approximately 4.8%[9] - The Group's gross profit decreased from approximately HK$26.5 million for the six months ended 30 September 2023 to approximately HK$25.3 million, a decline of approximately 4.6%[9] - Profit attributable to owners of the Company decreased from approximately HK$8.9 million for the six months ended 30 September 2023 to approximately HK$6.1 million for the same period in 2024[9] - Basic and diluted earnings per share was approximately HK1.02 cents for the six months ended 30 September 2024, down from approximately HK1.48 cents in 2023[9] - Operating profit for the period was approximately HK$7.99 million, down from approximately HK$11.09 million in the previous year[11] - Profit before income tax decreased from approximately HK$10.76 million in 2023 to approximately HK$8.16 million in 2024[11] - Total comprehensive income for the period was approximately HK$6.51 million, compared to approximately HK$8.98 million in the same period last year[14] - The Group's total comprehensive income attributable to owners of the Company was approximately HK$5.96 million for the period, down from approximately HK$8.84 million in 2023[14] Assets and Liabilities - Total assets increased to HK$197.31 billion as of 30 September 2024, up from HK$181.26 billion as of 31 March 2024, representing a growth of approximately 8.9%[18] - Current assets, particularly inventories, surged to HK$22.90 billion, a significant increase from HK$13.76 billion, reflecting a growth of about 66.5%[18] - Total equity rose to HK$132.96 billion, compared to HK$126.45 billion, marking an increase of approximately 5.2%[21] - The company’s total liabilities increased to HK$64.35 billion, up from HK$54.81 billion, representing a rise of approximately 17.4%[21] - Cash and cash equivalents at the end of the period were HK$37.68 billion, down from HK$52.25 billion, reflecting a decrease of approximately 28%[27] Cash Flow and Investments - Net cash used in operating activities was HK$8.64 billion for the six months ended 30 September 2024, compared to a net cash generated of HK$22.85 billion in the same period last year[27] - The company incurred net cash used in investing activities of HK$8.73 billion, compared to HK$22.85 billion generated in the previous year[27] - The company reported a decrease in cash flow from financing activities, generating HK$598.61 million compared to HK$4.16 billion in the previous year[27] Revenue Breakdown - Revenue from flooring services was HK$58,506,693, a decrease of 9.3% from HK$64,897,056 in the previous year[41] - Ancillary services revenue increased significantly to HK$16,464,070, up 136.5% from HK$6,952,041 in 2023[41] - Sales of materials rose to HK$668,010, compared to HK$317,911 in the prior year, marking a 109.8% increase[41] - Revenue from customers in Hong Kong was HK$74,963,861, up from HK$71,946,323, reflecting a growth of 4.0%[47] - Revenue from Macau customers increased to HK$322,002 from HK$50,524, a substantial rise of 536.5%[47] - Revenue from other Asian regions reached HK$352,910, compared to HK$170,161, representing a growth of 107.5%[47] Employee and Operational Costs - Employee benefit expenses rose to HK$14,684,779 for the six months ended 30 September 2024, up from HK$13,330,690 in 2023[99] - Subcontractor costs increased to HK$19,629,623 for the six months ended 30 September 2024, compared to HK$15,303,353 in the previous year[99] - The cost of materials used for the six months ended 30 September 2024 was HK$25,485,684, a decrease from HK$26,067,005 in the same period of 2023[99] Shareholder Information - As of September 30, 2024, Mr. Kwong holds a long position of 392,886,000 shares in the company, representing approximately 65.76% of the total shareholding[174] - Sage City, owned 70% by Mr. Kwong and 30% by Mr. Yip, holds a beneficial interest of 392,886,000 shares, equating to 65.76% of the company[185] - Mrs. Kwong, as the spouse of Mr. Kwong, is deemed to have an interest in all shares held by Mr. Kwong, which totals 392,886,000 shares or 65.76%[185] Corporate Governance - The company has complied with the Corporate Governance Code for the six months ended September 30, 2024[191] - No competing interests were reported by the Directors or controlling shareholders during the six months ended September 30, 2024[190] - All Directors confirmed compliance with the Code of Conduct for securities transactions during the six months ended September 30, 2024[192] Future Outlook - The Group expects to face challenges due to slowing global economic conditions and uncertainties in the property markets in Hong Kong and Macau[138][140] - The Group is pursuing diversification in revenue and business risks by exploring opportunities in growing economies within the Asian region[139][140] - The Group aims to maintain its competitive edge and market leadership in the carpark flooring and waterproofing sectors[139][140]

Financial Performance - The Group's revenue increased from approximately HK$72.2 million for the six months ended 30 September 2023 to approximately HK$75.6 million, representing an increase of approximately 4.8%[11] - The Group's gross profit decreased from approximately HK$26.5 million for the six months ended 30 September 2023 to approximately HK$25.3 million, a decline of approximately 4.6%[11] - Profit attributable to owners of the Company decreased from approximately HK$8.9 million for the six months ended 30 September 2023 to approximately HK$6.1 million for the same period ended 30 September 2024[11] - Basic and diluted earnings per share were approximately HK1.02 cents for the six months ended 30 September 2024, down from approximately HK1.48 cents in 2023[11] - Total comprehensive income for the period was HK$6,505,659, a decrease of 27.5% compared to HK$8,983,736 in the same period last year[16] - The profit attributable to owners of the Company decreased from HK$8.9 million for the six months ended 30 September 2023 to approximately HK$6.1 million for the same period in 2024[114] - The Group's gross profit decreased by approximately 4.6% from HK$26.5 million for the six months ended 30 September 2023 to approximately HK$25.3 million for the same period in 2024[125] - The gross profit margin dropped from approximately 36.7% for the six months ended 30 September 2023 to approximately 33.4% for the same period in 2024[125] Revenue Breakdown - Revenue for the six months ended September 30, 2024, was HK$75,638,773, an increase of 4.1% from HK$72,167,008 in the same period of 2023[13] - Revenue from flooring services decreased to HK$58,506,693 from HK$64,897,056, a decline of 9.3%[44] - Revenue from ancillary services increased significantly to HK$16,464,070 from HK$6,952,041, representing a growth of 136.1%[44] - The Group's revenue from customers in Hong Kong was HK$74,963,861, an increase from HK$71,946,323 in 2023[49] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HK$197,307,860, an increase from HK$181,263,640 as of March 31, 2024[20] - Current assets, including inventories, increased significantly to HK$22,904,579 from HK$13,761,067[20] - Total liabilities rose to HK$64,348,699 from HK$54,810,138, indicating an increase of 17.5%[23] - Non-current assets, including property, plant, and equipment, slightly increased to HK$12,139,659 from HK$12,108,751[20] - Cash and cash equivalents decreased to HK$37,684,044 from HK$46,243,124, a decline of 18.3%[20] - The total trade receivables as of September 30, 2024, were HK$59,106,599, significantly higher than HK$46,046,759 as of March 31, 2024, indicating a growth of 28.4%[75] - Trade and retention receivables increased to HK$73,462,172 as of September 30, 2024, up 20.8% from HK$60,818,577 as of March 31, 2024[75] Cash Flow and Financing - For the six months ended September 30, 2024, the net cash used in operating activities was HK$ (8,636,948), compared to HK$ 22,848,375 for the same period in 2023[29] - The company incurred a net cash used in investing activities of HK$ (8,726,680) for the six months ended September 30, 2024, compared to HK$ 22,848,375 in 2023[29] - The company generated net cash from financing activities of HK$ 598,607 for the six months ended September 30, 2024, compared to HK$ 4,156,025 in the previous year[29] - The Group's bank borrowings amounted to HK$14,517,944 as of September 30, 2024, compared to HK$13,043,463 as of March 31, 2024, showing an increase of approximately 11%[96] - The total interest-bearing borrowings of the Group as at 30 September 2024 were approximately HK$16.5 million, secured by certain assets with a carrying amount of approximately HK$33.2 million[145] Employee and Operational Costs - Employee benefit expenses increased to HK$14,684,779 for the six months ended September 30, 2024, from HK$13,330,690 in the same period of 2023, representing an increase of about 10%[101] - The increase in employee costs is attributed to performance-based remuneration and market conditions[162] - Subcontractor costs increased to HK$19,629,623 for the six months ended September 30, 2024, compared to HK$15,303,353 in the same period of 2023, reflecting a rise of about 28%[101] Dividends and Share Capital - The Board does not recommend the payment of an interim dividend for the six months ended 30 September 2024, compared to no dividend in 2023[11] - The Group does not recommend the payment of a dividend for the six months ended September 30, 2024, consistent with the previous year[200] - A final dividend of HK$0.01 per share, totaling HK$5,974,440, was declared for the year ended March 31, 2024, and paid in October 2024[200] - As of September 30, 2024, the Company's issued share capital was HK$5,974,440, with 597,444,000 ordinary shares issued[154] Governance and Compliance - The Company has complied with the Corporate Governance Code for the six months ended September 30, 2024[193] - No competing interests were reported among Directors or controlling shareholders during the six months ended September 30, 2024[192] - All Directors confirmed compliance with the Code of Conduct for securities transactions during the six months ended September 30, 2024[194] Market Conditions and Future Outlook - The Group is expected to face challenges due to slowing global economic conditions and uncertainties in the property markets in Hong Kong and Macau[140] - The Group is actively pursuing diversification in revenue and business risks by exploring investment opportunities in growing economies within the Asian region[141]

Revenue Performance - For the year ended March 31, 2024, revenues from Hong Kong, Macau, and other Asian regions were approximately HK$145.6 million, HK$1.6 million, and HK$384,000 respectively, showing a decline from HK$168.2 million, HK$2.4 million, and HK$0 in 2023[21] - Revenue from Hong Kong, Macau, and other Asian markets for the year ending March 31, 2024, was approximately HKD 145.6 million, HKD 1.6 million, and HKD 0.384 million respectively, compared to HKD 168.2 million, HKD 2.4 million, and HKD 0 million in 2023[25] - For the year ended March 31, 2024, the Group recorded total revenue of approximately HK$147.6 million, a decrease of approximately 13.5% compared to HK$170.6 million for the same period in 2023[62] - Revenue from flooring services decreased by HK$19.2 million to HK$123.8 million in 2024, down from approximately HK$143.0 million in 2023[64] - Revenue from ancillary services decreased by HK$4.1 million to HK$23.0 million in 2024, down from approximately HK$27.1 million in 2023[65] - Revenue from Hong Kong was approximately HK$145.6 million in 2024, compared to approximately HK$168.2 million in 2023, representing a decrease of about 13.4%[61] - Revenue from Macau was HK$1.6 million in 2024, down from approximately HK$2.4 million in 2023[61] Market Conditions - The company noted that the demand in the commercial and private residential markets in Hong Kong and Macau remained relatively weak due to slowing global economic conditions and uncertainty in the property sector[22] - The company noted a decline in demand in the commercial and residential markets due to a slowdown in the global economy and uncertainty in the real estate sector in Hong Kong and Macau[25] - Global inflation and increased interest rates have resulted in higher borrowing costs, adversely impacting property developers' willingness to purchase land for construction projects[22] - The directors expect the business environment in Hong Kong and Macau to remain challenging in the coming years[23] - The board anticipates continued challenges in the business environment in Hong Kong and Macau and will monitor market conditions closely[26] Financial Performance - Profit attributable to owners of the Company decreased from approximately HK$19.1 million for the year ended March 31, 2023, to approximately HK$13.9 million for the year ended March 31, 2024[62] - The Group's annual profit attributable to owners decreased from approximately HK$19.1 million for the year ended 31 March 2023 to approximately HK$13.9 million for the year ended 31 March 2024, representing a decline of about 27.5%[97] - The Group's income tax expense decreased from approximately HK$4.2 million for the year ended 31 March 2023 to approximately HK$3.7 million for the year ended 31 March 2024, reflecting a reduction in profit before tax from approximately HK$24.0 million to approximately HK$18.5 million[96] Operational Adjustments - The company is making continuous efforts to diversify its revenue sources by exploring business opportunities in developing and growing economies in the Asian regions[22] - The company is actively seeking alternative business opportunities and exploring new sources of income globally to diversify risks for shareholders[28] - The company aims to maintain competitiveness in the carpark flooring and waterproofing sectors while further developing its existing business[30] Financial Position - As of 31 March 2024, the Group maintained cash and cash equivalents of approximately HK$46.2 million, an increase from approximately HK$34.4 million as of 31 March 2023[100] - The Group's current ratio improved to approximately 2.6 times as of 31 March 2024, compared to approximately 2.4 times as of 31 March 2023[100] - Total interest-bearing borrowings increased to approximately HK$15.5 million as of 31 March 2024, up from approximately HK$14.0 million as of 31 March 2023[101] - The total assets of the Group rose to approximately HK$181.3 million as of 31 March 2024, compared to approximately HK$174.3 million as of 31 March 2023[102] - The gearing ratio as of 31 March 2024 was approximately 10.9%, slightly up from approximately 10.5% as of 31 March 2023[105] - The Group's total equity increased to approximately HK$126.5 million as of 31 March 2024, compared to approximately HK$118.7 million as of 31 March 2023[102] Governance and Management - The Board is responsible for directing and supervising the Company's affairs, meeting regularly to review financial and operational performance[143] - The Company has complied with the principles and applicable code provisions of the Corporate Governance Code for the year ended March 31, 2024[135] - The Company has appointed four independent non-executive directors, representing at least one-third of the Board, ensuring independent judgment[153] - The Board is responsible for formulating business strategy, reviewing financial statements, and monitoring business performance[166] - The Company has received annual confirmations of independence from each independent non-executive director, affirming their independence as of the report date[154] - The Board has reviewed and discussed the corporate governance policies and compliance with the CG Code, finding them effective[165][167] - The Company is committed to a well-balanced Board and has a nomination committee to review human resources policies and recruitment processes[150] Employee and Operational Metrics - As of March 31, 2024, the Group had a total of 54 employees, an increase from 52 employees in 2023[123] - Employee costs for the year ended March 31, 2024, were approximately HK$27.1 million, up from approximately HK$23.6 million in 2023, representing an increase of about 18.5%[123] - The gender ratio of the Group's employees as of March 31, 2024, was approximately 87.0% male and 13.0% female, with plans to gradually increase the proportion of female staff[124] Committees and Meetings - The Audit Committee held 4 meetings during the year ended March 31, 2024, with full attendance from Mr. Law Pui Cheung and Ms. Yu Wan Wah Amparo, and 3 out of 4 meetings attended by Mr. Wat Danny Hiu Yan[185] - The Remuneration Committee conducted 2 meetings on August 9, 2023, and February 5, 2024, to review and recommend remuneration policies for Directors and senior management[192] - The Company emphasizes continuous professional development for Directors, with training records maintained for each Director[171] - The Company has established four Board committees, including the Audit Committee, to oversee specific aspects of its affairs[177]

Business Environment and Strategy - The business environment in Hong Kong and Macau is expected to remain challenging in the coming years[4] - The company aims to actively seek alternative business opportunities globally to diversify revenue sources[5] - The company will continue to focus on maintaining competitiveness in the car park flooring and waterproofing sectors[5] - The Group is actively pursuing diversification in revenue and business risks by exploring opportunities in growing economies within the Asian region[44] - The Group aims to maintain its competitive edge and market leadership in the carpark flooring and waterproofing sectors, which are core components of its business[44] Financial Performance - For the year ended 31 March 2024, the Group recorded total revenue of approximately HK$147.6 million, a decrease of approximately 13.5% from approximately HK$170.6 million for the same period in 2023[16] - Revenue from flooring services decreased by HK$19.2 million to HK$123.8 million, compared to approximately HK$143.0 million in 2023[16] - Revenue from ancillary services decreased by HK$4.1 million to HK$23.0 million, down from approximately HK$27.1 million in 2023[16] - The Group's profit attributable to owners decreased from approximately HK$19.1 million in 2023 to approximately HK$13.9 million in 2024[16] - Gross profit for the year ended 31 March 2024 was approximately HK$53.3 million, with a gross profit margin increasing from approximately 31.6% in 2023 to approximately 36.1% in 2024[18] - The Group's profit before income tax decreased from approximately HK$24.0 million in 2023 to approximately HK$18.5 million in 2024[43] - Income tax expense decreased to approximately HK$3.7 million for the year ended March 31, 2024, down from approximately HK$4.2 million in 2023[43] - The Group's other income and gains decreased significantly from approximately HK$2.3 million in 2023 to approximately HK$561,000 in 2024[41] Operational Challenges - The decrease in revenue was attributed to the postponement of contracts by property developers and a decrease in higher contract sum projects undertaken by the Group[17] - The overall demand in the commercial and private residential markets in Hong Kong and Macau remains relatively weak due to slowing global economic conditions and uncertainty in the property sector[192] - Global inflation and increased interest rates have led to higher borrowing costs, potentially affecting property developers' willingness to purchase land for construction projects[192] Cash and Assets - As of March 31, 2024, the Group had cash and cash equivalents of approximately HK$46.2 million, an increase from approximately HK$34.4 million in 2023[24] - The Group's current ratio improved to approximately 2.6 times as of March 31, 2024, compared to approximately 2.4 times in 2023[24] - Total interest-bearing borrowings were approximately HK$15.5 million as of March 31, 2024, up from approximately HK$14.0 million in 2023[24] - The Group's total assets increased to approximately HK$181.3 million as of March 31, 2024, from approximately HK$174.3 million in 2023[24] - The gearing ratio was approximately 10.9% as of March 31, 2024, compared to approximately 10.5% in 2023[24] Corporate Governance - The Audit Committee was established to review and supervise the Company's financial reporting process and internal control system[57] - The Remuneration Committee is responsible for reviewing and making recommendations regarding the remuneration policy and structure of Directors and senior management[59] - The Nomination Committee provides recommendations to the Board regarding candidates to fill vacancies on the Board and/or in senior management[64] - The Company has adopted a Board diversity policy to achieve diversity through various factors including gender, age, and professional experience[66] - The Board will regularly review its diversity goals to ensure their appropriateness and progress[67] - The Board has two female directors and aims to maintain or increase this gender diversity ratio[68] - The Company has implemented a zero-tolerance policy towards corruption and bribery, ensuring compliance among all directors and employees[72] - The Company has a risk management and internal control system that is deemed effective and adequate by the Board[115] Shareholder Communication - The Board is committed to ensuring effective communication with shareholders and stakeholders, providing timely access to balanced and understandable information[124] - The Company encourages directors and committee members to attend general meetings to engage with shareholders and address their questions[101] - The Company is committed to promoting and maintaining effective communication with shareholders and investors[126] Dividend and Shareholder Matters - For the year ended 31 March 2024, the Group declared a final dividend of HK1 cent per share[138] - The proposed final dividend is subject to approval at the annual general meeting scheduled for 23 August 2024[158] - The register of members will be closed from 20 August 2024 to 23 August 2024 for determining entitlement to attend and vote at the AGM[159] Compliance and Reporting - The Company continues to adopt a going concern approach in preparing its consolidated financial statements, with no material uncertainties identified[71] - The financial performance for the year ending March 31, 2024, has been audited and is in compliance with GEM Listing Rules[186] - The company confirms that the information in the report is accurate and complete in all material respects, with no misleading or deceptive statements[189] - The report will be available on the Stock Exchange's website for at least 7 days from the posting date[182] Environmental and Social Responsibility - The Group has established an effective environmental management system in accordance with international standards to support its operations[131] - An environmental policy has been implemented to demonstrate the Group's commitment to environmental protection[153] - The Company has adopted a whistleblowing policy to encourage reporting of misconduct and ensure good corporate governance[116]