Janco Holdings Limited 駿 高 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8035） 董事名單與其角色及職能 陳國威 黎仲榮 羅偉華 獨立非執行董事 戚偉珍 駿高控股有限公司之董事會（「董事會」）成員載列如下。 非執行董事 戴景峯 （ 主席 ） 執行董事 梅以和 余國輝 董事會已設立三個委員會。下表提供該等委員會的各董事會成員資料。 | | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | | 董事委員會 | | | | 董事 | | | | | 陳國威 | — | — | — | | 黎仲榮 | — | — | — | | 羅偉華 | — | — | — | | 戴景峯 | — | — | — | | 戚偉珍 | 成員 | 成員 | 主席 | | 梅以和 | 主席 | 成員 | 成員 | | 余國輝 | 成員 | 主席 | 成員 | 香港，2025年9月1日 ...

Janco Holdings Limited 駿 高 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8035） (1)非執行董事兼董事會主席辭任； (2)委任非執行董事兼董事會主席； 及 (3)委任行政總裁 董事會謹此宣佈，自2025年9月1日起： 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 佈 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就本公佈全部或 任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 非執行董事兼董事會主席辭任 駿 高 控 股 有 限 公 司（「 本 公 司 」， 連 同 其 附 屬 公 司 統 稱「 本 集 團 」）董 事（「 董 事 」）會 （「董事會」）謹此宣佈，自2025年9月1日起，譚梓洋先生（「譚先生」）辭任非執行董 事兼董事會主席。 譚先生辭任乃由於個人理由，以專注於其他事務。譚先生已確認，彼與董事會之 間 並 無 任 何 意 見 分 歧 ， 且 彼 並 不 知 悉 任 何 有 關 彼 辭 任 的 事 宜 須 敦 請 本 公 司 股 東 ...

Group 1 - The core point of the article highlights that on September 1, shareholders of Jun Gao Holdings (08035) deposited shares into Jin Yi Financial Group, with a market value of HKD 2.8076 million, accounting for 6.32% of the total [1] - Jun Gao Holdings reported a revenue of HKD 102 million for the six months ending June 30, 2025, representing a year-on-year decrease of 19.15% [1] - The company experienced a loss attributable to shareholders of HKD 10.24 million, which is an increase of 28.02% compared to the previous year [1]

Group 1 - The core point of the article highlights the recent financial performance of Jun Gao Holdings, indicating a significant decline in revenue and an increase in shareholder losses [1] - As of September 1, shareholders of Jun Gao Holdings deposited shares into Jin Yi Financial Group, with a market value of 2.8076 million HKD, representing 6.32% of the total [1] - For the six months ending June 30, 2025, Jun Gao Holdings reported revenue of 102 million HKD, a year-on-year decrease of 19.15%, and a shareholder loss of 10.24 million HKD, which is an increase of 28.02% compared to the previous year [1]

Group 1 - The company, Jun Gao Holdings (08035), reported interim results for the six months ending June 30, 2025, with revenue of HKD 102 million, representing a year-on-year decrease of 19.15% [1] - The company experienced a loss attributable to shareholders of HKD 10.24 million, which widened by 28.02% compared to the previous year [1] - The basic loss per share was reported at HKD 0.0171 [1]

Janco Holdings Limited 駿高控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號: 8035) NOTIFICATION LETTER 通知信函 Dear Non-registered holder(1) , 28 August 2025 Janco Holdings Limited (the "Company") – Notification of publication of Interim Report 2025 (" Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's website at www.jancofreight.com (select the "Announcements & ...

Janco Holdings Limited 駿高控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號: 8035) NOTIFICATION LETTER 通知信函 Dear registered holder, 28 August 2025 Janco Holdings Limited (the "Company") Notice of Publication of Interim Report 2025 (the "Current Corporate Communication(s)") The English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's website at www.jancofreight.com (select the "Announcements & Circulars" ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 101,621,000, a decrease of 19.2% compared to HKD 125,692,000 for the same period in 2024[7] - Gross profit for the period was HKD 5,668,000, down 49.5% from HKD 11,252,000 in the previous year[7] - Operating loss increased to HKD 8,447,000 from HKD 6,183,000 year-on-year, reflecting a deterioration in operational performance[7] - The net loss for the period was HKD 10,127,000, compared to a net loss of HKD 7,998,000 in the same period last year, representing a 26.6% increase in losses[8] - Basic and diluted loss per share was HKD 1.71, compared to HKD 1.33 for the same period in 2024, indicating a worsening loss per share[8] - The company reported a total comprehensive loss of HKD 9,684,000 for the period, compared to HKD 8,033,000 in the previous year, reflecting a 20.6% increase in comprehensive losses[8] - The company recorded a pre-tax loss of HKD 10,127,000 for the six months ended June 30, 2025, compared to a loss of HKD 8,259,000 for the same period in 2024[27] - Loss attributable to owners increased by HKD 2.2 million to HKD 10.2 million, primarily due to reduced revenue and gross profit from air and sea freight agency services and logistics[69] Assets and Liabilities - Non-current assets decreased to HKD 42,732,000 as of June 30, 2025, from HKD 56,594,000 at the end of 2024, a decline of 24.5%[10] - Current assets also decreased to HKD 68,442,000 from HKD 85,451,000, reflecting a reduction of 20%[10] - Total liabilities decreased to HKD 59,291,000 from HKD 78,841,000, a reduction of 24.8%[11] - Net assets decreased to HKD 18,698,000 from HKD 33,185,000, indicating a decline of 43.8%[11] - The total equity attributable to owners decreased to HKD 32,678,000 as of June 30, 2025, from HKD 42,475,000 at the beginning of the year, primarily due to accumulated losses[13] - The company’s accumulated losses reached HKD (43,756,000) as of June 30, 2025, reflecting ongoing financial challenges[13] Cash Flow - The net cash generated from operating activities for the six months ended June 30, 2025, was HKD 14,686,000, an increase of 40.0% compared to HKD 10,468,000 in the same period of 2024[15] - The net cash used in investing activities for the same period was HKD (526,000), a decrease from HKD (1,779,000) in 2024, indicating improved investment efficiency[15] - The net cash used in financing activities increased to HKD (14,377,000) from HKD (9,895,000) in 2024, reflecting higher financing costs or activities[15] - Cash and cash equivalents increased to HKD 13,471,000 as of June 30, 2025, up from HKD 10,458,000 at the same time last year, indicating improved liquidity[15] - The company’s cash and cash equivalents at the beginning of the year were HKD 13,245,000, showing a positive cash flow trend over the period[15] Revenue Breakdown - The air freight segment generated external sales of HKD 34,031,000 in 2025, up from HKD 43,979,000 in 2024, a decline of about 22.5%[27] - The logistics and warehousing segment reported external sales of HKD 38,938,000 in 2025, compared to HKD 42,771,000 in 2024, reflecting a decrease of approximately 9.1%[27] - Air freight service revenue decreased from HKD 44.0 million to HKD 34.0 million, a drop of HKD 10.0 million, attributed to local strikes in Dhaka affecting air freight tonnage[58] - Sea freight service revenue declined from HKD 14.7 million to HKD 11.6 million, a decrease of HKD 3.1 million, due to a slight drop in consolidated shipping volumes[58] - Logistics and warehousing service revenue decreased from HKD 42.8 million to HKD 38.9 million, reflecting no significant changes compared to the previous period[58] - E-commerce revenue fell from HKD 24.3 million to HKD 17.0 million, a decrease of HKD 7.3 million, due to additional tariffs imposed by the U.S. on all imports from China[58] Shareholder Information - As of June 30, 2025, the company has 600,000,000 shares issued, with Mr. Lo Wai Wah holding 2,150,000 shares, representing approximately 0.36% of the total shares[90] - Major shareholder Million Venture Holdings Limited owns 170,300,000 shares, accounting for 28.38% of the total shares[96] - Ms. Tai Choi Wan, Noel holds 156,154,000 shares through spouse rights, representing 26.03% of the total shares[96] - Pacific Crouch Limited, another major shareholder, possesses 152,994,000 shares, which is 25.50% of the total shares[96] - Mr. Cheng Han Yat holds 3,160,000 shares, representing approximately 0.53% of the total shares[96] - The company has not purchased, redeemed, or sold any shares during the reporting period[87] Corporate Governance - The audit committee has reviewed the unaudited condensed consolidated financial statements and believes they comply with applicable accounting standards and GEM listing rules[115] - The company has adopted the corporate governance code as per GEM listing rules and believes it has complied with the code provisions during the reporting period[111] - There are no significant events to disclose after the reporting period up to the date of this mid-term report[112] - The mid-term report will be available on the company's website and the Hong Kong Stock Exchange website for at least seven days from the publication date[116]

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 佈 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 會 就 本 公 佈 全 部 或 任 何 部 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 Janco Holdings Limited 駿高控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8035） 截 至2025年6月30日 止 六 個 月 的 中 期 業 績 公 佈 駿高控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董事」） 會（「董 事 會」）欣 然 宣 佈 本 集 團 截 至2025年6月30日 止 六 個 月 的 未 經 審 核 簡 明 綜 合 業 績（「中 期 業 績」）。中 期 業 績 未 經 本 公 司 獨 立 核 數 師 審 閱 或 審 核， 惟 已 由 董 事 會 審 核 委 員 會 審 閱。本 公 佈 載 有 本 公 司 截 至2025年6月30日 止 六 ...

Core Viewpoint - Jun Gao Holdings (08035.HK) anticipates a significant increase in losses for the six months ending June 30, 2025, projecting a loss attributable to shareholders between approximately HKD 10 million and HKD 11 million, compared to a loss of about HKD 8 million for the same period ending June 30, 2024 [1] Financial Performance - The projected loss is primarily attributed to a decrease in gross profit from air and sea freight forwarding services [1] - There is also a reduction in gross profit and gross profit margin from logistics and warehousing services [1] - Despite these challenges, the group recorded an increase in gross profit from e-commerce fulfillment services [1] - Administrative and selling expenses decreased, mainly due to reductions in legal and professional fees, as well as lower salaries and allowances [1]