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佈全部或任何部分內 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。 主要修訂概述如下： 1. 促進電子通訊：規定允許使用電子通訊方式發送通知及文件，准許以電子方式簽立 代表委任文據，以及本公司以電子方式簽立任何通知或文件。股東現在可以透過提 供予本公司的電郵地址或在本公司網站或聯交所網站上發佈的方式接收通知及文 件，但須遵守適用法規。股東的指示亦可以電子方式傳達，但須遵守董事會釐定的 驗證措施。 1 IntelliMark AI International Limited 中 微 智 碼（ 國 際 ）集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8041） 網址： http://www.intellimarkai.com.hk 建議採納 經修訂及重列組織章程細則 中微智碼（國際）集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事會（「董 事會」）建議修訂本公司現有經修訂及重列組織章程細則，以符合GEM證券上市規則 （「GEM上市規則」） ...

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10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: 中微智碼（國際）集團有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2025年11月6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) | 08041 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 7,000,000,000 | HKD | | 0.1 HKD | | 700,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 7,000,000,000 | HKD | | 0.1 HKD | | 700,000,000 ...

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 CONTENTS 內容 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 ABOUT INTELLIMARK AI IntelliMark AI International Limited (formerly known as Luxey International (Holdings) Limited) (the "Company", together with its subsidiaries, collectively the "Group" or "we") are principally engaged in businesses of: The Company was listed on the GEM of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") in 2000 to satisfy the Company's business develop ...

Financial Performance - The company reported a consolidated profit of $XX million for the fiscal year, representing a YY% increase compared to the previous year[55]. - Total revenue for the year was approximately HK$49,791,000, down from HK$58,541,000 in the previous year, representing a decrease of about 15%[30]. - Gross profit for the year was approximately HK$7,685,000, a decline from HK$14,922,000 in 2024, indicating a decrease of approximately 48%[31]. - Revenue from the Swimwear and garment segment was approximately HK$19,989,000, down from HK$32,312,000 in 2024, with a gross profit ratio decreasing to 29.76% from 40.20%[34]. - The E-commerce and on-line shopping related segment generated revenue of approximately HK$28,858,000, an increase from HK$25,092,000 in 2024, with a gross profit ratio of 2.74%[35]. - Other income decreased to approximately HK$1,688,000 from HK$2,167,000 in the previous year[29]. - The Company experienced an increase in written off trade and other receivables to approximately HK$460,000, compared to nil in 2024[31]. - Impairment losses reversed under the expected credit losses model were approximately HK$193,000, compared to HK$1,079,000 in 2024[31]. - The Company is making arrangements with its largest customer to normalize order levels after a substantial reduction in orders due to inventory management[34]. - Swimwear and apparel segment revenue decreased to HK$19,989,000 from HK$32,312,000, with a gross profit of HK$5,949,000 and a gross profit margin of 29.76% compared to 40.20% in 2024[36]. - E-commerce and online shopping segment revenue increased to HK$28,858,000 from HK$25,092,000, with a gross profit of HK$792,000 and a gross profit margin of 2.74% compared to 3.16% in 2024[37]. - Money lending segment revenue remained stable at approximately HK$944,000 with a consistent gross profit margin of 100%[38]. Market and Growth Strategy - User data showed an increase in active users to ZZ million, up by AA% year-over-year[62]. - The company provided guidance for the next fiscal year, projecting revenue growth of BB%[62]. - New product launches are expected to contribute an additional $CC million in revenue, with a focus on innovative technology solutions[62]. - The company is expanding its market presence in the Asia-Pacific region, targeting a market share increase of DD%[62]. - Recent acquisitions are anticipated to enhance operational efficiency and are expected to generate an additional $EE million in annual revenue[62]. - The company has implemented new strategies to improve customer engagement, aiming for a customer satisfaction score increase of GG%[62]. - The company is actively exploring partnerships to enhance its technological capabilities and market reach[62]. Corporate Governance and Compliance - The Board is committed to maintaining high standards of corporate governance and has complied with the Corporate Governance Code during the year[178]. - The Group has adopted compliance and risk management policies to monitor adherence to significant legal and regulatory requirements[160]. - The Company Secretary ensures compliance with applicable rules and prepares detailed minutes of each meeting for all Directors[196]. - Directors have access to relevant information and can seek independent professional advice if necessary[196]. - The Company has arranged Directors' and Officers' liabilities insurance for legal actions arising from corporate activities[199]. - Training on compliance with GEM Listing Rules was provided to Directors and senior management for professional development[200]. - The Company maintains records of training attended by Directors to ensure they are aware of their responsibilities[200]. Shareholder Information - The board of directors has approved a new dividend policy, with a proposed payout ratio of HH%[62]. - The Group did not recommend the payment of a dividend for the year, consistent with the previous year[75]. - The Board will consider retained earnings and any restrictions imposed by lenders when determining future dividends[176]. - The total issued share capital was 810,535,615 shares as of June 30, 2025[135]. - The largest customer accounted for 54% of the Group's total revenue, while the five largest customers together accounted for 94%[152]. - The largest supplier represented 66% of the Group's total purchases, with the five largest suppliers accounting for 77%[152]. - At least 25% of the Company's total issued share capital was held by the public throughout the year[145]. Employee and Operational Insights - As of June 30, 2025, the Group had 88 full-time employees, a decrease from 95 in the previous financial year, with employee benefits expenses amounting to approximately HK$14,530,000, up from HK$13,367,000 in 2024[58]. - The Group's talent is considered a key success factor for competitive advantage, with regular reviews of compensation and benefits policies[167]. - The Group regularly reviews compensation and benefits policies to align with industry benchmarks and individual employee performance[162]. - The Group encourages employees to participate in external seminars to enhance efficiency and reduce risks[169]. Environmental and Social Responsibility - The Group is committed to environmental protection and complies with relevant environmental legislation[158]. - The Group actively participates in community activities to enhance social services and support charitable initiatives[164]. Financial Position and Ratios - Total assets as of June 30, 2025, were approximately HK$57,559,000, down from HK$60,827,000 in 2024[40]. - Bank balances and cash decreased to approximately HK$11,883,000 from HK$17,038,000 in 2024, with a current ratio of 1.59 compared to 2.00 in 2024[40]. - The gearing ratio increased significantly to 110% from 40% in 2024, indicating a rise in net debts relative to total equity[40]. - The Group did not have any material borrowings or pledges of assets as of June 30, 2025[96]. - The Group did not have any material contingent liabilities or charges on assets[63][64]. Board and Director Information - The Board consists of five members, including three Executive Directors and two Independent Non-executive Directors[190]. - The Board held a total of 14 board meetings and 1 general meeting during the Year[194]. - Executive Directors Mr. Lau Chun Fat and Ms. Chan Hiu Kwan attended all 14 board meetings, while Mr. Zhang Weihong was appointed on 8 July 2025[195]. - Independent Non-executive Directors Dr. Lee Chung Mong and Mr. Tam Wing Kin each attended 5 out of 14 board meetings[195]. - Mr. Fang Xiaolong, appointed on 18 December 2024, attended 2 out of 9 meetings, while Mr. Fung Chan Man attended 4 out of 12 meetings before his resignation[195]. - The Group has no known competing interests among Directors and substantial shareholders as of June 30, 2025[171]. - No connected transactions occurred between the Company and any connected persons during the year[144].

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: 中微智碼（國際）集團有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2025年10月8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) | 08041 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 7,000,000,000 | HKD | | 0.1 HKD | | 700,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 7,000,000,000 | HKD | | 0.1 HKD | | 700,000,000 | ...

Group 1 - The core point of the article is that Zhongwei Zhima (08041) reported a total revenue of approximately HKD 49.79 million for the fiscal year ending June 30, 2025, representing a year-on-year decrease of about 14.95% [1] - The company recorded a loss attributable to shareholders of HKD 8.907 million, which is an increase of approximately 6.45 times compared to the previous year [1] - The loss per share is reported at HKD 0.0111 [1]

Core Viewpoint - Zhongwei Zhima (08041) reported a total revenue of approximately HKD 49.791 million for the year ending June 30, 2025, representing a year-on-year decrease of about 14.95% [1] - The company recorded a loss attributable to owners of HKD 8.907 million, which is an increase of approximately 6.45 times compared to the previous year; the loss per share is HKD 1.11 [1] Financial Performance - Total revenue for the year was approximately HKD 49.791 million, down 14.95% year-on-year [1] - Loss attributable to owners was HKD 8.907 million, a significant increase of 6.45 times year-on-year [1] - Loss per share stood at HKD 1.11 [1]

Financial Performance - The group recorded total revenue of approximately HKD 49,791,000 for the year ended June 30, 2025, a decrease of about 14.95% compared to HKD 58,541,000 for the year ended June 30, 2024[3]. - Gross profit for the year ended June 30, 2025, was approximately HKD 7,685,000, down from HKD 14,922,000 in the previous year[3]. - The company reported a loss attributable to owners of approximately HKD 8,907,000, resulting in a basic loss per share of HKD 1.11[3]. - Total comprehensive expenses for the year amounted to HKD 9,491,000, compared to HKD 1,556,000 in the previous year[5]. - The company reported a segment profit of HKD 2,720,000 for the year ended June 30, 2024, compared to a loss of HKD 4,594,000 for the year ended June 30, 2025[23]. - The company reported a basic loss per share of HKD 0.0111 for the year ended June 30, 2025, compared to HKD 0.0015 for the year ended June 30, 2024[33]. - The company incurred a total cost of goods sold of HKD 33,313,000 in 2025, compared to HKD 32,432,000 in 2024[31]. Assets and Liabilities - Total assets decreased from HKD 60,827,000 in 2024 to HKD 57,559,000 in 2025, while total liabilities increased from HKD 29,600,000 to HKD 35,823,000 during the same period[24]. - Current assets decreased to HKD 55,471,000 from HKD 59,218,000 year-over-year[6]. - Current liabilities increased to HKD 34,907,000 from HKD 29,600,000 in the previous year[6]. - The company's equity attributable to owners decreased to HKD 41,715,000 from HKD 51,207,000 year-over-year[6]. - The current ratio decreased to approximately 1.59 from 2.00, and the debt-to-equity ratio increased to 110% from 40%[50]. Revenue Segmentation - The group reported total revenue from external customers of HKD 49,791,000, with contributions from swimwear and apparel (HKD 19,989,000), e-commerce and online shopping (HKD 28,858,000), and lending (HKD 944,000)[21]. - The swimwear and apparel segment generated revenue of approximately HKD 19,989,000, down from HKD 32,312,000, with a gross profit margin decreasing to 29.76% from 40.20% due to a reduction in higher-margin orders[46]. - The e-commerce and online shopping segment saw revenue increase to approximately HKD 28,858,000 from HKD 25,092,000, but gross profit margin decreased to 2.74% from 3.16% due to increased procurement costs from market competition[47]. - The lending segment generated revenue and gross profit of approximately HKD 944,000, maintaining a gross profit margin of 100%[48]. Cash and Bank Balances - The group had cash and bank balances of approximately HKD 11,883,000 as of June 30, 2025, with no short-term or long-term borrowings[3]. - As of June 30, 2025, total assets were approximately HKD 57,559,000, down from HKD 60,827,000, with cash and bank balances at approximately HKD 11,883,000 compared to HKD 17,038,000 in the previous year[50]. Accounting Policies and Standards - The application of the revised Hong Kong Financial Reporting Standards did not have a significant impact on the group's financial position and performance[11]. - The group has adopted the revised Hong Kong Accounting Standards for classifying liabilities as current or non-current, which clarifies the assessment of deferred settlement rights[12]. - The group has implemented new disclosure requirements regarding supplier financing arrangements, allowing users to assess the impact on liabilities and cash flows[15]. - The group has not early adopted any new accounting standards that have been issued but are not yet effective, indicating no significant expected impact on future financial statements[18]. - The group’s accounting policies for operating segments are consistent with the overall accounting policies, ensuring uniformity in financial reporting[20]. - The group’s financial statements reflect the impact of new accounting policies retrospectively, ensuring compliance with the latest standards[14]. Employee and Operational Costs - Employee benefits expenses increased to approximately HKD 14,530,000 from HKD 13,367,000, with a total of 88 full-time employees as of June 30, 2025, down from 95[57]. - The company’s employee costs accrued were HKD 15,260,000 in 2025, compared to HKD 14,802,000 in 2024, reflecting an increase of 3.1%[40]. - The company’s financial costs for the year ended June 30, 2025, were HKD 233,000, a decrease from HKD 200,000 in 2024[29]. Risks and Future Outlook - The company identified significant risks, including reliance on five major suppliers for 77% of total procurement and five major customers accounting for 94% of total revenue[51][52]. - The group expects stable performance in the production and sale of swimwear and apparel, with plans to regain reasonable order shares from its largest customer in the coming year[60]. - The group will continue to implement cost-cutting measures and prepare to seize opportunities arising from market recovery[60]. - In the e-commerce and online shopping segment, the group faces increasing market competition and high procurement costs, alongside a decline in demand for high-quality mobile phones[60]. - The group will maintain and develop its lending business, allocating sufficient resources to meet business demands[61]. Dividends and Share Capital - The board does not recommend the payment of any dividend for the year ended June 30, 2025[3]. - The company did not declare or propose any dividends for the year ended June 30, 2025, consistent with the previous year[32]. - The company’s total issued and paid-up share capital remained stable at HKD 1,050,000,000 for both 2025 and 2024[15]. Audit and Compliance - The audit committee has reviewed the group's audited performance for the year[64]. - The company has adopted a code of conduct for directors' securities trading, which complies with GEM listing rules[67]. - The group's auditors have agreed that the preliminary financial data aligns with the draft financial statements for the year[68]. - The annual report will be sent to shareholders and will be available on the company's website at an appropriate time[69]. - The board of directors confirms the accuracy and completeness of the information disclosed in the announcement[71].

Core Viewpoint - Zhongwei Zhima (08041.HK) announced the establishment of a joint venture in mainland China with Nanjing Zhongke, aiming to develop and sell anti-counterfeiting technology products [1] Group 1 - The joint venture will be owned 51% by Huicui (Hong Kong) and 49% by Nanjing Zhongke [1] - Huicui (Hong Kong) will control the board of directors of the joint venture [1] - The joint venture will be accounted for as a subsidiary of the company [1]

Group 1 - The company Zhongwei Zhima (08041.HK) announced a postponement of its board meeting due to severe weather conditions on September 24 and 25, 2025 [1] - The board meeting, originally scheduled for September 25, 2025, will now take place on September 29, 2025, to review and approve the audited annual results for the year ending June 30, 2025, and to consider the payment of a final dividend, if any [1]