Core Viewpoint - The company, Zhongwei Zhima (08041.HK), has announced the establishment of a new subsidiary in the Shanghai Lingang New Area, focusing on the sales and development of micro-point code anti-counterfeiting and traceability technology products [1] Group 1: Company Development - The new subsidiary will primarily engage in the sales and development of micro-point code anti-counterfeiting and traceability technology products [1] - The Shanghai Lingang New Area is part of the China (Shanghai) Free Trade Pilot Zone, which offers various preferential policies for qualified enterprises engaged in advanced technology businesses [1] Group 2: Strategic Opportunities - The company anticipates that the new subsidiary will better integrate into the innovation ecosystem and seize development opportunities arising from institutional innovations [1] - The establishment of the subsidiary is expected to further strengthen the company's position in the micro-point code anti-counterfeiting and traceability technology sector [1]

自願公佈 業務最新資料 本公司欣然公佈，正於內地上海臨港新片區成立一間新附屬公司，該公司將主要從事微 點圖碼防偽及溯源技術產品的銷售及開發業務。 上海臨港新片區乃中國（上海）自由貿易試驗區的組成部分。根據政府政策，在上海臨 港新片區設立並從事先進技術業務的合資格企業，可享受一系列優惠政策，例如稅收優 惠、貿易便利化、金融開放及人才支持等。本公司預期其新成立的附屬公司將能更好地 融入創新生態系統，把握制度創新帶來的發展機遇，並進一步鞏固其在微點圖碼防偽及 溯源技術領域的參與地位。 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。 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 主席 張衛宏 香港，二零二五年十二月五日 於本公佈日期，董事會包括三(3)名 ...

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11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12月4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 ...

IntelliMark AI International Limited 中 微 智 碼（ 國 際 ）集 團 有 限 公 司 （前稱 Luxey International (Holdings) Limited 薈萃國際（控股）有限公司） （於開曼群島註冊成立之有限公司） | | 普通決議案 | | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | --- | | 1. | 省覽及考慮截至二零二五年六月三十日止財務年度之本公司之經審核綜合財務報表 | | | | | | 以及董事會報告及核數師報告。 | | | | | 2. | | (a) (i) 重選張衛宏先生為本公司執行董事。 | | | | | | (ii) 重選陳曉筠女士為本公司執行董事。 | | | | | | (iii) 重選譚榮健先生為本公司獨立非執行董事。 | | | | | (b) 授權董事會（「董事會」）釐定董事酬金。 | | | | | 3. | 續聘開元信德會計師事務所有限公司為本公司核數師，並授權董事會釐定其酬金。 | | | | | 4. | 授予本公司董事發行新股份之一般授權。 | ...

此乃要件 請即處理 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之內容概不負責，對其準 確性或完整性亦不發表聲明，並明確表示概不就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之任何損失承擔任何責任。 閣下對本通函任何方面或應採取之行動如有任何疑問，應諮詢持牌證券交易商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已將名下之中微智碼（國際）集團有限公司股份全部出售或轉讓，應立即將本通函及隨 附之代表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、持牌證券交易商或其他代 理商，以便轉交買主或承讓人。 IntelliMark AI International Limited 中 微 智 碼（ 國 際 ）集 團 有 限 公 司 （前稱 Luxey International (Holdings) Limited （於開曼群島註冊成立之有限公司） 薈萃國際（控股）有限公司） （股份代號：8041） 網址： http://www.intellimarkai.com.hk (1)建議重選退任董事； (2)建議授出發行及購回股份之一般授權； (3)建議採納經修訂及重列組織章程細則； 及 股東週 ...

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。 IntelliMark AI International Limited 中 微 智 碼（ 國 際 ）集 團 有 限 公 司 （前稱 Luxey International (Holdings) Limited （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 薈萃國際（控股）有限公司） 股東週年大會通告 (d) 就本決議案而言： 茲通告中微智碼（國際）集團有限公司（「本公司」）謹訂於二零二五年十二月八日下午二 時三十分假座香港九龍長沙灣永明街1號恆昌工廠大廈5樓B室舉行股東週年大會（「大 會」），以考慮並酌情通過下列決議案（不論有否作出修訂）： 普通決議案 1 1. 省覽及考慮截至二零二五年六月三十日止年度之本公司及其附屬公司之經審核財 務報表以及本公司董事會報告及本公司核數師報告； 2. A. (i) 重選張衛宏先生為本公 ...

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].