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: 2026年1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: 國聯通信控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年2月2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) | 08060 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50,000,000 | 本月底法定/註 ...

FF301 致：香港交易及結算所有限公司 公司名稱: 國聯通信控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年1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) | 08060 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 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 ...

Financial Performance - For the six months ended September 30, 2025, the revenue was approximately HKD 55,993,000, a decrease of about 22% compared to HKD 72,141,000 in the same period last year[4] - The loss attributable to equity holders for the same period was approximately HKD 5,801,000, compared to a net loss of approximately HKD 480,000 in the previous year[4] - The operating loss for the six months was HKD 5,711,000, significantly higher than the operating loss of HKD 288,000 recorded in the previous year[7] - The company reported a basic and diluted loss per share of HKD 1.78 for the six months ended September 30, 2025, compared to HKD 0.15 in the previous year[7] - The company recorded a pre-tax loss of HKD 5,801,000 for the six months ended September 30, 2025, compared to a loss of HKD 480,000 in 2024[22] - The group’s revenue for the six months ended September 30, 2025, was approximately HKD 55,993,000, a decrease of about 22% compared to the same period last year[35] - Revenue from the rail transit business was approximately HKD 28,254,000, down about 29% from HKD 39,583,000 in the same period last year[35] - Revenue from the CRM business was approximately HKD 27,739,000, a decrease of about 15% from HKD 32,558,000 in the previous year[36] Cash Flow and Assets - The net cash used in operating activities was HKD 5,819,000, compared to HKD 2,077,000 in the same period last year[10] - The cash and cash equivalents decreased by HKD 2,295,000, ending at HKD 84,947,000 as of September 30, 2025[10] - Total assets less current liabilities amounted to HKD 73,677,000 as of September 30, 2025, down from HKD 77,145,000 as of March 31, 2025[8] - Trade receivables as of September 30, 2025, amounted to HKD 30,405,000, a decrease of 50% from HKD 60,824,000 as of March 31, 2025[29] - The total assets as of September 30, 2025, were reported at HKD 3,856,000 after accounting for additions and depreciation[28] - The net current assets of the group were approximately HKD 69,821,000 as of September 30, 2025[43] - The total borrowings of the group were approximately HKD 9,278,000, resulting in a capital debt ratio that is not applicable due to negative net debt[43] Equity and Liabilities - The total equity attributable to equity holders decreased to HKD 71,275,000 as of September 30, 2025, from HKD 77,145,000 as of April 1, 2025[11] - Trade payables as of September 30, 2025, were HKD 46,075,000, down from HKD 62,362,000 as of March 31, 2025[10] - The aging analysis of trade payables showed that amounts due within 90 days were HKD 17,103,000, down from HKD 22,781,000[10] - There were no significant contingent liabilities as of September 30, 2025[44] Operational Efficiency - The company incurred financial expenses of HKD 90,000 for the six months, down from HKD 192,000 in the previous year[7] - Depreciation for owned assets was HKD 29,000 for the six months ended September 30, 2025, down from HKD 57,000 in 2024[15] - Employee costs, including directors' remuneration, totaled HKD 9,582,000 for the six months ended September 30, 2025, slightly down from HKD 9,848,000 in 2024[15] - Sales expenses for the period were approximately HKD 3,573,000, a decrease of about 25% from HKD 4,742,000 in the previous year[37] Investments and Development - The total amount raised from the subscription was HKD 80.0 million, with a net amount of approximately HKD 79.0 million utilized by September 30, 2025[40] - The actual use of the funds includes HKD 30.0 million for existing vehicle information systems and HKD 41.1 million for the development of smart city projects[40] - The company has invested significant R&D resources to utilize AI technology to enhance operational safety and reduce costs[32] - The CRM business in the Greater Bay Area is supported by policies that facilitate cross-border service operations, providing a broad development space[33] - The company aims to achieve compliance with the "Cloud-based Call Center Technology Standards" by 2026, which will drive digital and intelligent transformation in the CRM business[34] Governance and Compliance - The company has adopted a set of code of conduct for directors regarding securities trading, confirming compliance with GEM Listing Rules from September 30, 2025, for a six-month period[49] - Throughout the review period, the company has applied and complied with the principles and all code provisions of the GEM Listing Rules Appendix C1 Corporate Governance Code[50] - The Audit Committee, consisting of three independent non-executive directors, has reviewed the unaudited performance for the six months ending September 30, 2025, and found it to be prepared in accordance with applicable accounting standards and relevant laws and regulations[54] - The company has confirmed that there are no interests or potential conflicts of interest in any business that directly or indirectly competes with the group as of the report date[52] Shareholder Information - The major shareholder, Li Jiancheng, holds 50.52% of the ordinary shares, while his spouse holds 11.87%[45] - The group has a total of 147 employees as of September 30, 2025, down from 154 employees in the previous year[42] - The group maintains a prudent financial policy, with excess cash deposited in banks for operational and investment funding[41] - The company did not declare an interim dividend for the six months ended September 30, 2025, consistent with the previous year[25]

FF301 致：香港交易及結算所有限公司 公司名稱: 國聯通信控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年12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) | 08060 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 HKD | | | 0.1 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 HKD | | | 0.1 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 第 1 頁 共 10 頁 v 1.1.1 股份發行人及根據《上市規則》第十九B章上市 ...

Group 1 - The company reported a revenue of HKD 55.993 million for the first half of 2025, representing a year-on-year decrease of 22.38% [1] - The loss attributable to equity holders of the company was HKD 5.801 million, which expanded by 1108.54% year-on-year [1] - The basic loss per share was HKD 0.0178 [1]

Core Viewpoint - Guolian Communication (08060) reported a significant decline in revenue and an increase in losses for the first half of 2025, indicating financial challenges for the company [1] Financial Performance - The company achieved revenue of HKD 55.993 million, representing a year-on-year decrease of 22.38% [1] - The loss attributable to equity holders amounted to HKD 5.801 million, which is an increase of 1108.54% compared to the previous year [1] - The basic loss per share was HKD 0.0178 [1]

Group 1 - The core point of the article is that Guolian Communication (08060.HK) reported a significant decline in revenue and an increase in net loss for the six months ending September 30, 2025 [1] Group 2 - The company's revenue for the period was approximately HKD 55.993 million, representing a decrease of about 22% compared to the same period last year [1] - The loss attributable to equity holders of the company was approximately HKD 5.801 million, compared to a net loss of about HKD 0.48 million in the same period last year [1]

GLOBAL LINK COMMUNICATIONS HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號: 8060) 27 November 2025 Dear Shareholder, Notes: 致各位股東： 發佈公司通訊之新安排 根據自2023年12月31日起生效的經修訂香港聯合交易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市規則」）以及國聯通信控股有限公司（「本公司」）於2025 年9月5日採納之經第二次修訂及重列組織章程大綱及組織章程細則，本公司將繼續透過本公司網站www.glink.hk（「本公司網站」）及聯交所網站www.hkexnews.hk（「披 露易網站」，連同本公司網站統稱「網站」）以電子方式向其股東（「股東」）發佈公司通訊(1)（包括中英文版本），並僅應股東要求方會向其發送公司通訊之印刷本。自 本函件日期起，本公司毋須就在網站刊載公司通訊向股東發出通知。謹此鼓勵股東主動留意網站上所有日後公司通訊的登載情況，或登記使用聯交所提供之訊息提 ...

Financial Performance - For the six months ended September 30, 2025, the revenue was approximately HKD 55,993,000, a decrease of about 22% compared to HKD 72,141,000 in the same period last year[4] - The loss attributable to equity holders of the company for the six months ended September 30, 2025, was approximately HKD 5,801,000, compared to a net loss of approximately HKD 480,000 in the same period last year[4] - The operating loss for the six months ended September 30, 2025, was HKD 5,711,000, compared to an operating loss of HKD 288,000 in the same period last year[6] - The company reported a gross profit of HKD 4,726,000 for the six months ended September 30, 2025, down from HKD 8,579,000 in the same period last year[6] - Reported segment profit for the six months ended September 30, 2025, was HKD 5,022,000, down from HKD 8,926,000 in 2024, indicating a decrease of about 43.5%[17] - The company reported a loss before tax of HKD 5,801,000 for the six months ended September 30, 2025, compared to a loss of HKD 480,000 in the same period of 2024[17] - The basic and diluted loss per share for the six months ended September 30, 2025, was HKD 1.78, compared to HKD 0.15 in the same period last year[6] - Basic loss per share for the six months ended September 30, 2025, was HKD 0.0177, compared to HKD 0.0015 for the same period in 2024[21] Cash Flow and Assets - The net cash used in operating activities for the six months ended September 30, 2025, was HKD 5,819,000, compared to HKD 2,077,000 in the same period last year[8] - The total assets less current liabilities as of September 30, 2025, amounted to HKD 73,677,000, compared to HKD 77,145,000 as of March 31, 2025[7] - The cash and cash equivalents as of September 30, 2025, were HKD 84,947,000, a decrease from HKD 87,196,000 as of March 31, 2025[8] - The company’s total equity attributable to equity holders decreased to HKD 71,275,000 as of September 30, 2025, from HKD 77,145,000 as of March 31, 2025[7] - Trade receivables as of September 30, 2025, amounted to HKD 30,405,000, significantly reduced from HKD 60,824,000 as of March 31, 2025, reflecting a decrease of approximately 50%[23] - The group’s total cash and bank balances amounted to approximately HKD 84,947,000 as of September 30, 2025[33] - The net current assets of the group were approximately HKD 69,821,000 as of September 30, 2025, with total borrowings of approximately HKD 9,278,000[35] Revenue Breakdown - Revenue from the rail transit business was approximately HKD 28,254,000, a decrease of about 29% from HKD 39,583,000 in the same period last year[28] - Revenue from the CRM business was approximately HKD 27,739,000, a decrease of about 15% from HKD 32,558,000 in the previous year[29] - The company’s segment revenue from China for the six months ended September 30, 2025, was HKD 54,598,000, down from HKD 70,428,000 in 2024, a decline of approximately 22.5%[16] - The company’s segment revenue from Hong Kong for the same period was HKD 3,089,000, down from HKD 3,536,000 in 2024, a decrease of about 12.7%[16] Expenses - Sales expenses were approximately HKD 3,573,000, a decrease of about 25% compared to HKD 4,742,000 in the previous year[29] - Administrative expenses increased by approximately 49% to HKD 8,512,000, primarily due to impairment losses on trade receivables and office relocation costs[29] - The company’s financial costs for the six months ended September 30, 2025, were HKD 90,000, down from HKD 192,000 in 2024, indicating a reduction of approximately 53.1%[17] - The employee costs for the six months ended September 30, 2025, were approximately HKD 9,582,000, a decrease from HKD 9,848,000 in the previous year[34] Corporate Governance - The company has adopted a code of conduct for securities trading for its directors, ensuring compliance with GEM Listing Rules from September 30, 2025[42] - The company has consistently applied and adhered to the principles and provisions of the corporate governance code as per GEM Listing Rules Appendix C1 during the review period[43] - There are no conflicts of interest reported among directors, controlling shareholders, or their associates in any business that directly or indirectly competes with the company[44] - No shares of the company were purchased, sold, or redeemed by any member of the group during the review period[45] - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited performance for the six months ending September 30, 2025, and confirmed compliance with applicable accounting standards and regulations[46] Shareholder Information - The major shareholder, Li Jiancheng, held 50.52% of the company's ordinary shares, with additional interests through related entities[39] - The group had a total of 147 employees as of September 30, 2025, down from 154 employees in the previous year[34] Investment and Future Strategy - The company is investing heavily in R&D, utilizing AI technology to enhance operational safety and reduce costs[26] - The CRM business is expanding in the Greater Bay Area, with significant growth opportunities in finance, e-commerce, and government sectors[26] - The company is adapting its business strategy to address increased competition and changing market demands in the rail transit and CRM sectors[26] - The total amount raised from the subscription was HKD 80.0 million, with a net amount of approximately HKD 79.0 million after expenses and professional fees[32] - As of September 30, 2025, the actual use of the funds from the 2016 subscription included HKD 30.0 million for existing vehicle information systems and HKD 41.1 million for the development of smart city projects[32] - The company has utilized all funds from the 2016 subscription according to the originally disclosed purposes[32]

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。 於本公佈日期，董事會包括(i)三名執行董事李健誠先生、馬遠光先生及黃建華先生； 及(ii)三名獨立非執行董事梁覺強先生、張世明先生及梁凱寧女士。 GLOBAL LINK COMMUNICATIONS HOLDINGS LIMITED 李健誠 香港，二零二五年十一月十四日 1 1. 省覽及通過本公司及其附屬公司截至二零二五年九月三十日止六個月之未經 審核中期業績（「中期業績」），並通過將於聯交所網站及本公司網站刊登之中 期業績公告草擬本； 2. 考慮派付中期股息（如有）； 3. 考慮暫停辦理股份過戶登記手續（如有需要）；及 4. 商議任何其他事項。 8060 董事會會議通告 國聯通信控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，董 事會將於二零二五年十一月二十七日星期四下午四時正於香港干諾道西188號香 港商業中心3815室舉行會議。商討下列事項： 承董事會命 國聯通信 ...