自2025年8月6日起，执行董事蒙品文先生已获委任为公司条例项下的授权代表;及执行董事蒙建强先生 已获委任为上市规则项下的授权代表。 环球大通集团(08063)发布公告，由于周丹青先生的个人事务需要更多的即时关注，彼已辞任执行董事; 公司的公司秘书;香港联合交易所有限公司GEM证券上市规则第5.24条项下的公司授权代表(上市规则项 下的授权代表);香港法例第622章公司条例第16部项下代表公司于中国香港接收法律程序文件及通知的 公司授权代表(公司条例项下的授权代表);公司企业管治委员会主席及成员;及彼于公司或其附属公司担 任的任何其他职务，自2025年8月6日起生效。 ...

FF003G 香港聯合交易所有限公司 (香港交易及結算所有限公司的全資附屬公司) 監管表格 上市申請表格 A. 一般資料 G表格 GEM 公司資料報表 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資料報表的內容概不負責，對其準確性或完整性 亦不發表任何聲明，幷明確表示概不對因本資料報表全部或任何部分內容而産生或因倚賴該等內容而引致的 任何損失承擔任何責任。 | 公司名稱 : | Global Mastermind Holdings Limited | | --- | --- | | | (環球大通集團有限公司*) | | 證券代號(普通股): | 8063 | 本資料報表列載若干有關上述在香港聯合交易所有限公司(「交易所」)GEM上市的公司(「該公司」)的 資料。該等資料乃遵照香港聯合交易所有限公司《GEM證券上市規則》(「《GEM上市規則》」)的規定 而提供，旨在向公衆提供有關該公司的資料。該等資料將會在互聯網的GEM網頁展示。本資料報表不應 視作有關該公司及／或其證券的完整資料概要。 本報表的資料乃于二零二五年八月六日更新。 註冊成立地點 : 開曼群島 在 GEM 首次上市日期 : 二零零零年十二 ...

Global Mastermind Holdings Limited * 環球大通集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8063） 董事名單與其角色和職能 董事會設有四個委員會。各董事會成員在這些委員會中所擔任的職位載列如下： 審核委員會 姚道華先生（ 委員會主席） 馮維正先生 劉美盈女士 薪酬委員會 劉美盈女士 （委員會主席） 馮維正先生 姚道華先生 * 僅供識別 Global Mastermind Holdings Limited環球大通集團有限公司*董事（「董事」）會（「董事會」） 成員載列如下： 執行董事 蒙品文先生 （主席） 蒙建强先生 吳岩先生 獨立非執行董事 馮維正先生 劉美盈女士 姚道華先生 馮維正先生 姚道華先生 香港，二零二五年八月六日 2 1 提名委員會 馮維正先生 （委員會主席） 劉美盈女士 姚道華先生 企業管治委員會 ...

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之任何損失承擔任何責任。 委任授權代表 Global Mastermind Holdings Limited 環球大通集團有限公司 * （於開曼群島註冊成立之有限公司） （股份代號：8063） (1)執行董事、公司秘書、授權代表及委員會成員辭任； (2)委任授權代表； 及 (3)未遵守GEM上市規則之規定 執行董事、公司秘書、授權代表及委員會成員辭任 Global Mastermind Holdings Limited環球大通集團有限公司*（「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，由於周丹青先生（「周先生」）的 個人事務需要更多的即時關注，彼已辭任(i)執行董事；(ii)本公司之公司秘書（「公司秘 書」）；(iii)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」）第 5.24條項下之本公司授權代表（「上市規則項下之授權代表」）；(iv)香港法例第622章公司 ...

致：香港交易及結算所有限公司 公司名稱: 環球大通集團有限公司 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7月31日 狀態: 新提交 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) | 08063 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 18,000,000,000 | HKD | | 0.1 HKD | | 1,800,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 18,000,000,000 | HKD | | 0.1 HKD | | 1,800,000,000 | 本月底法定/註冊股本總額： HKD 1,800,000,000 FF301 ...

Core Viewpoint - The oil and gas exploration sector has experienced a significant surge in stock prices, attracting investor attention despite a generally subdued performance in the A-share and Hong Kong markets [2][7]. Market Performance - On June 18, the A-share market showed slight declines with major indices fluctuating within a narrow range, while the Hong Kong market also exhibited low volatility [3][10]. - The A-share market's major indices closed as follows: Shanghai Composite Index at 3380.47 (-0.20%), Shenzhen Component Index at 10136.51 (-0.15%), and others showing similar minor fluctuations [4]. Oil and Gas Sector Highlights - Multiple oil and gas exploration stocks in the A-share market saw substantial gains, with some stocks experiencing price increases of over 370% during trading [2][9]. - Notable performers included Junyou Co., which hit the daily limit, and other companies like Beiken Energy and Tongyuan Petroleum also saw significant price increases [7]. - In the Hong Kong market, United Energy Group's stock surged, with a peak increase of over 40% following the announcement of a production enhancement contract in Uzbekistan [7][8]. Investment and Strategic Developments - United Energy Group's contract involves enhancing production at 21 existing oil and gas fields and conducting exploration activities in 10 blocks, with an estimated total production of approximately 57.8 billion cubic meters over the initial 15-year contract period [8]. - The project is expected to require a minimum direct foreign investment of $100 million in the first four years, indicating a strategic expansion in the Central Asian energy sector [8].

Financial Performance - Interest income from lending decreased to HKD 1,354,000, down 55.2% from HKD 3,022,000 in the previous year[5] - Commission income from securities brokerage increased to HKD 1,152,000, up 22.6% from HKD 939,000 in the previous year[5] - Margin financing interest income decreased to HKD 2,298,000, down 28.3% from HKD 3,209,000 in the previous year[5] - Total revenue for the six months ended June 30, 2024, was HKD 6,561,000, a decrease of 24% from HKD 8,584,000 in the same period of 2023, primarily due to a reduction in interest income from lending activities[57] - The company reported a loss before tax of HKD (24,328,000), compared to a loss of HKD (2,542,000) in the previous year[6] - Basic and diluted loss per share was HKD (4.76), compared to HKD (0.50) in the previous year[6] - The total comprehensive loss for the period was HKD (24,328) thousand, compared to a loss of HKD (2,542) thousand in the same period last year, reflecting a significant decline in performance[19] Assets and Liabilities - Non-current assets decreased to HKD 148,700,000 from HKD 163,878,000 as of December 31, 2023[7] - Current assets increased to HKD 93,864,000 from HKD 100,363,000 as of December 31, 2023[7] - Total equity decreased to HKD 120,686,000 from HKD 145,014,000 as of December 31, 2023[8] - The company’s net asset value was HKD 120,686,000, reflecting a decline in capital reserves[8] - The total assets of the group as of June 30, 2024, were HKD 242,564 thousand, down from HKD 264,241 thousand as of December 31, 2023[22] - The total liabilities of the group increased to HKD 121,878 thousand as of June 30, 2024, compared to HKD 119,227 thousand at the end of 2023[22] - The company’s current liabilities exceeded its current assets by HKD 28,014,000 as of June 30, 2024[13] Cash Flow and Financing - The company reported a net loss of HKD 24,328,000 for the six months ended June 30, 2024, compared to a net cash used in operating activities of HKD 982,000[13] - Operating cash flow before changes in working capital was HKD (3,876,000) for the first half of 2024, a decline from HKD (3,378,000) in the same period of 2023[10] - Cash and cash equivalents decreased by HKD 5,363,000, with a balance of HKD 11,312,000 as of June 30, 2024, down from HKD 29,042,000 a year earlier[10] - Interest paid in financing activities increased to HKD (4,400,000) in the first half of 2024 from HKD (3,989,000) in the same period of 2023[10] - The company has implemented various measures to improve its financial situation, including actively collecting receivables and extending the maturity of unsecured loans amounting to HKD 100,000,000 until April 1, 2025[13] - The company plans to review its investments and consider liquidating certain financial assets to enhance cash flow[13] - The company’s cash flow forecast indicates sufficient operating funds to meet its financial obligations over the next 12 months[15] Credit Loss and Receivables - The expected credit loss provision for cash clients increased to HKD 9,424,000 as of June 30, 2024, compared to HKD 1,319,000 as of December 31, 2023[34] - The cumulative expected credit loss provision increased to HKD 25,947,000 as of June 30, 2024, from HKD 24,105,000 as of December 31, 2023[34] - The total expected credit loss provision for receivables as of June 30, 2024, was HKD 282,183,000, compared to HKD 284,681,000 as of December 31, 2023, indicating a reduction of about 0.9%[37] - The company reported a decrease in receivables (net) of HKD 6,477,000 during the six months ended June 30, 2024[37] - The group recognized an expected credit loss provision reversal of HKD 2,498,000 for the six months ended June 30, 2024, with HKD 2,541,000 related to Stage 3 loans that were repaid[65] Operational Highlights - The company has a stock option plan allowing for the issuance of up to 51,079,374 shares, representing 10% of the issued shares as of June 30, 2024[45] - The company did not declare or propose any dividends for the six months ended June 30, 2024, nor for the same period in 2023[28] - The company has no share options granted or outstanding as of June 30, 2024, and June 30, 2023[51] - The company did not purchase, redeem, or sell any of its listed securities during the six months ending June 30, 2024[95] - The board expresses gratitude to the directors, management, and employees for their contributions and loyalty[99] Market and Strategic Outlook - The company maintains a cautious stance on granting new loans to new clients due to the uncertain economic outlook, focusing on monitoring the performance of its loan portfolio, particularly repayment and financial conditions of clients[84] - The Hong Kong securities market is experiencing a downward trend with decreasing daily trading volumes, which negatively impacts the company's financial services business[84] - The company plans to continue developing its travel business, adapting to changes in consumer behavior favoring online travel agencies over traditional travel agencies[84] - The board remains optimistic about the long-term recovery of the Hong Kong economy, despite current market challenges, and will adjust business strategies as necessary[84] - The company is focused on identifying suitable investment opportunities to diversify its business and expand revenue streams[84]

Financial Performance - For the six months ended June 30, 2024, the company reported interest income from lending activities of HKD 1,354,000, a decrease of 55.2% compared to HKD 3,022,000 for the same period in 2023[8]. - Commission income from securities brokerage increased by 22.6% to HKD 1,152,000, up from HKD 939,000 year-on-year[8]. - Margin financing interest income decreased by 28.4% to HKD 2,298,000, compared to HKD 3,209,000 in the previous year[8]. - The company recorded a net loss of HKD 24,328,000 for the period, significantly higher than the loss of HKD 2,542,000 in the same period last year[9]. - Basic and diluted loss per share was HKD 4.76, compared to HKD 0.50 for the same period in 2023[9]. - For the six months ended June 30, 2024, the total revenue was HKD 6,561,000, a decrease of 23.6% compared to HKD 8,584,000 for the same period in 2023[22]. - The company reported a net cash used in financing activities of HKD 4,400,000, compared to HKD 3,989,000 in the previous year[13]. - The company reported a total segment loss of HKD (24,328,000) for the period, compared to a profit of HKD 2,542,000 in the previous year[22]. - The total depreciation and amortization expenses for the six months ended June 30, 2024, amounted to HKD 803,000, down from HKD 841,000 in 2023[30]. - The company recorded a net loss of HKD 1,163,000 in other income, other gains, and losses for the six months ended June 30, 2024, compared to a net income of HKD 1,103,000 for the same period in 2023, attributed to an impairment loss on a self-used property[61]. Assets and Liabilities - Total assets less current liabilities decreased to HKD 120,686,000 from HKD 145,014,000 as of December 31, 2023[10]. - Non-current assets, including property, plant, and equipment, decreased to HKD 39,500,000 from HKD 41,850,000[10]. - The company’s cash and cash equivalents, including bank balances, decreased to HKD 11,312,000 from HKD 16,675,000[10]. - The company’s total liabilities increased, with current liabilities amounting to HKD 121,878,000 compared to HKD 119,227,000 at the end of the previous year[10]. - The net asset value as of June 30, 2024, is HKD 120,686,000, down from HKD 145,014,000 as of December 31, 2023, representing a decrease of approximately 16.8%[11]. - The total equity decreased from HKD 145,014,000 to HKD 120,686,000, indicating a decline of about 16.8%[11]. - Cash and cash equivalents decreased from HKD 29,042,000 to HKD 11,312,000, a reduction of approximately 61.1%[13]. - The company’s current liabilities exceeded its current assets by HKD 28,014,000 as of June 30, 2024[16]. - Total assets as of June 30, 2024, were HKD 242,564,000, down from HKD 264,241,000 as of December 31, 2023[25]. - The group's total equity attributable to owners decreased from HKD 145,023,000 as of December 31, 2023, to HKD 120,697,000 as of June 30, 2024, due to losses incurred during the period[78]. Cash Flow and Financing - The company has implemented various measures to improve cash flow, including extending the maturity date of unsecured loans of HKD 100,000,000 to April 1, 2025[16]. - The company aims to enhance cash flow by actively recovering receivables and considering the liquidation of certain financial assets[16]. - The company’s operating cash flow before changes in working capital was HKD (3,876,000), compared to HKD (3,378,000) in the previous year[13]. - The financing cost for the six months ended June 30, 2024, was HKD 3,967,000[29]. - Financing costs increased to HKD 4,487,000, up 13% from HKD 3,967,000 in the previous year, due to higher interest rates on other borrowings[66]. Credit Losses and Receivables - The accumulated provision for expected credit losses for cash clients rose to HKD 9,303,000 as of June 30, 2024, from HKD 1,198,000 as of December 31, 2023[36]. - The total expected credit loss provision increased to HKD 25,947,000 as of June 30, 2024, compared to HKD 24,105,000 as of December 31, 2023[37]. - The expected credit loss provision for loans decreased to HKD 282,183,000 as of June 30, 2024, from HKD 284,681,000 as of December 31, 2023[40]. - The company confirmed an expected credit loss provision of HKD 1,842,000 for the six months ended June 30, 2024, compared to HKD 1,169,000 for the same period in 2023[37]. - The total value of receivables from loans decreased by HKD 6,477,000 during the reporting period, resulting in a total of HKD 292,519,000 as of June 30, 2024[40]. - The total receivables from cash clients increased significantly to HKD 9,424,000 as of June 30, 2024, compared to HKD 1,319,000 as of December 31, 2023[37]. Corporate Governance and Compliance - The company has adopted the corporate governance code as per GEM Listing Rules and has been in compliance, with some deviations noted[96]. - The audit committee consists of three independent non-executive directors, ensuring compliance with applicable accounting standards and GEM listing rules[103]. - The company’s financial data for the six months ending June 30, 2024, has been reviewed by the audit committee and complies with applicable accounting standards[100]. - The board of directors includes both executive and independent non-executive members, indicating a balanced governance structure[103]. - The company is committed to full disclosure in accordance with applicable laws and regulations[103]. Shareholder Information - The company did not declare or propose any dividends for the six months ended June 30, 2024, and 2023[31]. - The company has no outstanding share options as of June 30, 2024, and no options were granted during the reporting period[54]. - The company has not purchased, redeemed, or sold any of its listed securities during the six months ending June 30, 2024[98]. - As of June 30, 2024, Eternity Investment Limited holds 94,497,000 shares, representing 18.50% of the company's issued share capital[90]. - Heng Tai Finance Limited and Heng Tai Consumer Group Limited each hold 84,507,042 shares, accounting for 16.54% of the company's issued share capital[90].

Financial Performance - The company reported a loss attributable to owners of HKD 34.14 million for the year ended December 31, 2023, an improvement of 79% compared to the previous year[12]. - The expected credit loss provision for receivables decreased by HKD 102.97 million, contributing significantly to the reduction in losses[12]. - The loss from the lending business segment decreased from HKD 119.80 million in 2022 to HKD 10.21 million in 2023[12]. - The financial services segment loss reduced from HKD 11.92 million in 2022 to HKD 5.89 million in 2023, driven by a decrease in expected credit loss provisions[13]. - The company reported a loss attributable to shareholders of HKD 34,140,000 for the year ended December 31, 2023, a significant decrease from a loss of HKD 162,815,000 in 2022[18]. - Total revenue for the year was HKD 13,894,000, down 47% from HKD 26,262,000 in the previous year, primarily due to a decrease in interest income from lending operations and revenue from financial services[20]. - Interest income from lending operations decreased by HKD 8,054,000, while revenue from financial services dropped by HKD 5,094,000 compared to the previous year[20]. - Other income and gains decreased by 65% to HKD 1,299,000 from HKD 3,672,000, mainly due to the termination of leases for two office units[21]. - The company recorded a segment loss of HKD 2.59 million in treasury management, an improvement of 62% from the previous year[12]. - The group reported a net loss of HKD 34,141,000 for the year ended December 31, 2023, with net cash used in operating activities amounting to HKD 6,551,000[98]. Assets and Liabilities - Total assets as of December 31, 2023, were HKD 264.24 million, down from HKD 310.80 million in 2022[11]. - Total liabilities decreased to HKD 119.23 million in 2023 from HKD 131.64 million in 2022[11]. - The company's net asset value was HKD 145.01 million as of December 31, 2023, compared to HKD 179.16 million in 2022[11]. - As of December 31, 2023, the group's receivables and accrued interest amounted to HKD 298,996,000, a decrease from HKD 310,824,000 in 2022, with a loan return rate of 2% compared to 5% in 2022[33]. - The group's current liabilities net amount was HKD 18,864,000, with a current ratio of 0.8, down from 1.1 in 2022[43]. - As of December 31, 2023, the group's current liabilities exceeded its current assets by HKD 18,864,000, indicating significant uncertainty regarding the group's ability to continue as a going concern[98]. Operational Strategy - The company plans to closely monitor the performance of its loan portfolio and take proactive measures to recover problematic loans in 2024[12]. - The company will adopt a cautious approach when granting new loans to new clients, closely monitoring the performance of its loan portfolio, particularly repayment and financial conditions of clients[56]. - The company plans to maintain the scale of its loan portfolio in 2024 as a prudent measure to mitigate business risks amid an unclear economic outlook[56]. - The company acknowledges increased competition from large global online agents in the travel agency market and will conduct thorough reviews before entering the industry[13]. - The board will continue to monitor the business environment and focus on existing operations to strengthen the company's foundation while identifying suitable investment opportunities for diversification[57]. Employee and Governance - Employee costs were HKD 14,932,000, slightly down from HKD 15,303,000 in 2022, while depreciation and amortization expenses increased significantly to HKD 1,684,000 from HKD 340,000[22]. - Employee costs for the year amounted to HKD 14,932,000, slightly down from HKD 15,303,000 in 2022, with total employees increasing to 31 from 27[55]. - The board consists of experienced independent non-executive directors, ensuring a balance of power and authority despite the absence of a CEO[100]. - The board is committed to retaining experienced staff and providing competitive rewards to mitigate personnel risks that could adversely affect operations and financial performance[67]. - The company has established mechanisms to ensure the board receives independent views and opinions, which are reviewed annually[96]. Environmental, Social, and Governance (ESG) - The company emphasizes the importance of integrating environmental and social factors into management to enhance long-term competitiveness[159]. - The board plays a crucial role in overseeing environmental, social, and governance (ESG) matters, assessing related risks and developing policies to address them[165]. - A dedicated ESG working group has been established to review and monitor the company's ESG progress and risk management[166]. - The company is committed to transparency and accountability in its ESG practices, ensuring stakeholder feedback is considered in decision-making[166]. - The report adheres to the GEM Listing Rules and aims to improve disclosure standards related to ESG matters[156]. Climate Change and Sustainability - The company has set a target to reduce greenhouse gas emissions density by 3% by 2025, maintaining a stable emissions density of 0.3 tons of CO2 equivalent per employee in 2023[176]. - Total greenhouse gas emissions increased from 8 tons in 2022 to 10 tons in 2023, primarily due to indirect emissions from electricity consumption[176]. - The company aims to reduce energy consumption density by 3% by 2025, despite a slight increase in 2023 due to the lifting of COVID-19 restrictions[186]. - The company is committed to achieving net-zero carbon emissions in its operations and has set new targets to reduce the proportion of purchased electricity in the coming years[196]. - The company is actively exploring opportunities to collaborate with business partners to enhance resilience against climate change and reduce its carbon footprint[192]. Risk Management - The board confirmed its responsibility for risk management and internal control systems, which are designed to manage and mitigate risks rather than eliminate them[129]. - The company has adopted a risk model to determine risk ratings and prioritize corrective actions[136]. - The company engaged an independent professional firm for internal control consulting, reviewing the effectiveness of risk management and internal control systems annually, with no significant issues reported this year[137]. - The company will regularly monitor risks and ensure appropriate internal control procedures are in place[135]. - The company is monitoring its carbon and energy footprint as part of its daily operations to better understand the impact of climate risks on its operations and profitability[199].

Financial Performance - The company reported a loss attributable to owners of HKD 34.14 million for the year ended December 31, 2023, an improvement of 79% compared to the previous year[12]. - The loss from the lending business segment decreased from HKD 119.80 million in 2022 to HKD 10.21 million in 2023[12]. - The financial services segment loss reduced from HKD 11.92 million in 2022 to HKD 5.89 million in 2023, driven by a decrease in expected credit loss provisions[13]. - Total revenue for the year was HKD 13,894,000, representing a 47% decrease from HKD 26,262,000 in the previous year, primarily due to a reduction in interest income from lending activities and financial services revenue[20]. - Interest income from lending activities decreased by 60% to HKD 5,348,000, down from HKD 13,402,000 in 2022[31]. - The company recorded a net income of HKD 1,299,000 from other income and gains, a 65% decrease from HKD 3,672,000 in the previous year, mainly due to the termination of leases for two office units[21]. - The group recorded a net realized gain of HKD 790,000 for the year, significantly up from HKD 10,000 in 2022, despite an unrealized loss of HKD 3,368,000 on securities investments[36]. - The group reported a net loss of HKD 34,141,000 for the year ended December 31, 2023, with net cash used in operating activities amounting to HKD 6,551,000[98]. Asset and Liability Management - Total assets as of December 31, 2023, were HKD 264.24 million, down from HKD 310.80 million in 2022[11]. - Total liabilities decreased to HKD 119.23 million in 2023 from HKD 131.64 million in 2022[11]. - The company's net asset value was HKD 145.01 million as of December 31, 2023, compared to HKD 179.16 million in 2022[11]. - As of December 31, 2023, the group's receivables and accumulated interest amounted to HKD 298,996,000, a decrease from HKD 310,824,000 in 2022, with a loan return rate of 2% compared to 5% in 2022[33]. - As of December 31, 2023, the group's current liabilities exceeded its current assets by HKD 18,864,000, indicating significant uncertainty regarding the group's ability to continue as a going concern[98]. Operational Challenges and Strategies - The company faces challenges in the travel agency market due to increased competition from large online booking agents and must thoroughly review profitability and risks before entering the industry[13]. - The company plans to closely monitor the performance of its loan portfolio and take proactive measures to recover problematic loans in 2024[12]. - The group plans to maintain the scale of its loan portfolio in 2024 as a prudent measure to mitigate business risks amid an unclear economic outlook[56]. - The group will adopt a cautious approach when granting new loans to new clients, closely monitoring the performance of its loan portfolio, particularly repayment and financial conditions of clients[56]. Employee and Governance Matters - Employee costs for the year were HKD 14,932,000, slightly down from HKD 15,303,000 in 2022, while depreciation and amortization expenses increased significantly to HKD 1,684,000 from HKD 340,000[22]. - The company has a gender ratio of 61% male and 39% female employees as of December 31, 2023, compared to 59% male and 41% female in 2022[106]. - The board aims to appoint at least one female director by the end of the fiscal year ending December 31, 2024, to improve gender diversity[106]. - The board has established four committees within the Board to ensure proper control and maintain high corporate governance standards[109]. - The company has adopted a director remuneration policy aimed at attracting, motivating, rewarding, and retaining suitable talent to pursue long-term goals and ensure sustainable business growth[107]. Risk Management and Compliance - The company has established measures to manage various risks, including credit risk, liquidity risk, and regulatory risk, to safeguard its financial performance[64][70]. - The risk management and internal control system aims to manage and mitigate risks rather than eliminate them, providing reasonable assurance against material misstatements or losses[129]. - The company has adopted an insider information disclosure policy to ensure timely and fair communication of insider information to the public[137]. - The company encourages reporting of misconduct and has established a whistleblowing policy to ensure confidentiality for whistleblowers[141]. Environmental, Social, and Governance (ESG) Initiatives - The board plays a key role in overseeing environmental, social, and governance (ESG) matters, assessing risks and developing related policies[165]. - The company emphasizes the importance of integrating environmental and social factors into management practices to enhance long-term competitiveness[159]. - The company has set a target to reduce greenhouse gas emissions density by 3% by 2025, maintaining a stable emissions density of 0.3 tons of CO2 equivalent per employee in 2023[176]. - The company is committed to achieving net-zero carbon emissions in its operations and has set new targets to reduce the proportion of purchased electricity from high-emission sources over the coming years[196]. - The company has established a governance framework to address climate-related risks, including the approval of operational emission targets and conducting gap analyses against best practice standards[195].