Core Viewpoint - The company, Global Gateway Group, has received a demand letter from its lenders' legal counsel, requiring immediate repayment of outstanding loans due to failure to meet repayment schedules as per the loan agreement [1] Group 1: Loan Default and Legal Action - The demand letter, referred to as the JSM demand letter, states that the company must repay a total of HKD 102 million, which includes principal, accrued interest, overdue interest, and other fees [1] - The letter indicates that trading of the company's shares has been suspended since February 19, 2025, and that Mr. Zhang has not served as the company's executive director since November 13, 2024, triggering a default event under the loan agreement [1] - If the company fails to comply with the demand for immediate repayment, the lenders may take legal action without further notice, including but not limited to filing a lawsuit to recover the debt and enforcing collateral rights [1]

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。 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） 公告 本公告乃Global Mastermind Holdings Limited環球大通集團有限公司（「* 本公司」）根據香 港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）第17.21條刊發。 茲提述本公司日期為二零二五年一月二十八日、二零二五年二月十七日、二零二五年四 月三十日及二零二五年八月七日之公告（統稱「該等公告」），內容有關(i)本公司（作為借 款人）與金利豐財務有限公司（作為貸款人）訂立日期為二零一九年五月十六日之貸款協 議（經多份補充協議補充）涉及之催款函；(ii)本公司（作為借款人）、貸款人（作為貸款人） 及張先生（作為本公司之擔保人）訂立之第七份補充協議；及(iii)其最新發展。除另有界 定外，本公告所用詞彙與該等公告所 ...

Group 1 - The company, Global Gateway Group (08063.HK), received a letter from the Stock Exchange regarding additional resumption guidance for trading of its shares [1] - The company must comply with GEM rules, specifically rules 5.14, 5.05, 5.28, 5.34, and 17.104(2), to be eligible for resumption of trading [1] - The Stock Exchange emphasized that the company must address the substantial issues that led to the suspension of trading and fully comply with GEM listing rules to regain trading approval [1] Group 2 - The company is responsible for formulating its resumption action plan to meet the requirements set by the Stock Exchange [1] - The Stock Exchange may modify the resumption guidance and/or provide further instructions as necessary [1] - Trading of the company's shares remains suspended until compliance is achieved [1]

Core Viewpoint - The company, Global Gateway Group (08063), has received further additional resumption guidance from the Stock Exchange regarding the restoration of share trading, indicating compliance with specific GEM rules [1] Group 1 - The company is required to re-comply with GEM Rule 5.14 [1] - The company must also adhere to GEM Rules 5.05, 5.28, 5.34, and 17.104(2) [1]

Group 1 - The company, Global Gateway Group (08063), announced that it received letters from the Stock Exchange on August 7 and August 11, 2025, regarding further additional resumption guidelines for the trading of its shares [1] - The company is required to comply with GEM Rule 5.14 and to re-adhere to GEM Rules 5.05, 5.28, 5.34, and 17.104(2) [1]

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。 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） 額外復牌指引 及 繼續暫停買賣 本公告乃Global Mastermind Holdings Limited環球大通集團有限公司*（「本公司」）根據香 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17.10條及香 港法例第571章證券及期貨條例第XIVA部項下之內幕消息條文（定義見GEM上市規則） 刊發。 茲提述本公司日期為二零二四年十月七日、二零二四年十月八日、二零二四年十月十七 日、二零二五年二月七日、二零二五年二月十日、二零二五年二月十七日、二零二五 年二月十九日、二零二五年二月二十八日、二零二五年三月十四日、二零二五年三月 三十一日及二零二五年四月一日之公告（統稱為「該等公告」），內容有關（其中包括）(i)股 份自 ...

Core Viewpoint - The company, Global Gateway Group, is facing a financial crisis due to its inability to repay outstanding loan interest, leading to a demand for immediate repayment from the lender, King Lee Fung Financial Limited [1] Financial Situation - The outstanding loan amount demanded for immediate repayment is HKD 101,497,347, which includes principal, accrued interest, overdue interest, and other fees [1] - The company is currently assessing the situation and considering all viable options to protect its interests and those of its shareholders [1] Legal Implications - The lender has stated that if the company fails to repay the debt immediately or relinquish control of the mortgaged office property, legal actions may be taken without further notice [1] - Potential legal actions could include filing a lawsuit or enforcing the mortgage rights to recover the debt and associated costs [1]

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。 * 僅供識別 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） 公告 茲提述本公司日期為二零二五年一月二十八日、二零二五年二月十七日及二零二五年 四月三十日之公告（「該等公告」），本公司董事會（「董事會」）謹此通知本公司股東及潛 在投資者有關金利豐財務有限公司（「貸款人」）所提供貸款融資之最新發展。除另有界 定外，本公告所用詞彙與該等公告所界定者具有相同涵義。 於二零二五年八月五日，由於本公司未能清償貸款之未償還利息，貸款人向本公司發出 函件，要求即時償還貸款協議項下之未償還貸款101,497,347港元（包括本金、應計利息、 逾期利息及其他費用）。 貸款人進一步聲明，倘本公司未能即時償還欠款或放棄抵押辦公室物業之管有權，其將 不經另行通知採取法律行動。該等行動可能包括提出訴訟或執行抵押權，以收回債務及 ...

自2025年8月7日起，为填补蒙品文先生辞任后的职位空缺，执行董事吴岩先生已获委任为GEM上市规 则项下的授权代表;及公司条例项下的授权代表。 环球大通集团(08063)发布公告，由于需付出更多时间及精力于其自身业务，蒙品文先生已辞任主席兼 执行董事、香港法例第622章公司条例第16部项下代表公司于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)及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(GEM上市规则项下的授权代表);刘美盈女士已辞任独立非执行董事、审核委员会成员、薪酬委员 会主席及提名委员会成员;姚道华先生已辞任独立非执行董事、审核委员会主席、薪酬委员会成员、提 名委员会成员及企业管治委员会成员，自2025年8月7日起生效。 ...

Group 1 - The company, Global Gateway Group (08063), announced the resignation of several key executives due to the need to focus more on its own business [1] - Mr. Meng Pinwen has resigned as Chairman and Executive Director, as well as the authorized representative under the Hong Kong Companies Ordinance and GEM Listing Rules [1] - Ms. Liu Meiying has resigned as Independent Non-Executive Director, Audit Committee member, Chairman of the Remuneration Committee, and member of the Nomination Committee [1] - Mr. Yao Daohua has resigned as Independent Non-Executive Director, Chairman of the Audit Committee, member of the Remuneration Committee, member of the Nomination Committee, and member of the Corporate Governance Committee, effective from August 7, 2025 [1] Group 2 - To fill the vacancy left by Mr. Meng Pinwen's resignation, Executive Director Mr. Wu Yan has been appointed as the authorized representative under the GEM Listing Rules and the Companies Ordinance, effective from August 7, 2025 [1]