ROMA (META) GROUP LIMITED 羅 馬（元宇宙）集團有限公司 * （於開曼群島註冊成立之有限公司） （股份代號：8072） 代 表 委 任 表 格 地 址 為 為 羅 馬（元 宇 宙）集 團 有 限 公 司（「本 公 司」）股 本 中 每 股 面 值0.2港 元 之 普 通 股（「股 份」） 附 註2 股 之 登 記 持 有 人，茲 委 任 本 公 司 股 東 週 年 大 會（「大 會」）主 席 或 適 用 於 二 零 二 六 年 一 月 二 十 一 日（星 期 三）上 午 十 一 時 正 假 座 香 港 灣 仔 告 士 打 道39號 夏 愨 大 廈11樓1101–04室 舉 行 之 股 東 特 別 大 會（或 其 任 何 續 會）之 股 東 代 表 委 任 表 格。 本 人╱吾 等 附 註1 地 址 為 為 本 人╱吾 等 之 代 表 附 註3 ，代 表 本 人╱吾 等 出 席 將 於 二 零 二 六 年 一 月 二 十 一 日（星 期 三）上 午 十 一 時 正 假 座 香 港 灣 仔 告 士 打 道39號 夏 愨 大 廈11樓1101–04室 舉 行 之 大 會 或 其 續 會，並 ...

此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 各 方 面 或 應 採 取 之 行 動 有 任 何 疑 問，應 諮 詢 閣 下 之 持 牌 證 券 交 易 商 或 註 冊 證 券 機 構、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 羅 馬（元 宇 宙）集 團 有 限 公 司 股 份 全 部 售 出 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 註 冊 證 券 機 構 或 其 他 代 理 商，以 便 轉 交 買 主 或 承 讓 人。 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 任 何 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 ...

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: 羅馬(元字宙)集團有限公司 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) | 08072 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,880,000,000 | HKD | | 0.2 | HKD | | 576,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,880,000,000 | HKD | | 0.2 | HKD | | 576,000,000 | 本月底法定 ...

ROMA (META) GROUP LIMITED 羅馬（元宇宙）集團有限公司* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號: 8072) N OT IF IC ATI ON LET TE R 通 知 信 函 27 November 2025 Dear Non-registered Shareholder(Note 1) , Roma (meta) Group Limited (the "Company") – Notice of Publication of Interim Report 2025/2026 (the "Current Corporate Communication(s)") The English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's website at www.romagrou ...

N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Registered Shareholder, ROMA (META) GROUP LIMITED 羅馬（元宇宙）集團有限公司* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號: 8072) Roma (meta) Group Limited (the "Company") – Notice of Publication of Interim Report 2025/2026 (the "Current Corporate Communication(s)") The English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's website at www.romagroup.com and the website of The S ...

香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM之定位，乃為中小型公司提供一個上市之市場，此等公司相比起其他在聯交所上市 之公司可能帶有較高投資風險。有意投資之人士應瞭解投資於該等公司之潛在風險，並應 經過審慎周詳之考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣之證券可能會較於主板買賣之證券承 受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報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。 本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關羅馬（元 宇宙）集團有限公司（「本公司」）之資料。本公司各董事（「董事」）願就本報告共同及個別地 承擔全部責任，並在作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在 各重大方面均屬準確及完整，並無誤導或欺詐成分，亦無遺漏任何其他事項，足以令致本 報告所載任何陳述或本報告產生誤導。 財務摘要 截至二零二五年九月三十日止六個月： 1 — 收 ...

Core Points - The company reported a revenue of HKD 32.796 million for the six months ending September 30, 2025, representing a year-on-year increase of 52.9% [1] - The loss attributable to the company's owners was HKD 8.879 million, which is an increase of 122.2% compared to the previous year [1] - The basic loss per share was HKD 0.055 [1] Financial Performance - Revenue increased by approximately HKD 11.3 million, contributing positively to the financial results [1] - Other expenses rose by approximately HKD 8.9 million during the same period [1] - Tax expenses increased by approximately HKD 1.4 million [1] - Other income, gains, and losses decreased by approximately HKD 4.7 million, from about HKD 9 million in the previous year to approximately HKD 4.3 million [1] - The negative impacts from increased expenses and reduced other income outweighed the positive revenue growth [1]

Core Viewpoint - Roma Metaverse Group (08072.HK) reported a revenue of approximately HKD 32.8 million for the six months ending September 30, 2025, representing a year-on-year increase of about 52.9%. However, the company recorded a loss attributable to owners of approximately HKD 8.9 million, compared to a loss of about HKD 4 million for the same period in 2024 [1]. Financial Performance - Revenue for the six months ending September 30, 2025, was approximately HKD 32.8 million, which is a 52.9% increase year-on-year [1]. - The loss attributable to owners for the same period was approximately HKD 8.9 million, compared to a loss of about HKD 4 million for the six months ending September 30, 2024 [1]. - Basic loss per share attributable to owners was 5.5 HK cents [1]. - No dividends were declared for the reporting period [1]. Operational Insights - The revenue decline in the latest reporting period was attributed to fewer projects due to the sale of a wholly-owned subsidiary engaged in valuation advisory services in the same period last year [1].

公司拥有人应占亏损同比上升主要由于以下各项负面影响所致：(i)截至2025年9月30日止六个月其他开 支增加约890万港元;(ii)截至2025年9月30日止六个月，所得税开支增加约140万港元;(iii)其他收入、其他 收益及亏损减少约470万港元，由去年同期约900万港元减少至截至2025年9月30日止六个月约430万港 元。所有该等负面影响均盖过收益增加约1130万港元所带来正面影响。 智通财经APP讯，罗马元宇宙集团(08072)发布截至2025年9月30日止六个月业绩，收入3279.6万港元， 同比增长52.9%;公司拥有人应占亏损887.9万港元，同比扩大122.2%;每股基本亏损5.5港仙。 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was approximately HKD 32.8 million, an increase of about 52.9% compared to HKD 21.45 million for the same period in 2024[8] - Loss attributable to owners of the company was approximately HKD 8.9 million, compared to a loss of HKD 4.0 million for the same period in 2024[8] - Basic loss per share attributable to owners of the company was HKD 5.5 cents, compared to HKD 10.2 cents for the same period in 2024[9] - The company reported a total comprehensive loss of HKD 4.8 million for the six months ended September 30, 2025, compared to HKD 3.5 million for the same period in 2024[9] - The group reported a total segment loss of HKD 1,658,000 for the six months ended September 30, 2025, compared to a profit of HKD 1,917,000 in the same period in 2024[42] - Reported segment profit for the six months ended September 30, 2025, was HKD 1,658,000, down from HKD 1,917,000 for the same period in 2024, representing a decrease of approximately 13.5%[47] - The loss attributable to owners of the company was approximately HKD 8.9 million for the six months ended September 30, 2025, compared to a loss of HKD 4.0 million in the same period of 2024[118] Assets and Liabilities - Total assets as of September 30, 2025, amounted to HKD 558.1 million, an increase from HKD 482.3 million as of March 31, 2025[10] - Current liabilities as of September 30, 2025, were HKD 278.2 million, up from HKD 199.1 million as of March 31, 2025[10] - As of September 30, 2025, the net current assets amounted to HKD 279,928,000, a slight decrease from HKD 283,241,000 as of March 31, 2025[12] - The total assets less current liabilities were reported at HKD 289,380,000, down from HKD 294,195,000[12] - The equity attributable to owners of the company decreased to HKD 290,658,000 from HKD 299,537,000, reflecting a decline of approximately 3%[13] - The total liabilities as of September 30, 2025, were HKD 198,132,000, compared to HKD 87,515,000 as of September 30, 2024, indicating a significant increase[43] - Total liabilities rose to HKD 278,422,000 as of September 30, 2025, from HKD 199,346,000 as of March 31, 2024, indicating an increase of approximately 39.7%[47] Revenue Breakdown - Total revenue for the six months ended September 30, 2025, was HKD 32,796,000, an increase from HKD 21,450,000 in the same period of 2024, representing a growth of approximately 52.5%[38] - Revenue from assessment and consulting services decreased to HKD 12,707,000 from HKD 15,735,000, a decline of about 19.3%[38] - Revenue from securities brokerage, underwriting, and investment advisory services increased significantly to HKD 19,068,000 from HKD 3,252,000, marking a growth of approximately 485.5%[38] - Interest income from financing services decreased to HKD 1,021,000 from HKD 2,463,000, a decline of about 58.6%[38] - Revenue from financing services contributed approximately 3.1% to total revenue, with interest income dropping about 58.5% to approximately HKD 1.0 million from HKD 2.5 million in the previous year[109] - The securities brokerage, placement, and underwriting segment accounted for about 58.1% of total revenue, with earnings increasing significantly to approximately HKD 19.1 million from HKD 3.3 million in the prior period, driven by a strong investment atmosphere in the US and Hong Kong markets[111] Cash Flow and Investments - The cash flow from operating activities for the six months ended September 30, 2025, was HKD 4,082,000, an increase of 70.2% compared to HKD 2,399,000 for the same period in 2024[16] - The net cash generated from investing activities was HKD 13,380,000, significantly higher than HKD 1,449,000 in the previous year[16] - The net cash used in financing activities was HKD 15,474,000, compared to a net cash inflow of HKD 7,114,000 in the prior year[16] - The company completed a rights issue on September 10, 2024, issuing 126,225,051 shares at HKD 0.2 per share, raising approximately HKD 25,245,000[96] - The estimated net proceeds from the 2024 rights issue are approximately HKD 24.0 million, which will be reallocated along with unutilized proceeds from a previous rights issue[122] Employee and Management Costs - Employee benefit expenses for the six months ended September 30, 2025, were HKD 15.6 million, a decrease from HKD 16.5 million for the same period in 2024[9] - The total remuneration for key management personnel for the six months ending September 30, 2025, was HKD 1,675,000, compared to HKD 1,649,000 for the same period in 2024[103] - Employee benefits expenses totaled HKD 15,616,000 for the six months ended September 30, 2025, down from HKD 16,510,000 in 2024, marking a reduction of about 5.4%[53] Corporate Governance - The company has complied with all corporate governance codes except for the separation of the roles of Chairman and CEO, which are held by the same individual[161] - The audit committee consists of three members, all of whom are independent non-executive directors[167] - The company maintains a commitment to high standards of corporate governance and shareholder protection[161] - There are no conflicts of interest or competitive business engagements involving directors or their close associates as of the reporting date[166] Accounting and Financial Standards - The company has not adopted any new accounting standards that would significantly impact the financial performance for the period[19] - The group did not report any transfers between Level 1 and Level 2 fair value measurements during the reporting period, nor any transfers into or out of Level 3[30] - The fair value of financial assets measured at Level 2 as of September 30, 2025, was HKD 1,741,000, with no significant observable inputs used in the valuation[33] - The group plans to continue discussions on valuation procedures and results with the board at least twice a year, ensuring transparency in fair value measurements[33]