hmvod Limited hmvod視 頻 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 8103) NOTIFICATION LETTER 通 知 信 函 Dear Shareholder(s), 30 December 2025 The following document(s) of hmvod Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.hmvod.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • 2025 Interim Report (If you have previously requ ...

（ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8103） hmvod Limited hmvod視頻有限公司 截至二零二五年九月三十日止六個月 中期報告 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM之定位，乃為相比起其他在聯交所上市之公司帶有較高投資風險之中小型公司提 供一個上市之市場。有意投資之人士應了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上市公司一般為中小型公司，在GEM買賣之證券可能會較於聯交所主板買 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。 本報告之資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供 有關hmvod視頻有限公司（「本公司」）之資料；本公司董事（「董事」）願就本報告之資 料共同及個別地承擔全部責任。董事在作出一切合理查詢後，確認就彼等所知及所信， 本報告所載資料在各重大方面均屬準確完備，並無誤導或欺詐成份，亦無遺漏任何其 他事項，足以令本報告或其所載任何陳述產生誤導。 摘要 • 截至二零二五年九月三十日止六個月之營業額約為6,100,00 ...

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 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 hmvod Limited （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） hmvod視頻有限公司 （股份代號：8103） 上市科對GEM上市規則第17.26條的決定 本公告乃由hmvod視頻有限公司（「本公司」）董事（「董事」）會（「董事會」）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(2)(a)條及第17.27(1)(b)條以及香港法例第571章證券及期貨條例第XIVA部項 下的內幕消息條文（定義見GEM上市規則）而作出。 對遵守GEM上市規則第17.26條的決定 於二零二五年十二月二十九日，本公司接獲聯交所發出的函件（「函件」），通知本 公司有關聯交所的決定，認為本公司未能維持GEM上市規則第17.26條所規定的足 夠營運水平及擁有足夠資產價值支持其營運，以確保其股份能夠繼續上市，故本 公司的股份將根據GEM上市規則第9.04(3 ...

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 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 hmvod Limited hmvod視頻有限公司 (iv) 本集團繼續實施成本控制措施及提升經營效率，以改善盈利能力及經營現金流。 董事會將繼續盡最大努力實施行動計劃，旨在盡快解決不發表意見。本公司將於 適當時候另行刊發公告，以向本公司股東及潛在投資者告知行動計劃的實施進度。 茲提述hmvod視頻有限公司（「本公司」，連同其附屬公司統稱「本集團」）刊發截至 二零二五年三月三十一日止年度的年報（「二零二五財年年報」）及本公司日期為 二零二五年九月五日的公告，內容有關移除不發表意見的行動計劃實施進度之季 度最新資料（「該公告」）。除文義另有所指外，本公告所用詞彙應與二零二五財年 年報及該公告所界定者具有相同涵義。 自二零二五年九月六日起及直至本公告日期期間，本公司擬提供有關實施行動計 劃的最新資料如下： (i) 就于女士提起的呈請書而言，及誠如本公司日期為二零二五年九月二十二日 及二零二五年十月十三日的公告 ...

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: hmvod視頻有限公司 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) | 08103 | 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 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD ...

Group 1 - HMVOD reported a revenue of HKD 6.081 million for the six months ending September 30, 2025, representing a year-on-year decrease of 30.99% [1] - The loss attributable to the company's owners was HKD 2.571 million, which is a year-on-year reduction of 49.65% [1] - The loss per share was HKD 0.0199 [1]

Group 1 - The core viewpoint of the article indicates that HMVOD Video (08103.HK) reported a significant decline in revenue and continued losses for the six months ending September 30, 2025 [1] Group 2 - The company's revenue for the period was approximately HKD 6.1 million, representing a year-on-year decrease of about 31.0% [1] - The loss for the period was approximately HKD 2.7 million, compared to a loss of HKD 5.5 million in 2024 [1] - The basic loss per share was approximately HKD 0.0199 [1]

Financial Performance - For the six months ended September 30, 2025, the revenue was approximately HKD 6,100,000, a decrease of about 31.0% compared to HKD 8,800,000 for the same period in 2024[4] - The loss for the six months ended September 30, 2025, was approximately HKD 2,700,000, compared to a loss of HKD 5,500,000 in 2024[4] - The basic loss per share for the six months ended September 30, 2025, was approximately HKD 1.99, compared to HKD 3.94 in 2024[4] - The company reported a total comprehensive loss of HKD 2,744,000 for the six months ended September 30, 2025, compared to HKD 5,454,000 in 2024[6] - The company reported a net loss of HKD 2,744,000 for the six months ended September 30, 2025, compared to a loss of HKD 5,106,000 for the same period in 2024, indicating an improvement in performance[14][23] Cash Flow and Liquidity - The net cash outflow from operating activities for the six months ended September 30, 2025, was HKD 2,426,000, compared to HKD 11,800,000 in 2024[9] - The cash and cash equivalents increased by HKD 67,000 for the six months ended September 30, 2025, compared to a decrease of HKD 12,247,000 in 2024[9] - The company has engaged in discussions with lenders for loan agreement extensions to alleviate financial pressure[14] - The major shareholder has agreed to provide financial support if necessary, ensuring the company can meet its financial obligations[14] - The company is focusing on cost control measures to enhance operational efficiency and improve cash flow[14] Revenue Streams - Revenue from OTT services was HKD 6,081,000 for the six months ended September 30, 2025, down 30.9% from HKD 8,812,000 in 2024[16] - Other income increased to HKD 522,000 in 2025 from HKD 38,000 in 2024, reflecting a significant rise in non-OTT revenue streams[18] - The number of active subscribers increased by over 3,000 in the past six months, contributing to a more stable revenue stream[30] - The company is exploring the production of over 50 short dramas to cater to the emerging "fast consumption culture" and enhance user engagement[30] - The company aims to expand into event management, leveraging existing media and entertainment assets to create additional revenue opportunities[31] Shareholder Information - As of September 30, 2025, the company's issued share capital is 129,447,897 shares[41] - Major shareholder Lu Yujian holds 22,376,000 shares, representing 17.29% of the total issued shares[41] - Major shareholder Zheng Zhiheng holds 8,628,500 shares, representing 6.67% of the total issued shares[41] - Major shareholder Chen Cuiping holds 6,472,500 shares, representing 5.00% of the total issued shares[41] Corporate Governance - The company has established an audit committee consisting of three independent non-executive directors[45] - The company has adopted the corporate governance code as per GEM Listing Rules and has complied without significant deviations during the period[46] - All directors confirmed compliance with the trading guidelines for securities transactions as of September 30, 2025[47] Dividends - The company did not recommend any interim dividend for the six months ended September 30, 2025, consistent with 2024[4] - No dividends were proposed for the six months ended September 30, 2025, consistent with the previous year[22] - The board did not recommend the payment of dividends for the six months ended September 30, 2025[39] Assets and Liabilities - Trade receivables increased to HKD 2,242,000 as of September 30, 2025, from HKD 1,897,000 as of March 31, 2025[7] - The total liabilities as of September 30, 2025, were HKD 72,812,000, compared to HKD 70,068,000 as of March 31, 2025[7] - Non-current assets decreased to HKD 457,000 as of September 30, 2025, from HKD 575,000 as of March 31, 2025[7] - Trade payables increased to HKD 39,833,000 as of September 30, 2025, compared to HKD 37,709,000 as of March 31, 2025, suggesting rising operational liabilities[26] - The company has no significant asset pledges or contingent liabilities as of September 30, 2025[38] Securities Transactions - The company did not issue any equity securities for cash during the six months ended September 30, 2025[33] - No purchases, sales, or redemptions of the company's listed securities occurred during the review period[48] Public Disclosure - The announcement will be available on the Hong Kong Stock Exchange website and the company's website for at least seven days[50]

Group 1 - HMVOD Video (08103) has announced that the appeal hearing is scheduled for October 15, 2026, in the Court of Appeal [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告全部或部分 內容而產生或因依據該等內容而引致之任何損失承擔任何責任。 茲提述本公司日期分別為二零二五年六月二十日、二零二五年七月二十九日、二 零二五年八月五日、二零二五年八月七日、二零二五年八月二十日、二零二五年八 月二十五日、二零二五年九月五日、二零二五年九月二十二日及二零二五年十月 十三日的公告，內容有關向香港特別行政區高等法院提起針對本公司的清盤呈請 （「該等公告」）。除另有所指外，本公告所用詞彙與該等公告所界定者具有相同涵 義。 hmvod Limited hmvod視頻有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8103） 內幕消息 有關清盤呈請之進一步資料 本公告乃hmvod視頻有限公司（「本公司」）董事（「董事」）會（「董事會」）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17.10(2)(a)及 17.27(1)(b)條以及香港法例第571章證券及期貨條例第XIVA部項下之內幕消息條文 （定義見 ...