BOSA TECHNOLOGY HOLDINGS LIMITED 人和科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8140） 代 表 委 任 表 格 於 二 零 二 五 年 十 一 月 十 一 日（星 期 二）舉 行 之 股 東 週 年 大 會 及 其 任 何 續 會 適 用 之 代 表 委 任 表 格 本 人╱吾 等 （附 註1） 地 址 為 茲 委 任 大 會 主 席 或 地 址 為 為 本 人╱吾 等 之 代 表，在 本 公 司 謹 訂 於 二 零 二 五 年 十 一 月 十 一 日（星 期 二）上 午 十 一 時 正 假 座 香 港 皇 后 大 道 中99號 中 環 中 心59樓5906–5912室 舉 行 之 股 東 週 年 大 會（及 其 任 何 續 會）代 表 本 人╱吾 等 行 事，以 考 慮 並 酌 情 通 過 大 會 通 告 所載之決議案，並於該大會（及其任何續會）上按下列指示代表本人╱吾等以本人╱吾等之名義就以下決議案投票， 及 倘 並 無 作 出 指 示，則 由 本 人╱吾 等 之 代 表 自 行 酌 情 投 票。 | | 普 通 決 議 案 | 贊 成 | （附 ...

此 乃 要 件 請 即 處 理 閣下如對本通函任何方面有任何疑問，應諮詢股票經紀或其他註冊證券交易商、 銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 售 出 或 轉 讓 名 下 所 有 人 和 科 技 控 股 有 限 公 司（「本 公 司」）的 股 份，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 之 銀 行、股 票 經 紀 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 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 對 因 本 通 函 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。 BOSA TECHNOLOGY HOLDINGS LIMITED 人和科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8140） 本 公 司 謹 訂 於 二 零 二 五 ...

香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶 有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作 出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣之證券承 受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任 何聲明，且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依賴該等內容而引致的任何損失承 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」）之規定而提供有關人和科技控股有限公 司（「本公司」）及其附屬公司（統稱（「本集團」）之資料。本公司各董事（「董事」）願就本報告共同及個別承 擔全部責任。董事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，且無遺漏其他事實致使本報告所載任何陳述或本報告產生誤導。 目 錄 吳明翰先生 （主席） 關衍德先生 羅崇 ...

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 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 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 BOSA TECHNOLOGY HOLDINGS LIMITED 人和科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8140） 截 至 二 零 二 五 年 六 月 三 十 日 止 年 度 之 年 度 業 績 公 告 人 和 科 技 控 股 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至 二 零 二 五 年 六 月 三 十 日 止 年 度 的 經 審 核 業 績。本 公 告 載 有 本 集 團 二 零 二 五 年 年 報 全 文，符 合 香 港 聯 合 交 易 所 有 限 公 司（「聯 ...

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依賴該等內容而引致的任何損失承擔任何責 任。 BOSA TECHNOLOGY HOLDINGS LIMITED 人 和 科 技 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8140） 更改董事會會議日期 茲提述日期為二零二五年九月九日的董事會會議日期公告（「該公告」）。根據該公 告，董事會會議（「董事會會議」）定於二零二五年九月二十四日（ 星期三 ）舉行，旨 在（ 其中包括 ）考慮及批准本公司及其附屬公司截至二零二五年六月三十日止年度 的綜合年度業績以及宣派末期股息（ 如有 ）。除另有界定外，本公告所用詞彙與該 公告所界定者具有相同涵義。 承董事會命 人和科技控股有限公司 行政總裁兼執行董事 林恕如 香港，二零二五年九月二十二日 於本公告日期，執行董事為林恕如先生、Paulino Lim先生及楊添理先生；非執行 董 事 為 關 衍 德 先 生 ； 及 獨 立 非 執 行 董 事 為 羅 崇 禎 先 生 、 ...

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依賴該等內容而引致的任何損失承擔任何責 任。 BOSA TECHNOLOGY HOLDINGS LIMITED 人 和 科 技 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8140） 董事會會議日期 人和科技控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司 將於二零二五年九月二十四日（ 星期三 ）假座香港九龍觀塘創業街31號LT Tower 2 樓203A室舉行董事會會議，旨在（ 其中包括 ）考慮及批准本公司及其附屬公司截至 二零二五年六月三十日止年度的綜合年度業績以及宣派末期股息（ 如有 ）。 承董事會命 人和科技控股有限公司 行政總裁兼執行董事 林恕如 香港，二零二五年九月九日 於本公告日期，執行董事為林恕如先生、Paulino Lim先生及楊添理先生；非執行 董 事 為 關 衍 德 先 生 ； 及 獨 立 非 執 行 董 事 為 羅 崇 禎 先 生 、 祝 蔚 寧 女 士 及 ...

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8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: 人和科技控股有限公司 呈交日期: 2025年9月2日 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08140 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 800,000,000 | | 0 | | 800,000,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 800,000,000 | | 0 | | 800,000,000 | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊股本變動 ...

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 致：香港交易及結算所有限公司 公司名稱: 人和科技控股有限公司 呈交日期: 2025年8月4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) | 08140 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.0001 | HKD | | 1,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.0001 | HKD | | 1,000,000 | 本月底法定/ ...

Hong Kong Residential Property Market - The overall residential property market in Hong Kong experienced a 43% decline in transaction volume in Q3 compared to the previous quarter, totaling 10,225 transactions, although this represents an 11% increase year-on-year [9]. - The overall property prices in Q3 decreased by 5%, reflecting ongoing challenges in the local real estate market [9]. - The forecast for the Hong Kong residential property market in 2025 predicts a moderate recovery, with overall price increases expected to range from 0% to 5% and transaction volume projected to grow by approximately 10% [10]. - The company noted that the overall business environment in the local real estate and construction sectors remains challenging due to high interest rates and weak purchasing power [9]. - The company observed that the demand from mainland buyers remains below expectations, further impacting the Hong Kong real estate market [12]. - The government has initiated infrastructure-related measures in the 2024-25 budget, which are expected to provide growth opportunities for the real estate market and construction industry [13]. Financial Performance - Revenue for the six months ended December 31, 2024, decreased by approximately 19.3% to HKD 39.9 million from HKD 49.5 million in the same period of 2023 [20]. - Gross profit for the same period decreased by approximately 10.9% to HKD 21.2 million from HKD 23.8 million [24]. - Net profit attributable to shareholders decreased by approximately 28.4% to HKD 9.9 million from HKD 13.8 million [28]. - The pre-tax profit for the six months ended December 31, 2024, was HKD 11.202 million, a decline of 34.6% from HKD 17.162 million in the previous year [60]. - The company reported a net profit of HKD 9.904 million for the six months ended December 31, 2024, compared to HKD 13.862 million for the same period in 2023, reflecting a decrease of 28.8% [60]. - Basic earnings per share for the six months ended December 31, 2024, were HKD 1.24, down from HKD 1.73 in the previous year, representing a decline of 28.3% [60]. Cost and Expenses - Administrative expenses increased by approximately 10.2% to HKD 11.4 million due to higher employee costs [27]. - The group’s total employee costs for the six months ended December 31, 2024, were 12,696,000 HKD, a decrease from 13,292,000 HKD in the same period of 2023, representing a reduction of approximately 4.5% [93]. - Other income decreased by approximately 18.4% to HKD 3.1 million, primarily due to a reduction in service fees [25]. - The group experienced a net foreign exchange loss of 1,630,000 HKD for the six months ended December 31, 2024, compared to a loss of 15,000 HKD in the same period of 2023 [90]. Assets and Liabilities - Non-current assets decreased from HKD 11,697,000 to HKD 7,989,000, a reduction of approximately 31.5% [62]. - Current assets increased slightly from HKD 196,197,000 to HKD 200,140,000, an increase of about 2% [62]. - The net current asset value rose from HKD 169,108,000 to HKD 181,902,000, reflecting an increase of approximately 7.6% [62]. - The company’s total liabilities decreased from HKD 27,089,000 to HKD 18,238,000, a reduction of approximately 32.7% [62]. - The total cash and cash equivalents decreased from HKD 51,309,000 to HKD 37,807,000, a decline of about 26.3% [71]. Investment and R&D - The group plans to invest HKD 2.4 million in R&D to enhance the quality and cost-effectiveness of existing services, with a focus on reducing indirect costs and maintenance time [46]. - A qualified technician will be hired for the R&D team, with an allocation of HKD 0.4 million for this purpose [46]. - The company aims to develop prototypes for two next-generation machines, with an investment of HKD 0.9 million allocated for this initiative [46]. - The group is exploring methods to improve automation efficiency, with HKD 0.2 million earmarked for the development of new self-developed CNC bending and threading machines [46]. Corporate Governance and Compliance - The company has maintained high standards of corporate governance and transparency, adhering to the GEM Listing Rules [148]. - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited consolidated financial results for the period and confirmed compliance with applicable accounting standards [153]. - The company has confirmed compliance with non-competition commitments as of June 30, 2024, by key individuals including Jianxin Creative Limited and its associated parties [145]. Shareholder Information - Major shareholders include Jianxin Creative Limited with 199,303,415 shares (24.9%) and Wang Wanbao with 51,230,244 shares (6.4%) as of December 31, 2024 [136]. - The total issued and paid-up shares as of December 31, 2024, is 800 million, with a nominal value of HKD 0.0001 per share [126]. - The company does not recommend the payment of an interim dividend for the period ending December 31, 2023 [139].

Legislative and Economic Changes - The Hong Kong Legislative Council passed a bill in April 2024 to cancel the "spicy measures" stamp duty, which includes additional stamp duty, buyer's stamp duty, and new residential stamp duty [17]. - The Hong Kong Monetary Authority relaxed mortgage loan limits, increasing the maximum mortgage ratio for properties valued below HKD 35 million from 60% to 70% [17]. - The company anticipates a stable to slow construction industry in Hong Kong in the short to medium term, influenced by government stimulus measures [26]. - The government has identified land for approximately 308,000 public housing units and aims to provide over 80,000 private housing units within the next five years [24]. Financial Performance - The overall year-on-year growth for Q4 2024 was reported at 2.4%, following a slight growth of 1.9% in Q3 2024 [17]. - The overall revenue for the six months ended December 31, 2024, decreased by approximately 19.3% to HKD 39.9 million from HKD 49.5 million in the same period of 2023 [28]. - Gross profit for the same period fell by about 10.9% to HKD 21.2 million, down from HKD 23.8 million [32]. - Net profit attributable to shareholders decreased by approximately 28.4% to HKD 9.9 million from HKD 13.8 million in the previous year [36]. - Revenue for the six months ended December 31, 2024, was HKD 39,913,000, a decrease of 19.3% compared to HKD 49,478,000 for the same period in 2023 [68]. - The company reported a net profit of HKD 9,904,000 for the six months ended December 31, 2024, a decline of 28.5% from HKD 13,862,000 in 2023 [68]. - Basic earnings per share decreased to HKD 1.24 from HKD 1.73, representing a drop of 28.4% [68]. Operational Insights - The total number of residential property sale agreements in Q3 2024 decreased by 43% to 10,225 compared to the previous quarter, but increased by 11% year-on-year [17]. - Overall property prices fell by 5% during the quarter [17]. - The company plans to monitor pricing and procurement costs closely to maintain reasonable gross margins amid fluctuating material costs [26]. - The company expects an average completion of over 19,000 private housing units annually over the next five years, with a projected supply of about 109,000 units in the next 3 to 4 years [24]. - The company is focused on enhancing its market competitiveness to improve profitability and shareholder value [25]. Cash Flow and Liquidity - The company maintained a strong financial position with cash and bank balances of approximately HKD 37.8 million as of December 31, 2024 [37]. - The current ratio was approximately 11.0 times, indicating a strong liquidity position [37]. - The company reported an increase in other comprehensive income, with a total comprehensive income of HKD 9,907,000 for the six months ended December 31, 2024, compared to HKD 13,839,000 in 2023 [68]. - Operating cash flow before changes in working capital was HKD 12,695,000, down 35.8% from HKD 19,776,000 year-on-year [76]. - Net cash generated from operating activities was HKD 22,075,000, a decline of 34.8% compared to HKD 33,839,000 in the previous year [76]. - Cash and cash equivalents decreased by HKD 20,116,000, compared to a decrease of HKD 7,756,000 in the prior period [79]. Employee and Operational Costs - The total employee cost for the period, including directors' remuneration and part-time employees, was approximately HKD 12.7 million, down from HKD 13.3 million for the six months ended December 31, 2023 [47]. - The total employee costs for the six months ended December 31, 2024, were HKD 12,696,000, a decrease from HKD 13,292,000 in 2023, representing a decline of approximately 4.5% [101]. - The group has 42 full-time employees as of December 31, 2024, compared to 46 employees in the previous year [47]. Research and Development - The company plans to allocate approximately HKD 2.4 million for research and development to enhance the quality and cost-effectiveness of its existing mechanical rebar services [60]. - As of December 31, 2024, the actual amount used for R&D is approximately HKD 1.3 million, which is less than the planned amount due to delays in opening a new workshop and extended evaluation of R&D plans [60]. - The company aims to develop prototypes for two next-generation machines, with an investment of HKD 0.9 million [60]. - The company is exploring methods to enhance automation capabilities, including the development of new self-developed CNC bending machines and CNC threading machines, with an investment of HKD 0.2 million [60]. Corporate Governance and Compliance - The board does not recommend the payment of dividends for the period ending December 31, 2023 [41]. - The company has adopted a code of conduct for securities trading by directors, employees, and affiliates, ensuring compliance with GEM Listing Rules [158]. - The board of directors and management are committed to high levels of corporate governance and transparency, adhering to GEM listing rules [156]. - The company confirmed compliance with non-competition commitments by major shareholders and directors as of June 30, 2024 [153]. Future Outlook and Plans - The company plans to purchase additional equipment to enhance technical capabilities, which is expected to increase depreciation expenses and impact financial performance [66]. - The company plans to use the proceeds from the listing primarily for expanding operations, including purchasing land for a new workshop in the New Territories of Hong Kong [51]. - The company is actively seeking suitable land plots for the new workshop, recognizing it as a critical factor for long-term growth and future success [57].