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，概不對因本公告全部 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。 MILLENNIUM PACIFIC GROUP HOLDINGS LIMITED 匯 思 太 平 洋 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8147） 有關截至二零二二年十二月三十一日止年度的年報的補充公告 茲提述匯思太平洋集團控股有限公司（「本公司」）截至二零二二年十二月三十一日 止年度的年報（「二零二二年年報」）。除另有界定者外，本公告所用詞彙與二零二 二年年報所界定者具有相同涵義。 有關於二零二二年年報內董事會報告「購股權計劃」一節的披露，本公司謹此補充 有關計劃的以下額外資料： 於截至二零二二年十二月三十一日止年度內，根據計劃授出的購股權而可予發行 的股份數目為103,072,000股（「二零二二年授出數目」），佔二零二二年六月十日及 二零二二年十二月三十一日已發行股份約10%。由於年內已發行股份數目並無變 動，二零二二年授出數目除以年內已發行股份的加權 ...

Financial Performance - For the three months ended March 31, 2023, the revenue was HK$173,000, a significant decrease of 99.7% compared to HK$59,473,000 in the same period of 2022[7]. - The gross profit for the same period was HK$7,000, down from HK$2,075,000, indicating a decline in profitability[7]. - The loss from operations increased to HK$1,789,000, compared to a loss of HK$455,000 in the prior year, reflecting a worsening operational performance[7]. - The total comprehensive loss for the period was HK$3,487,000, slightly improved from HK$3,625,000 in the previous year[7]. - Loss per share for the period was HK$0.34, consistent with the previous year's loss per share of HK$0.36[7]. - The Group's total revenue decreased significantly by HK$59.3 million from HK$59.5 million in Q1 2022 to HK$0.2 million in Q1 2023[37]. - Sales of manufactured products were HK$0 in Q1 2023, compared to HK$13.4 million in Q1 2022[24]. - Revenue from trading of electronic products, accessories, and raw materials was HK$173, down from HK$46.0 million in Q1 2022[24]. - The overall gross profit margin remained around 4%, consistent with 2022, but gross profit decreased by HK$2.1 million due to the drop in revenue[38]. - The basic loss per share for Q1 2023 was HK$3,523,000 compared to HK$3,666,000 in Q1 2022[31]. - Loss attributable to owners of the Company was HK$3.5 million in Q1 2023, a decrease of HK$0.2 million from HK$3.7 million in Q1 2022, driven by lower administrative expenses and reduced share of associate's loss[50]. Operational Highlights - Administrative expenses decreased to HK$1,798,000 from HK$2,531,000, showing a reduction in overhead costs[7]. - The share of results of associates improved to a loss of HK$1,242,000 from a loss of HK$2,818,000, indicating better performance from associated companies[7]. - The Group's operations were constrained by macro-environmental factors, including geopolitical tensions and labor shortages[35][41]. - The Group engaged in research and development, manufacturing, and sales of consumer electronic products, as well as online information and digital marketing services[34]. - The Group plans to maintain a cautious stance and make tactical adjustments to capture new opportunities while controlling operational costs[56]. - There are intentions to review the existing business portfolio and potentially dispose of parts of it or change asset allocation based on performance reviews[57]. - The Group may restructure existing debts and implement fundraising plans to improve financial position if suitable opportunities arise[58]. - Geopolitical conflicts and economic uncertainties are acknowledged as challenges, but the Group remains optimistic about business recovery in the post-pandemic era[56]. Taxation and Compliance - The company reported no income tax expense for the period, consistent with the previous year[7]. - No provision for Hong Kong Profits Tax or PRC Enterprise Income Tax was made as the Group's subsidiaries did not generate any assessable profit for the three months ended March 31, 2023[25][27]. - The audit committee reviewed the unaudited condensed consolidated financial statements for the three months ended March 31, 2023, confirming compliance with applicable accounting standards and GEM Listing Rules[78]. - The company is in the process of identifying suitable candidates to fill a vacancy in the audit committee to ensure compliance with GEM Listing Rules[77]. - The company has established an audit committee in compliance with GEM Listing Rules, but currently has only two independent non-executive directors[77]. - No controlling shareholders or directors have interests in any competing business during the three months ended March 31, 2023[69]. Shareholding Information - As of March 31, 2023, Martford Limited holds 316,981,250 ordinary shares, representing 30.75% of the company's issued share capital[68]. - Wu Xiongbin owns 174,469,166 ordinary shares, accounting for 16.93% of the company's issued share capital[68]. - Pu Wei has a beneficial interest in 88,008,000 ordinary shares, which is 8.54% of the company's issued share capital[68]. - The company did not purchase, sell, or redeem any of its listed securities during the three months ended March 31, 2023[70]. - Mr. Wu Xiongbin subscribed convertible bonds amounting to HK$20 million, convertible into 166,666,666 shares at an initial conversion price of HK$0.12 per share[76].

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所產生或因依賴該等內容而引致的任何損 失承擔任何責任。 MILLENNIUM PACIFIC GROUP HOLDINGS LIMITED 匯 思 太 平 洋 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8147） 截 至 二 零 二 三 年 三 月 三 十 一 日 止 三 個 月 之 第 一 季 度 業 績 公 告 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。 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的 ...

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所產生或因依賴該等內容而引致的任何損 失承擔任何責任。 MILLENNIUM PACIFIC GROUP HOLDINGS LIMITED 匯 思 太 平 洋 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8147） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 之 年 度 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM之特色 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。 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定提供 ...

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small ...

This report, for which the directors (the "Directors") of Millennium Pacific Group Holdings Limited (the "Company") collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the "GEM Listing Rules") for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information ...

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small ...

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small ...

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small ...

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. 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 ...