茲通告聲揚集團有限公司（「本公司」）謹訂於2025年5月22日（星期四）上午十一時 正假座香港中環干諾道中111號永安中心11樓1108室舉行股東週年大會（「股東週 年大會」），以處理下列事項： 普通決議案 – 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通告的內容概不負 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通告全部或 任何部份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。 NOIZ GROUP LIMITED 聲 揚 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8163） 股東週年大會通告 承董事會命 聲揚集團有限公司 主席兼行政總裁 王顯碩 1. 省覽及考慮本公司截至2024年12月31日止年度之經審核綜合財務報表、董事 會報告及獨立核數師報告。 2. (A) 重選王顯碩先生為本公司執行董事。 (B) 重選黃永傑先生為本公司獨立非執行董事。 3. 授權本公司董事會（「董事會」）釐定董事酬金。 4. 續聘大華馬施雲會計師事務所有限公司為本公司核數師，並授權董事會釐 定其酬金。 – 2 – 5. 考慮並酌情通過（無論有否作出修訂）下列 ...

閣下如已售出或轉讓名下所有聲揚集團有限公司之股份，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，或經手買賣或轉讓的銀行、持牌證券交易商或其他代理商，以便轉交買主或承讓人。 此乃要件 請即處理 閣下如對本通函任何方面或對應採取之行動有任何疑問，應諮詢閣下之持牌證券交易商、銀行經理、律 師、專業會計師或其他專業顧問。 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依賴該等內容而引 致之任何損失承擔任何責任。 本通函的資料乃遵照GEM上市規則而刊載，旨在提供有關本公司的資料；本公司董事願就本通函的資料 共同及個別地承擔全部責任。各董事在作出一切合理查詢後確認，就其所知及所信，本通函所載資料在 一切重要方面均屬準確完備，且無誤導或欺詐成分，及並無遺漏任何事項，致使本通函所載任何聲明或 本通函產生誤導。 NOIZ GROUP LIMITED 聲 揚 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8163） 建議 (1)發行及購回股份的一般授權； (2)重選退任董事；及 (3 ...

Financial Performance - The Group reported a net loss of approximately HK$27.3 million for the year ended 31 December 2024, compared to a net loss of approximately HK$25.7 million in 2023[15]. - Basic and diluted loss per share was approximately HK$4.51 cents, slightly higher than HK$4.43 cents in 2023[15]. - The Group incurred a loss of approximately HK$27.3 million for the year, compared to a loss of approximately HK$25.7 million in 2023, representing an increase in loss of about 6.2%[39]. - The Group recorded total revenue of approximately HK$20.6 million for the year ended 31 December 2024, an increase from approximately HK$18.9 million in 2023, representing a growth of about 9.0%[39]. - The Group had cash and bank balances of approximately HK$6.4 million, down from HK$14.2 million in 2023, and net current assets of approximately HK$5.2 million, compared to HK$15.6 million in 2023[115][119]. - The gearing ratio improved to approximately 0.27 as of December 31, 2024, from approximately 1.41 in 2023, with total interest-bearing debts reduced to approximately HK$9.8 million from HK$79.8 million[116][119]. - The Board did not recommend any dividend payment for the year ended December 31, 2024, consistent with 2023[114][118]. Revenue Breakdown - Revenue from the financial services business was approximately HK$10.5 million, down from approximately HK$11.4 million in 2023, while segment profit increased to approximately HK$6.4 million from HK$3.3 million[16]. - Corporate financial advisory services generated revenue of approximately HK$7.5 million, representing about 36.4% of the Group's total revenue, down from approximately HK$8.4 million in 2023[17]. - The corporate consulting business achieved revenue of approximately HK$5.5 million in 2024, up from approximately HK$4.0 million in 2023, reflecting a growth of about 37.5%[26]. - The digital business reported revenue of approximately HK$4.6 million in 2024, an increase from approximately HK$3.5 million in 2023, marking a growth of about 31.4%[27]. - The financial services business generated revenue of approximately HK$10.5 million in 2024, down from approximately HK$11.4 million in 2023, indicating a decline of about 7.9%[40]. - Corporate financial advisory services contributed approximately HK$7.5 million to total revenue, accounting for approximately 36.4% of the Group's total revenue[41]. Loan Receivables - As of 31 December 2024, the Group had loan receivables with a gross principal amount of approximately HK$3.7 million, down from approximately HK$5.2 million in 2023[21]. - Interest income from loan receivables remained stable at approximately HK$0.5 million for both 2024 and 2023[21]. - Individual loan receivables accounted for approximately 53.7% of total gross loan receivables as of December 31, 2024, compared to 61.7% in 2023[48]. - Corporate loan receivables represented approximately 46.3% of total gross loan receivables as of December 31, 2024, up from 38.3% in 2023[48]. - The interest rate for individual loans was maintained at 8% for 2024, while corporate loans had a fixed interest rate of 12%[48]. - The expected credit loss (ECL) rate for loan receivables ranged from 11.9% to 22.3%, depending on the nature and risk characteristics of the loans[54]. Business Strategy and Future Plans - The Group plans to explore new business opportunities in fintech innovations and digital transformation strategies to enhance its service offerings[31]. - The Group aims to leverage artificial intelligence and emerging technologies to improve its digital presence and service offerings[30]. - The Group is strategically positioning itself to leverage AI-driven technologies within its financial services framework while continuing investments in live concerts and events[85]. - The Group aims to enhance the performance of its financial services segment by exploring new opportunities, including asset management prospects under the Capital Investment Entrant Scheme (CIES) and expanding its license to include investments in virtual assets[89]. - The Group is considering diversifying into other regional capitals like the United States to broaden its customer reach and potentially boost revenue streams[86]. Corporate Governance and Management - The Board has decided to cease further losses related to NOIZChain, reflecting a commitment to safeguarding shareholder value and reallocating resources to areas with greater potential for sustainable growth[84]. - The Board is actively exploring other potential business opportunities that align with the Company's strategic priorities and have a higher likelihood of generating meaningful returns for shareholders[84]. - The Group anticipates a continued need for professional services related to corporate governance for Hong Kong listed companies[90]. - The Directors' service contracts are subject to retirement and re-election at the AGM in accordance with the Articles of Association[182]. - The independent non-executive directors have service agreements with a term of one year, subject to re-election at the annual general meeting[187]. Employee and Operational Changes - The Group employed 15 staff as of December 31, 2024, down from 18 in 2023, with a remuneration policy focused on equality and performance[128]. - The Group's employee compensation policy is based on fairness and market competitiveness, with annual reviews[134]. Investments and Assets - As of December 31, 2024, the Group managed a listed security investment with a fair value of approximately HK$0.4 million, unchanged from 2023, indicating cautious management of trading performance amid market fluctuations[73]. - The Group's investment in ICO Group Limited (stock code: 1460) includes 1,600,000 shares, representing 0.18% of total shares held, with a market value of approximately HK$310,000[79]. - The Group's investment in Evergrande Property Services Group Limited (stock code: 6666) includes 113,000 shares, representing 0.001% of total shares held, with a market value of approximately HK$85,000[79]. - The Group's financial assets at fair value through profit or loss as of December 31, 2024, included realised losses of HK$42,000 from ICO Group Limited and unrealised gains of HK$30,000 from Evergrande Property Services Group Limited[78]. Customer and Supplier Information - The largest customer accounted for 19.44% of the Group's total sales in 2024, down from 21.44% in 2023[170]. - The five largest customers contributed 47.33% to the Group's total sales in 2024, a decrease from 55.55% in 2023[170]. - The largest supplier represented 100% of the Group's total purchases in 2024, with no applicable data for 2023[170]. Charitable Contributions - Charitable contributions made by the Group amounted to approximately HK$89,800 in 2024, compared to approximately HK$39,800 in 2023[171]. Miscellaneous - There were no material subsequent events undertaken by the Company or the Group after December 31, 2024[162]. - The Group had no pledged assets as of December 31, 2024, maintaining the same status as in 2023[122]. - The Group had no foreign exchange risk exposure in US dollars against HK$ as of December 31, 2024, and did not engage in currency hedging arrangements during the year[127][133].

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依賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 NOIZ GROUP LIMITED 聲 揚 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8163） (1)有關涉及根據一般授權發行代價股份之 收購WEB 3.0社交平台之須予披露交易； 及 (2)根據一般授權認購股份 本公司財務顧問 資產購買協議 於2025年4月28日（交易時段後），買方（本公司之間接全資附屬公司）與賣方就 收購事項訂立資產購買協議。根據資產購買協議，本公司已有條件同意收購而 賣方已有條件同意出售目標資產（即LOOP Space的所有應用程式及知識產權）， 代價為9,000,000港元。本公司將於收購完成時按發行價約每股代價股份0.10港 元向賣方配發及發行合共90,000,000股代價股份以支付代價。 – 1 – 代價股份合共90,000,000股，佔(i)本公司於本公告日期之現有已發行股 ...

Financial Performance - The total revenue for the year ended December 31, 2024, was HKD 20,576,000, representing an increase of 8.66% compared to HKD 18,938,000 in 2023[5] - The gross profit for the same period was HKD 4,919,000, with a gross margin of approximately 23.9%[5] - The net loss for the year was HKD 27,273,000, compared to a net loss of HKD 25,673,000 in 2023, indicating a 6.23% increase in losses[5] - The group reported a total loss before tax of HKD 27,496,000 in 2024, compared to a loss of HKD 25,732,000 in 2023[29] - The company reported a loss before tax of HKD 27,496,000 for the year ended December 31, 2024, compared to a loss of HKD 25,732,000 in 2023[41] - The company reported a loss attributable to equity holders of approximately HKD 27,300,000 for the year ended December 31, 2024, compared to a loss of HKD 25,700,000 in 2023, indicating a decline in performance[103] Revenue Breakdown - Financial services segment revenue increased to HKD 10,457,000 in 2024 from HKD 11,435,000 in 2023, a decrease of 8.5%[29] - Corporate consulting segment revenue rose to HKD 5,512,000 in 2024 from HKD 4,025,000 in 2023, an increase of 37.0%[26] - Digital business segment revenue was HKD 4,607,000 in 2024, compared to HKD 3,478,000 in 2023, reflecting a growth of 32.4%[29] - The financial services segment generated revenue of approximately HKD 10,500,000 for the year ended December 31, 2024, down from HKD 11,400,000 in 2023, a decrease of about 7.89%[104] - The company recorded revenue of approximately HKD 5,500,000 from its corporate consulting business for the year ended December 31, 2024, compared to HKD 4,000,000 in 2023[111] - Digital business revenue was approximately HKD 4,600,000 for the year ended December 31, 2024, up from HKD 3,500,000 in 2023, but incurred a segment loss of approximately HKD 14,800,000[112] Expenses and Costs - Operating and administrative expenses decreased to HKD 25,196,000 from HKD 32,266,000, reflecting a reduction of 22%[5] - The company reported a decrease in employee costs to HKD 11,398,000 in 2024 from HKD 14,166,000 in 2023[39] - The company’s financing costs increased slightly to HKD 12,967,000 in 2024 from HKD 12,575,000 in 2023[38] - The total other payables and accrued expenses increased to HKD 11,679,000 in 2024 from HKD 7,355,000 in 2023, marking a rise of 59%[71] Assets and Liabilities - Total assets decreased to HKD 36,401,000 from HKD 56,713,000, a decline of 35.8%[7] - Current assets dropped to HKD 18,427,000 from HKD 28,752,000, a decrease of 35.9%[7] - The group reported a significant reduction in non-current liabilities from HKD 78,321,000 to HKD 2,197,000, a decrease of 97.2%[8] - Total liabilities reduced to HKD 15,438,000 in 2024 from HKD 91,517,000 in 2023, a decrease of 83.1%[30] - The company has unutilized tax losses of approximately HKD 73,156,000 as of December 31, 2024, compared to HKD 60,566,000 in 2023, which can be used to offset future profits[41] Cash Flow and Liquidity - The group reported a net loss of approximately HKD 27,273,000 and an operating cash outflow of about HKD 11,668,000 for the year ending December 31, 2024[11] - The board has taken measures to alleviate liquidity pressure, including deferring a loan of approximately HKD 9,776,000 from a director for over twelve months[12] - The board believes that, considering the planned measures, the group will have sufficient operating funds to meet its financial obligations for at least the next twelve months[13] Corporate Actions and Strategy - The company is focused on expanding its digital business and financial services, aiming for growth in these sectors in the upcoming year[9] - The group plans to focus on core financial business and actively explore other potential business activities, significantly reducing budgets for non-core areas[12] - The company is refocusing on its core financial operations and exploring potential business opportunities that align with its strategic priorities, particularly in AI technology and digital transformation[119] - The company is strategically considering diversification into the US market to expand its client base and potentially increase revenue sources in the financial services sector[120] Governance and Compliance - The company maintains a commitment to good corporate governance and compliance with applicable laws and regulations, with no significant violations reported during the year[144] - The executive director is Mr. Wang Hsien-Shuo, who serves as the Chairman and CEO[150] Shareholder Information - The company did not declare any dividends for the year ended December 31, 2024, consistent with 2023[42] - The company has no significant contingent liabilities as of December 31, 2024, consistent with 2023[136] Convertible Bonds and Securities - The total outstanding amount of convertible bonds decreased from HKD 77,931,000 in 2023 to zero in 2024, indicating a complete redemption[77] - The company issued perpetual convertible securities with a principal amount of HKD 101,000,000, convertible at a price of HKD 0.10 per share, allowing for the issuance of up to 1,010,000,000 shares[94][96] - The company plans to offset all outstanding principal amounts of the convertible bonds with the issuance of perpetual convertible securities by November 27, 2024[91] Market and Economic Conditions - The company anticipates continued demand for corporate governance services from Hong Kong listed companies due to increasing global emphasis on corporate governance[121] - The offsetting mechanism for mandatory provident fund contributions will be abolished on May 1, 2025, affecting the calculation of long service payments[74]

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依賴該等內容而引致的任何損失承擔任何責任。 NOIZ GROUP LIMITED 聲 揚 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8163） 本公告將自其發佈之日起於聯交所網站www.hkexnews.hk之「最新上市公司公告」 頁內登載最少七日及於本公司網站www.noiz-group.com。 主席兼行政總裁 王顯碩 香港，2025年3月14日 於本公告日期，執行董事為王顯碩先生（主席兼行政總裁）；及獨立非執行董事為 吳嘉善女士、黃永傑先生及楊慕嫦女士。 本公告的資料乃遵照香港聯合交易所有限公司GEM證券上市規則而刊載，旨在 提供有關本公司的資料；董事願就本公告的資料共同及個別地承擔全部責任。各 董事在作出一切合理查詢後，確認就其所知及所信，本公告所載資料在各重要方 面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何事項，足以令致本公告 或其所載任何陳述產生誤導。 董事會會議日期 聲揚集團有限公司（「本公司」）之董 ...

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 容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 於本公告日期，執行董事為王顯碩先生（主席兼行政總裁）；及獨立非執行董事為 吳嘉善女士、黃永傑先生及楊慕嫦女士。 本公告的資料乃遵照香港聯合交易所有限公司 GEM 證券上市規則而刊載，旨在提供有 關本公司的資料；董事願就本公告的資料共同及個別地承擔全部責任。各董事在作出 一切合理查詢後，確認就其所知及所信，本公告所載資料在各重要方面均屬準確完 備，沒有誤導或欺詐成分，且並無遺漏任何事項，足以令致本公告或其所載任何陳述 產生誤導。 NOIZ GROUP LIMITED 聲揚集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8163） 由 2025 年 3 月 24 日起, 有關本公司之股份過戶及登記手續將由卓佳證券登記有限公司 辦理。 於 2025 年 3 月 21 日下午四時三十分後仍未領取之股票, 可於 2025 年 3 月 24 日起從卓佳證券登記有限公司領取。 承董事會命 聲揚集團有限公司 ...

NOIZ GROUP LIMITED 聲 揚 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8163） 附屬公司層面的須予披露及關連交易 有關行使認沽期權 本公司財務顧問 茲提述NOIZChain收購事項公告及授予認沽期權公告。 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依賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 行使認沽期權及出售事項 於2024年12月23日，Benefit Palace向賣方送達期權通知以行使認沽期權，當中 要求賣方按購回代價購回待售股份。 根據認沽期權，購回代價須由賣方（或彼等各自的提名人或彼等各自的繼承人） 透過將賣方（或彼等各自的提名人或彼等各自的繼承人）因NOIZChain收購事項 而收取之所有收購事項代價股份按彼等各自之分攤額轉讓予Benefit Palace指定 之人士或實體，以支付該代價。 Benefit Palace擬聘請配售代理向獨立第三方配售購回代價股份， ...

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依賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 NOIZ GROUP LIMITED 聲 揚 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8163） | | | | (ii)緊隨可換股證券 | | | --- | --- | --- | --- | --- | | | (i)於本公告日期 | | 按初始轉換價 0.10港元獲悉數轉換後 | | | | 股份數目 | 概約% | 股份數目 | 概約% | | （附註1） 認購方 | 174,421,666 | 28.86 | 1,184,421,666 | 73.37 | | （附註2） 安宇昭先生 | 19,999,999 | 3.31 | 19,999,999 | 1.24 | | 其他公眾股東 | 409,973,947 | 67.83 | 409,973,947 | 25.39 | | 總計 | 604 ...

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依賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證劵的邀請或要約。 NOIZ GROUP LIMITED 聲 揚 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8163） 於2024年11月25日舉行的股東特別大會投票表決結果 本公司之財務顧問 茲提述(i)聲揚集團有限公司（「本公司」）日期為2024年11月8日的股東特別大會 （「股東特別大會」）通告（「通告」）及通函（「通函」）。除另有界定者外，本公告所 用詞彙與通告及通函所界定者具有相同涵義。 股東特別大會投票表決結果 董事會欣然宣佈，載於通告的提呈決議案（「決議案」）已於2024年11月25日（星期 一）的股東特別大會上獲獨立股東透過投票表決方式正式通過。 本公司的香港股份過戶登記分處卓佳登捷時有限公司獲委任為股東特別大會上 的投票表決監票員。 於股東特別大會日期，本公司已發行股份總數為604,395,612股股份。 誠如 ...