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。 股東特別大會結果 （於開曼群島註冊成立之有限公司） （股份代號：8196） FUTIAN HOLDINGS LIMITED 福田股份有限公司 於2024年12月4日 股東特別大會投票表決結果； 及 股份合併生效 董事會欣然宣佈，於日期為2024年11月15日之股東特別大會通告所載之決議案已於 2024年12月4日舉行之股東特別大會上由股東以投票方式正式通過。 茲提述福田股份有限公司（「本公司」）日期為2024年11月15日之通函（「該通函」）及股東 特別大會（「股東特別大會」）通告（「股東特別大會通告」），內容有關建議股份合併（「股 份合併」）。除另有界定者外，本公告所用詞彙與該通函所界定者具有相同涵義。 董事會欣然宣佈，於2024年12月4日舉行之股東特別大會上，股東特別大會通告所載有 關股份合併之普通決議案（「決議案」）已由股東以投票方式正式通過。 於股東特別大會日期，本公司已發行股份總 ...

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 分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。 FUTIAN HOLDINGS LIMITED 福田股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8196） 更換核數師 本公告乃由福田股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」）會（「董事會」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規 則」）第13.51(4)條作出。 核數師辭任 董事會宣佈，本公司審核委員會（「審核委員會」）及董事會接獲中匯安達會計師事務 所有限公司（「中匯安達」）日期為2024年11月19日之函件（「該函件」），內容有關彼等辭 任本集團核數師，自2024年11月19日起生效，原因是(i)本公司與中匯安達未能就截至 2024年12月31日止年度的擬議費用達成一致意見；及(ii)負責審核本集團截至2023年12 月31日止年度財務報表之委聘合作夥伴及審核團隊成員已離開中匯安達，加入另一會 計師事務所。 中匯安達於該函件內確 ...

FUTIAN HOLDINGS LIMITED 福田股份有限公司 (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：8196） NOTIFICATION LETTER 通知信函 15 November 2024 Dear Non-registered Shareholder(s) (Note 1) , Futian Holdings Limited (the "Company") — Circular relating to proposed share consolidation and notice extraordinary general meeting and Form of Proxy (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on ...

FUTIAN HOLDINGS LIMITED 福田股份有限公司 (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：8196） Should you have any queries relating to this notification, please call the Branch Share Registrar's telephone hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays). Yours faithfully, Futian Holdings Limited Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of ...

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 因倚賴該等內容而引致的任何損失承擔任何責任。 FUTIAN HOLDINGS LIMITED 福 田 股 份 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8196） 股東特別大會通告 茲通知福田股份有限公司（「本公司」）謹訂於2024年12月4日（星期三）上午十時三十分假座中 國廣州高新技術產業開發區科學城科研路18號5樓舉行股東特別大會（「股東特別大會」）或其 任何續會，藉以考慮下列事項： 普通決議案 「動議待（其中包括）香港聯合交易所有限公司（「聯交所」）上市委員會批准已發行及將於股份 合併（定義見下文）生效後發行的合併股份（定義見下文）上市及買賣後並以此為條件，自緊隨 本決議案通過當日後的第二個營業日（即本公司股份於聯交所買賣之日）起生效： 承董事會命 福田股份有限公司 香港，2024年11月15日 – 1 – (a) 本公司股本中每十(10)股每股面值0.01港元的已發行及未發行普通股合併為一(1)股每股 面值0.10港元 ...

此 乃 要 件 請 即 處 理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之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。 閣下如已將名下之福田股份有限公司（「本公司」）股份全部售出或轉讓，應立即將本通函連同隨附之代 表委任表格送交買主或承讓人，或送交經手買賣或轉讓之銀行、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，概不對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 引致之任何損失承擔任何責任。 FUTIAN HOLDINGS LIMITED 福 田 股 份 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8196） (1) 建議股份合併； 及 (2) 股東特別大會通告 本公司謹訂於2024年12月4日（星期三）上午十時三十分假座中國廣州高新技術產業開發區科學城科研 路18號5樓舉行股東特別大會（「股東特別大會」）或其任何續會，大會通告載於本通函第EGM-1頁至第 EGM-3頁內。股東特別大會適用之代表委任表格已隨本通函 ...

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 分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。 除上文所披露者外，該公告所有其他資料維持不變。 FUTIAN HOLDINGS LIMITED 福田股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8196） 補充公告 茲提述福田股份有限公司（「本公司」）日期為2024年10月25日內容有關建議股份合併之 公告（「該公告」）。除另有界定者外，本公告所用詞彙與該公告所界定者具有相同涵義。 董事會謹此澄清(i)於該公告日期在聯交所所報的收市價應為每股現有股份0.088港元； 及(ii)根據於該公告日期在聯交所所報的收市價每股現有股份0.088港元（相當於每股合 併股份0.88港元）計算，8,000股合併股份的每手買賣單位的市值為7,040港元（假設股份 合併已生效）。 承董事會命 福田股份有限公司 主席 謝楊 香港，2024年10月25日 – 1 – 於本公告日期，執行董事包括謝楊先生、何炫曦先生、劉楚君女士、孫朝陽女士及馮 莉女士；及獨立非執行 ...

福田股份有限公司 （於開曼群島註冊成立之有限公司） 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 分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。 FUTIAN HOLDINGS LIMITED 建議股份合併 （股份代號：8196） 根據於本公告日期在聯交所所報的收市價每股現有股份0.095港元（相當於每股合併 股份0.95港元）計算，8,000股合併股份的每手買賣單位的市值為7,600港元（假設股份 合併已生效）。 – 1 – 一般資料 本公司將召開及舉行股東特別大會，以供股東考慮及酌情批准（其中包括）股份合 併。據董事於作出一切合理查詢後所深知、盡悉及所信，概無股東須就股份合併之 決議案於股東特別大會上放棄投票。一份載有（其中包括）建議股份合併之進一步 詳情及召開股東特別大會通告之通函預期將於2024年11月15日（星期五）或之前寄發 予股東。 建議股份合併 建議股份合併 董事會建議按每十(10)股每股面值0.01港元的已發行及未發行現有股份合併為一(1) 股每股面值0.10港元的合併股份之基準 ...

Financial Performance - The company's revenue for the six months ended June 30, 2024, was approximately RMB 17,832,000, a decrease of about 72.7% compared to RMB 65,362,000 in the same period of 2023[2] - The total gross profit for the same period was approximately RMB 6,405,000, down approximately 65.8% from RMB 18,737,000 in 2023[2] - The loss attributable to the company's owners was approximately RMB 814,000, compared to a profit of RMB 8,485,000 in the same period of 2023[2] - The company reported a total comprehensive income of RMB 8,293 thousand for the six months ended June 30, 2024, compared to RMB 8,485 thousand for the same period in 2023, showing a slight decrease of about 2.3%[8] - The company incurred a loss of RMB (814) thousand during the six months ended June 30, 2024, compared to a profit in the previous period, indicating a significant shift in financial performance[9] - The pre-tax loss for the six months ended June 30, 2024, was RMB 232 thousand, compared to a pre-tax profit of RMB 10,181 thousand for the same period in 2023[22] - The group reported a loss of approximately RMB 814,000 for the period, compared to a profit of RMB 8,485,000 in the same period in 2023, mainly due to delays in project confirmations and the completion of existing projects in Vietnam[67] Dividend and Equity - The board of directors does not recommend the payment of an interim dividend for this period[2] - As of June 30, 2024, the total equity amounted to RMB 81,001 thousand, an increase from RMB 71,053 thousand as of January 1, 2023, reflecting a growth of approximately 13.7%[8] - The total equity attributable to the company's owners was RMB 75,239,000, compared to RMB 75,006,000 as of December 31, 2023[7] - The board does not recommend the payment of an interim dividend for the six months ending June 30, 2024[68] Assets and Liabilities - The company's total assets less current liabilities as of June 30, 2024, amounted to RMB 80,748,000, compared to RMB 80,580,000 as of December 31, 2023[5] - Current assets net of current liabilities stood at RMB 10,932,000, slightly up from RMB 10,528,000 as of December 31, 2023[5] - Non-current assets totaled RMB 69,816,000 as of June 30, 2024, compared to RMB 70,052,000 as of December 31, 2023[5] - The company's total liabilities as of June 30, 2024, were RMB 75,239 thousand, slightly up from RMB 75,006 thousand as of January 1, 2024, indicating a stable liability management[9] Cash Flow - The net cash used in operating activities for the six months ended June 30, 2024, was RMB (3,613) thousand, compared to RMB (1,609) thousand for the same period in 2023, indicating a deterioration in cash flow[11] - The cash and cash equivalents at the end of the period were RMB 49,700 thousand, down from RMB 55,260 thousand at the beginning of the period, representing a decrease of approximately 10.4%[11] - The company's cash and bank balances were RMB 49,700,000, down from RMB 53,360,000 as of December 31, 2023[69] Revenue Breakdown - The revenue breakdown for the current period includes EPC project revenue of RMB 570,000, construction project revenue of RMB 144,000, equipment project revenue of RMB 4,147,000, service concession revenue of RMB 11,240,000, and O&M project revenue of RMB 1,731,000[50] - Revenue from EPC projects was approximately RMB 570,000, a decrease of about 98.9% or RMB 52,699,000 compared to RMB 53,269,000 in 2023, primarily due to the completion of a large EPC project in Vietnam[55] - Revenue from construction projects was approximately RMB 144,000, with no revenue reported in the same period of 2023[56] - Revenue from service franchise arrangements increased by approximately 9.2% or RMB 943,000, totaling RMB 11,240,000 compared to RMB 10,297,000 in 2023[59] - Revenue from equipment projects was approximately RMB 4,147,000, with no revenue reported in the same period of 2023[58] Operational Focus - The company has been focusing on environmental services, particularly in wastewater treatment and soil remediation, as part of its core business strategy[12] - The company plans to expand its service franchise arrangements, which include long-term operations of sludge treatment facilities, enhancing its market presence in environmental services[14] - The company is focusing on developing traditional businesses in Vietnam and closely monitoring economic trends in the Greater Bay Area[52] - The company plans to explore new business opportunities related to changing economic structures and consumer habits, such as new consumption and internet-related businesses[52] - The company is maintaining a cautious approach to client selection and revenue stabilization while controlling costs and monitoring cash flow[52] Employee and Share Options - The company has increased its share-based payment reserve to RMB 4,252 thousand as of June 30, 2024, from RMB 3,161 thousand at the beginning of the year, reflecting ongoing investment in human capital[9] - As of June 30, 2024, the group employed 42 staff members, down from 52 as of December 31, 2023, with employee costs amounting to approximately RMB 5.5 million compared to RMB 9.4 million in 2023[92] - The company has a stock option plan allowing for the issuance of up to 18,000,000 shares, representing 6% of the total shares issued as of the adoption date[25] - The maximum number of shares that may be issued under the share option plan is 18,000,000 shares, with 18,000,000 options granted on June 29, 2022, equivalent to the number of shares available for issuance[91] Governance and Compliance - The company maintains good corporate governance practices, with a board consisting of five executive directors and three independent non-executive directors, ensuring adequate independence[94] - The audit committee consists of three independent non-executive directors, ensuring compliance with applicable accounting standards and GEM listing rules[105] - The mid-term performance has been reviewed and deemed compliant with relevant legal requirements, indicating sufficient disclosure[105]

Financial Performance - The group's revenue for the six months ended June 30, 2024, was approximately RMB 17,832,000, a decrease of about 72.7% compared to RMB 65,362,000 for the same period in 2023[2]. - The total gross profit for the group during this period was approximately RMB 6,405,000, down approximately 65.8% from RMB 18,737,000 in the same period of 2023[2]. - The loss attributable to the company's owners was approximately RMB 814,000, compared to a profit of approximately RMB 8,485,000 in the same period of 2023[2]. - The company reported a basic and diluted loss per share of RMB (0.003) for the six months ended June 30, 2024, compared to earnings of RMB 0.027 for the same period in 2023[3]. - The total comprehensive income for the period ended June 30, 2024, was RMB (858) thousand, compared to RMB (814) thousand for the same period in 2023, reflecting a slight increase in losses[7]. - The pre-tax loss for the six months ended June 30, 2024, was RMB 6,430 thousand, compared to a pre-tax loss of RMB 9,408 thousand for the same period in 2023, showing an improvement of approximately 31.3%[18]. - The company reported other income of RMB 2,414 thousand for the first half of 2024, down from RMB 3,281 thousand in the same period of 2023[17]. - The cost of sales for the period was approximately RMB 11,427,000, a decrease of about 75.5% or RMB 35,198,000 compared to RMB 46,625,000 in the same period of 2023[42]. - Gross profit for the period was approximately RMB 6,405,000, a decrease of about 65.8% or RMB 12,332,000 compared to RMB 18,737,000 in the same period of 2023[43]. - The group reported a loss of approximately RMB 814,000 for the period, compared to a profit of approximately RMB 8,485,000 in the same period of 2023[47]. Assets and Liabilities - The group's total assets less current liabilities as of June 30, 2024, amounted to RMB 80,748,000, compared to RMB 80,580,000 as of December 31, 2023[5]. - Current assets as of June 30, 2024, totaled RMB 178,481,000, down from RMB 194,239,000 as of December 31, 2023[4]. - Trade receivables and bills receivable were RMB 90,288,000 as of June 30, 2024, compared to RMB 103,764,000 as of December 31, 2023[4]. - The company's cash and bank balances were RMB 49,700,000 as of June 30, 2024, down from RMB 53,360,000 as of December 31, 2023[4]. - The total equity attributable to the company's owners was RMB 75,239,000 as of June 30, 2024, compared to RMB 75,006,000 as of December 31, 2023[5]. - The company's total assets as of June 30, 2024, were RMB 98,818 thousand, reflecting a stable asset base despite the revenue decline[6]. - As of June 30, 2024, the total segment assets amounted to RMB 171,026 thousand, while total segment liabilities were RMB 129,126 thousand[16]. - The capital debt ratio as of June 30, 2024, was 55%, a decrease from 57% as of December 31, 2023[49]. Cash Flow - The net cash used in operating activities for the six months ended June 30, 2024, was RMB (3,613) thousand, compared to RMB (1,609) thousand for the same period in 2023, indicating a worsening cash flow situation[8]. - The cash and cash equivalents at the end of the period were RMB 49,700 thousand, a decrease from RMB 53,360 thousand at the beginning of the period[8]. - The company’s net cash used in financing activities was RMB (25,118) thousand for the six months ended June 30, 2023, indicating a significant outflow compared to the current period[8]. Revenue Breakdown - The service concession arrangement segment generated revenue of RMB 11,240 thousand, contributing significantly to the total revenue for the period[14]. - Revenue from EPC projects for the first half of 2024 was RMB 570 thousand, a drastic drop from RMB 53,269 thousand in the same period of 2023, indicating a decline of approximately 98.9%[17]. - Revenue from equipment projects amounted to RMB 4,147,000, with no revenue recorded in the same period of 2023[38]. - Revenue from service franchise arrangements for the period was approximately RMB 11,240,000, an increase of about 9.2% or RMB 943,000 compared to RMB 10,297,000 in the same period of 2023[39]. - Revenue from the other segment, including O&M projects and technical consulting services, was approximately RMB 1,731,000, a decrease of about 3.6% or RMB 65,000 compared to RMB 1,796,000 in the same period of 2023[40]. Share Options and Corporate Governance - The company has implemented a share option plan allowing for the issuance of up to 18,000,000 shares, representing 6% of the total shares issued as of the adoption date[20]. - The share options granted under the plan will vest over three fiscal years, with 40% vesting in the first year, 30% in the second year, and 30% in the third year[21]. - The stock option plan adopted on June 17, 2022, allows for the issuance of a total of 18,000,000 shares, representing 6% of the total shares issued as of the adoption date[54]. - The company maintains good corporate governance practices, with a board consisting of five executive directors and three independent non-executive directors, ensuring sufficient independence[67]. - The audit committee, consisting of three independent non-executive directors, reviewed the financial statements and confirmed compliance with applicable accounting standards and GEM listing rules[76]. Employee and Operational Changes - As of June 30, 2024, the group employed 42 employees, down from 52 employees as of December 31, 2023[65]. - Employee costs for the six months ended June 30, 2024, were approximately RMB 5.5 million, compared to RMB 9.4 million in 2023, indicating a reduction of about 41%[65]. - The company is focusing on maintaining stable income and controlling costs while being cautious about new business developments due to extended payment terms and declining customer payment capabilities[34]. - The company plans to continue expanding its service concession arrangements, which are expected to provide stable revenue streams in the long term[12]. - The company has adjusted resource allocation for business development, increasing investment in the Vietnamese market, which is expected to become a key market for future growth[33].