「動議： (a) 在遵守香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）之現行 規定及下文(b)段規限下，一般性及無條件授予本公司董事一般授權，以根據所 有適用法律、法規及規例，於有關期間（定義見下文）行使本公司一切權力以購 回其股份； 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通告之內容概不負責，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通告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。 FUTURE DATA GROUP LIMITED 未來數據集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號： 8229） 股東週年大會通告 茲通告未來數據集團有限公司（「本公司」）股東週年大會謹訂於二零二五年六月十日（星期 二）上午十一時正假座香港灣仔港灣道1號會展廣場辦公大樓17樓1703室舉行，以處理下列事項： 普通決議案 – 1 – 1. 考慮及採納截至二零二四年十二月三十一日止年度之本公司及其附屬公司經審核綜 合財務報表、董事會報告及獨立核數師報告。 2. 重選李承翰先生為本公司執行董事。 3. 重選陳建明先生為本公司獨立非執行董事。 4 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢股票經紀或其他註冊證券商、銀行經理、律師、專 業會計師或其他專業顧問。 FUTURE DATA GROUP LIMITED 未來數據集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號： 8229） 建議重選退任董事、 建議授出購回股份 及發行新股之一般授權 及 股東週年大會通告 本公司謹訂於二零二五年六月十日（星期二）上午十一時正假座香港灣仔港灣道1號會展廣場辦公大樓17樓1703室 舉行股東週年大會，大會通告載於本通函。 無論 閣下能否出席股東週年大會，務須盡快將適用於股東週年大會的代表委任表格按其印附之指示填妥，並無 論如何最遲於股東週年大會（或其任何續會）指定舉行時間48小時前（即不遲於二零二五年六月八日（星期日）上午 十一時正）送達本公司之香港股份過戶登記分處卓佳證券登記有限公司，地址為香港夏愨道16號遠東金融中心17 樓。填妥及交回代表委任表格後， 閣下仍可依願親身出席股東週年大會並於會上投票。 閣下如已出售或轉讓名下所有未來數據集團有限公司（「本公司」）股份，應立即將本通函連同隨附的代表委任表格 送交買主或承讓人，或 ...

Financial Performance - The group's revenue from continuing operations for the year was approximately HKD 437.6 million, a decrease of about HKD 16.1 million or 3.5% compared to HKD 453.7 million in the previous year[7]. - Gross profit from continuing operations decreased by approximately HKD 15.4 million or 26% to about HKD 43.8 million, with a gross margin of 10.0%, down 3.0% from the previous year[7][8]. - The group recorded a loss of approximately HKD 17.8 million for the year, a decrease of about HKD 1.3 million or 6.8% compared to a loss of HKD 19.1 million in the previous year[8]. - Basic and diluted loss per share for the year was HKD 0.0301, compared to HKD 0.0332 in the previous year[8]. - The company recorded a pre-tax loss from continuing operations of approximately HKD 20.9 million, an increase of about HKD 13.4 million or 180% compared to the previous year[24]. - The total annual loss was approximately HKD 17.8 million, a decrease of about HKD 1.3 million or 6.8% from the previous year[25]. Asset and Liability Management - The group's current assets net value was approximately HKD 106.0 million, with a current ratio of 2.7 times, reflecting sufficient financial resources[8]. - Current assets decreased by approximately HKD 34.9 million or 17.1% to HKD 168.8 million, mainly driven by a decline in inventory from HKD 3.3 million to HKD 0.5 million and contract assets from HKD 7.7 million to HKD 1.3 million[29]. - Cash and cash equivalents stood at approximately HKD 81.8 million, with a current ratio of 131.0%, indicating strong capability to cover current liabilities[29]. - Current liabilities decreased by approximately HKD 22.3 million or 26.3% to HKD 62.4 million, with trade and other payables at HKD 57.3 million, down from HKD 67.5 million[30]. - Non-current liabilities decreased by approximately HKD 1.1 million or 14.0% to HKD 7.0 million, primarily due to a reduction in lease liabilities from HKD 2.5 million to HKD 1.2 million[31]. - Total equity decreased by approximately HKD 31.6 million or 17.3% to HKD 151.4 million, with reserves declining from HKD 176.6 million to HKD 145.9 million[32]. Cost Management - Selling and administrative expenses decreased by approximately HKD 7.3 million or 11% to about HKD 59.6 million, mainly due to reduced employee costs and effective cost control measures[7]. - The company plans to continue strict cost control measures to address uncertainties in the business environment[15]. - The total employee cost for the year was approximately HKD 82.5 million, down from HKD 93.3 million in the previous year, reflecting a decrease of about 11.6%[53]. - As of December 31, 2024, the company had 206 employees, a reduction from 243 employees in 2023, indicating a decrease of approximately 15.2%[53]. Strategic Initiatives - The company established two non-binding letters of intent and a memorandum of understanding related to potential strategic cooperation in the low-altitude economy by the end of 2024[10]. - The company will explore opportunities to launch new projects and engage in new transactions to create economic value for shareholders[11]. - The company is actively seeking to expand new business opportunities to deliver higher returns to shareholders[52]. - The company plans to continue developing systems related to Web 3.0 and public transportation sectors, aiming to explore new opportunities and business prospects[52]. Governance and Management - The management team has extensive experience, with the CEO having over 28 years in the information and communication technology industry[58]. - The company emphasizes continuous learning and provides regular technical and on-the-job training to enhance employee skills and knowledge[54]. - The company is committed to high standards of corporate governance to maximize shareholder wealth and ensure transparency and accountability[68]. - The board consists of six members, including two executive directors, one non-executive director, and three independent non-executive directors[73]. - The company has appointed independent non-executive directors with extensive experience in finance and technology, enhancing governance and oversight[62][63][64]. Risk Management - The company identified key risks including the ability to maintain existing customer relationships and secure new contracts in a competitive environment[142]. - The company confirmed its responsibility for the effectiveness of risk management and internal control systems, which are designed to manage rather than eliminate risks[112]. - The company has implemented procedures to ensure strict prohibition of unauthorized access and use of insider information[113]. Shareholder Engagement - The company did not recommend a final dividend for the year, consistent with the previous year[139]. - The company has complied with relevant laws and regulations that significantly impact its business operations during the year[145]. - The company has established a whistleblowing policy and system for employees and business associates to report misconduct confidentially and anonymously[114]. Financial Transactions - The company completed a share placement on August 24, 2023, raising approximately HKD 51.70 million, with the net proceeds allocated as follows: HKD 15 million for debt repayment, HKD 32.70 million for exploring business opportunities and investing in new technologies, and HKD 4 million for operational funding[195]. - The company entered into a convertible bond subscription agreement on June 7, 2024, with a total principal amount of HKD 2 million, convertible at HKD 0.50 per share, with an annual interest rate of 8%[196]. - The estimated net proceeds from the convertible bond subscription, after expenses, are approximately HKD 1.90 million, intended for the operation and business expansion of a potential acquisition[199].

Financial Performance - The group's revenue from continuing operations for the year ended December 31, 2024, was approximately HKD 437.6 million, a decrease of about HKD 16.1 million or 3.5% compared to HKD 453.7 million for the year ended December 31, 2023[4] - The loss for the year was approximately HKD 17.8 million, a reduction of about HKD 1.3 million or 6.8% from HKD 19.1 million in the previous year[4] - The basic and diluted loss per share from continuing and discontinued operations for the year was HKD 3.01, compared to HKD 3.32 in 2023[4] - Gross profit from continuing operations was HKD 43.8 million, down from HKD 59.2 million in the previous year[6] - Other income decreased to HKD 2.3 million from HKD 3.9 million year-on-year[6] - The total loss from continuing operations before tax was HKD 21.0 million, compared to a loss of HKD 5.5 million in the previous year[6] - The company reported a net loss attributable to owners of the company from continuing operations of HKD 19.5 million, compared to HKD 4.9 million in the previous year[6] - The company reported a loss from continuing operations of HKD 37,455,000, compared to a loss of HKD 11,462,000 in the previous year, indicating a worsening performance[7] - The group recorded a loss before tax from continuing operations of approximately HKD 20.9 million, an increase of about HKD 13.4 million or 179.0% from the previous year[48] - The group reported a total loss of approximately HKD 17.8 million for the year, a decrease of about HKD 1.3 million or 6.8% from the previous year[49] Revenue Breakdown - The group's revenue for the year ending December 31, 2024, was HKD 440,086,000, a decrease of 8.7% from HKD 482,008,000 in 2023[19] - Revenue from system integration contracts was HKD 275,373,000, down from HKD 301,375,000, representing a decline of 8.6%[19] - Revenue from network security services significantly decreased to HKD 2,447,000 from HKD 28,277,000, a drop of 91.3%[19] - The group’s revenue from maintenance services was HKD 151,169,000, a slight decrease from HKD 152,356,000 in the previous year[19] - The total revenue from other services was HKD 11,097,000, which was not reported in the previous year[19] - The group’s revenue from public sector clients was HKD 297,458,000, while private sector clients contributed HKD 142,628,000[21] Assets and Liabilities - The company's net assets decreased to HKD 151,372,000 in 2024 from HKD 182,999,000 in 2023, a decline of 17.4%[9] - The total assets less current liabilities decreased from HKD 191,155,000 in 2023 to HKD 158,383,000 in 2024, a reduction of 17.1%[8] - Non-current assets decreased from HKD 72,162,000 in 2023 to HKD 52,016,000 in 2024, a decline of 28%[8] - Cash and cash equivalents decreased significantly from HKD 122,708,000 in 2023 to HKD 81,807,000 in 2024, a drop of 33.4%[8] - The total liabilities decreased from HKD 84,764,000 in 2023 to HKD 62,446,000 in 2024, a reduction of 26.3%[9] Cost and Expenses - The cost of goods sold decreased to HKD 272,397,000 in 2024 from HKD 306,211,000 in 2023, a decline of 11.0%[25] - The total comprehensive expenses for the year amounted to HKD 35,798,000, compared to HKD 25,656,000 in the previous year, representing an increase of 39.5%[7] - Research and development costs rose to HKD 6,460,000 in 2024, up from HKD 5,174,000 in 2023, an increase of 24.8%[25] - The depreciation expense for owned properties, plants, and equipment was HKD 2,075,000 in 2024, down from HKD 2,344,000 in 2023, a decrease of 11.5%[25] Dividends and Shareholder Returns - The board of directors does not recommend the payment of any dividend for the year, consistent with the previous year[4] - The company did not recommend the payment of a final dividend for the years ended December 31, 2024, and December 31, 2023[28] Corporate Actions and Governance - The company entered into a conditional acquisition agreement to purchase a company engaged in regulated activities under the Securities and Futures Ordinance in Hong Kong for a total consideration of HKD 3 million, to be paid through the issuance of shares[58] - The proposed acquisition was ultimately terminated on November 5, 2024, as the company decided not to proceed with the acquisition after careful consideration[59] - The company issued convertible bonds with a total principal amount of HKD 2 million, with a conversion price of HKD 0.50 per share and an annual interest rate of 8%[61] - The estimated net proceeds from the convertible bond issuance, after expenses, are approximately HKD 1.9 million, intended for general working capital if the proposed acquisition does not proceed[63] - The company has complied with the corporate governance code and principles as required by the GEM listing rules throughout the year[71] - The audit committee has reviewed the group's financial performance for the year and found no discrepancies with the company[79] Employee and Workforce - The total employee cost for the year was approximately HKD 82.5 million, a decrease from HKD 93.3 million in the previous year, reflecting a reduction in workforce from 243 to 206 employees[66] - The company has a stock option plan in place, granting a total of 34.8 million options to eligible participants, including employees and directors, over various dates[67] Future Outlook - The group anticipates that the transaction price for system integration and maintenance service contracts will be recognized as revenue by December 31, 2027[23] - The company plans to continue implementing strict cost control measures to address uncertainties in the business environment[38]

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 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。 承董事會命 FUTURE DATA GROUP LIMITED 未來數據集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號： 8229） 董事會召開日期 未 來 數 據 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）兹 通 告 謹 定 於 二 零 二 五 年 三 月 二 十 八 日（星 期 五）舉 行 董 事 會 會 議，以（其 中 包 括）考 慮 及 批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 之 經 審 核 年 度 業 績 及 其 刊 發，以 及 考 慮 建 議 派 發 末 期 股 息（如 有）。 本公告的資料乃遵照GEM上 市 規 則 而 刊 載，旨 在 提 供 有 關 本 公 司 的 資 料；本 ...

FUTURE DATA GROUP LIMITED 未來數據集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號： 8229） 於 二 零 二 五 年 二 月 十 四 日（星 期 五）舉 行 之 股東特別大會的表決結果 及 委任核數師 董事會欣然宣佈，通告所載有關建議委任之普通決議案已獲股東於二零二五 年 二 月 十 四 日 舉 行 之 股 東 特 別 大 會 上 以 投 票 表 決 方 式 正 式 通 過。 隨 著 普 通 決 議 案 於 股 東 特 別 大 會 上 獲 通 過 後，栢 淳 獲 委 任 為 核 數 師，即 時 生 效，任 期 至 本 公 司 下 屆 股 東 週 年 大 會 結 束 時 為 止。 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。 表決結果 本 公 司 董 事 會（「董事會」）欣 然 宣 佈，通 告 所 載 有 關 建 議 委 任 之 普 通 決 議 案 已 獲 ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 8229) (Stock Code 股份代號：8229) FUTURE DATA GROUP LIMITED 未來數據集團有限公司 Dear Non-registered Holder, 22 January 2025 Future Data Group Limited (the "Company") – Notification of publication of EGM Circular and Notice (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.futuredatagroup.com and the website of The S ...

FUTURE DATA GROUP LIMITED 未來數據集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 8229) (Stock Code 股份代號：8229) NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. 22 January 2025 Future Data Group Limited (the "Company") – Notification of publication of EGM Circular and Notice (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.futuredatagro ...

（於開曼群島註冊成立的有限公司） （股份代號： 8229） 股東特別大會通告 茲通告未來數據集團有限公司（「本公司」）將於二零二五年二月十四日（星期五）上午十時正 假座香港灣仔港灣道1號會展廣場辦公大樓17樓1703室舉行股東特別大會，以考慮並酌情通過下 列決議案為普通決議案： 普通決議案 「動議(i)委任栢淳會計師事務所有限公司為本公司之核數師（「核數師」），任期至本公司下 屆股東週年大會結束為止，並授權本公司董事（「董事」）會釐定其薪酬；及(ii)董事獲本公司授權 填補核數師職位之任何臨時空缺，並獲授權釐定其薪酬。」 承董事會命 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告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。 FUTURE DATA GROUP LIMITED 未來數據集團有限公司 香港，二零二五年一月二十二日 附註： – 1 – 1. 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」）及本公司組織章程細則，大會上 所有決議案將以投票方式表決。投票結果將按照GEM上 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢股票經紀或其他註冊證券商、銀行經理、律師、專 業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有未來數據集團有限公司（「本公司」）股份，應立即將本通函連同隨附的代表委任表格 送交買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 FUTURE DATA GROUP LIMITED 未來數據集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號： 8229） 建議委任核數師 及 股東特別大會通告 除文義另有所指外，本通函所用所有詞彙具有本通函「釋義」一節所載涵義。 謹訂於二零二五年二月十四日（星期五）上午十時正假座香港灣仔港灣道1號會展廣場辦公大樓17樓1703室舉行股 東特別大會，大會通告載於本通函。 無論 閣下能否出席股東特別大會，務須盡快將適用於股東特別大會的代表委任表格按其印附之指示填妥，並無 論如何最遲於股東特別大會（或其任何續會）指定舉行時間48小時前（即不遲於二零二五年二月十二日（星期三）上 午十時正）送達本公司之香港股份過戶登記分處卓佳證券登記有限公司，地址為香港夏慤道16號遠東金融中 ...