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10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: 駿東(控股)有限公司 呈交日期: 2025年11月3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) | 08277 | 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 | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法 ...

致：香港交易及結算所有限公司 公司名稱: 駿東(控股)有限公司 呈交日期: 2025年10月2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) | 08277 | 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 | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 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9月30日 狀態: 新提交 本月底法定 ...

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 | | 2025年8月31日 | | --- | --- | | 截至月份: | 狀態: 新提交 | 致：香港交易及結算所有限公司 公司名稱: 駿東(控股)有限公司 呈交日期: 2025年9月1日 | 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) | 08277 | 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 | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000 ...

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佈的內容概不負責，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佈全部或任何部分內 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。 有關全部決議案之投票表決結果如下： STEED ORIENTAL (HOLDINGS) COMPANY LIMITED 駿 東（控股 ）有限公 司 （於開曼群島註冊成立之成員有限公司） （股份代號：8277） 於2025年8月18日舉行之股東週年大會之投票表決結果 茲提述駿東（控股）有限公司（「本公司」）日期為2025年7月18日之通函以及有關於2025 年8月18日舉行之股東週年大會（「股東週年大會」）之日期為2025年7月18日之通告（「通 告」）。 股東週年大會之投票結果 本公司董事會（「董事會」）欣然宣佈，由於逾50%票數贊成通告所載之提呈決議案（「決議 案」），因此全部決議案已於股東週年大會以投票表決方式獲本公司股東（「股東」）正式 通過為本公司之普通決議案。 駿東（控股）有限公司 主席及執行董事 | | | 投票數目 | | | --- | --- | --- | --- | | | 普通決議 ...

Group 1 - Wang Kaili, the 26-year-old daughter of New城控股's actual controller Wang Zhenhua, has recently entered the investment field and is taking a more public role [1][2] - Wanjiang Capital, led by Wang Kaili, plans to acquire China New Retail Supply Chain for 220 million HKD, indicating a significant move into the investment sector [1][7] - The acquisition involves purchasing 75% of the shares at a price of 0.6189 HKD per share, which is an 82.32% discount from the last trading price [7][9] Group 2 - Wang Kaili lacks direct business experience but is expected to not significantly impact the management and operations post-acquisition [3][4] - The acquisition is seen as a potential stepping stone for Wang Kaili to gain practical experience and access to a public platform, possibly leading to future ventures in the trendy toy industry [6][8] - The funding for the acquisition will come from internal resources, primarily from the Wang family trust, without external financing [7][8] Group 3 - China New Retail Supply Chain, established in September 2018, has been involved in construction services and property investment, but has shown weak financial performance with total revenues of approximately 6.66 million, 5.56 million, and 5.55 million SGD over the past three years [8] - Following the announcement of the acquisition, the stock price of China New Retail Supply Chain has surged, closing at 4.6 HKD per share, reflecting a 5.75% increase [9] - New城控股, founded in 1993, has faced significant challenges, including a major scandal involving Wang Zhenhua, but has managed to maintain a credit rating of 100% despite substantial debt [10][12]

Group 1 - The article provides a list of companies involved in various financial activities such as earnings announcements, shareholder meetings, and new stock activities [2][3] - Several companies are mentioned for their dividend distribution dates, indicating their financial performance and shareholder returns [2][3] - The document highlights companies undergoing stock repurchases and capital increases, which may signal their financial strategies and market positioning [3] Group 2 - The article includes a list of companies that are currently in the process of IPOs, reflecting market interest and potential investment opportunities [2] - Companies like Silver Noble Pharmaceuticals and others are noted for their ongoing stock activities, which may attract investor attention [2] - The document also mentions companies that are resuming trading, indicating a potential recovery or change in market conditions [2]

公司名稱: 駿東(控股)有限公司 呈交日期: 2025年8月1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) | 08277 | 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 | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 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 ...

[Company Information](index=4&type=section&id=Company%20Information) This chapter provides essential company details, including board and committee members, key officers, auditor, registered office, and principal bankers - This section provides basic company information, including board members, committee members, compliance officer, company secretary, auditor, registered office, headquarters address, share registrar, principal bankers, and company website[3](index=3&type=chunk)[4](index=4&type=chunk) [Chairman's Statement](index=5&type=section&id=Chairman's%20Statement) [Annual Performance](index=5&type=section&id=Chairman's%20Statement-Performance) Despite a 66.4% revenue decline in FY2025, the Group achieved an annual profit of HKD 36.3 million, primarily due to a HKD 64.5 million gain from a subsidiary disposal, with no final dividend recommended Key Performance Indicators for FY2025 | Indicator | FY2025 (HKD million) | FY2024 (HKD million) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Revenue | 21.2 | 63.1 | -66.4% | | Gross Profit | 3.0 | 14.7 | -79.6% | | Annual Profit/(Loss) | 36.3 | (38.6) | Turnaround to Profit | | Gain from Disposal of Subsidiary | 64.5 | 0 | Not Applicable | - The Board does not recommend the payment of a final dividend for the year ended March 31, 2025[8](index=8&type=chunk) [Future Outlook](index=5&type=section&id=Chairman's%20Statement-Future%20Outlook) The Group anticipates market demand and revenue growth from China's accommodative monetary policy, while also pursuing product diversification, R&D, and strategic partnerships to capitalize on new eco-friendly wood product demand - The Chinese government is expected to maintain a moderately accommodative monetary policy, which is anticipated to stimulate market demand, thereby increasing customer orders and Group revenue[9](index=9&type=chunk) - China's emphasis on environmental sustainability creates new demand for the Group's wood products, as wood is a renewable resource with a lower carbon footprint[9](index=9&type=chunk) - The Group will focus on increasing product variety, investing more resources in R&D and procurement, and exploring strategic cooperation opportunities with mid-to-downstream market participants in the industrial chain[9](index=9&type=chunk)[10](index=10&type=chunk) [Management Discussion and Analysis](index=7&type=section&id=Management%20Discussion%20and%20Analysis) [Business Review](index=7&type=section&id=Management%20Discussion%20and%20Analysis-Business%20Review) The Group's wood product business, tied to China's real estate sector, saw a **66.4% revenue drop to HKD 21.2 million** in FY2025 due to market downturn, prompting efficiency and cost control initiatives - Due to the sluggish real estate market in China and decreased demand for building materials, the Group's revenue for the year ended March 31, 2025, decreased by approximately **66.4%** year-on-year to approximately **HKD 21.2 million**[16](index=16&type=chunk) [Financial Review](index=8&type=section&id=Management%20Discussion%20and%20Analysis-Financial%20Review) Despite significant revenue and gross profit declines in FY2025, the Group achieved an annual profit of **HKD 36.3 million** (vs. HKD 38.6 million loss last year) primarily due to a **HKD 64.5 million gain** from a subsidiary disposal and reduced expenses FY2025 Financial Performance | Indicator | FY2025 (HKD million) | FY2024 (HKD million) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Revenue | 21.2 | 63.1 | -66.4% | | Gross Profit | 3.0 | 14.7 | -79.6% | | Annual Profit/(Loss) | 36.3 | (38.6) | Turnaround to Profit | - Key reasons for the annual turnaround from loss to profit include: recognition of a gain of approximately **HKD 64.5 million** from the disposal of a subsidiary, a reduction in administrative expenses of approximately **HKD 4.6 million**, a decrease in impairment losses on non-current assets of approximately **HKD 12.3 million**, and a reduction in finance costs of approximately **HKD 1.3 million**[20](index=20&type=chunk) [Liquidity, Financial Resources and Capital Structure](index=9&type=section&id=Management%20Discussion%20and%20Analysis-Liquidity%2C%20Financial%20Resources%20and%20Capital%20Structure) As of March 31, 2025, the Group reported **HKD 2.9 million** in cash, **HKD 15.4 million** in net current liabilities, zero bank borrowings, and an improved gearing ratio of **83.9%** (down from 115.8%) Key Capital Structure Indicators (as of March 31) | Indicator | 2025 (HKD million) | 2024 (HKD million) | | :--- | :--- | :--- | | Cash and Cash Equivalents | 2.9 | 1.0 | | Net Current Liabilities | (15.4) | (14.5) | | Total Bank Borrowings | 0 | 161.5 | | Gearing Ratio | 83.9% | 115.8% | [Employees and Remuneration Policy](index=10&type=section&id=Management%20Discussion%20and%20Analysis-Employees%20and%20Remuneration%20Policy) As of March 31, 2025, the Group had **14 employees** with remuneration based on performance and industry practice; the 2015 share option scheme expired, leaving no outstanding options - As of March 31, 2025, the Group had a total of **14 employees**[33](index=33&type=chunk) - The Company's share option scheme adopted on February 9, 2015, expired on February 23, 2025, with no outstanding share options at year-end[33](index=33&type=chunk) [Biographical Details of Directors and Senior Management](index=11&type=section&id=Biographical%20Details%20of%20Directors%20and%20Senior%20Management) [Directors and Senior Management Biographies](index=11&type=section&id=Biographical%20Details%20of%20Directors%20and%20Senior%20Management-Biographies) This chapter details the personal biographies, professional qualifications, and extensive experience of the company's executive, non-executive, and independent non-executive directors, as well as the company secretary and compliance officer - This section provides detailed biographies of Executive Directors Mr. Li Yue and Mr. Xue Zhaoqiang, Non-executive Director Mr. Ding Hongquan, Independent Non-executive Directors Mr. Wang Wei, Ms. Dong Ping, and Mr. Zhu Da, and Company Secretary Mr. Chan Yuk Hiu[35](index=35&type=chunk)[36](index=36&type=chunk)[37](index=37&type=chunk)[38](index=38&type=chunk)[40](index=40&type=chunk)[41](index=41&type=chunk)[43](index=43&type=chunk) [Corporate Governance Report](index=13&type=section&id=Corporate%20Governance%20Report) [Compliance and Board Operations](index=13&type=section&id=Corporate%20Governance%20Report-Compliance%20and%20Board) The company complied with the Corporate Governance Code, with a six-member Board ensuring power balance and separate Chairman/CEO roles; all directors attended four Board meetings during the year - For the year ended March 31, 2025, the Company has complied in all material respects with the code provisions set out in the Corporate Governance Code[47](index=47&type=chunk) - The Board currently comprises six Directors, including two Executive Directors, one Non-executive Director, and three Independent Non-executive Directors[50](index=50&type=chunk) - The roles of the Company's Chairman, Mr. Li Yue, and Chief Executive Officer, Mr. Xue Zhaoqiang, are segregated and not performed by the same individual, in compliance with the Corporate Governance Code[56](index=56&type=chunk) [Board Committees](index=16&type=section&id=Corporate%20Governance%20Report-Board%20Committees) The company has Audit, Nomination, and Remuneration Committees, each composed of three independent non-executive directors; the Audit Committee met twice, while the Nomination and Remuneration Committees each met once - The Audit Committee comprises three Independent Non-executive Directors, chaired by Mr. Zhu Da, and held two meetings during the year to review annual results and financial statements[62](index=62&type=chunk)[64](index=64&type=chunk) - The Nomination Committee comprises three Independent Non-executive Directors, chaired by Mr. Wang Wei, and held one meeting during the year to review the Board's composition[65](index=65&type=chunk)[66](index=66&type=chunk) - The Remuneration Committee comprises three Independent Non-executive Directors, chaired by Ms. Dong Ping, and held one meeting during the year to review the remuneration packages of Directors and senior management[72](index=72&type=chunk)[74](index=74&type=chunk) [Internal Control and Risk Management](index=20&type=section&id=Corporate%20Governance%20Report-Internal%20Control%20and%20Risk%20Management) The Board ensures sound internal control and risk management, reviewed for effectiveness, utilizing a three-tier approach across operational, financial, and compliance aspects, with key components deemed reasonably implemented - The Group adopted a three-tier risk management approach, with business units, management, and the Audit Committee serving as the first, second, and third lines of defense, respectively, to identify, assess, mitigate, and respond to risks[87](index=87&type=chunk) - The Board and Audit Committee have reviewed the Group's internal control system and believe that its main components have been reasonably implemented across operational, financial, and compliance aspects, with no significant issues identified[91](index=91&type=chunk) [Directors' Report](index=23&type=section&id=Directors'%20Report) [Business and Results](index=23&type=section&id=Directors'%20Report-Business%20and%20Results) The Group, engaged in wood product business, reported an annual profit but no final dividend; sales to top five customers were **65.9%**, while purchases from top five suppliers were **97.8%**, indicating high supplier concentration - The Group recorded a profit for the year ended March 31, 2025, but the Board does not recommend the payment of a final dividend[105](index=105&type=chunk) Customer and Supplier Concentration | Category | Percentage | Fiscal Year | | :--- | :--- | :--- | | Sales to Top Five Customers | 65.9% | 2025 | | Sales to Largest Customer | 18.4% | 2025 | | Purchases from Top Five Suppliers | 97.8% | 2024 | | Purchases from Largest Supplier | 70.8% | 2024 | [Shareholders' Equity and Share Options](index=26&type=section&id=Directors'%20Report-Shareholders'%20Equity%20and%20Share%20Options) As of March 31, 2025, Executive Director Mr. Xue Zhaoqiang held **10.66%** of shares, and major shareholder Ms. Sun Xuesong held **46.88%**; the 2015 share option scheme expired with no outstanding options Major Shareholders' Shareholdings (as of March 31, 2025) | Shareholder Name | Capacity | Number of Shares Held | Approximate Percentage of Issued Share Capital | | :--- | :--- | :--- | :--- | | Mr. Xue Zhaoqiang | Executive Director | 27,978,425 | 10.66% | | Ms. Sun Xuesong | Major Shareholder | 123,041,695 | 46.88% | - The Company's share option scheme adopted in 2015 expired on February 23, 2025, and there were no outstanding share options as of the end of the reporting period[143](index=143&type=chunk)[145](index=145&type=chunk) [Independent Auditor's Report](index=29&type=section&id=Independent%20Auditor's%20Report) [Audit Opinion and Key Audit Matters](index=29&type=section&id=Independent%20Auditor's%20Report-Audit%20Opinion) Auditor BDO Limited issued an unmodified opinion on the Group's financial statements, with 'Valuation of Investment Properties' as the sole key audit matter, addressed by assessing valuer competence, methods, and data - The auditor believes that the consolidated financial statements fairly and truly reflect the Group's financial position and performance in accordance with Hong Kong Financial Reporting Standards[151](index=151&type=chunk) - The key audit matter is 'Valuation of Investment Properties.' Management estimated its fair value at approximately **HKD 18,536,000**, which relies on significant assumptions such as term yield, reversionary yield, and market rent[154](index=154&type=chunk) - The auditor, through assessing the objectivity and competence of the independent valuer, evaluating the reasonableness of valuation methods, sampling input data, and utilizing internal valuation experts, concluded that management's key assumptions for investment property valuation are supported by available evidence[156](index=156&type=chunk)[159](index=159&type=chunk) [Consolidated Financial Statements](index=33&type=section&id=Consolidated%20Financial%20Statements) [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=33&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) For the year ended March 31, 2025, revenue decreased by **66.4% to HKD 21.2 million**, but a **HKD 64.5 million gain** from a subsidiary disposal resulted in an annual profit of **HKD 36.3 million** and **13.82 HK cents** basic EPS Consolidated Income Statement Summary (for the year ended March 31) | Indicator | 2025 (HKD thousand) | 2024 (HKD thousand) | | :--- | :--- | :--- | | Revenue | 21,240 | 63,120 | | Gross Profit | 2,972 | 14,745 | | Gain from Disposal of a Subsidiary | 64,549 | - | | Operating Profit/(Loss) | 51,085 | (24,673) | | Profit/(Loss) Before Tax | 37,390 | (39,701) | | Profit/(Loss) for the Year | 36,279 | (38,615) | | Basic Earnings/(Loss) Per Share | 13.82 HK cents | (14.71) HK cents | [Consolidated Statement of Financial Position](index=34&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of March 31, 2025, total assets were **HKD 29.7 million** and total liabilities **HKD 25.0 million**, with bank borrowings reduced to zero, resulting in a significant improvement from **HKD 32.0 million net liabilities** to **HKD 4.8 million net assets** Consolidated Statement of Financial Position Summary (as of March 31) | Indicator | 2025 (HKD thousand) | 2024 (HKD thousand) | | :--- | :--- | :--- | | Total Non-current Assets | 22,437 | 145,563 | | Total Current Assets | 7,261 | 56,694 | | **Total Assets** | **29,698** | **202,257** | | Total Current Liabilities | 22,640 | 71,198 | | Total Non-current Liabilities | 2,285 | 163,016 | | **Total Liabilities** | **24,925** | **234,214** | | **Total Equity/(Net Liabilities)** | **4,773** | **(31,957)** | [Consolidated Statement of Cash Flows](index=36&type=section&id=Consolidated%20Statement%20of%20Cash%20Flows) For the year ended March 31, 2025, operating activities generated **HKD 21.0 million** net cash, investing activities **HKD 30.8 million** (from subsidiary disposal), and financing activities used **HKD 49.8 million**, resulting in year-end cash of **HKD 2.9 million** Consolidated Statement of Cash Flows Summary (for the year ended March 31) | Indicator | 2025 (HKD thousand) | 2024 (HKD thousand) | | :--- | :--- | :--- | | Net Cash From/(Used In) Operating Activities | 20,996 | (11,759) | | Net Cash From Investing Activities | 30,805 | 2,156 | | Net Cash (Used In)/From Financing Activities | (49,826) | 10,368 | | Increase in Cash and Cash Equivalents | 1,975 | 765 | | Cash and Cash Equivalents at Year-End | 2,906 | 955 | [Notes to the Consolidated Financial Statements (Selected)](index=37&type=section&id=Notes%20to%20the%20Consolidated%20Financial%20Statements) Notes detail financial statements, addressing going concern challenges, revenue sources (China wood products), a **HKD 64.5 million gain** from subsidiary disposal reducing liabilities, and primary financial risks (credit and liquidity) - Despite net current liabilities of approximately **HKD 15.4 million** as of March 31, 2025, the Directors consider the preparation of financial statements on a going concern basis appropriate, based on secured bank facilities and shareholder support commitments[182](index=182&type=chunk)[184](index=184&type=chunk) - On October 23, 2024, the Group agreed to dispose of its subsidiary, Hebei Youlin Technology Co., Ltd., for a cash consideration of approximately **HKD 29.9 million**; the transaction completed on February 28, 2025, resulting in a disposal gain of approximately **HKD 64.5 million**[258](index=258&type=chunk)[259](index=259&type=chunk) - As of March 31, 2025, the Group's bank borrowings decreased to **zero**, from **HKD 161.5 million** in the prior year, primarily due to the disposal of a subsidiary with bank borrowings[297](index=297&type=chunk)[299](index=299&type=chunk) [Financial Summary](index=83&type=section&id=Financial%20Summary) [Five-Year Financial Data](index=83&type=section&id=Financial%20Summary-Five-Year%20Financial%20Data) This chapter summarizes five-year key performance, asset, and liability data, showing fluctuating revenue, the first annual profit in FY2025 due to a subsidiary disposal, and significant reductions in total assets and liabilities, with equity turning positive Summary of Results for the Past Five Financial Years (HKD thousand) | For the Year Ended March 31 | 2025 | 2024 | 2023 | 2022 | 2021 | | :--- | :--- | :--- | :--- | :--- | :--- | | Revenue | 21,240 | 63,120 | 12,509 | 93,832 | 83,302 | | Profit/(Loss) Before Tax | 37,390 | (39,701) | (30,113) | (6,802) | (16,038) | | Profit/(Loss) for the Year | 36,279 | (38,615) | (29,194) | (5,039) | (27,499) | Summary of Assets and Liabilities for the Past Five Financial Years (HKD thousand) | As of March 31 | 2025 | 2024 | 2023 | 2022 | 2021 | | :--- | :--- | :--- | :--- | :--- | :--- | | Total Assets (Non-current + Current) | 29,698 | 202,257 | 235,663 | 427,664 | 414,052 | | Total Liabilities (Current + Non-current) | 24,925 | 234,214 | 226,349 | 391,166 | 382,892 | | Total Equity/(Deficit) | 4,773 | (31,957) | 9,314 | 36,498 | 31,160 |

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」）對本公佈的內容概 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佈全部或任 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。 STEED ORIENTAL (HOLDINGS) COMPANY LIMITED 駿 東（控股 ）有限公 司 （於開曼群島註冊成立之成員有限公司） （股份代號：8277） 截至2025年3月31日止年度之經審核年度業績公佈 香港聯合交易所有限公司GEM（「GEM」）的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的公司提供一個 上市的市場。有意投資者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。GEM的較高風險及其他特色表示GEM較適合專業及其他資深投資 者。 由於GEM上市公司新興的性質使然，在GEM買賣的證券可能會較於聯交所主板買賣 的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公佈之內容概不負責，對其準確性或完整性 亦無發表聲明，並明確表示概不會就本公佈全部或任 ...

Stock Option Plan - The total number of stock options available for issuance under the stock option plan is 20,000,000 shares[2] - The stock option plan does not set a limit on the number of options for service providers[2] - The company aims to provide supplementary information regarding the stock option plan to shareholders and potential investors[2] - The announcement is part of the annual report supplementary disclosure for the fiscal year ending March 31, 2024[2] Corporate Governance - The board of directors confirms that the information disclosed is accurate and complete in all material aspects[4] - The board consists of executive directors and independent non-executive directors, ensuring diverse oversight[4] - The chairman and executive director is Li Yue, who oversees the company's strategic direction[3] Disclosure and Compliance - The announcement will be published on the Hong Kong Stock Exchange website and the company's website for at least seven days[4] - The announcement is made in accordance with GEM listing rules to provide information about the company[4] - The company emphasizes the absence of misleading or fraudulent elements in the disclosed information[4]