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。 （於百慕達註冊成立之有限公司） AGTech Holdings Limited 亞博科技控股有限公司* （股份代號：8279） 股東週年大會通告 茲通告亞博科技控股有限公司*（「本公司」）將於二零二五年九月十六日（星期二） 上午十一時正假座香港中環皇后大道中5號衡怡大廈9樓舉行股東週年大會（「股東 週年大會」），以處理下列事務： 普通決議案 （四）授權董事會（「董事會」）釐定將於股東週年大會上重選之所有董事之酬金； 三、 作為普通事項，重新委任羅兵咸永道會計師事務所為本公司及其附屬公司來 年之核數師，並授權董事會釐定所委任核數師之酬金； 1 一、 作為普通事項，省覽及採納本公司截至二零二五年三月三十一日止年度之經 審核財務報表、董事（「董事」）會報告及核數師報告； 二、 作為普通事項，考慮並酌情通過以下決議案： （一）重選秦躍紅女士為非執行董事； （二）重選紀綱先生為非執行董事； （三）重選 ...

此乃要件 請即處理 閣下如對本通函任何方面有任何疑問，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。 閣下如已將名下所有亞博科技控股有限公司*之股份售出或轉讓，應立即將本通函送交買主或承 讓人，或經手買賣或轉讓之銀行、持牌證券交易商或其他代理商，以便轉交買主或承讓人。 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倚賴該等 內容而引致之任何損失承擔任何責任。 AGTech Holdings Limited 亞博科技控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：8279） 股東週年大會通告、 發行及回購股份之一般授權、 及 重選董事 本通函（亞博科技控股有限公司*（「本公司」）董事願共同及個別對此負全責）載有遵照香港聯合交 易所有限公司GEM證券上市規則而提供有關本公司之資料。本公司董事經作出一切合理查詢後確認， 就彼等所知及所信，本通函所載資料在各重大方面均屬準確及完整，沒有誤導或欺詐成份，且並 無遺漏任何其他事宜，致使其所載任何陳述或本通 ...

Core Viewpoint - The strategic cooperation framework agreement between Yabo Technology Holdings and China Foreign Cultural Group aims to support national cultural development strategies and diversify Macau's economy [1][2] Group 1: Strategic Cooperation - The agreement establishes a strategic partnership to leverage each party's resources and strengths for organizing cultural events, venue operations, ticket management, and content innovation in Macau [1] - The framework agreement is set for a duration of three years from the signing date [1] Group 2: Business Expansion and Synergy - The board believes that this strategic cooperation will help the group expand its cultural entertainment business in Macau, aligning with the local government's economic diversification strategy [2] - The collaboration is expected to create synergies by combining the group's digital capabilities and local resources with the cultural resources and venue operation expertise of China Foreign Cultural Group [2] - The initiative aims to promote Macau as a world tourism and leisure center with mainstream Chinese culture and coexistence of diverse cultures, ultimately benefiting the company and its shareholders with long-term returns [2]

Core Viewpoint - The strategic cooperation framework agreement between Yabo Technology Holdings and China Foreign Cultural Group aims to support national cultural development and diversify Macau's economy [1][2] Group 1: Strategic Cooperation Agreement - The agreement was signed on August 12, 2025, and will last for three years [1] - Both parties will leverage their resources and strengths to establish a strategic partnership, including organizing cultural events, venue operations, ticket management, and content innovation in Macau [1] - Yabo Technology Holdings will act as a priority partner for China Foreign Cultural Group in Macau, responsible for local resource integration, promotion, and operational execution [1] Group 2: Business Expansion and Synergies - The board believes that this strategic cooperation will help expand the group's cultural and entertainment business in Macau, aligning with the government's economic diversification strategy [2] - The collaboration is expected to create synergies by combining the group's digital capabilities and local resources with China Foreign Cultural Group's extensive cultural resources and venue operation expertise [2] - The initiative aims to transform Macau into a world tourism and leisure center with mainstream Chinese culture and coexistence of diverse cultures, ultimately benefiting the company and its shareholders with long-term returns [2]

Core Viewpoint - The strategic cooperation framework agreement between Yabo Technology Holdings and China Foreign Cultural Group aims to support national cultural development and diversify Macau's economy [1][2] Group 1: Strategic Cooperation Agreement - The agreement was signed on August 12, 2025, and will last for three years [1] - Both parties will leverage their resources and strengths to collaborate on cultural events, venue operations, ticket management, and content innovation in Macau [1] - Yabo Technology Holdings will serve as the preferred partner for China Foreign Cultural Group in Macau, focusing on local resource integration, promotion, and operational execution [1] Group 2: Benefits and Expectations - The board believes that this strategic cooperation will help expand the group's cultural and entertainment business in Macau, aligning with the government's economic diversification strategy [2] - The collaboration is expected to create synergies by combining the group's digital capabilities and local resources with China Foreign Cultural Group's extensive cultural resources and venue operation expertise [2] - The initiative aims to position Macau as a world tourism and leisure center with mainstream Chinese culture and diverse cultural coexistence, ultimately benefiting the company and its shareholders with long-term returns [2]

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。 AGTech Holdings Limited 亞博科技控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：8279） 自願公告 與中國對外文化集團有限公司 訂立戰略合作框架協議 本公告乃亞博科技控股有限公司*（「本公司」，連同其附屬公司統稱「本集團」）自 願作出，以讓本公司股東及潛在投資者得知本集團之最新業務發展。 董事會認為，透過框架協議達成上述戰略合作，有利於本集團繼續擴展其於澳門 的文化娛樂業務，符合澳門政府的經濟多元發展戰略。憑藉本集團的數字能力及 本地資源，加上中國對外文化集團的豐富文化資源及場地運營專長，預計該戰略 合作亦將產生協同效應，並促進澳門打造成以中華文化為主流，多元文化共存的 世界旅遊休閒中心，從而為本公司及其股東帶來長期回報。 董事會謹此強調，儘管框架協議為訂約方的長遠戰略合作奠定基礎，惟有關合作 將取決於任何所訂立的補充或最終協議方可作實，而訂立補充或最終 ...

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) | 08279 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | HKD | | 0.002 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.002 | HKD | | 40,000,000 | 本月底法定/註冊股本總額： HKD 40,000,000 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 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 亞博科技控股有限公司 呈交日期: 2 ...

Group 1 - The company announced the establishment of a joint venture, Yabo Technology Limited, and granted options to subscribe for new shares based on the joint venture shareholder agreement [1] - The joint venture was formed on January 19, 2007, involving Ladbroke Group, Maxprofit Investment Holdings Limited, and Ladbrokes Coral Group Limited, focusing on product management, development, sales, distribution, and related services [1] Group 2 - Due to changes in the business environment and strategy, the parties agreed to voluntarily terminate the joint venture and its sole subsidiary, Yabo Taike Technology (Beijing) Limited, effective August 1, 2025 [2] - The board believes that the voluntary termination of the joint venture and its sole subsidiary will not have any significant adverse impact on the existing business of the group and is in the overall interest of the company and its shareholders [2]

Core Points - The announcement involves the establishment of a joint venture company, Yabo Technology Limited, and the granting of options to subscribe for new shares of the company under the joint venture shareholder agreement [1] - The joint venture agreement was signed on January 19, 2007, between Ladbroke Group, Maxprofit Investment Holdings Limited, the joint venture, and Ladbrokes Coral Group Limited, focusing on product management, development, sales, distribution, and related services [1] - Due to changes in the business environment and strategy, the parties agreed to terminate the joint venture agreement effective August 1, 2025, along with the cessation of operations of its sole subsidiary, Yabo Taike Technology (Beijing) Limited [1] - The board believes that voluntarily ending the joint venture and its sole subsidiary will not have a significant adverse impact on the group's existing business and aligns with the overall interests of the company and its shareholders [2]

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。 亞博科技控股有限公司* AGTech Holdings Limited 亞博科技控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：8279） 終止合營協議 茲提述亞博科技控股有限公司*（前稱萬佳訊控股有限公司*）（「本公司」，連同其 附屬公司統稱「本集團」）日期為2007年1月23日之公告（「該公告」）及本公司日期為 2007年2月13日之通函（「該通函」），內容有關成立合營公司亞博科技有限公司（「合 營公司」）以及根據合營公司股東協議（「合營協議」）授予可認購本公司新股份之期 權。除另有界定者外，本公告所用詞彙與該公告及該通函所界定詞彙具有相同涵義。 於2007年1月19日，Ladbroke Group、Maxprofit Investment Holdings Limited（乃本公 司 之 間 接 全 資 附 屬 公 司）、合 營 公 司、Ladbrokes Coral Group Lim ...