AGTech Holdings Limited 亞博科技控股有限公司* (incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號: 8279) NOTIFICATION LETTER 通知信函 The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.agtech.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of Current Corpora ...

AGTech Holdings Limited 亞博科技控股有限公司* (incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號: 8279) NOTIFICATION LETTER 通知信函 August 22, 2025 Dear Registered Shareholders, AGTech Holdings Limited (the "Company") – Notice of publication of the Circular in relation to the Annual General Meeting of the Company to be held on September 16, 2025 and Form of Proxy (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are ...

AGTech Holdings Limited 亞博科技控股有限公司* | 本人╱吾等 | （附註1） | | | | --- | --- | --- | --- | | 地址為 | | | | | | 為亞博科技控股有限公司*（「本公司」）股本中每股面值0.002港元之 | 股股份之登記持有人 | （附註2） ， | | 茲委任 | （附註3） | | | 地址為 或如其未克出席，則委任股東周年大會主席為本人╱吾等之代表，代表本人╱吾等出席本公司謹訂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樓舉行之股東周年大會（或其任何續會），以考慮及酌情通過召開上述 股東周年大會之通告（「通告」）所載之決議案（不論有否修訂），並於大會（或其任何續會）上代表本人╱吾等以本人╱吾等名義就上 述決議案按下列指示投票表決，如無作出指示，則由本人╱吾等之受委代表酌情投票： | | | 普通決議案 | 贊成 | （附註4） | 反對 | （附註4） | | --- | --- | --- | --- | --- | --- | --- | | 一、 | | 省覽及採納本公司截至二零二五年三月三 ...

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 ...