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，並明確表示概不就因本公告全部或 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。 GAMEONE HOLDINGS LIMITED 智 傲 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8282） 董事會會議通告 劉漪 香港，2025年7月28日 於本公告日期，執行董事為劉漪先生及黃健穎先生；及獨立非執行董事為樂美君 女士、金栢霆先生及陸奕先生。 本公告的資料乃遵照《香港聯合交易所有限公司的GEM證券上市規則》而刊載，旨 在 提 供 有 關 本 公 司 的 資 料 ； 各 董 事 願 就 本 公 告 的 資 料 共 同 及 個 別 地 承 擔 全 部 責 任。各董事在作出一切合理查詢後，確認就其所知及所信，本公告所載資料在各 重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何事項，足以令致 本公告或其所載任何陳述產生誤導。 本 公 告 將 由 其 張 貼 日 起 計 最 少 一 連 七 天 ...

GAMEONE HOLDINGS LIMITED 智 傲 控 股 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。 承董事會命 智傲控股有限公司 主席兼執行董事 劉漪 （於開曼群島註冊成立的有限公司） （股份代號：8282） 更改香港股份過戶登記分處 智傲控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈由二零二五年六月二十 七日起本公司之香港股份過戶登記分處將更改為： 聯合證券登記有限公司 香港北角英皇道338號 華懋交易廣場2期 33樓3301 – 04室 電話：(852) 2849 3399 傳真：(852) 2849 3319 由二零二五年六月二十七日起，本公司之股份過戶及登記手續將由聯合證券登記 有限公司辦理，於二零二五年六月二十六日下午四時三十分後仍未領取之股票， 可於二零二五年六月二十七日起從聯合證券登記有限公司領取。 香港，二零二五年六月十日 於本公告 ...

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。 GAMEONE HOLDINGS LIMITED 智 傲 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8282） 於2025年5月6日舉行之股東週年大會之投票結果 智傲控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈，在本公司於 2025年5月6日（ 星期二 ）上午十時正假座香港中環干諾道中13 – 14號歐陸貿易中心 11 樓 1101 – 1102 室 舉 行 之 股 東 週 年 大 會（「 股 東 週 年 大 會 」）上 ， 當 中 包 括 日 期 為 2025年4月3日之通函（「該通函」）之股東週年大會通告（「股東週年大會通告」）所載 之所有提呈決議案（「決議案」）已獲本公司股東（「股東」）以投票方式正式通過。除 非另有界定，否則本公告所用詞彙與該通函所定義者具有相同涵義。 獨立非執行董事樂美君女士親身出席股東週年大會並擔任大會主席而下列董事通 過 電 ...

Dear Non-registered Holder(s)(Note 1) , 3 April 2025 Gameone Holdings Limited (the "Company") - Notice of Publication of Annual Report 2024, AGM Circular dated 3 April 2025, Notice of Annual General Meeting of the Company (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.hk08282.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respecti ...

NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. Gameone Holdings Limited (the "Company") GAMEONE HOLDINGS LIMITED 智傲控股有限公司 – Notification of publication of (i)Annual Report 2024; (ii)Circular; (iii)Notice of Annual General Meeting; and (iv)Form of Proxy (the "Current Corporate Communication") (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8282) The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www. ...

（股份代號：8282） 股 東 週 年 大 會 通 告 不 提 供 茶 點，食 物 或 飲 料，也 不 提 供 任 何 公 司 禮 品、禮 券 或 餅 卡。 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。 GAMEONE HOLDINGS LIMITED 智傲控股有限公司 （於開曼群島註冊成立的有限公司） 茲 通 告 智 傲 控 股 有 限 公 司（「本 公 司」）謹 訂 於2025年5月6日（星 期 二）上 午 十 時 正 假 座 香 港 中 環 干 諾 道 中13–14號 歐 陸 貿 易 中 心11樓1101–1102室 舉 行 股 東 週 年 大 會（「股 東 週 年 大 會」），以 考 慮 並 酌 情 通 過（不 論 有 否 修 訂）下 列 決 議 案： 普 通 決 議 案 – 1 – 1. 省 覽、考 慮 及 採 納 本 公 ...

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 疑 問，應 諮 詢 閣 下 的 持 牌 證 券 交 易 商 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 出 售 或 轉 讓 名 下 所 有 智 傲 控 股 有 限 公 司 股 份，應 立 即 將 本 通 函 及 隨 附 的 代 表 委 任 表 格 送 交 買 主 或 承 讓 人，或 經 手 買 賣 的 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 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 函 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。 本通函乃遵照香港聯合交易所有限 ...

報告簡介 智傲控股有限公司（以下簡稱「本公司」）及其附屬公司（統稱「本集團」）欣然呈報截至2024年12月31日止年度的環境、 社會及管治（以下簡稱「ESG」）年度報告（以下簡稱「報告」）。本報告已根據《證券在香港聯合交易所有限公司創業板上 市規則》附錄C2所列的《環境、社會及管治報告指南》（以下簡稱「ESG報告指南」）的最新披露要求編製的。本集團已 遵守《ESG報告指南》中「遵守或解釋」條款的披露要求。（「證券交易所」）編製。本集團遵守了ESG報告指南中「遵守 或解釋」規定的披露要求。有關我們的財務表現及企業管治的詳細資料，請瀏覽我們的網站www.hk08282.com及╱或 我們的年度報告。 本公司董事會（以下簡稱「董事會」）對本集團的ESG策略及報告負有全面責任。董事會負責評估及確定本集團的ESG 相關風險，並確保適當且有效的ESG風險管理及內部控制系統已到位。 年度回顧 我們是一家專注於香港及中國市場的綜合遊戲開發商、運營商及發行商。我們主要通過我們的遊戲分發平台以及其他 第三方分發平台，在香港及中國運營及發行我們自主開發╱合作開發及授權的遊戲。我們通過自己的遊戲平台、第三 方分銷平台（如蘋果商店和谷 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company recorded a net loss of approximately HKD 2.0 million, a significant reduction from a net loss of approximately HKD 32.9 million in the same period of 2023[8]. - The group's revenue decreased by approximately 65.7% from about HKD 108.8 million for the year ended December 31, 2023, to about HKD 37.3 million for the year ended December 31, 2024[16]. - Revenue from game operations and publishing dropped from approximately HKD 40.5 million (37.3%) in 2023 to about HKD 8.8 million (23.7%) in 2024, a decrease of about 78.7%[17]. - Software service revenue fell from approximately HKD 67.4 million (61.9%) in 2023 to about HKD 28.5 million (76.3%) in 2024, a reduction of about 57.7%[18]. - The company recorded a loss of approximately HKD 2.0 million for the year ended December 31, 2024, compared to a loss of about HKD 32.9 million in 2023[25]. - Total revenue for the year ended December 31, 2024, was HKD 37.298 million, a decrease of 65.7% compared to HKD 108.816 million in 2023[192]. - The company reported a loss before tax of HKD 1.813 million for the year ended December 31, 2024, compared to a loss of HKD 32.919 million in 2023[192]. Cost Management - Sales expenses decreased by approximately 91.7%, from about HKD 17.9 million for the fiscal year ending December 31, 2023, to approximately HKD 1.5 million for the fiscal year ending December 31, 2024[8]. - Administrative expenses were reduced by approximately 62.3%, from about HKD 28.4 million for the fiscal year ending December 31, 2023, to approximately HKD 10.7 million for the fiscal year ending December 31, 2024[8]. - The cost of services provided decreased by approximately 71.3% from about HKD 94.7 million in 2023 to about HKD 27.2 million in 2024[19]. - Other losses decreased by approximately 99.3% from about HKD 5.6 million in 2023 to about HKD 0.04 million in 2024[22]. - Total employee cost for the year ended December 31, 2024, was approximately HKD 1.0 million, a decrease from approximately HKD 24.3 million for the year ended December 31, 2023[50]. Corporate Governance - The board of directors emphasizes the importance of maintaining high levels of corporate governance to build trust with shareholders and stakeholders[68]. - The company has adopted anti-bribery and anti-corruption policies since 2019, which include guidelines on gifts, hospitality, and reporting mechanisms for suspected corruption[69]. - The board conducts annual assessments of the independence of non-executive directors to ensure independent opinions and recommendations[70]. - The company has established a corporate culture aligned with its vision, values, and business strategy, which is crucial for sustainable development[75]. - The company has adopted a shareholder communication policy since 2019 to maintain effective dialogue with shareholders[70]. - The board's diversity policy has been in place since 2019 and is reviewed annually by the nomination committee[72]. - The company complies with the GEM listing rules and has implemented most of the new corporate governance regulations introduced in 2022[69]. - The board of directors is responsible for overseeing the company's business management and ensuring alignment with shareholder interests, while also monitoring business performance and approving financial statements[79]. Risk Management - The company faces significant risks including intense competition in the mobile gaming industry and rapid technological changes that could render its games outdated[14]. - The company emphasizes the importance of risk management to effectively mitigate operational and financial risks[14]. - The risk management framework established in 2016 is regularly reviewed to ensure effective internal controls and risk management[135]. - The group maintains a risk register to track identified major risks and actions taken to mitigate them, updated at least annually[136]. - The internal audit department reviews key operational processes to ensure compliance with risk management policies[137]. Shareholder and Board Matters - The company will propose the re-election of Dr. Liu Yi and Mr. Jin Baoting at the upcoming annual general meeting, ensuring continuity in leadership[90]. - The company has appointed three independent non-executive directors, meeting the GEM listing rules requirements for independence and qualifications[83]. - The service contracts for executive directors are set for an initial term of three years starting December 16, 2024, with independent non-executive directors' appointments also set for three years starting January 7, 2025[87]. - The board believes that having the same individual serve as both chairman and CEO provides strong and consistent leadership, facilitating the execution of the company's business strategy[91]. - The company has established three committees: Remuneration Committee, Nomination Committee, and Audit Committee, each with clear written terms of reference[94]. Future Plans and Developments - The company plans to leverage its headquarters in Hangzhou to develop AI models for the gaming sector, aiming for trial operations by 2025 to enhance efficiency and reduce costs in game development[9]. - The company has expanded its trade business related to game IP peripheral production, which is expected to further increase revenue[9]. - Management anticipates that the new business segment related to the clothing manufacturing service will reflect revenue and expenses in the consolidated financial statements for the year ending December 31, 2025[188]. Compliance and Legal Matters - The company has complied with all relevant environmental laws and regulations during the fiscal year ending December 31, 2024[145]. - The independent auditor, Hua Pu (Hong Kong) CPA Limited, was appointed on November 30, 2022, and will be proposed for reappointment at the upcoming annual general meeting[186]. - The group has established internal control procedures for handling and disclosing inside information, complying with GEM listing rules[130]. Share Capital and Financial Position - The company's debt-to-asset ratio as of December 31, 2024, was approximately 16.7%, a significant decrease from 53.5% as of December 31, 2023[45]. - The total liabilities as of December 31, 2024, were HKD 4.571 million, a significant decrease of 65.5% from HKD 13.261 million in 2023[192]. - The total distributable reserves available to the company's shareholders amounted to approximately HKD 12,943,000, compared to HKD 6,396,000 in 2023[160].

Company Overview - GAMEONE HOLDINGS LIMITED is listed on the GEM market, which carries higher investment risks compared to other companies listed on the main board[2]. - The company confirms that the information provided in the announcement is accurate and complete, with no misleading or fraudulent elements[3]. - Investors are advised to understand the potential risks associated with investing in GEM-listed companies[2]. Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 37,298,000 (approximately USD 4.77 million), compared to HKD 108,816,000 in 2023, representing a decrease of 65.7%[5]. - Gross profit for the year was HKD 10,081,000, down from HKD 14,088,000 in 2023, indicating a decline of 28.5%[5]. - The company reported a net loss of HKD 1,956,000 for the year, compared to a net loss of HKD 32,919,000 in the previous year, showing an improvement of 40.3%[5]. - Operating expenses totaled HKD 2,172,000, a decrease from HKD 33,075,000 in 2023, reflecting a significant reduction of 93.4%[5]. - The basic loss per share for the year was HKD 4.52, compared to HKD 128.40 in 2023, indicating a substantial improvement[5]. - Other income decreased to HKD 384,000 from HKD 5,027,000 in the previous year, a decline of 92.4%[5]. - Selling expenses were HKD 1,483,000, down from HKD 17,906,000 in 2023, representing a decrease of 91.7%[5]. - Administrative expenses were HKD 10,722,000, reduced from HKD 28,448,000 in the previous year, indicating a decrease of 62.3%[5]. - The company experienced a foreign exchange loss of HKD 216,000, compared to a loss of HKD 156,000 in 2023, reflecting a 38.5% increase in losses[5]. - The total comprehensive loss for the year was HKD 2,172,000, down from HKD 33,075,000 in 2023, showing a significant improvement of 93.4%[5]. Assets and Liabilities - Total assets increased from HKD 11,504 million in 2023 to HKD 22,877 million in 2024, representing a growth of 99.5%[6]. - Cash and cash equivalents rose from HKD 4,744 million in 2023 to HKD 5,888 million in 2024, an increase of 24.1%[6]. - Share capital increased from HKD 2,400 million in 2023 to HKD 3,800 million in 2024, reflecting a growth of 58.3%[6]. - Retained earnings grew from HKD 9,540 million in 2023 to HKD 19,862 million in 2024, a significant increase of 108.5%[6]. - Current assets net value surged from HKD 643 million in 2023 to HKD 11,108 million in 2024, marking a substantial increase of 1,628.5%[6]. - Total liabilities decreased from HKD 13,261 million in 2023 to HKD 4,310 million in 2024, a reduction of 67.5%[6]. - The company reported a net asset value of HKD 22,877 million in 2024, up from HKD 11,504 million in 2023, indicating an increase of 99.5%[6]. - The company’s total equity rose from HKD 11,504 million in 2023 to HKD 22,877 million in 2024, reflecting a growth of 99.5%[6]. - The company’s intangible assets increased from HKD 9,057 million in 2023 to HKD 10,168 million in 2024, a rise of 12.3%[6]. - The company’s lease liabilities were recorded at HKD 250 million in 2024, compared to zero in 2023, indicating the introduction of new lease obligations[6]. Revenue Segments - For the fiscal year ending December 31, 2024, the total revenue from the software services segment was HKD 28,461 thousand, while the gaming business generated HKD 8,837 thousand, totaling HKD 37,298 thousand[19]. - The total revenue for the fiscal year ending December 31, 2023, was HKD 108,816 thousand, with software services contributing HKD 67,374 thousand and gaming business contributing HKD 41,442 thousand[20]. - Revenue from China for the fiscal year ending December 31, 2024, was HKD 28,229 thousand, a significant decrease from HKD 67,374 thousand in 2023[24]. - Revenue from Hong Kong for the fiscal year ending December 31, 2024, was HKD 9,069 thousand, down from HKD 40,296 thousand in 2023[24]. - The company identified three main business segments: gaming business, software services, and trade agency services, with the latter being a new reportable segment as of December 31, 2024[19]. - The software services business generated revenue contributions from major clients, with Client A contributing HKD 34,328 thousand, Client B contributing HKD 16,493 thousand, and Client C contributing HKD 11,477 thousand for the fiscal year ending December 31, 2024[27]. - Revenue from gaming operations reached HKD 8,837 million in 2024, compared to HKD 40,170 million in 2023[29]. - Software services revenue was HKD 28,461 million in 2024, with a significant increase from HKD 67,374 million in 2023[29]. Cost and Expenses - The cost of services provided decreased by approximately 71.3% from about HKD 94.7 million to about HKD 27.2 million, mainly due to a reduction in software service-related costs and channel expenses[82]. - Gross profit decreased by approximately 28.4% from about HKD 14.1 million to about HKD 10.1 million, with a gross margin of approximately 27.0%, an increase of about 14.1 percentage points from 12.9%[83]. - Other losses decreased by approximately 99.3% from about HKD 5.6 million to approximately HKD 0.04 million, primarily due to the absence of impairment losses on intangible assets in the current year[84]. - Selling expenses decreased by approximately 91.7% from about HKD 17.9 million to about HKD 1.5 million, mainly due to reduced advertising expenses[85]. - Administrative expenses decreased by approximately 62.3% from about HKD 28.4 million to about HKD 10.7 million, primarily due to reductions in employee costs and legal and professional fees[87]. Taxation and Losses - The estimated taxable profit generated in Hong Kong for the group is subject to a tax rate of 16.5%, but no taxable profit was generated in both years, resulting in no provision for Hong Kong profits tax[56]. - As of December 31, 2024, the group has tax losses of approximately HKD 8,678,000 in China, compared to HKD 1,543,000 in 2023, which can be utilized to offset future taxable profits within one to five years[59]. - The group has unutilized tax losses of approximately HKD 72,000,000 as of December 31, 2024, compared to HKD 67,024,000 in 2023, which can be carried forward indefinitely[59]. - The group recorded a pre-tax loss of HKD 32,919,000 for 2023, with a tax expense of HKD 143,000 for 2024[57]. Share Capital and Financing - The company's issued share capital increased to 38,000,000 shares with a par value of HKD 0.1 per share as of December 31, 2024, following a rights issue and a general placement of new shares[92]. - The company completed a rights issue on January 24, 2024, raising approximately HKD 12.2 million net of expenses, by issuing 12,000,000 shares at HKD 1.10 each, representing about 33.3% of the enlarged issued share capital[97]. - The company completed a placement on November 26, 2024, raising approximately HKD 1.0 million net of expenses, by issuing 2,000,000 shares at HKD 0.55 each, which accounted for about 5.3% of the enlarged issued share capital[94][100]. - The net proceeds from the rights issue were allocated as follows: HKD 6.1 million for developing and operating network security business, HKD 2.0 million for general working capital, and HKD 2.4 million for expanding workforce to support business development[98]. - The net proceeds from the placement were fully allocated to general working capital, amounting to HKD 1.0 million[99][100]. - The company had no bank borrowings as of December 31, 2024, and did not arrange any bank financing during the fiscal year[93]. - There were no significant acquisitions or disposals of subsidiaries, joint ventures, or associates during the fiscal year ending December 31, 2024[101]. Corporate Governance - The company believes that having the same individual serve as both Chairman and CEO ensures consistency and continuity in strategic planning and execution[128]. - The company has adopted strict guidelines for directors' securities trading, in compliance with GEM Listing Rules, with no violations reported during the review period[130]. - No purchases, sales, or redemptions of the company's listed securities were made by the company or its subsidiaries for the fiscal year ending December 31, 2024[131]. - The board does not recommend a final dividend for the fiscal year ending December 31, 2024, consistent with the previous year[132]. - The audit committee, established on December 23, 2015, has reviewed the consolidated financial statements for the fiscal year ending December 31, 2024, and found them compliant with applicable accounting standards[137]. Future Plans and Developments - The company plans to develop a large AI model platform by 2025 to enhance the efficiency and cost-effectiveness of game product development[126]. - The company has expanded its trading business related to game IP peripherals, aiming to further increase group revenue[126]. - The management anticipates launching a new business segment following the signing of the garment manufacturing service framework agreement, with related revenues and expenses expected to be reflected in the consolidated financial statements for the fiscal year ending December 31, 2025[140].