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: 2026年3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: 直通電訊控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年4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) | 08337 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.2 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.2 HKD | | 100,000,000 | FF301 本月底法定 ...

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 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倚賴該等內容而引致的任何損失承 擔 任 何 責 任。 建議採納二零二六年購股權計劃 直 通 電 訊 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈，董 事 會 已 建 議 採 納 購 股 權 計 劃（「二零二六年購股權計劃」），以 供 本 公 司 股 東（「股 東」） 批 准。 本公司已透過於二零一六年五月十一日通過的股東決議案採納現有購股權計 劃（「二零一六年購股權計劃」），現 有 購 股 權 計 劃 將 於 二 零 二 六 年 五 月 十 一 日 屆 滿，其 後 不 得 據 此 授 出 進 一 步 購 股 權。於 本 公 告 日 期，二 零 一 六 年 購 股 權 計 劃 項 下 並 無 尚 未 行 使 的 購 股 權。鑒 於 二 零 一 六 年 購 股 權 計 劃 將 告 屆 滿， ...

Financial Performance - For the year ended December 31, 2025, the company's revenue was approximately HKD 48,288,000, a decrease of about 64.9% compared to 2024[6] - The loss attributable to shareholders for the year ended December 31, 2025, was approximately HKD 9,001,000, an increase of about 11.1% from 2024[6] - Basic and diluted loss per share for the year ended December 31, 2025, was HKD 0.0368, compared to HKD 0.0431 for the year ended December 31, 2024[6] - The total comprehensive loss for the year ended December 31, 2025, was HKD 8,790,000, compared to HKD 8,346,000 in 2024[7] - The group reported a consolidated loss before tax of HKD 9,034,000 for the year ending December 31, 2025, compared to a loss of HKD 8,149,000 in 2024[29] - The company recorded a pre-tax loss of HKD 9,001,000 for 2025, compared to a loss of HKD 8,103,000 in 2024, representing an increase in losses[43] - The company recorded a net other income of approximately HKD 372,000 for the year ending December 31, 2025, compared to a net loss of HKD 293,000 in the previous year[93] Revenue Breakdown - The group's total revenue for the year ending December 31, 2025, was HKD 48,288,000, a decrease from HKD 137,424,000 in 2024, representing a decline of approximately 64.8%[23] - Revenue from telecommunications services was HKD 6,959,000 in 2025, down from HKD 10,852,000 in 2024, indicating a decrease of about 35.5%[23] - Distribution business revenue fell significantly to HKD 41,329,000 in 2025 from HKD 126,572,000 in 2024, a decline of approximately 67.3%[23] - Revenue from telecommunications services for the year ended December 31, 2025, was approximately HKD 6,772,000, a decrease of about 37.4% compared to HKD 10,812,000 in the previous year[75] - The distribution business in Hong Kong generated revenue of approximately HKD 27,506,000 for the year ended December 31, 2025, a decrease of about 58.0% from HKD 65,416,000 in the previous year[77] - The distribution business in China reported revenue of approximately HKD 1,460,000 for the year ended December 31, 2025, a decrease of about 81.0% from HKD 7,678,000 in the previous year[80] Assets and Liabilities - Total assets less current liabilities as of December 31, 2025, amounted to HKD 26,458,000, down from HKD 35,241,000 in 2024[9] - The company's net assets as of December 31, 2025, were HKD 26,006,000, a decrease from HKD 34,796,000 in 2024[9] - Cash and cash equivalents as of December 31, 2025, were HKD 17,889,000, a decrease from HKD 26,571,000 in 2024[9] - Trade receivables from third parties decreased to HKD 25,062,000 in 2025 from HKD 30,919,000 in 2024, with a provision for losses of HKD 16,076,000[59] - The company’s trade payables decreased to HKD 3,404,000 in 2025 from HKD 3,527,000 in 2024, with a notable portion overdue for more than 12 months[66] - Contract liabilities related to prepaid telecommunications services amounted to HKD 42,000 in 2025, down from HKD 45,000 in 2024, reflecting the recognition of revenue from services rendered[68] Operational Expenses - Employee costs for 2025 totaled HKD 4,249,000, a decrease from HKD 4,416,000 in 2024, showing a reduction in workforce expenses[35] - Administrative and other operating expenses for the year ended December 31, 2025, were approximately HKD 11,900,000, a decrease of about 11.0% from HKD 13,378,000 in the same period last year[95] - Financial costs for the year ended December 31, 2025, were approximately HKD 37,000, a decrease of about 82.2% from HKD 208,000 in the same period last year[96] Dividends and Shareholder Information - The company did not recommend the payment of a final dividend for the year ended December 31, 2025[5] - The board did not recommend the payment of a final dividend for the year ended December 31, 2025[109] - As of December 31, 2025, the total equity attributable to equity holders was approximately HKD 26,006,000, down from HKD 34,796,000 as of December 31, 2024[99] - New Everich holds 104,437,500 shares, representing 42.65% of the company's equity[115] - Guo Jinghua has a controlled interest in 104,437,500 shares, equating to 42.65% of the company's equity[115] - Guo Jinghua also holds a spouse interest of 65,062,500 shares, which is 26.57% of the company's equity[115] - Golden Brand Holdings Limited owns 16,500,000 shares, accounting for 6.74% of the company's equity[115] Corporate Governance and Compliance - The company has complied with the GEM Listing Rules and corporate governance codes to protect shareholder interests[134] - The audit committee, consisting of three independent non-executive directors, oversees financial reporting and risk management systems[137] - The audit committee reviewed the audited results for the year ending December 31, 2025, and confirmed compliance with applicable accounting standards[139] - The company has established a high standard of business ethics and corporate governance to align with its vision and strategy[134] Future Outlook and Strategies - The company is actively seeking suitable business opportunities and investment in the telecommunications sector, including discussions with service providers to lower unit costs[86] - The company maintains a cautious yet optimistic outlook on the medium to long-term business prospects despite ongoing global economic uncertainties[85] - The company is exploring new sales models and seeking suppliers of various product categories to broaden revenue sources and improve business performance amid a weak economic environment[79] - The company plans to launch an upgraded roaming plan in 2026, integrating AI real-time translation and eSIM technology to enhance product competitiveness[85] - The company is actively negotiating with service providers to further reduce unit costs of call time and mobile data, aiming to lower prices of prepaid products and enhance competitiveness[76] Impairment and Asset Management - The company identified an impairment loss of approximately HKD 42,000 for 2025, compared to HKD 112,000 in 2024, indicating a reduction in impairment[47] - The company’s cash-generating unit related to the Hong Kong telecommunications division has a recoverable amount estimated at HKD 761,000 for 2025, compared to HKD 575,000 in 2024[47] - The carrying amount of right-of-use assets increased by approximately HKD 932,000 in 2025, compared to HKD 490,000 in 2024, primarily due to capitalized lease payments related to new agreements[49] Stock Options and Share Issuance - The total number of shares available for issuance under the share option scheme is capped at 15,562,500 shares, which is approximately 6.36% of the company's issued shares as of December 31, 2025[124] - The share option scheme aims to incentivize eligible participants to enhance their performance for the benefit of the group[122] - The company has a stock option plan that allows a maximum of 1% of issued shares to be granted to each eligible participant within any twelve-month period[125] - No stock options were granted or cancelled under the plan during the year, and as of December 31, 2025, there will be no unexercised stock options remaining[130] - The exercise price for stock options is determined by the board and cannot be lower than the highest of the closing price on the offer date, the average closing price over the five trading days prior, or the par value of the shares[128] - The stock option plan is valid for 10 years from its adoption date of May 11, 2016, and will terminate on the earlier of a shareholder resolution or the end of the ten-year period[130]

香 港，二 零 二 六 年 三 月 十 七 日 董事會會議通告 茲 通 告 直 通 電 訊 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 定 於 二 零 二 六 年 三 月 三 十 一 日（星 期 二）上 午 十 一 時 正 於 香 港 干 諾 道 西188號香港商業 中 心37樓1、2、14及15室 舉 行 董 事 會 會 議，藉 以 處 理 下 列 事 項： 承董事會命 直通電訊控股有限公司 執行董事 彭國洲 於 本 公 告 日 期，執 行 董 事 為 彭 國 洲 先 生；非 執 行 董 事 為 李 健 誠 先 生 及 黃 建 華 先 生；而 獨 立 非 執 行 董 事 則 為 李 敏 怡 女 士、劉 克 鈞 先 生 及 馮 偉 恒 先 生。 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 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倚賴該等內容而引致的任何損失承 擔 任 何 責 任 ...

FF301 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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 直通電訊控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年3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) | 08337 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.2 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.2 HKD | | 100,000,000 | 本月底法定 ...

FF301 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: 2026年1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: 直通電訊控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年2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) | 08337 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.2 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.2 HKD | | 100,000,000 | 本月底法定 ...

FF301 呈交日期: 2026年1月5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) | 08337 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.2 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.2 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 10 頁 v 1.1.1 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12月31日 狀態: 新提交 致： ...

FF301 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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08337 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 244,875,000 | | 0 | | 244,875,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 244,875,000 | | 0 | | 244,875,000 | 公司名稱: 直通電訊控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 | 1. 股份分類 ...

Core Viewpoint - The announcement indicates a change in the board of directors at China Telecom (08337), with Mr. Chan Hsueh Tao resigning as an independent non-executive director to focus on retirement, effective November 28, 2025 [1] Group 1 - Mr. Chan Hsueh Tao will no longer serve as a member of the audit committee, remuneration committee, and nomination committee [1] - Mr. Fung Wai Hang will be appointed as an independent non-executive director [1] - Mr. Fung Wai Hang will also join the audit committee, remuneration committee, and nomination committee [1]

Core Viewpoint - The announcement from Zhitong Telecommunications (08337) indicates a change in the board of directors, with Mr. Chen Xuedao resigning to focus on retirement, and Mr. Feng Weiheng being appointed as an independent non-executive director [1] Group 1 - Mr. Chen Xuedao will resign as an independent non-executive director effective November 28, 2025, to dedicate more time to his retirement life [1] - Mr. Feng Weiheng will be appointed as an independent non-executive director [1] - Following the resignation, Mr. Chen will no longer serve as a member of the audit committee, remuneration committee, and nomination committee [1] Group 2 - Mr. Feng Weiheng will also be appointed as a member of the audit committee, remuneration committee, and nomination committee [1]