FF003G 香港聯合交易所有限公司 (香港交易及結算所有限公司的全資附屬公司) 監管表格 上市申請表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，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資料報表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。 公司名稱 : 直通電訊控股有限公司 證券代號（普通股）: 8337 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市的公司（「該公 司」）的資料。該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》（「《GEM 上市規 則》」）的規定而提供，旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的本交易所網頁展 示。本資料報表不應視作有關該公司及╱或其證券的完整資料概要。 本報表的資料乃於 2025 年 11 月 28 日更新。 A. 一般資料 註冊成立地點 : 開曼群島 在 GEM 首次上市日期 : 二零一零年六月二日 保薦人名稱 : 不適用 董事姓名（請列明董事的身份－執行、非執行 執行董事 彭國洲先生 ( 行政總裁 ) 非 ...

本 公 司 己 設 立 三 個 董 事 委 員 會，書 面 職 權 範 圍 均 已 界 定。下 表 載 列 各 董 事 會 成 員 在 這 些 委 員 會 中 所 擔 任 的 職 位。 | | 董事委員會 | 審核委員會 | | | 薪酬委員會 | 提名委員會 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | | | 彭國洲先生 | | | | | | 成 | 員 | | 李健誠先生 | | | | 成 | 員 | | | | 黃建華先生 | | | | | | | | | 李敏怡女士 | | 主 | 席 | 主 | 席 | 主 | 席 | | 劉克鈞先生 | | 成 | 員 | | | | | | 馮偉恒先生 | | 成 | 員 | 成 | 員 | 成 | 員 | 香 港，二 零 二 五 年 十 一 月 二 十 八 日 董事名單與其角色和職能 獨立非執行董事 李敏怡女士 劉克鈞先生 馮偉恒先生 直 通 電 訊 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）成 員 載 列 如 下。 執行董事 彭國洲 ...

Core Viewpoint - The announcement indicates a change in the board of directors for the company, with a current independent non-executive director resigning and a new one being appointed, effective from November 28, 2025 [1] Group 1 - Chen Xuedao has resigned as an independent non-executive director to dedicate more time to retirement [1] - Feng Weiheng will be appointed as the new independent non-executive director, effective from November 28, 2025 [1]

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。 獨立非執行董事變更 及 董事委員會組成變更 獨立非執行董事辭任 直 通 電 訊 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）宣 佈，陳 學 道 先 生 （「陳先生」）因 擬 投 放 更 多 時 間 於 彼 之 退 休 生 活 而 已 辭 任 獨 立 非 執 行 董 事，自 二 零 二 五 年 十 一 月 二 十 八 日 起 生 效。 陳先生已確認(a)彼 並 無 就 其 辭 任 向 本 公 司 提 出 索 償；(b)彼與董事會並無意見 分歧及(c)概 無 有 關 彼 辭 任 的 其 他 事 宜 須 提 請 聯 交 所 及 本 公 司 股 東 垂 注。 董 事 會 謹 藉 此 機 會 衷 心 感 謝 陳 先 生 於 在 任 期 間 對 本 公 司 ...

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: 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) | 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 ...

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: 2025年10月3日 I. 法定/註冊股本變動 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9月30日 狀態: 新提交 | 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 ...

Financial Performance - For the six months ended June 30, 2025, the company's revenue was approximately HKD 23,202,000, a decrease of about 66.3% compared to HKD 68,889,000 in the same period of 2024[4] - The loss attributable to equity shareholders for the same period was approximately HKD 4,193,000, a reduction of about 19.9% from HKD 5,235,000 in 2024[4] - The company's gross profit for the six months ended June 30, 2025, was HKD 716,000, down from HKD 2,007,000 in 2024[5] - The total comprehensive loss for the period was HKD 4,174,000, compared to HKD 5,342,000 in the same period of 2024[5] - The group reported a consolidated loss before tax of HKD 4,211,000 for the six months ended June 30, 2025, compared to a loss of HKD 5,332,000 for the same period in 2024[24][26] - The company reported a pre-tax loss of HKD 4,193,000 for the six months ended June 30, 2025, compared to a loss of HKD 5,235,000 for the same period in 2024, indicating an improvement of approximately 19.9%[37] Revenue Breakdown - Revenue from telecommunications services was HKD 3,393,000, down 24.4% from HKD 4,481,000 in the previous year[18] - Distribution business revenue significantly decreased to HKD 19,809,000 from HKD 64,408,000, representing a decline of 69.1%[18] - The revenue from telecommunications services and distribution business was approximately HKD 3,393,000 and HKD 19,809,000, accounting for about 14.6% and 85.4% of total revenue, respectively[75] - Revenue from telecommunications services for the six months ended June 30, 2025, was approximately HKD 3,376,000, a decrease of about 24.3% compared to approximately HKD 4,460,000 in the same period last year[65] - The distribution business in Hong Kong generated revenue of approximately HKD 6,829,000 for the six months ended June 30, 2025, a decrease of about 78.2% from approximately HKD 31,288,000 in the same period last year[67] - The distribution business in China reported revenue of approximately HKD 1,167,000 for the six months ended June 30, 2025, a decrease of about 69.5% from approximately HKD 3,831,000 in the same period last year[68] - Revenue from mobile and data recharge distribution in Singapore decreased by approximately 59.7% to about HKD 11,813,000 for the six months ended June 30, 2025, down from approximately HKD 29,289,000 in the same period last year[69] Assets and Liabilities - Total assets less current liabilities as of June 30, 2025, amounted to HKD 31,370,000, compared to HKD 35,241,000 as of December 31, 2024[6] - The company's cash and cash equivalents decreased to HKD 22,972,000 as of June 30, 2025, from HKD 26,571,000 at the beginning of the period[9] - The company's equity totalled HKD 30,622,000 as of June 30, 2025, down from HKD 34,796,000 as of December 31, 2024[7] - The group’s current assets net value was approximately HKD 29,416,000 as of June 30, 2025, with cash and cash equivalents around HKD 22,972,000[80] - Trade receivables amounted to HKD 30,337,000 as of June 30, 2025, slightly down from HKD 30,919,000 as of December 31, 2024, a decrease of about 1.9%[43] - Trade payables as of June 30, 2025, were HKD 3,298,000, down from HKD 3,527,000 as of December 31, 2024[47] Cash Flow and Operating Activities - The net cash used in operating activities for the six months ended June 30, 2025, was HKD 3,720,000, compared to HKD 4,509,000 in 2024[9] - The group’s cash and cash equivalents decreased by approximately 13.5% from HKD 26,805,000 as of December 31, 2024, to HKD 22,972,000 as of June 30, 2025[46] Dividends and Share Capital - The company did not recommend any dividend payment for the six months ended June 30, 2025[4] - The group’s issued and paid-up share capital remained at HKD 48,975,000 as of June 30, 2025, unchanged from December 31, 2024[49] - The board does not recommend any dividend payment for the six months ended June 30, 2025, consistent with the previous period[88] Management and Governance - The financial report was prepared in accordance with the International Financial Reporting Standards and was reviewed by the company's audit committee[13] - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited results for the six months ending June 30, 2025, and confirmed compliance with applicable accounting standards[103] - The company is committed to maintaining high standards of corporate governance to protect shareholder interests[97] - The company has complied with the corporate governance code as per GEM Listing Rules Appendix C1 as of June 30, 2025[97] Business Strategy and Market Outlook - The group is actively negotiating with service providers to further reduce the unit cost of call time and mobile data to lower the selling price of prepaid products and enhance competitiveness[66] - The group plans to expand its distribution network to overseas markets, targeting overseas users traveling abroad to enjoy mobile data services at lower prices[66] - Management has decided to suspend the sale of mobile and data recharge electronic vouchers starting from the third quarter of 2025 due to ongoing market competition and declining gross margins[70] - The group plans to launch upgraded roaming plans integrating AI real-time translation and eSIM technology to enhance customer experience[71] - The group aims to explore partnerships with hotels and airlines to tap into incremental demand amid market challenges[73] - The group is cautiously optimistic about medium to long-term business development despite ongoing global economic uncertainties[72] Employee and Compensation - The group reported a total of HKD 929,000 in key management personnel compensation for the six months ended June 30, 2025, slightly up from HKD 928,000 for the same period in 2024[62] - The group maintains 18 employees as of June 30, 2025, with compensation based on market terms and individual performance[87] Shareholder Information - As of June 30, 2025, major shareholders include New Everich Holdings Limited, holding 42.65% of the shares, with significant ownership by Mr. Li Jiancheng[89][92] - No other individuals, apart from the disclosed major shareholders, hold 10% or more of the company's shares as of June 30, 2025[93] Compliance and Risk Management - The audit committee has confirmed the effectiveness of the risk management and internal control systems as of June 30, 2025[103] - The company has not engaged in any securities trading violations as confirmed by the board of directors[98]

（於開曼群島註冊成立的有限公司） （Stock Code 股份代號：8337） Dear Shareholder, Yours faithfully, For and on behalf of Directel Holdings Limited Pang Kwok Chau Executive Director Notes: 15 September 2025 New Arrangements on Dissemination of Corporate Communications Pursuant to the amended Rules Governing the Listing of Securities on GEM (the "GEM Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") effective from 31 December 2023 and the third amended and restated memorandum of association and articl ...

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8月31日 狀態: 新提交 致：香港交易及結算所有限公司 第 2 頁 共 10 頁 v 1.1.1 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9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) | 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 | ...

Core Viewpoint - The company reported a significant decline in revenue and incurred losses in its mid-term results for 2025, indicating financial challenges ahead [1] Financial Performance - Revenue for the period was approximately HKD 23.2 million, representing a year-on-year decrease of about 66.3% [1] - The loss attributable to equity shareholders was approximately HKD 4.193 million, which is a year-on-year decrease of about 19.9% [1] - The loss per share was reported at HKD 0.017 [1]