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 公司名稱: 艾碩控股有限公司 (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 | 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) | 08341 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | USD | | 0.01 USD | | | 20,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.01 USD | | | 20,000,000 | 本月底法定/註冊股本總額： USD 20,000,000 ...

AESO HOLDING LIMITED 於二零二五年九月三十日舉行之 股東週年大會表決結果 茲提述艾碩控股有限公司（「本公司」）日期均為二零二五年七月二十二日的通函（「該 通函」）及本公司於二零二五年九月三十日舉行股東週年大會（「股東週年大會」） 之通告（「該通告」）。除文義另有所指外，本公告所用詞彙與該通函所定義者涵義 一致。 股東週年大會表決結果 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，並明確表示概不會就本公告全部或任何 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。 誠如監票人確認，表決結果如下： | | | 股份數目 | | | --- | --- | --- | --- | | | | （佔投票股份總數的 | | | | （附註） 普通決議案 | 概約百分比(%)） | | | | | 贊成 | 反對 | | 1. | 採納本公司截至二零二五年三月三十一日止 | 11,471,500 | 0 | | | 年度之經審核財務報表及董事會報告與核數 | (100%) | (0%) | | | 師報告。 | | | | 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，並明確表示概不會就本公告全部或任何 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。 本公告僅供說明用途，並不構成收購、購買或認購本公司任何證券的邀請或要約。 AESO HOLDING LIMITED 延遲寄發通函及 有關建議按於記錄日期每持有一股現有股份 獲發兩股供股股份的基準進行供股之經修訂預期時間表 茲提述艾碩控股有限公司（「本公司」）日期為二零二五年九月四日之公告，內容有 關（其中包括）建議按於記錄日期每持有一(1)股股份獲發兩(2)股供股股份的基準 進行供股（「該公告」）。除文義另有所指外，本公告所用詞彙與該公告所界定者具 有相同涵義。 延遲寄發通函 誠如該公告所披露，一份載有（其中包括）(i) 供股的進一步詳情；(ii) 獨立董事委 員會就供股致獨立股東的建議函件；(iii) 獨立財務顧問就供股致獨立董事委員會 及獨立股東的意見函件；及(iv) 召開特別股東大會通告的通函（「通函」）預期於二 零二五年九月二十二日（星期一）或之前寄發予股東。 由於本公司需要額外時間編製及落實將載 ...

Core Viewpoint - Aisuo Holdings announced a proposed rights issue, offering 2 new shares for every 1 existing share held at a subscription price of HKD 0.110 per share, aiming to raise up to HKD 17.6 million [1] Group 1 - The company plans to issue 160 million shares through this rights issue [1] - If fully subscribed, the estimated net proceeds will be approximately HKD 16.4 million [1] - The net proceeds are intended for participation in several contracting service projects that require financial resources and for general working capital of the group [1]

Core Viewpoint - Aisuo Holdings (08341) announced a rights issue, proposing to issue 160 million shares at a subscription price of HKD 0.110 per share, aiming to raise up to HKD 17.6 million [1] Group 1 - The board recommends a rights issue of 2 shares for every 1 share held on the record date [1] - The maximum net proceeds from the rights issue are estimated to be approximately HKD 16.4 million [1] - The funds raised will be used for participating in several contracting service projects requiring financial resources and for general working capital [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，並明確表示概不會就本公告全部或任何 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。 本公告僅供說明用途，並不構成收購、購買或認購本公司任何證券的邀請或要約。 AESO HOLDING LIMITED 建議按於記錄日期每持有一股現有股份 獲發兩股供股股份的基準進行供股 本公司配售代理 新確證券有限公司 建議供股 董事會建議按於記錄日期每持有一(1)股股份獲發兩(2)股供股股份的基準，以每 股供股股份0.110港元的認購價發行160,000,000股供股股份（假設於記錄日期或 之前，本公司概無進一步發行新股份，亦無購回股份），籌集最多17.6百萬港元。 供股僅供合資格股東參與，除外股東（如有）不得參與。 於供股的條件達成後，不論暫定配發的供股股份接納程度如何，供股將按非包銷 基準進行。 1 股東不可撤銷承諾 於本公告日期，陳先生於10,600,000股股份中擁有實益權益，佔本公司現有已發 行股本的約13.25%。根據股東不可撤銷承諾，陳先生已向本公司提供不可撤銷 承諾，其中包括(i) 根據供 ...

呈交日期: 2025年9月2日 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 公司名稱: 艾碩控股有限公司 (於開曼群島註冊成立的有限公司） 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) | 08341 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | USD | | 0.01 USD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.01 USD | | 20,000,000 | 本月底法定/註 ...

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7月31日 狀態: 新提交 呈交日期: 2025年8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) | 08341 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | USD | | 0.01 USD | | | 20,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.01 USD | | | 20,000,000 | 本月底法定/註冊股本總額： USD 20,000,000 第 1 頁 共 ...

[Company Overview](index=3&type=section&id=Company%20Overview) This section provides fundamental information about AESO HOLDING LIMITED, including its board, committees, and stock code [Company Basic Information](index=3&type=section&id=Company%20Basic%20Information) This chapter provides core information about AESO HOLDING LIMITED, including board members, committee structures, company secretary, auditor, registered office, principal bankers, and stock code - The Board of Directors comprises three executive directors and three independent non-executive directors, with Mr. Chan Siu Chung as Chairman[8](index=8&type=chunk) - The company has established an Audit and Risk Management Committee, a Remuneration Committee, and a Nomination Committee, chaired by Mr. Yeung Chun Yu, Ms. Lai Wing Sze, and Mr. Chan Siu Chung, respectively[8](index=8&type=chunk) - The company's principal place of business is in Sheung Wan, Hong Kong, with stock code **8341**, listed on GEM of the Stock Exchange[8](index=8&type=chunk)[9](index=9&type=chunk) [Chairman's Statement and Management Discussion and Analysis](index=5&type=section&id=Chairman's%20Statement%20and%20Management%20Discussion%20and%20Analysis) This section presents the Chairman's review and management's discussion and analysis of the Group's performance and outlook [Business Review](index=5&type=section&id=Business%20Review) The Group primarily engages in fitting-out and renovation projects in Hong Kong, with total revenue of approximately HK$210.2 million for the reporting period 2025 Fiscal Year Business Revenue Composition | Business Type | Revenue (HK$ Million) | 2024 Fiscal Year (HK$ Million) | | :--- | :--- | :--- | | Fitting-out Projects | 181.9 | 145.6 | | Renovation Projects | 28.3 | 94.1 | | **Total** | **210.2** | **239.7** | - During the reporting period, the company submitted tenders worth approximately **HK$1,380.5 million**, a year-on-year decrease; it was awarded **2 new projects** with a total contract value of approximately **HK$65.7 million**, a significant year-on-year reduction[13](index=13&type=chunk) [Financial Review](index=6&type=section&id=Financial%20Review) The Group's total revenue decreased by 12.3% year-on-year to HK$210.2 million, primarily due to a significant 69.9% drop in renovation project revenue 2025 Fiscal Year Key Financial Indicators | Financial Indicator | 2025 Fiscal Year (HK$ Million) | 2024 Fiscal Year (HK$ Million) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Revenue | 210.2 | 239.7 | -12.3% | | Gross Profit | 36.8 | 37.5 | -1.9% | | Administrative Expenses | 28.1 | 26.8 | +4.9% | | Profit Attributable to Owners of the Company | 5.9 | 8.1 | -27.2% | - The Board of Directors recommended no final dividend for the reporting period, consistent with the previous year[12](index=12&type=chunk) [Prospects and Outlook](index=7&type=section&id=Prospects%20and%20Outlook) The Group will continue to focus on renovation and fitting-out projects in Hong Kong, aiming to expand into semi-governmental and public sector businesses - The Group will continue to focus on fitting-out and renovation projects in Hong Kong and plans to expand into public sector business to seize opportunities from increased land supply[24](index=24&type=chunk) - The company has begun preparing tenders to participate in large-scale landmark commercial projects in the Central core area and may consider future fundraising activities to increase human resources and construction cost budgets[25](index=25&type=chunk) [Liquidity and Financial Management](index=7&type=section&id=Liquidity%20and%20Financial%20Management) The Group's working capital is primarily derived from business operations, bank borrowings, and shareholders' contributions, with net current assets and net assets increasing Financial Position Summary (As at March 31, 2025) | Indicator | Amount (HK$ Million) | March 31, 2024 (HK$ Million) | | :--- | :--- | :--- | | Net Current Assets | 50.2 | 43.1 | | Net Assets | 51.7 | 45.8 | | Bank Balances and Cash | 12.7 | 14.7 | - As at March 31, 2025, the Group pledged approximately **HK$0.9 million** in cash deposits, **HK$9.9 million** in trade receivables, and **HK$22.9 million** in life insurance policies to banks for general banking facilities[29](index=29&type=chunk) - As at March 31, 2025, the Group's number of employees was **37**, a decrease from **45** in the same period last year[36](index=36&type=chunk) [Biographies of Directors and Senior Management](index=10&type=section&id=Biographies%20of%20Directors%20and%20Senior%20Management) This section provides detailed biographical information for the company's executive directors, independent non-executive directors, and senior management [Details of Biographies of Directors and Senior Management](index=10&type=section&id=Details%20of%20Biographies%20of%20Directors%20and%20Senior%20Management) This chapter details the personal biographies of the company's executive directors, independent non-executive directors, and senior management, including their age, education, industry experience, and roles within the Group - Mr. Chan Siu Chung, 50, is the founder and Chairman of the Group, with over **27 years of experience** in the construction industry, responsible for the Group's overall strategic development and management[40](index=40&type=chunk) - Mr. Cheung Hiu Tung, 48, is an Executive Director with over **23 years of experience** in the construction industry[40](index=40&type=chunk) - Mr. Yeung Chun Yu, 43, is an Independent Non-executive Director with over **19 years of experience** in accounting and tax advisory, and serves as a director for several listed companies[44](index=44&type=chunk) [Corporate Governance Report](index=12&type=section&id=Corporate%20Governance%20Report) This report outlines the company's corporate governance practices, compliance with codes, and the structure and activities of its board and committees [Corporate Governance Practices and the Board](index=12&type=section&id=Corporate%20Governance%20Practices%20and%20the%20Board) The company is committed to maintaining high corporate governance standards, largely complying with the code, despite some deviations like the Chairman and CEO roles not being separate - The company deviated from the Corporate Governance Code: the roles of Chairman and Chief Executive Officer are held by the same person (Mr. Chan Siu Chung); some independent non-executive directors were unable to attend the 2024 Annual General Meeting due to other commitments[50](index=50&type=chunk)[51](index=51&type=chunk) Board Meeting Attendance Record During the Reporting Period | Director Name | Board Meetings | Audit and Risk Management Committee | Remuneration Committee | Nomination Committee | General Meetings | | :--- | :--- | :--- | :--- | :--- | :--- | | Chan Siu Chung | 4/4 | N/A | 1/1 | 1/1 | 1/1 | | Cheung Hiu Tung | 4/4 | N/A | N/A | N/A | 1/1 | | Cheung Hoi Wai | 4/4 | N/A | N/A | N/A | 0/1 | | Yeung Chun Yu | 4/4 | 2/2 | 1/1 | 1/1 | 1/1 | | Lai Wing Sze | 4/4 | 2/2 | 1/1 | 1/1 | 0/1 | | Yu Wan Ki | 4/4 | 2/2 | N/A | N/A | 0/1 | [Board Committees](index=16&type=section&id=Board%20Committees) The company has established a Remuneration Committee, a Nomination Committee, and an Audit and Risk Management Committee to assist the Board in fulfilling its responsibilities - The Remuneration Committee is chaired by Ms. Lai Wing Sze, responsible for formulating remuneration policies and making recommendations to the Board[65](index=65&type=chunk) - The Nomination Committee is chaired by Mr. Chan Siu Chung, responsible for reviewing the Board's structure, size, and composition, and identifying suitable director candidates[68](index=68&type=chunk) - The Audit and Risk Management Committee is chaired by Mr. Yeung Chun Yu, responsible for overseeing financial reporting, internal control, and risk management systems; the committee held **two meetings** during the reporting period, with all members attending[75](index=75&type=chunk)[76](index=76&type=chunk)[77](index=77&type=chunk) [Risk Management and Internal Control](index=21&type=section&id=Risk%20Management%20and%20Internal%20Control) The Board oversees the Group's risk management and internal control systems, with an independent consultant reviewing the established enterprise risk management framework - The Group appointed an independent internal control consultant to assess the risk management and internal control systems and report to the Audit and Risk Management Committee and the Board[96](index=96&type=chunk) Identified Key Risks | Risk Area | Key Risk Description | | :--- | :--- | | Strategic Risk | Increased competition in Hong Kong's fitting-out and renovation industry, with low entry barriers for new entrants, potentially leading to reduced profit margins and market share loss | | Operational Risk | Reliance on subcontractors, whose quality of work and services may be substandard, and safety risks for subcontracted workers | | Compliance Risk | Subject to various engineering, safety, construction, and environmental regulations, with subcontractor non-compliance potentially adversely affecting the Group | - The Group currently does not have an internal audit function, as the Board believes engaging external independent professionals for this function is more cost-effective, and this arrangement will be reviewed annually[101](index=101&type=chunk) [Directors' Report](index=23&type=section&id=Directors'%20Report) This report provides an overview of the Group's principal business, customer and supplier relationships, and details on the share option scheme [Principal Business and Customer and Supplier Relationships](index=23&type=section&id=Principal%20Business%20and%20Customer%20and%20Supplier%20Relationships) This report outlines the Group's principal business as fitting-out and renovation projects in Hong Kong and reiterates no dividend recommendation - The Group's business is highly dependent on major customers; during the reporting period, the **top five customers** contributed **81.5%** of total turnover, with the **largest customer accounting for 45.9%**[128](index=128&type=chunk) - The Group's **top five suppliers** accounted for **61.6%** of total purchases, with the **largest supplier accounting for 17.7%**, indicating relatively high supplier concentration[128](index=128&type=chunk) - The Board of Directors does not recommend the payment of a dividend for the reporting period[106](index=106&type=chunk) [Share Option Scheme](index=27&type=section&id=Share%20Option%20Scheme) The company adopted a share option scheme on September 30, 2019, with 8,000,000 unexercised share options as of March 31, 2025 Summary of Unexercised Share Options (As at March 31, 2025) | Grantee | Number of Unexercised Share Options | Percentage of Issued Share Capital | | :--- | :--- | :--- | | Executive Director Chan Siu Chung | 800,000 | 1.00% | | Executive Director Cheung Hiu Tung | 800,000 | 1.00% | | Other Employees | 6,400,000 | 8.00% | | **Total** | **8,000,000** | **10.00%** | - During the reporting period, **2,000,000 share options** granted to Directors Chan Siu Chung, Cheung Hoi Wai, and other employees lapsed due to the expiry of their exercise period[143](index=143&type=chunk)[144](index=144&type=chunk) - As at the end of the reporting period, the total number of shares available for issue under the share option scheme was **8,000,000 shares**, representing **10%** of the issued share capital[144](index=144&type=chunk) [Independent Auditor's Report](index=31&type=section&id=Independent%20Auditor's%20Report) This section presents the independent auditor's opinion on the consolidated financial statements and highlights key audit matters [Opinion](index=31&type=section&id=Opinion) The auditor, Evergreen (Hong Kong) CPA Limited, issued an unmodified opinion, stating that the consolidated financial statements fairly present the Group's financial position and performance - The auditor issued an **unmodified opinion** on the Group's consolidated financial statements, deeming them to fairly and truly reflect the company's financial position and operating results[157](index=157&type=chunk) [Key Audit Matters](index=33&type=section&id=Key%20Audit%20Matters) The auditor identified two key audit matters that were most significant to the audit of the current period's consolidated financial statements, involving significant management judgment and estimates - Key Audit Matter One: Expected Credit Loss (ECL) provision for trade receivables and contract assets; the auditor focused on this due to its significant balance and management's substantial judgment in the ECL model[161](index=161&type=chunk)[165](index=165&type=chunk) - Key Audit Matter Two: Revenue recognition for construction contracts; the auditor focused on this due to the materiality of revenue to the financial statements and the significant estimates and judgments involved in its recognition, particularly when using the input method to measure progress towards completion[168](index=168&type=chunk) [Consolidated Financial Statements](index=39&type=section&id=Consolidated%20Financial%20Statements) This section presents the Group's consolidated financial statements, including the statement of profit or loss, financial position, and cash flows [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=39&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) Revenue for the reporting period was HK$210.2 million, a decrease from HK$239.7 million last year, with profit for the year declining to HK$5.9 million Consolidated Statement of Profit or Loss Summary | Item (HK$ Thousand) | 2025 Fiscal Year | 2024 Fiscal Year | | :--- | :--- | :--- | | Revenue | 210,218 | 239,688 | | Gross Profit | 36,764 | 37,499 | | Operating Profit | 10,307 | 11,077 | | Profit Before Tax | 6,290 | 8,110 | | **Profit for the Year** | **5,906** | **8,110** | | Basic Earnings Per Share (HK cents) | 7.38 | 10.14 | [Consolidated Statement of Financial Position](index=40&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As at March 31, 2025, the Group's total assets were HK$161.2 million, total liabilities were HK$109.4 million, and net assets increased to HK$51.7 million Consolidated Statement of Financial Position Summary | Item (HK$ Thousand) | March 31, 2025 | March 31, 2024 | | :--- | :--- | :--- | | **Assets** | | | | Non-current Assets | 6,021 | 3,304 | | Current Assets | 155,162 | 169,648 | | **Total Assets** | **161,183** | **172,952** | | **Liabilities and Equity** | | | | Current Liabilities | 104,939 | 126,574 | | Non-current Liabilities | 4,500 | 540 | | **Total Liabilities** | **109,439** | **127,114** | | **Net Assets** | **51,744** | **45,838** | [Consolidated Statement of Cash Flows](index=43&type=section&id=Consolidated%20Statement%20of%20Cash%20Flows) During the reporting period, net cash used in operating activities was HK$0.4 million, net cash used in investing activities was HK$0.2 million, and net cash used in financing activities was HK$1.4 million Consolidated Statement of Cash Flows Summary | Item (HK$ Thousand) | 2025 Fiscal Year | 2024 Fiscal Year | | :--- | :--- | :--- | | Net Cash Used in Operating Activities | (358) | (278) | | Net Cash Used in Investing Activities | (197) | (11,610) | | Net Cash (Used in)/From Financing Activities | (1,383) | 15,306 | | **Net (Decrease)/Increase in Cash and Cash Equivalents** | **(1,938)** | **3,418** | | Cash and Cash Equivalents at Beginning of Period | 14,667 | 11,249 | | **Cash and Cash Equivalents at End of Period** | **12,729** | **14,667** | [Notes to the Consolidated Financial Statements](index=45&type=section&id=Notes%20to%20the%20Consolidated%20Financial%20Statements) This section provides detailed explanations and supplementary information for items in the consolidated financial statements, crucial for understanding underlying details - Note 9 (Revenue and Segment Information) indicates fitting-out project revenue was **HK$181.9 million** and renovation project revenue was **HK$28.3 million**, with fitting-out projects being the primary source of revenue and profit[310](index=310&type=chunk)[312](index=312&type=chunk) - Note 20 (Trade Receivables) shows the net carrying amount of trade receivables was **HK$11.9 million**, with an expected credit loss provision of **HK$4.7 million**, reflecting the company's assessment of collection risk[338](index=338&type=chunk) - Note 31 (Pledge of Assets) discloses that the Group pledged assets totaling **HK$33.8 million** (including life insurance policies, trade receivables, and bank deposits) to secure banking facilities[377](index=377&type=chunk) [Financial Summary](index=104&type=section&id=Financial%20Summary) This section provides a five-year financial data review, summarizing key performance and financial position trends from 2021 to 2025 [Five-Year Financial Data Review](index=104&type=section&id=Five-Year%20Financial%20Data%20Review) This chapter presents a summary of the Group's key performance and financial position over the past five fiscal years (2021-2025), showing trends in revenue, profit/loss before tax, and net assets Five-Year Financial Summary (As at March 31) | Item (HK$ Thousand) | 2025 | 2024 | 2023 | 2022 | 2021 | | :--- | :--- | :--- | :--- | :--- | :--- | | **Consolidated Results** | | | | | | | Revenue | 210,218 | 239,688 | 262,616 | 218,014 | 125,049 | | Profit/(Loss) Before Tax | 6,290 | 8,110 | 8,261 | 8,162 | (5,654) | | **Consolidated Assets and Liabilities** | | | | | | | Total Assets | 161,183 | 172,952 | 120,027 | 115,609 | 88,290 | | Total Liabilities | (109,439) | (127,114) | (82,299) | (87,501) | (68,865) | | Net Assets | 51,744 | 45,838 | 37,728 | 28,108 | 19,425 |

[Supplementary Announcement to the 2024 Annual Report](index=1&type=section&id=Supplementary%20Announcement%20to%20the%202024%20Annual%20Report) This document provides supplementary information to the 2024 Annual Report, with all other original report details remaining unchanged [Purpose and Background of the Announcement](index=1&type=section&id=announcement_purpose_and_background) This announcement supplements the Company's 2024 Annual Report, with all other original report information remaining unchanged - This document is a supplementary announcement to the Company's annual report (the "2024 Annual Report") for the year ended March 31, 2024[3](index=3&type=chunk) - Except for the supplementary information disclosed in this announcement, all other information in the 2024 Annual Report remains unchanged[5](index=5&type=chunk) [Supplementary Information on Share Option Scheme](index=1&type=section&id=supplementary_information_on_share_option_scheme) The announcement provides required supplementary details on the share option scheme, including the board-determined exercise period not exceeding ten years - In accordance with Rule 23.09(5) of the GEM Listing Rules, the Company provides supplementary information regarding its share option scheme[4](index=4&type=chunk) - The exercise period of the share options is determined by the Board, commencing from the date of grant, but shall not exceed **ten years** from the date of grant[4](index=4&type=chunk) [Other Information and Directors' Statement](index=1&type=section&id=other_information_and_directors_statement) This section details the board composition and includes the directors' collective and individual responsibility statement for the announcement's accuracy - The Board collectively and individually accepts full responsibility for the accuracy and completeness of the information contained in this announcement, confirming no misleading or fraudulent content[7](index=7&type=chunk) Board of Directors | Director Type | Name | | :--------------- | :----------- | | **Executive Directors** | Mr. Chan Siu Chung | | | Mr. Zhang Xiaodong | | | Mr. Zhang Haiwei | | **Independent Non-executive Directors** | Mr. Yeung Chun Yu | | | Ms. Lai Wing Sze | | | Ms. Yu Wan Ki | - The announcement was issued in Hong Kong on July 7, 2025, by Chairman Chan Siu Chung on behalf of the Board[6](index=6&type=chunk)