(Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註册成立之有限公司 ) (Stock Code 股份代號:8379) Dear Non-registered Holder, Arrangement of Electronic Dissemination of Corporate Communications Pursuant to the amended Rules 16.04A of the Rules (the "GEM Listing Rules") Governing the Listing of Securities on GEM The Stock Exchange of Hong Kong Limited (the "Stock Exchange") effective from 31 December 2023, Prime Intelligence Solutions Group Limited (the "Company") has adopted new arrangement to dissemina ...

登記股東之名稱及地址 根據香港聯合交易所有限公司（「聯交所」）GEM 證券上市規則（「GEM 上市規則」）新規 則第 16.04A 條 1以及盈證國際控股有限公司（「本公司」）的第三份經修訂及重訂之組織章程 大綱及章程細則，本公司將以電子通訊方式向其股東 3 發佈本公司日後的企業通訊（「企業通 訊 2」），並僅應股東要求向其寄發印刷本形式的企業通訊。 安排 1. 可供採取行動的企業通訊 4 Prime Intelligence Solutions Group Limited 盈證國際控股有限公司 （於開曼群島註冊成立的有限公司 ) (股份代號: 8379) Prime Intelligence Solutions Group Limited 盈證國際控股有限公司 (於開曼群島註册成立之有限公司) (股份代號:8379) 2025 年 12 月 12 日 尊敬的股東 發佈企業通訊之新安排 簡介 本公司將以電子通訊方式（通過電子郵件）向股東個別地發送可供採取行動的企業通訊。 如果本公司沒有獲取股東的電子郵箱地址或其提供的電子郵箱地址無效 5，本公司將以印 刷本形式向其發送可供採取行動的企業通訊，連同一份索取股東有 ...

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 公司名稱: 盈証國際控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 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) | 08379 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | ...

格隆汇11月28日丨懒猪科技(08379.HK)公告，公司用于联交所GEM买卖股份的中文股份简称将由"懒猪 科技"更改为"盈证国际"，自2025年12月五日上午九时正起生效。公司于联交所GEM的英文股份简称及 股份代号分别将维持"PRIMEINTEL"及"8379"不变。 ...

智通财经APP讯，懒猪科技(08379)发布截至2025年9月30日止6个月的中期业绩，该集团取得收益3764.1 万港元，同比增加16.87%;公司拥有人应占亏损504.6万港元，同比增加45.42%;每股亏损0.63港仙。 ...

懒猪科技(08379)发布截至2025年9月30日止6个月的中期业绩，该集团取得收益3764.1万港元，同比增加 16.87%;公司拥有人应占亏损504.6万港元，同比增加45.42%;每股亏损0.63港仙。 ...

Core Viewpoint - Lazy Pig Technology (08379) will change its Chinese stock name from "懒猪科技" to "盈证国际" effective from December 5, 2025, at 9:00 AM [1] Company Information - The English stock name and stock code on the GEM of the Stock Exchange will remain "PRIME INTEL" and "8379" respectively [1]

Core Viewpoint - Lazy Pig Technology (stock code: 08379) will change its Chinese stock name from "懒猪科技" to "盈证国际" effective from December 5, 2025, at 9:00 AM [1] Company Information - The English stock name and stock code will remain unchanged as "PRIME INTEL" and "8379" respectively [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 37,641,000, an increase from HKD 32,207,000 in the same period of 2024, representing a growth of approximately 16.9%[7] - Gross profit for the same period was HKD 10,324,000, down from HKD 14,348,000 in 2024, indicating a decline of about 28.2%[7] - The company reported a net loss of HKD 5,146,000 for the six months ended September 30, 2025, compared to a net loss of HKD 3,470,000 in 2024, reflecting an increase in losses of approximately 48.3%[8] - Operating expenses for the period were HKD 11,447,000, a decrease from HKD 13,951,000 in 2024, showing a reduction of about 18.0%[7] - The company incurred a loss before tax of HKD 5,109,000, compared to a loss of HKD 3,470,000 in the previous year, indicating a worsening of approximately 47.2%[8] - The basic loss per share for the period was HKD 0.63, compared to HKD 0.43 in 2024, representing an increase of about 46.5%[8] - The total comprehensive loss for the period was HKD 5,149,000, compared to HKD 3,449,000 in 2024, reflecting an increase of approximately 49.2%[8] - The company’s total comprehensive income for the period was a loss of HKD 5,149,000, reflecting ongoing challenges in the market[11] Assets and Liabilities - Total assets as of September 30, 2025, amounted to HKD 51,182,000, compared to HKD 46,673,000 as of March 31, 2025, reflecting an increase of approximately 9.8%[9] - Current assets increased from HKD 46,673,000 to HKD 51,182,000, with cash and cash equivalents rising from HKD 4,201,000 to HKD 5,900,000, a growth of 40.4%[9] - Total liabilities decreased from HKD 31,001,000 to HKD 22,486,000, indicating a reduction of approximately 27.5%[9] - The net asset value as of September 30, 2025, was HKD 20,458,000, down from HKD 24,456,000, representing a decline of 16.3%[9] - The company reported a total equity of HKD 15,117,000 as of September 30, 2025, compared to HKD 20,266,000 as of March 31, 2025, a decrease of 25.3%[10] - The company’s total liabilities and equity decreased from HKD 31,001,000 to HKD 22,486,000, reflecting a significant reduction in financial obligations[9] Cash Flow - The company reported a net cash flow from operating activities of HKD 1,098,000 for the six months ending September 30, 2025, compared to a negative cash flow of HKD (2,352,000) in the previous period, showing a turnaround in operational cash flow[12] - The company’s total cash flow from financing activities was HKD 3,766,000, reflecting its financing strategy during the reporting period[12] - The company’s cash and cash equivalents at the end of the period were HKD 3,690,000, down from HKD 4,201,000 at the beginning of the period, reflecting a decrease of approximately 12.1%[12] Revenue Breakdown - Revenue from the sale of biometric identification devices and related services was HKD 15,140 thousand, while revenue from providing solutions and other services was HKD 11,915 thousand and from digital solution services was HKD 10,586 thousand[49] - The revenue from sales of specialized security products and related services was HKD 15,140 million for the six months ended September 30, 2025, down from HKD 22,363 million in 2024, a decrease of approximately 32.5%[25] - The company provided data solution services generating revenue of HKD 10,586 million for the six months ended September 30, 2025, with no revenue reported for the same period in 2024[25] Taxation - The company reported a tax provision of HKD 37 million for the six months ended September 30, 2025, with no tax provision reported for the same period in 2024[27] - The company is subject to a two-tier profit tax system in Hong Kong, with a tax rate of 8.25% on the first HKD 2 million of estimated taxable profits and 16.5% on profits exceeding that amount[28] Employee and Management - Employee costs for the six months ended September 30, 2025, were approximately HKD 15.1 million, a slight increase from HKD 14.8 million in the same period of 2024[54] - The group had a total of 87 employees, with employee costs amounting to approximately HKD 15.1 million, a slight increase from HKD 14.8 million for the same period in 2024[66] - The group’s employee compensation policy aligns with current market practices, determined by individual performance, qualifications, and experience[66] Corporate Governance - The board of directors emphasizes high standards of corporate governance to enhance public accountability and protect shareholder interests[69] - The roles of the Chairman and CEO are currently held by the same individual, Mr. Wang Yicheng, since May 13, 2024, due to the group's manageable size and stable operations[70] - The company has established an audit committee consisting of three independent non-executive directors[81] Strategic Initiatives - The company is focusing on enhancing its operational efficiency and exploring new market opportunities to drive future growth[6] - The group plans to allocate resources to develop non-contact biometric identification devices and AIoT, responding to the market trend of increasing public health awareness[50] - The stock option plan, adopted on January 18, 2018, aims to attract, retain, and motivate talented participants for the group's future development and expansion[41]

（本 公 司 組 織 章 程 大 綱 及 章 程 細 則 應 以 英 文 本 為 準，此 中 文 譯 本 只 供 參 考。） 第 三 份 經 修 訂 及 重 訂 之 組 織 章 程 大 綱 及 章 程 細 則 PRIME INTELLIGENCE SOLUTIONS GROUP LIMITED 盈 證 國 際 控 股 有 限 公 司 （於2025年9月22日 以 特 別 決 議 案 通 過 採 納） 香 港 鰂 魚 涌 英 皇 道979號 太 古 坊 二 座35樓 3505–06室 – 1 – | | | 公 司 法（經 修 訂） 獲 豁 免 的 股 份 有 限 公 司 PRIME INTELLIGENCE SOLUTIONS GROUP LIMITED 盈 證 國 際 控 股 有 限 公 司 （本 公 司） 之 第 三 份 經 修 訂 及 重 訂 之 組 織 章 程 大 綱 （於2025年9月22日 以 特 別 決 議 案 通 過 採 納） – 3 – 1. 本 公 司 的 名 稱 為Prime Intelligence Solutions Group Limited盈 證 國 際 控 股 有 限 公 司。 ...