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通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。 ZXZN Qi-House Holdings Limited 中顯智能齊家控股有限公司 （於開曼群島註冊成立的有限公司） （前稱Qi-House Holdings Limited 齊家控股有限公司） （股份代號：8395） 股東週年大會通告 茲通告中顯智能齊家控股有限公司（「本公司」）謹訂於2025年8月22日（星期五）上午 九時三十分在香港鴨脷洲利榮街2號新海怡廣場28樓舉行股東週年大會，以處理以下事 項： 普通決議案 按普通事項程序，考慮及酌情以本公司普通決議案方式通過下列決議案（不論有 否修訂）： – 1 – 否則所配發或同意配發的證券總數不得超過於本決議案通過當日本公 司已發行股份數目的20%； – 3 – 4. 任何認購權或轉換權根據本公司可能發行的任何債券、認股權證 或債權證或任何可轉換為本公司股份的證券的條款獲行使；或 5. 本公司股東於股東大會上授出的特定授權， (b) 上述授權將持續生效 ...

閣下如已售出或轉讓名下所有中顯智能齊家控股有限公司的股份，應立即將本通函連同隨附的代表 委任表格送交買主或承讓人，或經手買賣或轉讓的銀行、股票經紀、註冊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（「聯交所」）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。 ZXZN Qi-House Holdings Limited 中顯智能齊家控股有限公司 （於開曼群島註冊成立的有限公司） （前稱Qi-House Holdings Limited 齊家控股有限公司） （股份代號：8395） 建議授出發行股份及 購回股份的一般授權、 重選董事 及 股東週年大會通告 此乃要件 請即處理 閣下如對本通函任何內容或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券交 易商、銀行經理、律師、專業會計師或其他專業顧問。 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯 交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛 ...

ZXZN Qi-HOUSE HOLDINGS LIMITED 中顯智能齊家控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Formerly known as Qi-House Holdings Limited) （前稱齊家控股有限公司） ZXZN Qi-House Holdings Limited 中顯智能齊家控股有限公司 | Stock code 股份代號 8395 關於本報告 中 顯 智 能 齊 家 控 股 有 限 公 司（「本公司」）及 其 附 屬 公 司（統 稱「本集團」或「我 們」）欣 然 提 呈 本 環 境、社 會 及 管 治 （「ESG」）報告（「本報告」）。本報告概述本集團有關ESG相關事宜的管理方針及績效。 報告準則 本報告乃根據香港聯合交易所有限公司（「聯交所」）GEM證券上市規則附錄C2《環境、社會及管治報告指引》（「ESG 指引」）編製。為全面了解本集團的ESG表現及合規情況，讀者可參閱本報告最後一節的內容索引。 Environmental, Social and ...

C157924 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Main Board of the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companies listed o ...

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 倚賴該等內容而引致的任何損失承擔任何責任。 ZXZN Qi-House Holdings Limited 中顯智能齊家控股有限公司 （於開曼群島註冊成立的有限公司） （前稱Qi-House Holdings Limited 齊家控股有限公司） （股份代號：8395） 截至2025年3月31日止年度的全年業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在 聯交所主板上市的公司帶有較高投資風險。有意投資的人士應瞭解投資於該 等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所 主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券 會有高流通量的市場。 本公告的資料乃遵照聯交所的GEM證券上市規則（「GEM上市規則」）而刊載， 旨在提供有關中顯智能齊家控股有限公司（「本公司」）及其附屬 ...

Financial Performance - The group's revenue for the six months ended September 30, 2024, was approximately HKD 30.2 million, a decrease of about HKD 4.6 million or 13.2% compared to HKD 34.8 million for the same period in 2023[5] - The net loss for the group for the six months ended September 30, 2024, was approximately HKD 1.5 million, significantly improved from a net loss of HKD 12.8 million for the same period in 2023[5] - Total comprehensive expenses for the group for the six months ended September 30, 2024, were approximately HKD 1.5 million, down from HKD 12.8 million for the same period in 2023[5] - Gross profit for the six months ended September 30, 2024, was HKD 19.6 million, compared to HKD 23.4 million for the same period in 2023[9] - The company reported a basic and diluted loss per share of HKD 0.09 for the six months ended September 30, 2024, compared to HKD 0.81 for the same period in 2023[8] - The basic loss per share for the six months ended September 30, 2024, was HKD (0.09), compared to HKD (0.81) for the same period in 2023, indicating a reduction in losses[31] - The company's revenue decreased from approximately HKD 34.8 million to about HKD 30.2 million, a decline of approximately 13.2% due to reduced sales of furniture and home accessories and decreased commission income[49] Assets and Liabilities - The total assets as of September 30, 2024, were approximately HKD 92.5 million, an increase from HKD 90.8 million as of March 31, 2024[11] - The net asset value as of September 30, 2024, was HKD 33.8 million, down from HKD 35.3 million as of March 31, 2024[12] - Non-current assets as of September 30, 2024, totaled HKD 16.3 million, compared to HKD 15.9 million as of March 31, 2024[11] - The net amount of trade receivables was HKD 21,812 thousand as of September 30, 2024, compared to HKD 39,891 thousand as of March 31, 2024, indicating a significant decrease[39] - The net amount of loans receivable increased from HKD 14,808 thousand to HKD 22,160 thousand, reflecting a growth of approximately 49.5%[36] Cash Flow - The net cash used in operating activities for the six months ended September 30, 2024, was HKD (3,142) thousand, a significant improvement from HKD (16,152) thousand in the same period of 2023[16] - The net cash and cash equivalents decreased to HKD 1,798 thousand as of September 30, 2024, from HKD 3,190 thousand a year earlier[16] - The group incurred financing activities cash outflow of HKD (6,553) thousand, contrasting with cash inflow of HKD 14,944 thousand in the previous year[16] - The group’s cash flow from investing activities was HKD (699) thousand, a decrease from HKD (5,081) thousand in the same period last year[16] Revenue Sources - Revenue from furniture and home decor sales was HKD 26,482 thousand, a decline of 10.6% compared to HKD 29,458 thousand in the previous year[25] - The group reported a total of HKD 7,257 thousand in other income, which is an increase from HKD 3,631 thousand in the same period last year[27] - Other income increased from approximately HKD 3.6 million to about HKD 7.3 million, an increase of approximately 99.9%, mainly due to revenue from software and IT services provided by Hefei Qijia and its subsidiaries[52] - Direct sales revenue was approximately HKD 26.0 million for the six months ended September 30, 2024, down about 10.1% from approximately HKD 28.9 million for the same period in 2023[68] - Commission income decreased from approximately HKD 3.5 million for the six months ended September 30, 2023, to approximately HKD 0.8 million for the same period in 2024[72] - Distribution and licensing fee income was approximately HKD 1.0 million for the six months ended September 30, 2024, compared to none for the same period in 2023[70] Expenses - The cost of sales fell from approximately HKD 11.4 million to about HKD 10.6 million, a decrease of approximately 6.9% primarily due to lower sales of furniture and home accessories[50] - Sales and marketing expenses decreased from approximately HKD 15.7 million to about HKD 13.8 million, a decline of approximately 11.7% due to reduced employee salaries and depreciation expenses[54] - Administrative expenses increased by approximately 12.8% to about HKD 13.0 million for the six months ended September 30, 2024, compared to approximately HKD 11.5 million for the same period in 2023[55] Dividends and Share Options - The board of directors did not recommend the payment of an interim dividend for the six months ended September 30, 2024[5] - The company does not recommend the payment of an interim dividend for the relevant period[96] - The company has not granted any share options under the share option scheme during the relevant period[98] Strategic Developments - The group established a new wholly foreign-owned enterprise in Hefei, China, in January 2024, primarily engaged in software and IT services[63] - The group acquired Hefei Non-Human Visual Technology Co., Ltd. in March 2024, which also focuses on software and IT services[63] - The company aims to enhance its revenue sources through integration and investment while exploring new opportunities[76] - Consumer loan services provided by 易华 and software and IT services from 合肥齐家 contributed positively to the group's profits for the six months ending September 30, 2024[76] - The company operates two TREE retail stores and a commercial retail platform in Hong Kong, focusing on these areas for future growth[76] Market Outlook - The retail sales in Hong Kong are projected to decline by 6% in 2024 due to ongoing economic challenges and competitive market conditions[76] - The company anticipates that lower interest rates and government policies aimed at boosting the local economy will improve consumer confidence and retail conditions by 2025[76] Compliance and Review - The audit committee has reviewed the unaudited consolidated financial statements for the relevant period[101]

Financial Performance - The group's revenue for the six months ended September 30, 2024, was approximately HKD 30.2 million, a decrease of about HKD 4.6 million or 13.2% compared to HKD 34.8 million for the same period in 2023[6]. - The net loss for the group for the six months ended September 30, 2024, was approximately HKD 1.5 million, significantly improved from a net loss of HKD 12.8 million for the same period in 2023[6]. - Total comprehensive expenses for the group for the six months ended September 30, 2024, were approximately HKD 1.5 million, down from HKD 12.8 million for the same period in 2023[6]. - The group's gross profit for the six months ended September 30, 2024, was HKD 19.6 million, compared to HKD 23.4 million for the same period in 2023[10]. - The group reported a basic and diluted loss per share of HKD 0.09 for the six months ended September 30, 2024, compared to HKD 0.81 for the same period in 2023[9]. - The total equity as of September 30, 2024, was HKD 33,796,000, down from HKD 39,950,000 as of September 30, 2023, reflecting a decrease of 15.4%[15]. - The company incurred a loss of HKD (1,455,000) during the period, compared to a loss of HKD (12,760,000) in the same period last year, showing a significant reduction in losses[15]. - Total revenue for the period was approximately HKD 30.2 million, down about 13.2% from approximately HKD 34.8 million for the six months ended September 30, 2023[66]. - Furniture and home decor sales decreased to approximately HKD 26.5 million, down from HKD 29.5 million, representing a decline of about 10.1%[68]. Assets and Liabilities - The group's total assets as of September 30, 2024, were approximately HKD 92.5 million, an increase from HKD 90.8 million as of March 31, 2024[12]. - The group's net assets as of September 30, 2024, were approximately HKD 33.8 million, down from HKD 35.3 million as of March 31, 2024[13]. - Non-current assets decreased to HKD 16.3 million as of September 30, 2024, from HKD 15.9 million as of March 31, 2024[12]. - Current liabilities increased to HKD 72.8 million as of September 30, 2024, compared to HKD 66.8 million as of March 31, 2024[12]. - Trade receivables from third parties amounted to HKD 21.865 million as of September 30, 2024, down from HKD 40.029 million as of March 31, 2024[36]. - The net amount of trade receivables was HKD 21.812 million as of September 30, 2024, compared to HKD 39.891 million as of March 31, 2024[36]. - The company’s receivables from loans increased to HKD 22.160 million as of September 30, 2024, compared to HKD 14.597 million as of March 31, 2024[43]. - The company’s trade payables decreased from HKD 18.583 million as of March 31, 2024, to HKD 2.829 million as of September 30, 2024[44]. Cash Flow and Income - The company reported a net cash outflow from operating activities of HKD (3,142,000) for the six months ended September 30, 2024, compared to HKD (16,152,000) in the previous year, indicating an improvement[17]. - Cash and cash equivalents decreased to HKD 1,798,000 as of September 30, 2024, from HKD 3,190,000 a year earlier, representing a decline of 43.7%[17]. - Other income increased to HKD 7,257,000 for the six months ended September 30, 2024, compared to HKD 3,631,000 in the previous year, marking an increase of 100.5%[28]. - The company generated HKD 999,000 from distribution and licensing fees, which was not reported in the previous year[26]. - The company recognized a tax expense of HKD 871,000 for the period, with HKD 777,000 attributed to operations in China[29]. - Distribution and licensing fee income was approximately HKD 1.0 million, compared to none for the six months ended September 30, 2023[71]. - Rental income for the period was approximately HKD 26,000, compared to zero for the same period last year[74]. Operational Highlights - The company established a new wholly foreign-owned enterprise in Hefei to engage in software and IT services, and acquired Hefei Unmanned Vision Technology Co., Ltd. in March 2024[64]. - The group reported positive profits from consumer loan services provided by Yihua and software and IT services from Hefei Qijia for the six months ending September 30, 2024[77]. - The company will continue to focus on its two TREE retail stores and its commercial retail platform in Hong Kong[77]. - The group plans to enhance its current revenue sources through integration and investment while exploring new opportunities[77]. Shareholder Information - The company's major shareholder, Yu Ding, holds 47.09% of the company's shares, fully owned by Mr. Tang[85]. - Ms. Cen holds a spouse interest in 50.99% of the company's shares, reflecting significant ownership concentration[84]. Corporate Governance - The company has maintained compliance with the corporate governance code, except for the separation of roles between the chairman and CEO[94]. - The board is composed of experienced members and meets regularly to discuss operational matters, ensuring a balance of power[94]. - The audit committee consists of independent non-executive directors, ensuring oversight of financial reporting and risk management[101]. - The company has established a written terms of reference for the audit committee, outlining its main responsibilities[101]. - The company has adopted a share option scheme to reward contributions and attract high-quality talent, compliant with GEM Listing Rules[98]. - No share options were granted under the share option scheme during the reporting period[99]. - The audit committee has reviewed the unaudited consolidated financial statements for the reporting period[101]. Sustainability Initiatives - The company has planted over 100,000 trees through its partnership with Trees 4 Trees in Indonesia, highlighting its commitment to sustainability[75]. - The company has received low carbon care labels for three consecutive years, demonstrating its commitment to ESG initiatives[75]. Dividend Policy - The board does not recommend the payment of an interim dividend for the six months ended September 30, 2024[6]. - The company did not recommend the payment of an interim dividend for the period, consistent with the previous year[35].

Revenue Performance - For FY2024, the company's total revenue was approximately HK$65.0 million, a decrease of about HK$13.2 million or 16.9% from approximately HK$78.2 million in FY2023, primarily due to declines in furniture and home accessories sales as well as commission income [24]. - Revenue from direct sales for FY2024 was approximately HK$56.3 million, representing a decrease of approximately HK$11.9 million or 17.4% from approximately HK$68.2 million in FY2023 [13]. - Commission income for FY2024 was approximately HK$3.8 million, a decrease of approximately HK$1.5 million or 27.5% from approximately HK$5.3 million in FY2023, mainly due to a drop in retail sales affected by poor economic sentiment in Mainland China [13]. - Revenue from distribution sales amounted to approximately HK$1.1 million for FY2024, a decrease of approximately HK$0.1 million or 6.9% from approximately HK$1.2 million in FY2023 [13]. - The revenue from commission income decreased significantly, contributing to the overall revenue decline [31]. - The Group's revenue from distribution sales increased to approximately 47.4% for FY2024 from approximately 44.8% for FY2023 [37]. - The Group's revenue decreased from approximately HK$78.2 million in FY2023 to approximately HK$65.0 million in FY2024, a decline of about 16.9% due to reduced sales in furniture and home accessories as well as decreased commission income [183]. Profitability and Loss - The overall gross profit margin of the Group decreased from approximately 66.0% to 64.4% [36]. - The Group recorded a loss for the year attributable to equity holders of approximately HK$8.6 million, after a negative impairment of goodwill of approximately HK$8.7 million [36]. - The overall gross profit decreased to approximately HK$41.9 million for FY2024 from approximately HK$51.6 million for FY2023, representing a decline of about 19.5% [49]. - The gross profit margin for the sale of furniture and home accessories dropped to approximately 61.9% for FY2024 from approximately 63.7% for FY2023 [37]. - The Group recorded a loss of approximately HK$17.3 million for FY2024 compared to a loss of approximately HK$10.0 million in FY2023 [190]. - The provision for impairment of goodwill was approximately HK$8.7 million as of 31 March 2024, down from approximately HK$14.7 million in FY2023 [187]. Economic Impact - The overall economic conditions in Mainland China have significantly impacted the company's sales performance, particularly in the retail sector [13]. - The retail business in Hong Kong is facing challenges due to a significant downturn in the property and retail markets [36]. Strategic Focus and Future Plans - The company is focused on expanding its market presence and enhancing its product offerings to recover from the revenue declines experienced in FY2024 [24]. - The company plans to leverage the recovery from COVID-19 restrictions to boost its food and beverage segment moving forward [13]. - Future strategies may include exploring new product lines and enhancing online sales channels to adapt to changing consumer behaviors [24]. - The management is considering options to minimize losses and improve financial results in the retail sector [54]. - The Group is investing more resources into online business operations to adapt to changing market conditions [57]. - The Group's strategic focus includes innovative strategies to optimize costs and enhance operational efficiency [57]. Board and Governance - The Board has achieved its diversity targets during FY2024, comprising eight directors, including three independent non-executive directors and one female member [72]. - The Audit Committee held four meetings during FY2024, reviewing the Company's consolidated financial results and recommending the re-appointment of Grant Thornton as the external auditor [79]. - The Company aims to maintain at least 20% of the Board members as Executive Directors, along with a minimum of one female member [72]. - The Audit Committee is responsible for overseeing financial reporting, internal control, and risk management systems [77]. - The Company has established three Board committees: Audit Committee, Remuneration Committee, and Nomination Committee, to oversee specific aspects of its affairs [74]. - The Board Diversity Policy emphasizes the importance of diverse perspectives in supporting the execution of the Company's business strategy [72]. Financial Reporting and Accounting Policies - The consolidated financial statements include the financial results of the Company and its subsidiaries up to March 31 each year [92]. - The Group eliminates intra-group transactions, balances, and unrealized gains and losses in preparing consolidated financial statements [94]. - The Group's financial reporting date is set at March 31, 2024, for the fiscal year [2][104]. - For the year ended March 31, 2024, the Group's financial statements were audited by Grant Thornton, which provided both audit and non-audit services [117]. - The Group measures the loss allowance for loan receivables and other receivables equal to 12-month expected credit loss (ECL), unless there has been a significant increase in credit risk since initial recognition, in which case lifetime ECL is recognized [110]. - The Group recognizes revenue from furniture sales at the point of delivery when control is transferred to customers [139]. - The Group follows a 5-step process for revenue recognition, ensuring compliance with accounting standards [139]. Expenses and Costs - Selling and marketing expenses amounted to approximately HK$30.4 million for FY2024, representing a decrease of approximately HK$1.7 million or about 5.3% from approximately HK$32.1 million in FY2023 [184]. - Finance costs increased by approximately HK$0.9 million or 109.4% from approximately HK$0.8 million in FY2023 to approximately HK$1.7 million in FY2024, primarily due to increased bank borrowings and effective interest rates [187]. - The Group's administrative expenses included various costs such as staff costs, professional fees, and depreciation, although specific figures were not provided in the extracted content [186].

Financial Performance - For FY2024, revenue from direct sales was approximately HK$56.3 million, a decrease of approximately HK$11.9 million or 17.4% from FY2023's HK$68.2 million[3]. - Revenue from distribution sales amounted to approximately HK$1.1 million, down by approximately HK$0.1 million or 6.9% from FY2023's HK$1.2 million[3]. - Food and beverage income from operating TREE Café was approximately HK$3.7 million for FY2024, an increase of approximately HK$0.3 million or 8.4% from FY2023's HK$3.4 million[3]. - Commission income was approximately HK$3.8 million for FY2024, a decrease of approximately HK$1.5 million or 27.5% from FY2023's HK$5.3 million[3]. - The Group's total revenue decreased from approximately HK$78.2 million in FY2023 to approximately HK$65.0 million in FY2024, a decline of approximately 16.9%[6]. - The Group recorded a loss of approximately HK$17.3 million for FY2024, compared to a loss of approximately HK$10.0 million in FY2023[14]. Assets and Liabilities - Trade receivables increased to approximately HK$39.9 million as of March 31, 2024, from HK$29.8 million in 2023, an increase of approximately HK$10.1 million[13]. - Other receivables rose to approximately HK$11.9 million in FY2024 from HK$8.9 million in FY2023, an increase of approximately HK$3.0 million[13]. - Loan receivables increased to approximately HK$14.6 million as of March 31, 2024, from HK$10.5 million in 2023[13]. - As of March 31, 2024, the Group's total assets were approximately HK$106.8 million, with total liabilities of approximately HK$71.5 million and shareholders' equity of approximately HK$35.3 million[18]. - The current ratio decreased to approximately 1.4 as of March 31, 2024, compared to approximately 1.8 as of March 31, 2023[18]. - The gearing ratio increased significantly to approximately 93.1% as of March 31, 2024, from approximately 36.7% as of March 31, 2023[18]. Cash Flow and Financing - As of March 31, 2024, the Group's bank balance and cash amounted to approximately HK$12.2 million, an increase from HK$9.5 million in 2023[17]. - The Group's trade payables as of March 31, 2024, were approximately HK$18.6 million, up from HK$11.8 million in 2023[17]. - Other payables increased to approximately HK$13.1 million in 2024 from HK$9.9 million in 2023, primarily due to an increase in accrued charges[17]. - Bank borrowings increased significantly to approximately HK$20.3 million in 2024 from HK$6.5 million in 2023[17]. - Lease liabilities decreased slightly to approximately HK$12.5 million in 2024 from HK$12.9 million in 2023, due to fewer renewed leases[17]. Corporate Governance - The Group is committed to achieving high standards of corporate governance to maintain shareholder trust and create long-term value[39]. - The Group recognizes the importance of good corporate governance in management and internal procedures for effective accountability[40]. - The Board is responsible for overseeing the management of the business affairs and overall performance of the Group, ensuring necessary financial and human resources are in place[47]. - The Board has established various committees to delegate responsibilities, which are published on the respective websites of GEM and the Company[47]. - The Audit Committee held four meetings during FY2024 to review the Company's consolidated financial results and compliance with the CG Code[82]. Risk Management - The Group faces operational risks, including competition in a fragmented market and dependency on changing customer preferences[20]. - The risk of failure in expanding the sales network in Hong Kong may adversely affect operations and results[20]. - The Group faces various financial risks, including credit risk, liquidity risk, and interest rate risk[22]. Employee and Compensation - The Group's compensation policy is based on individual employee performance, qualifications, experience, and the Group's performance and market conditions[23]. - As of March 31, 2024, the Group had a total of 79 employees, with total staff costs approximately HK$25.8 million for FY2024, down from approximately HK$27.9 million in FY2023[48]. Shareholder Communication and Dividends - The Company is committed to providing a balanced and comprehensive assessment of the Group's performance and prospects in accordance with GEM Listing Rules[92]. - The Company's dividend policy aims to allow shareholders to participate in profits while retaining adequate reserves for future growth[127]. - The Board will continually review the dividend policy and reserves the right to amend or cancel it at any time[127]. - The Company has a communication policy to provide shareholders with timely access to balanced information[123]. Share Option Scheme - A Share Option Scheme was adopted on January 5, 2018, to incentivize and retain high-caliber employees[132]. - The maximum number of shares that may be issued upon exercise of all outstanding options under the Share Option Scheme shall not exceed 30% of the issued share capital[133]. - Each eligible participant under the Share Option Scheme may receive options not exceeding 1% of the issued share capital in any 12-month period[178]. Recent Developments - Hefei Qijia, a wholly-owned subsidiary, was established in January 2024, and the acquisition of Hefei Human Vision was completed in March 2024 for HK$300,000[19]. - The company operates two "TREE" retail stores in Hong Kong and commenced online sales in May 2019[173]. - In December 2018, the company acquired Italiving, which provides furniture agency services in Hong Kong[173]. - In January 2022, the company acquired Super Easy, which is engaged in consumer loan services[173].

智通财经APP讯，齐家控股(08395)发布公告，谢子谦已辞任公司的公司秘书及不再担任公司根据香港联 合交易所有限公司GEM证券上市规则第5.24条规定的授权代表，自2024年1月1日起生效。 林耀祖已获委任为公司秘书及授权代表，自2024年1月1日起生效。 董事会欣然宣布，集团与明大企业服务有限公司订立企业秘书支援服务协议(公司秘书协议)，明大企业 服务有限公司同意向公司提供公司秘书服务，由2024年1月1日起为期两年。年度专业服务费为6万港 元，专业服务费须每月支付，乃经参考当前市价水平后公平磋商厘定。 ...