New Amante Group Limited 新愛德集團有限公司 （於開曼群島註冊成立之有限公司） （「本公司」） 董事會轄下 提名委員會的 （「委員會」） 職權範圍 根據於 2017 年 3 月 14 日通過的本公司董事（「董事」）會（「董事會」）決議案予以採納 並根據董事會於 2019 年 1 月 4 日通過的決議案以及 董事會於 2025 年 7 月 1 日通過的決議案予以進行修訂 1. 成員 2. 秘書 3. 委員會之議事程式 1 1.1 委員會成員（「成員」，各為「成員」）須只由董事會委任的董事組成及人數不少於三名。 1.2 委員會大多數成員須為獨立非執行董事，而至少一名成員為不同性別。 1.3 委員會主席（「主席」）須為董事會主席或由董事會委任的一位獨立非執行董事。 1.4 如該成員不再是董事，該成員的任命將自動撤銷。 2.1 本公司的公司秘書（「公司秘書」）應出任委員會秘書（「秘書」）。若秘書缺席，其委派代 表或由出席會議的成員所委任的任何人士須出席會議及摘錄會議記錄。 2.2 不論本職權範圍是否有任何其他規定，委員會可不時委任具備適當資格及經驗的任何其他人士 出任秘書。 3.1 委員會每年 ...

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依賴該等內容 而引致的任何損失承擔任何責任。 New Amante Group Limited 新愛德集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8412） (1)截至 2024 年 5 月 31 日止年度的年報中 所載不發表意見之更新；及 (2)業務最新狀況 本公司董事會擬提供有關其截至 2024 年 5 月 31 日止年度的年報（「年報」）中所載不發表 意見（「不發表意見」）的更新資料，以及業務最新狀況。除另有指明外，本公告所用詞彙 與年報所界定者具有相同涵義。 自年報刊發日至本公告日，本集團已採取以下步驟及措施以減輕流動資金壓力及改善財務狀 況： 除上述內容外，BU 公告中提及的所有其他業務更新均保持不變。 1 (1) 本集團繼續執行嚴格的成本控制措施，密切監控、控制及降低營運及行政成本及開支， 以盡量減少現金流出；及 (2) 參照本公司日期為 2025 年 3 月 26 日的公告（「BU 公告」），本集團已執行以 ...

本公司與馬女士訂立了由 2025 年 5 月 30 日起任期為三年的服務協議，彼須根據本公司章程 細則的規定於緊接其委任後本公司首次股東大會上退任及重選，並須遵從輪值告退的規定。 根據服務協議，馬女士享有每月 10,000 港元的酬金，該酬金的釐定乃經董事會根據（其中包 括但不限於）其職責、責任、表現、現行市況及適用於規模及規模相似的上市公司董事薪酬 基準而作出。 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依賴 該等內容而引致的任何損失承擔任何責任。 New Amante Group Limited 新愛德集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8412） 委任執行董事、 更換董事會主席及 董事名單與彼等角色及職能 委任執行董事及更換董事會主席 新愛德集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會 （「董事會」）謹此宣布，為了更好地遵循企業管治最佳守則，董事會主席（「主席」）及 行政總裁（「行政總裁」）的職責已予分開。自 2025 ...

Core Viewpoint - New Era Group (08412) is planning to expand into bottled water supply, sparkling wine, and spirits businesses while optimizing resource allocation and improving profitability amidst ongoing operational challenges [1][5] Group 1: Operational Adjustments in Hong Kong - The company is monitoring the performance of its existing stores in Hong Kong, including considering the closure or sale of the Amante cigar shop due to poor performance [1] - The company is exploring relocating the Amante House to a more cost-effective location to reduce operational costs [1] - The LKF Lounge is under close observation, with potential new product introductions to enhance customer appeal [1] Group 2: Expansion into Mainland China - The company is exploring multiple investment opportunities in mainland China, aligning with its core business segments such as clubs, entertainment, restaurants, catering services, and cigar and liquor businesses [2] - The expansion strategy includes upstream and downstream operations, such as direct procurement of food and beverage products from suppliers for distribution through existing and future stores [2] Group 3: New Business Initiatives - The company plans to enter the bottled water supply business targeting both in-store customers and other retail clients through chain stores or online platforms, with a launch aimed for May 2025 [3] - Initial discussions are underway with a Chinese winery to launch a unique range of sparkling and health wines, with a tentative trial planned for June 2025 [3] - The company is actively seeking suitable locations to reopen restaurants or bars, currently in talks with a potential partner in Chengdu, China [3] Group 4: Funding and Management Enhancements - The company plans to raise funds through various means, including placements and loans from shareholders or financial institutions, to support its new initiatives [4] - The company aims to expand its board and senior management team by bringing in experienced personnel to ensure the success of these new projects [4] Group 5: Outlook and Market Conditions - Despite recent challenges, the board remains optimistic about the company's prospects, actively exploring new business opportunities and diversifying its portfolio [5] - The board acknowledges that external factors and market uncertainties may impact the timeline and outcomes of the new initiatives, emphasizing the need for flexibility in response to changing environments [5]

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依賴 該等內容而引致的任何損失承擔任何責任。 New Amante Group Limited 新愛德集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8412） 自願性公告 – 業務最新狀況 本公告乃由新愛德集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）按自願性 質發布。本公告旨在使本公司股東（「股東」）及潛在投資者了解本集團的最新業務發展。 本公司董事（「董事」）會（「董事會」）欣然宣布本集團策略舉措及營運調整的最新資訊。 這些努力旨在在食品及飲料業務方面探索跨地區的新業務及商業模式，同時確保該等新業務 與本集團現有業務保持一致。本公司的重點仍在優化資源配置、提高盈利能力，並應對本公 司持續經營的挑戰。 現有業務營運調整 本公司正積極監控其在香港現有門店的表現，包括： 擴展業務至中國內地可能性 除了香港的營運調整外，本公司還探索了多個進軍中國內地的潛在投資機會。這些舉措與本 集團的核心業務板塊一致，包括俱樂部、娛 ...

Financial Performance - The Group's revenue for the Reporting Period was approximately HK$12,368,000, representing a decrease of approximately 77% compared to the Corresponding Period[14]. - The Group recorded a loss of approximately HK$9,141,000 for the Reporting Period, while there was a profit of approximately HK$463,000 for the Corresponding Period[14]. - Revenue for the six months ended November 30, 2024, decreased to HK$12,368,000 from HK$54,125,000 in the same period of 2023, representing a decline of approximately 77%[26]. - The company reported a loss before income tax of HK$9,141,000 compared to a profit of HK$463,000 in the previous year[26]. - Total comprehensive loss for the period attributable to owners of the Company was HK$9,123,000, compared to a profit of HK$568,000 in the previous year[34]. - The company reported a loss attributable to owners of HK$9,123,000 for the six months ended 30 November 2024, compared to a profit of HK$568,000 in the same period last year[75]. - The loss and total comprehensive expense for the reporting period was approximately HK$9,141,000 compared to a profit and total comprehensive income of approximately HK$463,000 for the corresponding period[138]. Dividends - The Board did not recommend payment of any dividend for the Reporting Period[14]. - The Group did not pay, declare, or propose any dividends during the reporting period and the corresponding period[71]. - No dividends have been paid or declared by the Company or any of its subsidiaries for the Reporting Period[176]. - The company did not declare or pay any dividends during the reporting period and the same period last year[179]. Assets and Liabilities - Total current liabilities decreased to HK$37,491,000 from HK$47,552,000, a reduction of approximately 21%[28]. - Non-current assets decreased from HK$18,169,000 to HK$11,417,000, reflecting a decline of about 37%[28]. - The company's cash and cash equivalents slightly decreased to HK$1,716,000 from HK$1,816,000[28]. - The company had net current liabilities of HK$11,360,000, an improvement from HK$15,248,000[30]. - As of 30 November 2024, the Group had net current liabilities of approximately HK$11,360,000 and net liabilities of HK$864,000[45]. - The total cash and cash equivalents at the end of the period decreased to HK$1,716,000 from HK$2,880,000, reflecting a decline of 40.5%[35]. - As of November 30, 2024, the Group's total cash and bank balances were approximately HK$1,716,000, with current ratios of approximately 0.70 times[146]. - The gearing ratio of the Group was nil as of November 30, 2024, and May 31, 2024[146]. Revenue Sources - Revenue from sales of tobacco, food, and beverage was HK$7,302,000, down from HK$31,127,000 in the previous year[61]. - Entertainment income decreased to HK$716,000 from HK$845,000, while event income dropped significantly to HK$4,229,000 from HK$21,279,000[61]. - Revenue from the club and entertainment business decreased by approximately HK$41,757,000, or approximately 77%, from approximately HK$54,125,000 for the Corresponding Period to approximately HK$12,368,000 for the Reporting Period[108]. - All revenue was derived from operations in Hong Kong, with no single customer accounting for 10% or more of total revenue[57]. Operational Changes - The company has undergone changes in its executive directors, with new appointments and resignations noted[18]. - The nightclub "FAYE" ceased operations on August 4, 2024, due to the expiration of its lease, which significantly impacted revenue[109]. - The Group operated 1 nightclub, 2 lounges, and 1 shop during the Reporting Period, covering different segments of the entertainment market[108]. - The company is actively seeking suitable venues to maintain and expand its club, restaurant, and cigar lounge businesses following the closure of "FAYE"[109]. Cash Flow and Financing - For the six months ended 30 November 2024, net cash used in operating activities was HK$8,465,000, a decrease of 11.7% compared to HK$9,591,000 in the same period of 2023[35]. - The company generated HK$2,205,000 from investing activities, compared to a cash outflow of HK$321,000 in the previous year[35]. - Net cash generated from financing activities was HK$6,160,000, an increase of 179.5% from HK$2,203,000 in the prior period[35]. - A subscription agreement was entered into on September 24, 2024, to raise approximately HK$3,100,000 for loan repayment and general administrative expenses[182]. - The net proceeds from the subscription amounted to approximately HK$9,250,000, fully utilized for loan repayment and general working capital[185]. Employee and Operational Costs - The company employed 52 employees, a decrease from 89 employees as of November 30, 2023[152]. - Employee benefit expenses for the Reporting Period amounted to approximately HK$6,020,000, down from approximately HK$11,890,000 in the Corresponding Period, representing a decrease of about 49%[152]. - Advertising and marketing expenses decreased by approximately HK$4,970,000 or about 75% from approximately HK$6,664,000 for the corresponding period to approximately HK$1,694,000 for the reporting period[126]. - Other expenses decreased by approximately HK$4,852,000 or about 54% from approximately HK$9,058,000 for the corresponding period to approximately HK$4,206,000 for the reporting period[133]. Compliance and Governance - The unaudited condensed consolidated financial statements were announced for the Reporting Period, along with comparative figures for the Corresponding Period[7]. - The Directors confirmed that the information contained in the report is accurate and complete in all material respects[6]. - The report includes particulars given in compliance with the GEM Listing Rules[6]. - The financial statements have been reviewed by the Audit Committee but not audited by the Auditor[51]. Market Position and Risks - The Group is positioned in the GEM market, which accommodates small and mid-sized companies with higher investment risks[2]. - Securities traded on GEM may be more susceptible to high market volatility compared to those on the Main Board[2]. - The Group's largest supplier accounted for over 60% of total purchases for both the Reporting Period and the Corresponding Period, posing a risk to operations if supply is interrupted[174]. - The largest supplier accounted for over 60% of total procurement during the reporting period and the same period last year, posing a significant supply risk[177].

New Amante Group Limited 新愛德集團有限公司 By Order of the Board of New Amante Group Limited Liu Huijing Chairman of the Board and Chief Executive Officer (incorporated in the Cayman Islands with limited liability) (Stock Code: 8412) （於開曼群島註冊成立之有限公司） （股份代號：8412） NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders (Note 1) , New Amante Group Limited (the "Company") Notice of Publication of 2024/25 Interim Report The Company hereby notify you that the English and Chinese versions of 2024/25 Interim Report of th ...

New Amante Group Limited 新愛德集團有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 8412) （於開曼群島註冊成立之有限公司） （股份代號：8412） NOTIFICATION LETTER 通知信函 28 January 2025 Dear Registered Shareholders, New Amante Group Limited (the "Company") Notice of Publication of 2024/25 Interim Report The Company hereby notify you that the English and Chinese versions of 2024/25 Interim Report of the Company (the "Interim Report") are now available in the "Investor Relations" section of the Company's websit ...

Financial Performance - The Group's revenue for the Reporting Period was approximately HK$12,368,000, representing a decrease of approximately 77% compared to the Corresponding Period[16]. - The Group recorded a loss of approximately HK$9,141,000 for the Reporting Period, while there was a profit of approximately HK$463,000 for the Corresponding Period[16]. - The Company reported a total comprehensive loss of HK$9,141,000 for the period, compared to a profit of HK$463,000 in the previous year[28]. - As of November 30, 2024, the company reported a net loss of HK$9,123,000 for the period, compared to a loss of HK$568,000 in the previous period[35]. - The company reported a loss attributable to owners of HK$9,123,000 for the six months ended November 30, 2024, compared to a profit of HK$568,000 in the corresponding period[77]. - A loss before income tax expense of approximately HK$9,141,000 was recorded, compared to a profit of approximately HK$463,000 for the corresponding period[136]. Revenue Breakdown - Revenue for the six months ended November 30, 2024, was HK$12,368,000, a decrease of 77% compared to HK$54,125,000 for the same period in 2023[28]. - Revenue from clubbing and entertainment business was HK$7,302,000, down from HK$31,127,000, reflecting a significant decline in sales[63]. - Event income dropped to HK$4,229,000 from HK$21,279,000, indicating a 80.2% decrease year-over-year[63]. - The revenue from the club and entertainment business decreased by approximately HK$41,757,000, or approximately 77%, from approximately HK$54,125,000 for the corresponding period to approximately HK$12,368,000 for the reporting period[110]. - Revenue from club and entertainment business decreased by approximately HK$41,757,000, or approximately 77%, from approximately HK$54,125,000 to approximately HK$12,368,000 due to the cessation of business by "FAYE" after lease expiration[122]. Assets and Liabilities - Non-current assets decreased from HK$18,169,000 as of May 31, 2024, to HK$11,417,000 as of November 30, 2024[30]. - Current assets decreased from HK$32,304,000 as of May 31, 2024, to HK$26,131,000 as of November 30, 2024[30]. - Total liabilities decreased from HK$47,552,000 as of May 31, 2024, to HK$37,491,000 as of November 30, 2024[30]. - Net current liabilities improved from HK$15,248,000 as of May 31, 2024, to HK$11,360,000 as of November 30, 2024[32]. - The total equity at the end of the reporting period was HK$4,439,000, a decrease from HK$22,020,000 as of November 30, 2023[35]. - The company had net current liabilities of approximately HK$11,360,000 and net liabilities of HK$864,000 as of November 30, 2024[47]. Cash Flow and Financing - Net cash used in operating activities for the six months ended November 30, 2024, was HK$8,465,000, an improvement from HK$9,591,000 in the same period last year[37]. - The company generated HK$9,249,000 from the issuance of ordinary shares through placing, compared to HK$5,878,000 in the previous period[37]. - Cash and cash equivalents at the end of the period were HK$1,716,000, down from HK$2,880,000 as of November 30, 2023[37]. - A loan facility agreement was entered into with a shareholder for HK$30,000,000 to support liquidity needs[47]. - The company raised approximately HK$3,100,000 for loan repayment and the remaining balance for administrative expenses through a subscription agreement[184]. - The net proceeds from the subscription amounted to approximately HK$9,250,000, fully utilized for loan repayment and general working capital[187]. Operational Insights - The Group's financial performance indicates significant challenges in the current market environment[16]. - The Company is focused on addressing the factors contributing to the decline in revenue and losses[16]. - The management is focused on closely monitoring administrative expenses and operating costs to enhance financial stability[52]. - The Group has plans to expand its outlet network by establishing more lounges and restaurants in Hong Kong, facing various operational risks[171]. - The nightclub "Faye" ceased operations on August 4, 2024, due to the expiration of the lease, and the company is seeking suitable venues for expansion[111]. Employee and Administrative Expenses - Employee benefits expenses decreased by approximately HK$5,870,000, or approximately 49%, from approximately HK$11,890,000 to approximately HK$6,020,000[129]. - The Group employed 52 employees as of November 30, 2024, down from 89 employees a year earlier[154]. - Advertising and marketing expenses decreased by approximately HK$4,970,000, or approximately 75%, from approximately HK$6,664,000 to approximately HK$1,694,000 due to reduced expenses from public relations and marketing services[128]. Compliance and Reporting - The report complies with the GEM Listing Rules and aims to provide relevant information about the Company[10]. - The Directors confirm that the information contained in the report is accurate and complete in all material respects[8]. - The Company is committed to transparency and accountability in its financial reporting[10]. - The Group has not recognized any current tax expense for the period, as there were no assessable profits[69]. - The Group did not hold any significant investments during the reporting period[155]. Share Capital and Options - The balance of share capital increased from HK$17,978,000 to HK$20,375,000 during the reporting period[35]. - As of June 1, 2024, there were up to 549,514 options granted but not exercised, with 1,510,486 outstanding options available for grant[190]. - No options were granted, exercised, cancelled, or lapsed during the reporting period[190]. - The company has adopted a Share Option Scheme in accordance with GEM Listing Rules, with details provided in the annual report[189].

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依賴該等內容 而引致的任何損失承擔任何責任。 新愛德集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據聯交所 GEM 證 券上市規則（「GEM 上市規則」）第 17.10 條及香港法例第 571 章證券及期貨條例（「證券 及期貨條例」）第 XIVA 部項下的內幕消息條文作出本公告。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者 （「潛在投資者」），根據對本集團截至 2024 年 11 月 30 日止六個月的未經審核綜合管理賬 目（「中期業績」）的初步審閱及現有可得資料，本集團預期於截至 2024 年 11 月 30 日止六 個月錄得不少於 9,000,000 港元的虧損，由截至 2023 年 11 月 30 日止六個月的溢利約 463,000 港元轉盈為虧。該預期轉盈為虧的主要是由於本集團一間娛樂場所因租約到期而於 2024 年 8 月 4 日停止營業所致。 由於本公司仍在審定中期業績，故本 ...