4 September 2025 Dear Non-Registered Shareholders (Note 1) , New Amante Group Limited (the "Company") 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 If you have any query about how to obtain a copy of the Current Corporate Communication or how to access the Current Corporate Communication on the Company's website, please contact the Company at (852)21533206 during business hours from 9:00 ...

New Amante Group Limited 新愛德集團有限公司 （股份代號：8412） NOTIFICATION LETTER 通知信函 4 September 2025 Notice of Publication of (1) 2025 Annual Report, (2) Circular dated 4 September 2025, and (3) Proxy Form (collectively, the "Current Corporate Communication") Dear Registered Shareholders, New Amante Group Limited (the "Company") The Company hereby notify you that the English and Chinese versions of the Current Corporate Communication are now available in the "Investor Relations" section of the Company's website at www. ...

New Amante Group Limited 新愛德集團有限公司 茲委任本公司股東週年大會主席或（3及4） 地址為 （於開曼群島註冊成立的有限公司） （股份代號：8412） 股東週年大會（或其任何續會）適用的代表委任表格 本人╱吾等(1) 地址為 為新愛德集團有限公司（「本公司」）股本中每股面值0.01港元(2) 股普通股的登記持有人， 10. 本代表委任表格的任何更改，均須由簽署人簡簽示可。 11. 填妥及交回本代表委任表格後， 閣下仍可依願親身出席大會（或其任何續會），並於會上投票。 收集個人資料聲明 1. 請以正楷填寫全名及地址（如本公司股東名冊所示）。 2. 請填上以 閣下名義登記的本公司每股面值0.01港元股份數目；如未填上股份數目，則本代表委任表格將被視為與本公司股本中所有以 閣下名義登 記的股份。 3. 如擬委派大會主席以外其他人士為代表，請將「本公司股東週年大會主席或」字樣刪去，並在所示空欄內填上所擬委派的代表姓名及地址。 4. 凡持有兩股或以上股份及有權出席大會並於會上投票的任何股東，均有權委派多於一名代表，代其出席大會並於會上投票。受委任代表毋須為本公司 的股東，惟必須親身代表 閣下出 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有疑問，應諮詢 閣下的持牌證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已將名下所有新愛德集團有限公司股份出售或轉讓，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、持牌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） 建議重選董事、 發行及購回股份的一般授權 及 股東週年大會通告 新愛德集團有限公司謹訂於2025年10月10日（星期五）上午11:00正假座香港灣仔告士打道60 號中國華融大廈26樓舉行股東週年大會（或其任何續會），以商議多項事情，其中包括上述各 項建議。有關召開股東週年大會的通告載於本通函第18至23頁。 無論 閣下是否擬出席股東週年大會，均須盡快並在任何情況下最遲須於股東 ...

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 依賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：8412） 股東週年大會通告 茲通告新愛德集團有限公司（「本公司」）謹訂於2025年10月10日（星期五）上午11:00正假座香港 灣仔告士打道60號中國華融大廈26樓舉行股東週年大會（「股東週年大會」），藉以考慮及酌情 通過以下本公司之普通決議案： 普通決議案 1 1. 省覽及採納截至2025年5月31日止年度的本公司及其附屬公司經審核綜合財務報表及本 公司董事（「董事」）會報告以及本公司核數師（「核數師」）報告。 2. (a) 重選馬良萍女士為執行董事； (b) 重選劉惠婧女士為執行董事； (c) 重選陳晓鋒博士為獨立非執行董事； (d) 重選龐振宇先生為獨立非執行董事；及 (e) 授權董事會釐定董事的酬金。 3. 續聘香港立信德豪會計師事務所有限公司為核數師，及授權董事會釐定其酬金。 4. 「動議 2 (a) 在本決議案(c)段的規限下，一般及無條件批准 ...

CHARACTERISTICS OF GEM OF 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 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 on GEM are generally small and mid-sized companies, there is a risk tha ...

致：香港交易及結算所有限公司 公司名稱: 新愛德集團有限公司 呈交日期: 2025年9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) | 08412 | 說明 | 新愛德集團 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 股份發行人及根據《 ...

Core Viewpoint - New Era Group (08412) reported a significant decline in revenue for the fiscal year ending May 31, 2025, with earnings of approximately HKD 38.838 million, representing a year-on-year decrease of about 56.5% [1] Financial Performance - The company recorded a loss attributable to owners of HKD 4.882 million, which is a 71.52% improvement compared to the previous year [1] - The decrease in revenue was primarily due to the closure of the night club "FAYE" after the lease expired on August 4, 2024 [1] Cost Management - The improvement in loss was mainly attributed to reduced operating expenses such as marketing and employee costs following the closure of "FAYE" [1] - Other contributing factors included the reversal of trade receivables write-offs from the previous year and reduced property rental and related expenses from the sale of the Wanchai Amante Shop [1]

Core Viewpoint - New Idea Group (08412) announced the establishment of a joint venture with Chinese citizen Liu Wei, focusing on the food and beverage industry in Chengdu, China [1] Group 1: Joint Venture Details - The joint venture, tentatively named Sichuan New Qichen Technology Co., Ltd., will be registered in Chengdu, China [1] - The ownership structure will see New Idea Group's subsidiary holding 70% and Liu Wei holding 30% of the joint venture [1] - The financial performance of the joint venture will be consolidated into the group's financial statements [1] Group 2: Business Focus - The joint venture will initially focus on developing and operating comprehensive tea beverage experience stores in mainland China [1] - These flagship stores will integrate high-end tea beverage services, modern retail, and cultural experiences, aiming to redefine consumer interaction in the tea beverage industry [1]

Core Viewpoint - New Idea Group (08412) announced the establishment of a joint venture with Chinese citizen Liu Wei, focusing on the food and beverage industry in Chengdu, China [1] Group 1: Joint Venture Details - The joint venture, tentatively named Sichuan New Qichen Technology Co., Ltd., will be registered in Chengdu and will primarily engage in wholesale and retail distribution of food and beverage, catering services, and related products [1] - After the establishment of the joint venture, the ownership will be divided with New Idea Group's subsidiary holding 70% and Liu Wei holding 30% [1] - The financial performance of the joint venture will be consolidated into the group's financial statements [1] Group 2: Business Focus - In the initial phase, the joint venture will concentrate on developing and operating comprehensive tea beverage experience stores in mainland China [1] - These flagship stores will integrate high-end tea beverage services, modern retail, and cultural experiences, aiming to redefine consumer interaction in the tea beverage industry [1]