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 ...

Financial Performance - The Group recorded a revenue decrease of approximately 56.5%, from approximately HK$89,245,000 in the previous period to approximately HK$38,838,000 in the reporting period[18]. - The net loss for the reporting period was approximately HK$3,822,000, an improvement compared to a net loss of approximately HK$17,321,000 in the corresponding period[18]. - The improvement in financial performance was primarily due to a decrease in operating expenses, including marketing and staff costs, following the cessation of the nightclub "FAYE"[18]. - The Group's revenue for the Reporting Period was approximately HK$38,838,000, representing a decrease of approximately 56.5% compared to HK$89,245,000 in the Corresponding Period[28]. - The loss and total comprehensive income for the Reporting Period was approximately HK$3,822,000, reflecting an improvement of approximately 77.9% compared to a loss of HK$17,321,000 in the Corresponding Period[29]. - The decrease in revenue was primarily due to the cessation of operations of the night club "FAYE" on 4 August 2024 due to lease expiration[28]. - The Group recorded a significant decrease in operating expenses due to the cessation of the night club's business, contributing to the improved loss figure[29]. - Loss before income tax decreased from approximately HK$16,118,000 to approximately HK$1,751,000 for the Reporting Period[56]. - Loss and total comprehensive income decreased from approximately HK$17,321,000 to approximately HK$3,822,000 for the Reporting Period[57]. Business Strategy and Development - The Group plans to evaluate the feasibility of resuming its restaurant and catering business in Hong Kong based on location suitability and favorable rental terms[17]. - The Group has launched a bottled water supply business and reopened a restaurant and bar in mainland China to expand and develop existing businesses[20]. - The focus will be on developing consumer goods sales and exploring chain stores or online platforms in mainland China through joint ventures[20]. - The Group aims to build a diversified "product + channel" business model in response to new consumer market needs[20]. - The Group will actively explore adjustments and optimization of its regional and business structures, particularly in the mainland Chinese market[17]. - The Group is actively exploring new business opportunities, including joint ventures and online platforms, to diversify its product and service offerings[23]. - The Group plans to focus resources on developing its bottled water supply business and restarting restaurant and bar operations in mainland China[23]. - The Company is exploring potential expansion into mainland China, focusing on clubs, entertainment, restaurants, and catering services[73][75]. - The Group is considering reopening a restaurant or night bar in Hong Kong, contingent on finding a suitable location with favorable rental terms[81]. - The Company is examining collaboration with a China-based wine supplier to introduce a unique range of sparkling wine and health liqueur products, pending thorough evaluations[81]. - The Group is also exploring the development of tea beverages and related businesses, including plans for integrated tea experience stores in high-end tourist destinations in mainland China[81]. Financial Position and Liquidity - As of May 31, 2025, total cash and bank balances were approximately HK$1,549,000, with a current ratio of 1.06, up from 0.68 in 2024[63]. - The management is optimistic about the Company's working capital for the next 18 months and has prepared an 18-month cash flow forecast to address liquidity and financial position challenges[69]. - The Group has a positive outlook on having sufficient liquidity to support operations for the next 18 months, with cash flow forecasts and measures in place to improve working capital and financial conditions[70][79]. - A loan facility agreement was entered into with a shareholder for HK$20,000,000 for 24 months to support liquidity needs[71]. - The Group received financial support of approximately HK$2,400,000 from a director between June and August 2025[71]. - The net proceeds from the subscription amounted to approximately HK$9,250,000, with HK$3,100,000 allocated for loan repayment and HK$6,150,000 for general working capital[91][95]. Corporate Governance - The company emphasizes high standards of corporate governance, focusing on transparency, independence, and accountability[146]. - The company has complied with the Corporate Governance Code throughout the reporting period, with one noted deviation regarding gender representation on the Nomination Committee[147]. - The Company aims to enhance long-term shareholder value through effective self-regulatory practices[146]. - The Company will deviate from code provision C.2.1 from June 1, 2024, to May 29, 2025, with roles of Chairman and CEO held by Ms. Ma Liangping and Ms. Liu Huijing respectively, rectified on May 30, 2025[149]. - The Company considers quarterly updates sufficient for the Board's responsibilities, as no significant monthly changes in business operations or performance have been noted[150]. - The Auditor issued a Disclaimer regarding the Company's ability to continue as a going concern, with proposed measures to improve working capital and cash flow[154]. - The Board is responsible for formulating strategies, monitoring performance, and managing risks, supported by three committees: audit, remuneration, and nomination[155]. - The Company aims to enhance corporate governance practices to protect shareholder interests and increase long-term shareholder value[151]. - The Company has adopted GEM Listing Rules as its code of conduct for Directors' securities transactions, ensuring strict compliance[159]. - The Board is accountable to shareholders for the strategic development of the Group, aiming to maximize long-term shareholder value[163]. Employee and Remuneration Policies - The Group employed 86 employees during the Reporting Period, with employee benefit expenses amounting to approximately HK$9,032,000[117]. - The Group's remuneration policy aims to attract, retain, and motivate employees, with key components including basic salary, allowances, incentive bonuses, and options under the Share Option Scheme[191]. - Directors' emoluments are determined based on responsibilities, qualifications, experience, and market conditions, including incentive bonuses linked to the Group's performance[192]. - Employee remuneration packages are reviewed annually and are based on individual responsibilities, qualifications, experience, and market compensation[193]. - The Group is committed to training, retention, and recruitment programs to enhance staff development and performance[197]. - The Group encourages direct communication with employees to foster good relations and collects feedback through internal networks and suggestion boxes[198]. Board Composition and Diversity - The Board comprises five Directors, including Executive Directors Ms. Ma Liangping and Ms. Liu Huijing[157]. - The Board consists of 3 male Directors and 2 female Directors, reflecting a commitment to diversity[184]. - The Company has three Independent Non-Executive Directors (INEDs), with at least one possessing appropriate financial management expertise, in compliance with GEM Listing Rules[170]. - The Nomination Committee will review the board diversity policy periodically to ensure its effectiveness[183]. - The Group will implement measurable targets to ensure the effectiveness of the Board diversity policy[187].

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]

Core Points - New Idea Group (08412) reported annual results for the year ending May 31, 2025, with revenue of approximately HKD 38.838 million, a year-on-year decrease of about 56.5% [1] - The company recorded a loss attributable to owners of HKD 4.882 million, a year-on-year improvement of 71.52% [1] Revenue Analysis - The decrease in revenue was primarily due to the closure of the night club "FAYE," which ceased operations on August 4, 2024, following the expiration of its lease [1] - The closure of "FAYE" led to a reduction in marketing and employee costs, contributing to the overall decrease in operational expenses [1] Loss Improvement Factors - The improvement in losses was attributed to the cessation of operations at "FAYE," which reduced operational expenditures such as marketing and employee costs [1] - Additionally, the company benefited from the reversal of previously written-off trade receivables in the same period last year [1] - The sale of the Wanchai Amante Shop also contributed to a decrease in property rental and related expenses [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（「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 於中國成立合資企業 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，旨在讓其股東（「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，於 2025 年 8 月 28 日交易時段後，本 公司的一間間接全資附屬公司成都八珍玉食餐飲服務有限公司（「八珍玉食」）與一名中國 公民劉偉先生（「劉先生」）將就成立一間合資企業（暫定名稱為四川新啟辰科技有限公司） （「合資公司」）簽訂一份合資協議。合資公司將於中國成都註冊成立，主要經營食品飲料、 餐飲服務、相關配套產品的批發和零售分銷及相關服務。於合資公司成立後，八珍玉食及劉 先生將分別持有合資公司 70%及 30%的股份，而其財務表 ...