HM International Holdings Limited (Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：8416） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. 22 August 2025 HM International Holdings Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") on website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at (https://www.hetermedia.com/zh-hant/inv ...

NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , HM International Holdings Limited (the "Company") - Notice of publication of Interim Report 2025 (the "Current Corporate Communication") HM International Holdings Limited (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：8416） The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at https://www.hetermedia.com/zh-hant/investors/ and t ...

香港聯合交易所有限公司（「聯交所」）GEM之特色 HM International Holdings Limited （於開曼群島註冊成立的有限公司） （股份代號：8416） 二零二五年中期報告 本報告（HM International Holdings Limited（「本公司」）各董事（「董事」）願 共同及個別對此負全責）乃遵照聯交所GEM證券上市規則（「GEM上市規則」） 而提供有關本公司及其附屬公司（統稱「本集團」）的資料。各董事在作出一 切合理查詢後，確認就其所深知及確信，本報告所載資料在各重要方面均屬準 確完備，沒有誤導或欺詐成份，且並無遺漏任何其他事項，足以令致本報告或 其所載任何陳述產生誤導。 中期業績 董事會（「董事會」）欣然宣佈本集團截至2025年6月30日止六個月的未經審核 簡明綜合財務業績連同2024年相應期間之未經審核比較數字如下。 簡明綜合損益及其他全面收益表 GEM之定位，乃為相比起其他在聯交所上市之公司帶有較高投資風險之中小 型公司提供一個上市之市場。有意投資之人士應了解投資於該等公司之潛在 風險，並應經過審慎周詳之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 ...

智通财经APP讯，HM INTL HLDGS(08416)发布2025年中期业绩，收益7846.5万港元，同比减少15.73%; 股东应占溢利753.7万港元，同比增加45.17%;每股基本盈利1.79港仙。 ...

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，概不對因本公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。 2025年中期業績公告 HM International Holdings Limited（「本公司」）董事會（「董事會」）欣然宣佈本公司及其附 屬公司截至2025 年 6 月30日止六個月之未經審核綜合業績。本公告載列本公司2025年中期 報告全文，符合香港聯合交易所有限公司GEM證券上市規則有關隨附中期業績之初步公告 資料之相關規定。本公司2025年中期報告之印刷本將適時寄發予本公司股東，並將於GEM 網站及本公司網站可供查閱。 承董事會命 HM International Holdings Limited 主席兼執行董事 余志明 香港，2025 年 8 月19 日 於本公告日期，本公司執行董事為余志明先生、陳威廉先生及陳慧中女士；及本公司獨立 非執行董事為蔡翰霆先生、吳浩雲先生及周婉君女士。 本公告的資料乃遵照香港聯合交易所有限公司GEM證券上市規則而刊載，旨在提供有關本 公司的資料；本公司的董事 ...

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，概不對因本公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。 HM International Holdings Limited 香港，2025年8月5日 8416 於本公告日期，本公司的執行董事為余志明先生、陳威廉先生及陳慧中女士；而本公司 的獨立非執行董事為蔡翰霆先生、吳浩雲先生及周婉君女士。 董事會會議召開日期 HM International Holdings Limited（「本公司」）董事會（「董事會」）茲通告謹定於2025年8月 19日（星期二）舉行董事會會議，其中議程包括考慮及通過本公司及其附屬公司截至2025 年6月30日止六個月之未經審核中期業績，以及考慮派發股息（如有）。 承董事會命 HM International Holdings Limited 主席兼執行董事 余志明 本公告的資料乃遵照《香港聯合交易所有限公司GEM證券上市規則》而刊載，旨在提供有 關本公司的資料；本公司的董事願就本公告的資料共同及個別地承擔全部責任。本公司 各董事在作 ...

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7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: HM International Holdings Limited 呈交日期: 2025年8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) | 08416 | 說明 | 普通股 | | | | | | | | | | 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 ...

Financial Performance - The company recorded a loss attributable to owners of approximately HKD 7.7 million for the year ending December 31, 2024, compared to a profit in the previous year[12] - Revenue for the year was approximately HKD 158.9 million, down from HKD 178.6 million in the previous year, representing a decrease of about 11.5%[12] - The decline in revenue was primarily due to reduced sales in the financial printing solutions segment and one-time office relocation expenses of approximately HKD 3.2 million[12] - The company recorded a loss attributable to shareholders of approximately HKD 7.7 million for the year ending December 31, 2024, compared to a profit of HKD 6.3 million for the year ending December 31, 2023[20] - Revenue for the reporting period was approximately HKD 158.9 million, a decrease of about 11% from approximately HKD 178.6 million for the year ending December 31, 2023[27] - The revenue from financial printing services decreased by approximately HKD 17.9 million or 13.5% to about HKD 114.9 million compared to approximately HKD 132.8 million for the year ending December 31, 2023[27] - Gross profit decreased by approximately HKD 5.9 million or 9.4% to about HKD 56.9 million, with gross profit margins of approximately 35.8% for the reporting period[29] - Administrative expenses increased by approximately HKD 5.5 million or 11.4% to about HKD 53.9 million, primarily due to one-time office relocation costs of approximately HKD 3.2 million[32] - The company reported a post-tax loss of approximately HKD 9.9 million for the reporting period, compared to a post-tax profit of approximately HKD 6.5 million for the year ended December 31, 2023[38] Strategic Initiatives - The company established a new subsidiary, Xuan Da Technology Information Consulting Services (Shenzhen) Co., Ltd., in October 2024 to leverage opportunities in the Greater Bay Area[14] - A new logo and refreshed brand image were launched in October 2024, symbolizing the company's transformation and commitment to innovation[15] - The company aims to achieve long-term sustainable growth and success in the dynamic Greater Bay Area market[14] - The company aims to accelerate the transition to digital services to meet the growing preference for digital solutions among listed companies, fund companies, and insurance companies[26] - The company plans to improve cost efficiency through operational enhancements and investment in technology to strengthen financial performance[20] - The company is focused on streamlining operations and reducing fixed costs to address financial pressures faced during the reporting period[26] - The company plans to accelerate its transition to digital services to address the challenging operating environment and reduce reliance on traditional printing services[35] Operational Changes - The company is implementing strategic measures to streamline operations and reduce costs, including relocating to a more cost-effective office space[13] - The asset-liability ratio increased to 24.8% from 8.4% in 2023, primarily due to financing lease liabilities from new office property leases[39] - The total assets decreased to approximately HKD 121.6 million from HKD 141.1 million in 2023, and total equity decreased to approximately HKD 72.5 million from HKD 89.8 million[39] - The current assets decreased to approximately HKD 97.0 million from HKD 129.6 million, while current liabilities decreased to approximately HKD 36.1 million from HKD 50.6 million[39] - The cash and bank balances were approximately HKD 64.6 million, down from HKD 90.6 million in 2023, with a current ratio of approximately 2.7 times compared to 2.6 times in 2023[39] Leadership and Governance - The company reported a significant increase in overall business management and operational decision-making, led by CEO William Chan, who has over 15 years of experience in the financial printing industry[66] - Chairman and Executive Director, Mr. Yu, has over 30 years of experience in the printing industry, focusing on overall financial and strategic planning for the group[67] - The Chief Operating Officer, Ms. Chan, has been with the group since 2010 and oversees daily operations across various business departments[68] - The company has a strong leadership team with diverse backgrounds in finance, operations, and engineering, enhancing its strategic capabilities[66][67][68][70] - The board includes members with extensive experience in various industries, contributing to a well-rounded strategic approach[70] Market and Competitive Position - The financial printing industry in Hong Kong is facing increasing pressure from changing customer demands and technological advancements[13] - The group is focused on expanding its market presence and exploring new technologies in the financial printing sector[66][67] - The company is positioned to capitalize on emerging market opportunities through its strategic planning and operational management[67][68] - The company is expanding its market presence in Southeast Asia, aiming for a 25% market share by 2025[75] - A strategic acquisition of a tech startup is anticipated to enhance the company's product offerings and increase market competitiveness[76] Research and Development - Research and development expenditures increased by 30%, totaling $150 million, to support new technology initiatives[77] - New product launches are expected to contribute an additional $200 million in revenue, with a focus on innovative technology solutions[74] Corporate Governance and Compliance - The company is committed to maintaining high standards of corporate governance and transparency in its operations[74] - The board of directors confirmed no conflicts of interest with any senior management or major shareholders[73] - The company has received annual independence confirmations from all independent non-executive directors, affirming their status[173] - The audit committee reviewed the accounting principles and practices adopted by the group, ensuring compliance with financial reporting standards[193] Shareholder Information - The board has recommended not to declare a final dividend for the reporting period, compared to a final dividend of HKD 0.02 per share in 2023[92] - As of December 31, 2024, the company has distributable reserves of approximately HKD 45.8 million, a decrease from HKD 53.2 million in 2023[100] - The stock option plan allows for the issuance of up to 40 million shares, representing approximately 9.5% of the total shares issued as of the report date[113] - The share incentive plan allows for a maximum of 40,000,000 shares to be granted, which is 10% of the total issued shares of 400,000,000 as of the adoption date[116] - No shares were granted under the share incentive plan during the reporting period[117] Social Responsibility - The group actively participates in sustainable development and social responsibility, with details on environmental policies and performance included in the ESG report[89] - Charitable donations made by the group during the reporting period totaled approximately HKD 57,000, compared to HKD 69,000 in 2023[140]

[Financial Statements](index=2&type=section&id=Financial%20Statements) [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) The company shifted from a profit of HK$6.484 million in 2023 to a loss of HK$9.91 million in FY2024, primarily due to an 11% revenue decline and increased administrative expenses Key Profit or Loss Data for FY2024 | Metric | 2024 (HK$'000) | 2023 (HK$'000) | YoY Change | | :--- | :--- | :--- | :--- | | Revenue | 158,890 | 178,624 | -11.0% | | Gross Profit | 56,876 | 62,757 | -9.4% | | (Loss)/Profit Before Tax | (10,065) | 6,545 | Shifted from Profit to Loss | | (Loss)/Profit for the Year | (9,910) | 6,484 | Shifted from Profit to Loss | | (Loss)/Profit Attributable to Owners of the Company | (7,720) | 6,265 | Shifted from Profit to Loss | | Basic (Loss)/Earnings Per Share (HK cents) | (1.90) | 1.56 | Shifted from Profit to Loss | [Consolidated Statement of Financial Position](index=4&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of year-end 2024, the group's total assets decreased to HK$121.6 million and net assets to HK$72.53 million, with cash balances declining, while non-current liabilities significantly increased due to new lease liabilities Key Balance Sheet Data as of Year-End 2024 | Metric | 2024 (HK$'000) | 2023 (HK$'000) | YoY Change | | :--- | :--- | :--- | :--- | | Non-current Assets | 24,539 | 11,596 | +111.6% | | Current Assets | 97,028 | 129,553 | -25.1% | | **Total Assets** | **121,567** | **141,149** | **-13.9%** | | Current Liabilities | 36,117 | 50,593 | -28.6% | | Non-current Liabilities | 12,922 | 712 | +1714.9% | | **Net Assets** | **72,528** | **89,844** | **-19.3%** | | Cash and Bank Balances | 64,603 | 90,576 | -28.7% | [Notes to the Consolidated Financial Statements](index=6&type=section&id=Notes%20to%20the%20Consolidated%20Financial%20Statements) The notes detail accounting policies, revenue composition, segment information, and key financial items, showing revenue primarily from integrated printing services, a single operating segment in Hong Kong, and no final dividend for 2024 [Revenue Analysis](index=7&type=section&id=4.%20Revenue) Total revenue for 2024 decreased by 11% to HK$158.9 million, driven by a 13.5% decline in financial printing services, partially offset by a 12.6% increase in marketing collateral printing services Revenue Composition (by Service Type) | Service Type | 2024 (HK$'000) | 2023 (HK$'000) | YoY Change | | :--- | :--- | :--- | :--- | | Financial Printing Services | 114,855 | 132,778 | -13.5% | | Marketing Collateral Printing Services | 30,431 | 27,033 | +12.6% | | Other Services | 13,604 | 18,813 | -27.7% | | **Total** | **158,890** | **178,624** | **-11.0%** | [Segment Information](index=8&type=section&id=5.%20Segment%20Information) The group operates solely in integrated printing services, with most revenue and assets derived from Hong Kong, and no single customer contributing over 10% of total revenue - The Group has identified its sole operating segment as providing integrated printing services[20](index=20&type=chunk) - The majority of the Group's revenue, assets, and liabilities are derived from and located in Hong Kong[21](index=21&type=chunk) - No single customer contributed more than **10%** of the Group's total revenue in either 2024 or 2023[22](index=22&type=chunk) [Dividend Policy](index=9&type=section&id=8.%20Dividends) The Board does not recommend a final dividend for the year ended December 31, 2024, contrasting with a 2.0 HK cents per share dividend in 2023 - The Directors do not recommend a final dividend for FY2024, compared to **2.0 HK cents** per share paid in 2023[26](index=26&type=chunk) [Loss/Earnings Per Share](index=10&type=section&id=9.%20Loss%2FEarnings%20Per%20Share) Basic loss per share was 1.90 HK cents in 2024, compared to basic earnings of 1.56 HK cents in 2023, with diluted loss per share being the same due to anti-dilutive effects Loss/Earnings Per Share (HK cents) | Metric | 2024 (HK cents) | 2023 (HK cents) | | :--- | :--- | :--- | | Basic (Loss)/Earnings Per Share | (1.90) | 1.56 | | Diluted (Loss)/Earnings Per Share | (1.90) | 1.52 | [Management Discussion and Analysis](index=13&type=section&id=Management%20Discussion%20and%20Analysis) [Business Review and Outlook](index=13&type=section&id=Business%20Review%20and%20Outlook) In 2024, the company faced challenges from economic uncertainty and digital shifts, resulting in an 11% revenue decline and a shift from profit to loss, prompting a strategic focus on digital transformation, operational streamlining, and cost reduction for 2025 recovery - In 2024, the company's business faced dual challenges from economic uncertainty and clients shifting to digital solutions, resulting in a **3.7%** decrease in completed jobs and an approximate **11%** decline in sales revenue[35](index=35&type=chunk) - The company shifted from a profit of **HK$6.3 million** in 2023 to a loss of **HK$7.7 million** in 2024[35](index=35&type=chunk) - Future strategy focuses on accelerating digital service transformation to meet market trends, streamlining operations, and reducing fixed costs, with 2025 anticipated as a turning point for recovery[36](index=36&type=chunk) [Financial Review](index=13&type=section&id=Financial%20Review) The company's financial performance significantly declined this fiscal year, with an 11% revenue drop and 9.4% gross profit decrease, leading to a HK$9.9 million after-tax loss due to increased administrative expenses from one-off office relocation costs and goodwill impairment [Revenue Analysis](index=13&type=section&id=Revenue) Total revenue decreased by 11% to HK$158.9 million, primarily due to a 13.5% decline in financial printing services (HK$17.9 million) and a 27.7% decrease in other services (HK$5.2 million) - Revenue for the reporting period was approximately **HK$158.9 million**, a decrease of about **11%** from HK$178.6 million in the prior year[37](index=37&type=chunk) - The revenue decline was primarily attributable to a **13.5%** decrease in financial printing services (approximately **HK$17.9 million**) and a **27.7%** decrease in other services (approximately **HK$5.2 million**)[37](index=37&type=chunk) [Gross Profit and Gross Profit Margin](index=14&type=section&id=Gross%20Profit%20and%20Gross%20Profit%20Margin) Gross profit decreased by 9.4% year-on-year to HK$56.9 million due to reduced revenue, while the gross profit margin slightly increased from 35.1% to 35.8% Gross Profit and Gross Profit Margin Performance | Metric | 2024 | 2023 | YoY Change | | :--- | :--- | :--- | :--- | | Gross Profit (HK$ million) | 56.9 | 62.8 | -9.4% | | Gross Profit Margin | 35.8% | 35.1% | +0.7pp | [Expenses Analysis](index=14&type=section&id=Expenses%20Analysis) Selling expenses decreased by 12.7% with revenue, but administrative expenses rose 11.4% to HK$53.9 million due to a one-off HK$3.2 million office relocation cost, and finance costs also increased from higher lease liabilities - Selling expenses decreased by **12.7%** to **HK$10.5 million**, primarily due to reduced employee benefit expenses directly related to revenue[41](index=41&type=chunk) - Administrative expenses increased by **11.4%** to **HK$53.9 million**, mainly due to a one-off office relocation expense of approximately **HK$3.2 million**[42](index=42&type=chunk) [Profit/(Loss) for the Year](index=15&type=section&id=Profit%2F%28Loss%29%20for%20the%20Year) The company shifted from a HK$6.5 million profit in 2023 to a HK$9.9 million loss in 2024, primarily due to reduced revenue, a one-off HK$3.2 million office relocation expense, and a HK$3.1 million goodwill impairment loss - The Group shifted from profit to loss, primarily attributable to: 1. Reduced revenue compared to the previous year 2. A one-off office relocation expense of approximately **HK$3.2 million** 3. A goodwill impairment loss of approximately **HK$3.1 million**[46](index=46&type=chunk) [Liquidity and Capital Resources](index=15&type=section&id=Liquidity%20and%20Capital%20Resources) As of year-end 2024, the group's financial resources weakened, with cash and bank balances decreasing to HK$64.6 million; despite a stable current ratio, total lease liabilities significantly increased to HK$17.2 million, causing the gearing ratio to sharply rise from 8.4% to 24.8% Key Liquidity and Capital Resources Metrics | Metric | December 31, 2024 | December 31, 2023 | | :--- | :--- | :--- | | Cash and Bank Balances | HK$64.6 million | HK$90.6 million | | Current Ratio | 2.7 times | 2.6 times | | Total Lease Liabilities | HK$17.2 million | HK$6.5 million | | Gearing Ratio | 24.8% | 8.4% | [Employees and Remuneration Policy](index=16&type=section&id=Employees%20and%20Remuneration%20Policy) As of year-end 2024, the group's total employees decreased from 170 to 155, mainly in Hong Kong and Singapore, with total staff costs falling from HK$71.1 million to HK$68.4 million, while the company utilizes share option and award schemes for talent retention Employee Headcount Distribution | Region | 2024 | 2023 | | :--- | :--- | :--- | | Hong Kong | 117 | 130 | | China | 9 | 9 | | Taiwan | 20 | 18 | | Singapore | 9 | 13 | | **Total** | **155** | **170** | - Total staff costs (including Directors' emoluments) for 2024 were approximately **HK$68.4 million**, a decrease from **HK$71.1 million** in 2023[52](index=52&type=chunk) - The Group incentivizes and retains talent through its share option scheme adopted in 2016 and share award scheme adopted in 2022[53](index=53&type=chunk) [Other Information](index=16&type=section&id=Other%20Information) [Major Transactions During the Reporting Period](index=17&type=section&id=Major%20Transactions%20During%20the%20Reporting%20Period) During the reporting period, the company's wholly-owned subsidiary, Hinda Information Services Limited, entered into a five-year lease for a new office at 35/F, Dah Sing Financial Centre, Wan Chai, Hong Kong, to serve as the group's headquarters and principal place of business - On March 4, 2024, the company's wholly-owned subsidiary entered into a five-year lease for the entire 35th floor of Dah Sing Financial Centre, 248 Queen's Road East, Wan Chai, Hong Kong, effective April 1, 2024[57](index=57&type=chunk) [Board and Corporate Governance](index=18&type=section&id=Board%20and%20Corporate%20Governance) During the reporting period, the company complied with all applicable corporate governance code provisions, with changes in board composition including Mr. Wan Chi Wai's resignation as independent non-executive director and Ms. Chow Yuen Kwan's appointment, and the Audit Committee reviewed the audited consolidated financial statements - The company has complied with all code provisions of the Corporate Governance Code as set out in Appendix 15 to the GEM Listing Rules[63](index=63&type=chunk) - As of December 31, 2024, Mr. Wan Chi Wai resigned as an independent non-executive Director, and Ms. Chow Yuen Kwan was appointed as an independent non-executive Director, a member of the Audit Committee and Remuneration Committee, and Chairman of the Nomination Committee[60](index=60&type=chunk) [Share-related Information](index=19&type=section&id=Share-related%20Information) Neither the company nor its subsidiaries purchased, sold, or redeemed any listed shares during the reporting period, and all Directors confirmed compliance with the code of conduct regarding securities transactions - During the reporting period, neither the company nor any of its subsidiaries purchased, sold, or redeemed any of the company's listed shares[66](index=66&type=chunk) [Audit Information](index=20&type=section&id=Audit%20Information) The Group's auditor, Crowe (HK) CPA Limited, reconciled the financial figures in this announcement with the audited consolidated financial statements, noting that this work does not constitute a statutory audit, thus no assurance opinion was issued on this announcement - The auditor, Crowe (HK) CPA Limited, has reconciled the financial statement figures in the preliminary announcement with the amounts in the Group's audited consolidated financial statements[73](index=73&type=chunk)

[Clarification Announcement Regarding Interim Results for the Six Months Ended June 30, 2024](index=1&type=section&id=%E6%9C%89%E9%97%9C%E6%88%AA%E8%87%B32024%E5%B9%B46%E6%9C%8830%E6%97%A5%E6%AD%A2%E5%85%AD%E5%80%8B%E6%9C%88%E4%B8%AD%E6%9C%9F%E6%A5%AD%E7%B8%BE%E5%85%AC%E5%91%8A%E7%9A%84%E6%BE%84%E6%B8%85%E5%85%AC%E5%91%8A) This announcement clarifies a data error in the interim results for the six months ended June 30, 2024 [Overview of Clarification](index=1&type=section&id=Clarification%20Overview) This announcement clarifies a data error in the company's interim results announcement for the six months ended June 30, 2024, specifically an unintentional error in the condensed consolidated statement of financial position - The company issued this announcement to correct an unintentional error in its interim results announcement for the six months ended June 30, 2024, published on August 6, 2024[1](index=1&type=chunk) [Details of Correction](index=1&type=section&id=Details%20of%20Correction) The announcement specifies that 'Total assets less current liabilities' in the condensed consolidated statement of financial position as of June 30, 2024, should be HKD 107,037,000, not HKD 46,277,000 Financial Data Correction Details (As of June 30, 2024) | Item | Incorrectly Published Value (HKD) | Correct Value (HKD) | | :--- | :--- | :--- | | Total assets less current liabilities | 46,277,000 | 107,037,000 | [Impact Statement and Directors' Responsibility](index=1&type=section&id=Impact%20and%20Responsibility) The Board confirms that, apart from the disclosed correction, all other information in the 2024 interim results announcement remains unchanged, and this correction has no material impact on other data - This clarification does not materially affect other information in the 2024 interim results announcement, with all other content remaining unchanged[1](index=1&type=chunk) - The company's directors (including Executive Directors Mr. Yu Chi Ming, Mr. Chan Wai Lim, Ms. Chan Wai Chung, and Independent Non-executive Directors Mr. Choi Hon Ting, Mr. Ng Ho Wan, Mr. Wan Chi Wai) collectively and individually accept full responsibility for the accuracy and completeness of the information contained in this announcement[1](index=1&type=chunk)[2](index=2&type=chunk)