Financial Performance - For the fiscal year ending December 31, 2025, Nexion Technologies Limited reported a revenue increase of approximately HKD 10,636,000 or 80.3%, reaching about HKD 23,888,000 compared to HKD 13,252,000 in the previous fiscal year[14]. - The group reported an adjusted EBITDA profit of approximately HKD 1,446,000 for the cybersecurity solutions and IT software development segment in FY2025, a significant improvement from a loss of approximately HKD 3,665,000 in FY2024[23]. - The group achieved strong financial performance in the fiscal year 2025, with detailed discussions available in the management discussion and analysis section of the report[29]. - The group's revenue for the fiscal year 2025 was approximately HKD 23,888,000, an increase of about HKD 10,636,000 or 80.3% compared to HKD 13,252,000 in fiscal year 2024[47]. - The annual loss decreased from approximately HKD 15,517,000 in fiscal year 2024 to about HKD 3,852,000 in fiscal year 2025, primarily due to improved performance in the cybersecurity solutions and IT software development segments[56]. Strategic Partnerships and Business Focus - The growth was attributed to strategic partnerships, including a collaboration with a leading cloud hosting service provider in Malaysia, which enhanced opportunities for high-value project bids[14]. - The company has divested all subsidiaries operating in the underperforming Software as a Service (SaaS) business to focus resources on higher growth potential areas such as cybersecurity solutions and IT software development[15]. - The group established a strategic partnership with a leading cloud hosting service provider in Malaysia, enhancing opportunities for high-value project bids and negotiations[24]. - The group has formed a partnership with a well-known accounting software provider serving over 240,000 companies, which is expected to drive customer growth and increase demand for IT security and hosting services[26]. - The group aims to diversify its product lines and enhance service levels through strategic partnerships and collaborations[21]. Operational Efficiency and Resource Allocation - Nexion Technologies Limited aims to improve operational efficiency and financial health through this strategic resource allocation[15]. - The group plans to establish offices in the Asia-Pacific region to further expand its business footprint[21]. - The group has committed to optimizing its self-developed visitor management system (VMS) and senior care management system (SCMS) to strengthen its position in community care and healthcare[21]. Cost Management and Financial Health - Cost of goods sold increased from approximately HKD 6,736,000 in fiscal year 2024 to about HKD 6,955,000 in fiscal year 2025, reflecting the increase in hardware component purchases[48]. - Service costs surged from approximately HKD 1,375,000 in fiscal year 2024 to about HKD 8,781,000 in fiscal year 2025, aligning with the significant revenue growth[49]. - Employee costs and related expenses decreased to approximately HKD 5,625,000 in fiscal year 2025 from about HKD 6,252,000 in fiscal year 2024, due to cost control measures[50]. - General and administrative expenses remained relatively stable at approximately HKD 3,818,000 in fiscal year 2025, compared to HKD 3,834,000 in fiscal year 2024[53]. Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance (ESG) report covers the period from January 1, 2025, to December 31, 2025, aligning with the company's fiscal year[79]. - The company emphasizes the importance of social responsibility as a key goal for sustainable development[79]. - The company has implemented energy-saving measures to reduce emissions, particularly related to energy consumption in its Malaysia office and employee travel[90]. - The company fully complies with relevant environmental laws and regulations in Malaysia and Singapore, including the Environmental Quality Act and the Environmental Protection Law of the People's Republic of China[91]. - The company aims to promote sustainable lifestyles through its business operations and has set specific environmental goals to reduce greenhouse gas emissions[90]. Employee Management and Training - The workforce consists of 14 employees as of December 31, 2025, down from 16 in 2024, with a focus on maintaining a discrimination-free employment environment[126]. - The company emphasizes employee contributions and offers competitive compensation, including performance-based rewards[124]. - Employee turnover rate during the reporting period was approximately 7%, projected to rise to 21% in 2024[133]. - Percentage of trained employees increased from 42% in 2024 to 43% in 2025[138]. - Total training hours increased from 102 hours in 2024 to 122.5 hours in 2025[138]. Corporate Governance - The board has adopted the principles and code provisions of the GEM Listing Rules Corporate Governance Code to ensure ethical conduct, transparency, and compliance with applicable laws[179]. - The company has confirmed compliance with the trading rules and code of conduct for securities transactions by all directors during the fiscal year 2025[186]. - The board consists of five members, including two executive directors and three independent non-executive directors[187]. - Independent non-executive directors constitute at least one-third of the board, ensuring independent judgment in decision-making[196]. - The company complies with GEM listing rules and corporate governance codes, monitoring its governance policies and practices[192].

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，並明確表示概不對因本 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之任何損失承擔任何責任。 nexion 本公司仍在落實本集團於本年度之綜合財務業績。本公告所載資料僅基於本公司 現時可得之資料，而該資料並未經本公司獨立核數師審閱或審核，亦未經本公司 審核委員會審閱。 NEXION TECHNOLOGIES LIMITED （於開曼群島註冊成立的有限公司） （股份代號：8420） 盈利警告－預計截至二零二五年十二月三十一日止年度之 權益持有人應佔虧損減少 本公告乃由Nexion Technologies Limited（「本公司」，連同其附屬公司統稱「本集團」） 根據香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）第17.10條以 及香港法例第571章證券及期貨條例第XIVA 部之內幕消息條文（定義見GEM 上市 規則）之規定而刊發。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，基於對 本集團截至二零二五年十二月三十一日止年度（「二零二五財年」 ...

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，並明確表示概不對因本 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之任何損失承擔任何責任。 承董事會命 Nexion Technologies Limited 主席兼執行董事 Kenneth Vun nexion NEXION TECHNOLOGIES LIMITED （於開曼群島註冊成立的有限公司） （股份代號：8420） 董事會會議通告 Nexion Technologies Limited（「本公司」，連同其附屬公司，統稱「本集團」）的董事 會（「董事會」）謹此宣佈，本公司將於二零二六年三月二十七日（星期五）下午六 時正舉行董事會會議，以（其中包括）考慮及批准刊發本集團截至二零二五年十二 月三十一日止年度的年度業績並考慮宣派股息（如有）。 本公告將自其刊發日期起於聯交所網站www.hkexnews.hk 之「最新上市公司公告」 網頁最少刊登七日。本公告亦將刊發於本公司網站http://nexion.com.hk。 馬來西亞，二零二六年三月十七日 於本公告日期，董事會成員包括兩 ...

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」）對本公告之 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 公告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 nexion NEXION TECHNOLOGIES LIMITED （於開曼群島註冊成立的有限公司） （股份代號：8420） 更改公司標誌 Nexion Technologies Limited（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」）會（「董事會」）謹此宣佈，為與本集團新企業形象保持一致，本公司已採納新 的標誌，故本公司標誌將由 更改為 ，自二零二六年 三月十六日起生效。 新標誌將印製於本公司相關企業文件，包括但不限於本公司的宣傳材料、中期及 年度報告、公告、通告及通函，並將於本公司網站展示。 更改本公司標誌將不會影響本公司現有股東之任何權利。本公司所有印有舊標誌 的現有已發行股票將繼續有效作為本公司有關股份所有權之憑證，並將繼續有效 用作買賣、結算、登記及交付用途。因此，概不會由於新標誌獲採納而作出任何以 本公司現有股票免費換領印有本公司新標誌的新股票的安排。本公司 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: Nexion Technologies Limited 呈交日期: 2026年3月3日 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 08420 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 887,760,000 0 887,760,000 增加 / 減少 (-) 0 0 本月底結存 887,760,000 0 887,760,000 足夠公眾持股量的確認(註4) 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) | 08420 | 說明 | | | | | ...

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: | 2026年1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: | Nexion Technologies Limited | | | | | | | | | 呈交日期: | 2026年2月2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) | 08420 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | | 增加 / 減少 ( ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: Nexion Technologies Limited 呈交日期: 2026年1月2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) | 08420 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | 本月底法定/註冊股本總額： HKD 60,000,0 ...

Core Viewpoint - NEXION TECH (08420.HK) has announced the completion of the sale of all equity interests in Big Focus and Rich Joy, with all conditions precedent fulfilled as of December 29, 2025 [1] Group 1 - The board of NEXION TECH expressed satisfaction with the completion of the sale agreement [1] - Following the completion, the target groups will no longer be subsidiaries of the company, and their financial performance will not be consolidated into the company's financial statements [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」）對本公告之 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 公告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 NEXION TECHNOLOGIES LIMITED （於開曼群島註冊成立的有限公司） （股份代號：8420） 完成出售目標公司之 須予披露交易 茲提述本公司日期為二零二五年十二月二十二日之公告（「該公告」），內容有關本 公司向買方出售目標公司的全部股權。除本公告另有界定或文義另有所指外，本 公告所用詞彙與該公告所界定者具有相同涵義。 本公告將由其刊發日期起計最少一連七日登載於聯交所網站http://www.hkexnews.hk 之「最新上市公司公告」網頁。本公告亦將於本公司網站http://nexion.com.hk刊發。 承董事會命 Nexion Technologies Limited 主席兼執行董事 Kenneth Vun 馬來西亞，二零二五年十二月二十九日 於本公告日期，董事會成員包括兩名執行董事Kenneth Vun先生及Ong Gim Hai先生； 及三名獨立非執行董事Li ...

Group 1 - The company announced the sale of its entire stake in target companies Big Focus and Rich Joy for a total consideration of HKD 500,000, to be paid in cash [1] - Upon completion of the sale, the target group's financial performance will no longer be consolidated into the company's financial statements [1] Group 2 - The board believes the sale price is fair and reasonable, benefiting the company and its shareholders by alleviating financial burdens associated with ongoing losses and maintenance costs [2] - The divestiture allows the company to streamline operations and focus on core competencies, enhancing overall performance [2] - Disposing of underperforming assets will free up resources, enabling the company to reallocate capital to more profitable business areas, thereby creating higher returns for the company and its shareholders [2]