BASETROPHY GROUP HOLDINGS LIMITED 基地錦標集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：8460) NOTIFICATION LETTER 通知信函 Date as postmarked Dear Non-registered Holder(s) (Note 1) , Basetrophy Group Holdings Limited (the "Company") – Notification of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.wbgroupf ...

中 期 報 告 香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的 公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎 周詳的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GEM 買賣的證券可能會較於主板買賣之證券承受 較大的市場波動風險，同時無法保證在GEM 買賣的證券會有高流通量的市場。 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報告之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不就因本報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。 本報告乃遵照聯交所GEM 證券上市規則（「GEM 上市規則」）而刊載，旨在提供有關基地錦 標集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）的資料；本公司董事（「董 事」）對此共同及個別承擔全部責任。各董事於作出一切合理查詢後，確認就其所知及所信， 本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何事項， 足以令致本報告或其所載任何陳述產生誤導。 基地 ...

Core Viewpoint - The company is actively seeking investment opportunities in high-growth potential industries to create value and returns for its shareholders [1] Group 1: Business Operations - The company primarily operates as a subcontractor for foundation and site leveling works in Hong Kong, as well as engaging in the trade of alcoholic beverages in mainland China [1] Group 2: Strategic Initiatives - The company is exploring investment opportunities in modern aquaculture operations, which may include the development of specialized farming facilities and related value-added products [1] - The company is considering opportunities in livestock farming and animal husbandry, potentially involving modern farm operations and related agricultural product production [1] - The company is evaluating a potential acquisition of a licensed virtual asset trading platform, which may include establishing and operating regulated cryptocurrency exchange services and related fintech solutions [1] Group 3: Competitive Advantage - The board believes that these strategic initiatives can leverage the company's resources and expertise, while opening new market opportunities to enhance competitiveness and create sustainable value for shareholders [1]

Group 1 - The core business of the company includes providing foundation and site leveling engineering as a subcontractor in Hong Kong, as well as engaging in the trade of alcoholic beverages in mainland China [1] - The company is actively seeking industry opportunities with significant growth potential, including modern aquaculture operations and related value-added products [1] - The company is considering opportunities in livestock farming and animal husbandry, which may involve modern farm operations and related agricultural product production [1] Group 2 - The company is evaluating a potential acquisition of a licensed virtual asset trading platform, which may include establishing and operating regulated cryptocurrency exchange services and related fintech solutions [1] - The board believes that these strategic initiatives can leverage the company's resources and expertise while exploring new market opportunities, thereby enhancing competitiveness and creating sustainable value for shareholders [1]

Group 1 - The core point of the article is that the Hong Kong-listed company Base Champion (08460.HK) plans to acquire a licensed virtual asset trading platform, which may include cryptocurrency exchange and related fintech solutions [1] - Base Champion primarily engages in foundation engineering and beverage trading, and also has interests in agriculture and agricultural products [1] - The current market capitalization of Base Champion is approximately HKD 13 million to 16 million, categorizing it as a micro-cap company [1]

Core Viewpoint - The company is actively seeking growth opportunities in various sectors to create value and returns for its shareholders, including modern farming operations and potential acquisitions in the virtual asset trading space [1] Group 1: Business Operations - The company primarily operates as a subcontractor for foundation and site leveling works in Hong Kong and engages in the trade of alcoholic beverages in mainland China [1] Group 2: Growth Opportunities - The company is exploring investment opportunities in modern farming operations, which may include the development of specialized breeding facilities and related value-added products [1] - The company is considering opportunities in livestock farming and animal husbandry, which may encompass modern farm operations and related agricultural product production [1] - The company is evaluating a potential acquisition of a licensed virtual asset trading platform, which may include establishing and operating regulated cryptocurrency exchange services and related fintech solutions [1] Group 3: Strategic Initiatives - The board believes that these strategic initiatives can leverage the company's resources and expertise while opening new market opportunities, thereby enhancing competitiveness and creating sustainable value for shareholders [1]

Group 1 - The company announced that Mr. Liu Songhao is no longer serving as the compliance officer as per the GEM listing rules [1] - Following the amendment of the GEM listing rules effective January 1, 2024, the company is no longer required to appoint a compliance officer [1] - The board has decided to abolish the compliance officer position after Mr. Liu's resignation on September 17, 2025 [1]

Core Viewpoint - Base Jinbiao Group (08460.HK) announced that Liu Songhao is no longer serving as the company's compliance officer according to the GEM listing rules, specifically Article 5.19, which will be abolished on January 1, 2024 [1] Group 1 - Liu Songhao's departure as compliance officer is a significant change for the company [1] - The compliance officer role was governed by GEM listing rules, indicating regulatory oversight [1] - The specific rule under which Liu served will be abolished in early 2024, suggesting potential changes in compliance requirements for the company [1]

Group 1 - The company announced that Mr. Liu Songhao has ceased to serve as the compliance officer in accordance with the GEM listing rules [1] - Following the amendment of the GEM listing rules effective January 1, 2024, the company is no longer required to appoint a compliance officer [1] - The board has decided to abolish the compliance officer position after Mr. Liu's resignation on September 17, 2025 [1]

Core Viewpoint - The company is actively seeking growth opportunities in various sectors to create value and returns for its shareholders [1] Group 1: Business Operations - The company primarily operates as a foundation subcontractor providing foundation and land leveling engineering services in Hong Kong [1] - In mainland China, the company is engaged in the trade of alcoholic beverages [1] Group 2: Strategic Initiatives - The company is exploring investment opportunities in modern aquaculture operations, which may include the development of specialized breeding facilities and related value-added products [1] - The company is considering opportunities in livestock farming and animal husbandry, potentially involving modern farm operations and related agricultural product production [1] - The company is evaluating a potential acquisition of a licensed virtual asset trading platform, which may include establishing and operating regulated cryptocurrency exchange services and related fintech solutions [1] Group 3: Competitive Advantage - The board believes that these strategic initiatives can leverage the company's resources and expertise while opening new market opportunities, thereby enhancing competitiveness and creating sustainable value for shareholders [1]