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。 Dragon King Group Holdings Limited 龍 皇 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8493） 截至二零二三年三月三十一日止三個月之 第一季度業績公告 及 恢復買賣 龍皇集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」） 會（「董事會」）宣佈本集團截至二零二三年三月三十一日止三個月之未經審核綜 合季度業績。本公告載有本公司二零二三年第一季度報告全文（「二零二三年第一 季度報告」）並遵守香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」） 中有關季度業績初步公告隨附資料的相關規定。二零二三年第一季度報告的印刷 本將於適當的時候按GEM上市規則規定的方式寄發予本公司股東，並將於聯交所 網站www.hkexnews.hk及本公司網站www.dragonkinggroup.com可供查閱。 ...

Financial Performance and Liabilities - The company's net loss attributable to owners for the year ended December 31, 2022, was approximately HKD 5.3 million[31] - As of December 31, 2022, the company's current liabilities exceeded its current assets by approximately HKD 136.0 million[31] - The company's net liabilities as of December 31, 2022, were approximately HKD 107.2 million[31] - The company's total current interest-bearing borrowings as of December 31, 2022, were approximately HKD 60.8 million[31] - The company's cash and cash equivalents as of December 31, 2022, were approximately HKD 4.9 million[31] - The company recorded a net loss attributable to owners of approximately HK$5,295,000 for the year ended December 31, 2022, with current liabilities exceeding current assets by approximately HK$135,994,000[118] - The company's total interest-bearing borrowings as of December 31, 2022, were approximately HK$60,771,000, with cash and cash equivalents of only HK$4,881,000[118] - The company's operating cash flow before working capital changes was a negative HKD 10.845 million in 2022, compared to a positive HKD 223 thousand in 2021[129] - The company's net cash used in operating activities was HKD 4.283 million in 2022, down from HKD 29.063 million generated in 2021[129] - Net cash from investing activities was HKD 2.316 million in 2022, slightly higher than HKD 1.969 million in 2021[129] - Net cash from financing activities was HKD 516 thousand in 2022, a significant improvement from a negative HKD 36.371 million in 2021[130] - The company's cash and cash equivalents decreased by HKD 1.451 million in 2022, less than the HKD 5.339 million decrease in 2021[130] - Total revenue for the reporting period was HKD 79,469,000, a significant decrease from HKD 224,193,000 in 2021[180] Audit and Internal Controls - The company's external auditor provided audit services costing HKD 1,500 and non-audit services costing HKD 340 during the year[31] - The company's audit committee reviewed the consolidated financial statements for the year ended December 31, 2022, and found them to comply with applicable accounting standards and GEM Listing Rules[21] - The company has not yet established an internal audit function as of December 31, 2022, but the audit committee and board of directors have reviewed the internal control review report prepared by an independent consulting firm and communicated with the external auditor regarding any significant control deficiencies identified during the financial statement audit process[36] - The company has a policy to provide guidance to directors, employees, and relevant staff to ensure appropriate safeguards are in place to prevent violations of statutory disclosure requirements, including internal controls and reporting systems to identify and assess potential insider information[37] Corporate Governance and Board Composition - The company's remuneration committee reviewed the remuneration of directors and senior management for the year ended December 31, 2022, and deemed it fair and reasonable[18] - The company's board of directors includes a balance of skills and experience, considering the nature of the group's business[11] - The company's nomination committee will disclose the board composition annually and monitor the implementation of the board diversity policy[25] Business Operations and Awards - The company operates five full-service Cantonese restaurants under its own brand in Hong Kong, focusing on providing high-quality dishes, services, and a comfortable dining environment[42] - The company has diversified its business and revenue sources over the years and has received multiple awards, including being listed in the "Michelin Guide - Hong Kong • Macau" and winning the "Best of the Best Culinary Awards"[42] Environmental, Social, and Governance (ESG) Initiatives - The company is committed to maintaining high standards in environmental protection, social responsibility, and governance, and discloses its sustainability performance transparently and publicly[67] - The company's Environmental, Social, and Governance (ESG) report reflects its performance in environmental management and social responsibility from January 1, 2022, to December 31, 2022, and is published annually to enhance transparency and accountability[68] - The company's total greenhouse gas emissions for the reporting period were 1,855 tons, with Scope 1 emissions at 14.47 tons and Scope 2 emissions at 1,802.52 tons[85] - The company implemented measures to reduce vehicle emissions, including avoiding peak traffic hours, encouraging public transport, and carpooling among employees[82] - The company's greenhouse gas emissions per unit of restaurant floor area were 0.51 tons, showing a decrease from the previous period's 0.45 tons[85] - The company has established a dedicated team to manage environmental, social, and governance (ESG) issues across its business units[93] - The company engages with stakeholders through various channels, including annual reports, meetings, and customer surveys, to address concerns and improve performance[97] - The company's ESG report includes data on emissions from vehicle use and business operations, with a focus on reducing environmental impact[80] - The company's ESG strategy includes measures to minimize environmental impact, with the board responsible for ensuring policy effectiveness[70] - The company's ESG report follows the principles of materiality, quantification, balance, and consistency as outlined by the Hong Kong Stock Exchange[71] - The company's ESG initiatives include reducing emissions from energy use, waste management, and business travel, with a focus on sustainability[84] - The company significantly reduced vehicle usage in 2022, leading to an 84% decrease in NOx emissions, a 67% decrease in SOx emissions, and a 70% decrease in PM emissions compared to the previous fiscal year[105] - The company has implemented various environmental policies and energy-saving measures in its restaurants and headquarters to mitigate climate change risks[100] - The company has established a comprehensive data collection system to strictly control greenhouse gas emissions, monitoring monthly vehicle usage for optimal efficiency[108] - The company's greenhouse gas emissions primarily come from vehicle usage, electricity consumption, gas usage, and employee business air travel[107] - The company has not violated any environmental laws or regulations in its operating regions and has not incurred significant fines, non-monetary penalties, or litigation related to environmental protection[104] - The company is focusing on reducing emissions from its operations, engaging suppliers to reduce emissions in the supply chain, and advocating for collective action to enhance business resilience[102] - The company's paper, fresh water, and sewage usage decreased by approximately 26% in 2022 compared to 2021 due to strict COVID-19 measures[140] - The company aims to reduce greenhouse gas emissions by 10% and electricity consumption by 10% by 2026/2027, using 2022/2023 as the baseline[142] - The company has implemented energy-saving measures, including regular maintenance of refrigerator insulation systems and prioritizing energy-efficient equipment in procurement[142] - The company's water consumption per unit area of restaurant property decreased from approximately 21.17 cubic meters to 20.59 cubic meters compared to the previous fiscal year[147] - The company aims to reduce water consumption by 5% by 2031/32, based on the 2022/23 benchmark[148] - Total water consumption in 2022 was 74,237 cubic meters, a significant decrease from 120,939 cubic meters in 2021[161] - The company's electricity and non-renewable fuel consumption decreased by approximately 52% in 2022 compared to the previous fiscal year[164] - The company collected a total of 468 barrels of waste cooking oil during the reporting period[159] - The company plans to implement a comprehensive data collection mechanism for food waste disposal in the future[158] - The company continues to upgrade equipment, such as purchasing energy-efficient appliances and LED lighting, to improve energy efficiency[148] - The company promotes water conservation through signage and reminders in kitchens, restrooms, and offices[160] - The company's goal is to improve energy efficiency and integrate low-carbon processes throughout its operations[145] - The company has established a waste management system to classify and recycle non-hazardous waste, such as paper and packaging materials[143] - The company achieved a 10% reduction in greenhouse gas emissions compared to the previous period through optimized production processes[165] - Total packaging material consumption decreased from 3.98 tons in 2021 to 2.00 tons in 2022, with plastic bag usage dropping from 1.52 tons to 0.18 tons[180] - Energy consumption decreased significantly from 6,953,983 kWh in 2021 to 3,315,597 kWh in 2022, with non-renewable fuel consumption dropping from 2,092,006 kWh to 777,552 kWh[178] - Water consumption density per restaurant property floor area decreased from 1,217.51 kWh to 919.52 kWh[178] - The company implemented various energy-saving measures, including upgrading energy-efficient electrical equipment and promoting double-sided printing[166] Employee Relations and Safety - The company employed 121 full-time employees from Hong Kong, with 94 employees leaving subsidiaries due to restructuring and personal reasons[173] - No fatal or serious injury accidents were recorded in the past three years, with no compensation paid for such incidents[177] - The company focuses on providing a safe working environment and comprehensive employee development, adhering to labor laws and offering competitive compensation packages[185] - The company has established internal procedures to ensure compliance with labor standards, including strict recruitment processes to avoid child or forced labor[186] - The company maintains a low employee turnover rate and fosters harmonious labor relations to enhance productivity[186] - The company operates a robust occupational health and safety management system, ensuring high safety standards in its restaurants[189] - The company conducts regular risk assessments and operational checks to identify and mitigate risks, maintaining a low accident and injury rate[190] Supply Chain and Quality Control - The company sources food from 12 approved suppliers in Hong Kong, ensuring stable and high-quality raw material supply[196] - The company implements a quality control system emphasizing food safety, hygiene, and restaurant cleanliness[199] - The company provides ongoing training to kitchen staff on food preparation, hygiene, and quality control procedures[200] - The company maintained a diverse supplier base to mitigate risks from extreme weather events that could disrupt the supply chain[169] Shareholder Communication and Investor Relations - The company communicates with shareholders through various channels, including annual general meetings and special general meetings, providing a platform for shareholders to express opinions and exchange views with directors and senior management[39] - The company promotes investor relations and enhances communication with existing shareholders and potential investors, welcoming feedback from investors, stakeholders, and the public[65] - The company has adopted a shareholder communication policy to ensure timely and unbiased access to company information[87] Compliance and Risk Management - The company maintains an effective internal control and risk management system, including clear organizational arrangements and comprehensive monitoring procedures to protect shareholder investments and company assets[58] - The company has established an insider information disclosure policy, detailing procedures and internal controls for handling and disseminating insider information[62] - The company strictly adhered to Hong Kong's noise control regulations and implemented noise reduction measures for air conditioning and ventilation systems[182] - The company maintains low greenhouse gas emissions and minimal energy consumption, reducing transition risks related to regulatory changes and customer preferences[185] - The company has a dedicated team to identify climate-related risks and opportunities, ensuring compliance with regulations and minimizing operational impacts[185] Accounting Standards and Financial Reporting - The company's board of directors expects that the application of new and revised Hong Kong Financial Reporting Standards will not have a significant impact on the company's performance and financial position[112]

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。 Dragon King Group Holdings Limited 龍 皇 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8493） 截至二零二二年十二月三十一日止年度之 年度業績公告 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聯交所主 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。 ...

Dragon King Group Holdings Limited 龍皇集團控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號: 8493 2022 第三季度報告 MANAGEMENT DISCUSSION AND ANALYSIS For the year ended 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 受較高的市場波動風險，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聯交所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。 本報告的資料乃遵照聯交所的GEM 證券上市規則（「GEM 上市規則」）而刊載，旨在提供有 關龍皇集團控股有限公司（「本公司」，連同其附屬公司統稱 ...

Dragon King Group Holdings Limited 龍皇集團控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號: 8493 2022 中期報告 MANAGEMENT DISCUSSION AND ANALYSIS For the year ended 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。 本報告乃遵照聯交所的GEM 證券上市規則（「GEM 上市規則」）而刊載，旨在提供有關龍皇 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，本公司的董事（「董 事」）願就本報告的資料共同及個別承擔全部責任。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，沒有誤導或欺詐成分，且 ...

Dragon King Group Holdings Limited 龍皇集團控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號: 8493 2022 第一季度報告 MANAGEMENT DISCUSSION AND ANALYSIS For the year ended 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聯交所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的GEM 證券上市規則（「GEM 上市規則」）而刊載，旨在提供有關龍皇 集團控股有限公司（「本公司」，連同其附屬公司統稱「本集 ...

Dragon King Group Holdings Limited 龍皇集團控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號: 8493 2021 年報 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聯交所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的GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關龍皇集團控股有限公司（「本 公司」，連同其附屬公司統稱「本集團」）的資料，本公司的董事（「董事」）願就本報告的資料共同及個別承擔全 部責任。各董事在作出一切合理查詢後，確認就其所知及所 ...

Dragon King Group Holdings Limited 龍皇集團控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號: 8493 2021 第三季度報告 MANAGEMENT DISCUSSION AND ANALYSIS For the year ended 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 受較高的市場波動風險，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聯交所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。 本報告的資料乃遵照聯交所的GEM 證券上市規則（「GEM 上市規則」）而刊載，旨在提供有 關龍皇集團控股有限公司（「本公司」，連同其附屬公司統稱 ...

Dragon King Group Holdings Limited 龍皇集團控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號: 8493 2021 中期報告 MANAGEMENT DISCUSSION AND ANALYSIS For the year ended 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。 本報告乃遵照聯交所的GEM 證券上市規則（「GEM 上市規則」）而刊載，旨在提供有關龍皇 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，本公司的董事（「董 事」）願就本報告的資料共同及個別承擔全部責任。各董事在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 ...

Dragon King Group Holdings Limited 龍皇集團控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號: 8493 2021 第一季度報告 MANAGEMENT DISCUSSION AND ANALYSIS For the year ended 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聯交所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的GEM 證券上市規則（「GEM 上市規則」）而刊載，旨在提供有關龍皇 集團控股有限公司（「本公司」，連同其附屬公司統稱「本 ...