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。 GRAND TALENTS GROUP HOLDINGS LIMITED 廣駿集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8516） 截至2023年3月31日止年度之全年業績公告 及 恢復買賣 廣駿集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」）會茲公佈本集團截至2023年3月31日止年度的經審核財務業績。本公告 載有本公司2023年年度報告（「2023年年度報告」）全文，並符合聯交所GEM證 券上市規則（分別指「GEM」及「GEM上市規則」）有關年度業績初步公告附載 資料的相關規定。2023年年度報告的印刷本載有GEM上市規則規定的資料， 將適時按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.grandtalentsgroup.com.hk 可供查閱。 ...

Financial Performance - For the nine months ended December 31, 2022, the group's revenue remained stable at approximately HKD 25.3 million compared to HKD 26.9 million for the same period in 2021[9]. - The group recorded a gross loss of approximately HKD 1.8 million for the nine months ended December 31, 2022, a decrease from a gross profit of approximately HKD 1.8 million for the same period in 2021, primarily due to increased sales and subcontracting costs[9]. - The group reported a loss of approximately HKD 8.7 million for the nine months ended December 31, 2022, compared to a loss of approximately HKD 6.4 million for the same period in 2021, mainly attributed to rising sales costs[9]. - For the three months ended December 31, 2022, the group's revenue was HKD 7.2 million, down from HKD 9.3 million in the same period of 2021[10]. - The basic and diluted loss per share for the nine months ended December 31, 2022, was HKD 7.62, compared to HKD 1.15 for the same period in 2021[10]. - The group recorded other income of HKD 795,000 for the nine months ended December 31, 2022, slightly up from HKD 781,000 for the same period in 2021[10]. - The company reported a loss before tax of HKD 8,700,000 for the nine months ended December 31, 2022, compared to a loss of HKD 6,363,000 for the same period in 2021, indicating a deterioration in financial performance[23]. - The loss attributable to owners of the company for the period was HKD 8,700,000, which is a significant increase from the loss of HKD 6,211,000 reported in the previous year[12]. Revenue Sources - Maintenance engineering contributed HKD 25,285,000 to total revenue for the nine months ended December 31, 2022, while civil engineering reported no revenue during the same period[19]. - The company has not reported any revenue from civil engineering activities for the nine months ended December 31, 2022, indicating a potential area for future growth or strategic focus[23]. - The company continues to focus on maintenance engineering as its primary revenue source, with plans to explore opportunities in civil engineering to diversify its income streams[19]. Costs and Expenses - The cost of sales for the three months ended December 31, 2022, was HKD 11.4 million, compared to HKD 8.2 million for the same period in 2021[10]. - Administrative expenses for the nine months ended December 31, 2022, were HKD 7,717,000, slightly higher than HKD 7,417,000 for the same period in 2021[23]. - The cost of sales increased from approximately HKD 25.1 million for the nine months ended December 31, 2021, to approximately HKD 27.0 million for the same period in 2022, primarily due to increased subcontractor costs and sales-related expenses[45]. Financial Position - The company had a total equity of HKD 51,384,000 as of April 1, 2022, which decreased to HKD 42,684,000 by December 31, 2022, reflecting a decline in net assets[12]. - The company’s total liabilities increased, contributing to the overall financial strain reflected in the increased losses reported[12]. - The group has no significant foreign exchange risk as its business activities are primarily conducted in Hong Kong and denominated in HKD[62]. Capital and Investments - Capital expenditures for the nine months ended December 31, 2022, were funded through net proceeds from the listing, internal resources, finance leases, and bank borrowings[53]. - The net proceeds from the placement amounted to approximately HKD 29.6 million, with all proceeds utilized as of December 31, 2022[58]. - As of December 31, 2022, the actual utilization of the net proceeds included HKD 17.8 million for debt repayment, HKD 3.385 million for workforce expansion, and HKD 5 million for general working capital[60]. - The group has no plans for significant investments or capital assets beyond those disclosed in the report[57]. Compliance and Governance - The directors confirmed compliance with the required trading standards during the reporting period[66]. - The Audit Committee was established on September 21, 2018, in accordance with GEM Listing Rules[80]. - The unaudited financial data for the nine months ending December 31, 2022, has been reviewed by the Audit Committee[80]. - The company is committed to adhering to applicable accounting standards and GEM Listing Rules for financial reporting[80]. Future Outlook - The company remains optimistic about future tender opportunities in civil engineering and maintenance projects, driven by government initiatives to enhance regional development[38]. - The company received government subsidies primarily from employment support schemes during the nine months ended December 31, 2022, maintaining other income at approximately HKD 0.8 million[47]. - The company has not identified any significant changes in the business or regulatory environment affecting its operations as of December 31, 2022[40].

Financial Performance - For the year ended March 31, 2022, the group's revenue remained stable at approximately HKD 42.5 million compared to HKD 42.2 million for the year ended March 31, 2021[13]. - The gross profit for the year ended March 31, 2022, was approximately HKD 3.8 million, a decrease from a gross loss of approximately HKD 4.0 million for the year ended March 31, 2021, mainly due to a reduction in cost of revenue[13]. - The loss attributable to owners of the company for the year ended March 31, 2022, was approximately HKD 20.4 million, down from a loss of approximately HKD 29.5 million for the year ended March 31, 2021, primarily due to increased gross profit and reduced administrative expenses[13]. - The group’s pre-tax loss decreased from approximately HKD 27.7 million for the year ended March 31, 2021, to approximately HKD 20.6 million for the year ended March 31, 2022[16]. - The net loss for the year ended March 31, 2022, was approximately HKD 20.4 million, a decrease from approximately HKD 29.5 million for the year ended March 31, 2021, mainly due to increased gross profit and reduced administrative expenses[56]. - Other income increased to approximately HKD 3.2 million for the year ended March 31, 2022, compared to approximately HKD 2.5 million for the year ended March 31, 2021, primarily due to an increase in waived other payables[50]. - Administrative expenses decreased by approximately 23.4% from approximately HKD 15.7 million for the year ended March 31, 2021, to approximately HKD 12.0 million for the year ended March 31, 2022, mainly due to a reduction in employee costs[53]. - Financing costs increased by approximately 20.7% from approximately HKD 1.8 million for the year ended March 31, 2021, to approximately HKD 2.2 million for the year ended March 31, 2022, primarily due to increased interest rates on bank and other borrowings[54]. Corporate Governance - The board of directors confirmed that the information in the report is accurate and complete, with no misleading or fraudulent elements[13]. - The board consists of six directors, including three executive directors and three independent non-executive directors[20]. - The company emphasizes corporate governance through the establishment of various committees, including audit, remuneration, and nomination committees[28]. - The company has adhered to all principles and applicable provisions of the corporate governance code throughout the fiscal year ending March 31, 2022[88]. - The company has adopted the GEM Listing Rules regarding the securities trading code for directors, ensuring compliance with standards[89]. - The board confirmed its responsibility for the effectiveness of the risk management and internal control systems, which are designed to manage rather than eliminate risks[129]. - The company has purchased directors' liability insurance to cover legal responsibilities arising from actions against directors[97]. - Independent non-executive directors constitute at least one-third of the board, ensuring strong independent judgment[102]. - The board regularly reviews the contributions of directors and their commitment to fulfilling their responsibilities[94]. - The company maintains training records for all directors and provides ongoing briefings and professional development as needed[111]. Business Operations - The group has secured new regular contracts for professional road maintenance in certain areas of the New Territories and will continue to participate in tenders for civil engineering and maintenance projects[17]. - The construction industry in Hong Kong has faced negative impacts from the COVID-19 pandemic, including supply chain disruptions and labor shortages due to quarantine measures[17]. - The company anticipates that the current competitive bidding environment for maintenance projects is temporary[17]. - The company continues to focus on developing its maintenance and civil engineering business in Hong Kong[46]. - The company expanded its services to include civil engineering projects such as the construction of accessible facilities and drainage systems in Hong Kong since 2013[46]. - Despite an increase in industry tender numbers, competitive pricing has kept project profit margins relatively low[46]. - The company’s major business involves civil engineering and maintenance works related to road and highway infrastructure[153]. Shareholder Information - The company does not recommend the payment of any dividends for the year ended March 31, 2022[13]. - The company did not recommend a final dividend for the year ending March 31, 2022, consistent with the previous year[76]. - The company has adopted a dividend policy that allows the board to determine the declaration and payment of dividends at its discretion, with no predetermined payout ratio[128]. - The company will continue to review its dividend policy and reserves the right to update or modify it at any time[128]. - The board will consider various factors, including financial performance and capital expenditure needs, when making decisions regarding dividends and future expansions[132]. - The company encourages effective communication with shareholders and stakeholders through various formal channels[144]. - The company’s board of directors is committed to ensuring that shareholders receive comprehensive and easily understandable information[145]. Directors and Management - Mr. Xia, aged 47, has been the Chairman and Executive Director since June 8, 2010, and has over 19 years of experience in road and highway management[21]. - Mr. Ye, aged 51, serves as the CEO and Executive Director since June 8, 2010, overseeing operations, business development, and financial management[24]. - Ms. Tang, aged 42, has been an independent non-executive director since September 21, 2018, and is the chair of the audit committee[26]. - Mr. Yu, aged 41, has been an independent non-executive director since September 21, 2018, and is the chair of the nomination committee[29]. - Dr. Huo, aged 49, has been an independent non-executive director since September 21, 2018, and is the chair of the remuneration committee[31]. - The executive team has extensive industry experience, with Mr. Ye accumulating over 26 years in civil engineering[25]. - The board's composition includes members with diverse backgrounds in finance, engineering, and management, enhancing strategic decision-making[30]. - The remuneration committee regularly reviews and determines the remuneration of directors and senior management based on market levels and the group's performance[196]. - Directors are entitled to indemnification from the company's assets for losses or liabilities incurred in civil or criminal litigation where they are victorious or acquitted[197]. Financial Position - As of March 31, 2022, the net current assets were approximately HKD 45.7 million, compared to approximately HKD 29.9 million as of March 31, 2021, with a current ratio of approximately 3.1 times[57]. - The total amount of bank overdrafts, bank and other borrowings, and lease liabilities as of March 31, 2022, was approximately HKD 0.3 million, a significant decrease from approximately HKD 23.3 million as of March 31, 2021, with all borrowings repaid[57]. - Capital expenditures increased significantly to approximately HKD 5.3 million for the year ended March 31, 2022, from approximately HKD 0.2 million for the year ended March 31, 2021[62]. - The number of employees decreased to 54 as of March 31, 2022, from 63 as of March 31, 2021[67]. - The company has not engaged in any significant investments as of March 31, 2022[78]. - The company has fully utilized the net proceeds from the placements according to the disclosed purposes in the prospectus as of March 31, 2022[84]. - The company has a stock option plan that allows for the issuance of shares not exceeding 30% of the total issued shares at any time[165]. - The maximum number of shares that may be issued under the stock option plan is capped at 10% of the total issued shares, equivalent to 114,220,000 shares as of the report date[168].

廣駿集團控股有限公司 Grand Talents Group Holdings Limited (於開曼群島註冊成立的有限公司) 股份代號: 8516 廣駿集團控股有限公司 Grand Talents Group Holdings Limited (Incorporated In The Cayman Islands With Limited Liability) Stock Code: 8516 REPORT INTERIM 2021 廣駿集團控股有限公 司 Grand Talents Group Holdings Limited 中期報告 2021 Interim Report 2021 中期報告 C M Y CM MY CY CMY K ai163653277813_Grand Talent IR2021 4.8mm output.pdf 1 10/11/2021 下午4:26 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM乃為相比其他在聯交所上市的公司帶有更高投資風險的中小型公司提供 上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎 周詳考慮後方作出投資決定。 由於在GEM ...

(Incorporated In The Cayman Islands With Limited Liability) Stock Code: 8516 2020 THIRD QUARTERLY REPORT 廣駿集團控股有限公司 Grand Talents Group Holdings Limited (於開曼群島註冊成立的有限公司) 股份代號: 8516 第三季度報告 2020 廣駿集團控股有限公司 Grand Talents Group Holdings Limited C M Y CM MY CY CMY K ai161242647153_Grand Talent 3Q2020 output.pdf 1 4/2/2021 下午4:14 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM乃為相比其他在聯交所上市的公司帶有更高投資風險的中小型公司提供 上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎 周詳考慮後方作出投資決定。 由於在GEM上市的公司一般為中小型公司，在GEM買賣的證券可能會較於聯交 所主板買賣的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 ...

廣駿集團控股有限公司 Grand Talents Group Holdings Limited (於開曼群島註冊成立的有限公司) 股份代號: 8516 第一季度報告 2020 廣駿集團控股有限公司 Grand Talents Group Holdings Limited (Incorporated In The Cayman Islands With Limited Liability) Stock Code: 8516 2020 FIRST QUARTERLY REPORT C M Y CM MY CY CMY K ai159704695135_Grand Talent 1Q2020 output.pdf 1 10/8/2020 下午4:09 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM乃為相比其他在聯交所上市的公司帶有更高投資風險的中小型公司提供 上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎 周詳考慮後方作出投資決定。 由於在GEM上市的公司一般為中小型公司，在GEM買賣的證券可能會較於聯交 所主板買賣的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 ...

廣駿集團控股有限公司 Grand Talents Group Holdings Limited (於開曼群島註冊成立的有限公司) 股份代號: 8516 2020 年 報 廣駿集團控股有限公司 Grand Talents Group Holdings Limited (Incorporated In The Cayman Islands With Limited Liability) Stock Code: 8516 ANNUAL 2020 廣駿集團控股有限公 司 Grand Talents Group Holdings Limited Annual Report 2020 年報 C M Y CM MY CY CMY K ai15929627405_Grand Talent AR2020 Cover 11mm output.pdf 1 24/6/2020 上午9:39 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM乃為相比其他在聯交所上市的公司帶有更高投資風險的中小型公司提供上市的市場。有意投資者應 了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。 由於在GEM上市的公司一般為中小 ...

(於開曼群島註冊成立的有限公司) 股份代號: 8516 第三季度報告 2019 廣駿集團控股有限公司 Grand Talents Group Holdings Limited 廣駿集團控股有限公司 Grand Talents Group Holdings Limited (Incorporated In The Cayman Islands With Limited Liability) Stock Code: 8516 2019 THIRD QUARTERLY REPORT C M Y CM MY CY CMY K Grand Talent 3Q2019_output.pdf 1 10/2/2020 下午3:44 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM乃為相比其他在聯交所上市的公司帶有更高投資風險的中小型公司提供 上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎 周詳考慮後方作出投資決定。 由於在GEM上市的公司一般為中小型公司，在GEM買賣的證券可能會較於聯交 所主板買賣的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 ...

廣駿集團控股有限公司 Grand Talents Group Holdings Limited (於開曼群島註冊成立的有限公司) 股份代號: 8516 中期報告 2019 廣駿集團控股有限公司 Grand Talents Group Holdings Limited (Incorporated In The Cayman Islands With Limited Liability) Stock Code: 8516 REPORT INTERIM 2019 廣駿集團控股有限公 司 Grand Interim Report 2019 中期報告 C M Y CM MY CY CMY K ai15732121437_Grand Talent IR2019 COV v01 _5.2mm high res output.pdf 1 8/11/2019 下午7:22 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM乃為相比其他在聯交所上市的公司帶有更高投資風險的中小型公司提供 上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎 周詳考慮後方作出投資決定。 由於在GEM上市的公司一般為中小型公司，在 ...

廣駿集團控股有限公司 Grand Talents Group Holdings Limited (於開曼群島註冊成立的有限公司) 股份代號: 8516 第一季度報告 2019 廣駿集團控股有限公司 Grand Talents Group Holdings Limited (Incorporated In The Cayman Islands With Limited Liability) Stock Code: 8516 2019 FIRST QUARTERLY REPORT C M Y CM MY CY CMY K Grand Talent 1Q2019 output.pdf 1 8/8/2019 下午12:36 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM乃為相比其他在聯交所上市的公司帶有更高投資風險的中小型公司提供 上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎 周詳考慮後方作出投資決定。 由於在GEM上市的公司一般為中小型公司，在GEM買賣的證券可能會較於聯交 所主板買賣的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 ...