WebX International Holdings Company Limited 智雲國際控股有限公司 董事會提名委員會權責範圍及程序 Terms of reference of the Nomination Committee of the Board of Directors WebX International Holdings Company Limited 智雲國際控股有限公司 ("Company") ("本公司") Terms of reference of the Nomination Committee ("NC") of the Board of Directors ("Board") of the Company 董事會("董事會") 提名委員會("提委會") 權責範圍及程序 首次採納日期: 2018 年 4 月 23 日 First adoption date: 23 April 2018 更新日期: 2025 年 7 月 1 日 Update date: 1 July 2019 有效期至: 長期 (直至另行通知) Validity: Continuous (until furth ...

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。 WEBX INTERNATIONAL HOLDINGS COMPANY LIMITED 智雲國際控股有限公司 （股份代號: 8521） （於開曼群島註冊成立之有限公司） 於2025年6月20日舉行的 股東週年大會之投票結果 於2025年6月20日（星期五）舉行的股東週年大會上，通告所載的所有決議案以投票表 決方式正式通過。 茲提述智雲國際控股有限公司（「本公司」）日期為2025年5月27日的通函（「通函」）及日期 為2025年5月27日的股東週年大會（「股東週年大會」）通告（「通告」），內容有關（其中包 括）(i)授出購回及發行本公司股份的一般授權；及(ii)建議重選本公司退任董事。除本公 告另有界定者外，本公告所用詞彙與通函所界定者具有相同涵義。 董事會欣然宣佈，於股東週年大會上，通告所載的所有決議案獲股東以投票表決方式正 式通過。 於股東週年大會日期，本公司合共已發行576,000,000股股份，且 ...

WEBX INTERNATIONAL HOLDINGS COMPANY LIMITED （於開曼群島註冊成立之有限公司） 智雲國際控股有限公司 （股份代號: 8521） 有關截至2024年12月31日止年度的年度報告 的補充公告 茲提述智雲國際控股有限公司（「本公司」，連同其附屬公司「本集團」）於2025年3月28日 刊發的截至2024年12月31日止年度的2024年全年業績公告（「全年業績公告」）及年度報告 （「年度報告」）。除另有界定者外，本公告所用詞彙與全年業績公告及年度報告所界定 者具有相同涵義。 董事會謹此就全年業績公告及年度報告所載綜合財務報表附註11及12（「附註11及12」） 所披露的已付或應付董事及主要行政人員的酬金提供補充資料。 附註11及12應解讀如下（變動之處已加下劃線）。除本公告所披露者外，全年業績公告及 年度報告的所有其他資料均維持不變。 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。 已付或應付九名（2023年：九名）董 ...

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。 WEBX INTERNATIONAL HOLDINGS COMPANY LIMITED （於開曼群島註冊成立之有限公司） 智雲國際控股有限公司 （股份代號: 8521） 股東週年大會通告 茲通告智雲國際控股有限公司（「本公司」）的股東週年大會（「大會」）謹訂於2025年6月20 日（星期五）下午三時三十分假座香港夏愨道12號美國銀行中心33樓05-06室舉行，以處 理下列事項： 1 1. 省覽及考慮截至2024年12月31日止年度的本公司及其附屬公司的經審核綜合財務 報表及本公司董事（「董事」，各為一名「董事」）會及核數師的報告。 2. 通過下列決議案（各自作為一項單獨決議案）： (a) 重選黃繼雄先生為執行董事； (b) 重選洪育苗先生為非執行董事； (c) 重選伍永亨先生為獨立非執行董事；及 (d) 授權董事會（「董事會」）釐定各名董事的酬金。 3. 續聘信永中和（香港）會計師事務所有限公司為本公司 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商或註 冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的智雲國際控股有限公司股份全部售出或轉讓，應立即將本通函及隨附的 代表委任表格送交或轉交買主、承讓人或經手買賣或轉讓的銀行、股票經紀或其他代理商， 以便轉交買主或承讓人。 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通函的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函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。 WEBX INTERNATIONAL HOLDINGS COMPANY LIMITED （股份代號: 8521） （於開曼群島註冊成立之有限公司） 智雲國際控股有限公司 (1)建議授出購回股份及發行股份的一般授權； (2)建議重選退任董事；及 (3)股東週年大會通告 本公司謹訂於2025年6月20日（星期五）下午三時三十分假座香港夏愨道12號美國銀行中心33 樓05-06室舉行股東週年大會，召開大會的通告載於本通函第AGM-1至AGM-6頁。本公司股東 於股東週年大 ...

Financial Performance - The company's revenue for the fiscal year 2024 reached approximately HKD 120,028,000, representing a year-on-year increase of 9.1%[8] - The gross profit for 2024 was HKD 19,720,000, down from HKD 26,176,000 in 2023, indicating a decrease of 24.5%[7] - The company reported a net loss of HKD 17,510,000 for 2024, compared to a profit of HKD 2,202,000 in 2023[7] - Non-current assets decreased to HKD 18,919,000 in 2024 from HKD 20,540,000 in 2023, a decline of 7.9%[7] - Current assets slightly decreased to HKD 159,680,000 in 2024 from HKD 161,275,000 in 2023, a reduction of 1.0%[7] - The company's total liabilities increased to HKD 53,327,000 in 2024 from HKD 35,213,000 in 2023, an increase of 51.5%[7] - Cash and cash equivalents at the end of 2024 were HKD 78,823,000, a decrease from HKD 80,497,000 in 2023[7] - The net cash used in operating activities for the fiscal year 2024 was approximately HKD 5,774,000, an increase from HKD 2,758,000 in 2023, primarily due to a significant increase in deposits, prepayments, and other receivables[31] - The net cash used in investing activities for fiscal year 2024 was approximately HKD 285,000, a slight decrease from HKD 304,000 in 2023, mainly due to the absence of cash inflow from the acquisition of subsidiaries[31] - The net cash generated from financing activities for fiscal year 2024 was HKD 6,970,000, compared to HKD 1,213,000 used in 2023, attributed to increased bank borrowings and reduced repayments[31] Business Segments - In 2024, the company's revenue increased by 9.1% to approximately HKD 120,028,000 from HKD 109,968,000 in 2023, primarily driven by growth in cloud computing and internet traffic services[18] - The functional knitted fabric, clothing, and yarn sales segment generated revenue of approximately HKD 110,238,000, a slight increase of 0.4% from HKD 109,815,000 in the previous fiscal year[14] - The cloud computing and internet traffic services segment saw a significant revenue increase of 6,298.7%, reaching approximately HKD 9,790,000 compared to HKD 153,000 in 2023[15] Strategic Focus - The company is focusing on integrating artificial intelligence into its services to enhance online influence and marketing effectiveness[8] - The digital economy's rapid development is seen as an opportunity for the company's cloud computing and internet traffic service segments[8] - The company plans to actively explore new development directions while consolidating existing business operations[8] - The company plans to expand its presence in artificial intelligence and cloud computing technologies to drive future growth[16] - The company is focusing on innovation and technology to enhance its service offerings and drive long-term sustainable success[52] Corporate Governance - The company maintains high standards of corporate governance and has complied with all applicable provisions of the corporate governance code as of the report date[75] - The board consists of 3 executive directors, 1 non-executive director, and 3 independent non-executive directors, ensuring a balance of skills and experience[82] - The company has established a training requirement for directors to ensure compliance with the Main Board Listing Rules, which includes a 24-hour training course[68] - The company has a structured approach to internal controls to ensure compliance with the Main Board Listing Rules[73] - The company has implemented anti-corruption and whistleblowing policies to enhance internal fairness[78] - The board has delegated daily management to executive directors while retaining overall responsibility for major decisions[81] Risk Management - The board confirmed that the risk management and internal control systems are effective and adequate as of December 31, 2024[123] - The risk assessment process includes identifying risks through discussions with management and evaluating the consequences and likelihood of those risks[128][129] - The company has adopted internal control policies regarding insider information disclosure and has not identified any violations of securities trading rules[120] - The board is responsible for ensuring the establishment and maintenance of adequate risk management and internal control systems[122] Employee and Compensation - The total employee cost for the fiscal year 2024 was HKD 15,611,000, compared to HKD 14,068,000 for the fiscal year 2023, indicating a year-over-year increase of approximately 11%[55] - The group had 73 employees as of December 31, 2024, an increase from 66 in 2023[177] - The group's compensation policy aims to ensure fair treatment of all employees, with performance reviews conducted at least annually[177] Shareholder Communication - The company emphasizes the importance of effective communication with shareholders to enhance investor relations and understanding of the group's business and performance[137] - The company will hold its 2025 Annual General Meeting on June 20, 2025, with a notice to be sent to shareholders in due course[138] - The company has established a website as a communication platform for shareholders and investors, providing access to financial information, corporate governance practices, and other relevant data[137] - The board confirmed the effectiveness of the communication policy with shareholders and will continue to review it annually[145] Shareholder Interests - The group recognizes the importance of protecting shareholder interests and maintaining effective communication with them through regular reports and meetings[169] - The company has maintained a public float of at least 25% of its issued shares as required by GEM listing rules[195] - The company has not entered into any stock-linked agreements during the fiscal year ending December 31, 2024[193] Future Outlook - The board remains cautiously optimistic about the economic recovery in China, projecting a GDP growth of 5.0% in 2024[1] - The group plans to strengthen its position in R&D for new functional fabrics and expand into different markets while increasing promotion and sales efforts to attract new customers[151]

Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of HKD 120,028,000, representing an increase of 9.6% compared to HKD 109,968,000 in 2023[12] - The cost of sales for 2024 was HKD 100,308,000, which is an increase of 19.7% from HKD 83,792,000 in 2023[12] - Gross profit for 2024 decreased to HKD 19,720,000, down 24.8% from HKD 26,176,000 in 2023[12] - The company incurred a loss before tax of HKD 18,776,000 in 2024, compared to a profit of HKD 3,711,000 in 2023[12] - The net loss for the year 2024 was HKD 17,510,000, compared to a profit of HKD 2,202,000 in 2023[12] - The gross profit decreased by HKD 6,456,000 or 24.7% to HKD 19,720,000, with the gross margin dropping approximately 7.4 percentage points to about 16.4%[24] - The company recorded a loss attributable to owners of HKD 17,510,000 for the fiscal year 2024, compared to a profit of HKD 2,202,000 for the fiscal year 2023, indicating a significant decline in performance[35] Assets and Liabilities - Total non-current assets decreased to HKD 18,919,000 in 2024 from HKD 20,540,000 in 2023[12] - Current assets slightly decreased to HKD 159,680,000 in 2024 from HKD 161,275,000 in 2023[12] - The company's net assets decreased to HKD 125,272,000 in 2024 from HKD 146,602,000 in 2023[12] - Cash and cash equivalents at the end of 2024 were HKD 78,823,000, down from HKD 80,497,000 at the end of 2023[12] - The debt-to-equity ratio as of December 31, 2024, was 22.6%, up from 14.2% as of December 31, 2023, indicating increased leverage[37] Cash Flow - The company reported a cash outflow from operating activities of HKD 5,774,000 in 2024, compared to an outflow of HKD 2,758,000 in 2023[12] - The net cash used in operating activities increased to approximately HKD 5,774,000 in fiscal year 2024 from approximately HKD 2,758,000 in fiscal year 2023, primarily due to a significant increase in deposits, prepayments, and other receivables[36] Revenue Segments - The functional knitted fabric, clothing, and yarn sales segment generated revenue of approximately HKD 110,238,000, an increase of HKD 423,000 or 0.4% compared to the previous fiscal year[19] - The cloud computing and internet traffic services segment reported revenue of approximately HKD 9,790,000, a significant increase of HKD 9,637,000 or 6,298.7% from the previous fiscal year[20] Expenses - Other income rose by HKD 388,000 or 16.3% to HKD 2,767,000, primarily from bank interest, government grants, and miscellaneous income[25] - Selling and distribution expenses increased by approximately HKD 892,000 or 17.4% to about HKD 6,007,000[27] - Administrative and other expenses rose by HKD 5,587,000 or 33.5% to HKD 22,263,000, mainly due to increased employee salaries and rent expenses[29] - Trade receivables impairment losses increased by approximately HKD 2,774,000 or 174.6% to HKD 4,363,000, attributed to expected credit losses from significant customers[30] Strategic Initiatives - The company plans to expand its presence in the artificial intelligence sector and enhance its cloud computing platform to drive future growth[21] - The company plans to change its name to "WebX International Holdings Company Limited" effective June 20, 2024, indicating a strategic shift towards computing power and information technology[57] - The company is committed to ongoing performance reviews and salary assessments to attract and retain talented employees, particularly in sales roles[60] - The company has been actively involved in acquiring new subsidiaries over the past year, reflecting its strategic focus on expanding into new technology sectors[57] Governance and Compliance - The board consists of three executive directors, one non-executive director, and three independent non-executive directors, ensuring a balance of skills, experience, and diversity[87] - The independent non-executive directors confirmed their independence in writing according to GEM Listing Rules, ensuring that the interests of all shareholders are adequately considered[89] - The company maintains high standards of business ethics and corporate governance, with regular training to reinforce necessary standards and regulations[83] - The company has implemented an anti-corruption policy and reporting policy to enhance internal fairness awareness[83] - The board confirmed that the risk management and internal control systems are effective and adequate for the fiscal year 2024[128] Risk Management - The company is monitoring foreign exchange risks closely, particularly due to transactions denominated in currencies other than HKD, such as RMB and USD[51] - The board and audit committee are responsible for evaluating and determining the nature and extent of risks the group is willing to accept to achieve strategic objectives, ensuring effective risk management and internal control systems are implemented[130] - The risk assessment process includes identifying risks through discussions with management and determining existing controls while analyzing the consequences and probabilities of risks[134] Shareholder Relations - The company encourages shareholders to attend the Annual General Meeting and ensures that the chairman and auditors are present to address any questions raised by shareholders[142] - The company will hold its 2025 Annual General Meeting on June 20, 2025, and will continue to strengthen communication and relationships with shareholders and investors[143] - The board confirmed the effectiveness of the communication policy with shareholders and will continue to review it annually[150] Employee Relations - The total employee cost for the fiscal year 2024 was HKD 15,611,000, compared to HKD 14,068,000 for the fiscal year 2023, reflecting an increase of approximately 11%[60] - The company currently employs 73 staff members as of December 31, 2024, up from 66 employees a year earlier, representing a growth of approximately 10.6%[60] - The company emphasizes maintaining effective communication and good relationships with employees, suppliers, customers, and other stakeholders to achieve its immediate and long-term goals[168] Board Activities - The board of directors held a total of 5 meetings in the fiscal year ending December 31, 2024, with attendance rates for individual directors ranging from 60% to 100%[94] - The company has established four committees: Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance Committee, each with a clear written scope of authority[98] - The remuneration committee held four meetings during the fiscal year ending December 31, 2024, discussing and reviewing various matters before making recommendations to the board[118] Shareholder Interests - The company has adopted a dividend policy since January 1, 2019, which is reviewed annually by the remuneration committee[152] - The board of directors did not recommend the payment of a final dividend for the year ending December 31, 2024, consistent with the previous year[159] - As of December 31, 2024, the company's distributable reserves amounted to approximately HKD 49.61 million, a decrease from HKD 56.03 million in 2023[165]

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。 盈利警告 本公告乃由智雲國際控股有限公司（「本公司」，連同其附屬公司統稱為「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(2)條及內幕消 息條文（定義見GEM上市規則）而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及本公司有意投資者， 基於對本公司截至2024年12月31日止年度（「 2024財政年度」）的未經審核綜合管理賬目 之初步評估，預期本集團將於本年度錄得淨虧損不超過17.6百萬港元，而截至2023年12 月31日止年度（「2023財政年度」）則錄得純利約2.2百萬港元。 基於目前可得資料，董事會認為由盈轉虧乃主要歸因於(i)經營開支的增加導致毛利減 少至約19.7百萬港元（ 2023財政年度：約26.2百萬港元）；(ii)於年內租金開支及員工成本 的增加導致行政及其他開支增加至約22.3百萬港元（ 2023財政年度： ...

智雲國際控股有限公司 主席兼執行董事 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。 WEBX INTERNATIONAL HOLDINGS COMPANY LIMITED （於開曼群島註冊成立之有限公司） 智雲國際控股有限公司 （股份代號: 8521） 董事會會議通告 智雲國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會將於 2025年3月28日（星期五）舉行會議，旨在（其中包括）考慮及批准本公司及其附屬公司截 至2024年12月31日止年度的末期業績以及宣派末期股息（如有）。 代表董事會 黃繼雄 香港，2025年3月17日 於本公告日期，董事會包括三名執行董事，即黃繼雄先生、李鍵先生及陳國敏先生；一 名非執行董事，即洪育苗先生；及三名獨立非執行董事，即伍永亨先生、陳綺華博士及 劉明芳先生。 本公告乃根據香港聯合交易所有限公司GEM證券上市規則提供有關本公司的資料。董 事願就本公告共同及個別承擔全部責任，並在作出一切合 ...

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。 WEBX INTERNATIONAL HOLDINGS COMPANY LIMITED 智雲國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號: 8521） (1)公司秘書、授權代表及 法律程序代理人變更；及 (2)更改香港主要營業地點 公司秘書、授權代表及法律程序代理人辭任 智雲國際控股有限公司（「本公司」）董事（「董事」及各自為一名「董事」）會（「董事會」）謹此宣 佈，冼健航先生（「冼先生」）因有意追求其他業務發展而已辭任(i)本公司的公司秘書（「公司秘 書」）；(ii)香港聯合交易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市規則」）第5.24條 項下本公司授權代表（「授權代表」）；及(iii)香港法例第622章公司條例第16部項下本公司授權 代表（「法律程序代理人」），均自2024年12月10日起生效。 冼先生已確認彼與董事會並無意見分歧，亦無有關彼辭任之事宜須提請本公司股 ...