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倚賴該等內容而引致的任何損失承擔任何責任。 PACIFIC LEGEND GROUP LIMITED （於開曼群島註冊成立的有限責任公司） （股份代號：8547） 股 東 週 年 大 會 通 告 茲 通 告Pacific Legend Group Limited（「本 公 司」）謹 訂 於2025年12月9日（星 期 二）上 午 十 時 正 假 座 香 港 鴨 脷 洲 利 榮 街2號 新 海 怡 廣 場6樓 舉 行 股 東 週 年 大 會，藉 以 處 理 下 列 事 項： 普 通 決 議 案 作 為 特 別 事 項，考 慮 並 酌 情 通 過 下 列 之 決 議 案（不 論 有 否 修 訂）為 普 通 決 議 案： 4. 「動 議： (a) 在 下 文(c)段 之 限 制 下 及 依 據 香 港 聯 合 交 易 所 有 限 公 司 ...

（股份代號：8547） 代 表 委 任 表 格 供 股 東 於2025年12月9日（星 期 二）上 午 十 時 正 假 座 香 港 鴨 脷 洲 利 榮 街2號 新 海 怡 廣 場6樓 舉 行 的 股 東 週 年 大 會（或 其 任 何 續 會）使 用 的 代 表 委 任 表 格 本人╱吾等 （附註a） 地址為 ， 為Pacific Legend Group Limited（「本 公 司」）每 股 面 值0.1港 元 的 股 份（「股 份」）共 股 （附 註b） 的 持 有 人，茲 委 任 本 公 司 股 東 週 年 大 會（「大 會」）主 席 或 地 址 為 為 本 人╱吾 等 的 代 表 （附 註c） ，代 表 本 人╱吾 等 出 席 於2025年12月9日（星 期 二）上 午 十 時 正 假 座 香 港 鴨 脷 洲 利 榮 街2號 新 海 怡 廣 場6樓 舉 行 的 大 會 及 其 任 何 續 會，並 按 下 述 指 示 代 表 本 人╱吾 等 投 票。 PACIFIC LEGEND GROUP LIMITED （於開曼群島註冊成立的有限責任公司） 請 於 適 當 的 方 格 內 填 上 記 號，以 示 ...

此 乃 要 件 請 即 處 理 閣 下 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 如 有 任 何 疑 問，應 諮 詢 股 票 經 紀 或 其 他 註 冊 證 券 商、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 之Pacific Legend Group Limited（「本 公 司」）股 份 全 部 售 出 或 轉 讓，應 立 即 將 本 通 函 及 隨 附 之 代 表 委 任 表 格 送 交 買 主 或 承 讓 人，或 送 交 經 手 買 賣 或 轉 讓 之 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 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 通 函 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 ...

Core Insights - PACIFIC LEGEND (08547) shareholders transferred shares from a brokerage to UBS Securities Hong Kong Limited, with a market value of HKD 5.7567 million, representing 6.18% of the total shares [1] Group 1 - PACIFIC LEGEND announced that the placement agreement has become invalid as the conditions precedent were not met by October 17, 2025, and the placement will not proceed [1] - All responsibilities under the placement agreement will terminate, and no party may make claims against the other regarding the placement agreement [1]

Core Viewpoint - PACIFIC LEGEND's placement agreement has become invalid due to unmet conditions, leading to the termination of all responsibilities under the agreement [1] Group 1: Shareholder Activity - On November 5, PACIFIC LEGEND's shareholders transferred shares from a Ying Securities to UBS Securities Hong Kong Limited, with a market value of HKD 5.7567 million, representing 6.18% of the total shares [1] Group 2: Placement Agreement - The placement agreement was declared void as the preconditions were not met by the deadline of October 17, 2025, resulting in the cessation of any claims between the parties involved [1]

FF301 | 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) | 08547 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 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: 2025年10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: Pacific Legend Group Limited (於 ...

Financial Performance - The group's revenue for the eighteen months ending June 30, 2025, was approximately HKD 383.5 million, an increase of about HKD 132.9 million or 53.0% compared to HKD 250.6 million for the year ending December 31, 2023[10]. - The net loss (after tax) for the eighteen months was approximately HKD 5.2 million, significantly reduced from a net loss of approximately HKD 35.9 million for the year ending December 31, 2023[10]. - Gross profit rose by about 25.4% from approximately HKD 127.1 million to about HKD 159.4 million, while the gross profit margin decreased from approximately 50.7% to about 41.6% due to lower margins from project engineering and increased sales costs[19]. - The revenue from furniture sales increased by approximately 29.4% to about HKD 169.4 million, driven by increased sales to local homeowners in Dubai and major property developers in Hong Kong[25]. - Revenue from project engineering surged by approximately 91.4% to about HKD 180.7 million, primarily due to three major projects completed for a well-known property developer in Hong Kong[28]. - Other income and gains increased by approximately 522.2% to about HKD 16.8 million, mainly due to significant fair value gains from an investment in a company seeking to list on NASDAQ[30]. - Selling and distribution expenses rose by approximately 34.4% to about HKD 68.4 million, attributed to increased commission costs for project engineering sales personnel[31]. - Management and other operating expenses increased by approximately 12.8% to about HKD 105.0 million, primarily due to new retail and office lease agreements[32]. - The company reported a loss of approximately HKD 5.2 million (after tax) for the period, compared to a loss of about HKD 35.9 million in the same period last year[38]. Strategic Focus and Market Conditions - The board confirmed that the group will face a challenging operating environment in the coming year due to intense competition in the retail market[16]. - The strategic focus has shifted towards project engineering business in Hong Kong and the UAE due to weak retail sales in the second-hand property market and declining consumer sentiment[18]. - The company anticipates increased demand for residential property renovations in Hong Kong following the government's announcement to lift demand management measures starting February 28, 2024[22]. Capital Management and Investments - The company raised approximately HKD 4.6 million, HKD 3.2 million, and HKD 6.9 million from three new share placements completed on February 2, March 30, and August 28, 2024, respectively[20]. - The net proceeds from the IPO, after deducting underwriting commissions and other related expenses, amounted to approximately HKD 48.5 million[54]. - The company plans to allocate approximately HKD 10.8 million of unutilized proceeds for expanding its retail network in China and the UAE, with HKD 28.38 million originally designated for this purpose[55]. - The company has not yet identified suitable acquisition targets, leading to a reallocation of approximately HKD 5.3 million from potential business investments to general working capital[59]. Employee and Operational Changes - As of June 30, 2025, the group had 90 employees, a decrease from 151 employees as of December 31, 2023[67]. - Total employee costs for the reporting period were approximately HKD 92.3 million, compared to HKD 72.8 million in the same period last year, reflecting a year-over-year increase of about 26%[67]. - The group participates in a mandatory provident fund scheme for all Hong Kong employees, with contributions based on a percentage of relevant income[67]. Corporate Governance and Compliance - The board has established various committees to oversee different responsibilities, enhancing governance and strategic direction[154]. - The company is committed to maintaining high standards of corporate governance, which is crucial for the company's long-term success and sustainability[148]. - The board believes that the internal control and risk management systems are adequate and effective during the reporting period[188]. - The company has not established an internal audit function but has engaged an independent external risk consulting firm to review its internal control systems[188]. Shareholder Relations and Dividends - The board does not recommend the distribution of a final dividend for the eighteen months ending June 30, 2025[10]. - The company has a dividend policy aimed at balancing sufficient reserves for future development and returning profits to shareholders[199][200]. - The company maintains effective communication channels with shareholders, including annual general meetings and reports published on its website[195][198]. Related Party Transactions - The company established a significant related party transaction with Links Commercial Brokers LLC, which holds a 51% legal interest in Indigo Dubai, allowing the company to maintain 100% control over Indigo Dubai[118]. - The company paid zero AED for services related to Indigo Dubai during the reporting period, indicating no financial outflow for these services[121]. - Indigo Dubai's profits are primarily allocated to the group, with no dividends or distributions made to its shareholders during the reporting period[129]. Risks and Uncertainties - The group faced significant risks and uncertainties, detailed in note 36 of the consolidated financial statements[85]. - The board has confirmed that there are no significant uncertainties regarding the company's ability to continue as a going concern[186].

Core Viewpoint - The placement agreement of PACIFIC LEGEND (08547) has become invalid due to the failure to meet the conditions precedent by October 17, 2025, resulting in the cancellation of the placement matter [1] Group 1 - The placement agreement will not proceed as the necessary conditions were not fulfilled [1] - All responsibilities of the placement agent and the company under the placement agreement will terminate and conclude [1] - No party involved in the placement agreement may make any claims against the other party [1]

Core Points - The placement agreement of PACIFIC LEGEND (08547) has become invalid due to the failure to meet the conditions precedent by October 17, 2025 [1] - As a result, the placement matters will not proceed, and all responsibilities under the placement agreement will terminate [1] - No party involved in the agreement may make any claims against the other party regarding the placement agreement [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。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 承董事會命 Pacific Legend Group Limited 主席兼執行董事 黃詠雯 PACIFIC LEGEND GROUP LIMITED （於開曼群島註冊成立的有限責任公司 ) (股份代號：8547) 根據一般授權配售新股份失效 茲提述Pacific Legend Group Limited（「本公司」）日期為二零二五年九月二十五日之公告（「該 公告」），內容有關配售事項。除另有界定者外，本公告所用詞彙與該公告所界定者具有相同涵 義。 董事會宣佈，由於配售協議所載的先決條件未能於二零二五年十月十七日或之前達成，配售協議 已失效且配售事項將不會進行。配售代理及本公司於配售協議項下的所有責任將告終止及終結， 且任何訂約方概不得就配售協議向另 一方提出任何申索。 - 1 - 香港，二零二五年十月十七日 於本公告日期 ...