比特元宇宙(08645)发布公告，集团预期截至2025年6月30日止年度将取得公司权益持有人应占亏损大幅 减少至不超过1150万港元，而截至2024年6月30日止年度的公司权益持有人应占亏损净额则约为2890万 港元。 (ii)本年度因出售米虫集团而确认收益约550万港元;(iii)销售开支减少约370万港元，其乃主要由于中国销 售团队的员工成本减少，此与出售米虫集团后销售人员平均人数减少一致且此项减少被集团销售代表的 佣金增加部份抵销;(iv)因投资联营公司而取得分占联营公司业绩增加约310万港元;并被以下因素部份抵 销(v)本年度毛利减少约850万港元，即便收益有所增加。毛利减少主要因收益丰厚但毛利率低的项目担 保所致。 董事会认为，本年度亏损净额预期大幅减少乃主要归因于下列因素的综合影响：(i)行政及其他营运开支 减少约1310万港元，其乃主要由于本年度出售米虫科技信息(深圳)有限公司及其附属公司(统称"米虫集 团");及提交有关进行第1类(证券交易)及第7类(提供自动化交易服务)受规管活动的牌照申请而产生的专 业费用减少; ...

(ii)本年度因出售米虫集团而确认收益约550万港元;(iii)销售开支减少约370万港元，其乃主要由于中国销 售团队的员工成本减少，此与出售米虫集团后销售人员平均人数减少一致且此项减少被集团销售代表的 佣金增加部份抵销;(iv)因投资联营公司而取得分占联营公司业绩增加约310万港元;并被以下因素部份抵 销(v)本年度毛利减少约850万港元，即便收益有所增加。毛利减少主要因收益丰厚但毛利率低的项目担 保所致。 智通财经APP讯，比特元宇宙(08645)发布公告，集团预期截至2025年6月30日止年度将取得公司权益持 有人应占亏损大幅减少至不超过1150万港元，而截至2024年6月30日止年度的公司权益持有人应占亏损 净额则约为2890万港元。 董事会认为，本年度亏损净额预期大幅减少乃主要归因于下列因素的综合影响：(i)行政及其他营运开支 减少约1310万港元，其乃主要由于本年度出售米虫科技信息(深圳)有限公司及其附属公司(统称"米虫集 团");及提交有关进行第1类(证券交易)及第7类(提供自动化交易服务)受规管活动的牌照申请而产生的专 业费用减少; ...

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。 BYTE METAVERSE HOLDINGS LIMITED 8645 盈利警告公告 本年度權益持有人應佔虧損預期減少 本公告乃由比特元宇宙控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據聯 交所GEM證券上市規則（「GEM上市規則」）第17.10條以及香港法例第571章證券及期貨條 例第XIVA部項下之內幕消息條文（定義見GEM上市規則）而作出。 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東及潛在投資者，根據董事會經參 考本集團截至2025年6月30日止年度的未經審核管理賬目以及董事會目前可得資料後所作 出的初步評估，本集團預期截至2025年6月30日止年度（「本年度」）將錄得本公司權益持有 人應佔虧損大幅減少至不超過11.5百萬港元，而截至2024年6月30日止年度的本公司權益 持有人應佔虧損淨額則約為28.9百萬港元。 根據目前可得資料，董事會認為，本年度虧 ...

承董事會命 比特元宇宙控股有限公司 執行董事、主席兼行政總裁 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。 BYTE METAVERSE HOLDINGS LIMITED 8645 董事會會議日期 比特元宇宙控股有限公司（「本公司」，連同其附屬公司為「本集團」）董事（「董事」）會（「董 事會」）謹此宣佈，董事會會議將於2025年9月22日（星期一）上午十一時三十分舉行，以審 議及批准本集團截至2025年6月30日止年度之年度業績及處理任何其他事項。 於本公告日期，董事會包括執行董事余德才及胡命岱先生；非執行董事金洋洋女士；獨 立非執行董事黃德祥先生、沈海鵬先生及Zheng Li Ping女士。 本公告乃遵照香港聯合交易所有限公司GEM證券上市規則而刊載，旨在提供有關本公司 的資料；董事共同及個別地對其承擔全部責任。董事經作出一切合理查詢後確認，就其 所深知及確信，本公告所載資料在所有重大方面均屬準確及完整，且並無誤導或欺詐成 分，亦並 ...

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8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: 比特元宇宙控股有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 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) | 08645 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 1 ...

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7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: 比特元宇宙控股有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 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) | 08645 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本 ...

Financial Performance - For the six months ended December 31, 2024, the group's revenue was approximately HKD 63,889,000, an increase of about HKD 13,215,000 or 26.1% compared to the same period last year[12]. - The gross profit for the same period decreased by approximately HKD 7,312,000 or 50.3% to about HKD 7,213,000[12]. - The loss per share for the six months ended December 31, 2024, was approximately HKD 1.03 cents, compared to HKD 1.84 cents for the same period in 2023[12]. - The company reported a pre-tax loss of approximately HKD 7,663,000 for the six months ended December 31, 2024, compared to HKD 11,607,000 for the same period last year[13]. - The company recorded a net loss of approximately HKD 7,320,000 for the six months ended December 31, 2024, compared to HKD 11,019,000 for the same period in 2023[13]. - The group reported a loss of HKD 2,871,000 for the six months ended December 31, 2024, compared to a loss of HKD 7,172,000 in the same period of 2023, indicating an improvement in performance[42]. - The group recorded a net loss of approximately HKD 7,320,000, a decrease of HKD 3,699,000 or 33.6% compared to the previous period[117]. Assets and Liabilities - Non-current assets as of December 31, 2024, totaled approximately HKD 33,576,000, down from HKD 39,766,000 as of June 30, 2024[18]. - Current assets increased to approximately HKD 124,966,000 as of December 31, 2024, compared to HKD 93,542,000 as of June 30, 2024[18]. - Total assets decreased from 75,958 thousand HKD to 72,041 thousand HKD, indicating a decline of approximately 3.8%[19]. - The net asset value decreased from 70,391 thousand HKD to 65,632 thousand HKD, representing a reduction of about 6.5%[21]. - The company’s total liabilities decreased to HKD 80,770,000 as of December 31, 2024, from HKD 37,872,000 as of June 30, 2024, indicating a significant increase in financial stability[63]. Cash Flow and Financial Stability - Operating cash flow improved to 4,625 thousand HKD from a negative 6,103 thousand HKD year-over-year, showing a significant turnaround[26]. - The company reported a net cash decrease of 375 thousand HKD compared to a much larger decrease of 12,121 thousand HKD in the previous year[28]. - Cash and cash equivalents at the end of the period increased to 27,502 thousand HKD from 4,930 thousand HKD, marking a substantial improvement[28]. - The company has maintained a prudent treasury policy and closely monitored its liquidity position throughout the reporting period[122]. Revenue Sources - Revenue from network support and connectivity services in Malaysia was HKD 36,554,000, while in China, e-commerce revenue was HKD 8,960,000 and IP licensing for online games was HKD 18,375,000[42]. - E-commerce sales surged by approximately HKD 3,415,000 or 7,266.0% to about HKD 3,462,000, driven by collaboration with OPPO Guangdong Mobile Communications[104]. - Revenue from online game IP licensing management services rose by approximately HKD 12,160,000 or 195.7% to about HKD 18,375,000[104]. - The network service provider license expiration will significantly reduce network connectivity services in Malaysia, with related revenue and gross profit for the six months ending December 31, 2024, being approximately HKD 14,893,000 and HKD 2,112,000, respectively, accounting for about 23.3% and 29.3% of the group's total revenue and gross profit[92]. Employee and Operational Changes - Employee costs decreased to HKD 10,065,000 in 2024 from HKD 14,634,000 in 2023, a reduction of approximately 31.5%[7]. - The company employed 69 staff members as of December 31, 2024, down from 128 employees a year earlier[150]. - The company plans to hire additional e-commerce market developers in 2025 to explore more product categories and online sales channels[88]. Strategic Initiatives - The company plans to continue focusing on network support services and e-commerce, aiming for market expansion in these areas[31]. - The company has initiated a new business in online gaming IP licensing management starting November 2023[80]. - The company is exploring opportunities in the Chinese market for network support and connectivity services, with a potential partnership with a leading Chinese network service provider expected to be finalized in Q1 2025, aiming to generate revenue in Q2 2025[94]. - The company aims to streamline operations by divesting underperforming assets, focusing on more competitive business areas to improve overall performance[87]. Shareholder and Governance Matters - The company has adopted a share incentive plan on April 14, 2023, which was approved by shareholders and became effective on April 21, 2023, allowing for a maximum issuance of 60,000,000 shares, representing 10% of the total issued share capital[160][165]. - The company has appointed Oriental Fortune Securities Limited as the initial trustee for the share incentive plan, ensuring independence from the company[162]. - The company has confirmed compliance with the trading standards for directors as per GEM Listing Rules for the six months ending December 31, 2024[187]. - The audit committee consists of four members, including three independent non-executive directors, ensuring a wealth of experience in business, finance, and legal matters[183].

Financial Performance - For the six months ended December 31, 2024, the group's revenue was approximately HKD 63,889,000, an increase of about HKD 13,215,000 or 26.1% compared to the same period last year[17]. - The gross profit for the same period decreased by approximately HKD 7,312,000 or 50.3% to about HKD 7,213,000[17]. - The company's loss per share for the six months ended December 31, 2024, was approximately HKD 0.0103, compared to HKD 0.0184 for the same period in 2023[17]. - The board of directors did not recommend any dividend payment for the six months ended December 31, 2024[17]. - The net loss before tax for the period was HKD 7,663,000, an improvement from HKD 11,607,000 in the prior year[18]. - The total comprehensive loss for the period was HKD 4,759,000, compared to HKD 10,016,000 in the previous year[18]. - The company reported a loss attributable to equity holders of HKD 7,442,000 for the six months ended December 31, 2024, compared to a loss of HKD 11,024,000 in the same period of 2023, representing a 32.5% improvement[21]. - Total comprehensive income attributable to equity holders was a loss of HKD 4,900,000 for the six months ended December 31, 2024, compared to a loss of HKD 10,025,000 in 2023, indicating a 51.1% reduction in losses[21]. - The basic and diluted loss per share for equity holders was HKD 1.03 cents, an improvement from HKD 1.84 cents in the previous year, reflecting a 44.1% decrease in loss per share[21]. Income and Expenses - Other income for the period was HKD 630,000, up from HKD 337,000 in the previous year[18]. - The company recorded a tax credit of HKD 343,000 for the period, compared to HKD 588,000 in the previous year[18]. - The company reported a foreign exchange gain of HKD 2,620,000 due to the translation of overseas operations[18]. - Total other income for the six months ended December 31, 2024, was HKD 630,000, compared to HKD 337,000 for the same period in 2023, representing an increase of 87%[48]. - The net gain from other income and losses for the six months ended December 31, 2024, was HKD 5,496,000, significantly up from HKD 186,000 in 2023[49]. - Research and development costs for the six months ended December 31, 2024, were HKD 1,163,000, a decrease of 76.6% from HKD 4,962,000 in 2023[51]. - Selling expenses decreased by HKD 3,858,000 or 74.1% to approximately HKD 1,351,000, mainly due to reduced employee costs in the sales team[114]. - Financing costs decreased by HKD 55,000 or 23.9% to approximately HKD 175,000, with a significant reduction in lease liabilities interest expenses[116]. Assets and Liabilities - Non-current assets decreased to HKD 33,576,000 as of December 31, 2024, down from HKD 39,766,000 as of June 30, 2024, a decline of 15.6%[23]. - Current assets increased significantly to HKD 124,966,000 as of December 31, 2024, compared to HKD 93,542,000 as of June 30, 2024, representing a 33.5% increase[23]. - The company’s total equity decreased to HKD 65,632,000 as of December 31, 2024, down from HKD 70,391,000 as of June 30, 2024, a decline of 6.5%[25]. - The total liabilities increased to HKD 87,615,000 as of December 31, 2024, from HKD 54,991,000 as of June 30, 2024, representing an increase of approximately 59.2%[73]. - The company’s trade payables increased to HKD 11,957,000 as of December 31, 2024, from HKD 8,863,000 as of June 30, 2024, reflecting a growth of approximately 34.5%[73]. - The company’s prepaid expenses rose to HKD 16,689,000 as of December 31, 2024, compared to HKD 3,425,000 as of June 30, 2024, indicating a significant increase of approximately 387.5%[66]. Business Operations and Strategy - The company continues to focus on expanding its market presence and enhancing its product offerings[17]. - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[26]. - The group plans to continue expanding its network support and connection services in Malaysia and China, focusing on enhancing service offerings[44]. - The company plans to expand its e-commerce operations by exploring partnerships with well-known brands and e-commerce platforms, both domestically and internationally[91]. - The company has initiated a new business in network game IP licensing management services starting from November 2023[83]. - The group is exploring opportunities in the Chinese market for network support and connectivity services, with a potential partnership expected to be finalized in Q1 2025[97]. Shareholder and Corporate Governance - The company adopted a share incentive plan on April 14, 2023, which was approved by shareholders and became effective on April 21, 2023[163]. - The total number of shares that can be issued under the share incentive plan is capped at 10% of the company's total issued share capital as of the adoption date, equating to 60,000,000 shares[168]. - The company has appointed Oriental Fortune Securities Limited as the initial trustee for the share incentive plan[165]. - The audit committee consists of four members, including three independent non-executive directors, ensuring a wealth of experience in business, finance, and legal matters[186]. - The company has adopted and complied with the corporate governance code as per GEM listing rules, ensuring proper regulation of business activities and decision-making processes[187]. Market and Competitive Landscape - The group anticipates not renewing its network service provider license, which will expire in January 2030, due to foreign investment restrictions in Malaysia[94]. - The company sold its subsidiary, 米虫科技信息（深圳）有限公司, for approximately RMB 1 (equivalent to about HKD 1), and will no longer consolidate its financial results[79]. - The company sold MiChong (Shenzhen) Group for RMB 1 (approximately HKD 1) due to declining financial performance and market competitiveness[90].

Financial Position and Fundraising - The company successfully raised approximately HKD 25.62 million from the placement of 120,000,000 new shares on April 11, 2024, enhancing its financial position and shareholder base[6] - The placement of new shares is expected to provide operational funds to meet financial obligations without incurring interest burdens, compared to other fundraising methods[6] - A total of 120,000,000 new shares were successfully placed at a price of HKD 0.218 per share, raising approximately HKD 25,624,000 for general operating funds and licensing[50] - The estimated cost for the proposed acquisition of HUOBI Co. Ltd. is approximately HKD 39,000,000, which will be funded through cash or shares[16] - The company plans to acquire equity in HUOBI for an estimated cost of HKD 39,000,000, with the acquisition expected to be completed by November 16, 2024[51] Business Development and Strategy - The company has made significant progress in developing its blockchain technology business, obtaining a trust or company service provider license for its subsidiary, Bitcoin World Custodian Limited[7] - Bitcoin World Technology Limited has submitted an application for necessary licenses to operate regulated activities under the Securities and Futures Ordinance, which has been accepted by the Securities and Futures Commission[7] - The company aims to provide more diversified services to investors through the operation of a virtual asset trading platform once the license is granted[7] - The company is focused on creating synergies between its various business lines to open new revenue sources[7] - The company is committed to exploring potential business developments to achieve growth and maximize shareholder value[6] Revenue and Performance - The e-commerce business contributed approximately HKD 11,191,000 or 10.4% of total revenue for the fiscal year ending June 30, 2024, down from HKD 55,491,000 or 42.1% in the previous year[11] - The group recorded revenue of approximately HKD 71,606,000 from network support and connectivity services for the year ending June 30, 2024, a decrease of about 6.5% from HKD 76,246,000 in 2023[13] - Revenue from the Malaysian market slightly decreased by approximately HKD 700,000 or 1.0% to about HKD 70,521,000 for the year ending June 30, 2024, compared to HKD 71,221,000 in 2023[13] - Revenue from the Chinese market fell to approximately HKD 1,085,000 for the year ending June 30, 2024, down from HKD 5,025,000 in 2023, attributed to a smaller scale of services completed[13] - The company’s revenue decreased by approximately HKD 24,334,000 or 18.5%, from HKD 131,737,000 for the year ended June 30, 2023, to HKD 107,403,000 for the year ended June 30, 2024[23] Operational Efficiency and Cost Management - The group aims to enhance its competitive advantage and operational efficiency through blockchain technology services, following a successful placement of approximately HKD 15,600,000 for licensing applications[16] - The gross profit margin in the Malaysian market declined to approximately 22.2% due to increased costs and competition[13] - Gross profit margin decreased from approximately 52.3% for the year ended June 30, 2023, to about 22.7% for the year ended June 30, 2024, primarily due to the suspension of the e-commerce membership program and the lower margin of the new gaming service[25] - Sales and service costs increased by approximately HKD 20,118,000 or 32.0%, from HKD 62,889,000 for the year ended June 30, 2023, to HKD 83,007,000 for the year ended June 30, 2024, mainly due to the new gaming service's licensing costs[24] Leadership and Governance - The company has a strong leadership team with diverse backgrounds in finance, accounting, and technology, enhancing its strategic decision-making capabilities[64] - The company is focused on expanding its market presence and enhancing its operational efficiency through strategic leadership appointments[61][62][63][64][65] - The board consists of six members, including two executive directors, one non-executive director, and three independent non-executive directors[120] - The board meets at least four times a year to discuss business development, operations, and financial performance[126] - The board is collectively responsible for overseeing the company's affairs and ensuring effective internal controls and risk management systems[125] Environmental, Social, and Governance (ESG) Initiatives - The company is committed to environmental policies and has implemented various green measures to reduce its environmental impact[71] - The report highlights the group's commitment to improving ESG performance and transparency to benefit stakeholders in the long term[162] - The company has implemented energy-saving measures, including regular maintenance of electrical equipment and encouraging employees to turn off devices when not in use[172] - The company has fully complied with relevant environmental laws and regulations in Malaysia and China during the reporting period[170] - The company has not produced any hazardous waste during the reporting period, and the amount of non-hazardous waste generated is negligible[172] Employee Relations and Development - The company is committed to promoting equal opportunities and diversity in the workplace, ensuring that employment decisions are free from discrimination based on non-work-related factors[193] - Continuous training and development opportunities are provided to employees to enhance their skills and capabilities, with performance evaluations conducted annually[195] - The company has established strict health and safety policies to maintain a safe working environment, complying with relevant laws and regulations[194] - The percentage of trained employees increased to 82% in 2024 from 76% in 2023[196] - The company provides mandatory employee provident funds and social security benefits to support employees in need, including retirement savings and unemployment insurance[192]

Company Overview - The company reported its annual results for the year ending June 30, 2024, in accordance with GEM listing rules[1]. - The board confirmed that the information provided in the announcement is accurate and complete, with no misleading elements[2]. - The company is listed under stock code 8645 on the Hong Kong Stock Exchange[6]. - The annual report will be available on the company's website and the Hong Kong Stock Exchange website for shareholders[1]. - The company has undergone a name change from 米虫元宇宙（中國）控股集團有限公司 to 比特元宇宙控股有限公司[1]. Governance and Management - The board includes executive directors and independent non-executive directors, ensuring a diverse governance structure[5]. - The company aims to enhance its corporate governance and compliance with environmental, social, and governance (ESG) standards[4]. - The management team is committed to enhancing corporate governance and compliance through the establishment of various committees[61][63]. - The board consists of six members, including two executive directors, one non-executive director, and three independent non-executive directors, ensuring a balanced governance structure[122]. - The board is responsible for overseeing the company's operations and financial performance, ensuring effective internal controls and risk management systems are in place[127]. Financial Performance - The company raised approximately HKD 25.62 million from the placement of 120,000,000 new shares on April 11, 2024, enhancing its financial position and operational funding[8]. - Revenue decreased by approximately HKD 24,334,000 or 18.5% from HKD 131,737,000 for the year ended June 30, 2023, to HKD 107,403,000 for the year ended June 30, 2024[25]. - The company reported a net loss of approximately HKD 28,783,000 for the year ending June 30, 2024, compared to a profit of about HKD 20,282,000 in 2023, primarily due to decreased revenue and increased administrative expenses[36]. - The gross profit margin decreased from approximately 52.3% for the year ended June 30, 2023, to approximately 22.7% for the year ended June 30, 2024[27]. - The company’s available distributable reserves as of June 30, 2024, are approximately HKD 60,887,000, an increase from HKD 47,610,000 in 2023[76]. Business Development and Strategy - The company is focused on expanding its market presence and developing new technologies[1]. - The company aims to invest more resources in blockchain technology services to meet global demand and drive business growth[10]. - The company is exploring investment and collaboration opportunities in the blockchain technology market to enhance its operational efficiency[18]. - The company is developing a multi-chain wallet to support various cryptocurrencies, which is currently in the initial assessment phase[11]. - The company plans to acquire a stake in HUOBI Co. Ltd. for an estimated cost of HKD 39,000,000, which will enhance its capabilities in virtual asset trading services[18]. Revenue Sources and Market Performance - E-commerce business contributed approximately HKD 11,191,000 or 10.4% of total revenue for the year ending June 30, 2024, down from HKD 55,491,000 or 42.1% in 2023[13]. - The new business of online game IP licensing generated approximately HKD 24,606,000 in revenue for the year ending June 30, 2024, with no revenue reported in 2023[17]. - Advertising revenue from the application reached approximately HKD 10,600,000 for the year ending June 30, 2024, up from HKD 7,462,000 in 2023[13]. - Revenue from network support and connectivity services was approximately HKD 71,606,000 for the year ending June 30, 2024, down from HKD 76,246,000 in 2023[15]. - The company will not renew its network service provider license in Malaysia, which is expected to significantly reduce network connectivity service revenue in that market[15]. Employee and Talent Management - The group employed 116 staff members, a decrease from 146 in 2023, with total employee costs amounting to approximately HKD 29,677,000, up from HKD 26,028,000 in 2023[43]. - The percentage of trained employees increased to 82% in 2024 from 76% in 2023[198]. - The group offers various employee benefits, including mandatory employee provident funds and social security for work-related injuries[194]. - The company has implemented skills development and training programs to address the shortage of technical talent[22]. - The overall employee turnover rate decreased to 31% in 2024 from 37% in 2023[188]. Environmental, Social, and Governance (ESG) Initiatives - The company is committed to environmental policies and compliance with relevant laws and regulations, ensuring minimal adverse impact on the environment[73]. - The company has implemented energy-saving measures to reduce greenhouse gas emissions, including vehicle maintenance and encouraging employees to turn off electrical appliances[174]. - The total greenhouse gas emissions for 2024 amounted to 502.26 tons of CO2 equivalent, an increase from 377.80 tons in 2023, representing a 33% rise[173]. - The company has complied with relevant environmental laws and regulations in Malaysia and China, with no significant violations reported during the reporting period[172]. - The report highlights the group's commitment to improving ESG performance and disclosing relevant policies and risk management mechanisms[164]. Shareholder and Stakeholder Engagement - The board is committed to maintaining dialogue with shareholders, particularly during annual general meetings[129]. - The company has established a mechanism for the annual re-election of directors, ensuring accountability and governance compliance[125]. - The company has confirmed compliance with the GEM Listing Rules regarding sufficient public float, maintaining 25% of issued shares held by the public as of June 30, 2024[113]. - The board is responsible for assessing and determining the nature and extent of risks the company is willing to take to achieve its strategic objectives[148]. - The company has mechanisms in place to ensure that insider information is accessed only by authorized personnel[151].