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。 SEM Holdings Limited 澳達控股有限公 司 由於超過50%的 票 數 贊 成 上 述 決 議 案，故 該 決 議 案 已 獲 正 式 通 過 為 本 公 司 普 通 決 議案。 於股東特別大會當日，本公司擁有2,000,000,000股已發行股份。於股東特別大會 日期，由姚先生全資擁有之認購人於1,500,000,000股股份中擁有權益，佔已發行 股份之75.0%。認 購 人 須 要 且 已 經 於 股 東 特 別 大 會 上 就 普 通 決 議 案 放 棄 投 票。因 此，賦予獨立股東權利出席股東特別大會並於會上就該決議案投票贊成或反對之 股份數目為500,000,000股（佔已發行股份之25.0% ）。 （於開曼群島註冊成立的有限公司） （股份代號：9929） 於二零二六年三月三十日舉行 股東特別大會 之 投票表決結果 茲提述澳達控股有限公司（「本公司」）日期均為二零二六年三月九日 ...

Group 1: Stock Market Movements - China Merchants Energy (01138) fell over 5%, currently down 4.09%, as the company assesses safety conditions regarding its vessels in the Strait of Hormuz [1] - Shenzhen Expressway (00548) dropped over 9%, currently down 7.86%, after reporting 2025 revenue of approximately 9.264 billion yuan, a 0.2% year-on-year increase, and a net profit of about 1.149 billion yuan, up 0.38% [1] - Television Broadcasts (00511) rose nearly 3% after announcing a 2025 revenue of 3.192 billion HKD, a 2.02% decrease, and a shareholder loss of 491 million HKD [2] - Chaoyun Group (06601) increased over 6%, currently up 4.07%, reporting a revenue of 1.988 billion yuan, a 9.24% year-on-year growth, and a net profit of 224 million yuan, up 9.98% [2] - Golden stocks fell again, with companies like Zijing Mining (02899) and Shandong Gold (01787) experiencing declines of 3.09% and 4.02% respectively, as spot gold prices dipped below 4500 USD [3] Group 2: Company Earnings and Forecasts - GSK Group (01285) surged over 40%, currently up 31.87%, after announcing an expected net profit of between 101.4 million and 111.1 million yuan for the year ending December 31, 2025, representing a year-on-year increase of approximately 210% to 230% [4] - Aoda Holdings (09929) fell over 12%, currently down 16.19%, reporting a revenue of 66.258 million HKD, a 27.75% decrease, and a net loss of 18.856 million HKD [5] - Peijia Medical (09996) rose nearly 4%, reporting a revenue of 713 million yuan, a 15.82% year-on-year increase, and a narrowed net loss [3] Group 3: Market Trends and Sector Performance - The pork concept stocks collectively declined, with COFCO Joycome (01610) down 3.57% as the average trading price of lean pigs fell below 10 yuan/kg, marking a 15-year low [3] - Semiconductor stocks saw a strong start, with Arm Holdings (ARM.US) rising 16.38% after announcing its entry into chip manufacturing, aiming for 15 billion USD in annual revenue within five years [8] - AI application software stocks collectively rose, with Braze (BRZE.US) increasing by 19.87% [8]

Financial Performance - For the fiscal year ending December 31, 2025, the total revenue was HKD 66,258,000, a decrease of 27.8% from HKD 91,707,000 in 2024[3] - The gross profit for 2025 was HKD 3,736,000, down 84.2% from HKD 23,521,000 in 2024[3] - The company reported a loss before tax of HKD 18,568,000 for 2025, compared to a profit of HKD 3,781,000 in 2024[3] - The net loss attributable to shareholders for 2025 was HKD 18,856,000, compared to a profit of HKD 3,802,000 in 2024[4] - Total revenue for the fiscal year 2025 was approximately HKD 66.3 million, a decrease of about HKD 25.4 million or 38.4% compared to HKD 91.7 million in fiscal year 2024[33] - The group recorded a net loss of approximately HKD 18.7 million for the fiscal year 2025, compared to a net profit of approximately HKD 3.8 million in fiscal year 2024[46] Revenue Breakdown - Revenue from the hotel and entertainment segment decreased to HKD 8,267,000 in 2025 from HKD 15,827,000 in 2024, a decline of 47.8%[13] - Revenue from residential properties increased significantly to HKD 14,858,000 in 2025 from HKD 7,616,000 in 2024, representing an increase of 95.5%[13] - Total revenue from external customers in Macau decreased to HKD 13,096,000 in 2025 from HKD 31,380,000 in 2024, a decline of 58.3%[15] - Total revenue from external customers in Hong Kong decreased to HKD 53,162,000 in 2025 from HKD 60,327,000 in 2024, a decline of 11.5%[15] Assets and Liabilities - The company's total assets decreased to HKD 199,056,000 in 2025 from HKD 227,991,000 in 2024, reflecting a decline of 12.7%[5] - Current liabilities decreased to HKD 32,420,000 in 2025 from HKD 39,726,000 in 2024, a reduction of 18.4%[5] - The company’s non-current assets decreased to HKD 27,305,000 in 2025 from HKD 29,609,000 in 2024, a decline of 7.8%[5] - The total amount of trade receivables as of December 31, 2025, was HKD 44,341,000, down from HKD 62,400,000 in 2024, a decrease of 29%[24] Cash Flow and Expenses - The company’s cash and cash equivalents increased to HKD 62,585,000 in 2025 from HKD 56,126,000 in 2024, an increase of 11.0%[5] - The company’s administrative expenses increased to HKD 30,593,000 in 2025 from HKD 23,348,000 in 2024, an increase of 31.2%[3] - The sales cost for fiscal year 2025 was approximately HKD 62.5 million, a reduction of 9.1% from approximately HKD 68.2 million in fiscal year 2024[38] - Total employee costs for the fiscal year 2025 are approximately HKD 21.5 million, down from HKD 25.5 million in fiscal year 2024[64] Impairment and Losses - The company incurred impairment losses on property, plant, and equipment amounting to HKD 750,000 in 2025, with no such losses reported in 2024[18] - The company faced other losses of approximately HKD 0.9 million in fiscal year 2025, attributed to impairment of property, plant, and equipment, as well as fair value losses on investment properties[42] Strategic Focus and Future Outlook - The company plans to enhance its strategy for electric vehicle charging-related electromechanical engineering by 2025 to meet the rapidly growing demand for charging facilities[32] - The company continues to seek new electromechanical engineering service projects in Macau and Hong Kong, focusing on upgrading existing buildings to meet modern standards[33] - The company anticipates strong mid-term demand for electromechanical engineering services driven by smart city development and the rapid expansion of electric vehicle charging infrastructure[35] - The business outlook for the coming year remains cautiously optimistic, supported by a low debt ratio and strong liquidity[60] Governance and Compliance - The group has adopted a stock option plan to incentivize eligible participants for their contributions[65] - The group has complied with corporate governance codes and has made necessary adjustments to ensure adherence[71] - The preliminary financial results for the fiscal year 2025 have been audited and confirmed to be consistent with the consolidated financial statements[73] - The annual results announcement will be published on the Hong Kong Stock Exchange website and the company's website[74] Risk Management - The group faces various risks including reliance on major suppliers and potential fluctuations in project costs, which could adversely affect its operational and financial performance[53] - The group will maintain prudent credit monitoring and operational capital management to support sustainable growth[61] - The group emphasizes robust fundamentals to build resilience against market volatility[61]

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。 – 1 – 本公司之股東及有意投資者於買賣本公司股份時，務請審慎行事。 承董事會命 SEM Holdings Limited 澳達控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：9929） 盈利警告 本公告乃由澳達控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香 港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)條及香港法例第571 章證券及期貨條例第XIVA部項下的內幕消息條文（定義見上市規則）作出。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者，根據對本 集團截至二零二五年十二月三十一日止年度之未經審核綜合管理賬目及目前可得 其他資料的初步評估，預計本集團截至二零二五年十二月三十一日止年度將會錄 得 約19.8百 萬 港 元 之 淨 虧 損，對 比 截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度 則 錄 得 純利 ...

（於開曼群島註冊成立的有限公司） （股份代號：9929） 董事會會議通知 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。 澳達控股有限公司 SEM Holdings Limited 澳達控股有限公 司 澳達控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將於二零 二六年三月二十四日（星期二）舉行，董事會將於會上（其中包括）考慮及（如合適） 批准刊發本公司及其附屬公司截至二零二五年十二月三十一日止年度之全年業績 公告，以及釐定末期股息（如有）。 承董事會命 香港，二零二六年三月十二日 於本公告日期，本公司董事會包括執行董事尹民強先生；非執行董事姚朔斌先生； 及獨立非執行董事黃明欣博士、臧蘊智博士及陳德怡女士。 主席兼非執行董事 姚朔斌 ...

SEM Holdings Limited 澳達控股有限公 司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：9929） 9 March 2026 Dear Non-Registered Holder (Note 1) , SEM Holdings Limited (the "Company") – Notice of publication of Circular relating to Connected Transaction In Relation To Proposed Issuance Of Convertible Bonds Under Specific Mandate; and Notice Of Extraordinary General Meeting ("Current Corporate Communication") on the Company's website The English and Chinese versions of the ...

SEM Holdings Limited 澳達控股有限公 司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：9929） NOTIFICATION LETTER 通知信函 9 March 2026 Dear Registered Shareholder, SEM Holdings Limited (the "Company") – Notification of publication of Circular relating to Connected Transaction In Relation To Proposed Issuance Of Convertible Bonds Under Specific Mandate, Notice Of Extraordinary General Meeting and Proxy Form ("Current Corporate Communication") The English and Chinese versions ...

為澳達控股有限公司（「股本」）中每股面值0.01港元之(2) 股 SEM Holdings Limited 澳達控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：9929） 謹訂於二零二六年三月三十日（星期一）舉行 股東特別大會（「股東特別大會」）（或其任何續會） 之代表委任表格 本人╱吾等(1) 地址為 普通股（「股份」）之登記持有人，茲委任股東特別大會主席或(3) 地址為 | | 普通決議案 | 贊成(4) | 反對(4) | | --- | --- | --- | --- | | 1. | 待根據及在認購協議所載條款及條件的規限下，批准、追認及確認認購協議及其項 | | | | | 下擬進行之事項；授予董事特別授權以行使本公司一切權力發行可換股債券，並批 | | | | | 准及授權任何一名董事作出其酌情認為就使認購協議或其項下擬進行之任何交易 | | | | | 生效及與之相關而屬必要、適當、適宜或權宜之一切有關行動及事宜、簽立及出具 | | | | | 一切進一步文件及採取有關步驟（該決議案之詳情載於通告第1項決議案內） | | | 為本人╱吾等之代表，代表本人╱吾等出席謹訂於二零二六年 ...

普通決議案 – 1 – 股東特別大會通告 茲通告 澳 達 控 股 有 限 公 司（「本公司」）謹 訂 於 二 零 二 六 年 三 月 三 十 日（星 期 一）上 午十一時正假座香港灣仔港灣道6-8號瑞安中心27樓2701-08室舉行股東特別大會 （「股東特別大會」），以考慮並酌情通過本公司下列決議案（無論有否作出修訂）。 本股東特別大會通告並無明確界定的詞語及詞彙具有本公司日期為二零二六年三 月九日的通函（「通函」）所賦予之相同涵義。 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。 SEM Holdings Limited 澳達控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：9929） 1. 「動議： (a) 批准、追認及確認本公司與姚記資本有限公司（「認購人」）所訂立日期為 二 零 二 五 年 十 一 月 二 十 六 日 的 認 購 協 議（「認購協議」，內 容 有 關 認 購 人 根據認購協議所載條款及條件發行本金總額44.0百萬港 ...

此乃要件 請即處理 閣下如對本通函任何方面之內容或應採取之行動有任何疑問，應諮詢 閣下之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。 閣下如已將名下澳達控股有限公司股份全部售出或轉讓，應立即將本通函連同隨附之代表委任表格送交認 購人或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交認購或承讓人。 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內容而產生或因依賴該等內容而引致之任何損失 承擔責任。 本通函僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 SEM Holdings Limited 澳達控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：9929） (1)有關根據特別授權建議發行可換股債券之關連交易； 及 (2)股東特別大會通告 本公司的財務顧問 獨立董事委員會及獨立股東的獨立財務顧問 本通函所用所有詞彙具有本通函「釋義」一節所賦予之相同涵義。董事會函件載於本通函第6至35頁。 獨立董事委員會函件載於本通函第36至37頁。獨立財務顧問函件（ ...