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，概不就因本公告全部或任何部分內容所產生或 因依賴該等內容而引致的任何損失承擔任何責任。 華滋國際海洋股份有限公司 Watts International Maritime Company Limited （於開曼群島註冊成立的有限公司） （股份代號：2258） – 1 – 股份獎勵計劃的參與者 任何個人（作為本集團任何成員公司或任何聯屬公司的僱員、董事或高級職員， 或向本集團任何成員公司或任何聯屬公司提供諮詢、顧問、專業或其他服務的 人士），且董事會或其代表全權酌情認為其已經或將會為本集團作出貢獻者， 則屬於股份獎勵計劃的合資格人士。然而，若於擬授予、接納、歸屬及╱或結 算時，相關個人居住地的法律或法規不允許根據股份獎勵計劃授予、接納、歸 屬及╱或結算獎勵，或董事會或其代表認為，排除該人士對遵守該地區的適用 法律及法規屬必需或適宜，則該人士無權參與股份獎勵計劃，因此，該人士不 得納入合資格人士範疇。 「僱員」指本集團任何成員公司或任何聯屬公司的任何僱員（不論全職或兼職僱 員），惟在以下情況 ...

Compensation - The total compensation for the co-CEO of Congyu Intelligent Agricultural Holdings Limited for the fiscal year ending December 31, 2024, is HKD 4,097,000, which includes a basic salary of HKD 4,079,000 and retirement benefits of HKD 18,000[2] Board of Directors - The board of directors consists of five members, including two executive directors and three independent non-executive directors[3]

ANNUA L REPOR T 年 報 2025 CONTENTS 目錄 Corporate Information 公司資料 2 Financial Highlights 財務摘要 4 Chairman's Statement 董事會主席報告書 6 Review of Operations 業務回顧 9 Corporate Highlights 集團紀要 20 Board of Directors and Senior Management 董事會及高層管理人員 27 Corporate Governance Report 企業管治報告書 33 Directors' Report 董事會報告書 72 87 Independent Auditor's Report 獨立核數師報告書 98 Consolidated Statement of Profit or Loss 綜合損益表 99 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 100 Consolidated Statement o ...

Compensation - The company reported total compensation for Chen Dawei in 2019 was HKD 1,484,000, which decreased to HKD 866,000 in 2020[5] - Xie Zhichao's total compensation increased from HKD 1,199,000 in 2020 to HKD 1,617,000 in 2023[5] - Liang Yue'e's total compensation for 2024 is projected to be HKD 2,089,000[5] Management Changes - Chen Dawei served as the acting managing director for interior decoration and special projects from September 1, 2019, until May 7, 2020[8] - Xie Zhichao has been the acting managing director for interior decoration and special projects since May 7, 2020[8] - Liang Yue'e was appointed as an executive director starting November 19, 2024[4] Board of Directors - The board of directors includes Chairman Zhu Junhao and Executive Director Liang Yue'e as of October 14, 2025[7] Regulatory Compliance - The company is subject to the regulations of the Hong Kong Stock Exchange regarding the disclosure of director remuneration[3] - The company has maintained all other information disclosed in the annual reports as unchanged[6] Product and Market Strategy - The company has not disclosed any new product developments or market expansion strategies in this announcement[6]

Stock Options - The number of stock options available under the new stock option plan is 525,001,985 shares, representing approximately 10.0% of the shares issued as of the date of the 2024 annual report[3] - The company has not disclosed any applicable service provider category limits for the stock options at the beginning and end of the year[3] Governance Structure - The announcement is made by the chairman of the board, indicating the company's governance structure[4] - The board of directors includes both executive and independent non-executive members, reflecting a diverse governance structure[4] Company Information - The company is registered in Bermuda and has a stock code of 718, indicating its listing status[2] - The announcement date is October 14, 2025, which may impact the timing of future disclosures[4] Transparency and Communication - The company aims to keep shareholders and the public informed about the 2024 annual report and any supplementary information[2] - The company emphasizes the importance of accuracy and completeness in its announcements, indicating a commitment to transparency[1] - The additional information provided does not affect the other information listed in the 2024 annual report, which remains unchanged[3] - The announcement serves as a supplementary notice regarding the annual report for the fiscal year ending December 31, 2024[2]

Financial Performance - For the six months ended September 30, 2024, the company's revenue was zero, a decline of 100% compared to approximately RMB 199.02 million for the same period in 2023[2] - The gross profit for the six months ended September 30, 2024, was zero, down 100% from approximately RMB 7.18 million in the same period of 2023, with a gross margin of 3.6% in 2023[2] - The profit attributable to the owners of the company for the six months ended September 30, 2024, was approximately RMB 4.71 million, compared to a loss of approximately RMB 135.39 million for the same period in 2023[2] - The basic earnings per share for the six months ended September 30, 2024, was approximately RMB 0.67, compared to a basic loss per share of approximately RMB 19.59 for the same period in 2023[2] - The total loss before tax for the company was RMB 160,231 thousand, with significant losses reported in the smart terminal product sales segment amounting to RMB 71,567 thousand[22] - The company reported a net income of RMB 4,714 thousand for the six months ended September 30, 2024, compared to a net loss of RMB 135,394 thousand for the same period in 2023[33] - The company experienced a foreign exchange gain of RMB 5,506 thousand, a significant improvement from a loss of RMB 7,366 thousand in the previous year[26] Current Financial Position - As of September 30, 2024, the company's net current liabilities and net liabilities were approximately RMB 232.095 million[7] - The total trade and other payables amounted to RMB 73,818 thousand as of September 30, 2024, slightly up from RMB 73,152 thousand as of March 31, 2024[35] - As of September 30, 2024, the group's net debt was approximately RMB 232.1 million, with current liabilities also at approximately RMB 232.1 million, resulting in a current ratio of 0.02%[39] - The total amount of bank and other borrowings as of September 30, 2024, was approximately RMB 31.36 million, while the total amount of bonds payable was approximately RMB 123.74 million[40] - The company's designated non-current assets in China were reported as RMB 0 thousand as of September 30, 2024[25] Restructuring and Liquidation - The company has received a proposal for restructuring from a potential investor, which includes a total principal amount of not less than HKD 90 million, comprising HKD 40 million in loan financing and HKD 50 million for the subscription of new shares[8] - The proposed loan will be used to pay professional fees and expenses incurred or to be incurred in connection with the proposed restructuring[9] - The company has implemented stringent cost control measures to alleviate liquidity pressure and improve its financial position[8] - The company is currently in liquidation, as ordered by the Hong Kong High Court on April 29, 2024[7] - The company was ordered to be liquidated by the Hong Kong High Court on April 29, 2024, due to a claim of approximately HKD 1,697,547, which includes an unpaid principal of HKD 1,500,000 and accrued interest of HKD 197,547[36] - The company plans to use HKD 20 million for cash repayment to existing creditors and HKD 30 million to supplement operational costs as part of the proposed restructuring[50] - If the proposed restructuring is successfully implemented, all accepted claims and liabilities will be properly settled and discharged[51] Corporate Governance and Compliance - The company's shares have been suspended from trading since April 29, 2024[6] - The company's board of directors' powers have been suspended since April 29, 2024, affecting compliance with corporate governance codes[53] - The audit committee's powers were suspended following the court's winding-up order on April 29, 2024, and no interim results were reviewed[56] - The liquidators have limited access to the group's information, making it impossible to confirm the completeness and accuracy of past performance[61] - The company will issue further announcements as necessary regarding the impact of the liquidators' appointment and the continued suspension of trading[59] Operational Segments - For the six months ended September 30, 2024, the company reported no revenue from smart terminal product sales, software development, or system maintenance services, compared to a total revenue of RMB 199,016 thousand for the same period in 2023[15] - The company has four reportable operating segments: smart terminal product sales, system integration, software development, and system maintenance services[20] - The company has not recognized any external sales for the smart terminal product sales segment for the current reporting period[22] - The revenue from system maintenance services was RMB 4,888 thousand for the six months ended September 30, 2023[16] Taxation and Expenses - The company has not recognized any taxable profits in Hong Kong during the interim period, resulting in no tax provisions[28] - The deferred tax expense for the period was RMB (10,242) thousand, indicating a tax credit situation[27] - The company has maintained a favorable tax rate of 15% due to its qualification as a high-tech enterprise until December 2025[29] - The administrative expenses for the company totaled RMB 24,528 thousand, while financial costs amounted to RMB 12,123 thousand[22] - The company reported a total of RMB 4,698 thousand in equity-settled share-based payments during the reporting period[19] Share Capital and Securities - The company's issued share capital as of September 30, 2024, was approximately HKD 7.0847 million, comprising 708,466,773 shares[41] - The average number of shares outstanding increased to 708,467 thousand in 2024 from 691,040 thousand in 2023[34] - There were no purchases, sales, or redemptions of the company's listed securities during the six months ending September 30, 2024[55] - The company did not declare any dividends for the current interim period, consistent with the previous year[32] - No interim dividend was declared for the six months ending September 30, 2023[52]

ZONQING Environmental Limited 中庆環境股份有限公司 有關截至二零二四年十二月三十一日止年度之年報 茲提述中庆環境股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）於二零 二五年四月十一日刊發之截至二零二四年十二月三十一日止年度之年報（「二零 二四年年報」）。除另有說明外，本公告所用詞彙與二零二四年年報所界定者具有 相同涵義。 本公司謹此根據上市規則第17.09(3)條，就本公司於二零二零年十二月十四日採納 之購股權計劃（「購股權計劃」）提供以下進一步資料： 購股權計劃項下可供發行之股份總數為27,500,000股，佔二零二四年年報日期已 發行股份總數（不包括庫存股份）約3.3%。 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，並明確表示概不就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。 （於開曼群島註冊成立之有限公司） （股份代號：1855） 補充公告 承董事會命 中庆環境股份有限公司 主席兼非執行董事 孫舉慶 香港，二零二五年十月十四日 於本公告日期，本公司董事會成員包括執 ...

Shipment Performance - The company reported a record shipment volume of over 23 GWh for Q3 2025, marking the highest quarterly shipment in its history[2] - The highest monthly shipment exceeded 8 GWh, also setting a new record for the company[2] Executive Compensation - The total compensation for executives, including FENG TING, was updated, with FENG TING's total compensation for 2024 amounting to RMB 259,000[7] - The total compensation for directors and key executives for 2024 was RMB 52,353,000, compared to RMB 53,348,000 in 2023, reflecting a decrease of approximately 1.86%[5] - The performance bonus for executives decreased from RMB 3,658,000 in 2023 to RMB 1,498,000 in 2024, a decline of approximately 59%[5] - The company is committed to transparency in its governance practices, as evidenced by the detailed disclosure of executive compensation[5] Annual Report - The company plans to maintain the remaining content of the 2024 annual report unchanged, aside from the disclosed updates[7] - The annual report for 2024 is set to be published on April 17, 2025[3] Strategic Focus - The company continues to focus on enhancing its operational efficiency and market presence through strategic initiatives[8] - The board of directors includes a diverse group of executives and independent directors, ensuring a broad range of insights and governance[9]

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 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。 IBO TECHNOLOGY COMPANY LIMITED (In Liquidation) 艾 伯 科 技 股 份 有 限 公 司 （清 盤 中） （於開曼群島註冊成立之有限公司） （股份代號：2708） 截 至2024年9月30日止六個月的 中期業績公告 業績摘要 – 1 – － 截 至2024年9月30日 止 六 個 月 的 收 入 為 零，較 截 至2023年9月30日止六個 月的人民幣約19,902萬元下跌100%。 － 截 至2024年9月30日 止 六 個 月 的 毛 利 為 零，較 截 至2023年9月30日止六個 月的人民幣約718萬元下降100%。截 至2023年9月30日止六個月的毛利率 為3.6%。 － 截 至2024年9月30日止六個月的本公司擁有人應佔溢利 ...

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。 ALPHAMAB ONCOLOGY 康寧傑瑞生物製藥 （於開曼群島註冊成立的有限公司） （股份代號：9966） 有關2024年度報告的補充公告 茲提述康寧傑瑞生物製藥（「本公司」）日期為2025年4月28日的截至2024年12月 31日止年度的年度報告（「2024年度報告」）。除另有界定者外，本公告所用詞彙與 2024年度報告所載列者具有相同涵義。 本公司董事（「董事」）會（「董事會」）謹此提供以下有關其庫存股份、全球發售及 先舊後新配售所得款項用途以及首次公開發售後股份獎勵計劃的補充資料。 1. 庫存股份 本公司尚未確定庫存股份的擬定用途，並將依市場狀況及自身資本管理需 要，遵照《上市規則》的規定動用庫存股份。 2. 全球發售及先舊後新配售所得款項用途 下表載列於報告期間初期結轉的全球發售及先舊後新配售所得款項淨額明 細： 百萬港元 百分比 關鍵藥物開發項目 KN046的研發及商業化 • 正在進行和計 ...