Core Viewpoint - The company intends to acquire Joyful Family Consultant Limited for HKD 155 million, which will enhance its LED backlight and lighting product portfolio and expand production capacity [1][2] Group 1: Acquisition Details - The acquisition involves the purchase of all issued ordinary shares of Joyful Family Consultant Limited, which holds 100% equity in Letu Optoelectronics [1] - The land associated with Letu Optoelectronics is located in Guangdong Province, covering approximately 86,118 square meters [1] Group 2: Strategic Rationale - The board believes the acquisition complements the company's existing product offerings and will lead to increased operational efficiency and shareholder returns [1] - The company aims to establish core production facilities on the acquired land to reduce reliance on third-party facilities and lower production costs [1][2] Group 3: Capacity Expansion - The current production capacity is insufficient to meet customer demand, necessitating expansion to accommodate new product lines [2] - The acquisition will provide ample space for future capacity expansion and allow for the relocation of assembly factories from Shenzhen to streamline operations [2] - Establishing a new production base with advanced equipment aims to address capacity bottlenecks and support ongoing business growth [2]

Group 1 - The company, Weizhi Holdings, announced the acquisition of Joyful Family Consultant Limited for HKD 155 million, which is expected to complement its existing LED backlighting and lighting product portfolio [1] - Joyful Family Consultant Limited holds 100% equity in Letu Optoelectronics, which owns land in Guangdong Province, China, with a total land use area of approximately 86,118 square meters [1] - The board believes that the acquisition will enhance production efficiency and provide better returns to shareholders by expanding the company's business scale and scope in LED backlighting and lighting products [1] Group 2 - The core business of the company involves manufacturing LED backlighting, lighting products, and semiconductor storage chips, necessitating scalable production capacity to meet growing market demand [2] - Acquiring the land will allow the company to establish core production facilities, reducing reliance on third-party facilities and lowering basic production and operational costs [2] - The available land use rights will provide sufficient space for the company to expand capacity in response to market trends and customer demands, addressing current capacity shortages [2]

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 對 因 本 公 告 全部或任何部份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。 Wai Chi Holdings Company Limited 偉志控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1305） 自願性公告 投資意向書 本 公 告 乃 由 偉 志 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司，統 稱 為「本集團」） 自 願 作 出，旨 在 令 本 公 司 股 東 及 潛 在 投 資 者 知 悉 本 集 團 的 最 新 業 務 計 劃 及 發 展。 投資意向書 本 公 司 董 事（「董 事」）會（「董事會」）欣 然 宣 佈，於2025年8月11日，本 公 司 間 接 全 資 附 屬 公 司 偉 志 光 電（深 圳）有 限 公 司（「深圳偉志」）與 中 金 戰 新 創 業 投 資（鶴 山） 合 夥 企 業（有 限 合 夥）（「中金戰新創業投資」）訂 立 不 具 法 律 約 束 力 的 投 ...