1. Date of Board Resolution: August 10, 2026 2. Reason for Capital Reduction: To adjust the capital structure in accordance with the company's operational planning 3. Amount of Capital Reduction: HKD$31,099,999 4. Number of Shares Eliminated: 0 5. Ratio of Capital Reduction: 99.99% 6. Capital After Reduction: HKD$1 7. Scheduled Shareholders' Meeting Date: August 10, 2026 8. Expected Number of Listed Ordinary Shares After New Shares Issuance Post-Capital Reduction: Not applicable 9. Proportion of Listed Ordinary Shares to Total Issued Ordinary Shares After Capital Reduction: Not applicable 10. Measures for Low Liquidity if Post-Reduction Listed Shares Are Less Than 60 Million or 25%: Not applicable 11. Capital Reduction Reference Date: August 10, 2026 12. Other Matters to Be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: Apple