April 30, 2026FURTHER DELAY IN DESPATCH OF CIRCULAR April 24, 2026COMPANY INFORMATION SHEET April 24, 2026LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION April 24, 2026(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES; AND (5) RE-COMPLIANCE WITH THE GEM LISTING RULES April 21, 2026COMPANY INFORMATION SHEET April 21, 2026COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE April 01, 2026FURTHER DELAY IN DESPATCH OF CIRCULAR March 31, 2026SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE March 25, 2026PLACING OF NEW SHARES UNDER GENERAL MANDATE February 27, 2026FURTHER DELAY IN DESPATCH OF CIRCULAR February 16, 2026TERMINATION OF THE PROPOSED JOINT VENTURE AGREEMENT February 16, 2026COMPANY INFORMATION SHEET February 16, 2026LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION February 16, 2026(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; (3) RESIGNATION OF EXECUTIVE DIRECTOR; (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (5) CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES February 09, 2026COMPANY INFORMATION SHEET February 06, 2026(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (II) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS January 30, 2026FURTHER DELAY IN DESPATCH OF CIRCULAR January 26, 2026COMPANY INFORMATION SHEET January 26, 2026LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION January 26, 2026(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) NON- COMPLIANCE WITH THE GEM LISTING RULES January 22, 2026RESULTS OF THE VALID ACCEPTANCES OF THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND ES UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE AT HK$0.21 PER RIGHTS SHARE