On December 2, 2024, BOE Varitronix Limited submitted the monthly report on changes in share capital and shareholding as of November 30, 2024. The report shows that the company's statutory/registered share capital remains at 5 billion Hong Kong dollars, with a face value of 0.25 Hong Kong dollars, totaling 1.25 billion Hong Kong dollars. The number of issued shares remains unchanged at 791,575,204 shares with no treasury shares. The report mentions that there have been no changes in share options, warrants, or convertible bonds, and no other agreements or arrangements involving share changes. All securities issuance or sale of treasury shares have been authorized by the board of directors and conducted in compliance with relevant laws and listing rules. The company confirms that it has met all listing requirements and completed all necessary legal document filings. Secretary Chung Kai Cheong submitted this report on behalf of the company to ensure compliance with all procedures.

On December 2, 2024, BOE Varitronix Limited submitted the monthly report on changes in share capital and shareholding as of November 30, 2024. The report shows that the company's statutory/registered share capital remains at 5 billion Hong Kong dollars, with a face value of 0.25 Hong Kong dollars, totaling 1.25 billion Hong Kong dollars. The number of issued shares remains unchanged at 791,575,204 shares with no treasury shares. The report mentions that there have been no changes in share options, warrants, or convertible bonds, and no other agreements or arrangements involving share changes. All securities issuance or sale of treasury shares have been authorized by the board of directors and conducted in compliance with relevant laws and listing rules. The company confirms that it has met all listing requirements and completed all necessary legal document filings. Secretary Chung Kai Cheong submitted this report on behalf of the company to ensure compliance with all procedures.