About Us

Dear Shareholders,

On behalf of the Board of Novautek Technologies Group Limited, I would like to present to all Shareholders the annual report and the audited consolidated financial statements of the Group for the financial year ended 30 June 2025 (“FY2025”).

At this juncture of profound global economic restructuring and accelerated technological revolution, amidst supply chain restructuring and the explosive growth of AI technology, the Group embraced the core principles of “technology-driven, ecosystem symbiosis and resilient growth”. We pioneered the deployment of next-generation productivity tools – AI RaaS (AI Robotics-as-a-Service), initiating a historic transformation towards becoming an intelligent productivity platform. Throughout this transformative journey, the Group achieved substantive breakthroughs in key areas including new business expansion, global footprint, technological application innovation, and talent ecosystem construction. These advancements garnered significant recognition and sustained attention from investors and the market. This not only underscores the global urgent need for intelligent technology and the unique value of Chinese technological solutions but also demonstrates the market’s unwavering confidence in the Group’s strategic transformation, injecting robust momentum into its future development.

• I. ROBOTS BUSINESS

  Since the strategic rebranding to “Novautek Technologies” in February 2025, the Group has marked its comprehensive transformation from traditional property and investment to intelligent robots technology, applications, and services. Focusing on the field of intelligent robot innovation and application, the Group has achieved service-oriented upgrades through its AI RaaS platform, deploying solutions across diverse scenarios. At present, the robots business is progressing smoothly, with the Hong Kong market experiencing explosive growth trends. User numbers have significantly increased, and multiple flagship projects have been simultaneously implemented, effectively addressing pain points on the ground. This fully demonstrates the contemporary landscape of “Artificial Intelligence +” in robot service and application innovation, earning widespread acclaim and high recognition from both the industry and society. In terms of talent development, we have established the Novautek Intelligent Technology Application R&D Center at Hong Kong Science Park to strengthen our core technical talent reserves, while building industry-academia-research integration and training mechanisms. By assembling cross-disciplinary innovation teams, we are optimizing our talent structure to match the needs of our new business development. We have increased investment in the R&D of cutting-edge technologies and applied technologies, and are building a global platform.

• II. PROPERTY BUSINESS

  The Group’s Wuxi project is progressing smoothly, with commercial leasing activities advancing in an orderly manner. Building upon the Wuxi project, we are driving deep integration between property and technology. Our robots business and property business are synergistically advancing to deliver intelligent commercial projects, so as to boost operational efficiency and meet post-pandemic service and safety requirements. Furthermore, leveraging existing asset platforms, the Wuxi project team is actively implementing the global strategy of “Made in China, Empowered the World”. By strengthening talent structures and developing a precisely targeted marketing network, the team has achieved phased results in global operations, enhancing project value and overall competitiveness.

• III. INVESTMENT BUSINESS

  In terms of investment, the Group has consistently kept pace with the times through keen industry insight, proactively positioning itself in the fields of artificial intelligence, intelligent driving, and robots, while focusing on the industrialization and globalization of cutting-edge technologies. The establishment of Novautek Autonomous Driving Limited (“Novautek Autonomous Driving”) represents a strategic leap in the Group’s history. Currently, the investment segment has formed a closed-loop of “technology empowerment – scenario application – ecosystem synergy,” continuously fueling the Group’s transformation into a technology-driven service enterprise. By leveraging capital to accelerate technology commercialization, we actively cultivate a collaborative ecosystem centered on industrial symbiosis, thereby establishing a second growth curve for the Group.

• IV. FUTURE OUTLOOK

  Looking ahead to 2025 and beyond, we are fully confident in establishing the development of new businesses after transformation as the most important direction for the Group. Anchored in our established strategic direction and maintaining core resilience, the Group will optimize its asset structure towards a “lighter, higher-value” composition and unleash organizational efficiency through lean operations. On one hand, the Group will deepen the integration of technology and product ecosystems, leveraging advanced intelligent technologies to strengthen the development of our “Agent” digital marketing platform. We will accelerate global market expansion with the industry-first AI RaaS solution and plan to establish a presence in key Southeast Asian countries and regions by 2026, driving sustainable growth through technological application. On the other hand, we will embrace industry changes with an open mindset and align with market demands through pragmatic initiatives. We will proactively explore and cultivate new growth engines, striving to become a sustainable value creation platform grounded in industrial strength, powered by technology, and connected through capital.

On behalf of the Group, I would like to extend my deepest respect and sincere gratitude to everyone who has supported us over the past year. My special gratitude goes to our Shareholders－it is your trust and support that give us the confidence to forge new paths amid transformation. I would also like to extend my highest respect to all staff. It is your dedicated efforts that form the core driving force behind the Group’s development. It is precisely the relentless hard work of every colleague that has built the Group’s solid foundation. Furthermore, I wish to thank our partners and all sectors of society for their care and assistance, which have provided the Group with an even broader platform for development.

Storms may still lie ahead, but as long as we hold fast to our convictions, stay grounded and dare to innovate, Novautek Technologies Group Limited will undoubtedly embrace even broader horizons for growth. Let us join hands and march forward with unwavering determination toward the future!

Thank you!

By order of the Board
Wu Zhanming
Chairman and Acting Chief Executive Officer
Hong Kong, 29 September 2025