股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 其士國際集團有限公司 FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 呈交日期: 2026年3月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00025 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 540,000,000 | HKD | | 1.25 | HKD | | 675,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 540,000,000 | HKD | | 1.25 | H ...

Group 1 - The company Chevalier International (00025) announced the acquisition of a 40% stake in NC1 Sandhill Limited and associated loans from Mitsui & Co. (Hong Kong) Limited for a total consideration of HKD 203.8 million [1] - Upon completion of the acquisition, NC1 Sandhill Limited will become a wholly-owned subsidiary of the company, enhancing its control over the target group [1] - The target loan agreement with Mitsui has an annual interest rate of 10%, with accrued interest amounting to approximately HKD 122 million as of the date of the agreement [1] Group 2 - The seller's assessment of the target group's business led to an earlier-than-expected decision to liquidate the investment, while the company focuses on the long-term development prospects of the target group [2] - Despite the target group currently being in a loss position, the board believes that the demand for elderly care facilities in Hong Kong will continue to grow due to the aging population [2] - The facility building is located in a prime area and is expected to start operations in November 2024, with the potential to increase occupancy rates and operational revenue, leading to long-term profitability [2]

Group 1 - The company CHEVALIER INT'L (00025.HK) has entered into a sale and purchase agreement to acquire 40% of NC1 Sandhill Limited from Mitsui & Co. (Hong Kong) Ltd for a total consideration involving a loan of HKD 169 million that remains unpaid as of the agreement date [1] - The target company is registered in the British Virgin Islands and primarily engages in investment holding, with a focus on providing services and financing for church and facility building development projects [1] - Upon completion of the acquisition, the target company will become a wholly-owned subsidiary of CHEVALIER INT'L, enhancing the company's control over its operations [1] Group 2 - The loan agreement with Mitsui has an annual interest rate of 10%, with accrued interest amounting to approximately HKD 122 million as of the agreement date [2] - The acquisition is expected to save the company approximately HKD 122 million in interest expenses, as the total principal and accrued interest amount to HKD 291 million, offset by the present value of the deferred loan cost [2] - Despite the target group currently being in a loss position, the company believes in the long-term growth potential of the elderly care facility market in Hong Kong, driven by an aging population and the advantageous location and quality of the facility building [2]

Group 1 - The company CHEVALIER INT'L (00025) announced the acquisition of a 40% stake in NC1 Sandhill Limited from Mitsui & Co. (Hong Kong) for a total consideration of HKD 203.8 million [1] - Upon completion of the acquisition, NC1 Sandhill Limited will become a wholly-owned subsidiary of the company [1] - The target group will enter into a loan agreement with the seller, with an annual interest rate of 10%, resulting in an interest expense savings of approximately HKD 122 million at completion [1] Group 2 - The seller decided to liquidate the investment earlier than initially expected after assessing the target group's business, particularly its operations as a senior care facility [2] - Despite the current losses of the target group, the company's board believes in the long-term growth potential of senior care facilities in Hong Kong due to the aging population [2] - The board views the acquisition as a valuable opportunity to gain full control over the target group, especially as the facility is set to commence operations in November 2024 [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的內容概不負責， 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倚賴該等內容而引致的任何損失承擔任何責任。 CHEVALIER INTERNATIONAL HOLDINGS LIMITED 其士國際集團有限公司 * （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：25） 須予披露交易 收購目標貸款及銷售股份 董事會欣然宣佈於二零二六年二月十三日（聯交所交易時段後），買方（本公司 全資擁有的附屬公司）與賣方訂立買賣協議，據此，買方同意購買，賣方則同意 以總代價出售目標貸款及銷售股份。 上市規則之涵義 由於其中一項適用百分比率超過5%，但所有適用百分比率均少於25%，根據買 賣協議所涉及之交易構成本公司之須予披露交易，並須遵守上市規則第14章下 之申報及公告規定，但可豁免股東批准之要求。 由於目標集團之總資產、盈利及收益相比本集團在最近三個財政年度之百分比 率均少於10%，目標公司屬本公司的非重大附屬公司。截止本公告日期，賣方 持有目標公司40%股權，因此為本公司非重大附屬公司之主要股東。 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 其士國際集團有限公司 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 是 證券代號 (如上市) 00025 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 301,268,440 0 301,268,440 增加 / 減少 (-) 本月底結存 301,268,440 0 301,268,440 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | | --- | --- | | 已符合適用的公眾持股量要求（見下方） | ✔ | | 未符合適 ...

郭海生先生 （主席） 周維正先生 （副主席） 譚國榮先生 （董事總經理） 周莉莉小姐 獨立非執行董事 CHEVALIER INTERNATIONAL HOLDINGS LIMITED 其士國際集團有限公司 * （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：25） 董事名單與其角色和職能 其士國際集團有限公司董事會（「董事會」）成員載列如下： 執行董事 * 僅供識別 潘宗光教授 施榮懷先生 孫立勳先生 關蕙女士 下表提供各董事會成員在該等委員會中所擔任的職位。 | | 委員會 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | | 董事 | 委員會 | 委員會 | 委員會 | | 郭海生先生 | – | M | C | | 周維正先生 | – | M | – | | 譚國榮先生 | – | – | – | | 周莉莉小姐 | – | – | – | | 潘宗光教授 | M | C | M | | 施榮懷先生 | M | – | M | | 孫立勳先生 | M | M | – | | 關蕙女士 | C | M | M | 附註： C－相關委員會主席 M－相關 ...

本月底法定/註冊股本總額： HKD 675,000,000 致：香港交易及結算所有限公司 公司名稱: 其士國際集團有限公司 呈交日期: 2026年1月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00025 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 540,000,000 | HKD | | 1.25 | HKD | | 675,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 540,000,000 | HKD | | 1.25 | HKD | | 675,000,000 | 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2 ...

Dear Non-registered Shareholder(s) (Note 1) , Chevalier International Holdings Limited (the "Company") – Notice of publication of 2025/26 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication is available on the Company's website at www.chevalier.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to ...

CHEVALIER INTERNATIONAL HOLDINGS LIMITED 其士國際集團有限公司 * (Incorporated in Bermuda with limited liability) （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） (Stock Code 股 份 代 號：25) NOTIFICATION LETTER 通知信函 12 December 2025 Dear Registered Shareholder(s), Chevalier International Holdings Limited (the "Company") – Notice of publication of 2025/26 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication is now available on the Company's website at www.che ...