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。 茲提述其士國際集團有限公司（「本公司」）日期為二零二五年五月二日之有關位於 加拿大安大略省斯卡伯勒市帕斯莫爾大道350號的土地和房產買賣的公告（「須予 披露交易」）。除非另有界定，否則本公告所用詞彙與該公告所界定者具有相同涵義。 CHEVALIER INTERNATIONAL HOLDINGS LIMITED 其士國際集團有限公司 * 如該公告所述，結算日定於盡職審查日期後第120天的首個營業日，或訂約方書 面同意的較遲日期。據此，結算日原定於二零二五年十月十五日。 該公告中亦披露，根據該協議，買方擁有一次性權利可將其在該協議下的所有權 益轉讓予聯屬公司。買方於二零二五年十月一日行使了該權利，將其轉讓給其聯 屬公司，350 Passmore Holdings Limited（「受讓方」）。 應買方和╱或受讓方的要求，各方及受讓方於二零二五年十月九日簽訂了修訂協 議（「修訂協議」），結算日延後至二零二五年 ...

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: 2025年9月30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: 2025年10月9日 I. 法定/註冊股本變動 第 2 頁 共 10 頁 v 1.1.1 | 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, ...

Group 1 - The company, CHEVALIER INT'L, has entered into an asset purchase agreement to sell properties and business assets related to the sale and leasing of Honda vehicles in Toronto, Canada [1] - The properties involved in the sale include two buildings located at 4320 and 4334-4346 Kingston Road, Toronto [1] - The board believes that this sale represents an excellent opportunity to realize the investment value in this business [1] Group 2 - The Canadian automotive industry has faced significant challenges in recent years, including rising interest rates and increased costs of new vehicles, which have dampened consumer demand [2] - By exiting this business, the company aims to streamline operations, reduce risks associated with market volatility, and reallocate resources to core businesses for higher growth potential [2] - This strategic move is expected to create synergies with the company's strategic focus [2]

Group 1 - The company CHEVALIER INT'L (00025) has entered into an asset purchase agreement to sell certain properties and business assets to a buyer, with the transaction expected to be completed by September 16, 2025 [1] - The assets being sold include unsold new cars, several unsold used cars, display vehicles, parts, tires, gasoline, semi-finished products, prepaid expenses, commercial receivables, undelivered sold vehicles, furniture, fixtures, equipment, machinery, and goodwill [1] - The board believes that this sale represents an excellent opportunity to realize the investment value in the business, especially given the significant challenges faced by the Canadian automotive industry, such as rising interest rates and increased new car costs, which have dampened consumer purchasing intent [1] Group 2 - The asset purchase agreement and sale are conducted on standard commercial terms and will not have a significant adverse impact on the company's operations and financial condition [2] - The board considers the terms of the sale, including the price, to be fair and reasonable, aligning with the overall interests of the company and its shareholders [2]

Core Viewpoint - Chevalier International (00025) has entered into an asset purchase agreement to sell certain business assets, indicating a strategic move to streamline operations and focus on core business areas amid challenges in the Canadian automotive industry [1][2] Group 1: Asset Sale Details - The seller, a wholly-owned subsidiary of the company, has agreed to sell non-property assets related to the business, including unsold new cars, used cars, display vehicles, parts, and goodwill [1] - The sale is seen as an excellent opportunity to realize the investment value in the business, especially given the recent challenges in the Canadian automotive sector, such as rising interest rates and increased new car costs [1] Group 2: Strategic Implications - The board believes that exiting this business will allow the company to streamline operations, reduce risks associated with market volatility, and reallocate resources to areas with higher growth potential [1] - The asset purchase agreement is conducted on standard commercial terms and is not expected to have a significant adverse impact on the company's operations or financial condition [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 出售一項加拿大汽車代理業務 董事會欣然宣佈於二零二五年九月十六日（聯交所交易時段後），賣方（全部均 為本公司間接全資擁有的附屬公司）與買方訂立資產購買協議，據此，賣方有條 件同意以代價出售該等物業及該等業務資產。 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低於25%，故根據 上市規則第14章，資產購買協議項下擬進行的交易構成本公司的須予披露交易。 出售事項 董事會欣然宣佈於二零二五年九月十六日（聯交所交易時段後），賣方（全部均為 本公司間接全資擁有的附屬公司）與買方訂立資產購買協議，據此，賣方有條件 同意以代價出售該等物業及該業務資產。 – 1 – 出售事項詳情載列如下： 資產 ...

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: 2025年8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: 2025年9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 | HKD | | 675,000,000 | 本月底法定/註冊股本總額 ...

Group 1 - The executive director of CHEVALIER INT'L, He Zongliang, will not seek re-election at the annual general meeting and will resign after the meeting [1] - Starting from September 1, 2025, Shi Ronghuai will be appointed as a member of the company's nomination committee [1]

Core Viewpoint - Chevalier International (00025) announced that its executive director, Mr. Ho Chung Leung, will not seek re-election at the annual general meeting and will retire from the board after the meeting, confirming no disagreements with the board [1] Summary by Sections - **Directorate Changes** - Mr. Ho Chung Leung will retire as executive director after the annual general meeting [1] - He has confirmed that there are no disagreements with the board regarding his retirement [1] - Mr. Ho will also cease to be a member of the executive committee [1] - **New Appointments** - Effective September 1, 2025, Mr. Shih Jung Huai will be appointed as a member of the company's nomination committee [1]

CHEVALIER INTERNATIONAL HOLDINGS LIMITED 其士國際集團有限公司 * 潘宗光教授 施榮懷先生 孫立勳先生 關蕙女士 董事會已設立四個委員會，名為執行委員會、審核委員會、薪酬委員會及提名委 員會。下表提供各董事會成員在這些委員會中所擔任的角色。 | | 委員會 執行 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | --- | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | | 郭海生先生 | C | – | M | C | | 周維正先生 | M | – | M | – | | 譚國榮先生 | M | – | – | – | | 馬志榮先生 | M | – | – | – | | 周莉莉小姐 | M | – | – | – | | 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 | 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 郭 ...