HONG KONG FOOD INVESTMENT HOLDINGS LIMITED 香港食品投資控股有限公司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code 股份代號: 60) NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholder(s) (Note 1), HONG KONG FOOD INVESTMENT HOLDINGS LIMITED (the "Company") – Notice of publication of Annual Report 2025 and Circular dated 30 July 2025 containing Notice of Annual General Meeting (collectively the "Current Corporate Communications") Yours faithfully, On behalf of the Board Hong Kong Food Investm ...

HONG KONG FOOD INVESTMENT HOLDINGS LIMITED 香港食品投資控股有限公司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code 股份代號: 60) NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, 30 July 2025 Yours faithfully, On behalf of the Board Hong Kong Food Investment Holdings Limited TAI Chun Kit Chairman Notes: 1. Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, includ ...

HONG KONG FOOD INVESTMENT HOLDINGS LIMITED 香港食品投資控股有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code 股份代號: 60) （於香港註冊成立之有限公司） NOTIFICATION LETTER 通知信函 30 July 2025 Dear Shareholders, Hong Kong Food Investment Holdings Limited (the "Company") – Notice of Publication of Environmental, Social and Governance Report 2025 (the "ESG report 2025") The English and Chinese versions of the ESG Report 2025 are available on the websites of the Company at www.hongkongfoodinvestment.com.hk and Hong Kong ...

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。 HONG KONG FOOD INVESTMENT HOLDINGS LIMITED 香港食品投資控股有限公司 （於香港註冊成立之有限公司） （股份代號：60） 股東周年大會通告 茲通告香港食品投資控股有限公司Hong Kong Food Investment Holdings Limited（「本 公司」）謹訂於二零二五年八月二十九日（星期五）下午二時正假座香港九龍尖沙咀 東部麼地道72號千禧新世界香港酒店二樓花園廳舉行股東周年大會（「大會」），藉 以處理下列事項： 普通決議案 1 1. 接納本公司截至二零二五年三月三十一日止年度之經審核綜合財務報告及董 事會與獨立核數師報告。 2. 重選戴進傑先生為本公司董事。 3. 重選謝少雲先生為本公司董事。 4. 重選藍義方先生為本公司董事。 5. 授權本公司董事會釐定董事之酬金。 6. 續聘安永會計師事務所為本公司核數師，並授權本公司董事會釐定核數師酬 金。 ...

閣下如已將名下之香港食品投資控股有限公司Hong Kong Food Investment Holdings Limited股份全 部售出或轉讓，應立即將本通函連同隨附之代表委任表格送交買主或承讓人，或經手買賣或轉讓 之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 此乃要件 請即處理 閣下如對本通函之任何內容或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證 券商、銀行經理、律師、專業會計師或其他專業顧問。 HONG KONG FOOD INVESTMENT HOLDINGS LIMITED 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通函的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本通函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。 香港食品投資控股有限公司 （於香港註冊成立之有限公司） （股份代號：60） 建議重選退任董事、 建議授予一般授權以 回購股份及發行新股份、 建議採納新組織章程細則、 及 股東周年大會通告 香港食品投資控股有限公司Hong Kong Food Investment Holdings Limited謹訂 ...

Environmental, Social and Governance Report 環境、社會及管治報告 INTRODUCTION TO REPORTING Hong Kong Food Investment Holdings Limited (the "Company"), together with its subsidiaries (collectively, the "Group"), is pleased to present its annual Environmental, Social and Governance ("ESG") report for the year ended 31 March 2025 (the "report"), which has been prepared in accordance with ESG Reporting Guide set out in Appendix C2 of Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (th ...

ANNUAL REPORT 2025 年 報 Annual Report 2025 年報 Contents 目錄 1 | Corporate Information 公司資料 | 2 | | --- | --- | | Chairman's Statement 主席報告 | 4 | | Management Discussion and Analysis 管理層討論及分析 | 9 | | Report of the Directors 董事會報告 | 14 | | Corporate Governance Report 企業管治報告 | 30 | | Independent Auditor's Report 獨立核數師報告 | 46 | | Audited Financial Statements 經審核財務報告 | | | Consolidated Statement of Profit or Loss 綜合損益表 | 52 | | Consolidated Statement of Comprehensive Income 綜合全面收益表 | 53 | | Consolidated Statement o ...

Core Viewpoint - On July 28, 10 Hong Kong-listed companies conducted share buybacks, totaling 12.86 million shares and an amount of 10.74 million HKD [1][2] Group 1: Buyback Details - China Eastern Airlines repurchased 2.5 million shares for 7.50 million HKD, with a highest price of 3.030 HKD and a lowest price of 2.970 HKD, accumulating a total buyback amount of 613.45 million HKD for the year [1][2] - Carrot repurchased 160,000 shares for 816,000 HKD, with a highest price of 5.250 HKD and a lowest price of 5.080 HKD, accumulating a total buyback amount of 7.50 million HKD for the year [1][2] - Miniso repurchased 15,000 shares for 557,900 HKD, with a highest price of 37.200 HKD and a lowest price of 37.150 HKD, accumulating a total buyback amount of 313.34 million HKD for the year [1][2] Group 2: Buyback Rankings - The highest buyback amount on July 28 was from China Eastern Airlines at 7.50 million HKD, followed by Carrot at 816,000 HKD, and Miniso among others [1][2] - In terms of buyback quantity, Ying Group had the highest with 9.20 million shares, followed by China Eastern Airlines with 2.5 million shares and Maple Leaf Education with 428,000 shares [1][2]

Summary of Key Points Core Viewpoint - Several companies, including China Eastern Airlines and Miniso, conducted share buybacks on July 28, 2025, with China Eastern Airlines having the largest buyback amount of 749.83 million yuan for 2.5 million shares [1]. Group 1: Buyback Details - China Eastern Airlines (00670) repurchased 2.5 million shares for 749.83 million yuan, with a total annual buyback of 109 million shares, representing 2.106% of its total share capital [2]. - Carrot (N24025) repurchased 160,000 shares for 816,000 yuan, with a total annual buyback of 823,500 shares, accounting for 1.480% of its total share capital [2]. - Miniso (09896) repurchased 15,000 shares for 557,900 yuan, with a total annual buyback of 3.2419 million shares, representing 0.261% of its total share capital [2]. - Ying Group (00397) repurchased 9.2 million shares for 487,600 yuan, with a total annual buyback of 89.8 million shares, accounting for 3.780% of its total share capital [2]. - Modern Dental (03600) repurchased 100,000 shares for 424,600 yuan, with a total annual buyback of 4.1 million shares, representing 0.437% of its total share capital [2]. - Gacos (B) (01167) repurchased 47,400 shares for 354,500 yuan, with a total annual buyback of 110,400 shares, accounting for 0.014% of its total share capital [2]. - Lihong Inspection (01586) repurchased 76,000 shares for 235,600 yuan, with a total annual buyback of 1.484 million shares, representing 2.507% of its total share capital [2]. - Maple Leaf Education (01317) repurchased 428,000 shares for 158,400 yuan, with a total annual buyback of 42.554 million shares, accounting for 1.432% of its total share capital [2]. - Wanka Yilian (01762) repurchased 200,000 shares for 146,000 yuan, with a total annual buyback of 17.814 million shares, representing 1.006% of its total share capital [2]. - Hong Kong Food Investment (00060) repurchased 130,000 shares for 60,200 yuan, with a total annual buyback of 3.932 million shares, accounting for 1.515% of its total share capital [2].

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 第 1 頁 共 7 頁 v 1.3.0 | 1). | 購回股份擬註銷但尚未註銷 | | 108,000 | 0.04195 % | HKD | 0.43713 | | --- | --- | --- | --- | --- | --- | --- | | | 變動日期 | 2025年4月1日 | | | | | | 2). | 購回股份擬註銷但尚未註銷 | | 308,000 | 0.11965 % | HKD | 0.45545 | | | 變動日期 | 2025年4月2日 | | | | | | 3). | 購回股份擬註銷但尚未註銷 | | 124,000 | 0.04817 % | HKD | 0.46 | | | 變動日期 | 2025年4月3日 | | | | | | 4). | 購回股份擬註銷但尚未註銷 | | 136,000 | 0.05283 % | HKD | 0.45993 | | | 變動日期 | 2025年4月8日 | | | | | | 5) ...