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 公司名稱： 載通國際控股有限公司 第 2 頁 共 6 頁 v 1.3.0 FF305 確認 不適用 呈交日期： 2026年3月27日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00062 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | ...

免責聲明 第 1 頁 共 2 頁 v 1.1.1 EF003 | 股份過戶登記處及其地址 | 香港中央證券登記有限公司 | | --- | --- | | | 香港灣仔皇后大道東183號合和中心17M樓 | | 香港 | | | 代扣所得稅信息 | | | 股息所涉及的代扣所得稅 | 不適用 | | 發行人所發行上市權證/可轉換債券的相關信息 | | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 公司的董事為: | | | 獨立非執行董事: | | | 主席梁乃鵬博士太平紳士, GBS | | | 副主席陳祖澤博士太平紳士, GBS | | | 李家祥博士太平紳士, GBS, OBE | | | 廖柏偉教授太平紳士, SBS | | | 曾偉雄太平紳士, GBS, PDSM | | | 王小彬女士 | | | 非執行董事: | | | 副主席馬紹祥太平紳士, GBS | | | 郭炳聯太平紳士（黃康傑先生為其替代董事） | | | 雷中元先生, M.H. | | | 雷禮權先生（劉文君太平紳士為其替代董事） | | | 伍 ...

Financial Performance - For the fiscal year ending December 31, 2025, the company's underlying profit attributable to shareholders was HKD 539.8 million, up from HKD 265.5 million in the previous year, representing a 103% increase[3] - Basic earnings per share increased to HKD 1.04 from HKD 0.53, reflecting a significant improvement in the public bus operations[3] - Total revenue for 2025 was HKD 8.44 billion, compared to HKD 8.22 billion in 2024, marking a 2.7% increase[4] - The flagship company, Kowloon Motor Bus, reported a post-tax profit of HKD 360.7 million for 2025, up from HKD 126.8 million in 2024, indicating a 184% increase[3] - Operating profit for the year was HKD 687.6 million, compared to HKD 411.7 million in 2024, reflecting a 67% increase[4] - The company reported a net profit of HKD 398,022 for 2025, compared to HKD 187,282 in 2024, reflecting a growth of 112.4%[16] - Reportable segment profit for 2025 was HKD 335,792, up 100.7% from HKD 167,278 in 2024[13] Dividends - The company proposed a final dividend of HKD 0.50 per share for 2025, maintaining the same level as 2024, with a total annual dividend of HKD 0.80 per share, up from HKD 0.50 in 2024[3] - The total dividend declared for 2025 was HKD 425,118, which includes an interim dividend of HKD 157,775 and a proposed final dividend of HKD 267,343[23] - The total dividends for the year will amount to HKD 0.80 per share, up from HKD 0.50 per share in 2024, with a total payout of HKD 425.1 million compared to HKD 254.5 million last year[34] Costs and Expenses - The company experienced a decrease in fuel costs due to lower fuel prices, which positively impacted overall profitability[3] - Interest expenses decreased significantly to HKD 61,321 in 2025 from HKD 98,343 in 2024, a reduction of 37.7%[13] - Employee costs increased to HKD 4,582,988 in 2025 from HKD 4,419,109 in 2024, representing a rise of 3.7%[13] - The total employee costs for 2025 were HKD 4,595,456, compared to HKD 4,430,971 in 2024, indicating an increase of 3.7%[21] - The total operating cost for Long Win in 2025 was HKD 590.5 million, an increase of HKD 12.3 million or 2.1% from HKD 578.2 million in 2024[39] Assets and Liabilities - Non-current assets totaled HKD 20.55 billion, slightly down from HKD 20.72 billion in 2024[7] - The company reported a net current liability of HKD 1.39 billion, compared to a net current asset of HKD 669.9 million in 2024, indicating a significant shift in liquidity position[7] - Total liabilities for 2025 were HKD 6,265,963, down from HKD 7,178,263 in 2024, indicating a reduction of 12.7%[16] - The group’s total assets in mainland China increased to HKD 844,217 in 2025, up from HKD 730,171 in 2024, representing a growth of 15.6%[19] - The group’s interest income from financial assets measured at amortized cost decreased to HKD 48,884 in 2025 from HKD 61,121 in 2024, a decline of 20.0%[20] - The company’s allowance for doubtful debts was HKD 333,000 in 2025, slightly down from HKD 360,000 in 2024, indicating stable credit management[29] - The company’s total liabilities, including trade payables and accrued expenses, decreased to HKD 1.371 billion in 2025 from HKD 1.576 billion in 2024[30] Operational Highlights - The fare revenue for Kowloon Bus in 2025 was HKD 7.1562 billion, an increase of HKD 206.9 million or 3.0% compared to HKD 6.9493 billion in 2024[38] - Total passenger volume for Kowloon Bus decreased by 1.8% to 923 million trips in 2025, down from 940.3 million trips in 2024[38] - Long Win Bus Company reported a post-tax profit of HKD 46.4 million in 2025, compared to HKD 41.7 million in 2024, reflecting a growth in profitability[39] - Long Win's fare revenue increased by HKD 15.3 million or 2.4% to HKD 642 million in 2025, driven by an increase in passenger volume[39] - The non-franchised transport business segment recorded a post-tax profit of HKD 29.7 million in 2025, up from HKD 20.6 million in 2024[40] - Sunshine Bus Group's revenue increased by 4.1% in 2025 compared to 2024, attributed to business growth despite stable operating costs[40] - New Hong Kong Bus Company saw a revenue increase of 3.3% in 2025, primarily due to increased passenger volume from Hong Kong residents traveling to Shenzhen[43] Investment Properties - The fair value of investment properties decreased by HKD 141.8 million in 2025, compared to a decrease of HKD 78.2 million in 2024[4] - The fair value change of investment properties and properties under development resulted in a loss of HKD 141,827 in 2025, compared to a loss of HKD 78,200 in 2024[13] - The property holding and development segment reported a post-tax profit of HKD 42.5 million in 2025, down from HKD 60.1 million in 2024, impacted by fair value decreases of investment properties[44] Strategic Initiatives - The group actively enhanced its bus services and launched a new brand "KMB Tour Hong Kong" to attract tourists, showcasing various cultural sites[60] - The group operates the largest fleet of new energy electric buses in Hong Kong, covering over 50 routes and accumulating nearly 8 million kilometers, resulting in a reduction of over 10,000 tons of carbon emissions[61] - The "Pet Bus" service has been launched for over a year, with more than 20,000 passengers using the service, which has expanded from weekend to weekday operations[62] - New routes have been introduced to connect newly completed residential areas, providing convenient transportation options and discounted fares for transfers to over 80 bus routes[63] - The opening of the Kai Tak Sports Park has led to the establishment of special routes to accommodate large crowds after events, enhancing public transport accessibility[64] - The group has introduced two new routes to facilitate direct bus services from Tsuen Wan and Tuen Mun to Kowloon East, saving travel time for passengers[64] Challenges and Risks - Rising fuel prices due to international conflicts have put pressure on the group's business performance, despite ongoing cost control measures[65] - The group is closely monitoring fuel price trends and will take timely measures to maintain financial stability[65] - The expansion of local rail services and changing travel habits have introduced uncertainties in bus passenger volumes, particularly during long holiday weekends[65] Corporate Governance - The group has not purchased, sold, or redeemed any of its shares during the year[66] - The company has complied with applicable corporate governance codes as of December 31, 2025[67]

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: 載通國際控股有限公司 呈交日期: 2026年3月5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) | 00062 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 600,000,000 | HKD | | | 1 HKD | | 600,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 600,000,000 | HKD | | | 1 HKD | | 600,000,000 | 本月底法定/註冊股本總額： HKD ...

Group 1 - The company, Zaitong (00062), announced the exercise of stock options under the 2023 stock option plan adopted on May 26, 2016 [1] - A total of 146,400 shares will be issued as a result of this stock option exercise [1]

Core Viewpoint - The company Zaitong (00062) announced the issuance of 146,400 shares on February 24, 2026, as part of the stock option plan adopted on May 26, 2016 [1] Group 1 - The stock option plan was originally adopted on May 26, 2016 [1] - The issuance of shares is a result of exercising stock options under the 2023 stock option plan [1]

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 公司名稱： 載通國際控股有限公司 呈交日期： 2026年2月24日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00062 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括 ...

Group 1 - The company, Zaitong (00062.HK), announced that it will hold a board meeting on March 19, 2026, to discuss various matters [1] - Among the agenda items for the board meeting is the approval of the publication of the final results for the year ending December 31, 2025 [1] - The board will also consider the distribution of the final dividend for the year 2025 [1]

承董事會命 公司秘書 余惠章 香港， 2 0 2 6 年 2 月 5 日 於本公佈日期，本公司的董事為: 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佈的內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示，概不對因本公佈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。 TRANSPORT INTERNATIONAL HOLDINGS LIMITED (載通國際控股有限公司)* ( 於百慕達註冊成立之有限公司 ) (股份編號: 62) 董事會會議召開日期 根據香港聯合交易所有限公司證券上市規則第 13 章 13.43 條的規定，Transport International Holdings Limited (載通國際控股有限公司)*（「本公司」）謹此宣佈，本公 司將於 2026 年 3 月 19 日（星期四）舉行董事會會議，藉以討論之事項，其中包括批准 刊發截至 2025 年 12 月 31 日止的末期業績及考慮派發 2025 年末期股息。 獨立非執行董事: 主席梁乃鵬博士太平紳士, GBS 副主席陳祖澤博士太平紳士, GBS 李家祥博士太平紳士, GBS, OB ...

Core Viewpoint - Changan Automobile plans to repurchase shares for an amount between 1 billion and 2 billion yuan, marking its first share buyback in nearly 14 years [1][2][6]. Group 1: Share Buyback Details - The company intends to use its own funds for the share repurchase, with 700 million to 1.4 billion yuan allocated for A-shares and 300 million to 600 million yuan for B-shares [6]. - The buyback will be conducted through centralized bidding, with a price ceiling not exceeding 150% of the average trading price over the 30 trading days prior to the board's approval [3][6]. - The implementation period for the buyback will not exceed 12 months from the date of shareholder approval [6]. Group 2: Financial Performance - For the first three quarters of 2025, Changan Automobile reported a revenue of 114.93 billion yuan, reflecting a year-on-year increase of 3.58% [8]. - The net profit attributable to shareholders was 3.06 billion yuan, showing a decline of 14.66% compared to the previous year [8]. - The company's cash flow from operating activities decreased significantly by 64.61% [9]. Group 3: Strategic Context - The decision to repurchase shares is based on the company's confidence in its strategic development and intrinsic value, aiming to enhance shareholder value and optimize capital structure [7]. - The last share buyback occurred on March 20, 2012, when the company repurchased approximately 172 million B-shares for about 610 million Hong Kong dollars [7].