| 截至月份: | 2025年11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: | 金粵控股有限公司 | | | 呈交日期: | 2025年12月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 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 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00070 | 說明 | 金粵控股有限公司 | | | | | | | | 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 | | | 1,938,822,690 | | 0 | | 1,938,822,690 | | 增加 / 減少 (-) ...

Core Viewpoint - Zhejiang Furun (600070) is facing a lawsuit for investor compensation due to inflated revenue and costs from 2020 to mid-2022, with a court date set for December 8, 2025 [1][2]. Summary by Sections Legal Proceedings - The lawsuit for investor compensation is scheduled to be heard at Shaoxing Intermediate Court on December 8, 2025, with ongoing efforts to accept additional claims from investors [1][2]. - Investors who purchased Zhejiang Furun shares between April 27, 2021, and April 28, 2023, and sold or held the shares after April 28, 2023, are eligible to file claims [6]. Financial Misconduct - From January 2020 to mid-2022, Zhejiang Furun's subsidiary fabricated advertising agency processes, leading to inflated revenue and costs [4][5]. - The total inflated revenue amounted to approximately 717.23 million yuan, while inflated costs totaled about 715.51 million yuan [5]. - Specific years of inflated figures include: - 2020: Revenue inflated by 365.77 million yuan (12.04% of reported revenue) and costs inflated by 364.92 million yuan (13.30%) [5]. - 2021: Revenue inflated by 142.61 million yuan (10.87%) and costs inflated by 143.23 million yuan (11.11%) [5]. - 2022 (first half): Revenue inflated by 208.85 million yuan (69.05%) and costs inflated by 207.35 million yuan (69.79%) [5]. Regulatory Actions - On May 18, 2024, Zhejiang Furun received an administrative penalty decision from the Zhejiang Regulatory Bureau of the CSRC, confirming the existence of the aforementioned illegal activities [3].

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之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （於香港註冊成立之有限公司） （股份代號：00070） 於二零二五年十一月二十八日舉行之 股東週年大會投票結果 董事會欣然宣佈，於二零二五年十一月二十八日舉行之股東週年大會上提呈之 所有決議案以投票方式獲正式通過。 茲提述金粵控股有限公司（「本公司」）日期為二零二五年十月三十一日之通函（「該 通函」），當中隨附本公司於二零二五年十一月二十八日舉行之股東週年大會之通 告。除文義另有所指外，本公告所用詞彙與該通函所界定者具有相同涵義。 所有決議案已獲股東批准以投票方式進行表決。本公司之股份過戶登記處香港中 央證券登記有限公司於股東週年大會上就投票事宜擔任監票人。 1 有關於股東週年大會上提呈之所有決議案之投票結果載列如下： | | 普通決議案 | 投票數目 | | | --- | --- | --- | --- | | | | （概約%） | | | | | 贊成 | 反對 | | 1. | 省覽、考慮及採納 ...

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10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: | 金粵控股有限公司 | | | | 呈交日期: | 2025年11月5日 | | | | I. 法定/註冊股本變動 | 不適用 | | | FF301 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00070 | 說明 | 金粵控股有限公司 | | | | | | | | 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 | | | 1,938,822,690 | | 0 | | 1,938,822,690 | | 增加 / 減少 (-) | | | ...

(Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） Pursuant to Rule 2.07A and 2.07B of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, the Articles of Association of the Company and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), the Company is writing to inform you tha ...

(Stock Code 股份代號: 00070) (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） N O T I F I C AT I O N L E T T E R 通 知 信 函 31 October 2025 Dear registered shareholder(s), Rich Goldman Holdings Limited (the "Company") - Notice of Publication of 2024/2025 Annual Report, Circular and Proxy Form (the "Current Corporate Communication") The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Ko ...

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之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就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之任何損失承擔任何責任。 （於香港註冊成立之有限公司） （股份代號：00070） 股東週年大會通告 茲通告金粵控股有限公司（「本公司」）謹訂於二零二五年十一月二十八日（星期五） 上午十一時正假座香港上環德輔道西28號宜必思香港中上環酒店6樓Soho 2會議室 舉行股東週年大會，藉以商議以下事項： 普通決議案 1 1. 省覽、考慮及採納截至二零二五年六月三十日止年度之本公司經審核綜合財 務報表及本公司董事（「董事」）會報告與本公司獨立核數師報告。 2. (a) 重選于環女士為執行董事。 (b) 重選張一虹先生為獨立非執行董事。 (c) 重選虞敷榮先生為獨立非執行董事。 (d) 重選楊凱晴女士為獨立非執行董事。 3. 授權本公司董事會（「董事會」）釐定董事酬金。 4. 續聘中匯安達會計師事務所有限公司為本公司之獨立核數師並授權董事會釐 定其酬金。 考慮並酌情通過（不論有否修訂）下列決議案為本公司之普通決議案： 5. 「動議： 2 (a ...

將於二零二五年十一月二十八日（星期五）舉行之股東週年大會（或其任何續會）之代表委任表格 | 本人╱吾等1 | | | --- | --- | | 地址為 | | | 為金粵控股有限公司（「本公司」）股本中之2 | 股普通股 | | 之登記持有人，茲委任大會主席或3 | ， | （於香港註冊成立之有限公司） （股份代號：00070） 日期：二零二五年 月 日 簽署5 ： 附註： 1. 請用正楷填上全名及地址。須填寫所有聯名註冊持有人的姓名。 2. 請填上本代表委任表格所涉及以 閣下名義登記之股份數目。倘若未有填上數目，則本代表委任表格將視為代表本公司所有 以 閣下名義登記之股份。 3. 如欲委任大會主席以外之任何人士為代表，請將「大會主席」之字樣刪去，並在適當空欄內填上欲委任代表之姓名及地址。本 代表委任表格之每項更正，均須由簽署人簡簽示可。如未有填上姓名，則大會主席將出任 閣下之代表。 4. 注意： 閣下如欲投票贊成上述任何決議案，請在「贊成」欄內填上「✔」號。 閣下如欲投票反對任何決議案，請在「反對」欄 內填上「✔」號。如無填寫任何一欄或其中一欄，則 閣下之代表有權自行酌情投票。 閣下之代表也有權就大會上正 ...

此乃要件 請即處理 閣下對本通函之任何方面或應採取之行動如有任何疑問，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。 閣下如已將名下全部之金粵控股有限公司股份售出或轉讓，應立即將本通函連同隨 附之代表委任表格送交予買主或承讓人或經手出售或轉讓之銀行、股票經紀或其他 代理商，以便轉交買主或承讓人。 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之內容概不負責， 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之任何損失承擔任何責任。 本公司謹訂於二零二五年十一月二十八日（星期五）上午十一時正假座香港上環德輔 道西28號宜必思香港中上環酒店6樓Soho 2會議室舉行股東週年大會，大會通告載於 本通函第12至17頁。本通函亦隨附於股東週年大會上使用之代表委任表格。有關代表 委任表格亦刊登於香港聯合交易所有限公司網站(https://www.hkexnews.hk)及本公司 網站(https://www.richgoldman.com.hk)。無論 閣下能否出席股東週年大會， 閣下均 須按照隨附之代表委任表格 ...

Financial Performance - For the fiscal year ending June 30, 2025, the company reported a loss attributable to shareholders of approximately HKD 98.8 million, equating to a loss per share of HKD 0.051[18]. - The company's revenue for the fiscal year ending June 30, 2025, was HKD 128.32 million, showing an increase from HKD 126.75 million in the previous year[11]. - The company recorded a comprehensive loss attributable to shareholders of approximately HKD 90.6 million for the fiscal year ending June 30, 2025[18]. - The group reported a loss of HKD 53.3 million for the year ending June 30, 2025, an increase from the previous year's loss, primarily due to impairment losses on properties increasing by approximately HKD 44.7 million[19]. - Interest income for the year ending June 30, 2025, was approximately HKD 77.8 million, an increase of about HKD 7.4 million from HKD 70.4 million for the previous year, supported by a larger customer base[22]. Operational Efficiency - The average occupancy rate for the hotel operations remained stable above 90%, contributing significantly to the company's cash flow[15]. - The company has successfully maintained a healthy cash flow level through enhanced cost control and operational efficiency[14]. - The company plans to continue optimizing its hotel operations and property leasing business for sustainable growth[15]. - The hotel operations recorded an average occupancy rate of 95.4% for the year ending June 30, 2025, with room revenue of approximately HKD 18.5 million, a slight decrease of about HKD 1.8 million from HKD 20.3 million in the previous year[24]. - The property leasing business reported a pre-tax loss of approximately HKD 18.9 million for the year ending June 30, 2025, compared to a loss of about HKD 8.8 million in the previous year, mainly due to an increase in fair value losses of approximately HKD 9.8 million[27]. Assets and Liabilities - The total assets minus total liabilities for the company as of June 30, 2025, was HKD 1,075.54 million[12]. - As of June 30, 2025, the total equity attributable to owners was approximately HKD 971.2 million, a decrease from HKD 1,061.8 million as of June 30, 2024, primarily due to the loss incurred during the year[28]. - The total receivables as of June 30, 2025, amounted to approximately HKD 316.2 million, a decrease of about HKD 86.1 million compared to HKD 402.3 million as of June 30, 2024, mainly due to the sale of a subsidiary with receivables of approximately HKD 48.4 million[22]. - Total borrowings as of June 30, 2025, were approximately HKD 134.0 million, a decrease from HKD 209.6 million as of June 30, 2024, including secured bank loans of approximately HKD 89.6 million[31]. - The debt-to-equity ratio as of June 30, 2025, was approximately 13.8%, a decrease from 19.7% as of June 30, 2024[32]. Corporate Governance - The company has adhered to the corporate governance code as per the listing rules and has complied with all relevant provisions and best practices[52]. - The board of directors consists of two executive directors and three independent non-executive directors, ensuring a balance of skills and independence[58]. - The company has established a nomination policy to ensure a balanced mix of skills, experience, and diverse perspectives among board members[65]. - The independent non-executive directors have served the company for over nine years, providing valuable insights and maintaining independence[61]. - The audit committee, consisting of three independent non-executive directors, reviewed the group's annual performance and financial statements for the fiscal year ending June 30, 2025[73]. Risk Management - The company has established a credit risk assessment policy, which includes detailed evaluations for mortgage loans based on various factors such as credit history and property valuation[93]. - The board is responsible for ensuring the establishment and maintenance of effective risk management procedures, including risk identification and assessment[89]. - The company has engaged an external professional service firm to review its risk management and internal control systems annually[88]. - The company has implemented internal monitoring measures to ensure compliance with all necessary registrations and licenses[91]. - The company is facing significant physical risks related to climate change, including increased operational and maintenance costs due to extreme weather events, which may lead to higher operational costs[163]. Environmental, Social, and Governance (ESG) Initiatives - The group adheres to the "Environmental, Social, and Governance Reporting Code" as per the listing rules, ensuring compliance with applicable regulations[121]. - The company aims to reduce air pollutant emissions by 5% over the next five years, calculated based on greenhouse gas emission density[133]. - The company has set comprehensive reduction targets for greenhouse gas emissions, aiming for a 5% reduction over five years based on the density per HKD 1,000 revenue[137]. - The company emphasizes resource conservation and environmental awareness among employees to minimize negative environmental impacts[132]. - The company is committed to achieving net-zero emissions through comprehensive energy-saving policies and the introduction of renewable energy[158]. Employee and Workforce Management - The total number of employees as of June 30, 2025, was 78, with compensation policies reviewed by the remuneration committee[44]. - Employee composition as of the end of the reporting period: 56% male and 44% female, with a notable increase in female representation from 42% in the previous year[176]. - The company adheres to local labor laws, including the Employment Ordinance and Minimum Wage Ordinance in Hong Kong, ensuring fair compensation and benefits for employees[173]. - The company emphasizes employee training and development, offering on-the-job training and funding for external seminars to enhance professional skills[183]. - The employee turnover rate decreased to 40% from 60% in the previous year, with significant reductions in turnover for both male (41% from 48%) and female employees (39% from 77%)[176]. Community Engagement - The company actively supports community welfare and environmental protection through various initiatives[120]. - The company received the "Caring Company" award from the Hong Kong Council of Social Service in March 2021[200]. - Donations of HKD 10,000 and HKD 21,000 were made to the Hong Kong Southern District Women's Association in 2022 and 2023 respectively[200]. - The company was awarded the "Earth Hour 2024 Certificate" by WWF Hong Kong in March 2024 for its environmental commitment[200]. - The company has a continuous community investment program, ensuring effective collaboration through careful selection and management of partner organizations[200].