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12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: 慕詩國際集團有限公司 呈交日期: 2026年1月2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) | 00130 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股 ...

Dear non-registered shareholder(s), 31 December 2025 Moiselle International Holdings Limited 慕詩國際集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號: 130) N O T I F I C AT I O N L E T T E R 通 知 信 函 Moiselle International Holdings Limited (the "Company") - Notice of Publication of the 2025-2026 Interim Report (the "Current Corporate Communications") The Current Corporate Communications of the Company has been published in English and Chinese languages and are ...

Moiselle International Holdings Limited 慕詩國際集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號: 130) Moiselle International Holdings Limited (the "Company") - Notice of Publication of the 2025-2026 Interim Report (the "Current Corporate Communications") The Current Corporate Communications of the Company has been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 48,172,000, a decrease of 4.1% from HKD 50,571,000 in the same period of 2024[6] - Gross profit for the same period was HKD 36,260,000, down 12.5% from HKD 41,572,000 year-over-year[6] - Operating loss for the six months was HKD 16,760,000, an improvement from a loss of HKD 21,101,000 in the previous year, indicating a 20.8% reduction in losses[6] - The net loss for the period was HKD 18,583,000, compared to a net loss of HKD 23,610,000 in the prior year, reflecting a 21.4% decrease in losses[6] - Basic loss per share was HKD 0.06, an improvement from HKD 0.08 in the same period last year[8] - The group reported a loss before tax of HKD 18,824,000 for the six months ended September 30, 2025, compared to a loss of HKD 23,943,000 in 2024, reflecting a reduction in losses[20] Assets and Liabilities - Total assets as of September 30, 2025, were HKD 443,324,000, a decrease from HKD 460,285,000 as of March 31, 2025[9] - Current liabilities amounted to HKD 119,628,000, slightly up from HKD 116,260,000 at the end of the previous fiscal year[11] - The total equity attributable to shareholders was HKD 298,423,000, down from HKD 318,736,000 as of March 31, 2025[11] - The group’s total liabilities included new borrowings of HKD 74,521,000, an increase from HKD 54,471,000 in the previous year[14] - The group’s accounts receivable as of September 30, 2025, totaled HKD 4,782,000, down from HKD 5,584,000 as of March 31, 2025[26] - The group’s accounts payable increased to HKD 4,336,000 as of September 30, 2025, compared to HKD 3,705,000 as of March 31, 2025[27] Cash Flow and Liquidity - Cash and cash equivalents increased to HKD 8,789,000 from HKD 4,724,000, indicating improved liquidity[9] - Operating cash flow for the six months ended September 30, 2025, was HKD 5,428,000, compared to HKD 2,879,000 for the same period in 2024, representing an increase of 88.5%[14] - Net cash generated from operating activities increased to HKD 5,261,000 from HKD 1,361,000, marking a significant improvement[14] - The group’s cash and cash equivalents increased to HKD 8,789,000 at the end of the reporting period, up from HKD 11,336,000 at the end of March 2024[14] - As of September 30, 2025, the group's cash and bank deposits totaled approximately HKD 9,000,000, an increase from HKD 5,000,000 on March 31, 2025[50] - The group secured a total of HKD 89,000,000 in comprehensive bank financing as of September 30, 2025, up from HKD 86,000,000 on March 31, 2025[50] Operational Developments - The group engaged in more frequent short-term promotions in Hong Kong and Macau, successfully increasing sales despite a decline in local retail[35] - The group launched new seasonal fashion collections under the MOISELLE brand, featuring themes inspired by European fashion, such as "Love Letters to Paris" and "Trip to Romanticism"[36] - The group is restructuring its retail network in mainland China, closing underperforming stores while opening new ones in promising locations[37] - The group is collaborating with American Express to expand its customer base and enhance sales through targeted promotions[35] - The group aims to enhance the shopping experience by integrating environmental awareness and artistic elements into store designs[37] - The group is adapting to changing consumer preferences by focusing on modern, minimalist designs appealing to younger consumers and active middle-aged individuals[30] Revenue Breakdown - Revenue from the Hong Kong business increased by 9% year-on-year to approximately HKD 32.2 million, while revenue from mainland China decreased by 26% to approximately HKD 9.7 million[31] - Overall revenue decreased by 5% year-on-year to approximately HKD 48.2 million, with Hong Kong contributing about 67% of total revenue[32] - Revenue from the mainland China business decreased by 26% year-on-year to HKD 9,672,000[43] - Revenue in Macau dropped by 17% year-on-year to approximately HKD 3,834,000[46] - Revenue in Taiwan fell by 28% year-on-year to approximately HKD 2,497,000, accounting for about 5% of the group's total revenue[47] Store Operations - The group operates 32 retail stores as of September 30, 2025, up from 31 stores on March 31, 2025[39] - The group closed three underperforming stores in mainland China but opened four new stores, maintaining a strategy of a small and efficient store network[43] - The group plans to continue cautiously developing its store network in mainland China, focusing on locations with business potential and reasonable rent, aiming for a sales-based rent model[49] Corporate Governance - The group did not declare an interim dividend for the year ending March 31, 2026, consistent with the previous year[25] - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange rules for the six-month period ending September 30, 2025[60] - The roles of the Chairman and CEO are currently held by the same individual, Mr. Chen, which the board believes ensures effective leadership and operational efficiency[61] - An audit committee has been established to oversee the financial reporting process and risk management, consisting of three independent non-executive directors[62] Employee and Asset Management - The group employed 222 staff members as of September 30, 2025, down from 271 on March 31, 2025[52] - The group has pledged assets valued at approximately HKD 129,000,000 as collateral for bank loans as of September 30, 2025, up from HKD 116,000,000 on March 31, 2025[51] - The capital-to-debt ratio was approximately 35.3% as of September 30, 2025, an increase from 31.1% on March 31, 2025[50] Future Plans - The group is focusing on cost reduction measures and further developing its e-commerce business as a cost-effective sales and marketing approach[48] - The group plans to enhance its e-commerce operations by appointing a management team dedicated to this area[48] - The group aims to introduce new eco-friendly leisure sportswear to tap into the growing market potential of the sports trend[49] - The group entered into a financing agreement with an existing bank for a maximum amount of HKD 65,000,000, which was later revised to HKD 50,000,000 as of November 2025[59]

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，並明確表示概不會就因本公告之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。 MOISELLE INTERNATIONAL HOLDINGS LIMITED 慕詩國際集團有限公司 在慕詩國際集團有限公司（「本公司」）於二零二五年十二月四日舉行之股東特別大會 （「股東特別大會」）上，大會主席要求以點票方式表決日期為二零二五年十一月十三 日之股東特別大會通告（已收錄於本公司於同日刊發之通函內）所載之建議決議案。 除另有說明外，本公告所用詞彙與本公司日期為二零二五年十一月十三日之通函所 界定者具相同涵義。 在股東特別大會上提呈之決議案之投票結果如下： | | 普通決議案 | 票數(%) | （附註1） | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 批准、確認及追認認購協議及其項下擬進行之 | 634,146 | 0 | | | 交易，包括但不限於發行可換股債券，並授予 | 100.00% | 0.00% | | | （附註2） ...

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: 慕詩國際集團有限公司 呈交日期: 2025年12月1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) | 00130 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊 ...

Core Points - Mousse International (00130) reported a mid-term performance for the six months ending September 30, 2025, with revenue of HKD 48.172 million, a year-on-year decrease of 4.74% [1] - The company recorded a loss attributable to shareholders of HKD 18.583 million, which represents a year-on-year narrowing of 21.28% [1] - The basic loss per share was HKD 0.06 [1]

Core Insights - Mousse International (00130) reported a revenue of HKD 48.172 million for the six months ending September 30, 2025, representing a year-on-year decrease of 4.74% [1] - The company recorded a loss attributable to shareholders of HKD 18.583 million, which is a year-on-year improvement of 21.28% [1] - The basic loss per share was HKD 0.06 [1]

Core Viewpoint - Mousse International (00130.HK) reported a 5% year-on-year decrease in revenue to approximately HKD 48.2 million for the six months ending September 30, 2025, with a loss of about HKD 18.6 million, translating to a loss per share of HKD 0.06 [1] Group 1: Financial Performance - The group's revenue decreased by 5% year-on-year to approximately HKD 48.2 million [1] - The loss for the period was approximately HKD 18.6 million [1] - Loss per share was reported at HKD 0.06 [1] Group 2: Strategic Initiatives - The company increased participation in short-term promotional activities across major shopping malls in Hong Kong and Macau to boost sales [1] - Temporary retail locations were set up in various commercial venues, including Harbour City in Tsim Sha Tsui, Sogo in Causeway Bay, and Cathay City at Hong Kong International Airport, as well as at the Sands Macao for the Sands Wonderful Carnival [1] - These measures were effective, resulting in an increase in revenue from the company's Hong Kong operations despite a decline in local apparel retail [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 48,172,000, a decrease of 4.8% compared to HKD 50,571,000 for the same period in 2024[3] - Gross profit for the same period was HKD 36,260,000, down 12.5% from HKD 41,572,000 year-on-year[3] - Operating loss for the six months was HKD 16,760,000, an improvement from a loss of HKD 21,101,000 in the previous year[3] - Loss before tax decreased to HKD 18,824,000 from HKD 23,943,000, reflecting a 21.5% improvement[3] - The company reported a net loss of HKD 18,583,000, compared to a net loss of HKD 23,610,000 in the prior year, indicating a 21.4% reduction in losses[3] - Total comprehensive expenses for the period amounted to HKD 20,313,000, compared to HKD 18,696,000 in the previous year[5] - The basic loss per share for the period was HKD 0.06, compared to HKD 0.08 in the previous year[5] Assets and Liabilities - The company’s total assets less current liabilities stood at HKD 375,138,000 as of September 30, 2025, down from HKD 393,354,000 as of March 31, 2025[6] - The company’s net asset value was HKD 297,159,000, a decrease from HKD 317,472,000 as of March 31, 2025[6] - Accounts receivable as of September 30, 2025, totaled HKD 4.782 million, down from HKD 5.584 million as of March 31, 2025[18] - The group's current liabilities net amount was HKD 68,000,000 as of September 30, 2025, compared to HKD 67,000,000 as of March 31, 2025[41] - The capital debt ratio was approximately 35.3% as of September 30, 2025, up from 31.1% as of March 31, 2025[41] - As of September 30, 2025, the group's cash and bank deposits totaled approximately HKD 9,000,000, an increase from HKD 5,000,000 as of March 31, 2025[40] - The group secured total bank financing of approximately HKD 89,000,000 as of September 30, 2025, compared to HKD 86,000,000 as of March 31, 2025[40] Revenue Breakdown - The company’s revenue from Hong Kong operations was HKD 32,169,000, up 9.1% from HKD 29,394,000 in the previous year[11] - Revenue from Hong Kong operations increased by 9% year-on-year to approximately HKD 32.2 million, while revenue from mainland China decreased by 26% to approximately HKD 9.7 million[23] - Overall revenue for the group decreased by 5% year-on-year to approximately HKD 48.2 million, with a gross profit margin of 75.3%, down from 82.2% in the previous fiscal year[23] - The group's revenue in Macau decreased by 17% year-on-year to approximately HKD 3,834,000 due to a decline in purchasing power among mainland Chinese tourists[36] - Revenue from the group's Taiwan operations fell by 28% year-on-year to approximately HKD 2,497,000, accounting for about 5% of total revenue[37] - The revenue for the mainland China business decreased by 26% year-on-year to HKD 9,672,000[33] Store Operations - The company closed three underperforming stores in mainland China while opening four new stores, including a MOISELLE counter in Shanghai[34] - The number of retail stores in Hong Kong and mainland China increased from 31 to 32 between March 31, 2025, and September 30, 2025[29] - As of September 30, 2025, the group operated 12 retail stores in mainland China, up from 11 stores as of March 31, 2025[35] - The group employed 222 staff members as of September 30, 2025, down from 271 as of March 31, 2025[43] Strategic Initiatives - The group engaged in more frequent promotional activities and short-term sales events in Hong Kong and Macau to boost sales, including temporary retail locations in major shopping areas[24] - The group partnered with American Express to expand its customer base and enhance sales, offering shopping discounts to selected customers recommended by American Express[25] - The company is focusing on e-commerce and social media platforms to promote and sell products, leveraging cost-effective channels[28] - The company has established partnerships with four local e-commerce operators in mainland China to enhance its online sales[34] - The group plans to enhance its e-commerce operations and has appointed a specialized management team to improve efficiency in this area[38] - The group’s strategy includes adapting to market changes by focusing on design and sales that appeal to both younger and middle-aged customers[22] - The company is rebranding its MOISELLE line to appeal to younger consumers and a more vibrant middle-aged demographic[26] - The company is actively negotiating with landlords to reduce rental costs in Hong Kong due to the challenging economic environment[30] - The company is integrating environmental awareness and artistic elements into its retail store designs to enhance the shopping experience[27] - The company continues to sponsor artists on social media to promote its MOISELLE products and expand its quality customer base[31] Dividends - The group did not declare an interim dividend for the year ending March 31, 2026[17]