Cheuk Nang (Holdings) Limited (the "Company") – Notice of Publication of 2024/2025 Annual Report, Circular and Proxy Form of Annual General Meeting (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEXnews") at www.hkexnews.hk and the Company's website at www.cheuknang.com.hk. For the shareholders who have selected to receive the Compa ...

CHEUK NANG (HOLDINGS) LIMITED 卓 能（ 集 團 ）有限公司 （於香港註冊成立之有限公司） （股票代號：131） 股東週年大會適用 代表委任表格 與本代表委任表格有關之 股份數目 本人╱吾等 地址為 為卓能（集團）有限公司登記股東，茲委任 其地址為 為本人╱吾等之代表。若其不克出席，則委任大會主席為本人╱吾等之代表，代表本人╱吾等出席於二零二五年 十一月二十日（星期四）下午三時正在香港荃灣寶豐臺8號壹號九龍山頂會所舉行之股東週年大會及其任何續會，並 代表本人╱吾等按照下列適當空格內「✓」號所指示就決議案投票。如無作出指示，則受委代表可自行決定投贊成票 或反對票。 | | 決議案 | 贊成 | 反對 | | --- | --- | --- | --- | | 1. | 省覽截至二零二五年六月三十日止年度之賬目、董事會與核數師報告 | | | | 2. | 宣派末期股息 | | | | 3(i) | 重選趙世曾博士為執行董事 | | | | 3(ii) | 重選孫大豪先生為獨立非執行董事 | | | | 3(iii) | 重選何秀芬女士為執行董事 | | | | 3(iv) | 授權董 ...

此乃要件 請即處理 閣下如對本通函或應採取之行動有任何疑問，應諮詢 閣下之股票經紀、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已出售名下所有卓能(集團)有限公司（「本公司」）之股份，應立即將本通函及隨 付之代表委任表格送交買主或經手買賣之銀行、股票經紀或其他代理商，以便轉交 買主。 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，並明確表示概不就本通函全部或任何部份內容所產生或因倚賴該等內容 而引致之任何損失承擔責任。 CHEUK NANG (HOLDINGS) LIMITED 卓 能（ 集 團 ）有限公司 （於香港註冊成立之有限公司） （股票代號：131） 建議 給予一般授權以購回本公司股份及發行股份 及 重選董事 本公司謹訂於二零二五年十一月二十日星期四下午三時假座香港荃灣寶豐臺8號壹號 九龍山頂會所舉行股東週年大會以考慮上述建議。召開大會之通告已載於二零二五 年年報中，並將連同本通函寄發予各股東。無論 閣下能否出席股東週年大會，務請 按照寄發予股東之年報所附之代表委任表格上列印之指示填妥該表格及盡快交回， 惟在任何情況下不可遲於股東週年大會指定舉行時間四十八 ...

Financial Performance - Revenue for the year ended June 30, 2025, was HK$168.5 million, a decrease from HK$188.0 million in 2024[19] - The company reported a loss attributable to owners of HK$989.2 million for 2025, compared to a profit of HK$171.7 million in 2024[19] - The consolidated loss after income tax for the year ended June 30, 2025, is HK$1,144,071,000, compared to a profit of HK$171,004,000 in 2024, indicating a significant decline in performance[52][56] - Basic loss per share was HK$1.52, a decline from earnings per share of HK$0.26 in 2024[151][152] - Total equity attributable to owners decreased by 13.7% to approximately HK$5,771,409,000 from HK$6,684,368,000 in 2024[153][154] - Gross profit for the year was HK$42,646,000, down from HK$106,795,000 in the previous year[146][149] - Administrative expenses increased by 412.0% to HK$289,646,000, primarily due to provisions for properties under development[147][150] - Negative change in fair value of investment properties amounted to HK$914,881,000, compared to a decrease of HK$154,070,000 in 2024[147][150] Liquidity and Financial Ratios - The cash ratio stood at 59.2%, indicating a strong liquidity position[10] - The net gearing ratio was reported at 11.8%, indicating low financial risk[12] - The total debt to equity ratio increased to 22.1% (2024: 20.1%) and the net debt to equity ratio rose to 7.5% (2024: 6.9%) due to a decrease in net asset value[166] - Interest expenses for the year were HK$53,855,000, slightly higher than HK$53,831,000 in the previous year, with an average interest rate of 4.1% (2024: 4.5%)[168] Property and Market Performance - Total property value was HK$7,453.8 million, with a significant portion located in Hong Kong (43%) and Shenzhen (25%)[11][17] - The residential market in Hong Kong shows signs of recovery, with home sales reaching a four-year high and residential transactions expected to increase by 13% to 64,000 units in 2025[54][59] - The residential rental market has recorded seven consecutive months of growth, with the official index reaching 195.6, nearing levels last seen in September 2019[60][62] - The occupancy rate for the residential project "One Kowloon Peak" is currently at 50%, with plans to market the properties for sale in early 2026[61][65] - The occupancy rate for "Villa Cecil Phase II" is maintained at 60%[66][68] - The occupancy rate for "Villa Cecil Phase III" has reached 90%[72][73] - In Shenzhen, a total of 835 units were sold, generating aggregate sales of RMB 4,092 million[84] - The average residential property prices in Shenzhen have stabilized due to local support measures, with modest improvement in transaction volumes, particularly in the mid to high-end segment[86] - Hangzhou's residential market has shown robust sentiments, with improved transaction volumes in both primary and secondary markets following recent policy adjustments[88] Dividends and Shareholder Information - Dividends declared for the year amounted to HK$40.8 million, an increase from HK$34.3 million in 2024[19] - The proposed final dividend is HK2.00 cents per share, down from HK4.00 cents in 2024, resulting in a total distribution of HK4.25 cents per share for the year, a decrease of 32% compared to last year[52][57] - The authorization for the Directors to allot additional shares during the Relevant Period is generally and unconditionally approved, not exceeding 20% of the aggregate issued share capital[40] - Shareholders may appoint proxies to attend and vote at the meeting, and a proxy need not be a member of the Company[48] Strategic Plans and Market Expansion - The company plans to continue its market expansion in China, particularly in Shenzhen and Hangzhou[15] - The company will maintain a prudent strategy while monitoring market developments closely to capture opportunities in key markets like Shenzhen and Hangzhou[81] - The company continues to explore potential sales or joint ventures for the Cecil Central Residence project, which has a total approved gross floor area of 1,708,648 square feet[102] Management and Governance - The Company Secretary is responsible for the notice of the Annual General Meeting[45] - The company has appointed an external professional firm to review internal controls, identifying some minor weaknesses that will be addressed[182] - The environmental policy is aligned with all relevant environmental legislation, and a performance review has been conducted[183] - The collective efforts of the management team and staff have strengthened the company's market position and created sustainable value for shareholders[110] Economic Context - The Malaysian economy achieved a growth of 4.4% in Q2 2025, driven by robust domestic demand and increased household spending[100] - The Central Government has implemented supportive measures to stabilize the property market, including relaxing home purchase restrictions and lowering mortgage rates[79] - The Hong Kong property market is expected to see a 3-5% rise in home prices, reflecting a cautiously optimistic outlook despite global economic challenges[106][107] Key Personnel - Dr. Chao has focused on investment, asset management, coding, and digital assets as key areas of research[127] - Mr. Sun has over 30 years of experience in marketing and distribution of consumer products in Hong Kong and Southeast Asia[135] - Mr. Lee is the Chairman and CEO of DH International Group Holdings Ltd and has been a Chartered Valuation Surveyor since 1973[136]

Core Viewpoint - Ying Tang Zhi Kong announced plans to acquire 100% equity of Guilin Guanglong Integrated Technology Co., Ltd. and 76% equity of Shanghai Aojian Microelectronics Technology Co., Ltd. The company's stock will be suspended from trading starting October 27, 2025 [1][3]. Group 1: Acquisition Details - The acquisition involves Guilin Guanglong, which operates in various sectors including AI application software development, IoT technology services, and semiconductor device manufacturing [3]. - Shanghai Aojian focuses on microelectronics, semiconductor technology, and computer system integration services [3]. Group 2: Financial Performance - Ying Tang Zhi Kong reported a revenue of 2.639 billion yuan for the first half of the year, an increase of 3.52% year-on-year [4]. - The net profit attributable to shareholders was 30.7358 million yuan, a decrease of 14.12% compared to the same period last year [4]. - The net profit after deducting non-recurring items was 30.2267 million yuan, down 14.46% year-on-year [4]. Group 3: Regulatory Aspects - The company stated that the transaction is not expected to constitute a major asset restructuring as defined by the regulations, nor will it be classified as a related party transaction [4].

Group 1 - Yidao Information plans to acquire 100% equity of Langguo Technology and Chengwei Information, with trading resuming on October 20, 2025. The acquisition will be financed through a combination of share issuance and cash payments, and is expected to constitute a major asset restructuring [1][3] - Langguo Technology is a leading provider of smart device technology solutions focused on interactive control and device interconnectivity, while Chengwei Information specializes in digital solutions for the IoT industry, possessing advanced RFID core technology. The acquisition aims to enhance product offerings and market positioning in the AIoT and RFID sectors [2] Group 2 - China Life Insurance expects a net profit increase of 50% to 70% year-on-year for the first three quarters of 2025, projecting a profit range of approximately 156.79 billion to 177.69 billion yuan [4] - The company emphasizes its role as an economic stabilizer and its commitment to long-term, value-driven investments, which have contributed to a significant increase in investment returns [4] Group 3 - Silan Microelectronics has signed a strategic cooperation agreement with the Xiamen municipal government to jointly invest in a 12-inch high-end analog integrated circuit chip manufacturing line, with a total planned investment of 20 billion yuan [5][6] - The project aims to establish a production capacity of 45,000 wafers per month and will be implemented in two phases, with the first phase requiring an investment of 10 billion yuan [5] Group 4 - Weigao Blood Products is planning to issue shares to acquire 100% equity of Weigao Purui Pharmaceutical Packaging, which will become a wholly-owned subsidiary upon completion of the transaction. The stock will be suspended from trading starting October 20, 2025, for a period not exceeding 10 trading days [14] - *ST Haihua is undergoing a change in control, with trading resuming on October 20, 2025, following a series of agreements related to share transfers and voting rights [16][28] Group 5 - Various companies have reported their third-quarter earnings, with notable performances including: - Wohua Pharmaceutical: Revenue of 625 million yuan, up 8.31%, and net profit of 63.995 million yuan, up 179.34% [8] - Zijin Mining: Revenue of 254.2 billion yuan, up 10.33%, and net profit of 37.864 billion yuan, up 55.45% [8] - Huyao Co.: Revenue of 589.41 billion yuan, up 29.57%, and net profit of 42.16 billion yuan, up 39.59% [9] - Companies like Hikvision and Xianheng Medical have also reported varying results, with Hikvision achieving a revenue of 657.58 billion yuan, up 1.18%, and net profit of 93.19 billion yuan, up 14.94% [10]

Core Viewpoint - Yidao Information (001314) plans to acquire 100% equity of Langguo Technology and Chengwei Information, marking a strategic move towards AIoT, aiming to transform into a full-chain solution provider from "perception-interaction-scenario" [1][3] Group 1: Acquisition Details - The acquisition is expected to constitute a major asset restructuring for the listed company, although the audit and evaluation work is not yet complete, and the transaction price remains undetermined [1] - The company will resume trading on October 20 [1] Group 2: Target Companies Overview - Langguo Technology focuses on smart display and interaction, with products covering smart education, smart office, smart commerce, and home IoT, and has established long-term strategic partnerships with leading companies like BenQ and Hisense [3] - Chengwei Information is one of the few domestic manufacturers mastering ultra-high frequency RFID technology, which is a core technology in the IoT perception layer, offering advantages over traditional barcode recognition [3] - Chengwei Information's product line includes RFID reading devices and industrial handheld terminals, with applications in logistics, retail, healthcare, and more, having a market presence in regions like India and Europe [3] Group 3: Strategic Implications - The acquisition aims to inject high-quality assets in smart interaction display and RFID directly into the listed company, enhancing revenue and profit, and improving sustainable profitability [3][6] - The collaboration among the three companies in the AIoT field is expected to create a comprehensive capability from data collection to intelligent interaction, addressing the shift in enterprise demand from single hardware procurement to systematic solutions [5] - The integration of Yidao Information's smart electronic product design, Langguo Technology's interaction technology, and Chengwei Information's RFID capabilities is anticipated to form a closed-loop technology system for various applications [5]

交易预案显示，亿道信息拟收购广州朗国电子科技股份有限公司（以下简称朗国科技）100%股权以及 深圳市成为信息股份有限公司（以下简称成为信息）100%股权。 其中，亿道信息拟以发行股份及支付现金的方式向朗源控股、詹明学、吴小瑶、朗诚合伙等13名交易对 方购买其合计持有的朗国科技100%股权；向汪涛、张红梅、成为科技、蒋松林、杨海波等9名交易对方 购买其合计持有的成为信息100%股权。 此次交易完成后，朗国科技和成为信息将成为亿道信息的全资子公司，最终交易价格将由交易各方协商 确定。 对于上述交易，亿道信息在公告中表示，此次交易旨在进一步拓展上市公司在智能交互显示和RFID领 域（无线射频识别）的产业布局，巩固其在AloT（人工智能物联网）领域的行业地位，提升综合竞争 力与可持续发展能力。 需要指出的是，本次交易前，交易对方与上市公司不存在关联关系。本次交易完成后，朗国科技原实际 控制人詹明学及其控制的主体，预计持有上市公司的股权比例将超过5%，因此本次交易预计构成关联 交易。 公告显示，本次交易预计构成重大资产重组，预计构成关联交易；不会导致公司实际控制人发生变更， 不构成重组上市。 【导读】亿道信息披露重组预 ...

Core Viewpoint - Yidao Information (001314) announced plans to acquire 100% equity of Langguo Technology and Chengwei Information, marking a strategic move towards AIoT, aiming to transform into a full-chain solution provider from "perception-interaction-scenario" [1][3] Group 1: Acquisition Details - The transaction is expected to constitute a major asset restructuring for the listed company, although the audit and evaluation work is not yet completed, and the transaction price remains undetermined [1] - The acquisition will not constitute a restructuring listing, and Yidao Information is set to resume trading on October 20 [1] Group 2: Target Companies Overview - Langguo Technology focuses on smart display and interaction, with products covering smart education, smart office, smart business, and home IoT, establishing long-term strategic partnerships with leading companies like BenQ and Hisense [3] - Chengwei Information is one of the few domestic manufacturers mastering ultra-high frequency RFID core technology, with applications in logistics, retail, healthcare, and more, already holding market shares in regions like India and Europe [3] Group 3: Strategic Benefits - The acquisition is expected to inject quality assets from the smart interaction display and RFID fields into Yidao Information, enhancing revenue and profit, and improving sustainable profitability [3][6] - The collaboration among the three companies in the AIoT field is anticipated to create deeper industrial synergies beyond mere scale [4] Group 4: Industry Trends - As a smart electronic product and solution provider, Yidao Information's product offerings include consumer computers, rugged smart industry terminals, and AIoT products, reflecting a shift from single hardware procurement to systematic solutions [5] - The integration of Yidao Information's terminal design capabilities, Langguo Technology's interaction platform technology, and Chengwei Information's RFID data collection is expected to form a closed-loop technology system from "scene perception-data collection-intelligent decision-making-terminal realization" [5] Group 5: Governance and Cost Efficiency - Both target companies have undergone listing guidance, demonstrating governance standardization and business maturity [6] - Yidao Information anticipates that resource integration in R&D, supply chain, and channels will effectively reduce marginal costs [6]

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佈全部或任何 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。 CHEUK NANG (HOLDINGS) LIMITED 卓 能（ 集 團 ）有限公司 （於香港註冊成立之有限公司） （股票代號：131） 股東週年大會通告 茲通告本公司謹訂於二零二五年十一月二十日星期四下午三時假座香港新界荃灣 寶豐臺8號壹號九龍山頂會所舉行股東週年大會，商議下列事項： 1 一、 省覽截至二零二五年六月三十日止年度之賬目及董事會與核數師報告書； 二、 宣派末期股息； 三、 (a) 重選趙世曾博士為執行董事； (b) 重選孫大豪先生為獨立非執行董事； (c) 重選何秀芬女士為執行董事；及 (d) 授權董事會釐定董事的酬金。 四、 續聘致同（香港）會計師事務所有限公司為核數師，及授權董事會釐定其酬金； 及 五、 特別事項考慮及酌情通過下列議案為普通決議案： （甲）動議： 「有關期間」指由本決議案通過之日至下列三者之較早日期止之期間： 2 (i) 在下文第(iii)節之限制下，全面及無條件批 ...