JINHUI HOLDINGS COMPANY LIMITED 金輝集團有限公司 金輝集團有限公司（「本公司」） 通函連同股東大會通告及委任代表表格（「本次公司通訊」）之刊發通知 (Incorporated in Hong Kong with limited liability) (Incorporated in the Hong Kong with limited liability) (Stock Code: 137) Date as postmarked Dear Non-registered Shareholders(i), Jinhui Holdings Company Limited (the "Company") Notice of Publication of Circular together with Notice of General Meeting and Proxy Form (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corpora ...

即使 閣下已選擇（或被視為已同意）網上版本但礙於任何原因於收取或瀏覽公司通訊之網上版本時遇到困 難，或有意收取英文及中文版本之印刷本，本公司或股份過戶登記處將於收到 閣下按上述地址郵遞至股份 過戶登記處或發送電郵至137-ecom@hk.tricorglobal.com之書面要求後，盡快向 閣下免費寄發英文及中文版 本之公司通訊。 請注意：本公司及股份過戶登記處將應要求提供所有日後公司通訊之英文及中文印刷本，以及所有日後公司 通訊之英文及中文版亦將登載於本公司網站www.jinhuiship.com及香港交易所網站www.hkexnews.hk。 JINHUI HOLDINGS COMPANY LIMITED 金輝集團有限公司 (Incorporated in Hong Kong with limited liability) Stock Code: 137 （於香港註冊成立之有限公司） （股份代號：137） 各位註冊股東： 金輝集團有限公司（「本公司」） 通函連同股東大會通告及委任代表表格（「本次公司通訊」）之刊發通知 本公司之本次公司通訊之英文及中文版本已分別載於本公司網站www.jinhuiship.c ...

JINHUI HOLDINGS COMPANY LIMITED 137 於2025年11月27日舉行之股東大會適用之代表委任表格 本代表委任表格涉及 之股份數目 （附註1） 為金輝集團有限公司（「本公司」）之股東，茲委任 （附註4） 本公司股東大會主席或 地址為 為本人╱吾等之代表，代表本人╱吾等出席本公司於2025年11月27日（星期四）上午九時三十分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 1 & 2舉行之股東大會（「大會」）及其任何續會，並代表本人╱吾等就大會通告 所載之決議案按照下列指示投票。倘未有作出指示，則由本人╱吾等之委任代表酌情自行投票決定。 | | 普通決議案 | | 贊成 （附註5） | 反對 | （附註5） | | --- | --- | --- | --- | --- | --- | | 1. | 茲批准收購第一艘船舶（定義見本公司日期為2025年11月12日之通函）及 | | | | | | | 據此擬進行之交易。 | （附註6） | | | | | 2. | 茲批准收購第二艘船舶（定義見本公司日期為2025年11月12日之通函）及 | | | | | | | 據 ...

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。 JINHUI HOLDINGS COMPANY LIMITED 137 香港，2025年11月12日 附註： 於本公佈日期，金輝集團有限公司之執行董事為吳少輝、吳錦華、吳其鴻及何淑蓮；及 金輝集團有限公司之獨立非執行董事為崔建華、徐志賢及邱威廉。 - 2 - 茲通告金輝集團有限公司（「本公司」）謹定於2025年11月27日（星期四）上午九時三十分假 座香港上環德輔道西28號宜必思香港中上環酒店6樓Soho 1 & 2舉行股東大會（「大會」）， 以考慮並酌情，不論有否修訂之情況下，通過下列決議案為普通決議案： 普通決議案 - 1 - 1. 「動議：茲批准收購由江門市南洋船舶工程有限公司建造及出售予Jinsheng Marine Inc.之一艘載重量64,500公噸之散裝貨船（「第一艘船舶」），並授權本公司董事會任何 一位董事作出與收購第一艘船舶有關或附帶之一切事宜，及簽立所有文件。」 2. 「動議：茲批准收 ...

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: | 金輝集團有限公司 | | | 呈交日期: | 2025年11月3日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 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) | 00137 | 說明 | | | | | | | | | 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 | | | 530,289,480 | | 0 | | 530,289,480 | | 增加 / 減少 (-) | | | 0 | | 0 ...

Core Viewpoint - Jinhui Holdings (09993) reported a significant decline in revenue for the nine months ending September 30, 2025, with a total revenue of 8.183 billion RMB, representing a year-on-year decrease of 61.79% [1] Financial Performance - The company's net loss attributable to shareholders narrowed to 378 million RMB, which is an improvement of 88.52% compared to the previous year [1]

Core Insights - Jinhui Holdings (09993) reported a revenue of 8.183 billion RMB for the nine months ending September 30, 2025, representing a year-on-year decrease of 61.79% [1] - The net loss attributable to the owners of the parent company was 378 million RMB, which shows an improvement of 88.52% compared to the previous year [1] Financial Performance - Revenue: 8.183 billion RMB, down 61.79% year-on-year [1] - Net Loss: 378 million RMB, narrowed by 88.52% year-on-year [1]

Core Viewpoint - Jinmao Marine Inc., an indirect subsidiary of Jin Hui Group, has entered into an agreement to sell a bulk carrier for $13.2 million (approximately HKD 103 million) to Jiangsu Xinglian Shipping Co., Ltd. The delivery of the vessel is scheduled for on or before December 10, 2025 [1]. Group 1 - The vessel "JIN MAO" has a deadweight tonnage of 56,469 metric tons and is registered in Hong Kong [1]. - Jin Hui Group currently operates a fleet of 29 vessels, which includes 21 owned vessels and 8 leased vessels, with a total carrying capacity of approximately 2.2 million metric tons [1]. - Among the owned vessels, two are arranged under sale and leaseback agreements, and one has been sold and reclassified as an asset held for sale [1].

Core Viewpoint - Jin Hui Group (00137.HK) has entered into an agreement to sell a vessel for approximately USD 13.2 million (around HKD 103 million) to Jiangsu Xinglian Shipping Co., Ltd. [1] Group 1: Transaction Details - The seller is an indirect subsidiary of Jin Hui Group, holding about 55.69% equity [1] - The vessel, a super handy-sized ship with a deadweight of 56,469 metric tons, was built in 2012 and is registered in Hong Kong [1] - The delivery of the vessel to the buyer is scheduled for on or before December 10, 2025 [1] Group 2: Conditions of Sale - The seller guarantees that the vessel will be delivered free of any leases, encumbrances, mortgages, maritime liens, or other liabilities [1] - The vessel will be delivered on a basis without any lease agreements [1]

Core Viewpoint - Jinmao Marine Inc., an indirect subsidiary of Jin Hui Group, has entered into an agreement to sell a bulk carrier for approximately $13.2 million (around HKD 103 million) to Jiangsu Xinglian Shipping Co., Ltd. The transaction is set to be completed by December 10, 2025 [1]. Group 1 - The vessel "JIN MAO" has a deadweight tonnage of 56,469 metric tons and is registered in Hong Kong [1]. - Jin Hui Group currently operates a fleet of 29 vessels, which includes 21 owned vessels and 8 leased vessels, with a total carrying capacity of approximately 2.2 million metric tons [1]. - Among the owned vessels, two are arranged under sale and leaseback agreements, and one has been sold and reclassified as an asset held for sale [1].