Dear Non-registered Shareholder(s)(Note 1) , 30 October 2025 HENG TAI CONSUMABLES GROUP LIMITED 亨泰消費品集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 00197) NOTIFICATION LETTER 通知信函 As a Non-registered Shareholder, if you wish to receive Corporate Communications of the Company in electronic form, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectivel ...

HENG TAI CONSUMABLES GROUP LIMITED 亨泰消費品集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 00197) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 30 October 2025 The following document(s) of Heng Tai Consumables Group Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.hengtai.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- ...

HENG TAI CONSUMABLES GROUP LIMITED 亨泰消費品集團有限公司 （於開曼群島註冊成立的有限公司） | | 普 通 決 議 案 （附 註j） | 贊 成 | 反 對 | | --- | --- | --- | --- | | 1. | 省 覽、考 慮 及 採 納 截 至 二 零 二 五 年 六 月 三 十 日 止 財 政 年 度 的 經 審 核 綜 合 財 務 報 表、董 事 報 告 書 及 核 數 師 報 告 | | | | 2. | (a) 重 選 林 國 興 先 生 為 執 行 董 事； | | | | | (b) 重 選 麥 潤 珠 女 士 為 獨 立 非 執 行 董 事； | | | | | (c) 重 選 潘 耀 祥 先 生 為 獨 立 非 執 行 董 事；及 | | | | | (d) 授 權 董 事 會 釐 定 董 事 薪 酬 | | | | 3. | 續 聘 本 公 司 核 數 師 及 授 權 董 事 會 釐 定 其 酬 金 | | | | 4. | 授 予 董 事 一 般 授 權，以 配 發、發 行 及 處 理 不 超 過 本 公 司 已 發 行 股 份 數 目 ...

此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 的 行 動 有 任 何 疑 問，應 諮 詢 閣 下 的 持 牌 證 券 交 易 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 本 公 司 股 份 售 出 或 轉 讓，應 立 即 將 本 通 函 及 隨 附 的 代 表 委 任 表 格 送 交 買 主 或 承 讓 人 或 經 手 買 賣 或 轉 讓 的 銀 行、持 牌 證 券 交 易 商 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 聯 交 所 對 本 通 函 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 會 就 因 本 通 函 全 部 或 任 何 部 分 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。 HENG TAI CONSUMABLES GROUP LIMITED 亨泰消費品集團有限公司 ...

環境、社會及管治報告 2024/25 環境、社會及管治報告2024/25 ii HENG TAI CONSUMABLES GROUP LIMITED 亨 泰 消 費 品 集 團 有 限 司 Annual Report 2024/25 年報 Environmental, Social and Governance Report 2024/25 1 亨 泰 消 費 品 集 團 有 限 公 司 1 亨 泰 消 費 品 集 團 有 限 公 司 | 目 | 錄 | | --- | --- | | 頁次 | | | 2 | | | 2 | | | 2 | | | 2 | | | 3 | | | 3 | | | 環 境 | | | | | | --- | --- | --- | --- | --- | | 排 放 | | | 物 | | | 耗 | | | 源 | 用 資 | | 環 境 | 天 然 資 源 | | 及 | | | 氣 候 | | 化 | 變 | | | 社 會 | | --- | | 乙 . | 公 | 僱 | 傭 | | 7 | | --- | --- | --- | --- | | 健 | 康 及 | ...

| | | | 目錄 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 頁次 | | | | | | 司 | 料 | | 2 | 公 | | | 資 | | 席 | 告 | 書 | 3 | 主 | | | 報 | | 理 | 討 | 論 | 及 分 析 5 | 管 | | | 層 | | 事 | 高 | 層 | 管 理 人 員 15 | 董 | | | 及 | | 事 | 告 | 書 | 17 | 董 | | | 報 | | 業 | 治 | 報 | 告 22 | 企 | | | 管 | | 立 | 數 | 師 | 報 告 29 | 獨 | | | 核 | | 合 | 益 | 表 | 34 | 綜 | | | 損 | | 合 | 益 | 及 | 其 他 全 面 收 益 表 35 | 綜 | | | 損 | | 合 | 務 | 狀 | 況 表 36 | 綜 | | | 財 | | 合 | 益 | 變 | 動 表 38 | 綜 | | | 權 | | 合 | 金 | 流 | 量 表 39 | 綜 | | | 現 | | 合 | 務 ...

Core Viewpoint - Guangzhou Hengtai Recycling Resources Co., Ltd. has been established with a registered capital of 200,000 RMB, focusing on the recycling and sales of various resources, particularly in the metal sector [1] Company Summary - The registered capital of Guangzhou Hengtai Recycling Resources Co., Ltd. is 200,000 RMB [1] - The company’s business scope includes recycling of renewable resources (excluding production waste metals), sales of renewable resources, sales of metal materials, wholesale and retail of hardware products, and sales of metal products [1] - The company also engages in the recycling of production waste metals and offers various technical services, including development, consulting, and transfer [1] - Additionally, the company is involved in the sales of non-ferrous metal alloys and provides information consulting services (excluding licensed information consulting services) [1]

Core Viewpoint - On October 17, Hong Kong Stock Exchange data revealed that Hengtai (00197) shareholders deposited stocks into Baihui Securities, with a market value of HKD 14.9964 million, accounting for 17.14% of the total [1] Group 1 - On October 8, Hengtai announced a placement and subscription agreement with the subscriber (Chairman, Executive Director, and CEO Lin Guoxing) and the placement agent, which includes the placement agent agreeing to facilitate the purchase of at least six subscribers at a price of HKD 0.476 per share for a total of 30.606 million shares [1] - The subscription price of HKD 0.476 per share represents a discount of approximately 17.93% compared to the closing price of HKD 0.580 on October 8 [1]

Core Viewpoint - The company, Hengtai (00197), has successfully completed its placement and subscription matters, raising approximately HKD 14.6 million in total funds through the issuance of shares at a price of HKD 0.476 per share [1] Group 1: Placement and Subscription Details - The placement involved the successful sale of a total of 30.605 million shares to no fewer than six subscribers, representing approximately 14.63% of the company's enlarged issued share capital after the completion of the subscription [1] - The total amount raised from the subscription was approximately HKD 14.6 million, with a net amount of about HKD 14.2 million [1] Group 2: Use of Proceeds - The company plans to utilize the net proceeds from the subscription as follows: approximately HKD 7.5 million for renovations of its logistics center in Shanghai, China, and for upgrading furniture and logistics equipment by October 31, 2026 [1] - Approximately HKD 2.7 million will be allocated for the procurement of new equipment and expanding the workforce at the Dongguan processing center by October 31, 2026 [1] - About HKD 4 million is designated for general working capital, including employee salaries, office rent, and other administrative expenses, to be utilized by June 30, 2026 [1]

Core Viewpoint - The company, Hengtai (00197), has successfully completed a placement and subscription of shares, raising approximately HKD 14.6 million in total funds, which will be allocated for various operational improvements and expansions [1]. Group 1: Share Placement and Subscription - The placement and subscription were completed on October 10 and October 17, 2025, respectively [1]. - A total of 30.605 million shares were placed at a price of HKD 0.476 per share, representing approximately 14.63% of the company's enlarged issued share capital post-subscription [1]. - The total amount raised from the subscription was approximately HKD 14.6 million, with a net amount of about HKD 14.2 million [1]. Group 2: Fund Allocation - Approximately HKD 7.5 million will be used for renovations of the logistics center building in Shanghai, China, and for upgrading furniture and logistics equipment by October 31, 2026 [1]. - Around HKD 2.7 million is allocated for the procurement of new equipment and expanding the workforce at the Dongguan processing center by October 31, 2026 [1]. - About HKD 4 million will be utilized for general operating expenses, including employee salaries, office rent, and other administrative costs, by June 30, 2026 [1].