謹此提述(a)本公司日期為二零二四年十一月二十九日、二零二四年十二月十二日 及二零二五年一月二十八日之公佈，內容有關（其中包括）延遲刊發截至二零二四 年九月三十日止六個月之中期業績（「二零二四年中期業績」）及延遲寄發相關中期 報告（「二零二四年中期報告」），成立獨立調查委員會，以及本公司股份暫停買賣； (b)本公司日期為二零二五年一月七日之公佈，內容有關（其中包括）委任獨立調查 委員會（「前任獨立調查委員會」）之主席及其成員變更以及委任長青（香港）會計師 事務所有限公司（「長青」）為獨立法證會計師；(c)本公司日期為二零二五年一月 十六日之公佈，內容有關（其中包括）聯交所發出復牌指引（「復牌指引公佈」）；(d) 本公司日期為二零二五年二月二十八日、二零二五年六月二日及二零二五年九月 二日之季度更新公佈，內容有關本公司股份恢復買賣（「復牌」）進度；(e)本公司日 期為二零二五年三月十三日之公佈，內容有關（其中包括）罷免前任董事及委任覃 佳麗女士（「覃女士」）、趙振中先生（「趙先生」）、郭偉先生（「郭先生」）、譚歆女士、 張智霖先生、林秋城先生、王安心先生及胡國才先生為董事；(f)本公司日期為二 零二五年三月二十 ...

格隆汇11月18日丨易生活控股(00223.HK)公布，本公司将于2025年11月28日（星期五）举行董事会会 议，以批准（其中包括）本公司及其附属公司截至2025年9月30日止六个月的未经审核综合中期业绩及 其刊发，以及考虑派付股息（如有）。 ...

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依賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：223） 董事會會議通告 易生活控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈，本公司將 於二零二五年十一月二十八日（星期五）舉行董事會會議，以批准（其中包括）本公 司及其附屬公司截至二零二五年九月三十日止六個月之未經審核綜合中期業績及 其刊發，以及考慮派付股息（如有）。 繼續暫停買賣 應本公司要求，股份已自二零二四年十二月二日（星期一）上午九時正起於香港聯 合交易所有限公司暫停買賣，並將繼續暫停買賣，直至另行通知為止。 本公司股東及有意投資者於買賣本公司證券時務請審慎行事。 承董事會命 易生活控股有限公司 執行董事 趙振中 香港，二零二五年十一月十八日 於本公佈發表日期，董事會包括執行董事趙振中先生、郭偉先生、覃佳麗女士、 譚歆女士及張智霖先生以及獨立非執行董事林秋城先生、王安心先生及胡國才先生。 ...

Core Viewpoint - 易生活控股预计在截至2025年3月31日的年度中，毛利将显著下降，同时公司拥有人应占亏损将大幅增加，主要由于战略性业务拓展和销售成本上升所致 [1] Financial Performance - The group anticipates a gross profit of approximately HKD 15.9 million for the year ending March 31, 2025, a decrease from approximately HKD 31.9 million for the year ending March 31, 2024 [1] - The expected loss attributable to owners of the company is approximately HKD 98 million for the year ending March 31, 2025, compared to a loss of approximately HKD 32 million for the year ending March 31, 2024 [1] Reasons for Changes - The decrease in gross profit is primarily due to the strategic expansion of the supply chain business and the decision to provide volume-based rebates to certain brand promotion clients, leading to increased sales costs [1] - The increase in expected loss is attributed to several factors: 1. A one-off loss of approximately HKD 40.6 million from the sale of the group's stake in Admiral Glory Global Limited 2. An increase in expected credit loss provisions for trade and other receivables 3. Impairment losses and write-offs related to property, plant, and equipment, as well as right-of-use assets 4. Increased selling expenses due to additional brand promotion activities and higher sales personnel compensation [1]

Core Viewpoint - The company, Easy Life Holdings (00223.HK), anticipates a significant decline in gross profit and an increase in losses for the fiscal year ending March 31, 2025, primarily due to strategic business decisions and increased costs [1] Financial Performance - The projected gross profit for the year ending March 31, 2025, is approximately HKD 15.9 million, a decrease from HKD 31.9 million for the year ending March 31, 2024 [1] - The expected loss attributable to shareholders for the year ending March 31, 2025, is around HKD 98 million, compared to a loss of HKD 32 million for the year ending March 31, 2024 [1] Reasons for Financial Changes - The decrease in gross profit is mainly attributed to the company's strategic expansion of its supply chain business and the decision to offer volume-based rebates to certain brand promotion clients, leading to increased sales costs [1] - The increase in losses is due to several factors, including: - A one-time loss of approximately HKD 40.6 million from the sale of the company's stake in Admiral Glory Global Limited [1] - An anticipated increase in credit loss provisions for trade and other receivables [1] - Impairment losses and write-offs related to properties, plants, equipment, and right-of-use assets [1] - Increased sales expenses due to additional brand promotion activities and higher personnel costs [1]

Core Insights - The company, Easy Life Holdings (00223), anticipates a significant decline in gross profit and an increase in losses for the fiscal year ending March 31, 2025, compared to the previous fiscal year [1] Financial Performance - The projected gross profit for the year ending March 31, 2025, is approximately HKD 15.9 million, a decrease from HKD 31.9 million for the year ending March 31, 2024 [1] - The expected loss attributable to shareholders for the year ending March 31, 2025, is around HKD 98 million, compared to a loss of HKD 32 million for the year ending March 31, 2024 [1] Reasons for Financial Changes - The decrease in gross profit is primarily due to the company's strategic expansion of its supply chain business and the decision to offer volume-based rebates to certain brand promotion clients, leading to increased sales costs [1] - The increase in losses is attributed to several factors: 1. A one-time loss of approximately HKD 40.6 million from the sale of the company's stake in Admiral Glory Global Limited 2. An anticipated increase in credit loss provisions for trade and other receivables 3. Impairment losses and write-offs related to property, plant, and equipment, as well as right-of-use assets 4. Increased sales expenses due to additional brand promotion activities and higher sales personnel compensation [1]

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依賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：223） 盈利警告 本公佈乃由易生活控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）根 據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09條及香港法例第 571章證券及期貨條例第XIVA部之內幕消息條文（定義見上市規則）刊發。 謹此提述本公司日期為二零二四年十一月二十九日及二零二五年六月三十日之公 佈，內容有關（其中包括）延遲刊發二零二四年中期報告及延遲刊發二零二五年年 報。本公司董事（「董事」）會（「董事會」）謹此知會本公司股東及有意投資者，根據 對本集團截至二零二五年三月三十一日止年度之未經審核綜合管理賬目及董事會 目前所得資料而作出之初步審閱，預期本集團將錄得(i)截至二零二五年三月 三十一日止年度之毛利約15.9百萬港元，相較於截至二零二四年三月三十一日止 年度之毛利約31.9百萬港元；及(ii)截至二零二五年三月三十一日止年度 ...

董事会进一步宣布，均富资本有限公司(根据证券及期货条例可从事第1类(证券交易)及第6类(就机构融 资提供意见)受规管活动的持牌法团)(独立财务顾问)已获本公司委任为独立财务顾问，以就部分要约， 尤其是部分要约条款是否属公平合理，及接纳部分要约，向独立董事委员会提供意见。 智通财经APP讯，易生活控股(00223)发布公告，由并无于部分要约中直接或间接拥有权的全体独立非执 行董事，即林秋城先生、王安心先生及胡国才先生组成的独立董事委员会(独立董事委员会)已根据收购 守则规则2.1及2.8成立，以就部分要约条款是否属公平合理及接纳部分要约，向合资格受要约股东提供 意见及推荐建议。 ...

Core Viewpoint - Easy Life Holdings (00223) has announced the establishment of an Independent Board Committee to evaluate the fairness and reasonableness of the partial offer terms and to provide recommendations to eligible shareholders regarding the acceptance of the partial offer [1] Group 1 - The Independent Board Committee is composed of all independent non-executive directors, namely Mr. Lin Qiucheng, Mr. Wang Anxin, and Mr. Hu Guocai [1] - The Board has appointed E Fund Capital Limited as the independent financial advisor to provide opinions to the Independent Board Committee regarding the fairness and reasonableness of the partial offer terms [1]

Core Viewpoint - Easy Life Holdings (00223.HK) announced a board meeting scheduled for November 18, 2025, to approve the unaudited consolidated interim results for the six months ending September 30, 2024, and the audited consolidated final results for the year ending March 31, 2025, as well as to consider the payment of dividends, if any. The company will continue to be suspended from trading [1]. Group 1 - The board meeting is set for November 18, 2025 [1] - The meeting will address the approval of interim and final results for specific periods [1] - The company will consider the payment of dividends during the meeting [1]