WING ON COMPANY INTERNATIONAL LIMITED （百慕達註冊成立有限公司） (Stock code: 289) （股份代號︰289） NOTIFICATION LETTER 通知信函 24 April 2025 Dear Non-registered Shareholder(s)(Note 1) Wing On Company International Limited (the "Company") – Notification of publication of 2024 Annual Report, Circular dated 24 April 2025 together with the Notice of Annual General Meeting, and Proxy Form (collectively the "Current Corporate Communications") The English and Chinese versions of the Current Corporate Communications are available on th ...

WING ON COMPANY INTERNATIONAL LIMITED (Stock code: 289) （股份代號︰289） NOTIFICATION LETTER 通知信函 24 April 2025 永安國際有限公司 (Incorporated in Bermuda with limited liability) （百慕達註冊成立有限公司） Dear Registered Shareholder(s) Wing On Company International Limited (the "Company") – Notification of publication of 2024 Annual Report, Circular dated 24 April 2025 together with the Notice of Annual General Meeting, and Proxy Form (collectively the "Current Corporate Communications") The English and Chinese versions of the Curren ...

閣下如已 將名下的永安國際有限公司股份全部 售出或轉讓，應立即將本通函連同 隨附之委任代表表格送交買主或承讓人，或經手買賣或轉讓之銀行、交易所參與 者或其他代理商，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，概不對因本通函全部 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。 WING ON COMPANY INTERNATIONAL LIMITED 永安國際有限公司 （股 份 代 號︰289） （百 慕 達 註 冊 成 立 有 限 公 司） 增發股份及回購股份之一般授權 及 重選卸任董事之建議 及 召開股東週年大會通告 此乃要件 請即處理 閣下如 對本通函任何內容或應採取之行動 有任何疑問，應諮詢交易所參與者或其 他根據《證券及期貨條例》獲發牌為持牌人的證券交易商、銀行經理、律師、執業會 計師或其他專業顧問。 本 封 面 頁 所 用 詞 彙 與 本 通 函「釋 義」一 節 內 所 界 定 者 具 備 相 同 涵 義。 董事會函件載於本通函第4頁至第10頁。 本公司謹訂於2025年6月16日 ...

WING ON COMPANY INTERNATIONAL LIMITED 永 安 國 際 有 限 公 司 （百慕達註冊成立有限公司） （股份代號：289） 環境、社會及管治報告 2024 年 目錄 1. 引言 創業於 1907 年，「永安」已成為香港家傳戶曉的名字，更是香港百貨業的翹楚。超過一世紀 以來，我們與服務的社區一同成長，抱持願景加強核心業務運作同時尋找機遇持續擴展。我們 的企業文化集中促進可持續發展及為持份者帶來長遠價值。我們的目的及核心價值引領我們所 做的一切並奠定我們組織的基礎。 2. 企業文化 3. 綜合可持續發展管治架構 4. 持份者參與及重要性評估 5. 環境 6. 社會 7. 約章、獎項及嘉許 8. 表現概要 9. 環境、社會及管治報告守則索引 1. 引言 永安國際有限公司（「本公司」）及其附屬公司（統稱為「本集團」）欣然提呈其涵蓋截至 2024 年 12 月 31 日止年度（「年內」）的環境、社會及管治報告（「本報告」）。本集團認為 環境、社會及管治常規是其業務目標不可或缺的一部份，及致力將可持續發展常規融入其業務 運作中。本報告概括本集團於年內的環境、社會及管治策略、措施及成就。 ...

Financial Performance - The company reported a five-year performance summary indicating a steady growth trend in revenue and net profit[3]. - The total revenue for the last fiscal year was reported at HKD 1.2 billion, representing a year-on-year increase of 15%[3]. - The company reported a significant increase in revenue, achieving a total of $X million, representing a Y% growth compared to the previous year[22]. - The group’s revenue for the year ended December 31, 2024, was HKD 946.2 million, a decrease of 10.4% compared to HKD 1,056.2 million in 2023, primarily due to a decline in department store sales[23]. - Operating profit for 2024 was HKD 517 million, down from HKD 564 million in 2023, reflecting a decline of 8.3%[144]. - The group reported a pre-tax loss of HKD 876 million for 2024, compared to a profit of HKD 176 million in 2023[144]. - Basic earnings per share for 2024 were HKD 316.9 cents, down from HKD 42.4 cents in 2023; excluding investment property valuation losses, basic earnings per share were HKD 148.0 cents, down from HKD 164.5 cents[24]. - The company reported a net loss of HKD 923,336,000 for the year, compared to a profit of HKD 121,117,000 in 2023, indicating a significant downturn[162]. User and Market Growth - User data showed an increase in active customers by 20%, reaching a total of 500,000 users[3]. - The company provided a positive outlook for the upcoming year, projecting a revenue growth of 10% to 12%[3]. - New product launches are expected to contribute an additional HKD 200 million in revenue over the next fiscal year[3]. - Market expansion plans include entering two new regions, which are projected to increase market share by 5%[3]. - The company is considering strategic acquisitions to bolster its market position, with a budget of up to HKD 300 million allocated for potential deals[3]. Research and Development - The company is investing HKD 50 million in research and development for new technologies aimed at enhancing customer experience[3]. - The company is investing in new technology development, allocating D million towards R&D initiatives[22]. Marketing Strategy - A new marketing strategy focusing on digital channels is expected to improve customer engagement and drive sales growth by 8%[3]. - A new marketing strategy is being implemented, expected to improve customer engagement and retention by G%[22]. Corporate Governance - The board emphasized the importance of corporate governance and transparency in all operations to maintain investor confidence[3]. - The company has adhered to the corporate governance code as per the Hong Kong Stock Exchange regulations for the fiscal year ending December 31, 2024[98]. - The board consists of 7 directors, including 1 executive chairman and 1 executive CEO, with all directors confirming compliance with the established trading standards for the fiscal year ending December 31, 2024[100]. - The board has delegated governance responsibilities to its committees, including the remuneration, nomination, and audit committees, to ensure compliance with governance policies[106]. Financial Position and Assets - The group's total equity as of December 31, 2024, was HKD 16,833.2 million, down 8.3% from HKD 18,355.8 million as of December 31, 2023[28]. - Total assets decreased to HKD 18,069 million in 2024 from HKD 19,723 million in 2023, a decline of 8.4%[144]. - The group’s investment properties, valued at HKD 12.9 billion, accounted for 71% of total assets as of December 31, 2024[151]. - The group maintained a strong financial position with ample cash to support current and future business activities[61]. Dividends and Shareholder Engagement - The board proposed a final dividend of HKD 0.53 per share for 2024, down from HKD 0.60 per share in 2023, resulting in a total dividend of HKD 0.85 per share for 2024 compared to HKD 0.94 per share in 2023[24]. - The company paid HKD 266,801,000 in dividends to shareholders in 2024, a decrease from HKD 316,815,000 in 2023, reflecting a tighter cash distribution policy[180]. - The company encourages shareholder participation in meetings and has established a communication policy to facilitate engagement[133]. Operational Challenges - The group recorded a loss attributable to shareholders of HKD 919.1 million for the year ended December 31, 2024, compared to a profit of HKD 123.4 million in 2023, mainly due to an investment property valuation loss of HKD 1,375.5 million[23]. - The group plans to implement cost-cutting measures and operational optimizations in its department store business in 2025 due to ongoing challenges in the retail sector and real estate market stagnation[43]. Sustainability and ESG Initiatives - The board emphasized the importance of sustainability initiatives, committing to invest I million in eco-friendly practices[22]. - The group established an ESG committee to oversee policies aimed at reducing carbon emissions and improving employee welfare[66]. Employee and Management Structure - The total employee cost for 2024, excluding directors' remuneration, was approximately HKD 197.2 million, an increase from HKD 188.0 million in 2023, with a total of 531 employees[42]. - The gender ratio among all employees is 72% female and 28% male, while the senior management consists entirely of male members[119]. - The company emphasizes standardized recruitment processes and equal development opportunities to achieve gender diversity among employees[119]. Risk Management - The company has adopted a risk management policy to ensure a consistent framework for identifying, assessing, managing, monitoring, and reporting risks[128]. - The board confirmed its responsibility to assess the company's ability to continue as a going concern and has disclosed relevant matters accordingly[156].

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 永安國際有限公司 呈交日期： 2025年4月16日 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00289 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 事件 | | | 已發行股份（不包括庫存股份）變動 | 佔有關事件前的現有已發 | | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | | | | 已發行股份（不包括庫存股份）數 | | 行股份（不包括庫存股 | | 庫存股份數目 | | | | | | 目 | | 份）數目百分比 (註3) | | | | | | 於下列日期開始時的結存(註1) | 2025年4月15日 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 永安國際有限公司 呈交日期： 2025年4月15日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | | 00289 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 永安國際有限公司 呈交日期： 2025年4月9日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00289 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 佔有關事件前的現有已發 | | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | ...

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 永安國際有限公司 呈交日期： 2025年4月8日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00289 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 ...

如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00289 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | | | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | | | | 於下列日期開始時的結存(註1) | 2025年3月31日 | | ...