Financial Performance - Total revenue for the year ending December 31, 2025, was HKD 65,532,000, a decrease of 18.7% compared to HKD 80,659,000 for the previous year[2]. - The company reported a net loss of HKD 16,463,000 for the year, compared to a loss of HKD 8,850,000 in the previous year, representing an increase in losses of 85.5%[3]. - Total comprehensive income for the year was HKD (15,864,000), up from HKD (9,330,000) year-over-year, reflecting a worsening financial situation[4]. - The company reported a total loss of HKD 16,463,000 for the year, compared to a loss of HKD 8,850,000 in the previous year, indicating a significant increase in losses[4]. - The basic and diluted loss per share was HKD 1.59, compared to HKD 0.65 in the previous year, indicating a significant increase in losses per share[3]. - The company reported a significant increase in cryptocurrency holdings, with HKD 7,866,000 in assets compared to none in the previous year, indicating a strategic shift towards digital assets[5]. - The company reported a loss attributable to equity shareholders of HKD 23,830,000 for the year 2025, compared to a loss of HKD 9,779,000 in 2024[29]. - The net loss for the year ended December 31, 2025, was HKD 23,830,000, compared to a loss of HKD 9,779,000 in 2024, indicating a significant increase in losses of approximately 143%[7]. Revenue Breakdown - Revenue from asset management increased to HKD 27,496,000, up 15.5% from HKD 23,707,000 year-over-year[3]. - Revenue from investment and financial advisory services rose to HKD 1,725,000, a significant increase from HKD 525,000 in the previous year[3]. - Revenue from securities underwriting and placement dropped to HKD 1,044,000, down from HKD 18,295,000, indicating a decline of 94.3%[3]. - Revenue from the sale of wine and beverages reached HKD 45,066,000 in 2024, slightly up from HKD 44,460,000 in 2023, showing an increase of 1.4%[17]. - Total revenue from customer contracts for the year ended December 31, 2024, was HKD 86,987,000, compared to HKD 75,331,000 for the previous year, representing an increase of 15.5%[14]. Asset and Liability Management - Total assets decreased to HKD 263,646,000 from HKD 308,484,000, reflecting a reduction of 14.5%[2]. - The company's equity attributable to shareholders decreased to HKD (23,410,000) from HKD (10,094,000), showing a decline in shareholder value[4]. - Current liabilities decreased to HKD 11,274,000 from HKD 35,215,000, suggesting improved short-term financial health[5]. - The company's cash and cash equivalents decreased to HKD 61,656,000 from HKD 67,130,000, indicating a reduction in liquidity[5]. - The company's total liabilities decreased from HKD 20,516,000 in 2024 to HKD 20,607,000 in 2025, showing a slight increase of 0.4%[30]. - The asset-liability ratio as of December 31, 2025, is 1.04%, down from 2.2% in 2024, reflecting improved financial stability[88]. Strategic Focus and Future Plans - The company aims to enhance its asset management services and explore new investment opportunities to drive future growth[2]. - The company plans to continue focusing on expanding its asset management and financial advisory services to drive future growth[15]. - The company aims to develop its asset management business as a core strategic focus, with expectations of strong capital inflows and efforts to attract wealthy families and family offices in Hong Kong[98]. - The company plans to integrate digital technology into financial services, driving innovation in product design, risk management, and customer interaction during the implementation period of the plan[97]. - The group is focused on developing its asset management business and optimizing high-potential investment portfolios to achieve wealth enhancement goals for investors[47]. Market and Investment Opportunities - The recent surge in IPO activities in the Hong Kong market presents significant business opportunities for the asset management sector, allowing the group to capture a substantial market share[49]. - The group focuses on mid to long-term investment opportunities, particularly in private equity and pre-IPO investments, as well as other asset classes[37]. - The investment strategy aims to create investment opportunities through direct investments and asset management-based joint investment tools in high-growth sectors in the Greater China region[38]. - The group actively collaborates with investment banks and private equity firms to provide joint investment opportunities, particularly in the Greater China region[39]. Operational Efficiency and Cost Management - Employee costs for 2025 amounted to HKD 18,943,000, down from HKD 21,980,000 in 2024, indicating a reduction of approximately 13.9%[23]. - The company’s financial expenses included interest on lease liabilities of HKD 213,000 for 2025, down from HKD 379,000 in 2024[22]. - The group is focusing on cost optimization measures in collaboration with other business units to improve profitability[84]. - The group maintains a robust risk management system, including approval processes for supplier orders and inventory management protocols[81]. Customer Engagement and Sales Strategy - The group has established a direct sales team to acquire new customers and follow up with existing ones, enhancing sales performance[75]. - The group offers value-added services such as wine storage and personalized wine pairing consultations, which significantly enhance customer loyalty[76]. - The group has developed a strong sales network through its sales team, which has built extensive connections to identify target customers[80]. - The online sales platform has been operational since 2019, featuring a membership points and referral program to enhance customer engagement[75]. Compliance and Governance - The company has not applied any new accounting standards or interpretations that were not effective during the reporting period[12]. - The company fully complied with corporate governance codes during the review period[109]. - The audit committee consists of four independent non-executive directors, including Mr. Zhuang Jiayi as the chairman[112]. - The board expresses gratitude to all business partners, management, employees, and shareholders for their continued support[115].

OCI International Holdings Limited 東 建 國 際 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：329） 董事名單與其角色和職能 非執行董事 吳廣澤先生 趙力先生 郭婷婷女士 獨立非執行董事 莊嘉誼先生 曹肇棆先生 李心丹先生 盧永仁博士 董事會設立三個委員會。下表提供各董事會成員在這些委員會中所擔任職位的資 料。 | | 委員會 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董事 | | | | | 莊嘉誼先生 | C | M | M | | 曹肇棆先生 | M | M | C | | 李心丹先生 | M | M | M | | 盧永仁博士 | M | C | M | | 郭婷婷女士 | — | — | M | 附註： C 有關委員會的主席 東建國際控股有限公司董事會（「董事會」）成員載列如下。 執行董事 焦樹閣先生（ 又名焦震先生 （ ） 主席 ） 唐南軍先生 （ 首席執行官 ） M 有關委員會的成員 香港，二零二六年三月二十六日 ...

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 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，概不對因本公佈全部 或任何部分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。 OCI International Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：329） 東建國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，為提升 本公司提名委員會（「提名委員會」）的多元性及本公司整體的良好企業管治常規， 非執行董事郭婷婷女士已獲委任為提名委員會成員，自二零二六年三月二十六日 起生效。 東 建 國 際 控 股 有 限 公 司 承董事會命 東建國際控股有限公司 主席 焦樹閣 香港，二零二六年三月二十六日 委任提名委員會成員 非執行董事： 吳廣澤先生 趙力先生 郭婷婷女士 於本公佈日期，董事會包括以下董事： 執行董事： 焦樹閣先生（ 又名焦震先生 （ ） 主席 ） 唐南軍先生 （ 首席執行官 ） 獨立非執行董事： 莊嘉誼先生 曹肇棆先生 李心丹先生 盧永仁博士 ...

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 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，概不對因本公佈全部 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。 OCI International Holdings Limited 東 建 國 際 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：329） 盈利警告 本公佈乃由東建國際控股有限公司（「本公司」，連同其附屬公司，「本集團」）根據 證券 及期貨條 例（ 香港法 例第571 章 ）第XIVA 部的 內幕消 息條文（ 定 義見香港 聯合 交易所有限公司證券上市規則（「上市規則」））以及上市規則第13.09 (2)條作出。 本公司股東及潛在投資者在買賣本公司股份時應謹慎行事。 承董事會命 東建國際控股有限公司 主席 焦樹閣 香港，二零二六年三月二十日 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東及潛在投資者，根據對本 集團截至二零二五年十二月三十一日止年度（「本年度」）之初步未經審核綜合管理 賬目之最新審閱，本 ...

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 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，概不對因本公佈全部 或任何部分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。 OCI International Holdings Limited 東 建 國 際 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：329） 主席 焦樹閣 香港，二零二六年三月十六日 於本公佈日期，董事會包括以下董事： 執行董事： 董事會召開日期 東建國際控股有限公司（「本公司」）宣佈，本公司董事（「董事」）會（「董事會」）會議 將於二零二六年三月二十六日（ 星期四 ）舉行，藉以（ 其中包括 ）批准刊發本公司及 其附屬公司截至二零二五年十二月三十一日止年度的全年業績公佈，以及考慮派 發末期股息之建議（ 如有 ）。 承董事會命 東建國際控股有限公司 焦樹閣先生（ 又名焦震先生 （ ） 主席 ） 唐南軍先生 （ 首席執行官 ） 獨立非執行董事： 莊嘉誼先生 曹肇棆先生 李心丹先生 盧永仁博士 非執行董事： 吳廣澤先生 ...

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: 2026年2月28日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 東建國際控股有限公司 呈交日期: 2026年3月4日 I. 法定/註冊股本變動 | 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) | 00329 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000, ...

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: 2026年1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: 東建國際控股有限公司 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 1,000,000,000 第 1 頁 共 10 頁 v 1.2.0 FF301 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00329 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 1,499,749,920 0 1,499,749,920 增加 / 減少 (-) 本月底結存 1,499,749,920 0 1,499,749,920 | 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 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

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12月31日 狀態: 新提交 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 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) | 00329 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000,000 ...

Asset Management and Investment Services - As of October 24, 2025, the company manages 12 funds, up from 11 funds as of June 30, 2025, with total managed assets increasing from $132 million and $399 million to over $155 million and over $420 million respectively[4] - The company is in discussions with potential investors to establish multiple funds expected to launch in 2026, which will enhance asset management revenue for the fiscal year ending December 31, 2026[4] - The company aims to leverage the recent surge in IPO activities in Hong Kong to capture significant market share in asset management services[7] - The company plans to apply for an upgrade of its existing Type 9 (Asset Management) license to diversify and expand its asset management services, particularly in virtual asset management[8] - The company is exploring new underwriting and placement opportunities, with several issuers expressing interest in future bond issuances, anticipating increased revenue from this business segment[10] - The company is negotiating a cooperation agreement with state-owned enterprises in China to establish a joint venture in Hong Kong, which will enhance resource utilization and expand business opportunities[11] - The company is actively expanding its investment and financial advisory services, having signed multiple confidentiality agreements with rapidly growing companies across various industries[12] - The number of holders of Type 9 licenses in Hong Kong is expected to increase by 5% from 2024 to 2025, presenting a significant opportunity for the company in investment advisory services[12] - The company has initiated proprietary trading in cryptocurrencies to explore potential development opportunities in crypto asset management[8] - The company has not received any redemption requests from investors as of October 24, 2025, indicating no significant adverse impact on managed assets in the foreseeable future[9] Sales and Marketing Strategies - The group achieved cumulative sales exceeding HKD 280 million, driven by a dedicated sales team maintaining relationships with hundreds of customers[17] - Approximately 70% of sales revenue is derived from pre-purchased inventory, while 30% comes from customized orders, with active management of investment-grade wines to optimize capital[29] - The group operates a multi-channel business model, including direct sales, online sales, and wholesale, to enhance customer engagement and brand loyalty[21] - The group has expanded its product offerings to include wines from Italy, Australia, Chile, and the USA, in addition to its primary sourcing from France[27] - The group provides value-added services such as free wine cellar storage for selected customers, enhancing customer loyalty with minimal service costs[25] - The group utilizes digital marketing strategies through e-commerce platforms and social media to drive sales and increase brand awareness[18] - The group has established a strong sales network, leveraging relationships with high-net-worth individuals and financial institutions to create additional business opportunities[30] - The group is focused on long-term development of the fine wine business and brand building, with a strategy to enhance its reputation through exclusive experiences[30] Inventory and Risk Management - The group actively manages inventory risks through monthly valuations and strategic discounts to ensure inventory levels remain low and controllable[29] - The group has implemented a comprehensive risk management system, including procurement approvals and warehouse management, to ensure operational integrity[28] - The company is expanding into the mid-range wine market, which has higher profit margins[32] - The supplier network includes audited suppliers from Hong Kong, the UK, France, and Italy[32] - Inventory management strategies involve diversifying procurement from Italy, Australia, Chile, and the USA, while balancing investment-grade and commercial-grade wines[32] Employee and Operational Development - Sales incentives include increased commissions and bonuses, along with employee training to enhance performance[32] - The company is strengthening marketing and e-commerce partnerships with luxury hotels to accelerate revenue growth[32] - Cost optimization measures are being explored to enhance profitability through collaboration with other business segments[32] - The company aims to develop wholesale channels to expand scale and negotiate supplier discounts[32]

OCI International Holdings Limited 東建國際控股有限公司 （ 於開曼群島註冊成立之有限公司 ） （「本公司」） 3. 會議 3.1 提名委員會每年須至少召開一次會議。 提名委員會 — 職權範圍 （ 中文本為翻譯稿，僅供參考用 ） 最後修訂日期：二零二五年十二月五日 上次修訂日期：二零二二年十二月三十日 1. 成員 1.3 提名委員會主席須為董事會主席或由董事會委任之獨立非執行董事。 2. 秘書 2.1 提名委員會之秘書（「秘書」）須由本公司之公司秘書出任。 2.2 提名委員會可不時委任具備適當資格及經驗之任何其他人士擔任秘書。 – 1 – 1.1 提名委員會之成員須由本公司董事會（「董事會」）委任。 1.2 提 名 委 員 會 大 部 分 成 員（「成 員」）須 為 本 公 司 獨 立 非 執 行 董 事（「獨 立 非 執 行董事」）。提名委員會應至少委任一名不同性別之成員。 3.2 任 何 會 議 之 通 告 均 須 於 任 何 有 關 會 議 舉 行 前 七 日 發 出 ， 惟 全 體 成 員 一 致 豁 免 有 關 通 告 則 除 外 。 無 論 發 出 通 告 期 限 ...