致：香港交易及結算所有限公司 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 公司名稱: 思捷環球控股有限公司 呈交日期: 2026年2月3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) | 00330 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.1 | HKD | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.1 | HKD | | 3,000,000,000 | 本月底法 ...

Group 1 - The company has received a summons from the bankruptcy trustee of Esprit Europe B.V., which was sent via email and is related to a legal claim against the company and its wholly-owned subsidiary, Wan Cheng Resources Limited [1] - Prior to the bankruptcy of Esprit Europe, it transferred shares valued at €56.48 million to Wan Cheng Resources, which were purchased for €10.2 million, partially offset by shareholder loans provided by the company [1] - The company also acquired various intra-group debts and liabilities from Esprit Europe, amounting to approximately €28.2 million and €11.3 million respectively, with the intention of offsetting these against shareholder loans totaling around €16.86 million [1] Group 2 - The trustee claims that the transactions harmed the interests of Esprit Europe's common creditors and is seeking compensation for losses incurred due to these transactions [2] - Legal advice has been sought regarding the claims, indicating that any Dutch judgment must comply with the relevant regulations in Hong Kong, specifically the Foreign Judgments (Reciprocal Enforcement) Ordinance [2] - The company intends to take appropriate measures, including legal action, to protect its legal rights and the interests of its shareholders, although the outcome of the legal proceedings remains uncertain [2]

Core Viewpoint - The company is facing legal challenges related to transactions involving Esprit Europe B.V. and is taking measures to protect its interests amid claims from the bankruptcy trustee [1][2]. Group 1: Legal Proceedings - The bankruptcy trustee of Esprit Europe has requested compensation from the company and its subsidiary, Wan Cheng Resources, for alleged damages to the interests of Esprit Europe's creditors due to certain transactions [2]. - The company has sought legal advice regarding the claims and has been informed that any Dutch judgment must comply with the relevant regulations in Hong Kong, specifically the Foreign Judgments (Reciprocal Enforcement) Ordinance [2]. - The company asserts that the claims made by the trustee lack sufficient factual basis and that the Dutch claims cannot be enforced in Hong Kong due to the nature of the proceedings [2]. Group 2: Financial Transactions - Prior to its bankruptcy, Esprit Europe transferred shares valued at €56.48 million to Wan Cheng Resources, which were purchased for €10.2 million, partially offset by shareholder loans provided by the company [1]. - The company also holds claims against Esprit Europe amounting to approximately €28.2 million and debts of about €11.3 million related to non-European group companies, which were intended to offset shareholder loans of around €16.86 million [1]. - After these offsets, there remains a balance of over €49 million in shareholder loans that have not been repaid [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 容而引致的任何損失承擔任何責任。 思捷環球控股有限公司 （於百慕達註冊成立之有限公司） 股份代號：00330 內幕消息 訴 訟 本公佈乃思捷環球控股有限公司（「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(2)(a)條及證券及期貨條 例（香港法例第571章）第XIVA部的內幕消息條文（定義見上市規則）而作出。 本 公 司 董 事（「董 事 」）會（「董事會 」）近 日 獲 悉， 應Esprit Europe B.V.（「Esprit Europe」）的破產受託人（「受託人」）的要求，一份已向阿姆斯特丹地方法院提交、惟 未附任何支持文件的傳訊令狀已透過電郵方式送達本公司及萬成資源有限公司（「萬 成資源」）（為本公司的間接全資附屬公司）。 根據傳訊令狀所述，於Esprit Europe破產前，Esprit Europe曾(i)向萬成資源轉讓其 於Esprit (Holdings ...

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 致：香港交易及結算所有限公司 公司名稱: 思捷環球控股有限公司 呈交日期: 2026年1月2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) | 00330 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.1 | HKD | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.1 | HKD | | 3,000,000,000 | 本月底 ...

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 容而引致的任何損失承擔任何責任。 香港北角 馬寶道28號 華滙中心13樓 本公司之電話及傳真號碼將維持不變。 承董事會命 代理主席 思捷環球控股有限公司 （於百慕達註冊成立之有限公司） 股份代號：00330 更改香港業務的註冊地之地址 思捷環球控股有限公司（「本公司」）之董事會（「董事會」）公佈由二零二五年十二月 三十日起，本公司之香港業務的註冊地之地址經已更改為： WRIGHT Bradley Stephen 香港，二零二五年十二月三十日 除非另有指定，本公佈所列的日期乃指香港時間。 於本公佈日期，董事會由以下董事組成： 執行董事： 獨立非執行董事： WRIGHT Bradley Stephen先生 劉行淑女士 李慧女士 廖翠芳女士 劉簡怡女士 勞建青先生 余仲良先生 ...

Core Viewpoint - The company, Esprit Holdings Limited (00330), announced significant changes in its executive leadership, effective December 19, 2025, due to the resignation of key executives pursuing other business opportunities [1] Group 1: Executive Changes - Ms. Qiu Su Yi has resigned as Executive Director and Chairman of the Board [1] - Mr. PAK William Eui Won has resigned as Executive Director, Chief Executive Officer, and Chief Operating Officer [1] - Mr. WRIGHT Bradley Stephen has been appointed as the Acting Chairman of the Board [1] Group 2: Committee Appointments - Ms. Qiu Su Yi is no longer a member of the Nomination Committee, Remuneration Committee, and Executive Committee [1] - Mr. PAK William Eui Won is also no longer a member of the Nomination Committee, Remuneration Committee, and Executive Committee [1] - Mr. WRIGHT Bradley Stephen has been appointed as the Chairman of the Nomination Committee [1] Group 3: New Executive Directors - Ms. Liu Jian Yi and Ms. Li Hui have been appointed as Executive Directors of the company [1] - Ms. Li Hui has replaced Ms. Qiu Su Yi as the authorized representative of the company [1] - Ms. Liu Jian Yi and Ms. Li Hui have been appointed as members of the Executive Committee [1]

Group 1 - The company announced the resignation of Ms. Qiu Su Yi as Executive Director and Chairman of the Board effective December 19, 2025, due to her pursuit of other business developments [1] - Mr. PAK William Eui Won has also resigned as Executive Director, CEO, and COO for similar reasons [1] - Mr. WRIGHT Bradley Stephen has been appointed as the acting Chairman of the Board following these resignations [1] Group 2 - Ms. Liu Jian Yi and Ms. Li Hui have been appointed as Executive Directors of the company [1] - Mr. WRIGHT Bradley Stephen has been appointed as the Chairman of the Nomination Committee [1] - Ms. Li Hui has replaced Ms. Qiu Su Yi as the company's authorized representative [1]

Group 1 - The company, Esprit Holdings Limited (00330.HK), announced the resignation of two directors effective December 19, 2025: (i) Qiu Su Yi, who resigned as Executive Director and Chairman of the Board to pursue other business developments; and (ii) PAK William Eui Won, who resigned as Executive Director, CEO, and COO for similar reasons [1] - WRIGHT Bradley Stephen has been appointed as the acting Chairman of the Board effective December 19, 2025 [1] - Liu Jian Yi and Li Hui have been appointed as Executive Directors effective December 19, 2025 [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 容而引致的任何損失承擔任何責任。 思捷環球控股有限公司 （於百慕達註冊成立之有限公司） 股份代號：00330 董事的辭任、 代理主席及董事的委任、 董事委員會成員的變更、 授權代表的變更、 及董事名單與其角色和職能 董事的辭任 思捷環球控股有限公司（「本公司」，連同其附屬公司，「本集團」）董事（「董事」）會 （「董事會」）宣佈本公司以下董事辭任，自二零二五年十二月十九日起生效： 邱女士及Pak先生各自確認彼等與董事會並無任何意見分歧，亦無有關彼等辭任的 事宜須提請本公司股東垂注。 董事會謹藉此機會對邱女士及 Pak先生在彼等任職期間為本公司作出的寶貴貢獻致 以衷心感謝。 – 1 – (i) 邱素怡女士（「邱女士」）由於彼追求其他業務發展，已辭任執行董事及董事會主 席；及 (ii) PAK William Eui Won先生（「Pak先生」）由於彼追求其他業務發展，已辭任本 公司執行董事、行政總裁及營運總裁。 代理主席的委任 董事會欣然宣 ...