(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司 ） STOCK CODE 股份代號：403 NOTIFICATION LETTER 通知信函 12th December, 2025 Dear Non-registered Holder(s) (Note 1) , The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.hkstarlite.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website ...

Starlite Holdings Limited (the "Company") — Notice of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.hkstarlite.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of the Current Corporate Commu ...

Financial Performance - The Group reported a loss of approximately HK$29 million for the six months ended 30th September 2025, compared to a profit of approximately HK$7 million in the same period last year, with revenue decreasing by approximately 16% to about HK$429 million[3][4]. - The gross profit margin decreased by approximately six percentage points compared to the same period last year, primarily due to intensified industry competition and aggressive pricing strategies[4]. - Revenue for the six months ended September 30, 2025, was HK$429,409,000, a decrease of 15.6% compared to HK$508,622,000 for the same period in 2024[130]. - Gross profit for the same period was HK$52,540,000, down 42.2% from HK$90,901,000 in 2024[130]. - The operating loss for the period was HK$27,529,000, compared to an operating profit of HK$10,196,000 in the previous year[130]. - The net loss attributable to owners of the Company was HK$28,812,000, a significant decline from a profit of HK$7,260,000 in 2024[130]. - Total comprehensive loss for the period was HK$18,876,000, compared to a comprehensive income of HK$27,291,000 in 2024[132]. - The company reported a comprehensive loss of HK$29,030,000 for the six months ended September 30, 2025[139]. Operational Challenges - The Southern China operation faced significant challenges due to new US tariffs on various Chinese imports, leading to a sharp contraction in export orders and an overall business loss[16][18]. - The Guangzhou plant maintained profitability through automation and lean production, while the Shaoguan plant turned from profit to loss due to reduced export orders, and the Suzhou plant's losses expanded due to delayed orders from major customers[5][12]. - The Eastern China operation underwent strategic adjustments, including market diversification and partnerships with leading board game service providers to fill order gaps caused by trade policy impacts[22][24]. Innovation and Development - The Group obtained a total of 14 new patents across its various plants, demonstrating strong capabilities in process improvement and product development[11][13]. - The Group is accelerating the deployment of production capacity in Southeast Asia to diversify geopolitical risks and enhance operational efficiency through technological innovation[7][10]. - The Group is exploring non-traditional business areas such as e-commerce and high-end packaging to promote business diversification and consolidate its market position[7][9]. - The environmentally friendly product brand "TEAM GREEN®" achieved significant business expansion, with notable sales growth in Hong Kong's core business districts and successful collaborations with popular IP brands[21][23]. Financial Position - The Group's cash and bank balances as of September 30, 2025, amounted to approximately HK$115 million, down from HK$199 million on March 31, 2025[33]. - Total bank borrowings as of September 30, 2025, were approximately HK$27.4 million, a decrease from HK$73.5 million on March 31, 2025[37]. - The Group's working capital surplus as of September 30, 2025, was approximately HK$198 million, down from HK$252 million on the same date in 2024[39]. - The gearing ratio as of September 30, 2025, was 5%, compared to 7% in 2024, indicating a reduction in financial leverage[39]. - Interest expense for the period was approximately HK$1 million, a decrease from HK$1.6 million in the same period of 2024[38]. Employee Relations and Governance - The Group employs approximately 2,400 employees and maintains good relations with them, offering competitive packages and various training programs[47]. - The Group's remuneration packages for employees, including Directors, are determined based on individual performance and current market rates[52]. - The Group has maintained a share option scheme to incentivize certain employees, including executive directors[47]. - The Company has complied with the Corporate Governance Code throughout the six months ended September 30, 2025, except for certain deviations[108]. Market and Economic Outlook - The global economy is projected to grow at rates of 3.2% and 3.1% for 2025 and 2026, respectively, despite ongoing trade policy uncertainties[30]. - The Group aims to expand its non-traditional operations and high-value-added product portfolio by leveraging opportunities from the Regional Comprehensive Economic Partnership (RCEP)[31]. Cash Flow and Investments - For the six months ended September 30, 2025, Starlite Holdings reported a net cash used in operating activities of HK$29,253,000, an increase from HK$24,836,000 in the same period of 2024, representing a 17.4% increase[141]. - Cash flows from investing activities showed a net cash outflow of HK$7,965,000, slightly improved from HK$8,190,000 in 2024, indicating a 2.8% decrease in cash used for investments[141]. - The company experienced a significant increase in repayments of bank loans, totaling HK$46,188,000, compared to HK$23,051,000 in the previous year, marking a 100.5% increase[141]. Shareholder Information - As of September 30, 2025, Ms. Li Lin holds 202,962,677 shares, representing approximately 40.54% of the total shareholding[96]. - The Company has not purchased, sold, or redeemed any of its securities during the six months ended September 30, 2025[107]. - No interim dividend was recommended for the six months ended September 30, 2025, compared to an interim dividend of HK$0.01 per share in 2024[187].

Core Viewpoint - Starlight Group (00403.HK) announced a leadership change effective January 1, 2026, with Lin Guangru stepping down as CEO while remaining as Executive Chairman, and Zhao Chunyan appointed as the new CEO [1] Group 1 - Lin Guangru will relinquish his role as CEO but will continue as Executive Director and a member of the Nomination Committee [1] - Zhao Chunyan has been appointed as Executive Director and CEO of the company [1]

Core Viewpoint - Starlight Group (00403) announced a leadership change effective January 1, 2026, with Mr. Lin Guangru stepping down as CEO while remaining as Executive Director and Nomination Committee member, and Ms. Zhao Chunyan being appointed as Executive Director and CEO [1] Group 1 - Mr. Lin Guangru will transition to the role of Executive Chairman [1] - Ms. Zhao Chunyan will take on the responsibilities of CEO and Executive Director [1]

Group 1 - The board of directors of Starlight Group (00403.HK) announced changes in executive positions effective January 1, 2026 [1] - Lin Guangru will relinquish his role as Chief Executive Officer while continuing as an executive director and member of the nomination committee, and will be appointed as Executive Chairman [1] - Zhao Chunyan has been appointed as the new Executive Director and Chief Executive Officer of the company [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告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告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。 主席、首席執行長及執行董事調職為 執行主席及執行董事 及 委任首席執行長及執行董事 董事會宣佈本公司董事職位變動如下，自二零二六年一月一日起生效： 主席、首席執行長及執行董事調職 星光集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董事」）會 （「董事會」）宣佈林光如先生（「林先生」），現任本公司主席、首席執行長、執行董事 及提名委員會成員，將(i)放棄其首席執行長的角色；(ii)並繼續擔任本公司執行董事及 1 (1) 林先生，現任本公司主席、首席執行長、執行董事及提名委員會成員，將放棄 其首席執行長的角色，並繼續擔任本公司執行董事及提名委員會成員，並調職 為本公司執行主席; 及 (2) 趙春燕女士獲委任為本公司執行董事兼首席執行長。 提名委員會成員；並(iii)調職為本公司執行主席，自二零二六年一月一日起生效。彼調 職為執行主席之原因是為了加強企業管治及確保遵守香港聯合交易所 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: | | --- | | 2025年11月30日 | | 狀態: | | 新提交 | 致：香港交易及結算所有限公司 公司名稱: 星光集團有限公司 呈交日期: 2025年12月1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) | 00403 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | ...

Core Viewpoint - Starlight Group (00403) reported a revenue of HKD 429 million for the six months ending September 30, 2025, reflecting a year-on-year increase of 15.57%. However, the company recorded a loss attributable to shareholders of HKD 28.812 million, compared to a profit of HKD 7.26 million in the same period last year, resulting in a loss per share of HKD 0.0576 [1] Financial Performance - Revenue for the period reached HKD 429 million, marking a 15.57% increase year-on-year [1] - The company reported a loss of HKD 28.812 million, contrasting with a profit of HKD 7.26 million from the previous year [1] - Loss per share was recorded at HKD 0.0576 [1] Strategic Outlook - The company aims to leverage opportunities from the Regional Comprehensive Economic Partnership (RCEP) and the opening of ASEAN markets [1] - There is a focus on expanding non-traditional businesses and high-value-added product offerings [1] - The company is committed to building a more resilient and competitive global supply system [1]

Core Viewpoint - Starlight Group (00403.HK) reported a significant loss for the six months ending September 30, 2025, indicating a downturn in financial performance compared to the previous year [1] Financial Performance - The company recorded a loss of approximately HKD 29 million for the six months ending September 30, 2025, compared to a profit of approximately HKD 700,000 in the same period last year [1] - Revenue for the period was approximately HKD 429 million, representing a decrease of about 16% compared to the same period last year [1]