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份內容所產生或因依賴該等內容而引致 的任何損失承擔任何責任。 Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製造加工出口(控股)有限公司 (於開曼群島註冊成立的有限公司) (股份代號：422) 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條之規則而作出。 根據臺灣有關規定，越南製造加工出口（控股）有限公司（「本公司」）已在臺灣證券 交易所的網站上刊發了以下公告。僅供參考。 承董事會命 越南製造加工出口（控股）有限公司 劉武雄 主席 香港，二零二五年十二月十日 於本公告日期，董事會包括三名執行董事劉武雄先生、吳睿蕎女士及林俊宇先生，三名非執行董 事吳麗珠女士、陳旭斌先生及柳如承先生，及三名獨立非執行董事林青青女士、吳惠蘭女士及尤 宜蓁女士。 (上市公司)越南控-DR 即時重大訊息-第二上市公司(含 TDR) | 公司代號 | 9110 | | | | ...

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 致：香港交易及結算所有限公司 公司名稱: 越南製造加工出口(控股)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) | 00422 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 截至月份: 2025年11月30日 狀態: ...

Core Viewpoint - Vietnam Manufacturing Processing Export (VMEP) has agreed to transfer land use rights for two plots to Ho Nai Industrial Park Joint Stock Company for a total consideration of 3.85 trillion VND (approximately 114 million HKD) due to changes in government policy regarding land use [1][2] Group 1: Transaction Details - VMEP will transfer land use rights for Plot One and Plot Two, which are currently used for motorcycle R&D and testing, to Ho Nai [2] - The total area of Plot One is 182,800 square meters, while Plot Two covers 117,200 square meters, both designated for industrial park use [1][2] - The land use rights for both plots are leased from the Vietnamese government and will expire on March 25, 2042 [1][2] Group 2: Financial Implications - The agreed consideration of 3.85 trillion VND is deemed fair and reasonable by the board after negotiations [2] - The transfer is expected to alleviate potential high infrastructure costs that could burden VMEP financially if the assets were retained [2] - The relocation costs for the R&D center and simulation road to a new site in Dong Nai Province are anticipated to be manageable and covered by the agreed consideration [2]

Core Viewpoint - Vietnam Manufacturing Processing Export (VMEP) has agreed to transfer land use rights for two plots to Ho Nai Industrial Park Joint Stock Company for a total consideration of 3850 billion VND (approximately 114 million HKD) due to changes in government policy regarding land use [1][2]. Group 1: Transaction Details - VMEP will transfer land use rights for Plot One and Plot Two, which are currently used for motorcycle research and testing, to Ho Nai [2]. - The total area of Plot One is 182,800 square meters, while Plot Two covers 117,200 square meters, both designated for industrial park use [1]. - The land use rights for both plots are leased from the Vietnamese government and will expire on March 25, 2042 [1]. Group 2: Rationale for Transfer - The transfer is necessary to avoid high infrastructure usage costs that could burden VMEP financially if the assets are retained [2]. - The board of directors believes the agreed compensation amount is fair and reasonable after thorough negotiations [2]. - Following the transfer, the existing research center and simulation road will be relocated to a new site in Dong Nai Province, with relocation costs expected to be manageable and covered by the compensation [2].

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份 內容所產生或因依賴該等內容而引致的任何損失承擔任何責任。 Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製造加工出口(控股)有限公司 （於開曼群島註冊成立的有限公司） （股份代號：422） 主要交易 有關越南同奈省邊和市土地使用權轉讓之事宜 原則性合約 於二零二五年十一月二十八日，VMEP（本公司的直接全資附屬公司）與Ho Nai訂立原則性合約，據此，VMEP作為轉讓人同意轉讓有關地塊一及地塊二 的土地使用權，連同附屬 資 產 予 Ho Nai 作為受讓人 ， 含稅總 代價為 385,000,000,000越南盾（相當於約113,721,300港元）。 《上市規則》之涵義 由於有關轉讓事宜的一項或多項適用百分比率大於25%但全部均低於75%， 根據《上市規則》第14章，轉讓事宜構成本公司的主要交易，並須遵守《上 市規則》第14章項下之申報、公告、通函及股東批准的規定。 根據《上 ...

Group 1 - The company reported revenue of $66.68 million for the nine months ending September 30, 2025, representing a year-on-year increase of 9.03% [1] - The loss attributable to equity holders narrowed to $1.41 million, a decrease of 25.97% compared to the previous year [1]

Core Points - Ms. Yu Yizhen has been appointed as an independent non-executive director of the company, effective from November 12, 2025 [1] - She will also serve as a member of the audit committee and the nomination committee [1]

Group 1 - The company reported a revenue of 66.68 million USD for the nine months ending September 30, 2025, representing a year-on-year increase of 9.03% [1] - The gross profit for the same period was 6.65 million USD, showing a significant year-on-year growth of 35.98% [1] - The company recorded a post-tax loss of 1.41 million USD, an improvement compared to a loss of 1.90 million USD in the same period last year [1]

Core Viewpoint - Vietnam Manufacturing and Processing Export (00422.HK) has appointed Yu Yizhen as an independent non-executive director, effective from November 12, 2025 [1] Group 1 - Yu Yizhen will also serve as a member of the Audit Committee and the Nomination Committee [1]

Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製造加工出口(控股)有限公司 ( 於開曼群島註冊成立的有限公司 ) | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董事 | | | | | 執行董事 | | | | | 劉武雄先生(董事會主席) | | 成員 | 主席 | | 吳睿蕎女士(行政總裁) | | | | | 林俊宇先生(財務總監) | | | | | 非執行董事 | | | | | 吳麗珠女士 | | | | | 陳旭斌先生 | | | | | 柳如承先生 | | | | | 獨立非執行董事 | | | | | 林青青女士 | 主席 | 主席 | 成員 | | 吳惠蘭女士 | 成員 | 成員 | | | 尤宜蓁女士 | 成員 | | 成員 | 香港，二零二五年十一月十二日 (股份代號：422) 董事名單與其角色和職能 越南製造加工出口(控股)有限公司(「本公司」)設立三個委員會。本公司董事會(「董 事會」)成員及各委員會其成員載列如下： ...