Group 1 - The company expects to achieve a net profit of no less than 3.5 million USD for the fiscal year ending December 31, 2025, while anticipating a net loss of approximately 3.8 million USD for the fiscal year ending December 31, 2024 [1] - The anticipated growth is primarily due to the completion of a significant transaction regarding the transfer of land use rights in Bien Hoa City, Dong Nai Province, Vietnam, which will allow the company to recognize related income in the current fiscal year [1] - Excluding the impact of this income, the company's core business operations have not experienced significant changes during the current fiscal year [1]

Group 1 - The company expects to record a net profit of no less than $3.5 million for the fiscal year ending December 31, 2025 [1] - For the fiscal year ending December 31, 2024, the company anticipates a net loss of approximately $3.8 million [1] - The profit growth is primarily attributed to the completion of a significant transaction involving the transfer of land use rights in Dong Nai Province, Vietnam, which will allow the company to recognize related income in the current fiscal year [1] Group 2 - Excluding the impact of this income, the company's core business operations have not undergone significant changes during the current fiscal year [1]

Core Viewpoint - The company expects to achieve a net profit of no less than 3.5 million USD for the fiscal year ending December 31, 2025, following a projected net loss of approximately 3.8 million USD for the fiscal year ending December 31, 2024 [1] Group 1 - The anticipated profit growth is primarily attributed to the completion of a significant transaction regarding land use rights transfer in Dong Nai Province, Vietnam, which will allow the company to recognize related income in the current fiscal year [1] - The details of this transaction were previously disclosed in the company's announcement dated November 28, 2025 [1] - Excluding the impact of this income, the company's core business operations have not undergone significant changes during the current fiscal year [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 於本公告日期，由於本公司仍在落實本集團截至二零二五年十二月三十一日止年度業績， 本公告所載資料為本公司管理層依據本集團之未經審核管理賬目及現有資料所作之初 步評估。此初步評估並非依據經本公司核數師或審核委員會審核或審閱之任何財務數據 及╱或資料而作出。有關本集團財務資料及表現的進一步詳情，將於本公司在二零二六 年三月底前公佈的本集團截至二零二五年十二月三十一日止年度業績公告內披露。 1 股東及潛在投資者於買賣本公司股份時務請審慎行事。 承董事會命 越南製造加工出口（控股）有限公司 葉蕙棻 主席 香港，二零二六年二月十三日 (於開曼群島註冊成立的有限公司) (股份代號：422) 正面盈利預告 本公告乃越南製造加工出口（控股）有限公司（「本公司」， ...

Core Viewpoint - The announcement details the resignation of Mr. Liu Wuxiong from multiple positions within the company, effective February 10, 2026, and the appointment of Ms. Ye Huifen as his successor in these roles [1] Group 1: Management Changes - Mr. Liu Wuxiong has resigned as Executive Director, Chairman of the Board, member of the Compensation Committee, and Chairman of the Nomination Committee, effective February 10, 2026 [1] - Ms. Ye Huifen has been appointed as Executive Director, Chairman of the Board, member of the Compensation Committee, and authorized representative, effective February 10, 2026 [1] - Ms. Lin Qingqing has been appointed as Chairman of the Nomination Committee, and Mr. Chen Xubin has been appointed as a member of the Nomination Committee, effective February 10, 2026 [1]

Group 1 - The company announced the resignation of Liu Wuxiong as executive director, chairman of the board, member of the remuneration committee, and chairman of the nomination committee, effective February 10, 2026, due to his need to focus more on other commitments [1] - The board further announced the appointment of Ye Huifen as executive director, chairman of the board, member of the remuneration committee, and authorized representative, effective February 10, 2026 [1]

Group 1 - The company announced the resignation of Mr. Liu Wuxiong as Executive Director, Chairman of the Board, member of the Remuneration Committee, and Chairman of the Nomination Committee, effective from February 10, 2026, due to his need to devote more time to other matters [1] - Ms. Ye Huifen has been appointed as Executive Director, Chairman of the Board, member of the Remuneration Committee, and authorized representative, effective from February 10, 2026 [1] - The Board also announced changes in the Nomination Committee, with Ms. Lin Qingqing appointed as Chairman and Mr. Chen Xubin appointed as a member, effective from February 10, 2026 [1]

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： | 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 | | | | | 葉蕙棻女士(董事會主席) | | 成員 | | | 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 | | | 成員 | | 柳如承先生 | | | | | 獨立非執行董事 | | | | | 林青青女士 | 主席 | 主席 | 主席 | | 吳惠蘭女士 | 成員 | 成員 | | | 尤宜蓁女士 | 成員 | | 成員 | ( 於開曼群島註冊成立的有限公司 ) (股份代號：422) 董事名單與其角色和職能 Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製造加工出口(控股)有限公司 香港，二零二六年二月十日 ...

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。 執行董事、董事會主席、薪酬委員會成員及授權代表變更 提名委員會組成變更 越南製造加工出口(控股)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」）謹此宣佈，劉武雄先生（「劉先生」）由於需要投注更多時間 於彼之其他事務上，已辭任執行董事、董事會主席、本公司薪酬委員會（「薪酬委員會」） 成員、本公司提名委員會（「提名委員會」）主席及不再擔任香港聯合交易所有限公司（「聯 交所」）證券上市規則（「上市規則」）第 3.05 條規定之本公司授權代表（「授權代表」）， 自二零二六年二月十日起生效。 劉先生已確認彼與董事會並無任何意見分歧，亦無任何與其辭任有關之事宜須敦請聯交 所及本公司股東（「股東」）垂注。 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 ...

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: 越南製造加工出口(控股)有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 致：香港交易及結算所有限公司 | 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 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,00 ...