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 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: | Tristate Holdings Limited | | | | | | | 呈交日期: | 2026年2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) | 00458 | 說明 | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | FF301 第 1 頁 共 10 頁 v 1.2.0 上月底結存 500,000,000 HKD 0.1 HKD 50,000,000 增加 / 減少 (-) 0 HKD ...

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 FF301 致：香港交易及結算所有限公司 公司名稱: Tristate Holdings Limited 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) | 00458 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50, ...

Core Viewpoint - The company, Lianya Group, has announced a strategic review of its franchise brand portfolio and business objectives, particularly regarding the Reebok franchise in Greater China, leading to an early termination of the franchise agreement with Authentic Brands Group by December 31, 2025 [1] Group 1 - The franchise agreement for distributing Reebok products in Greater China will be terminated early, effective December 31, 2025, to better allocate resources for long-term growth [1] - The company expects to recognize a non-cash gain of between HKD 120 million and HKD 130 million due to the termination, impacting the consolidated financial statements [1] - The initial value of the Reebok franchise rights and related payable franchise fees was based on the present value of guaranteed minimum franchise fees due during the agreement's term [1] Group 2 - Despite the termination of the Reebok franchise agreement, the company will continue to operate its multi-brand distribution business through other franchises and its own brands, complementing its robust garment business [2]

Core Viewpoint - The company, Lianya Group, has decided to strategically review its franchise brand portfolio and business objectives, leading to the early termination of its Reebok franchise agreement in certain regions, which is expected to result in a non-cash gain of approximately HKD 120 million to HKD 130 million by the end of 2025 [1][2]. Group 1 - The company will terminate its Reebok franchise agreement in mainland China, Hong Kong, Macau, and Taiwan, effective December 31, 2025, to better allocate resources for long-term growth [1]. - The early termination of the Reebok franchise agreement will allow the company to avoid future minimum franchise fee payments, which were initially recognized at the start of the agreement [1]. - The anticipated non-cash gain from the termination will be recorded in the consolidated financial statements for the year ending December 31, 2025 [1]. Group 2 - Despite the termination of the Reebok franchise agreement, the company will continue to operate its multi-brand distribution business through other franchises and its own brands, complementing its robust garment business [2].

Core Viewpoint - The company, Lianya Group, has announced a strategic review of its franchise brand portfolio and business objectives, particularly regarding the Reebok franchise in Greater China, leading to an early termination of the franchise agreement with Authentic Brands Group, resulting in a non-cash gain of approximately HKD 120 million to 130 million for the fiscal year ending December 31, 2025 [1][2]. Group 1 - The franchise agreement for distributing Reebok products in Greater China will be terminated early, effective December 31, 2025 [1]. - The company expects to recognize a non-cash gain of between HKD 120 million and 130 million due to the termination of the Reebok franchise agreement [1]. - The termination will relieve the company from future minimum franchise fee obligations associated with the Reebok brand [1]. Group 2 - Despite the termination of the Reebok franchise agreement, the company will continue to operate its multi-brand distribution business and further enhance its robust apparel business [2].

Group 1 - The company, Lianya Group (00458.HK), announced a strategic review of its franchise brand portfolio and business objectives, including the Reebok franchise arrangements in mainland China, Hong Kong, Macau, and Taiwan [1] - The company has agreed to terminate the Reebok franchise agreement in the region with Authentic Brands Group, effective December 31, 2025, resulting in a non-cash gain of approximately HKD 120 million to HKD 130 million for the fiscal year ending December 31, 2025 [1] - The termination of the franchise agreement means the company will no longer be obligated to pay the guaranteed minimum franchise fees associated with the Reebok brand [1] Group 2 - Despite the termination of the Reebok franchise agreement, the company will continue to operate its multi-brand distribution business through other franchises and its own brands, complementing its robust garment business [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之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分 內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 自願公告 最新業務發展情況 本公告乃由 Tristate Holdings Limited（「本公司」，連同其附屬公司統稱「本集團」） 自願作出，旨在向本公司之股東（「股東」）及潛在投資者提供本集團之最新業務 發展。 股東及潛在投資者於買賣本公司股份時務請審慎行事。 代表董事會 主席兼行政總裁 汪建中 香港，2025 年 12 月 29 日 於本公告日期，董事會成員包括一名執行董事汪建中先生；三名非執行董事，分別 為汪顧亦珍女士、麥汪詠宜女士及汪穗中博士；以及四名獨立非執行董事，分別為 羅啟耀先生、孔捷思先生、 Peter TAN 先生及林宸教授。 - 2 - 茲提述本公司日期為 2025年 2月 10日之公告，內容有關於本集團對其特許經營品牌 組合及業務目標進行策略性檢討，包括檢討在中國內地、香港、澳門及台灣（統 稱「該地區」）之 Reebok 特許經營權安排。 因應本集團調整其業務策略及對其特許經營 ...

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: Tristate Holdings Limited 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) | 00458 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50 ...

致：香港交易及結算所有限公司 公司名稱: Tristate Holdings Limited 呈交日期: 2025年11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) | 00458 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託 ...

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: Tristate Holdings Limited 呈交日期: 2025年10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) | 00458 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： H ...