Summary of Key Points Group 1: 52-Week Highs - A total of 45 stocks reached their 52-week highs as of October 23, with notable performers including Base Champion Group (08460) at 234.56%, Tianjin Chuangye Environmental Protection Co., Ltd. (01065) at 136.88%, and Liji Engineering Holdings (01690) at 80.26% [1] - The closing prices and peak prices for the top three stocks are as follows: Base Champion Group closed at 0.250 with a peak of 0.455, Tianjin Chuangye at 4.880 with a peak of 10.020, and Liji Engineering at 0.105 with a peak of 0.137 [1] Group 2: 52-Week Lows - The report also highlighted stocks that reached their 52-week lows, with Huaxi Holdings (01689) showing a decline of 16.67%, China New Economy Equity (02958) down by 14.17%, and Agile Holdings (00186) down by 13.16% [2] - The closing prices and lowest prices for the top three declining stocks are: Huaxi Holdings at 0.400 with a low of 0.350, China New Economy at 0.123 with a low of 0.103, and Agile Holdings at 0.165 with a low of 0.165 [2]

Core Viewpoint - Saint Martin International (00482) announced that its non-wholly owned subsidiary, Pro Brand Technology (TW) Inc., has approved a rights issue for existing shareholders, which will dilute the company's equity stake in the target company from approximately 59.1% to about 54.2% after the rights issue is completed [1]. Group 1 - The rights issue will allow all existing shareholders of the target company to subscribe for new shares during the offer period from October 15 to October 22, 2025 [1]. - On October 22, 2025, the company decided not to participate in the rights issue and formally notified the target company of its decision [1]. - The dilution of equity stake constitutes a deemed disposal of the company's interest in the target company under Listing Rule 14.29 [1].

Core Viewpoint - Saint Martin International (00482) announced that its non-wholly owned subsidiary, Pro Brand Technology (TW) Inc., will conduct a rights issue for existing shareholders, allowing them to subscribe for new shares during the offer period from October 15 to October 22, 2025 [1] Group 1 - The board of the target company approved the rights issue, enabling all existing shareholders to subscribe for new shares based on their respective shareholding ratios [1] - On October 22, 2025, the company decided not to participate in the rights issue and formally notified the target company of its decision [1] - Following the completion of the rights issue, the company's equity interest in the target company will be diluted from approximately 59.1% to about 54.2% [1] Group 2 - The dilution of equity interest will be considered as a deemed disposal of the company's equity interest in the target company under Listing Rule 14.29 [1]

Core Viewpoint - Saint Martin International (00482) announced that its non-wholly owned subsidiary, Pro Brand Technology (TW) Inc., will conduct a rights issue for existing shareholders, with the company deciding not to participate in the subscription of new shares, leading to a dilution of its equity stake from approximately 59.1% to about 54.2% [1] Group 1 - The board of Pro Brand Technology (TW) Inc. approved a rights issue for existing shareholders, allowing them to subscribe for new shares during the offer period from October 15 to October 22, 2025 [1] - On October 22, 2025, the company formally notified Pro Brand Technology that it would not participate in the rights issue [1] - The dilution of the company's equity stake in Pro Brand Technology will be considered a deemed disposal of its equity interest under Listing Rule 14.29 [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的任何損失承擔任何責任。 Sandmartin International Holdings Limited 聖馬丁國際控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：482） 須予披露交易 視作出售一間附屬公司之股本權益 目標公司之供股 聖馬丁國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事 會」）宣佈，於二零二五年十月八日，本公司之非全資附屬公司Pro Brand Technology (TW) Inc.（「目標公司」）之董事會批准向其現有股東進行供股（「供股」）。根據供股， 目標公司所有現有股東均有權於要約期間（即二零二五年十月十五日至二零二五年 十月二十二日）按其各自持股比例接納及認購目標公司新股份。 於二零二五年十月二十二日，經審慎考慮後，本公司決定不參與及認購供股項下的 任何新股份。於二零二五年十月二十二日（交易時段後）已向目標公司發出正式通 知，確認本集團將不會參與供股。 因此 ...

N O T I F I C AT I O N L E T T E R 通 知 信 函 (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: 482) Dear Non-registered Shareholder(Note 1) , Sandmartin International Holdings Limited (the "Company") – Notice of Publication of 2024 Annual Report, Circular and Notice of Adjourned Annual General Meeting (collectively "Current Corporate Communications") and 2024 Environmental, Social and Governance Report (the "2024 ESG Report") The English and Chinese versions of the Company's ...

(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: 482) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Registered Shareholder, Sandmartin International Holdings Limited (the "Company") 17 October 2025 – Notice of Publication of 2024 Annual Report, Circular, Notice & Proxy Form of Adjourned Annual General Meeting (collectively "Current Corporate Communications") and 2024 Environmental, Social and Governance Report (the "2024 ESG Report") The English and Chinese versions of ...

Sandmartin International Holdings Limited 聖馬丁國際控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：482） 為本人╱吾等的代表，代表本人╱吾等出席股東週年大會續會及任何續會，並就召開股東週年大會續會通告所載 將於股東週年大會續會提呈的決議案代表本人╱吾等投票4 。受委代表將按下列指示就召開股東週年大會續會通 告所載的決議案投票： | | 普通決議案 | 贊成5 | 反對5 | | --- | --- | --- | --- | | 1 | 考慮及接納截至二零二四年十二月三十一日止年度的本公司經審核綜 | | | | | 合財務報表及董事會與核數師報告。 | | | | 2 | 續聘香港立信德豪會計師事務所有限公司為本公司核數師並授權本公 | | | | | 司董事會釐定其酬金。 | | | 日期：二零二五年 月 日 簽署6 聖馬丁國際控股有限公司（「本公司」）謹訂於二零二五年十一月十日（星期一）下午三時正（香港時間）假座中華人 民共和國廣東省中山市坦洲鎮新前進村前進二路16號第三工業區舉行的二零二五年股東週年大會續會（「股東週 年大會續會」）及任何續會適 ...

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通告之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通告全部或任 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。 Sandmartin International Holdings Limited 聖馬丁國際控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：482） 股東週年大會續會通告 茲通告聖馬丁國際控股有限公司（「本公司」）謹訂於二零二五年十一月十日（星期一） 下午三時正假座中華人民共和國廣東省中山市坦洲鎮新前進村前進二路16號第三工 業區舉行二零二五年股東週年大會續會（「股東週年大會續會」），以考慮下列事宜： 作為普通事項 承董事會命 洪聰進先生及陳偉鈞先生 聖馬丁國際控股有限公司 主席 郭人豪 香港，二零二五年十月十七日 * 僅供識別 1 1. 考慮及接納截至二零二四年十二月三十一日止年度的本公司經審核綜合財務 報表及董事會與核數師報告。 2. 續聘香港立信德豪會計師事務所有限公司為本公司核數師並授權本公司董事 會釐定其酬金。 附註： 於本通告日期，董事如下： 執行董事 非執行董事 郭人豪先生 （ ...

重要文件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券 交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有聖馬丁國際控股有限公司的股份，應立即將本通函及隨附的代表委 任表格送交買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或 承讓人。 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通函的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並表明概不就因本通函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。 Sandmartin International Holdings Limited 聖馬丁國際控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：482） 建議 (I)接納經審核綜合財務報表及董事會與核數師報告 (II)續聘核數師 及 (III)股東週年大會續會通告 本封面頁底部及本通函首頁所用詞彙與本通函「釋義」一節所界定者具有相同的相關涵義。 本公司謹訂於二零二五年十一月十日（星期一）下午三時正假座中華人民共和國廣東省中山市坦 洲鎮新前進村前進二路16號第三工業區 ...