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 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 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) 00521 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 11,399,996,101 0 11,399,996,101 增加 / 減少 (-) 本月底結存 11,399,996,101 0 11,399,996,101 第 1 頁 共 10 頁 v 1.2.1 FF301 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | | --- | --- | | 已符合適用的公眾持股量要求（見下方） | ✔ | | 未符合適用的公眾持股量要求（見下方） | | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25. ...

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 或任何部份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。 截至二零二五年十二月三十一日止年度之全年業績 CWT International Limited（「本公司」）之 董 事（「董 事」）會（「董事會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 年 度 之 經 審 核 綜 合 業 績 及 截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度 之 比 較 數 字。該 等 全 年 業 績 已經獲董事會審核委員會審閱。 綜合損益及其他全面收益表 截至二零二五年十二月三十一日止年度 | | | | | | | | | | | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | ...

（於香港註冊成立之有限公司） （股份代號：521） 王侃 董事會召開日期 香港，二零二六年三月十八日 CWT International Limited（「本公司」）董事會（「董事會」）謹此宣佈， 本公司將於二零二六年三月三十日（星期一）舉行董事會會議，藉以（其中 包括）考慮及批准本公司及其附屬公司截至二零二五年十二月三十一日止年 度之全年業績及其刊發，並（如適當）考慮建議派發末期股息。 承董事會命 CWT INTERNATIONAL LIMITED 執行董事 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 告全部或任何部份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。 CWT INTERNATIONAL LIMITED 於本公告日期，董事會由王侃先生（執行董事兼主席）、趙權先生（執行董 事）、汪琪先生（執行董事）、尚多旭先生（執行董事兼行政總裁）、林健 鋒先生（獨立非執行董事）、劉憶霏女士（獨立非執行董事）及盧永仁博士 （獨立非執行董事）組成。 ...

FF301 第 1 頁 共 10 頁 v 1.2.0 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 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) 00521 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 11,399,996,101 0 11,399,996,101 增加 / 減少 (-) 本月底結存 11,399,996,101 0 11,399,996,101 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2月28日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | CWT International Limited | | | | 呈交日期: | 2026年3月2日 | | | | I. 法定/註冊股本變動 不適用 | | | | | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17 ...

FF301 第 1 頁 共 10 頁 v 1.2.0 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: | CWT International Limited | | | | 呈交日期: | 2026年2月5日 | | | | I. 法定/註冊股本變動 不適用 | | | | FF301 FF301 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.2.0 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 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) 00521 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 11,399,996,101 0 11,399,996,101 增加 / 減少 (-) 本月底結存 11,399, ...

Core Viewpoint - CWT International's subsidiary CWT Pte. Limited has entered into a memorandum of understanding with S.F. Express (Singapore) Pte. Ltd. to enhance collaboration in logistics services, focusing on warehousing, cold chain operations, and transportation [1][2] Group 1: Collaboration Details - The memorandum, effective from January 8, 2026, outlines the intent for cooperation in various logistics services, including general cargo warehousing, cold storage, container transportation, and local delivery in Singapore [1] - The agreement is valid for two years and can be extended for an additional year upon mutual consent, although it is not legally binding except for certain confidentiality and dispute resolution clauses [1] Group 2: Strategic Benefits - The partnership aims to leverage S.F. Express's strengths in cross-border express and air transport, combined with CWT Pte.'s expertise in local warehousing and cold chain operations, to create a comprehensive local logistics service matrix [1] - The collaboration will focus on key areas in international logistics, such as air and sea transport, cross-border customs clearance, and multimodal transport, to expand market opportunities and enhance operational efficiency [2] - The board believes that this alliance will provide significant value to cross-border e-commerce, international trade, and supply chain enterprises, offering a one-stop local and international logistics service that optimizes costs and reduces supply chain risks [2]

Group 1 - CWT International's subsidiary CWT Pte. Limited has signed a memorandum of understanding with S.F. Express (Singapore) Pte. Ltd., effective from January 8, 2026, to establish a foundation for collaboration in logistics services [1] - The memorandum outlines cooperation in various areas, including general cargo warehousing, cold storage, container transportation, fleet leasing, local express services, and opportunities for further collaboration in air and sea transport [1] - The memorandum is valid for two years and can be extended for an additional year upon mutual agreement, although it is not legally binding except for certain confidentiality and dispute resolution clauses [1] Group 2 - The partnership aims to leverage S.F. Express's strengths in cross-border express and air transport, combined with CWT Pte.'s expertise in local warehousing, cold chain operations, and customs clearance services [2] - The collaboration is expected to enhance operational stability and flexibility while optimizing overall costs in local logistics services [2] - In international logistics, the focus will be on deepening cooperation in air and sea transport, cross-border customs clearance, and multimodal transport, aiming to expand market opportunities and improve business efficiency [2] Group 3 - The board believes that the collaboration will provide significant value to cross-border e-commerce, international trade, and supply chain enterprises, offering a one-stop local and international logistics service [2] - Customers will benefit from improved cold chain support, expedited customs processes, reliable warehousing, and overall cost optimization, which will help reduce supply chain risks and enhance competitiveness [2] - The partnership is expected to create more value for shareholders through sustainable development and better responsiveness to market demand fluctuations [2]

Group 1 - CWT INT'L announced the effective date of a memorandum of understanding with S.F. Express (Singapore) Pte. Ltd. to establish a collaborative framework for various logistics services [1] - The collaboration will include general cargo warehousing, cold storage operations, container transportation, local express services, and opportunities for further cooperation in air and sea logistics [1] - The partnership aims to leverage S.F. Express's strengths in cross-border express and air transport with CWT Pte.'s expertise in local warehousing and cold chain operations to enhance logistics service offerings [2] Group 2 - The collaboration is expected to create a comprehensive local logistics service matrix, improving operational stability, flexibility, and cost optimization [2] - The focus will be on key areas such as air and sea transport, cross-border customs clearance, and multimodal transport to deepen cooperation in international logistics [2] - The partnership is projected to deliver significant value to cross-border e-commerce, international trade, and supply chain enterprises, enhancing competitiveness and sustainable development [2]

Group 1 - CWT INT'L announced the effective date of a memorandum of understanding with S.F. Express (Singapore) Pte. Ltd. to establish a collaborative framework for various logistics services [1] - The collaboration will include general cargo warehousing, cold storage operations, container transportation, local express services, and opportunities for further cooperation in air and sea logistics [1] - The partnership aims to leverage S.F. Express's strengths in cross-border express and air transport with CWT Pte.'s expertise in local warehousing and cold chain operations to enhance logistics service offerings [2] Group 2 - The collaboration is expected to create a comprehensive local logistics service matrix, improving operational stability, flexibility, and cost optimization [2] - The focus will be on key areas such as air and sea transport, cross-border customs clearance, and multimodal transport to deepen cooperation in international logistics [2] - The partnership is anticipated to provide significant value to cross-border e-commerce, international trade, and supply chain enterprises, enhancing competitiveness and sustainable development [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 告全部或任何部份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。 CWT INTERNATIONAL LIMITED （於香港註冊成立之有限公司） （股份代號：521） 自願性公告 有關建議合作備忘錄 本公告乃由 CWT International Limited（「本公司」，連同其附屬公司統稱 「本集團」）以自願性基準作出，以向本公司股東（「股東」）及潛在投資 者提供有關本集團最新業務發展之更新資料。 合作備忘錄 本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二六年一月八 日，本公司間接全資附屬公司 CWT Pte. Limited（「CWT Pte.」）與獨立第三 方 S.F. Express (Singapore) Pte. Ltd.（「順豐新加坡」，CWT Pte.與順豐新加坡 以下單稱「一方」，合稱為「雙方」）訂立的合作備忘錄（「備忘錄」）正式 生效，雙方以確定各自的合作意向，並根據該內容中規定的條款和條件，建 立合作及協作的基礎，包括但不限於 ( ...