此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 各 方 面 或 應 採 取 之 行 動 有 任 何 疑 問，應 諮 詢 股 票 經 紀 或 其 他 註 冊 證 劵 商、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 將 名 下 全 部 金 利 來 集 團 有 限 公 司 股 份 售 出，應 立 即 將 本 通 函 交 予 買 主 或 經 手 買 賣 之 銀 行、股 票 經 紀 或 其 他 代 理 商，以 便 轉 交 買 主。 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 函 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。 GOLDLION HOLDINGS LIMITED 金利來集團有限公司 （依據香港公司條例在香港註冊成立） （股份代號：00533） 建 議 發 行 股 份 及 購 回 股 份 之 一 般 性 權 力、 重 選 ...

Financial Performance - The company reported total revenue of HKD 1,219,113,000 for the fiscal year 2024, a decrease of 8.4% compared to HKD 1,331,456,000 in 2023[5] - Gross profit for the year was HKD 694,981,000, reflecting a decline of 8.4% from HKD 758,515,000 in the previous year[5] - Operating profit decreased by 20.9% to HKD 80,501,000 from HKD 101,774,000 year-on-year[5] - Net profit for the year was HKD 93,106,000, down 19.8% from HKD 116,164,000 in 2023[5] - Basic and diluted earnings per share fell to HKD 9.56, a decrease of 19.5% compared to HKD 11.87 in the prior year[5] - The company declared a total dividend of HKD 2.0 per share, down 73.3% from HKD 7.5 per share in 2023[5] Cash and Financial Health - Cash and bank balances at the end of the fiscal year were approximately HKD 1,051,846,000, a decrease of 3.4% from HKD 1,088,801,000[6] - The current ratio improved to 5.7 from 5.1 in the previous year, indicating better short-term financial health[6] - The company has no bank loans or overdrafts as of December 31, 2024, maintaining a zero debt ratio[6] Sales and Revenue Breakdown - Sales in the apparel and real estate sectors decreased by 6% and 47% respectively compared to the previous year[17] - Overall revenue from the domestic clothing business was HKD 863,541,000, a decline of approximately 6% year-on-year, with a 3% drop when calculated in RMB[28] - The group's e-commerce sales also faced a decline, with RMB sales down about 6% year-on-year, accounting for approximately 28% of domestic clothing sales[29] Property and Investment Performance - The total value of investment properties at year-end was approximately HKD 2,604,529,000, down from HKD 2,686,658,000 last year[33] - Rental and property management fee income for the year was HKD 146,003,000, a decrease of about 3% compared to last year[33] - The group recorded a fair value loss on investment properties of HKD 27,362,000, down 42% from last year's loss of HKD 47,066,000[22] Market Outlook and Strategy - The company anticipates that the domestic market conditions will remain challenging in the short term, with an unfavorable outlook for 2025[36] - The company aims to enhance product quality and optimize sales channels for its domestic apparel business, with cautious initial responses from agents for the upcoming autumn/winter product showcase[37] - The company plans to continue improving rental conditions and reduce vacancies in its properties while selling remaining units in Meixian "Jinli Lai Garden" based on actual market conditions[37] Environmental, Social, and Governance (ESG) Initiatives - The group is committed to environmental, social, and governance (ESG) performance, with annual updates provided in their ESG report[55] - The board emphasizes the importance of environmental, social, and governance (ESG) performance for long-term business success and stakeholder well-being[63] - The company has conducted a climate resilience assessment to identify areas for improvement and has developed a comprehensive strategy to address climate-related risks and opportunities[64] - The company aims to strengthen its climate-related initiatives to effectively adapt to climate change and mitigate its impacts[64] Employee and Workplace Policies - The company has implemented various training programs to support employee skill development and professional growth[104] - The overall employee turnover rate increased to 25% in 2024 from 21% in 2023[98] - The company provides comprehensive medical insurance for full-time employees, including outpatient services and annual health check-ups[102] Community Engagement and Contributions - The group donated HKD 2,824,000 to various community projects in mainland China and Hong Kong during the reporting period, reflecting its commitment to positive social impact[147] - In 2024, the group donated over 39,000 pieces of clothing and more than 200 pairs of shoes to impoverished communities as part of the "Caring Action" initiative[148] Corporate Governance - The board consists of five members, including one executive director and three independent non-executive directors, ensuring diverse expertise[165] - The company has a clear policy to prevent bribery and corruption, with two corruption lawsuits filed and resolved during the reporting period[157] - The company has established a nomination committee to ensure appropriate professional knowledge and maintain a sufficient number of independent directors[179]

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聯合公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本聯合公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 廣朗有限公司 （ 於香港註冊成立的有限公司 ） 金 利 來 集 團 有 限 公 司 （依據香港公司條例在香港註冊成立） （股份代號：00533） 本聯合公告僅為提供資料之用，於任何司法管轄區均並不構成收購、購買或認購 要約人或本公司證券的邀請或要約，亦非作出任何表決或批准的招攬，而且不應 在與適用法律相抵觸的情況下於任何司法管轄區出售、發行或轉讓任何本公司或 要約人的證券。 若構成違反任何司法管轄區的相關法律或法規，則本聯合公告所載全部或部分資 料不得於、向或從該司法管轄區發佈、刊發或分發。 GRAND SUNNY LIMITED 聯合公告 寄發計劃文件 要約人之財務顧問 廣發融資（香港）有限公司 本公司之財務顧問 獨立董事委員會之獨立財務顧問 ቺᑼၗԖज़Ϧљ – 1 – GOLDLION HOLDINGS LIMITED 緒 ...

GOLDLION HOLDINGS LIMITED 金利來集團有限公司 (Incorporated in Hong Kong under the Hong Kong Companies Ordinance) （依據香港公司條例於香港註冊成立） (Stock Code 股份代號: 00533) Dear non-registered shareholder(s), Goldlion Holdings Limited (the "Company") – Notice of Publication of Scheme Document (the "Current Corporate Communications") The Court Meeting and the General Meeting of the Company will be held at 10:00 a.m. and 10:15 a.m. (or as soon as practicable after the conclusion or adjournment of the Court Meeting) respectively on 9 M ...

GOLDLION HOLDINGS LIMITED 金利來集團有限公司 The Court Meeting and the General Meeting of the Company will be held at 10:00 a.m. and 10:15 a.m. (or as soon as practicable after the conclusion or adjournment of the Court Meeting) respectively on 9 May 2025 (Friday) at the Main Conference Room, 7th Floor, Goldlion Holdings Centre, 13–15 Yuen Shun Circuit, Siu Lek Yuen, Shatin, New Territories, Hong Kong. The English and Chinese versions of the Current Corporate Communications are available on the Company's website at ...

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。 金利來集團有限公司 （依據香港公司條例在香港註冊成立） （股份代號：00533） 股 東 大 會 通 告 茲 通 告 金 利 來 集 團 有 限 公 司（「本 公 司」）謹 訂 於 二 零 二 五 年 五 月 九 日（星 期 五） 上 午 十 時 十 五 分（香 港 時 間）假 座 香 港 新 界 沙 田 小 瀝 源 源 順 圍13–15號 金 利 來 集 團 中 心7樓 主 會 議 室 或 在 切 實 可 行 的 情 況 下 盡 快 按 香 港 特 別 行 政 區 高 等 法 院（「高 等 法 院」）指 示 召 開 的 計 劃 股 份（定 義 見 下 文 所 述 計 劃）持 有 人 會 議（「法 院 會 議」） 結 束 或 休 會 後 於 同 日 在 同 一 地 點 舉 行 股 東 特 ...

香 港 特 別 行 政 區 高 等 法 院 原 訟 法 庭 雜 項 案 件 二 零 二 五 年 第307號 有 關 GOLDLION HOLDINGS LIMITED 金 利 來 集 團 有 限 公 司 及 有 關 香 港 特 別 行 政 區 法 例 第622章 公 司 條 例 之 事 宜 根 據 香 港 特 別 行 政 區 法 例 第622章 公 司 條 例 第673條 的 計 劃 安 排 法 院 會 議 通 告 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。 HCMP 307╱2025 為 確 認 出 席 法 院 會 議 及 於 會 上 投 票 的 權 利，本 公 司 將 於 二 零 二 五 年 五 月 六 日（星 期 二）至 二 零 二 五 年 五 月 九 日（星 期 五）（包 括 首 尾 兩 日）或 本 公 司 股 東 可 能 ...

此 乃 要 件 請 即 處 理 閣 下 如 對 本 計 劃 文 件 的 內 容、建 議 的 任 何 方 面 或 任 何 應 採 取 的 行 動 有 任 何 疑 問，應 諮 詢 持 牌 證 券 交 易 商 或 註 冊 證 券 機 構、股 票 經 紀、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問，索 取 獨 立 專 業 意 見。 本 計 劃 文 件 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 要 約 人 或 本 公 司 任 何 證 券 的 邀 請 或 要 約，亦 非 徵 求 任 何 人 士 在 任 何 司 法 權 區 的 任 何 投 票 或 核 准（在 該 司 法 權 區 向 該 人 士 作 出 要 約 或 徵 求 乃 屬 違 法），亦 不 得 於 任 何 司 法 權 區 在 違 反 適 用 法 律 的 情 況 下 出 售、發 行 或 轉 讓 要 約 人 或 本 公 司 任 何 證 券。 若 構 成 違 反 任 何 司 法 權 區 的 相 關 法 律 或 法 規，則 本 計 劃 文 件 所 載 全 部 或 部 分 資 料 不 得 於、向 或 從 該 司 法 權 區 發 佈 ...

進一步延遲寄發計劃文件 要約人之財務顧問 $\overbrace{\int\!\!\!\!\!\int}\,\underbrace{\overbrace{\text{Big}}^{\text{first}}\,\overbrace{\text{Big}}^{\text{first}}\,\overbrace{\text{Big}}^{\text{first}}\,\overbrace{\text{Big}}^{\text{first}}\,\left(\overbrace{\frac{\text{right}}{\text{Big}}^{\text{first}}\,\overbrace{\text{Big}}^{\text{first}}}\right)}^{\text{first}}$ GF setentries(HONG KDNG) 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聯合公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本聯合公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported a revenue of HKD 1,219,113,000, a decrease of 8.4% from HKD 1,331,456,000 in 2023[2] - Gross profit for the year was HKD 694,981,000, down 8.4% from HKD 758,515,000 in the previous year[2] - Operating profit decreased to HKD 80,501,000, a decline of 20.9% compared to HKD 101,774,000 in 2023[2] - The net profit attributable to shareholders was HKD 93,097,000, down 20.0% from HKD 116,164,000 in the prior year[2] - Basic and diluted earnings per share decreased to HKD 9.56 from HKD 11.87, reflecting a decline of 19.5%[2] - The group reported a profit before tax of HKD 104,666,000, down 18% from HKD 127,433,000 in 2023[16] - The basic earnings per share for 2024 was HKD 0.0958, compared to HKD 0.1185 in 2023[22] - The total revenue for the year was HKD 1,219,113,000, a decrease of 8% compared to last year's HKD 1,331,456,000, with apparel sales and property sales down by 6% and 47% respectively[29] Assets and Equity - Total assets as of December 31, 2024, were HKD 5,146,477,000, a decrease from HKD 5,281,756,000 in 2023[5] - Total equity decreased to HKD 4,349,283,000 from HKD 4,404,764,000, indicating a decline of 1.3%[5] - The company’s investment properties decreased to HKD 2,604,529,000 from HKD 2,686,658,000, a decline of 3.1%[5] - The total value of the investment property portfolio was approximately HKD 2,604,529,000, down from HKD 2,686,658,000 at the end of the previous year, with a fair value loss of HKD 27,362,000[40] Cash Flow and Liabilities - The company’s cash and cash equivalents were HKD 316,392,000, down from HKD 357,099,000, reflecting a decrease of 11.4%[5] - As of December 31, 2024, the group's cash and bank balance was approximately HKD 1,051,846,000, a decrease of HKD 36,955,000 from the previous year[44] - The group has no bank loans or overdrafts as of December 31, 2024, with a zero debt-to-equity ratio[44] Dividends - The group paid an interim dividend of HKD 0.020 per share for 2024, totaling HKD 19,477,000[24] - The group did not recommend a final dividend for the year ending December 31, 2024[24] Revenue Breakdown - The revenue from clothing and accessories in mainland China and Hong Kong was HKD 948,530,000, down 6% from HKD 1,010,560,000 in 2023[16] - The property investment and development segment generated revenue of HKD 247,921,000, a decrease of 17% from HKD 297,377,000 in 2023[16] - The apparel business in mainland China and Hong Kong recorded total revenue of HKD 863,541,000, a decrease of approximately 6% year-on-year, with a 9% decline in sales to agents[35] - The group's sales in the outlet stores decreased by approximately 11% year-on-year, accounting for about 13% of the domestic apparel sales[36] - E-commerce sales also declined by around 6% year-on-year, with sales from special products making up about 28% of the group's domestic apparel sales[36] Expenses - Total expenses for the year were HKD 1,111,250,000, a decrease from HKD 1,182,616,000 in 2023[19] - The total cost of sales for the year was HKD 524,132,000, including apparel cost of sales of HKD 400,495,000, which decreased by 10% from last year's HKD 443,245,000[30] - The total distribution and marketing costs for the year were HKD 431,341,000, down 4% from last year's HKD 447,488,000[32] Employee Information - The group employs approximately 1,700 staff members as of December 31, 2024, with total employee costs, including director remuneration, amounting to HKD 220,529,000[47] - The company ensures competitive employee compensation based on job nature, market conditions, individual performance, qualifications, and experience[47] - The company is committed to providing additional employee benefits and training as needed[47] Corporate Governance - The audit committee has reviewed the consolidated financial statements for the year ending December 31, 2024, ensuring compliance with the financial reporting procedures[52] - The company has adhered to the corporate governance code as stipulated by the Hong Kong Stock Exchange, with the chairman and CEO roles held by the same individual to enhance decision-making efficiency[50] - The company has established an audit committee consisting of four members, including independent non-executive directors, to oversee financial reporting and risk management[51] Future Outlook - The group expects the domestic market conditions to remain challenging in the short term, with cautious responses from agents regarding the upcoming product showcase[43] - The company plans to privatize under a scheme arrangement, pending shareholder approval, which would lead to the delisting of its shares from the Hong Kong Stock Exchange[27] - The company has applied for an extension to the deadline for issuing the plan document related to the privatization proposal[27] Miscellaneous - The company has not indicated any significant foreign exchange risks, as most transactions are conducted in RMB[46] - The company will publish its annual report for the fiscal year 2024 on its website and the Hong Kong Stock Exchange website for shareholder review[53] - The company will suspend share transfer registration from June 3 to June 6, 2025, to confirm eligibility for the upcoming annual general meeting[48] - The company has not repurchased any shares during the reporting period, nor have any subsidiaries bought or sold shares of the company[49]