第 1 頁 共 11 頁 v 1.2.1 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) 00536 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 794,633,719 0 794,633,719 增加 / 減少 (-) 本月底結存 794,633,719 0 794,633,719 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25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類 ...

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。 Tradelink Electronic Commerce Limited 貿 易 通 電 子 貿 易 有 限 公 司 （於香港註冊成立之有限公司） （ 股 份 代 號 ： 536） 建議修訂組織章程細則 本公告乃由貿易通電子貿易有限公司（「本公司」）根據香港聯合交易所有限公司證券 上市規則（「上市規則」）第13.51(1)條作出。 本公司董事會（「董事會」）建議對本公司現有的組織章程細則（「組織章程細則」） 作出若干修訂，旨在 (i) 符合上市規則有關舉行股東大會的相關修訂後的最新監管規 定；及 (ii) 作出其他相應及內務變動（對現有組織章程細則的有關建議修訂統稱為「建 議修訂」）。董事會進一步建議透過採納新組織章程細則，以取代及摒除現有組織章程 細則，從而作出建議修訂。 主要建議修訂概述如下： - 1 - (i) 使組織章程細則符合上市規則的近期修訂； (ii) 訂明允許股東大會以實體及／或電子方 ...

EF001 EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，本公司董事會成員包括 非執行董事：李乃熺博士，S.B.S., J.P.（主席）、李國本博士及袁永生先生； 獨立非執行董事：翟廸強先生、張可玲女士及林宣武先生，G.B.S., J.P., FCILT；以及 執行董事：袁民忠先生，S.B.S.及鄭俊聰先生。 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 貿易通電子貿易有限公司 | | 股份代號 | 00536 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年十二月三十一日止年度的末期股息 | | 公告日期 | 2026年3月24日 | | 公告狀態 | 新公告 | | 股息 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 252,730,000, representing a 2.3% increase from HKD 247,625,000 in 2024[3] - Operating profit increased to HKD 75,640,000, up 12.0% from HKD 67,351,000 in the previous year[4] - Profit attributable to equity holders of the company rose to HKD 84,026,000, a 2.6% increase compared to HKD 81,958,000 in 2024[4] - Basic and diluted earnings per share for 2025 were both HKD 10.6, up from HKD 10.3 in 2024[4] - Total comprehensive income for the year was HKD 84,062,000, an increase from HKD 81,975,000 in 2024[5] - The overall profit before tax for 2025 is reported at HKD 94.38 million, compared to HKD 89.29 million in 2024, marking an increase of around 5.8%[20] Assets and Liabilities - Total assets as of December 31, 2025, were HKD 538,648,000, slightly up from HKD 536,137,000 in 2024[6] - Net asset value increased to HKD 382,650,000 from HKD 378,795,000 in the previous year[6] - Total liabilities decreased to HKD 146,007,000 in 2025 from HKD 150,562,000 in 2024[42] - The group had no borrowings as of December 31, 2025, consistent with the previous year[66] Cash and Cash Equivalents - Cash and cash equivalents decreased to HKD 11,842,000 from HKD 76,285,000 in the previous year[6] - The company reported a net cash position with bank deposits of HKD 444,862,000, up from HKD 376,767,000 in 2024[6] - As of December 31, 2025, the total cash and bank deposits of the group are HKD 456.7 million, compared to HKD 453.1 million in 2024[65] Dividends - Proposed final dividend for the year is HKD 6.5 per share, compared to HKD 6.4 per share in 2024[3] - For the fiscal year 2025, the proposed final dividend is HKD 51,651,000, compared to HKD 50,857,000 in 2024, totaling HKD 81,052,000 for 2025[24] - The proposed final dividend for the year ending December 31, 2025, is HKD 0.065 per share, an increase of 1.0% from HKD 0.064 per share in 2024[62] - The total dividend for 2025, including an interim dividend of HKD 0.037 per share, amounts to HKD 0.102 per share, representing 96.5% of the profit attributable to shareholders for the year[79] Revenue Segmentation - The electronic commerce segment generated revenue of HKD 170.40 million in 2025, slightly down from HKD 171.70 million in 2024, indicating a decrease of about 0.76%[17][18] - The identity management segment's revenue increased to HKD 58.45 million in 2025 from HKD 53.63 million in 2024, reflecting a growth of approximately 9.5%[17][18] - The identity management business recorded revenue of HKD 50,600,000, a year-on-year growth of 10.5%, and segment profit increased by 169.3% to HKD 8,900,000[55] - Revenue from the supply chain application segment decreased by 11.1% to HKD 19,100,000 in 2025, down from HKD 21,400,000 in 2024[53] - The other services segment saw a revenue increase of 5.2% to HKD 31,700,000, with a profit increase of 17.2% to HKD 21,600,000[57] Employee Costs - Employee costs for 2025 totaled HKD 111.23 million, a slight decrease from HKD 113.09 million in 2024, showing a reduction of about 1.6%[20] - Employee-related costs for the year totaled HKD 111.2 million, a decrease from HKD 113.1 million in 2024, with a total of 222 employees as of December 31, 2025[73] Other Income and Expenses - Other income for 2025 amounted to HKD 18.19 million, down from HKD 21.41 million in 2024, representing a decline of approximately 15.5%[21] - Depreciation expenses for 2025 were HKD 8.52 million, a decrease from HKD 9.35 million in 2024, reflecting a reduction of approximately 8.9%[20] - The company’s tax provision for the current year is HKD 10.16 million, up from HKD 7.86 million in the previous year, indicating an increase of about 29.5%[21] - Other income decreased by 15.0% to HKD 18,200,000, primarily due to reduced interest income[61] Governance and Compliance - The board confirmed that all decisions regarding dividends during the year were in compliance with the established dividend policy[64] - The board of directors includes both executive and non-executive members, ensuring a diverse governance structure[85] Future Outlook - The group anticipates a cautious but optimistic outlook for the e-commerce segment, despite external trade fluctuations[54] - The new AI-driven digital trade service platform T+ is expected to launch in mid-2026, aimed at enhancing customer loyalty and expanding the customer base[54] Miscellaneous - The company did not adopt any new accounting standards or interpretations during the reporting period, maintaining consistency in financial reporting[12] - The company will suspend share transfer registration from May 26, 2026, to May 29, 2026, to determine shareholders eligible to attend and vote at the 2026 Annual General Meeting[81] - The company will also suspend share transfer registration from June 5, 2026, to June 9, 2026, to determine shareholders eligible for the final dividend[81] - The annual results announcement for the year ending December 31, 2025, will be published on the company's website and the Hong Kong Stock Exchange's website within the stipulated timeframe[82] - The notice for the 2026 Annual General Meeting will be published and sent to shareholders within the required timeframe[83]

貿易通電子貿易有限公司 主席 李乃熺博士，S.B.S., J.P. 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。 Tradelink Electronic Commerce Limited 貿 易 通 電 子 貿 易 有 限 公 司 （於香港註冊成立之有限公司） （ 股 份 代 號 ： 536） 董事會會議召開日期 貿易通電子貿易有限公司（「本公司」）董事會（「董事會」）宣佈將於二零二 六年三月二十四日（星期二）舉行董事會會議，藉以（其中包括）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的全年業績及其刊發，以及考 慮派發末期股息（如有）。 承董事會命 香港，二零二六年三月十日 於本公告日期，本公司董事會成員包括 非執行董事 ：李乃熺博士，S.B.S., J.P.（主席）、李國本博士及袁永生先生； 獨立非執行董事 ：翟廸強先生、張可玲女士及林宣武先生，G.B.S., J.P., FCILT； 以及 執行董事 ：袁民忠先生，S.B.S.及 ...

第 1 頁 共 11 頁 v 1.2.0 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: | 貿易通電子貿易有限公司 | | | 呈交日期: | 2026年3月2日 | | | I. 法定/註冊股本變動 不適用 | | | 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) 00536 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 794,633,719 0 794,633,719 增加 / 減少 (-) 本月底結存 794,633,719 0 794,633,719 | 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 | | | | --- | --- | --- | --- | --- | ...

第 1 頁 共 11 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 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: 貿易通電子貿易有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 不適用 FF301 FF301 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) 00536 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 794,633,719 0 794,633,719 增加 / 減少 (-) 本月底結存 794,633,719 0 794,633,719 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） | ...

Core Viewpoint - Zhejiang Chouzhou Commercial Bank is innovating supply chain financing models to support import trade, enhancing cash flow and trade efficiency through a new approach that separates ownership and financing roles [1][2]. Group 1: Financial Innovation - The bank has introduced a financing model centered around import service providers who hold the ownership of goods, allowing them to use these goods as collateral for financing [1]. - This model enables downstream purchasers to secure loans from the bank, facilitating payments to upstream suppliers and revitalizing the entire supply chain's cash flow [1]. Group 2: Information Technology Integration - Chouzhou Bank has partnered with warehousing companies to establish an information system that allows real-time monitoring of pledged goods, ensuring their safety and value stability [2]. - The integration of capital flow, goods flow, and information flow through this system enhances trade turnover efficiency, allowing imported goods to move quickly and be managed effectively [2]. Group 3: Addressing Trade Challenges - The innovative model addresses key pain points in import trade, such as difficulties in goods valuation, disposal, and high financing costs, thereby alleviating liquidity pressure on small and medium-sized purchasers [2]. - It also supports core enterprises in accelerating sales collections and expanding trade scale, providing a replicable innovative example for enhancing regional supply chain stability and resilience [2].

Core Viewpoint - The article highlights the successful launch of a direct freight train service from Kazakhstan to Zigong, China, aimed at enhancing international logistics and trade efficiency, particularly for the local feed industry [1] Group 1: International Logistics Development - The first freight train from Kazakhstan carrying 1,643 tons of feed wheat flour has established a direct link to Zigong, significantly reducing logistics time to 11 days compared to traditional sea transport [1] - The new logistics channel is expected to lower transportation costs and improve the competitiveness of local feed enterprises, with prices for feed wheat flour decreasing by approximately 50 yuan per ton [1] Group 2: Regional Economic Impact - The establishment of this freight route is part of a broader strategy to enhance Zigong's role as a regional logistics hub, facilitating better integration into global supply chains [1] - Local companies are planning to invest in feed processing facilities in Zigong and expand imports of wheat and barley from Central Asia, as well as other products from Southeast Asia [1] Group 3: Future Prospects and Challenges - The company aims to normalize the operation of the "Zigong-Central Asia" freight service and explore export opportunities for local products, including chemicals and agricultural goods, to Central Asia and Europe [1] - Challenges remain in stabilizing bidirectional cargo flows and developing competitive export sources, necessitating improvements in logistics infrastructure and coordination with railway ports [1]

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 致：香港交易及結算所有限公司 公司名稱: 貿易通電子貿易有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 不適用 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） 第 1 頁 共 11 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00536 | 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 | | | | 794,633,719 | | 0 | | 794,633,719 | | 增加 / 減少 (-) | | | | | | ...