此乃要件 請即處理 閣下如 對本通函之任何方面或應採取之行動 有任何疑問，應諮詢 閣下之股票經 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 已將名下 漢思集團控股有限公司（「本公司」）股份全部 售出或轉讓，應立即 將本通函及隨附之代表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、 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（「聯交所」）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 通函全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何 責任。 在香港境外任何地區收到本通函及╱或選擇表格的海外股東，不得將其視為選擇 以 股 代 息 安 排 的 邀 約，除 非 本 公 司 可 毋 須 遵 照 相 關 司 法 權 區 任 何 登 記 或 其 他 要 求或手續，合法地向股東作出有關邀約。任何海外股東如欲收取以股代息股份， 須自行承擔責任，遵守一切任何有關司法權區之法律規定，包括獲得任何政府或 其他同意或遵守任何規定及辦理所需手續。 HANS GROUP HOLDINGS LIMI ...

EF003 免責聲明 | 股息派發日 | 2025年7月11日 | | --- | --- | | 股份過戶登記處及其地址 | 卓佳證券登記有限公司 | | 香港夏愨道16 號 | | | | 遠東金融中心17 樓 | | 香港 | | | 代扣所得稅信息 | | | 股息所涉及的代扣所得稅 | 不適用 | | 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 | | | 董事會成員包括四名執行董事，即戴偉先生（主席）、楊冬先生、張雷先生及李偉強先生，三名非執行董事，即鍾澤文先 | | | 生、Nicolas Charles Philippe de Mascarel de la Corbiere 先生及 James Anthony Williamson 先生，以及兩名獨立非執行董事，即 | | | 陳振偉先生及徐閔女士。 | | | 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 ...

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。 1 | | | 投票票數 | | | --- | --- | --- | --- | | | 普通決議案 | （佔投票總數的概約百分比） | | | | | 贊成 | 反對 | | 8. | 授權董事會釐定董事酬金。 | 2,553,035,180 | 1,000 | | | | (99.99%) | (0.01%) | | 9. | 續聘畢馬威會計師事務所為本公司核 | 2,553,035,680 | 500 | | | 數師並授權董事會釐定其酬金。 | (99.99%) | (0.01%) | | 10. | 授予董事一般性授權以購回本公司之 | 2,553,035,680 | 500 | | | 股份（「股份」）。 | (99.99%) | (0.01%) | | 11. | 授予董事一般性授權以發行、配發及 | 2,553,035,680 | 500 | | | 處理未發行股份。 | (99.9 ...

HANS GROUP HOLDINGS LIMITED 漢思集團控股有限公司 (formerly known as "Hans Energy Company Limited") (Incorporated in the Cayman Islands with limited liability) （前稱「漢思能源有限公司」） （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：00554） NOTIFICATION LETTER 通知信函 25 April 2025 Dear Non-registered Shareholder(s) (Note 1), Hans Group Holdings Limited (the "Company") – Notice of Publication of (1) Annual Report 2024; (2) Environmental, Social and Governance Report 2024; (3) Circular dated 25 April 2025; (4) Notice of 2025 Annual General Meetin ...

HANS GROUP HOLDINGS LIMITED 漢思集團控股有限公司 (formerly known as "Hans Energy Company Limited") (Incorporated in the Cayman Islands with limited liability) （前稱「漢思能源有限公司」） （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：00554） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Hans Group Holdings Limited (the "Company") – Notice of Publication of (1) Annual Report 2024; (2) Environmental, Social and Governance Report 2024; (3) Circular dated 25 April 2025; (4) Notice of 2025 Annual General Meeting; and (5) Form of Proxy for ...

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。 HANS GROUP HOLDINGS LIMITED 漢思集團控股有限公司 （前 稱「漢 思 能 源 有 限 公 司」） （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：00554） 二零二五年股東週年大會通告 茲通告 漢思集團控股有限公司Hans Group Holdings Limited（「本公司」）謹訂於二零 二五年五月二十二日（星 期 四）上午十一時正假座香港灣仔港灣道4號灣景國際 2樓宴會廳（1–2號 房）舉行二零二五年股東週年大會（「大 會」），藉 以 處 理 下 列 事 項： 普通決議案 – 1 – 1. 省覽截至二零二四年十二月三十一日止年度本公司及其附屬公司之經審 核 綜 合 財 務 報 表 及 董 事 與 獨 立 核 數 師 報 告。 2. 宣派截至二零二四年十二月三十一日止年度的末期股息每股1 ...

此乃要件 請即處理 閣下如 對本通函之任何方面或應採取之行動 有任何疑問，應諮詢 閣下之股票經 紀、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 將名下 漢思集團控股有限公司Hans Group Holdings Limited股份全部 售 出或轉讓，應立即將本通函連同隨附之代表委任表格及年報送交買主或承讓人， 或經手買賣或轉讓之銀行、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 任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 HANS GROUP HOLDINGS LIMITED 漢思集團控股有限公司 （前 稱「漢 思 能 源 有 限 公 司」） （於開曼群島註冊成立的有限公司） （股份代號：00554） 建議購回股份及 發行股份之一般性授權、 重選退任董事 及 股東週年大會通告 漢思集團控股有限公司Hans Group Holdings Limited（「本公司」）二零二五年股東 週年大會的召開通告載於本通函第19至23 ...

Environmental, Social and Governance Report 2024 環境、社會及管治報告 目錄 | 2-3 | 董事會聲明 | | --- | --- | | 4-5 | 關於本集團 | | 6-7 | 關於本報告 | | 8-13 | 可持續管治 | | | • ESG管治 | | | • 持份者參與及重要性評估 | | 14-26 | 以人為本 | | | • 安全至上 | | | • 培養人才 | | | • 勞工權益及勞資關係管理 | | 27-34 | 負責任的業務營運 | | | • 產品責任承諾 | | | • 推動可持續供應鏈管理 | | | • 維持合乎道德的商業經營 | | 35-51 | 可持續環境管理 | | | • 環境管理 | | | • 環境目標設定 | | | • 排放管理 | | | • 資源使用 | 52-63 賦能社區 64-68 關鍵績效指標摘要 • 生物多樣性及生態系統的保護 • 氣候變化 • 社區投資 董事會聲明 關於本集團 關於本報告 可持續管治 董事會（「董事會」）聲明 二零二四年標誌著漢思集團控股有限公司（前稱漢思能源有限公司）（ ...

Financial Performance - Revenue surged over threefold year-on-year to HK$3.55 billion, reaching a record high since listing[13] - EBITDA grew by 425% year-on-year to HK$303 million[13] - The company remained in a loss-making position for the full year, consolidating BTHL Group's financial data only from August to December 2024[13] - The Group's net loss for the year was approximately HK$181.6 million, an increase of 449.2% from HK$33.1 million in 2023, primarily due to depreciation and finance costs related to the acquisition of BTHL[121] - EBITDA for the Group reached approximately HK$302.9 million, a significant increase of 425.2% from HK$57.7 million in the previous year[122] - Operating costs increased to approximately $3,557.5 million, up 272.5% from $954.9 million in 2023, primarily due to increased inventory costs and consolidation of BTHL Group[133] - Finance costs rose to approximately $190.9 million from $31.7 million, largely due to liabilities from deferred payments related to the acquisition[134] Strategic Expansion - The company increased its stake in Bravo Transport Holdings Limited, becoming its largest shareholder, marking a strategic expansion into public transportation and media advertising sectors[12] - A name change from "Hans Energy Company Limited" to "Hans Group Holdings Limited" was completed to reflect the broader business scope[12] - The group completed the acquisition of a 70% stake in BTHL on July 31, 2024, making it a non-wholly owned subsidiary, enhancing its bus service operations under the "Citybus" brand[29][30] - The acquisition of 54.44% of the total issued shares of BTHL was a significant investment for the Group, enhancing its market position[150] Hydrogen Energy Development - The first double-deck hydrogen bus was approved for operation on multiple routes, pioneering hydrogen energy application in public transport[17] - A hydrogen supply cooperation framework agreement was signed with Grand Resource Hydrogen Energy Science & Technology Co., Ltd. to ensure stable hydrogen supply for Citybus[17] - The company aims to capitalize on hydrogen energy opportunities to reduce operating expenses for Citybus[14] - The Group has committed to a zero-emission transition plan (MissionZero) for Citybus, with a goal of transitioning to 70% hydrogen-powered and 30% electric buses by 2045[111] - The Group signed a hydrogen supply framework agreement with Grand Resource Hydrogen Energy Science & Technology Co., Ltd. to ensure a stable and competitively priced hydrogen supply for its hydrogen bus fleet[111] Operational Efficiency - The company is actively enhancing operational efficiency through service scheduling optimization and digital upgrades[14] - The company aims to provide high-quality, efficient, and safe public transportation services while reducing costs and increasing efficiency for sustainable development[22][24] - The Group will continue to enhance operational efficiency and drive sustainable growth by integrating its various business segments[115] Transportation Services - As of December 31, 2024, Citybus operated 235 franchised bus routes, including 97 routes on Hong Kong Island, 85 cross-harbour routes, and 53 routes in Kowloon and the New Territories[66] - Citybus carried approximately 358.8 million passenger journeys in 2024, averaging over 1 million journeys per day, representing about 25.9% of the total daily average passenger journeys of all franchised bus operators in Hong Kong[67] - The new HK City Sightseeing service launched in 2024 operates three routes with departures every 8 minutes, enhancing tourist access to key attractions and retail outlets[73] - Citybus successfully bid for a new route package in September 2023, with operations commencing in April 2024, serving the Shap Sze Heung development area[70] Advertising and Media - Bravo Media Limited manages Citybus's advertising services under a ten-year contract, expanding advertising opportunities across MTR lines[106] - The advertising partnership allows BML to connect with over 3.2 million patrons daily, enhancing brand visibility across Hong Kong[107] - Advertising income reached approximately $189.4 million, reflecting new revenue streams from advertising services post-acquisition[129] Market Opportunities - The company is actively exploring overseas market opportunities by bidding for new market franchises to expand its transportation solutions without significant capital investment[22][24] - The Group's advertising services, managed by Bravo Media, have expanded their coverage, now reaching over 3.2 million passengers daily across 109 MTR stations and Citybus routes[110] Employee and Community Engagement - Citybus has implemented family-friendly policies, including 24 weeks of full-pay maternity leave and 2 weeks of full-pay paternity leave, prioritizing employee well-being[86] - The overall female workforce at Citybus has increased by 25% year-on-year, with the proportion of female bus captains rising by over 30%[89] - In 2024, Citybus partnered with Ebenezer New Hope School to create the first "Barrier-Free Bus Classroom," enhancing inclusive travel experiences[95] - The "Citybus Lite" App launched in April 2024, designed for elderly and disabled customers, offering ad-free access to bus arrival times and route information[96] Financial Position and Debt Management - As of December 31, 2024, the Group's total assets were approximately $9,870.2 million, a significant increase from $1,957.0 million in 2023[143] - The gearing ratio increased to 89.2% in 2024 from 37.0% in 2023, indicating a higher level of debt relative to total assets following the acquisition[144] - The Group successfully obtained new loan facilities of up to $2,800 million, including a term loan of $2,000 million and revolving loans of $800 million, to refinance existing loans and support working capital[145] - The total outstanding bank and other borrowings reached approximately $2.3948 billion as of December 31, 2024, up from $564 million in 2023, largely due to the consolidation of BTHL's bank loans totaling $1.7116 billion[147] Leadership and Management - Mr. David An has been the Chairman and an executive Director since July 2002, with extensive experience in petroleum trading and property investments in China[193] - Mr. Yang Dong has served as the Chief Executive Officer since July 2016, bringing significant experience in international trade of petroleum and chemical commodities[194] - Mr. Zhang Lei, an executive Director since August 2007, has expertise in petrochemical technology and project management, with a background in financial accounting policies in China[195] - Mr. Li Wai Keung was re-designated as an executive Director in July 2024, previously serving as an independent non-executive Director since July 2002, and has held various senior management positions in listed companies[197]

HANS GROUP HOLDINGS LIMITED 漢思集團控股有限公司 董事 會 轄下 設 立 三 個委 員 會。下表 提 供 董事 會 成員 在 該等 委員 會 中所 擔 任 的資 料 。 戴偉先生 （ 主 席） 楊冬 先 生 張雷 先 生 李偉 強 先生 非執行董事 鍾澤 文 先生 Nicolas Charles Philippe DE MASCAREL DE LA CORBIERE先 生 James Anthony WILLIAMSON先生 獨 立 非 執 行 董事 陳振 偉 先生 徐閔 女 士 (於開曼群島註冊成立的有限公司 ) (股份代號 : 00554) 董事名單及其角色與職能 漢 思 集 團 控 股 有 限 公 司 （ 「 本公司 」 ） 董 事 會 （ 「 董 事 會 」 ） 成 員 載 列 如 下 ： 執行董事 | 董事 | 委 員會 | 審核 | 提名 | 薪酬 | | --- | --- | --- | --- | --- | | | | 委員 會 | 委員 會 | 委員 會 | | 戴偉 先 生 | | | | M | | 楊冬 先 生 | | | | | | 張雷 先 生 | ...