提名委員會 職權範圍 1. 組成 意力國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）已成立 提名委員會（「提名委員會」），其職權、責任及具體職務載列如下。 2. 成員 第三頁，共五頁 3. 法定人數及會議 第一頁，共五頁 2.1 提名委員會成員（「成員」）須由董事會不時委任。董事會可撤回成員的委任。 倘成員不再為董事會的成員，該成員的委任將自動撤銷 。 2.2 提名委員會應由不少於三名成員組成，而成員須以獨立非執行董事佔大多數 及包括至少一名不同性別的成員。 2.3 提名委員會主席（「委員會主席」）須由董事會委任，並必須為董事會之主席 或獨立非執行董事。倘委員會主席缺席，則其餘出席會議的成員將推選一 名成員主持會議。 3.1 提名委員會應按其決定之頻次及時間舉行會議，惟於任何情況下須每年舉行 不少於一次會議。 3.2 提名委員會會議常規及程序須按照本公司公司細則所載的董事會議程序規定 執行。 3.3 提名委員會之成員提出要求時，應由提名委員會之秘書召開會議。 4. 職權 4.1 提名委員的權限及職責包括上市規則（經不時修訂）所載的企業管治守則相 關守則條文載列的有關權限及職責。 第二頁，共五頁 ...

Group 1 - The company, Yili International (00585.HK), announced a board meeting scheduled for August 26, 2025, to consider and approve its unaudited interim results for the six months ending June 30, 2025 [1] - The board will also discuss the potential declaration of an interim dividend, if applicable, along with addressing any other matters [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 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 不會 就因 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 致之 任何 損失 承 擔任 何責 任。 承董事會命 意力國際控股有限公司 主席 Kitchell Osman Bin 香港，二零二五年八月十三日 於本 公 告日 期 ，董 事會 成 員包 括 以下 董事 ： 執行 董 事: Kitchell Osman Bin 先生 (主 席) 蔡家頴女士 劉簡怡女士 嶋崎幸司先生 繆希先生 獨立非執 行 董事 : 陳克勤先生 董事會會議舉行日期 意力國際控股有限公司（「本公司」）之董事會（「董事會」）謹此宣布，本公司將 於二零二五年八月二十六日（星期二）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六月三十日止六個月之未經審核中期業績及其 刊發、考慮派發中期股息（如有）以及處理任何其他事項。 ...

Core Viewpoint - The company, Yili International (00585), anticipates a net profit of approximately HKD 4 million for the six months ending June 30, 2025, a significant improvement compared to a net loss of approximately HKD 11 million for the same period ending June 30, 2024 [1] Financial Performance - The turnaround from loss to profit is primarily attributed to the reversal of impairment provisions for margin loans and receivables, whereas the previous period incurred impairment provisions [1] - There was a change in the fair value of listed investments classified as held for trading, shifting from an unrealized loss in the previous period to an unrealized gain in the current period [1]

Core Viewpoint - The company, Yili International (00585), anticipates a net profit of approximately HKD 4 million for the six months ending June 30, 2025, a significant improvement compared to a net loss of approximately HKD 11 million for the same period ending June 30, 2024 [1] Financial Performance - The turnaround from loss to profit is primarily attributed to the reversal of impairment provisions for margin loans and receivables, whereas the previous period had recorded impairment provisions [1] - There was a change in the fair value of listed investments classified as held for trading, shifting from an unrealized loss in the previous period to an unrealized gain in the current period [1]

格隆汇8月12日丨意力国际(00585.HK)公告，公司预期截至2025年6月30日止6个月录得未经审核综合净 溢利约400万港元。此相较于截至2024年6月30日止同期("上一期间")录得未经审核综合净亏损约1100万 港元有所改善。 财务业绩预期由上一期间亏损转为本期间溢利，主要归因于以下因素：(i)拨回应收保证金贷款及应收贷 款减值拨备，而上一期间则录得减值拨备；及(ii)分类为持作买卖上市投资公平值变动转变，由上一期 间未变现亏损转为本期间未变现收益。 ...

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，並明確表示概不就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之任何損失承擔任何責任。 財務業績預期由上一期間之虧損轉為本期間之溢利，主要歸因於以下因素： — 1 — 正面盈利預告 本公告由意力國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港聯 合交易所有限公司證券上市規則（「上市規則」）第13.09(2)條及證券及期貨條例（香港法例 第571章）第XIVA部內幕消息條文（定義見上市規則）作出。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者，根據對本公司截 至二零二五年六月三十日止六個月（「本期間」）之未經審核綜合管理賬目的初步評估及現 時可得資料，本公司預期錄得未經審核綜合淨溢利約4,000,000港元。此相較於截至二零 二四年六月三十日止同期（「上一期間」）錄得之未經審核綜合淨虧損約11,000,000港元有所 改善。 於本公告日期，董事會成員包括以下董事： 執行董事： Kitchell Osman Bin先生 （主席） 蔡家頴女士 劉簡怡女士 ...

公司名稱: 意力國際控股有限公司 呈交日期: 2025年8月1日 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7月31日 狀態: 新提交 致：香港交易及結算所有限公司 I. 法定/註冊股本變動 | 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) | 00585 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 25,000,000,000 | HKD | | 0.04 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 25,000,000,000 | HKD | | 0.04 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1, ...

Company Overview - Yili International Holdings Limited is listed on the Hong Kong Stock Exchange (stock code: 00585.HK) and primarily engages in comprehensive financial services, investment holding, computer imaging, and entertainment businesses [2] - The main revenue sources include brokerage and asset management services, guarantee financing services, and lending services [2] - In recent years, the company has invested resources in the entertainment sector, including film production, with its first film released in October 2019 [2] - In 2023, the company expanded its entertainment business to include film distribution licensing, artist management, and variety show production [2] Financial Performance - As of December 31, 2024, Yili International reported total revenue of 36.1591 million yuan, a year-on-year decrease of 20.37% [1] - The net profit attributable to shareholders was -17.2845 million yuan, reflecting a year-on-year decline of 45.31% [1] - The gross profit margin stood at 95.54%, and the debt-to-asset ratio was 2.43% [1] Stock Performance - As of June 27, the Hang Seng Index fell by 0.17%, closing at 24,284.15 points [1] - Yili International's stock price closed at 0.445 HKD per share, marking an increase of 9.88% with a trading volume of 81,600 shares and a turnover of 38,700 HKD [1] - Over the past month, the stock has seen a cumulative increase of 32.79%, matching its year-to-date performance, which outperformed the Hang Seng Index by 21.26% [1] Valuation Metrics - Currently, there are no institutional investment ratings for Yili International [1] - The company's price-to-earnings (P/E) ratio is -18.01, ranking 95th in the industry, while the average P/E ratio for other financial sectors is 28.2 [1] - Comparatively, other companies in the sector have P/E ratios such as Oriental Huicai Securities at 1.93, China Merchants China Fund at 2.46, and others ranging from 3.62 to 4.05 [1]

Company Overview - Yili International Holdings Limited is listed on the Hong Kong Stock Exchange under stock code 00585.HK and primarily engages in comprehensive financial services, investment holding, computer imaging, and entertainment businesses [2] - The main revenue sources for the company include brokerage and asset management services, guarantee financing services, and lending services [2] Financial Performance - As of December 31, 2024, Yili International reported total revenue of 36.1591 million HKD, a year-on-year decrease of 20.37% [1] - The net profit attributable to shareholders was -17.2845 million HKD, reflecting a year-on-year decline of 45.31% [1] - The gross profit margin stood at 95.54%, and the debt-to-asset ratio was 2.43% [1] Stock Performance - On June 3, the Hang Seng Index rose by 1.53%, closing at 23,512.49 points [1] - Yili International's stock price closed at 0.52 HKD per share, marking a significant increase of 70.49% with a trading volume of 4.0939 million shares and a turnover of 1.7674 million HKD [1] - Over the past month, the stock has seen a cumulative increase of 1.67%, while year-to-date performance shows no change, underperforming the Hang Seng Index by 15.44% [1] Valuation Metrics - Currently, there are no institutional investment ratings for Yili International [2] - The company's price-to-earnings (P/E) ratio is -13.56, ranking 101st in the industry, while the average P/E ratio for other financial sectors is 22.88 [2] - Comparatively, other companies in the sector have P/E ratios ranging from 1.93 to 3.64 [2]