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佈之內容概不負責，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佈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。 WAI KEE HOLDINGS LIMITED 惠記集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：610） 執行董事及主席之辭任、 副主席調任為主席、 董事委員會組成變更 及 授權代表變更 本公司董事會宣佈下列事項自二零二五年六月二十一日起生效︰ 執行董事及主席之辭任 惠記集團有限公司（（「本公司」），連同其附屬公司（「本集團」））董事會（「董事會」） 宣佈，單偉豹先生因希望處理其個人事務及管理其個人投資，已辭任本公司執行董事， 自二零二五年六月二十一日起生效。據此，彼於同日不再擔任本公司主席。 單偉豹先生已確認彼與董事會並無不同意見，亦無任何有關彼等呈辭而需本公司股東垂注之 事項。 董事會衷心感謝單偉豹先生在其任期內為本公司作出之寶貴貢獻。 單偉彪先生的履歷詳情如下： 單偉彪，現年七十二歲，為本公司行政總裁，效力本集團逾四十年。彼於一九九二年七月獲委任 為執行董事，並於二零零五年四月獲委任 ...

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佈之內容概不負責，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佈全部或任何部分內 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。 WAI KEE HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：610） 關連交易 橫向鑽孔分包合約 於二零二五年五月二十六日，宏達（利基之全資附屬公司及本公司之非全資附屬公 司）獲惠保香港授予橫向鑽孔分包合約項下之工程，於作出變更及重新測量前之合約 金額約為 11,150,000 港元。 惠保香港作為周大福創建（本公司之主要股東）之附屬公司，為周大福創建之 聯繫人，故根據上市規則第十四A章為本公司之關連人士。因此，根據上市規則 第十四A章，訂立橫向鑽孔分包合約構成本公司之關連交易。由於有關橫向鑽孔分包 合約（不論是單獨或與噴射灌漿分包合約合計）之一項或多項適用百分比率高於 0.1%但均低於 5%，橫向鑽孔分包合約及其項下擬進行之交易須遵守上市規則第十四 A章項下之申報及公佈規定，惟獲豁免遵守通函及獨立股東批准規定。 於二零二五年五月二十六日，惠保香港接納宏達應惠保香港之投標 ...

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佈之內容概不負責，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佈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。 WAI KEE HOLDINGS LIMITED 惠記集團有 限公 司 （於百慕達註冊成立之有限公司） 賦 予持 有人 權利 出席股東 週年 大會 並於會上投 票贊成或 反對所有 決議 案的 股份 共有 793,124,034股，為本公司於股東週年大會之日之已發行股份總數。概無任何人士在本公司於 日期為二零二五年四月十七日的通函內表明其擬在股東週年大會上投票反對或放棄投票。 概無本公司股東在股東週年大會上須放棄投票，而本公司任何股東就任何決議案在股東週年 大會上投票均不受任何限制。 二零二五年五月二十一日舉行的股東週年大會投票表決結果 董事會欣然宣佈，股東週年大會已於二零二五年五月二十一日正式舉行，所有下列決議案於 會上透過本公司股東以投票表決之方式獲正式通過。 惠 記 集 團 有 限 公 司 （「本 公 司 」）董 事 會 （「董 事 會 」）欣 然 宣 佈 ， 本 公 司 股 東 於 二零二五年五月二 ...

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佈之內容概不負責，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佈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。 WAI KEE HOLDINGS LIMITED 惠記集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：610） 股東週年大會通告 茲通告惠記集團有限公司（「本公司」）謹訂於二零二五年五月二十一日星期三下午三時三十分 假座香港九龍尖沙咀東部麼地道70號海景嘉福酒店1樓瀚林廳I至II室舉行股東週年大會， 商議下列事項： 1 (i) 本公司下屆股東週年大會結束時； (ii) 本公司之章程細則或任何適用法律規定本公司須舉行下屆股東週年大會之期 限屆滿時；或 (iii) 於本公司股東大會上以普通決議案撤銷或修訂本決議案之時。 「配售新股」乃指於董事訂定之期間內向於指定記錄日期名列本公司股東名冊之股 份持有人按彼等當時持有該等股份之比例配售股份之建議（惟董事可就零碎股份 或按照任何中華人民共和國香港特別行政區以外地區之法例或任何認可監管機構 或證券交易所之規定而產生之任何限制或責任，作出彼等認為必要或權宜之 ...

閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券商或其他 註冊證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有惠記集團有限公司之股份，應立即將本通函送交買主或承讓 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。 此乃要件 請即處理 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。 WAI KEE HOLDINGS LIMITED 惠記集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：610） 建議重選退任董事 建議發行及購回股份之一般性授權 及 股東週年大會通告 惠記集團有限公司謹訂於二零二五年五月二十一日星期三下午三時三十分假座香港九龍 尖沙咀東部麼地道70號海景嘉福酒店1樓瀚林廳I至II室舉行股東週年大會，有關通告載於 本通函附錄三。無論 閣下能否出席大會，務請按隨附之代表委任表格印列之指示填妥該 表格並盡快交回本公司於香港之股份過戶登記分處，卓佳證券登記有限公司，地 ...

Financial Performance - The company reported revenue of HKD 14,480 million for the year ended December 31, 2024, an increase of 13.9% from HKD 12,712 million in 2023[16]. - The net loss attributable to the company's owners was HKD 3,086 million for 2024, compared to a loss of HKD 1,590 million in 2023, representing a significant increase in losses[16]. - The basic loss per share was HKD 3.89, compared to HKD 2.00 in the previous year, indicating a deterioration in financial performance[5]. - The group's attributable profit for the year ending December 31, 2024, was HKD 253 million, down from HKD 276 million in 2023, reflecting a decrease of 8.4%[27]. - Revenue for the group reached HKD 14.369 billion for the year ending December 31, 2024, compared to HKD 12.507 billion in 2023, indicating a growth of 14.9%[27]. Asset and Equity Changes - Total assets decreased to HKD 12,642 million in 2024 from HKD 16,355 million in 2023, reflecting a decline in the company's asset base[5]. - The company's equity attributable to owners decreased to HKD 4,644 million from HKD 8,098 million, a decline of 42.7%[5]. Impairment and Losses - The company recognized an impairment loss of HKD 1,510 million related to its investment in Road King Infrastructure, reflecting a decrease in the recoverable amount of its investment[19]. - Road King Infrastructure reported a loss attributable to owners of HKD 4,122 million for 2024, up from HKD 3,962 million in 2023, indicating ongoing challenges in its operations[21]. Revenue Segments - Revenue from domestic environmental projects amounted to HKD 215 million, slightly down from HKD 217 million in 2023, while segment losses increased to HKD 17 million from HKD 15 million[28]. - The construction materials segment recorded revenue of HKD 609 million, up from HKD 591 million in 2023, with net profit increasing to HKD 75 million from HKD 65 million[32]. - The quarry segment reported revenue of HKD 171 million, down from HKD 197 million in 2023, but net profit improved to HKD 20 million from HKD 12 million[38]. Borrowings and Financial Management - Total borrowings decreased from HKD 1,478,000,000 in 2023 to HKD 1,132,000,000 in 2024, with current liabilities classified at HKD 1,076,000,000[44]. - Financial costs for the year were HKD 90,000,000, down from HKD 108,000,000 in 2023, with a net foreign exchange loss of HKD 20,000,000[47]. Corporate Governance and Management - The company has a strong board of independent directors with diverse expertise in finance, law, and engineering, enhancing governance and oversight[56][57][58]. - The management team is well-qualified, with advanced degrees from prestigious universities and extensive industry experience, contributing to strategic decision-making[59][60]. - The company emphasizes internal audit functions to maintain integrity and independence, reporting directly to the chairman and audit committee[67]. Shareholder Information - The company did not recommend a final dividend for the year ended December 31, 2024, consistent with the previous year[17]. - As of December 31, 2024, the distributable reserves available to shareholders amounted to approximately HKD 1,758,272,000[80]. - The total issued share capital of Liji Holdings Limited as of December 31, 2024, is 1,241,877,992 shares[89]. Environmental and Social Responsibility - The company is committed to sustainable development, focusing on environmental protection, employee safety, and community relations as part of its operational management[177]. - The total emissions of nitrogen oxides, sulfur oxides, and suspended particles increased by 10.84% from 10,158.48 kg in 2023 to 11,259.47 kg in 2024, attributed to increased concrete production[192]. - The company aims to improve environmental performance by monitoring resource management and implementing an environmental management system compliant with ISO 14001:2015[189]. Risk Management - The company has adopted a risk assessment framework based on the Committee of Sponsoring Organizations of the Treadway Commission, which includes a nine-box matrix for evaluating significant risks[168]. - The internal audit team conducts a systematic review of the risk management and internal control systems at least annually, providing reasonable assurance of their effectiveness[169]. Employee and Workforce Information - The group employed 3,922 employees as of December 31, 2024, an increase from 3,736 employees in 2023[122]. - The total staff cost for the group was HKD 1,925,000,000 for the fiscal year ending December 31, 2024, compared to HKD 1,802,000,000 in 2023[122].

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 14,480 million, an increase from HKD 12,712 million in 2023, representing a growth of approximately 13.9%[3] - The company reported a loss attributable to shareholders of HKD 3,086 million, compared to a loss of HKD 1,590 million in the previous year, indicating a significant increase in losses of approximately 93.8%[5] - Basic loss per share for the year was HKD 3.89, up from HKD 2.00 in 2023, reflecting a deterioration in financial performance[5] - The gross profit for the year was HKD 1,321 million, down from HKD 1,461 million in 2023, marking a decrease of about 9.6%[5] - Total comprehensive loss for the year was HKD 3,276 million, compared to HKD 1,702 million in 2023, representing an increase of approximately 92.5%[7] - The group reported a pre-tax loss of (3,085,591) thousand HKD for 2024, compared to a loss of (1,590,096) thousand HKD in 2023, reflecting a deterioration in financial performance[44] Assets and Liabilities - Non-current assets decreased to HKD 4,484 million from HKD 8,914 million in 2023, a decline of about 49.8%[9] - Current assets increased to HKD 8,157 million from HKD 7,441 million in 2023, reflecting a growth of approximately 9.6%[9] - Total liabilities increased to HKD 6,788 million from HKD 5,702 million in 2023, indicating a rise of about 19.1%[9] - The company's equity attributable to shareholders decreased to HKD 4,643 million from HKD 8,098 million in 2023, a decline of approximately 42.6%[10] - Trade payables increased to HKD 784,859,000 in 2024 from HKD 441,385,000 in 2023, reflecting a significant rise of 77.8%[14] Revenue Breakdown - Total revenue from customer contracts for the year ended December 31, 2024, was HKD 14,479,915, an increase from HKD 12,711,557 in 2023, representing a growth of approximately 13.9%[23] - Revenue from construction contracts was HKD 14,108,668 for 2024, up from HKD 12,246,812 in 2023, indicating a growth of about 15.2%[26] - The total revenue from the Greater China region was HKD 215,226 in 2024, consistent with the previous year's figure of HKD 216,868, showing stability in this market[23] - The revenue from the sale of construction materials was HKD 138,801 in 2024, down from HKD 195,350 in 2023, representing a decline of approximately 29%[24] - The revenue from the sale of stone products was HKD 17,220 in 2024, a decrease from HKD 56,891 in 2023, indicating a decline of about 69.7%[27] Impairment and Losses - The impairment loss on interests in an associate amounted to HKD 1,510 million, which was not present in the previous year, significantly impacting overall financial results[5] - The group recognized an impairment loss of HKD 1,510,000,000 related to its investment in a joint venture, reflecting a decrease in recoverable amount[58] - The group’s share of losses from its joint venture, Road King, was HKD 1,835,000,000 for the year, compared to HKD 1,764,000,000 in 2023[58] Operational Highlights - The operating profit for the construction, sewage treatment, and steam fuel segment was HKD 253,150 in 2024, compared to HKD 276,203 in 2023, reflecting a decrease of approximately 8.4%[31] - The total segment loss for the year ended December 31, 2024, was HKD 1,486,750, compared to a loss of HKD 1,410,178 in 2023, indicating a worsening of about 5.4%[32] - Other income for 2024 amounted to HKD 65,122, slightly up from HKD 64,572 in 2023, showing a marginal increase of 0.8%[34] Financial Standards and Regulations - The group has adopted the revised Hong Kong Accounting Standards No. 1 regarding the classification of liabilities as current or non-current, which clarifies the assessment of rights to defer settlement for at least twelve months from the reporting date[13] - The adoption of the 2020 and 2022 revisions did not have a significant impact on the consolidated financial statements for the year[14] - The group has not early adopted the newly issued but not yet effective Hong Kong Financial Reporting Standards, including amendments to HKFRS 9 and HKFRS 7, which relate to the classification and measurement of financial instruments[15] Future Outlook - The group plans to maintain a cautious approach towards investment decisions and funding arrangements in light of market unpredictability[63] - The company plans to maintain stable performance in 2025, expecting results to be similar to those in 2024[70] - The group anticipates a challenging business environment due to economic slowdown, impacting bidding prices and margins in the construction sector[86]

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佈之內容概不負責，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佈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。 WAI KEE HOLDINGS LIMITED 於本公佈日，董事會成員包括三名執行董事單偉豹先生、單偉彪先生及趙慧兒小姐，以及 四名獨立非執行董事黃志明博士、溫兆裘先生、黃文宗先生及曾詠儀女士。 惠記集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：610） 根據上市規則第13.18條刊發之公佈 本公佈乃惠記集團有限公司（「本公司」）遵照香港聯合交易所有限公司證券上市規則 （「上市規則」）第 13.18 條之披露規定作出。 承董事會命 惠記集團有限公司 公司秘書 趙慧兒 香港，二零二五年三月二十一日 本公司董事會（「董事會」）宣佈，於二零二五年三月二十一日，本公司之全資附屬公司 創崙有限公司（作為借款人）、本公司（作為擔保人）及五間獨立第三方香港持牌銀行 （其中一間銀行兼任銀團貸款人之代理及受擔保方之擔保代理）就 570,000,000 港元之 定期貸款融資訂立融資協議（「融資協議」），該定期貸 ...

（股份代號：610） 董事會會議召開日期 惠記集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於 二零二五年三月二十一日（星期五）舉行董事會會議，以（其中包括）宣佈本公司及 其附屬公司截至二零二四年十二月三十一日止年度之全年業績。 WAI KEE HOLDINGS LIMITED 惠記集團有限公司 （於百慕達註冊成立之有限公司） 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佈之內容概不負責， 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佈全部或任何部分 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 惠記集團有限公司 公司秘書 趙慧兒 香港，二零二五年三月七日 於本公佈日，董事會員包括三名執行董事單偉豹先生、單偉彪先生及趙慧兒小姐， 以及四名獨立非執行董事黃志明博士、溫兆裘先生、黃文宗先生及曾詠儀女士。 ...

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聯合公佈之內容概不負責，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聯合公佈之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。 WAI KEE HOLDINGS LIMITED BUILD KING HOLDINGS LIMITED 惠記集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：610） （利基控股有限公司 ）* （於百慕達註冊成立之有限公司） （股份代號：240） 惠記根據上市規則第 14.77 條作出之公佈 利基的須予披露及關連交易－ 部分行使貸款贖回權後進行平衡交易 於二零二五年一月二十四日，利基的全資附屬公司啟智向路勁基建的全資附屬公 司耀貴發出通知，就應付啟智的銷售貸款本金金額中的 400,000,000港元（佔50%） 按贖回價行使貸款贖回權，估計贖回價為400,000,000港元（有待根據投資協議條 款最終確定）。在二零二五年二月二十八日（或根據投資協議准許的較後日期）到 期贖回後，啟智將根據投資協議條款規定的平衡交易，以 7,850港元向耀貴轉讓 1,000股項目公司股份（佔啟智持有股份的 ...