（於百慕達註冊成立之有限公司） （股份代 號：718） 董事局會議日期 太 和 控 股 有 限 公 司（「本公司」）董 事 局（「董事局」或「董 事」）宣 佈，本 公 司 將 於 二 零 二 六 年 三 月 三 十 一 日（星 期 二）舉 行 董 事 局 會 議，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 十 二 月 三 十 一 日 止 年 度 的 全 年 業 績 公 告， 以 及 考 慮 建 議 派 發 末 期 股 息（如 有）。 承董事局命 太和控股有限公司 主 席 蘇世公 香 港，二 零 二 六 年 一 月 二 十 日 於 本 公 告 日 期，董 事 局 包 括 以 下 董 事： 執 行 董 事： 蘇世公先生 （主 席） 楊玉華女士 （行 政 總 裁） 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 ...

呈交日期: 2026年1月5日 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) | 00718 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 34,566,666,668 | HKD | | 0.05 HKD | | 1,728,333,333.4 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 34,566,666,668 | HKD | | 0.05 HKD | | 1,728,333,333.4 | | 2. 股份分類 | 優先股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 太和控股有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年12月1日 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) | 00718 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 34,566,666,668 | HKD | | 0.05 HKD | | 1,728,333,333.4 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 34,566,666,668 | HKD | | 0.05 HKD | | 1,728,333,333.4 ...

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10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: 太和控股有限公司（於百慕達註冊成立之有限公司） FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 呈交日期: 2025年11月3日 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) | 00718 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 34,566,666,668 | HKD | | 0.05 HKD | | 1,728,333,333.4 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 34,566,666,668 | HKD ...

Stock Options - The number of stock options available under the new stock option plan is 525,001,985 shares, representing approximately 10.0% of the shares issued as of the date of the 2024 annual report[3] - The company has not disclosed any applicable service provider category limits for the stock options at the beginning and end of the year[3] Governance Structure - The announcement is made by the chairman of the board, indicating the company's governance structure[4] - The board of directors includes both executive and independent non-executive members, reflecting a diverse governance structure[4] Company Information - The company is registered in Bermuda and has a stock code of 718, indicating its listing status[2] - The announcement date is October 14, 2025, which may impact the timing of future disclosures[4] Transparency and Communication - The company aims to keep shareholders and the public informed about the 2024 annual report and any supplementary information[2] - The company emphasizes the importance of accuracy and completeness in its announcements, indicating a commitment to transparency[1] - The additional information provided does not affect the other information listed in the 2024 annual report, which remains unchanged[3] - The announcement serves as a supplementary notice regarding the annual report for the fiscal year ending December 31, 2024[2]

致：香港交易及結算所有限公司 公司名稱: 太和控股有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年10月2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9月30日 狀態: 新提交 | 2. 股份分類 | 優先股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 可換優先股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,433,333,332 | HKD | | 0.05 HKD | | 271,666,666.6 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,433,333,332 | HKD | | 0.05 HKD | | 271,666,666.6 | 本月底法定/註冊股本總額： ...

（於百慕達註冊成立之有限公司） （股份代號：718） 各位非登記股東1： 如 閣下對本函內容有任何疑問，請致電香港股份過戶登記分處電話熱線(852) 2980 1333，辦公時間為星期一至五（公眾 假期除外）上午9時正至下午6時正，或電郵至is-ecom@vistra.com 。 承董事會命 太和控股有限公司 主席 蘇世公 2025年9月29日 附件 於本公司網站登載公司通訊之通知 謹此通知 閣下，太和控股有限公司（「本公司」）之下述公司通訊2（「本次公司通訊」）之中、英文版本，現已登載 於本公司網站www.irasia.com/listco/hk/taiunited/index.htm（「本公司網站」）及香港聯合交易所有限公司（「聯交所」） 網站www.hkexnews.hk（「聯交所網站」）以供閱覽： • 二零二五年中期報告 請於本公司網站「通函」一欄或聯交所網站內讀取本次公司通訊。若閣下早前曾要求收取公司通訊的印刷本，本次公司 通訊的印刷本已隨函附上。 為了支援通過電郵進行電子通訊，建議非登記股東向代其持有股份的銀行、經紀、託管商或代理人（統稱「中介機構」） 提供其有效的電郵地址。如 本公司沒有收到 閣 ...

（於百慕達註冊成立之有限公司） （股份代號：718） 各位註冊股東： 於本公司網站登載公司通訊之通知 謹此通知 閣下，太和控股有限公司（「本公司」）之下述公司通訊1（「本次公司通訊」）之中、英文版本，現已 登載於本公司網站www.irasia.com/listco/hk/taiunited/index.htm（「本公司網站」）及香港聯合交易所有限公司（「聯 交所」）網站www.hkexnews.hk（「聯交所網站」）以供閱覽： • 二零二五年中期報告 請於本公司網站「通函」一欄或聯交所網站內讀取本次公司通訊。若閣下早前曾要求收取公司通訊的印刷本，本次公 司通訊的印刷本已隨函附上。 為了支援通過電郵進行電子通訊，本公司建議 閣下向本公司香港股份過戶登記分處卓佳證券登記有限公司（「香港 股份過戶登記分處」）（地址為香港夏慤道16號遠東金融中心17樓）發出（不少於7天的）合理書面通知，或發送電 郵至is-ecom@vistra.com向本公司提供 閣下的電郵地址。 股東有責任提供有效的電郵地址。若 閣下沒有提供有效的電郵地址，本公司將透過郵寄方式向 閣下發送 (i) 於本 公司網站登載公司通訊之通知函，以及(ii) ...

Financial Performance - The Company's revenue for the Reporting Period was approximately HK$64.8 million, a decrease of 1.5% compared to HK$65.8 million for the six months ended June 30, 2024[11]. - The Group recorded a loss before tax of approximately HK$212.6 million, a reduction of 22.6% from the loss of approximately HK$274.7 million in the same period ended June 30, 2024[11]. - The income tax credit for the Reporting Period was approximately HK$14.3 million, leading to a loss attributable to owners of the Company of approximately HK$198.7 million, down from HK$251.7 million for the same period in 2024[12]. - The Group recorded a loss of approximately HK$196.0 million for the segment, a decrease of approximately 23.6% compared to a loss of approximately HK$256.6 million in the same period ended June 30, 2024[43]. - The Group incurred a net loss of approximately HK$198,268,000 for the six months ended 30 June 2025[168]. - The total comprehensive income for the period attributable to owners of the Company was a loss of HK$248,506,000, slightly better than the loss of HK$255,651,000 in the previous year[158]. - Basic loss per share improved to HK$3.78 from HK$4.79 year-over-year, indicating a reduction in per-share losses[154]. Revenue Sources - Revenue from the shopping malls is derived from rental income and property management services[18]. - The revenue generated from the Shopping Mall Businesses in the PRC was approximately HK$38.5 million, primarily from rental income and property management services[26]. - Revenue from the flooring materials trading business decreased by approximately 3.6% to approximately HK$13.3 million compared to the same period ended June 30, 2024[45]. - Revenue from the medical equipment trading business decreased by approximately 13.4% to approximately HK$12.9 million compared to the same period ended June 30, 2024[46]. - Rental income from leases increased to HK$16,540,000, up 20.43% from HK$13,752,000 in 2024[186]. - The properties investment segment generated revenue of HK$38,589,000, while the financial services and assets management segment contributed HK$6,000[195]. Investment Properties and Acquisitions - A decrease in fair value of investment properties was approximately HK$83.1 million due to a sluggish retail shop rental market[14]. - The acquisitions of Anyang, Jinzhou, and Guangzhou shopping malls completed in 2021 have expanded the geographical coverage and scale of the Group's shopping mall businesses[23][24]. - As of June 30, 2025, the fair values of investment properties were approximately HK$268 million for Anyang Shopping Mall, HK$498 million for Jinzhou Shopping Mall, and HK$520 million for Guangzhou Shopping Mall[26][27]. Financial Liabilities and Debt - The total debt financing of the Group as of June 30, 2025, was approximately HK$1,472.2 million, compared to approximately HK$1,435.3 million as of December 31, 2024[60]. - The principal of the defaulted bank loan by the Borrowers amounted to RMB3,400,000,000 as of June 30, 2025[70]. - The Group's consolidated net liabilities increased to approximately HK$1,984.5 million from HK$1,736.4 million as of December 31, 2024, representing an increase of approximately HK$248.1 million[58]. - The Group's current liabilities amounted to approximately HKD 3,237,923,000, with total liabilities of approximately HKD 1,984,505,000, including overdue bank borrowings of approximately HKD 1,471,430,000[170]. Cost Management and Operational Strategies - The Company actively implements a continuous cost-saving plan to mitigate losses[11]. - The Group's diversified business strategy aims to enhance the effectiveness and cost-efficiency of promotional campaigns and marketing activities for its shopping malls[23][24]. - The Group plans to reduce debts and guarantee obligations of Guangzhou and Jinzhou Shopping Malls through collaboration with banks and stakeholders, ensuring healthy operations[107]. Employee and Corporate Governance - As of June 30, 2025, the Group had 171 employees, an increase from 163 employees as of December 31, 2024, with approximately 8.8% located in Hong Kong[93]. - The company complied with all applicable provisions of the Corporate Governance Code during the reporting period[137]. - The Audit Committee, consisting of three independent non-executive Directors, reviewed the unaudited condensed consolidated financial statements for compliance with applicable accounting standards[148]. Market Conditions and Economic Outlook - The PRC economy's GDP grew by 5.3% year-on-year in the first half of the year, indicating resilience and potential for economic development[96]. - Total retail sales of consumer goods in the PRC exceeded RMB 24 trillion, reflecting a 5% year-on-year increase[96]. - The external environment remains uncertain, particularly due to ongoing tariff disputes initiated by the US[97]. Share Capital and Compliance - As of June 30, 2025, the total number of issued shares of the Company is 5,250,019,852[124]. - Satinu Resources Group Ltd. holds 3,937,234,889 shares, representing approximately 74.99% of the Company's issued share capital[126]. - The Company has adopted a Share Option Scheme allowing for the issuance of up to 125,091,243 shares, representing 10% of the issued shares as of September 17, 2015[131]. - The Company aims to ensure that any judgments related to the transferred liabilities are correctly allocated to the appropriate entities[114].

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 呈交日期: 2025年9月1日 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) | 00718 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 34,566,666,668 | HKD | | 0.05 HKD | | 1,728,333,333.4 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 34,566,666,668 | HKD | | 0.05 HKD | | 1,728,333,333.4 | 截至月份: 2025年8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: 太和控股有限公司（於百慕達註冊成立之有限公司） ...