Financial Performance - For the fiscal year ending December 31, 2025, the revenue from continuing operations was HKD 60,149,000, a decrease of 12.5% compared to HKD 69,062,000 in 2024[4] - The annual loss from continuing operations was HKD (62,891,000), an improvement from HKD (127,029,000) in the previous year, indicating a reduction in losses by approximately 50.5%[4] - The company's basic and diluted loss per share for continuing and discontinued operations was HKD (23.85), compared to HKD (51.73) in 2024, reflecting a significant improvement[4] - The consolidated revenue for the year ending December 31, 2025, was approximately HKD 60,100,000, a decrease of about 13% compared to HKD 69,100,000 in the same period of 2024[20] - The company recorded a consolidated loss attributable to shareholders of approximately HKD 62,600,000 for the year ending December 31, 2025, a significant improvement from a loss of HKD 128,400,000 in 2024[20] - The company reported a total loss before tax of HKD 63,003,000 for the year ended December 31, 2025[110] - The company incurred a loss before tax from continuing operations of HKD 63,003 million, compared to a loss of HKD 126,908 million in the previous year[90] - The company reported a loss of HKD 62,603,000 for the year ending December 31, 2025, compared to a loss of HKD 128,425,000 for the previous year[116] Revenue Sources - The group's main revenue source, brokerage and financing services, accounted for approximately 82% of total revenue in 2025, with an increase in brokerage commissions and related fees due to market recovery[9] - Brokerage and financing business revenue was HKD 48,828,000 in 2025, down from HKD 55,374,000 in 2024, a decrease of about 11.1%[108] - Asset management revenue increased to HKD 3,576,000 in 2025 from HKD 2,338,000 in 2024, reflecting a growth of approximately 53.1%[108] - The insurance brokerage segment recorded revenue of approximately HKD 4 million, down from HKD 7.2 million in the previous year, with a net loss after tax of about HKD 299,000[54] - The corporate finance and advisory services segment recorded revenue of approximately HKD 3.4 million and a net loss after tax of about HKD 3 million, compared to HKD 3.8 million and HKD 4.3 million in the previous year[52] Market Conditions - The Hong Kong capital market saw a total fundraising amount exceeding HKD 280 billion in 2025, a year-on-year increase of 224%, with 119 new listings, up 68% from 2024[6] - The company anticipates a continued recovery in the Hong Kong capital market in 2026, supported by reforms aimed at increasing market liquidity and flexibility[18] Client and Market Expansion - The group actively expanded its client base in mainland China and other countries, leveraging market structure reforms to enhance its brokerage business[9] - The group established joint ventures to seek progress in various business areas related to real-world assets (RWA), contributing to a diversified client base[8] - A joint venture was established with a 34% stake held by the company to provide training and consulting services in the RWA sector, indicating a strategic move into this market[17] Financial Assets and Investments - The group held financial assets valued at approximately HKD 86,100,000 as of December 31, 2025, a decrease of 26% from the previous year due to slight market declines and asset sales[10] - The fair value of the group's financial assets as of December 31, 2025, included significant losses in the consumer goods and services sector, amounting to HKD 25.1 million[61] - The investment in Tianji Group, comprising 35,102,729 shares or about 4%, had a fair value of approximately HKD 37.9 million, accounting for about 8% of total assets[55] - The net sale of securities investments for the year ended December 31, 2025, was approximately HKD 40.9 million, down from HKD 71.1 million in 2024[56] - The group remains optimistic about the long-term prospects of its investments, particularly in Tianji Group, despite recent losses[55] Loans and Credit Risk - The group’s total loans amount to HKD 366.9 million, with 24 loans categorized by borrower type[42] - The group aims to minimize credit risk through stringent credit monitoring policies and procedures[50] - The total expected credit loss provision increased from HKD 225.3 million in 2024 to HKD 256.2 million in 2025[37] - The expected credit loss rate for receivables ranged from 24% to 100% in 2025, compared to 22% to 100% in 2024[37] - The company recorded a net impairment loss of HKD 30.9 million for the year ending December 31, 2025[38] Employee and Administrative Costs - As of December 31, 2025, the group employed a total of 67 employees, up from 56 in 2024, with total salary and employee benefits costs amounting to approximately HKD 35,500,000, an increase of about HKD 1,900,000 compared to the previous year[67] - The group’s administrative costs for the year ended December 31, 2025, were approximately HKD 34.3 million, an increase of HKD 8.3 million from HKD 26 million in the previous year[64] Corporate Governance - The company has established several board committees to maintain high standards of corporate governance, including the executive committee, audit committee, remuneration committee, and nomination committee[130] - The company is committed to maintaining high levels of corporate governance standards to ensure transparency and protect shareholder interests[127] Share Issuance and Capital Management - The company issued convertible bonds totaling HKD 5,000,000 with an annual interest rate of 1%, maturing in 2 years, and convertible into up to 12,500,000 shares at a conversion price of HKD 0.4 per share, representing an 11.11% premium over the market price at the time of the agreement[12] - The company completed a rights issue on October 13, 2025, raising approximately HKD 22 million from the issuance of 48,784,915 shares, which is about 9.86% of the total shares available for subscription[77] - The net proceeds from the rights issue and placement, after deducting necessary costs, are approximately HKD 34.7 million, intended for the company's operating expenses over the next 10 months[79] Miscellaneous - The company did not declare or recommend any dividends for the year ended December 31, 2025, consistent with 2024[112] - The company has not disclosed any aging analysis for payables related to securities trading due to the nature of the business[125] - The annual report for the year ending December 31, 2025, will be available on the company's website and the Hong Kong Stock Exchange website[133]

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，概不會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起之任何損失承擔任何責任。 滙 盈 控 股 有 限 公 司 （於香港註冊成立之有限公司） 網址：http://www.vcgroup.com.hk （股票代號：821） 董事會會議通告 滙盈控股有限公司 (「本公司」) 之董事 (「董事」) 會 (「董事會」) 謹此宣佈，本 公司將於二零二六年三月三十日（星期一）舉行董事會會議，藉以考慮及批准（其中 包括）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之全年業績及其公 佈，以及考慮派發末期股息（如有）。 承董事會命 滙盈控股有限公司 公司秘書 黎彩玲 香港，二零二六年三月十八日 於本公佈日期，董事會成員包括六名執行董事，分別為張利先生（主席）、黃錦發先 生（副主席）、符耀文先生、連海江先生、李晨女士及柴楠先生；以及三名獨立非執 行董事，分別為黃松堅先生、蕭妙文先生，MH 及區田豐先生。 ...

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: | 滙盈控股有限公司 | | | 呈交日期: | 2026年3月5日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 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 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) 00821 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 329,297,219 0 329,297,219 增加 / 減少 (-) 本月底結存 329,297,219 0 329,297,219 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 ...

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: | 滙盈控股有限公司 | | | 呈交日期: | 2026年2月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 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 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) 00821 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 329,297,219 0 329,297,219 增加 / 減少 (-) 本月底結存 329,297,219 0 329,297,219 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 ...

Core Viewpoint - The company, 汇盈控股 (00821), announced the granting of 24.7 million stock options to several qualified participants, contingent upon acceptance and payment of HKD 1.00 per option by the participants [1] Group 1 - The stock options are part of the stock option plan adopted by the company on May 31, 2023 [1] - The options will allow participants to subscribe for ordinary shares in the company's capital [1]

Core Viewpoint - Huying Holdings (00821.HK) announced the grant of 24.7 million stock options to certain qualified participants, contingent upon acceptance and payment of HKD 1.00 per option by the participants [1]. Group 1 - The stock options are part of the stock option plan adopted by the company on May 31, 2023 [1].

Group 1 - The company, Huaying Holdings (00821), announced the grant of 24.7 million stock options to several qualified participants (grantees) on January 26, 2026 [1] - The stock options are to be exercised under the stock option plan adopted by the company on May 31, 2023 [1] - The options will only be valid upon acceptance by the grantees and payment of HKD 1.00 at the time of acceptance [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，概不會就因本公佈全部或 任何部分內容而產生或因倚賴該等內容而引起之任何損失承擔任何責任。 滙盈控股有限公司 （於香港註冊成立之有限公司） （股票代號：821） 網址：http://www.vcgroup.com.hk 授出購股權 本公佈乃根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」） 第17.06A、17.06B及17.06C條作出。 滙盈控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事會」） 董事（「董事」）謹此宣佈，於二零二六年一月二十六日，本公司提出向若干合資格 參與者（「承授人」）授予24,700,000份購股權（「購股權」），以根據本公司於二零 二三年五月三十一日採納之購股權計劃（「購股權計劃」），認購本公司股本中之普 通股（「股份」），惟須待承授人接納購股權且承授人各自於接納購股權時支付1.00 港元後，方可作實。 (ii) 由聯交所發出之每日報價表所示股份於緊 接授出日期前五個營業日之平均收市價， 即每股0.295港元； 購股權之有 ...

FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 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: | 滙盈控股有限公司 | | | 呈交日期: | 2026年1月6日 | | | I. 法定/註冊股本變動 | 不適用 | | (A). 股份期權（根據發行人的股份期權計劃） | 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) | | 00821 | 說明 | | | | | | | | 股份期權計劃詳情 | | 上月底結存的股份期權數 | 本月內變動 | | 本月底結存的股份期權數 | 本月內因此發行的新股數 | 本月内因此自庫存轉讓的 | 本月底因 ...

FF301 FF301 第 1 頁 共 10 頁 v 1.1.1 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: | 滙盈控股有限公司 | | | 呈交日期: | 2025年12月4日 | | | I. 法定/註冊股本變動 不適用 | | | II. 已發行股份及/或庫存股份變動 | 是 | 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) | | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00821 | 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 | | | | | 296,137,219 | 0 | 296,137,219 | 上月底結存 | | | | 增加 / 減少 (-) | 33,160,000 | | | | | | 329,297,219 | 0 ...