致：香港交易及結算所有限公司 公司名稱: 嘉瑞國際控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年12月1日 FF301 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 | 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) | 00822 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額 ...

FF301 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: 嘉瑞國際控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 00822 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | ...

FF301 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10月2日 截至月份: 2025年9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: 嘉瑞國際控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 00822 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | ...

Core Viewpoint - The company, 嘉瑞国际 (00822.HK), announced a proposal to adopt a new share option plan and a new share award plan while terminating the existing share option plan, pending approval from shareholders at a special meeting [1] Summary by Relevant Sections Share Option Plan - The board has resolved to propose the adoption of a new share option plan and a new share award plan [1] - The existing share option plan can be terminated at any time by a resolution at the shareholders' meeting, but the terms of the existing plan will remain effective for options granted prior to termination [1] Current Share Options - As of the announcement date, there are 36,960,000 share options granted under the existing plan that have not yet been exercised [1] - The board does not intend to grant any further share options under the existing plan from the announcement date until the special shareholders' meeting [1]

Group 1 - The existing share option plan of Jia Rui International (00822) was adopted on May 19, 2017, and is valid for ten years from the adoption date [1] - As of the announcement date, there are 36.96 million share options granted under the existing plan that have not yet been exercised [1] - The board intends not to grant any further share options under the existing plan until the special shareholders' meeting is held [1] Group 2 - The company proposes to adopt a new share award plan in accordance with the latest regulations under Chapter 17 of the listing rules [2] - The purpose of the new share award plan is to provide eligible participants with opportunities to acquire ownership interests in the company and to encourage them to enhance the value of the company and its shares [2] - The new plan aims to benefit the company and its shareholders overall and to incentivize eligible participants to contribute to the success of the group’s business [2]

Core Viewpoint - The company is proposing a new share option plan to replace the existing one, which was adopted in May 2017 and has a validity of ten years. The new plan aims to provide eligible participants with opportunities to acquire ownership interests in the company and to encourage their commitment to enhancing the company's value, benefiting both the company and its shareholders [1][2]. Group 1 - The existing share option plan allows the company to terminate it at any time through a resolution at a shareholders' meeting, but any options granted before termination will remain valid and exercisable [1]. - As of the announcement date, there are 36.96 million share options granted under the existing plan that have not yet been exercised [1]. - The board has no intention to grant any further share options under the existing plan until the special shareholders' meeting is held [1]. Group 2 - The new share award plan is proposed in accordance with the latest regulations under Chapter 17 of the listing rules, aiming to provide eligible participants with opportunities to acquire ownership interests in the company [2]. - The new plan is designed to encourage eligible participants to enhance the company's and its shares' value, thereby benefiting the company and its shareholders overall [2].

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。 （於開曼群島註冊成立的有限公司） （股份代號：822） 建議終止現有購股權計劃、建議採納新購股權計劃及 建議採納新股份獎勵計劃 於二零二五年九月三十日，董事會已決議，建議採納新購股權計劃、採納新股份獎 勵計劃及終止現有購股權計劃，以供股東於股東特別大會上批准。 現有購股權計劃 現有購股權計劃乃於二零一七年五月十九日獲本公司採納，有效期為採納日期起計 十年。根據現有購股權計劃的條款，本公司可隨時於股東大會上通過決議案終止現 有購股權計劃，在此情況下不得進一步授出購股權，惟現有購股權計劃的條文將繼 續有效，以使在終止前已授出或可能根據現有購股權計劃條文須予行使的任何購股 權可繼續行使。在終止前根據現有購股權計劃授出的購股權應繼續有效，並可根據 現有購股權計劃的規則行使。 於本公告日期，有36,960,000份根據現有購股權計劃已授出但尚未行使的購股權。 由本公告日期起直至股東特別大會召開之日止期間，董事會無 ...

Financial Performance - Revenue for the six months ended June 30, 2025, increased to HK$646,247,000, up 5.2% from HK$614,102,000 in the same period of 2024[18]. - Gross profit for the same period rose to HK$89,149,000, representing a 5.3% increase compared to HK$84,721,000 in 2024[18]. - Loss from operations improved to HK$31,687,000, a reduction of 28.2% from HK$44,066,000 in the previous year[18]. - Loss before tax decreased to HK$39,181,000, down 20.0% from HK$48,969,000 in 2024[18]. - Loss for the period narrowed to HK$42,285,000, compared to HK$53,095,000 in the same period last year, reflecting a 20.4% improvement[18]. - Basic loss per share improved to HK$0.12 in 2025 compared to HK$0.44 in 2024[20]. - Total comprehensive income for the period was a loss of HK$21,271,000 in 2025, significantly better than the loss of HK$64,565,000 in 2024, indicating an improvement of approximately 67%[21]. - The total comprehensive income for the period ended June 30, 2025, was a loss of HK$39,361,000, compared to a loss of HK$50,097,000 for the period ended June 30, 2024[26]. Expenses and Costs - Selling and distribution expenses increased to HK$23,060,000, up 25.4% from HK$18,370,000 in 2024[18]. - General and administrative expenses decreased to HK$98,530,000, down 18.3% from HK$120,581,000 in the previous year[18]. - Finance costs rose to HK$7,198,000, an increase of 27.5% from HK$5,642,000 in the previous year[18]. - The Group's loss for the period included a cost of inventories sold of HK$512,638,000 for the six months ended June 30, 2025, compared to HK$486,843,000 in 2024, representing an increase of approximately 5.3%[104]. - Research and development expenditure increased to HK$10,168,000 for the six months ended June 30, 2025, compared to HK$8,893,000 in 2024, indicating a rise of about 14.3%[104]. - The impairment for allowance for inventories increased to HK$10,342,000 for the six months ended June 30, 2025, compared to HK$1,808,000 in 2024, indicating a significant rise of approximately 471%[104]. Assets and Liabilities - Non-current assets totaled HK$890,211,000 as of June 30, 2025, an increase from HK$863,191,000 as of December 31, 2024[23]. - Current assets decreased to HK$962,257,000 as of June 30, 2025, down from HK$1,025,106,000 as of December 31, 2024[23]. - Net current assets were HK$376,526,000 as of June 30, 2025, compared to HK$401,875,000 as of December 31, 2024[23]. - Total equity decreased to HK$1,167,985,000 as of June 30, 2025, from HK$1,189,256,000 as of December 31, 2024[24]. - Non-current liabilities increased to HK$98,752,000 as of June 30, 2025, compared to HK$75,810,000 as of December 31, 2024[24]. - Trade and bills receivables decreased to HK$429,943,000 as of June 30, 2025, down from HK$504,510,000 as of December 31, 2024, representing a decline of approximately 15%[90]. - Current liabilities for bank borrowings due within one year increased to HK$205,711,000 from HK$187,396,000[125]. Cash Flow - For the six months ended June 30, 2025, the net cash generated from operating activities was HK$41,237,000, a significant improvement compared to a net cash used of HK$15,654,000 in the same period of 2024[27]. - The Group's net cash used in investing activities for the six months ended June 30, 2025, was HK$20,890,000, a decrease from HK$55,865,000 in the same period of 2024[27]. - The Group's net cash generated from financing activities for the six months ended June 30, 2025, was HK$6,303,000, a decrease from HK$129,168,000 in the same period of 2024[27]. - As of June 30, 2025, cash and cash equivalents at the end of the period amounted to HK$268,034,000, an increase from HK$251,147,000 at the end of June 2024[27]. Segment Performance - The segment profit for the motor vehicle power systems division reported a loss of HK$21,220,000 for the first half of 2025, compared to a profit of HK$3,895,000 in the same period of 2024[82]. - Revenue from die casting products increased significantly to HK$401,556,000 in 2025 from HK$306,633,000 in 2024, marking a growth of approximately 30.9%[89]. - The segment loss for the overall reportable segments decreased to HK$26,061,000 in 2025 from HK$36,696,000 in 2024, indicating an improvement in performance[83]. - Revenue from plastic products decreased to HK$207,834,000 in 2025 from HK$234,670,000 in 2024, representing a decline of approximately 11.4%[89]. Share Options and Equity - The Group's outstanding share options at the end of the period were 36,960,000, with a weighted average exercise price of HK$0.39[150]. - The estimated fair value of the share options granted on October 31, 2022, was approximately HK$5,569,000[145]. - The Group aims to motivate eligible participants through the share option scheme to enhance performance and maintain business relationships[133]. - The Group did not declare an interim dividend for the six months ended June 30, 2025, consistent with the previous year[106]. Market and Industry Insights - The global magnesium alloy market is projected to expand from 1.65 million tons in 2025 to 2.18 million tons by 2030, representing a CAGR of 5.7%[181][183]. - The average magnesium price dropped to RMB16,441 per tonne in the first half of 2025, representing a decline of 8.3% year-on-year[181][183]. - The Group is focusing on R&D for high-strength magnesium alloy solutions targeting new energy vehicles, with sales expected to reach 16.0 million units in China by 2026[185]. - The low-altitude economy in China is projected to reach RMB 1.5 trillion by the end of 2025 and exceed RMB 3.5 trillion by 2035, with the Group developing lightweight materials compliant with FAA standards for aerial vehicles[188][190].

FF301 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8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) | 00822 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或 ...

Core Points - 嘉瑞国际 (00822) reported a mid-year performance for 2025 with revenue of approximately HKD 646 million, representing a year-on-year increase of 5.2% [1] - The company's loss attributable to equity holders narrowed to HKD 39.36 million, a decrease of 21.4% compared to the previous year [1] - Basic loss per share was reported at HKD 0.044 [1] - The reduction in loss is attributed to personnel optimization measures that began to take effect in the second half of 2024, along with an increase in gross profit [1]