興勝創建控股有限公司 (「本公司」) (股份代號：896) 提名委員會的職權範圍 成員 委員會的職務應為：─ (a) 至少每年檢討董事會的架構、人數及組成（包括技能、知識、經驗及多樣的觀 點方面），協助董事會編制董事會技能表，並就任何為配合本公司的公司策略而 擬對董事會作出的變動提出建議； (b) 物色具備合適資格可擔任董事的人士，並挑選提名有關人士出任董事或就此向 董事會提供意見； (c) 評核本公司獨立非執行董事的獨立性； (d) 就本公司董事委任或重新委任以及本公司董事（尤其是主席及董事總經理）繼 任計劃向董事會提出建議； (e) 檢討董事會成員多元化政策及該政策所制定的目標的執行進度；及 (f) 支援本公司定期評估董事會表現。 提名委員會應獲供給充足資源以履行其職責。提名委員會履行職責時如有需要，應 尋求獨立專業意見，費用由本公司支付。 二零二六年四月一日 提名委員會(「委員會」)須由本公司董事會(「董事會」)委任並至少要有三名成員。 委員會須由董事會主席或獨立非執行董事擔任主席。大多數成員須為獨立非執行董 事，而至少一名成員為不同性別。 會議 會議法定人數應為任何兩位委員會成員，其中一位必須為獨立非 ...

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的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 公司秘書及授權代表辭任 Hanison Construction Holdings Limited (興勝創建 控股有 限公司 )（ 「本公 司」） 董事 會（「董事會」）宣 佈，馬麗 琼女士 已 辭任本公 司公司 秘書 及 不再擔 任根據 香 港聯合 交易所有 限公司 證券上 市規則 第 3.05條 所規定的 本公司 授權代 表，自二零 二六 年三月 三十一日 起生效 。 董事會謹 此衷心 感謝馬 女士在 任職期 間 為本公司 所作出 之服務 及貢獻 。 委 任新公 司秘 書 本公司正 在落實 委任 新 公司秘 書及授 權 代表 的事 宜，預期將於 二零二 六年四 月 一日或 前後刊發 公告。 承董事會命 興勝創建控股有限公司 香港，二 零二六 年三月 三十一 日 於本公告 刊發日 期，董 事會包 括下列 成 員 ： 非執行主席 非執行董事 查懋德先生 執行董事 獨立非執行董事 王世濤先生 （董事總經 ...

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 第 1 頁 共 10 頁 v 1.2.0 FF301 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: 興勝創建控股有限公司 呈交日期: 2026年3月2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) | 00896 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | ...

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: 興勝創建控股有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 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) | 00896 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | 本月底法定/註冊股本 ...

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: 興勝創建控股有限公司 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) | 00896 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | 本月底法定/註冊股 ...

有關發佈公司通訊安排之提示信函 (股份代號: 896) 各位非登記股東( 附註 1&2 )： 簡介 根據日期為 2024 年 12 月 23 日有關「發佈公司通訊之新安排」之通知信函所述，興勝創建控股有限公司（「本 公司」）謹此提醒 閣下根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 2.07A 條以及本公 司的組織章程細則，本公司已採用以電子通訊方式向其股東發佈本公司之公司通訊（「公司通訊」）( 附註 3 )，並 僅應股東要求向其發送公司通訊的印刷本。 安排 1. 公司通訊 本公司將在本公司網站 www.hanison.com 及香港聯合交易所有限公司 （「聯交所 」）網站 www.hkexnews.hk 上發佈公司通訊。 （於開曼群島註冊成立之有限公司） 若 閣下希望收取日後公司通訊﹙包括可供採取行動的公司通訊﹚的印刷本，請填妥及簽署隨附之回條， 並交回本公司的香港股份過戶登記處，地址為香港灣仔皇后大道東 183 號合和中心 17M 樓，或發送電郵 至 hanison.ecom@computershare.com.hk，並註明 閣下的姓名、地址以及收取公司通訊﹙包括可供採取行 動的公司通訊﹚的印 ...

有關發佈公司通訊安排之提示信函 簡介 根據日期為 2024 年 12 月 23 日有關「發佈公司通訊之新安排」之通知信函所述，興勝創建控股有限公司（「本 公司」）謹此提醒 閣下根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 2.07A 條以及本公 司的組織章程細則，本公司已採用以電子通訊方式向其股東發佈本公司之公司通訊（「公司通訊」）( 附註 2 )，並 僅應股東要求向其發送公司通訊的印刷本。 安排 1. 公司通訊 本 公 司 將 在 本 公 司 網 站 www.hanison.com 及 香 港 聯 合 交 易 所 有 限 公 司 （ 「 聯 交 所 」 ） 網 站 www.hkexnews.hk 上發佈公司通訊。 （於開曼群島註冊成立之有限公司） (股份代號: 896) 各位登記股東( 附註 1 ) ： 所有超過一年前曾向本公司提出收取公司通訊印刷本之要求（如有）將不再有效。對於仍希望收取所有 日後的公司通訊﹙包括可供採取行動的公司通訊﹚的印刷本或因任何原因難以訪問本公司網站的股東，本 公司將應股東發送至本公司香港股份過戶登記處（地址為香港灣仔皇后大道東 183 號合和中心 17M 樓） 或透過 ...

Financial Performance - For the six months ended September 30, 2025, the Group recorded unaudited consolidated revenue of HK$770.8 million, a decrease of 21.7% from HK$984.3 million for the same period last year [15]. - The unaudited consolidated loss for the Group was HK$274.6 million, compared to a net loss of HK$193.1 million for the same period in 2024 [16]. - The loss was primarily due to a loss on disposal of approximately HK$182.1 million from The Connaught hotel and a net revaluation loss of approximately HK$84.6 million on properties held by the Group and joint ventures [16]. - The operating result, excluding the aforementioned losses, was a profit of HK$15.9 million for the six months ended September 30, 2025, down from HK$23.0 million in 2024 [16]. - The basic loss per share for the six months ended September 30, 2025, was HK25.6 cents, compared to HK18.0 cents for the corresponding period last year [17]. - The Board resolved not to declare an interim dividend for the six months ended September 30, 2025, consistent with the previous year [18]. Revenue Breakdown by Division - Revenue from the Construction Division for the six months ended September 30, 2025, was HK$623.5 million, down from HK$736.2 million in the same period last year [24]. - The revenue of the Interior and Renovation Division for the six months ended September 30, 2025, was HK$65.2 million, a decrease of 49.6% compared to HK$129.4 million for the same period in 2024 [30][31]. - The Building Materials Division recorded revenue of HK$73.6 million for the six months ended September 30, 2025, down from HK$80.3 million in the same period of 2024, representing a decline of 8.4% [36][37]. - The Property Development Division reported no revenue for the six months ended September 30, 2025, consistent with the same period in 2024 [46][51]. - The Property Investment Division recorded a revenue of HK$27.3 million for the six months ended 30 September 2025, down from HK$35.6 million for the same period in 2024 [57]. - The Property Agency and Management Division's revenue increased significantly to HK$22.2 million for the period under review, compared to HK$7.4 million for the six months ended 30 September 2024 [61]. - The Health Products Division recorded a revenue of HK$6.0 million for the six months ended 30 September 2025, slightly down from HK$6.1 million for the same period in 2024 [64]. Construction and Development Projects - Major construction works completed during the period included projects at No. 57A Nga Tsin Wai Road and Hong Kong Science Park Expansion Stage 2 [26]. - A total of 222 Sale and Purchase Agreements have been signed for the property development in Haining, Zhejiang Province, with all units delivered to customers [47][51]. - The development of the residential project at So Kwun Wat, Tuen Mun, is ongoing, with design modifications being explored in response to market changes [48]. - The residential project at No. 57A Nga Tsin Wai Road, Kowloon Tong, has been completed, and the sales program was launched in October 2025 [49]. - A land exchange application for the residential project at Tong Yan San Tsuen in Yuen Long was completed in April 2021, and development is in progress [50]. Financial Position and Liquidity - The Group's total bank balances and cash were HK$327.5 million as of September 30, 2025, down from HK$477.7 million on March 31, 2025 [88]. - The current ratio decreased from 1.39 times as of March 31, 2025, to 0.96 times as of September 30, 2025 [88]. - The Group has access to bank facilities totaling HK$3,182.6 million, with HK$1,888.9 million in bank loans drawn down as of September 30, 2025 [89]. - The Group's liquidity position is expected to remain healthy, with sufficient financial resources to meet obligations and future development requirements [90]. - The Group's total bank loans amounted to HK$1,888.9 million as of September 30, 2025, compared to HK$1,931.0 million as of March 31, 2025 [94]. - The gearing ratio increased to 48.9% as of September 30, 2025, from 42.0% as of March 31, 2025 [95]. Impairment and Loans - An impairment loss of HK$217.6 million was recognized on loans to joint ventures under the expected credit loss model during the period [105]. - The recoverability of loans to joint ventures is heavily dependent on the net realizable value of properties held by the joint ventures [98]. - The independent property valuer noted a decline in asset values due to increased interest rates and a downturn in the Hong Kong property market [102]. Economic Outlook - The Hong Kong economy is gradually rebounding, supported by easing monetary policy and increased cross-border integration with the Greater Bay Area [74]. - China's real GDP grew by 4.8% year-on-year in the first three quarters of 2025, slightly below the government's target of 5% [71]. - The government plans to provide approximately 410,000 public housing units over the next 10 years, exceeding the projected demand of 308,000 units [78]. Shareholder Information - As of September 30, 2025, the total number of issued shares of the Company was 1,073,074,676 shares [129]. - The beneficial ownership of Cha Mou Daid, Johnson includes 14,155,500 shares and 539,500,961 shares held under discretionary trusts, totaling 553,656,461 shares, which represents approximately 51.59% of issued shares [128]. - Wong Sue Toa, Stewart holds 48,704,157 shares as a beneficial owner and has an additional interest of 4,270,975 shares through a controlled corporation, totaling 58,460,619 shares, which is approximately 5.44% of issued shares [128]. - As of September 30, 2025, no options have been granted under the Company's share option scheme since its adoption on August 25, 2020 [131]. Employee and Governance - The Group's staff costs for the six months ended September 30, 2025, amounted to HK$99.1 million, an increase from HK$91.2 million for the same period in 2024 [146]. - The Group had 489 employees as of September 30, 2025, down from 548 employees a year earlier [146]. - The Company has complied with all applicable code provisions of the Corporate Governance Code, except for the absence of the Chairman at the annual general meeting [147].

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: 興勝創建控股有限公司 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) | 00896 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.1 HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.1 HKD | | 150,000,000 | 本月底法定/註冊股本總額： HKD 150,000, ...

Core Viewpoint - The company reported a significant decline in revenue and an increase in net loss for the six months ending September 30, 2025, primarily due to property revaluation losses and the sale of a hotel [1] Financial Performance - Revenue for the period was HKD 771 million, representing a year-on-year decrease of 21.7% [1] - The net loss amounted to HKD 275 million, which is a 42.2% increase compared to the previous year [1] - Basic loss per share was HKD 0.256 [1] Loss Drivers - The net loss was largely attributed to a loss of approximately HKD 182.1 million from the sale of The Connaught, a hotel held by a joint venture [1] - High interest rates and a downturn in the property market led to a revaluation net loss of approximately HKD 84.6 million for properties held by the group and its joint ventures [1] - Interest expenses for the period were approximately HKD 23.8 million [1] Operating Performance - Excluding the aforementioned sale losses, revaluation losses, and interest expenses, the operating performance showed a profit of HKD 15.9 million, compared to HKD 23 million in 2024 [1]