此乃要件 請即處理 閣下對本章程任何方面或應採取之行動如有任何疑問，應諮詢持牌證券交易商或其他註冊證券交易商、銀行經理、律師、專業 會計師或其他專業顧問。 閣下如已將名下之中加國信控股股份有限公司股份全部售出或轉讓，應立即將本章程連同隨附之委任代表表格送交買主或承讓 人，或送交經手買賣或轉讓之銀行、持牌證券交易商或其他代理，以便轉交買主或承讓人。 配售代理 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本章程之內容概不負責，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章程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。 各章程文件的副本，連同本章程附錄三「15.送呈香港公司註冊處處長的文件」一段所指定的文件，已根據香港法例第32章公司 （清盤及雜項條文）條例第342C條送呈香港公司註冊處處長辦理登記。香港公司註冊處處長、聯交所及香港證券及期貨事務監察 委員會對上述任何文件的內容概不負責。 待批准未繳股款及繳足股款供股股份於聯交所上市及買賣並符合香港結算的股份收納規定後，未繳股款及繳足股款供股股份將 自未繳股款及繳足股款供股股份於聯交所開始買賣日 ...

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。 Zhong Jia Guo Xin Holdings Company Limited 中加國信控股股份有限公司 （於百慕達註冊成立之有限公司） （股份代號：899） 隨著接受第三筆現金退款，屬於退款物業一部分之物業（位於北京市順義區裕豐路 16 號院 42 號樓 2 層 203 號）（「物業 H」）及 50 個停車位，將不再屬於退款方案一部分。 考慮到目前不利市場環境下所涉及之所有風險及不確定因素，特別是中國房地產市場，且本 集團無意長期持有退款物業，本公司認為接受第三筆現金退款（乃根據 2017 年協議之權利） 為退還按金之較佳結算方式。第三筆現金退款之所得款項將用於加強本集團之一般營運資金。 -1- 完成 第三筆現金退款已於2025年11月26日完成，為全部第三筆現金退款款項轉入買方賬戶之日。 截至本公告日期，本集團已接收6個物業（即物業A、物業B、物業C、物業D、物業E及物業F ）。作為退款方案一 ...

Core Viewpoint - China Canada International Holdings (00899) reported a revenue of HKD 13.277 million for the six months ending September 30, 2025, representing a year-on-year increase of 38.6% [1] - The loss attributable to the company's owners narrowed to HKD 5.322 million, a reduction of 66.1% compared to the previous year [1] - The basic loss per share was HKD 0.038 [1] Financial Performance - Revenue from continuing operations reached HKD 13.277 million, marking a significant growth of 38.6% year-on-year [1] - The loss attributable to shareholders decreased to HKD 5.322 million, showing a substantial improvement of 66.1% from the prior year [1] - Basic loss per share was reported at HKD 0.038 [1] Business Segments - The reduction in losses was primarily driven by increased revenue from the bottled mineral water business and other non-recurring income [1]

Group 1 - The core point of the article is that Zhongjia Guoxin (00899) reported a revenue of HKD 13.277 million for the six months ending September 30, 2025, representing a year-on-year increase of 38.6% [1] - The company reported a loss attributable to shareholders of HKD 5.322 million, which is a reduction of 66.1% compared to the previous year [1] - The basic loss per share is HKD 0.038 [1] Group 2 - The reduction in loss is primarily attributed to increased revenue from the bottled mineral water business and other non-recurring income [1]

Core Viewpoint - 中加国信 reported a revenue increase for the six months ending September 30, 2025, amounting to approximately HKD 13.277 million, compared to HKD 9.582 million in 2024, indicating a positive trend in the company's financial performance [1] Financial Performance - The company recorded a loss attributable to shareholders of approximately HKD 5.322 million, a significant reduction from the loss of HKD 15.721 million in 2024, primarily due to increased revenue from bottled mineral water and other non-recurring income [1] - Losses from discontinued operations were approximately HKD 14,000, compared to a profit of HKD 2,000 in 2024, with basic loss per share from discontinued operations being less than HKD 0.001, compared to less than HKD 0.0001 in 2024 [1]

Zhong Jia Guo Xin Holdings Company Limited 中加國信控股股份有限公司 (incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） （Stock Code 股份代號：899） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , Zhong Jia Guo Xin Holdings Company Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") on website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.zhongjiagx.com and ...

Zhong Jia Guo Xin Holdings Company Limited 中加國信控股股份有限公司 (incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） （Stock Code 股份代號：899） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. Zhong Jia Guo Xin Holdings Company Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") on website The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.zhongjiagx.com and the w ...

CONTENTS 目錄 2 CORPORATE INFORMATION 公司資料 4 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析 26 OTHER INFORMATION 其他資料 31 CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 簡明綜合損益及其他全面收益表 33 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION 簡明綜合財務狀況表 36 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 簡明綜合權益變動表 37 CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS 簡明綜合現金流量表 39 NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL REPORT 簡明綜合中期財務報告附註 CORPORATE INFORMATION 公司資料 ...

Revenue and Profitability - For the six months ended September 30, 2025, the revenue of Zhong Jia Guo Xin Holdings Company Limited was approximately HK$13,277,000, representing an increase of 38.3% compared to HK$9,582,000 in 2024[10][15]. - The Group recorded a gross profit of approximately HK$2,681,000, compared to HK$1,107,000 in 2024, primarily driven by rental income and bottled mineral water sales[13][17]. - Other gains amounted to approximately HK$7,910,000, significantly higher than HK$161,000 in 2024, due to a non-recurring gain from liability settlement and compensation related to property acquisition[14][18]. - The loss attributable to owners of the Company decreased to approximately HK$5,322,000 from HK$15,721,000 in 2024, mainly due to increased revenue from the bottled mineral water business[24]. - The Group recorded a loss attributable to owners of approximately HK$5,322,000 for the Reporting Period, a decrease from HK$15,721,000 in 2024, primarily due to increased revenue from bottled mineral water business and other non-recurring income[30]. - Total comprehensive income for the period was HK$2,458,000, a turnaround from a loss of HK$11,619,000 in the same period last year[190]. - The Group reported a loss for the period of HK$5,322,000 for the six months ended 30 September 2025, compared to a loss of HK$15,721,000 for the same period in 2024, indicating a reduction in losses by about 66%[195]. Expenses and Costs - The cost of sales for the Reporting Period was approximately HK$10,596,000, up from HK$8,475,000 in 2024, reflecting the growth in revenue from property sales and bottled mineral water[12][16]. - Selling and distribution expenses increased to approximately HK$2,770,000 from HK$548,000 in 2024, mainly due to costs associated with the bottled mineral water business[20]. - Administrative expenses decreased to approximately HK$11,243,000 from HK$13,679,000 in 2024, attributed to lower legal fees and staff costs[21]. - The total staff costs for the reporting period amounted to approximately HK$4,787,000, a decrease from HK$7,301,000 in 2024[149]. Financial Position - As of September 30, 2025, the total equity attributable to the owners of the Company was approximately HK$956.5 million, an increase from HK$935.9 million as of March 31, 2025[128][139]. - The Group's total assets were approximately HK$1,386.3 million as of September 30, 2025, slightly down from HK$1,388.1 million as of March 31, 2025[139]. - The current ratio improved to approximately 1.33 as of September 30, 2025, compared to 1.22 as of March 31, 2025[140]. - Current liabilities decreased to HK$211,061,000 from HK$224,857,000, indicating improved liquidity management[192]. - Net current assets improved to HK$70,577,000, up from HK$50,606,000, showcasing a stronger financial position[192]. Business Segments and Operations - The Group recognized revenue from bottled mineral water sales of approximately HK$7,536,000, a substantial increase from HK$2,437,000 in 2024, indicating a positive trend in sales performance[41]. - The water business segment recorded a loss of approximately HK$6,891,000, an improvement from HK$7,443,000 in 2024, attributed to decreased fixed production costs[33]. - The mining business segment incurred a loss of approximately HK$61,000, a decrease from HK$283,000 in 2024, primarily due to operating expenses[44]. - The Group holds 67% equity interests in Good Union, which commenced commercial production of mineral water in March 2024 after completing factory construction and equipment installation[40]. Property Development and Investment - The company recorded revenue of approximately HK$5,741,000 and profit of approximately HK$7,184,000 from property development and investment, with a decrease attributed to temporary lapses in occupancy rates[63][68]. - As of September 30, 2025, approximately 81% of the total saleable area of Phase I in Dalian has been handed over, with sale contracts amounting to approximately RMB37,597,000 for around 5,027 square meters expected to be handed over soon[71]. - The property market sentiment remains unfavorable, making it challenging to sell remaining unsold units in Phase I of the Dalian Properties[71]. - Dalian Chuanghe received an idle land decision for Phase II, posing a risk of repossession by government authorities without compensation, rendering the land commercially valueless[72]. - The company has adopted a conservative approach to its property development business due to recent market conditions, economic uncertainties, and rising construction costs from global inflation[73]. Financing and Capital Management - The Group is currently seeking diversified financing solutions, including project loans and strategic investor partnerships, as current cash reserves are insufficient for infrastructure investments totaling tens of millions of RMB[56][59]. - Approximately HK$316.5 million was raised from a share placement in August 2018, with specific allocations for capital expenditure and acquisitions[114][116]. - The Group has utilized approximately HK$15.9 million for capital expenditure on production facilities during the reporting period[117][119]. - The net cash generated from financing activities was HK$14,687,000, compared to HK$17,356,000 in the prior year, showing a decrease of approximately 15%[196]. Shareholder Information - The Company has not been notified of any other person with an interest of 5% or more in the issued share capital as of September 30, 2025[173]. - The interests of the Directors in the shares of the Company included 5,600,000 shares held by Jiang Xiaojun, representing approximately 3.77% of the issued share capital[162]. - As of September 30, 2025, the total number of issued shares of the Company is 148,386,336 shares[180]. Corporate Governance - The Company has complied with all applicable provisions of the Corporate Governance Code except for the lack of insurance cover for Directors since May 21, 2018[175]. - The audit committee has reviewed the unaudited interim financial statements for the six months ended September 30, 2025, and found them compliant with applicable accounting standards[184].

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。 於股東特別大會日期，已發行股份總數為 148,386,336 股股份，即賦予持有人權利出席股東特 別大會並於會上就決議案投票之股份總數。概無股份賦予持有人權利出席股東特別大會，惟 須按上市規則第 13.40 條所載於股東特別大會上放棄就提呈決議案投贊成票，及概無股東須根 據上市規則於股東特別大會上放棄投票。概無任何股東於股東特別大會上就提呈決議案進行 投票時受到限制。概無股東於該通函中表示有意於股東特別大會上就提呈決議案投反對票或 放棄投票。持有合共 65,969,380 股股份，佔已發行股份總數約 44.46%的股東已（親身或由委 派代表）出席股東特別大會。 陳偉峰先生（執行董事）、丘可兒女士（執行董事）、梁金祥博士（獨立非執行董事）、王 芃緯先生（獨立非執行董事）及黃俊鵬先生（獨立非執行董事）已親身或以電子方式出席股 東週年大會，姜曉鈞女士（非執行董事）因工作安排而未能出席股東特別大會。 -1- Z ...