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: 高雅光學國際集團有限公司 呈交日期: 2026年2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) | 00907 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | ...

截至月份: 2025年12月31日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 高雅光學國際集團有限公司 呈交日期: 2026年1月8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) | 00907 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | ...

Dear Non-registered Shareholder(s)(Note 1) (Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） (Stock Code 股份代號: 907) NOTIFICATION LETTER 通知信函 ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LIMITED 高雅光學國際集團有限公司 , 5 January 2026 The following document(s) of Elegance Optical International Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.irasia.com/listco/hk/eleganceoptical and The Stock Exchange of Hong Kong Limited ...

NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 5 January 2026 The following document(s) of Elegance Optical International Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.irasia.com/listco/hk/eleganceoptical and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LIMITED 高雅光學國際集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕 ...

Core Viewpoint - The company, GaoYa Optical (00907), has announced that its shares have been suspended by the Hong Kong Stock Exchange due to failure to maintain sufficient business operations as required by listing rules [1] Group 1 - The suspension of shares is based on the company's inability to meet the operational level stipulated in Listing Rule 13.24 [1] - The company has submitted a written request for the decision to be reviewed by the Listing Review Committee of the Exchange, following professional advice [1] - The review request was submitted on December 29, 2025, under Listing Rule 2B.08(1) [1]

Core Viewpoint - The company, 高雅光学 (00907), has announced that its shares have been suspended by the Hong Kong Stock Exchange due to failure to maintain sufficient business operations as required by listing rules [1] Group 1 - The suspension decision is based on the company's inability to meet the operational level stipulated in listing rule 13.24 [1] - The company has submitted a written request for the decision to be reviewed by the Listing Review Committee of the Hong Kong Stock Exchange [1] - The request for review was submitted after seeking professional advice and is dated December 29, 2025 [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損失承擔任何責任。 要求覆核 聯交所根據第13.24條所作出之決定 茲提述高雅光學國際集團有限公司（「本公司」）日期為二零二五年十二月十五日之公告， 內容有關香港聯合交易所有限公司上市科（「聯交所」）根據聯交所證券上市規則（「上市規 則」）第6.01(3)條將本公司股份停牌之決定，原因為本公司未能維持上市規則第13.24條所 規定的足夠業務運作水平，以保證其股份繼續上市（「該決定」）。除非本公司申請覆核該 決定，否則該決定於二零二五年十二月三十日起生效。除另有指明者外，本公告所用詞 彙與該公告所使用者具有相同涵義。 本公司董事會（「董事會」）謹此知會股東，於二零二五年十二月二十九日，經尋求專業意 見後，本公司已呈交書面要求，以要求根據上市規則第2B.08(1)條將該決定轉交聯交所覆 核委員會進行覆核（「覆核」）。 謹此提醒本公司股東及潛在投資者，覆核結果仍不確定。 倘聯交所覆核委員會於覆核後維持該決定，股份可能會根據上市規 ...

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損失承擔任何責任。 ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LIMITED 高 雅 光 學 國 際 集 團 有 限 公 司 於本公告日期，執行董事為朱國華女士、顧建國先生及王億川先生；非執行董事為郭志 立先生及李強先生；而獨立非執行董事為李婉玉女士及陳志偉先生。 ） 高雅光學國際集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，自二零 二五年十二月十七日起，本公司於香港之總辦事處及主要營業地點變更為香港干諾道中 200號信德中心西座33樓3302室。本公司電話及傳真號碼將保持不變。 承董事會命 高雅光學國際集團有限公司 主席兼執行董事 朱國華 香港，二零二五年十二月十七日 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 （股份代號：907） 變更香港主要營業地點 ...

Core Viewpoint - 高雅光学 is facing a significant decline in its stock price due to a notification from the Stock Exchange regarding its failure to maintain sufficient business operations and asset value for continued listing [1] Group 1: Stock Performance - 高雅光学's stock price dropped by 40% at one point and is currently down by 32%, trading at 0.051 HKD with a transaction volume of 410,100 HKD [1] Group 2: Regulatory Actions - The Stock Exchange's Listing Committee has determined that 高雅光学 does not meet the required operational and asset value standards for continued listing, leading to a decision to maintain the suspension of trading in its shares [1] - The company is currently reviewing the Listing Committee's decision and is in discussions with internal and professional advisors regarding the matter [1] - 高雅光学 is considering whether to request a review of the Listing Committee's decision by the Listing Review Committee [1] Group 3: Future Implications - If the company does not file for a review, its shares will be suspended from trading starting at 9 AM on December 30 [1] - Until that time, trading of the shares will continue [1]

Core Viewpoint - The company, 高雅光学 (00907), has received a decision from the Stock Exchange regarding its failure to comply with Listing Rule 13.24, leading to a suspension of its shares trading [1] Group 1: Company Compliance and Actions - The company has requested a review of the Stock Exchange's decision by the Listing Committee in writing [1] - A review hearing was held on December 2, 2025, by the committee [1] - On December 16, 2025, the company received a notification from the Stock Exchange stating that the committee found the company failed to maintain sufficient business operations and asset value as required by Listing Rule 13.24 [1] Group 2: Listing Status - The committee decided to uphold the suspension of the company's shares trading based on Listing Rule 6.01(3) [1]