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 百 慕 達 註 冊 成 立 之 有 限 公 司 （股份代號：907） 對本集團的意義 董事會認為，是次獲評具有重要意義。繼此前成功進入中國石油遼寧銷售分公司供應商 庫後，江蘇勝際再次獲得中國石油河北銷售分公司的供應商資格，此乃中國石油這一核 心央企對本集團旗下公司所提供之太陽鏡等眼鏡產品品質與綜合競爭力的再度認可。是 次成功入圍，標誌著本集團核心產品成功開拓中國石油在華北地區的龐大線下零售網絡， 為本集團主業的市場拓展奠定了更堅實的基礎，亦彰顯了本集團業務模式的可複製性與 持續拓展能力，與本集團擴大眼鏡產品銷售網絡的戰略高度契合。 本公司謹此提醒，是次獲評為中標候選人，並不構成中石油河北銷售對本集團具有法律 約束力的採購承諾或保證。集團須待公示期結束且未 ...

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 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) | 00907 | 說明 | 普通股 | | | | | | | | 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 | | | 872,863,684 | | 0 | | 872,863,684 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 872,863,684 | | 0 | | 872,863,684 | 足夠公眾持股量的確認(註4) 公司名稱: 高雅光學國際集團有限公司 呈交日期: 2026年3月4日 I. 法定/註冊股本變動 | 1. 股份分類 | ...

Core Viewpoint - The company Jiangsu Shengji Investment Holdings Co., Ltd., a wholly-owned subsidiary of GaoYa Optical (00907), has been identified as a candidate for the second bid section in the China National Petroleum Corporation (CNPC) Liaoning Sales Company's 2026 Phase I Non-Oil Commodity Supplier Access Project, marking a significant opportunity for the company in the retail sector [1][2]. Group 1 - Jiangsu Shengji has been confirmed as a candidate for the second bid section, which includes the supply of sunglasses among other daily consumer goods [1]. - The qualification as a candidate allows Jiangsu Shengji to become a supplier for CNPC's Liaoning Sales, which is a crucial retail channel for the company's core product, sunglasses [2]. - The supplier access qualification is valid until December 31, 2028, with subsequent cooperation subject to annual supplier assessments and contract negotiations [1]. Group 2 - The board views this achievement as a formal recognition of the quality and competitiveness of the company's sunglasses and other eyewear products through a public and competitive process [2]. - This development opens a significant retail pipeline for the company's main business and aligns with its strategy to expand the sales network for eyewear products [2]. - Success in the Liaoning division may serve as a reference for other CNPC regional divisions, establishing a foundation for future participation in similar supplier access projects [2].

Core Viewpoint - The company, GaoYa Optical, has been selected as a candidate for the second section of a tender project by China National Petroleum Corporation (CNPC) for non-oil product suppliers in Liaoning Province, marking a significant opportunity for the company to supply sunglasses and other daily goods [1][2]. Group 1 - Jiangsu Shengji Investment Holding Co., Ltd., a wholly-owned subsidiary of GaoYa Optical, has been identified as a candidate for the tender project, which includes the supply of sunglasses [1]. - The qualification as a candidate will allow Jiangsu Shengji to become a supplier for CNPC's non-oil products, with a validity period until December 31, 2028, subject to annual assessments and contract negotiations [1]. Group 2 - The board of directors views this achievement as a formal recognition of the quality and competitiveness of the company's sunglasses and optical products through a competitive bidding process [2]. - This development opens a significant retail channel for the company's core product, sunglasses, by allowing access to CNPC's extensive network of convenience stores at gas stations in Liaoning Province [2]. - Success in this tender not only represents an independent business achievement but also lays a foundation for future participation in similar supplier qualification projects across other CNPC regional branches, showcasing the replicability and expansion potential of the company's products and business model [2].

Group 1 - The company Jiangsu Shengji Investment Holdings has been selected as a candidate for the second section of the non-oil commodity supplier qualification project by China National Petroleum Corporation (CNPC) in Liaoning Province, with the announcement made on February 6, 2026 [1] - The project allows Jiangsu Shengji to supply various consumer goods, including sunglasses, marking a significant opportunity for the company to enter CNPC's extensive retail network at gas station convenience stores [2] - The qualification as a candidate not only represents an independent business achievement but also lays a foundation for the company to participate in similar supplier qualification projects across other regions of CNPC, showcasing the replicability and expansion potential of the company's products and business model [2] Group 2 - The board views this achievement as a formal recognition of the quality and competitiveness of the company's sunglasses and eyewear products through a public and competitive process [2] - This development aligns with the company's strategy to expand its sales network for eyewear products, opening up a significant retail channel [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 董事會認為，是次獲評具有多重積極意義：首先，此乃通過公開、競爭性程式，中石油對 本集團旗下公司所提供之太陽鏡等眼鏡產品品質與綜合競爭力的正式認可；其次，此舉 為本集團的核心產品－太陽鏡－成功取得進入中石油遼寧省內廣大加油站便利店網絡的 關鍵供應商資格，為本集團主業開拓一個極具潛力的龐大零售管道打開了大門。更為重 要的是，中國石油在全國範圍內擁有眾多銷售分公司，其非油商品供應商准入體系常作 為其他分公司招標的參考。是次在遼寧分公司的成功入圍，不僅是一項獨立的業務成果， 更為本集團未來參與中國石油其他區域分公司的類似供應商准入項目，奠定了良好的基礎、 積累了寶貴的經驗，展現了本集團產品與業務模式的可複製性與擴展潛力。此發展與本 集團擴大眼鏡產品銷售網絡的戰略高度契合 ...

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 ...