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 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 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年8月31日 狀 ...

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） 於二零二五年八月二十九日舉行之 股東週年大會的投票表決結果 董事會欣然宣佈，於今日舉行之股東週年大會上，股東以股數投票表決方式正式通過通 告所載的所有提呈決議案。 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。 * 第8-10項決議案之全文刊載於通告內。 董事會欣然宣佈，鑒於第1至10項各項決議案均已獲得超過50%的贊成票，故此第1至10項 決議案均獲股東正式通過為普通決議案。本公司已委任本公司於香港之股份過戶及登記 分處聯合證券登記有限公司於股東週年大會上就投票表決擔任監票員。 茲提述高雅光學國際集團有限公司（「本公司」）日期為二零二五年七月三十一日之通函（「通 函」），當中載有（其中包括）本公司將於二零二五年八月二十九日舉行 ...

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 主席兼執行董事 朱國華 香港，二零二五年八月一日 （股份代號：907） 變更香港主要營業地點 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 二五年七月二十八日起，本公司於香港之總辦事處及主要營業地點變更為香港皇后大道 中181號新紀元廣場低座21樓。本公司電話及傳真號碼將保持不變。 承董事會命 於本公告日期，執行董事為朱國華女士及顧建國先生；非執行董事為林永耀先生及李強 先生；而獨立非執行董事為陳志偉先生及羅家明先生。 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 ） ...

Dear Non-registered Shareholder(s)(Note 1) , 31 July 2025 ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LIMITED 高雅光學國際集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） (Stock Code 股份代號: 907) NOTIFICATION LETTER 通知信函 Should you have any queries in relation to this letter, please call the Hong Kong Branch Share Registrar at (852) 2849 3399 during business hours from 9:00 a.m. to 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays. Yours faithfully Elegance Optical International Ho ...

ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LIMITED 高雅光學國際集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） (Stock Code 股份代號: 907) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 31 July 2025 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.hkexnew ...

ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LIMITED | 地址為 | | | | --- | --- | --- | | 為高雅光學國際集團有限公司（「本公司」）股本中每股面值0.01港元普通股共 | （附註2） 股 | 之 | | （附註3） 登記持有人，茲委任本公司股東週年大會主席，或 | | | | 地址為 | | | 作為本人╱吾等之代表，代表本人╱吾等出席謹訂於二零二五年八月二十九日（星期五）上午十時正假座香港皇后大道中181號新 紀元廣場低座21樓舉行之本公司股東週年大會（「大會」）及其任何續會，以按照以下指示考慮並酌情通過召開大會通告所載決議案， 倘未有作出指示，則本人╱吾等之受委代表可自行就任何其他可能於大會及╱或其任何續會上正式提呈之事項酌情投票 （附註4） ： | | 普通決議案 | 贊成 | （附註4） | （附註4） 反對 | | --- | --- | --- | --- | --- | | 1. | 省覽及採納本公司截至二零二五年三月三十一日止年度之經審核綜合財務報表以及 | | | | | | 董事會與核數師報告。 | | | | | 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。 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） 股東週年大會通告 茲通告高雅光學國際集團有限公司（「本公司」）謹訂於二零二五年八月二十九日（星期五） 上午十時正假座香港皇后大道中181號新紀元廣場低座21樓舉行股東週年大會，以處理下 列事項： 作為普通事項： 普通決議案 — 1 — 1. 省覽及採納本公司截至二零二五年三月三十一日止年度之經審核綜合財務報表以及 董事會與核數師報告。 2. 重選朱國華女士為本公司執行董事。 3. 重選顧建國先生為本公司執行董事。 4. 重選林永耀先生為本公司非執行董事。 5. 重選李強先生為本公司非執行董事。 6. 授權本公司董事會（「董事會」或「董事」）釐定本公司董事薪酬。 7. 續聘栢淳會計師 ...

此乃重要通函 請即處理 閣下如對本通函之任何內容或應採取之行動有任何疑問，應諮詢股票經紀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。 閣下如已將名下之高雅光學國際集團有限公司股份全部售出或轉讓，應立即將本通函連同隨附之委任代表表 格送交買方或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他註冊交易商或其他代理，以便轉交買方或 承讓人。 香港交易及結算所有限公司以及香港聯合交易所有限公司對本通函之內容概不負責，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通函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） 有關 更新發行新股份及購回股份之一般授權、 重選退任董事之建議 及 股東週年大會通告 高雅光學國際集團有限公司謹訂於二零二五年八月二十九日（星期五）上午十時正假座香港皇后大道中181號 新紀元廣場低座21樓舉行股東週年大會，召開 ...

Economic Challenges - As of March 31, 2025, the eyewear industry in Hong Kong, including the Group, is facing unprecedented pressures due to persistent inflation, particularly in core markets like Europe and the United States, which has severely eroded consumer purchasing power [9]. - The Group's reliance on production facilities in Mainland China is under strain due to rising costs and declining price competitiveness, with competition from lower-cost manufacturing hubs in Southeast Asia compressing profit margins [10]. - The overall market dynamics have made it increasingly difficult for the Group to sustain profitability without compromising on quality [10]. - The Group continues to face economic conditions and market risks that may impact consumer confidence and spending habits [33]. Strategic Initiatives - Management has initiated a long-term strategy to diversify the supply chain by exploring partnerships with cost-competitive suppliers in Southeast Asia, although this transition may impact short-term performance [11]. - The strategic shift towards a procurement and sourcing service provider model aims to enhance flexibility and cost efficiency, although the expected benefits have been constrained by worsening macroeconomic conditions [8]. - The Group is actively exploring additional collaborations with leading production houses in Hong Kong to capitalize on future opportunities in the film industry [17]. - The Group is focusing on diversifying its investments to broaden its asset and revenue base, with potential acquisitions or mergers under consideration [31]. Financial Position - As of March 31, 2025, the Group did not have any material capital commitments, indicating a cautious approach to financial obligations [18]. - The Group had no significant contingent liabilities as of March 31, 2025, reflecting a stable financial position [19]. - As of March 31, 2025, the Group had cash and cash equivalents of approximately HK$8.7 million, an increase from HK$7.1 million in 2024 [23]. - Total borrowings increased significantly to HK$44.7 million in 2025 from HK$13.1 million in 2024, resulting in a gearing ratio of 58.7% compared to 14.3% in the previous year [23]. - The Group's current liabilities exceeded its current assets by HK$39.9 million as of March 31, 2025, up from HK$35.1 million in 2024 [23]. - The Group has not recommended any dividend payment for the year, consistent with the previous year [26]. Employee and Workplace Dynamics - The Group employs 25 full-time employees as of March 31, 2025, a slight decrease from 26 in 2024 [25]. - The annual turnover rate for 2025 is reported as 0% across all demographics, including gender and age groups [116]. - The Group adopts a five to six-day workweek to ensure adequate rest for employees, in compliance with the Employment Ordinance of Hong Kong [110]. - The Group is committed to diversity and equal opportunities, ensuring a workplace free from discrimination based on various social identities [111]. - The Group's office environment is designed to be safe and hygienic, with individual workstations and regular maintenance of facilities [118]. Environmental, Social, and Governance (ESG) Efforts - The Group has complied with all "comply or explain" provisions set out in the ESG Reporting Guide, ensuring adherence to principles of materiality, quantitative measures, balance, and consistency [44]. - The ESG Report identifies both achievements and challenges faced by the Group, highlighting the importance of stakeholder engagement in determining significant ESG issues [47]. - The Group's business operations have established short-term and long-term sustainable development goals to reduce emissions in accordance with governmental requirements [69]. - The Group emphasizes waste reduction and improving resource efficiency as part of its commitment to environmental responsibility [69]. - The Group acknowledges the importance of managing ESG impacts in the supply chain and protecting local communities while complying with applicable laws [69]. Board and Corporate Governance - The Company has adopted the Corporate Governance Code as its own code of corporate governance practices, ensuring compliance throughout the year ended March 31, 2025 [170]. - The Company failed to meet the requirement of having at least three independent non-executive Directors on the Board after the resignation of Ms. Lai Pik Chi Peggy on May 6, 2025 [174]. - The Board currently comprises six Directors, including two executive Directors and four non-executive Directors, ensuring a diverse mix of skills and experience [186]. - The Company aims to achieve a gender diversity target of no less than 20% female Directors by appointing a female Director by December 31, 2024 [195]. - The Board's gender diversity level is currently at 0% female representation, with plans to address this by the proposed appointment of a female Director [195].

Group 1 - China's Q2 GDP growth reached 5.2%, exceeding expectations, leading to a rally in Hong Kong stocks [1] - The Hang Seng Technology Index surged by 2.8%, while the Hang Seng Index and the National Enterprises Index rose by 1.6% and 1.65% respectively [1][2] - Major technology stocks performed strongly, with Alibaba rising nearly 7%, Meituan and Baidu up over 4%, and Tencent increasing by 3.5% [2][4] Group 2 - The cryptocurrency sector faced challenges, with Bitcoin dropping below $117,000, leading to a decline in related stocks [2] - Real estate development investment in China fell by 11.2% year-on-year in the first half of the year, impacting domestic property stocks significantly [2][13] - The construction materials and cement stocks also saw declines, with major players like Jinyu Group and Anhui Conch Cement dropping over 6% and 4% respectively [11][12] Group 3 - The innovative drug sector showed strength, with companies like BeiGene and CSPC Pharmaceutical rising over 7% [7][8] - Stablecoin-related stocks performed well, with Yunfeng Financial increasing by 19.5% and Weishi Jiajie up by 11% [9][10] - The entertainment sector saw gains, with China Star Group rising over 10% and Tencent Music increasing by over 5% [15] Group 4 - Southbound funds recorded a net inflow of HKD 3.824 billion, indicating strong interest in Hong Kong stocks [18] - Analysts noted a shift in investor sentiment towards undervalued stocks, with some funds looking to capitalize on recent price corrections in major internet companies [17]