Core Points - The company announced the immediate removal of Mr. Long Liping from his position as an executive director effective November 10, 2025 [1] - The decision was made due to Mr. Long's absence from board meetings for over six months without special approval [1] - As a result of this removal, Mr. Long will also no longer serve as a member of the executive committee [1]

Daohe Global Group Limited 道和環球集團有限公司 董事名單與其角色及職能 | | 董事委員會 | | 執行 | | 審核 | 薪酬 | 提名 | 環境、 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 委員會 | | 委員會 | 委員會 | 委員會 | 社會及管治 | | | | | ( | 附註 | 1) | | | | 委員會 | | | 董事 | | | | | | | | 附註 ( | 2) | | 黃慶年 | | | M | | | | | C | | | 劉樹人 | | | | | C | C | M | M | | | 張會軍 | | | | | M | M | M | | | | 駱娟 | | | | | M | M | C | | | C 有關董事委員會的主席 Daohe Global Group Limited 道和環球集團有限公司（「本公司」）董事（「董事」）會（「董事 會」）成員載列如下: 執行董事 黃慶年 (行政總裁兼總裁) 獨立非執行董事 劉樹人 張會軍 駱 ...

龍先生未經特別批准已連續超過六個月缺席董事會會議，董事會因此議決撤銷其 執行董事的職位，於二零二五年十一月十日起即時生效。因此，龍先生同時不再 擔任執行委員會成員。 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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任 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。 Daohe Global Group Limited 道 和 環 球 集 團 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：915） 有關一位執行董事離職的公佈 Daohe Global Group Limited道和環球集團有限公司（「本公司」）董事（「董 事」）會（「董事會」）謹此公佈龍利平先生（「龍先生」）於本公司的執行董 事職位於二零二五年十一月十日起即時被撤銷。 根據本公司組織章程細則第86(3)條，董事倘未經特別批准而連續六個月缺席董事 會會議，而董事會議決將其撤職，則該董事須離職。 據董事會所知、所悉及所信，及作出一切合理查詢後，董事會並不知悉龍先生與 董事會存在任何分歧，亦無任何與撤銷其董事職位有關的事項須知會 ...

FF301 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10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: Daohe Global Group Limited 道和環球集團有限公司 呈交日期: 2025年11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) | 00915 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | 0.013333333333 | USD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | 0.013333333 ...

FF301 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9月30日 狀態: 新提交 | 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) | 00915 | 說明 | | | | | | | | | | 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 | | | | 1,509,592,701 | | 0 | | 1,509,592,701 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,509,592,701 | | 0 | | 1,509,592,701 | 致：香港交易及結算所有限公司 公司名稱: Daohe Global Group Limited 道和環球集團有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1 ...

道 和 環 球 集 團 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：915) NOTIFICATION LETTER 通知信函 9 September 2025 Dear Registered Holders, Daohe Global Group Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.daoheglobal.com.hk and the website of The Stock Exchange of Hong Kong Limit ...

Daohe Global Group Limited 道 和 環 球 集 團 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：915) NOTIFICATION LETTER 通知信函 9 September 2025 Dear Non-registered Holder(s) (Note 1) , Daohe Global Group Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.daoheglobal.com.hk and the websi ...

Financial Performance - Revenue for the six months ended June 30, 2025, was $15,138,000, a decrease of 22.4% compared to $19,539,000 in the same period of 2024[4] - Gross profit for the same period was $5,653,000, down 18.8% from $6,963,000 in 2024[4] - The company reported a loss before tax of $946,000 for the six months ended June 30, 2025, compared to a profit of $74,000 in 2024[4] - The loss attributable to owners of the company for the period was $920,000, compared to a profit of $24,000 in the previous year[4] - Total comprehensive income for the period was $(908,000), compared to $14,000 in the same period of 2024[5] - The company reported a loss for the period of $920,000 for the six months ended June 30, 2025, compared to a profit of $24,000 in the same period of 2024[32] - The Group's revenue declined by approximately 22.5% from approximately US$19.5 million in the same period last year to approximately US$15.1 million for the six months ended 30 June 2025[83] Assets and Liabilities - Total current assets decreased to $25,666,000 as of June 30, 2025, from $28,649,000 at the end of 2024, reflecting a decline of 10.5%[6] - Cash and cash equivalents increased to $18,050,000 as of June 30, 2025, up from $15,354,000 at the end of 2024, representing a growth of 11.0%[6] - Total non-current assets rose to $2,320,000 as of June 30, 2025, compared to $1,360,000 at the end of 2024, an increase of 70.6%[6] - The company’s net assets decreased to $15,014,000 as of June 30, 2025, down from $15,922,000 at the end of 2024, a decline of 5.7%[7] - Total liabilities as of June 30, 2025, were $12,972,000, down from $14,087,000 at the end of 2024[37] Cash Flow - For the six months ended June 30, 2025, the net cash generated from operating activities was $246,000, compared to a net cash used of $531,000 in the same period of 2024[13] - The cash and cash equivalents increased to $18,050,000 as of June 30, 2025, up from $15,373,000 at the end of the previous period[13] - The operating loss before working capital changes for the six months ended June 30, 2025, was $(591,000), compared to a profit of $393,000 in 2024[13] - Cash generated from operations was $327,000 for the six months ended June 30, 2025, compared to cash used of $(445,000) in the same period of 2024[13] - The net cash generated from investing activities was $2,874,000 for the six months ended June 30, 2025, compared to $149,000 in 2024[13] Segment Performance - Segment revenue from trading and supply chain management services was $6,976,000, down 18.2% from $8,530,000 in the prior year[32] - Segment results for trading and supply chain management services showed a loss of $635,000 compared to a profit of $129,000 in the same period last year[32] - The culture and entertainment business experienced a revenue drop of approximately 25.9% to approximately $8.2 million from approximately $11.0 million in the same period last year[85] - Revenue from the trading and supply chain management services segment recorded approximately US$7.0 million, representing approximately 46.1% of the Group's total revenue[99] - Revenue from the culture and entertainment segment fell by approximately 25.9% from approximately US$11.0 million to approximately US$8.2 million[101] Employee and Operational Costs - Employee benefit expenses totaled $5,284,000 for the six months ended June 30, 2025, compared to $5,221,000 in the same period of 2024[32] - Operating expenses for the six months ended 30 June 2025 amounted to approximately US$7.0 million, reflecting a drop of approximately 1.8% from approximately US$7.2 million for the corresponding period last year[87] - Adjusted operating expenses, excluding a one-time restructuring cost of approximately US$0.4 million, would be approximately US$6.6 million, representing a decrease of approximately 7.4% from the same period last year[87] VIE Contracts and Corporate Governance - The VIE Contracts include an Exclusive Technology Consulting and Services Agreement, allowing WFOE to receive 100% of the net profit of OPCO after deducting taxes, costs, and expenses[142] - The Exclusive Call Option Agreement grants WFOE the option to purchase 100% of OPCO's equity interests for a total purchase price of RMB 10,000, or 1% of the evaluation price as permitted by PRC laws[143] - The Equity Interest Pledge Agreement requires VIE Equity Owners to pledge all their equity interests in OPCO to WFOE to guarantee performance under the contractual arrangements[144] - The Powers of Attorney allow WFOE to act on behalf of VIE Equity Owners in all matters related to OPCO for an initial term of 10 years[143] - The VIE Contracts are designed to mitigate risks associated with the contractual arrangements, as detailed in the company's circular dated April 28, 2017[148] Shareholder Information - The company has not declared any interim dividend for the six months ended June 30, 2025, consistent with the previous year[197] - Sino Remittance Holding Limited holds 512,250,000 shares, representing approximately 33.93% of the issued share capital as of June 30, 2025[194] - Daohe Global Investment holds 664,121,427 shares, accounting for approximately 43.99% of the issued share capital as of June 30, 2025[194] - Oceanic Force Limited owns 92,042,892 shares, which is about 6.10% of the issued share capital as of June 30, 2025[194] - Leqian Investment Limited has a holding of 178,875,000 shares, representing approximately 11.85% of the issued share capital as of June 30, 2025[194] Market Conditions and Strategic Initiatives - The Group is facing challenging market conditions due to increased tariffs on Chinese imports, which are dampening domestic growth and consumer sentiment[121] - The online claw crane business is under pressure due to promotional restrictions and competition from physical store expansions[121] - The Group plans to expand its online presence through new media platforms and partnerships with key opinion leaders[121] - The Group will introduce new and trending products regularly and enhance operational plans to boost user engagement[121] - The Group is actively pursuing a diversified procurement model and expanding its supply chain network to mitigate adverse economic factors[120]

致：香港交易及結算所有限公司 公司名稱: Daohe Global Group Limited 道和環球集團有限公司 FF301 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8月31日 狀態: 新提交 呈交日期: 2025年9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) | 00915 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | 0.013333333333 | USD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | 0.01333333333 ...

Core Viewpoint - Daohe Global (00915) reported a net loss of $920,000 for the six months ending June 30, 2025, compared to a profit of $24,000 in the same period last year, indicating a significant decline in financial performance [1] Financial Performance - Revenue for the period was $15.138 million, representing a year-on-year decrease of 22.5% [1] - Gross profit decreased by approximately 18.8% to around $5.7 million [2] - The gross margin improved from approximately 35.6% to about 37.3% due to changes in the sales mix [2]