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。 ZHONGZHENG INTERNATIONAL COMPANY LIMITED 中證國際有限公司 （於百慕達註冊成立之有限公司） （股份代號：943） 有關收購目標公司之 全部股權及股東貸款以及 根據一般授權發行代價股份之 延長最後截止日期 於本公佈日期，董事會由兩名執行董事譚立維先生及劉力揚先生；一名非執行董事 Lim Kim Chai先生，太平紳士；以及四名獨立非執行董事侯志傑先生、梁志雄先生、 李漢權先生及楊紉桐女士組成。 根據收購協議，倘任何條件未能於二零二六年三月三十一日（「最後截止日期」）或 之前或本公司與賣方可能書面協定之其他日期達成或獲豁免（視情況而定），則收 購協議將告失效，而本公司與賣方於收購協議項下之權利及義務將告無效及不再 具有效力，惟任何先前違約者除外。 由於需要更多時間達成條件，於二零二六年三月三十一日，本公司與賣方訂立收 購協議之補充協議，以將最後截止日期延長至二零二六年六 ...

ZHONGZHENG INTERNATIONAL COMPANY LIMITED 中 證 國 際 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: 943) , 25 March 2026 The following document(s) of Zhongzheng International Company Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.zhongzheng.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • 2025/2026 Interim Report You may at any time send you ...

ZHONGZHENG INTERNATIONAL COMPANY LIMITED 中 證 國 際 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: 943) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 25 March 2026 The following document(s) of Zhongzheng International Company Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.zhongzheng.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- ...

Revenue and Profitability - Revenue for the six months ended December 31, 2025, was HKD 41,389,000, a decrease of 35.4% compared to HKD 64,022,000 for the same period in 2024[4] - Gross profit for the same period was HKD 10,363,000, down 36.5% from HKD 16,300,000 year-on-year[4] - The total revenue from contracts with customers was HKD 41,389,000, a decline of 35% compared to HKD 64,022,000 in the prior year[16] - Revenue from the manufacturing and sale of health and household products decreased to HKD 41,196,000, down 34% from HKD 62,575,000 in the previous year[15] - The coal mining segment's revenue decreased by approximately 86.7% to about HKD 193,000, with a loss of approximately HKD 681,000 compared to a profit of HKD 903,000 in the previous period[62] Losses and Financial Performance - The company reported a net loss of HKD 14,074,000 for the period, a reduction of 84.8% compared to HKD 92,615,000 in the same period last year[5] - The total loss for the period was HKD 9,259,000, with a segment loss of HKD 8,578,000 from health and household products and HKD 681,000 from mining operations[14] - The company reported a comprehensive loss before tax from continuing operations of HKD (14,074,000), significantly improved from a loss of HKD (36,880,000) in the previous year[15] - The company reported a consolidated loss attributable to owners of approximately HKD 14,074,000 for the period, compared to a loss of HKD 36,945,000 in the previous period[57] Assets and Liabilities - Non-current assets totaled HKD 614,641,000 as of December 31, 2025, down from HKD 656,462,000 at the end of June 2025[6] - Current assets increased to HKD 149,385,000 from HKD 88,506,000, reflecting improved liquidity[6] - Total liabilities decreased to HKD 355,130,000 from HKD 485,874,000, indicating a stronger balance sheet[7] - The company's equity increased to HKD 464,955,000 from HKD 259,094,000, showing significant growth in shareholder value[7] - The company's total liabilities as of December 31, 2025, were HKD 110,127,000, with HKD 110,119,000 attributed to health and household products[14] Cash Flow and Financing - The company reported a net cash inflow from financing activities of HKD 88,202,000, primarily due to proceeds from a rights issue of HKD 111,965,000[9] - The cash and cash equivalents increased by HKD 79,155,000, bringing the total to HKD 99,927,000 as of December 31, 2025[9] - The company’s operating cash outflow for the period was HKD 9,737,000, an improvement from HKD 11,948,000 in the previous year[9] - The company raised approximately HKD 112,000,000 through a rights issue to improve its financial position in a challenging business environment[57] Shareholder Information - The total issued and paid-up share capital as of December 31, 2025, was 1,718,697,510 shares[45] - Major shareholders include Low Thiam Herr with 40.66% (698,753,840 shares) and Lim Kim Chai with 25.61% (440,206,570 shares) of the total 1,718,697,510 shares issued as of December 31, 2025[90] - The company did not recommend any interim dividend for the six months ended December 31, 2025, consistent with the previous year[22] Business Operations and Strategy - The company has ceased its property development and first-tier land development business in China following the sale of its wholly-owned subsidiary[10] - The company is in the process of acquiring Elise Beauty Group Limited for a total consideration of HKD 62,500,000, which includes the issuance of 341,903,719 shares at HKD 0.1828 per share[54] - The company has ceased issuing new loans as of the reporting period, with outstanding loans previously issued having terms of 6 to 12 months[32] - The group plans to reduce its workforce to approximately 50 employees by June 2026 as part of its cost optimization strategy[67] Market Conditions and Future Outlook - The group expects continued pressure on sales and gross margins in the health and household products segment due to ongoing challenges in the market environment, including US-China trade tensions[67] - The acquisition of Elise Beauty is expected to be completed in the first half of 2026, which will allow the group to establish a foothold in the Chinese beauty and skincare sector[68] - The coal production plan for 2026 has been revised from 600,000 tons to 21,000 tons due to regulatory requirements from Minerba[69] Compliance and Governance - The company has established an audit committee consisting of four independent non-executive directors to oversee financial reporting and internal controls[92] - The company has adopted new and revised Hong Kong Financial Reporting Standards effective from July 1, 2025, with no significant impact on its accounting policies[12]

中證國際有限公司 成員 出席會議 會議次數及法定人數 1 2. 委員會由董事會於董事中選任，成員應包括不少於三人，其中過半數須為獨立非執 行董事。 3. 委員會主席須由董事會委任及必須為獨立非執行董事。 （「本公司」） 薪酬委員會–職權範圍 (由二零二六年二月二十七日起修訂) 組成 1. 本公司董事會（「董事會」）於二零零五年八月一日議決設立名為薪酬委員會（「委 員會」）的董事委員會。 2 9. 委員會有權向本公司任何僱員或董事索取為履行職責所需的資料。 10. 委員會須就其他執行董事的薪酬建議諮詢本公司主席及╱或行政總裁。 11. 在與其職責有關的情況下，如有需要，委員會應可尋求獨立專業意見。 (a) 就公司董事及高級管理人員的全體薪酬政策及架構，及就設立正規而具透明度 的程序制訂薪酬政策，向董事會提出建議； (b) 因應董事會所訂企業方針及目標而檢討及批准管理層的薪酬建議； (c) 向董事會建議個別執行董事及高級管理人員的薪酬待遇。薪酬待遇應包括非 金錢利益、退休金權利及賠償金額（包括喪失或終止職務或委任的賠償）； (d) 就非執行董事的薪酬向董事會提出建議； (e) 考慮同類公司支付的薪酬、須付出的時間 ...

中證國際有限公司 （「本公司」） 提名委員會–職權範圍 (由二零二六年二月二十七日起修訂) 組成 1. 本公司董事會（「董事會」）於二零一二年三月二十九日議決設立名為提名委員會 （「委員會」）的董事委員會。 成員 出席會議 5. 委員會秘書（「秘書」）由公司秘書擔任。 會議次數及法定人數 會議通告 1 2. 委員會由董事會於董事中選任，成員應包括不少於三人，其中過半數須為獨立非執 行董事。 3. 委員會成員至少有一名不同性別的董事。 4. 委員會主席由董事會主席或獨立非執行董事擔任。 6. 委員會每個財政年度最少舉行壹次會議。如有需要，可更頻繁地召開會議。 7. 會議法定人數為兩名成員。 權力 職責 報告程序 2 9. 委員會有權向公司任何僱員或董事索取任何所需資料以履行其職責。 10. 委員會履行職責時如有需要，可尋求獨立專業意見，費用由發行人支付。 11. 委員會的職責如下： (a) 至少每年檢討董事會的架構、人數及組成（包括技能、知識及經驗方面），並 協助董事會編制董事會技能表，就任何為配合公司的策略而擬對董事會作出的 變動提出建議； (b) 物色具備合適資格可擔任董事的人士，並挑選提名有關人士出任董事 ...

(由二零二六年二月二十七日起修訂) 中證國際有限公司 （「本公司」） 審核委員會–職權範圍 組成 1. 本公司董事會（「董事會」）於一九九九年十二月二十八日議決設立名為審核委 員會（「委員會」）的董事委員會。 成員 出席會議 1 2. 委員會由董事會委任的不少於三名成員組成，全部須為非執行董事，而過半數成 員須為獨立非執行董事。其中又至少要有一名是如《上市規則》第3.10(2) 條所 規定具備適當專業資格，或具備適當的會計或相關的財務管理專長的獨立非執行 董事。 3. 委員會主席須由董事會委任並須為獨立非執行董事。 4. 現時負責審計本公司賬目的核數公司的前任合夥人在以下日期（以日期較後者為準） 起計兩年內，不得擔任委員會的成員：(a) 此人終止成為該核數公司合夥人的日 期；或(b) 此人不再享有該核數公司任何財務利益的日期。 5. 委員會各成員有權出席委員會之會議。而然，倘需要或合適，其他人士如財務董 事、集團內部審核主管及外聘核數師之代表可應邀出席部份或全部會議。其他董事 會成員也有權出席會議。惟委員會至少須每年壹次在執行董事不在場的情況下 與外聘核數師及內部核數師（或任何其他履行相關職能但職稱不同的管理 ...

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: 中證國際有限公司 呈交日期: 2026年3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) | 00943 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,250,000,000,000 | HKD | | 0.0008 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,250,000,000,000 | HKD | | 0.0008 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： ...

Group 1 - The core viewpoint of the article highlights that Zhongzheng International (00943) reported a total revenue of HKD 41.39 million for the six months ending December 31, 2025, representing a year-on-year decrease of 35.86% [1] - The company experienced a net loss of HKD 14.074 million, which is an improvement, narrowing by 84.8% compared to the previous period [1] - Gross profit for the company was HKD 10.363 million, reflecting a year-on-year decline of 36.42% [1]

Financial Performance - For the six months ended December 31, 2025, the company's revenue was HKD 41,389,000, a decrease of 35.3% compared to HKD 64,022,000 for the same period in 2024[4] - The total revenue, including interest income, was HKD 41,389,000, down from HKD 64,532,000, reflecting a decline of 35.9%[4] - Gross profit for the period was HKD 10,363,000, representing a gross margin of 25.0%, compared to HKD 16,300,000 and a margin of 25.4% in the previous year[4] - Operating loss for the period was HKD 7,399,000, an improvement from a loss of HKD 10,466,000 in the prior year, indicating a reduction in operational losses by 29.8%[4] - The loss before tax from continuing operations was HKD 14,074,000, compared to HKD 36,880,000 in the previous year, showing a significant reduction of 61.9%[4] - The total comprehensive income for the period was HKD 2,040,000, a turnaround from a loss of HKD 15,745,000 in the same period last year[6] - The company reported a basic loss per share of HKD 0.92 for the period, an improvement from HKD 13.52 in the previous year[6] - The total segment loss for the six months ended December 31, 2025, was HKD 9,259,000, compared to a loss of HKD 4,854,000 in the prior year[14] - The group reported a comprehensive loss before tax of HKD 14,074,000 for the six months ended December 31, 2025, compared to HKD 36,880,000 for the same period in 2024[14] Assets and Liabilities - The company's net assets increased to HKD 464,955,000 as of December 31, 2025, compared to HKD 259,094,000 as of June 30, 2025, reflecting a growth of 79.2%[8] - The group's total assets as of December 31, 2025, amounted to HKD 110,142,000, while total liabilities were HKD 110,127,000[13] - The company reported total borrowings of approximately HKD 35,762,000 as of December 31, 2025, down from HKD 57,994,000 as of June 30, 2025[35] - The company’s trade payables and other payables amounted to approximately HKD 9,069,000 as of December 31, 2025, down from HKD 27,441,000 as of June 30, 2025[34] - Total debt and borrowings amounted to approximately HKD 254,484,000 as of December 31, 2025, down from HKD 356,094,000 as of June 30, 2025[69] - The company's debt ratio was 54.73% as of December 31, 2025, a significant decrease from 137.44% as of June 30, 2025[70] Cash Flow and Liquidity - The company’s cash and cash equivalents increased significantly to HKD 99,927,000 from HKD 11,352,000, indicating improved liquidity[7] - Cash and bank balances totaled approximately HKD 99,927,000 as of December 31, 2025, compared to HKD 11,352,000 as of June 30, 2025[33] - The current ratio as of December 31, 2025, was 2.34, compared to 0.47 as of June 30, 2025, indicating improved liquidity[68] Business Operations - The company has ceased its property development and land development business in China following the sale of its wholly-owned subsidiary in July 2024[9] - The mining segment reported a profit of HKD 903,000 for the six months ended December 31, 2024, but incurred a loss of HKD 681,000 in the current period[13] - The coal mining segment's revenue decreased by approximately 86.7% to about HKD 193,000, resulting in a loss of approximately HKD 681,000[57] - The company plans to sell its factory land and buildings in Dongguan, China, for RMB 58,000,000 (approximately HKD 64,358,000), with a leaseback agreement for continued operations[47] - The company is exploring market diversification opportunities to reduce reliance on the U.S. market, including potential collaborations with European clients and influencers in China[64] - The coal production plan for 2026 has been revised from 600,000 tons to 21,000 tons due to regulatory requirements, impacting operational scale and speed[65] Shareholder and Capital Structure - The company entered into a debt capitalization agreement on May 15, 2025, issuing 289,574,140 shares to Low and 215,000,000 shares to Lim at an issue price of HKD 0.20 per share, offsetting shareholder loans and accrued interest totaling approximately HKD 48,100,000 and HKD 31,278,000 respectively[40] - The fair value of shares issued under the debt capitalization was approximately HKD 91,328,000, with a recognized gain of about HKD 9,587,000 in other income for the six months ending December 31, 2025[41] - The company issued 572,899,170 shares at HKD 0.20 per share through a rights issue, completed on August 20, 2025, generating a premium of approximately HKD 111,507,000[44] - The company’s issued share capital as of December 31, 2025, was HKD 1,375,000,000, reflecting the consolidation of shares and debt capitalization[42] - The company extended the repayment date of shareholder loans from December 31, 2024, to December 31, 2027, following the completion of the sale agreement[38] Workforce and Employment - The company plans to reduce its workforce to approximately 50 employees by June 2026 as part of its cost optimization strategy[63] - As of December 31, 2025, the company had 13 employees in Hong Kong, 234 in China, and 1 in Indonesia, reflecting a significant reduction in workforce[77] Other Information - The group did not recommend any interim dividend for the six months ended December 31, 2025[21] - The company did not engage in any purchase, sale, or redemption of its listed securities during the period[80] - The audit committee reviewed the unaudited interim financial statements for the period, which were approved by the board on February 27, 2026[84] - The company has no other significant investment or capital asset acquisition plans as of December 31, 2025[78] - The company has adopted the standard code of conduct for securities transactions by directors and confirmed compliance during the period[81]