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: 美力時集團有限公司 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01005 | 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 | | | 756,203,313 | | 0 | | 756,203,313 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 756,203,313 | | 0 | | 756,203,313 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年11月3日 I. ...

Group 1 - Matrix Holdings (01005) announced that effective October 24, 2025, Ms. Ye Xiaoxia has been appointed as a member of the Nomination Committee [1] - Following this change, the Nomination Committee will consist of five members: Mr. Zheng Rongbin (Chairman), Ms. Ye Xiaoxia, Mr. Xing Jiawei, Mr. Mai Zhaozhong, and Mr. Cui Jiaxing [1]

Core Viewpoint - MATRIX HOLDINGS announced the appointment of Ms. Ye Xiaoxia as a member of the Nomination Committee, effective from October 24, 2025 [1] Group 1 - The Nomination Committee will consist of five members after the change [1] - The members of the Nomination Committee include Mr. Zheng Rongbin (Chairman), Ms. Ye Xiaoxia, Mr. Xing Jiawei, Mr. Mai Zhaozhong, and Mr. Cui Jiaxing [1]

MATRIX HOLDINGS LIMITED 美力時集團有限公司* ( 於百慕達註冊成立之有限公司 ) (Stock code: 1005) 董事名單與其角色和職能 美力時集團有限公司董事會（「董事會」）成員載列如下: 執行董事 鄭榕彬 鄭敬璋 鄭建彰 葉曉霞 Shirley Marie Price 獨立非執行董事 附註： C 有關委員會的主席 M 有關委員會的成員 香港，二零二五年十月二十四日 * For identification purpose only 邢家維 麥兆中 崔家興 行政總裁 葉曉霞 董事會設立三個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | 委員會/董事 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | | 鄭榕彬 | - | C | - | | 葉曉霞 | - | M | - | | 邢家維 | C | M | C | | 麥兆中 | M | M | M | | 崔家興 | M | M | M | ...

該變動乃因應香港聯合交易所有限公司證券上市規則附錄 C1 所載企業管治守則之修訂而作 出。董事會相信，實施該委任可加強董事會之多元化，並進一步提升本公司之整體企業管治 常規水平。 承董事會命 鄭榕彬 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，且明確表示，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。 MATRIX HOLDINGS LIMITED 美力時集團有限公司* ( 於百慕達註冊成立之有限公司 ) (股份代號 : 1005) 提名委員會組成變動 美力時集團有限公司（「本公司」）董事會（「董事會」）宣佈董事會提名委員會（「提名 委員會」）組成之變動。自二零二五年十月二十四日起，執行董事葉曉霞女士獲委任為提名 委員會委員（「該委任」）。 作出上述變動後，提名委員會由五名成員組成，分別為鄭榕彬先生（主席）、葉曉霞女士、 邢家維先生、麥兆中先生及崔家興先生。 香港，二零二五年十月二十四日 截至本公佈日期，董事會成員包括執行董事鄭榕彬先生、鄭敬璋先生、鄭建彰先生、葉曉霞 女士及 Shirley Marie ...

(如此中文譯本之詮釋有別於英文版本，則以英文版本為準) MATRIX HOLDINGS LIMITED 美力時集團有限公司* ( 於百慕達註冊成立之有限公司 ) （「本公司」） 提名委員會職權範圍書 成立 依據美力時集團有限公司(「本公司」）董事會(「董事會」）決議案通過成立提名委員會 (「提名委員會」或「委員會」)，其中包括，以識別、挑選及提名適合人選擔任董事，並 向董事會建議其任命、罷免及接任計劃；制定董事會多元化的規劃；以及評估本公司董 事會及各董事的職效。 成員 提名委員會成員經由本公司董事會從本公司的非執行董事及執行董事中委任。委員會主 席及其他成員之委任應由董事會事先批准。其委員會主席應為董事會主席或獨立非執行 董事，委員會最少由三名成員組成而過半數的委員會成員應為獨立非執行董事，當中至 少有一名不同性別的成員。 出席會議 每年最少舉行一次會議。 會議法定最低人數為兩名委員會成員 若有需要或可行，委員會可邀請集團執行管理成員(其應為適合)出席委員會會議。其他董 事會成員同時有權出席會議。 委員會會議及程序須受本公司的組織章程細則所載的董事會會議程序規定所規管。 1 委員會可不時委任秘書(其通常為公 ...

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 致：香港交易及結算所有限公司 公司名稱: 美力時集團有限公司 呈交日期: 2025年10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) | 01005 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 第 2 頁 共 10 ...

MATRIX HOLDINGS LIMITED 美力時集團有限公司* (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：1005） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. 各位登記股東： 美力時集團有限公司（「本公司」） — 刊發2025年中期（「本次公司通訊」） 12 September 2025 Matrix Holdings Limited (the "Company") - Notice of publication of Interim Report 2025 (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.matrix.hk ...

MATRIX HOLDINGS LIMITED 美力時集團有限公司* (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：1005） NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) , Matrix Holdings Limited (the "Company") - Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.matrix.hk.com and the website of The Stock Exchange of Hong Kon ...

Financial Performance - The company's revenue for the six months ended June 30, 2025, increased by 22.5% to approximately HKD 238,025,000 compared to HKD 194,250,000 in the same period last year[5]. - The loss attributable to the company's owners decreased by 85.4% to HKD 12,240,000 from HKD 84,008,000 year-on-year[6]. - The gross profit margin for the period was 38.1%, slightly down from 38.6% in the previous year[5]. - The overall loss before tax for the period was HKD 11,644,000, significantly improved from HKD 84,423,000 in the previous year[8]. - The company reported a net loss of HKD 11,871,000 for the six months ended June 30, 2025, compared to a net loss of HKD 48,231,000 for the same period in 2024, indicating an improvement in cash flow from operations[11][18]. - The company reported a loss attributable to shareholders of HKD 12,240,000 for the six months ended June 30, 2025, compared to a loss of HKD 84,008,000 for the same period in 2024, representing a significant improvement[34]. Market Performance - The U.S. market accounted for approximately 68.6% of total revenue, up from 63.0% in the previous year, indicating strong market penetration[7]. - Revenue from the U.S. market for the six months ending June 30, 2025, was HKD 163,316,000, up from HKD 122,352,000 in the same period of 2024, indicating a growth of approximately 33.6%[28]. - New product launches and enhanced sales channels contributed to increased sales volume, particularly in the U.S. market[6]. Cost Management - The company implemented strict cost control measures and streamlined its supply chain, which helped mitigate inflationary pressures[7]. - Distribution and selling costs decreased by approximately 23.5% to about HKD 58,873,000, primarily due to reduced advertising expenses[51]. - Administrative expenses decreased by approximately 17.0% to about HKD 65,731,000, including reductions in office staff salaries and rent[52]. Assets and Liabilities - As of June 30, 2025, the total assets minus current liabilities amounted to HKD 548,342,000, a slight decrease from HKD 558,067,000 as of December 31, 2024, reflecting a 1.3% decline[9]. - The company's total liabilities increased from HKD 199,599,000 as of December 31, 2024, to HKD 270,039,000 as of June 30, 2025, indicating a rise of 35.3%[9]. - The total assets of the group as of June 30, 2025, were approximately HKD 721,714,000, an increase from HKD 694,161,000 as of December 31, 2024[60]. Dividends and Shareholder Returns - The company declared an interim dividend of HKD 0.01 per share, a decrease of 33.3% from HKD 0.015 in the previous year[5]. - The company paid dividends totaling HKD 7,562,000 during the six months ended June 30, 2025, down from HKD 22,686,000 in the same period of 2024, reflecting a reduction of 66.7%[11]. Employee and Management - As of June 30, 2025, the company has approximately 2,200 employees across multiple regions, maintaining competitive compensation aligned with market trends[74]. - The total remuneration for directors and key management personnel increased to HKD 6,732,000 for the six months ended June 30, 2025, compared to HKD 5,741,000 for the same period in 2024[45]. Strategic Initiatives - The group launched new products, including licensed designs like "SpongeBob SquarePants" and original brand products like "Burp Zombies," to expand its product portfolio[66]. - The company has strategically acquired land in Da Nang, Vietnam, to enhance its presence in the expanding real estate market, aiming to diversify its development and income sources[67]. - The group plans to commence property development in Vietnam by 2025 after careful evaluation of the market environment and resource availability[68]. Governance and Compliance - The board has adopted a corporate governance code based on the principles outlined in the Hong Kong Stock Exchange Listing Rules, ensuring compliance throughout the year[81]. - The Audit Committee reviewed the unaudited interim results for the six months ending June 30, 2025, and confirmed compliance with applicable accounting standards and legal requirements[87].