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: 美力時集團有限公司 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) | 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 | 本月底法定/註冊股本總 ...

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12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 呈交日期: 2026年1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) | 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 | 本月底法定/註冊股本 ...

Core Viewpoint - The Hong Kong stock market has seen significant gains, with several companies experiencing substantial increases in their stock prices, indicating a bullish trend in the market [1][2]. Group 1: Stock Performance - Zhihui Mining (02546.HK) has surged by 110.86%, reaching a latest price of 9.51 [2]. - Kangqiao Yuelife (02205.HK) has increased by 44.93%, with a latest price of 1.00 [2]. - Hejia Holdings (00704.HK) has risen by 35.29%, now priced at 0.11 [2]. - Likou Health Life (02370.HK) has gained 22.35%, with a latest price of 0.52 [2]. - Delai Construction (01546.HK) has seen a rise of 22.03%, priced at 0.07 [2]. - MATRIX HOLDINGS (01005.HK) has increased by 21.25%, with a latest price of 0.48 [2]. - Jun Gao Holdings (08035.HK) has risen by 21.15%, now priced at 0.06 [2]. - Global Digital Creative (08271.HK) has gained 18.18%, with a latest price of 0.06 [2]. - Youjia Innovation (02431.HK) has increased by 17.66%, priced at 13.19 [2]. - Weiyang Wine Holdings (08509.HK) has seen a rise of 16.36%, with a latest price of 0.64 [2].

Executive Compensation - The total compensation for the CEO, Chen Wei Qing, during the period he was entitled to the CEO salary was HKD 434,000, which includes a salary of HKD 429,000 and employer retirement benefits of HKD 5,000[2] - Chen Wei Qing served as the CEO until April 15, 2021, after which he was appointed as the Chief Operating Officer[2] Board of Directors - The board of directors includes executive directors Zheng Rong Bin, Zheng Jing Zhang, Zheng Jian Zhang, Ye Xiao Xia, and Shirley Marie Price, along with independent non-executive directors Mai Zhao Zhong, Xing Jia Wei, and Cui Jia Xing[5] Announcement Details - The announcement is a supplementary report regarding the annual report for the year ended December 31, 2021[2] - The announcement was made on December 18, 2025[5] - The announcement is for identification purposes only[6] Company Information - The company is registered in Bermuda and trades under the stock code 1005[2] Liability and Accuracy - The board of directors has not made any statements regarding the accuracy or completeness of the announcement[1] - The company does not accept any liability for losses arising from reliance on the content of the announcement[1] - The company maintains that other information in the annual report remains unchanged[3]

Group 1 - The commercial aerospace sector continues to show strong performance, with several companies experiencing significant stock price increases [1] - Changguang Huaxin and Chaojie Co. both reached a 20% limit up, indicating strong investor interest [1] - Longzhou Co. achieved a consecutive three-day limit up, reflecting sustained momentum in the market [1] Group 2 - Other companies such as Yongding Co., Shanghai Port Bay, Tianjian Technology, and Aerospace Science and Technology also reached their daily limit up, showcasing a broad rally in the sector [1]

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 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 公司名稱: 美力時集團有限公司 呈交日期: 2025年12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) | 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 | ...

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 | ...