(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].

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 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) | 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 ...

Core Insights - MATRIX HOLDINGS reported a revenue of HKD 238 million for the first half of 2025, representing a year-on-year increase of 22.54% [1] - The company experienced a loss attributable to shareholders of HKD 12.24 million, an improvement from a loss of HKD 84.008 million in the same period last year [1] - Basic loss per share was HKD 0.0162 [1] Revenue Growth Factors - The overall revenue growth was primarily driven by increased market penetration and strong demand in the U.S. market [1] - Successful launch of new product lines and improvements in sales channels contributed to the increase in sales volume [1] - Products specifically designed for U.S. consumer preferences further boosted sales [1] Market Environment - The company benefited from favorable market conditions, such as an increase in consumer spending in the first quarter of 2025 [1] - Customers accelerated their orders ahead of the implementation of U.S. tariffs, providing additional support [1] - However, in the second quarter of 2025, the company faced threats from proposed U.S. tariffs on imports from Vietnam, leading to slight delays in orders from certain customers [1]

Group 1 - The core point of the article is that MATRIX HOLDINGS (01005) reported a mid-year performance for 2025, showing a revenue of HKD 238 million, which represents a year-on-year increase of 22.54% [1] - The company recorded a loss attributable to shareholders of HKD 12.24 million, which is a significant reduction of 85.43% compared to the previous year [1] - The basic loss per share is reported at HKD 0.0162, and the company plans to declare an interim dividend of HKD 0.01 per share [1]

Group 1 - The company reported a revenue of HKD 238 million for the first half of 2025, representing a year-on-year increase of 22.54% [1] - The loss attributable to shareholders narrowed to HKD 12.24 million, a decrease of 85.43% compared to the previous year [1] - The basic loss per share was HKD 0.0162, and the company proposed an interim dividend of HKD 0.01 per share [1]

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 238,025,000, representing a 22.5% increase from HKD 194,250,000 in the same period of 2024[4] - Gross profit for the same period was HKD 90,631,000, up 20.9% from HKD 74,925,000 year-on-year[4] - The company reported a loss before tax of HKD 11,644,000, significantly improved from a loss of HKD 84,423,000 in the previous year[4] - Total comprehensive loss for the period was HKD 35,326,000, compared to HKD 95,644,000 in the same period last year, indicating a reduction of 63.1%[5] - The basic and diluted loss per share for the period was HKD 1.62, compared to HKD 11.11 in the previous year, indicating a significant improvement[5] - The group recorded a loss of HKD 11,871,000 for the six months ended June 30, 2025, compared to a loss of HKD 84,423,000 for the same period in 2024[13][19] - The group reported a pre-tax loss of HKD 11,644,000 for the six months ended June 30, 2025, compared to a pre-tax loss of HKD 84,423,000 for the same period in 2024[19] - The group 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 in the same period of 2024[29] - The group reported a loss attributable to owners of approximately HKD 12,240,000, a significant reduction of 85.4% compared to a loss of HKD 84,008,000 in the same period last year[34] Assets and Liabilities - Non-current assets totaled HKD 244,062,000 as of June 30, 2025, compared to HKD 229,851,000 at the end of 2024, showing a growth of 6.2%[6] - Current assets amounted to HKD 477,652,000, slightly up from HKD 464,310,000 at the end of 2024[6] - The total equity attributable to owners of the company decreased from HKD 507,013,000 as of December 31, 2024, to HKD 464,861,000 as of June 30, 2025, a decline of approximately 8.3%[7] - The group’s total liabilities included lease liabilities of HKD 94,927,000 as of June 30, 2025, compared to HKD 61,746,000 as of December 31, 2024, indicating an increase of approximately 53.7%[7] - The net asset value of the group was HKD 451,675,000 as of June 30, 2025, down from HKD 494,562,000 as of December 31, 2024, a decrease of approximately 8.6%[7] - The total assets of the group amounted to HKD 721,714,000, with classified assets of HKD 717,956,000[20] - The total liabilities of the group as of June 30, 2025, were HKD 270,039,000, with classified liabilities of HKD 256,910,000[20] Cash Flow and Financial Support - The company’s cash and cash equivalents decreased to HKD 46,085,000 from HKD 56,834,000, a decline of 18.9%[6] - The group's cash and cash equivalents decreased from HKD 57,733,000 as of December 31, 2024, to HKD 46,085,000 as of June 30, 2025, a reduction of approximately 20.2%[13] - The group received financial support of HKD 38,000,000 from the ultimate controlling party to ensure operational continuity for the next 15 months[13] Operational Highlights - The group has reclassified its operational segments to focus on manufacturing toys and lighting products as a single reportable segment[17] - The group’s trade receivables as of June 30, 2025, were HKD 112,643,000, up from HKD 74,701,000 as of December 31, 2024[30] - The group’s non-current assets in Vietnam decreased to HKD 154,072,000 as of June 30, 2025, from HKD 184,334,000 as of December 31, 2024[22] - The group’s depreciation expenses for property, plant, and equipment were HKD 9,112,000 for the six months ended June 30, 2025, compared to HKD 15,918,000 in the same period of 2024[25] - The group’s net foreign exchange loss for the six months ended June 30, 2025, was HKD 25,438,000, compared to a loss of HKD 601,000 in the same period of 2024[25] - Sales of original brand manufacturing products like "Fart Ninjas" and "Gazillion" increased, offsetting declines in other product lines, contributing to improved profitability for the six months ending June 30, 2025[55] - The company is focusing on maintaining customer loyalty in North America and Canada through a rich product offering and optimized inventory management[56] - The main manufacturing base is located in Vietnam, where the company is enhancing supply chain efficiency to reduce production costs[57] - The company has acquired land in Da Nang, Vietnam, to strengthen its local presence and support its diversification strategy in the real estate market[58] - The company is implementing cost control measures and advancing automation to improve competitiveness despite a challenging operating environment[56] Corporate Governance and Compliance - The board has adopted a corporate governance code based on the Hong Kong Stock Exchange rules, ensuring compliance throughout the year[66] - The audit committee reviewed the unaudited interim results for the six months ended June 30, 2025, confirming compliance with applicable accounting standards[69] - The interim results announcement will be published on the Hong Kong Stock Exchange and the company's website[70] - The board consists of five executive directors and three independent non-executive directors as of the announcement date[71] - The chairman of the board is Zheng Rongbin, with the announcement dated August 26, 2025[72] Dividends and Shareholder Information - The group declared an interim dividend of HKD 0.01 per share, down from HKD 0.045 per share in 2024[26] - The interim cash dividend declared is HKD 0.01 per share for the six months ended June 30, 2025, down from HKD 0.045 in 2024[64] - The company has not purchased, sold, or redeemed any of its shares during the six months ending June 30, 2025[65] Economic and Market Conditions - The company faces economic uncertainty due to government spending cuts and high tariffs affecting imports, leading to reduced consumer spending, particularly on essential goods[54] - The group plans to focus on innovation and licensed products to adapt to economic and geopolitical uncertainties[62] - No significant investments or acquisitions were reported for the period ending June 30, 2025[51] - No major sales or important corporate events were noted for the period ending June 30, 2025[52] Environmental and Social Responsibility - The company is committed to environmental responsibility through various green office initiatives and plans to implement further environmental measures in its operations[59] - The company emphasizes compliance with applicable laws and regulations, ensuring employee welfare and maintaining strong relationships with stakeholders[60][61] Cost Management - Distribution and selling costs decreased by approximately 23.5% to about HKD 58,873,000, primarily due to reduced advertising expenses[39] - Administrative expenses decreased by approximately 17.0% to about HKD 65,731,000, including reductions in salaries, office rent, and depreciation[40]