(Stock Code 股份代號：1023) NOTIFICATION LETTER 通知信函 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） Dear Shareholder(s), 20 March 2026 The following document(s) of Sitoy Group Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.sitoy.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- • Interim Report 2026 You may at any time send your request in writi ...

（於開曼群島註冊成立之有限公司） (Stock Code 股份代號：1023) (Incorporated in the Cayman Islands with limited liability) NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 20 March 2026 時代集團控股有限公司（「本公司」）下述文件已以中、英文版本編制及於本公司網站 (www.sitoy.com) 及香港聯合交易所有限公司網站 (www.hkexnews.hk) （統稱「相關網站」）刊載:- The following document(s) of Sitoy Group Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.sitoy.com and The Stock Exchange of Hong Kong ...

| 目錄 | | | --- | --- | | 公司資料 | 2 | | 管理層討論及分析 | 4 | | 企業管治及其他資料 | 17 | | 中期簡明綜合損益表 | 26 | | 中期簡明綜合全面收益表 | 28 | | 中期簡明綜合財務狀況表 | 29 | | 中期簡明綜合權益變動表 | 31 | | 中期簡明綜合現金流量表 | 33 | | 中期簡明綜合財務資料附註 | 35 | 時代集團控股有限公司 2026中期報告 公司資料 董事會 執行董事 楊華強先生 （主席） 楊和輝博士 （行政總裁） 楊健先生 （副總經理） 陳冬捷先生 （首席財務官） 獨立非執行董事 黃儒傑先生 註冊辦事處 Grand Pavilion, Hibiscus Way 802 West Bay Road, P.O. Box 31119 KY1-1205, Cayman Islands 總辦事處及 香港主要營業地點 香港九龍觀塘 偉業街164號 時代中心9樓 中華人民共和國 主要營業地點 中華人民共和國 廣東省東莞市 厚街鎮橋頭村 第三工業區 楊志達先生 李寶玉女士 蘇詩韻女士* 授權代表 楊和輝博士 楊健先生 公司秘書 董事會 ...

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 時代集團控股有限公司 呈交日期: 2026年3月5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) | 01023 | 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 | HKD | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | 本月底法定/註冊股本 ...

Group 1 - The company reported revenue of HKD 812 million for the six months ending December 31, 2025, representing a year-on-year decrease of 0.18% [1][3] - The profit attributable to shareholders was HKD 13.953 million, a significant turnaround from a loss of HKD 67.083 million in the same period last year [1][3] - Earnings per share were HKD 0.0145, and the company proposed an interim dividend of HKD 0.02 per share [1][5] Group 2 - The turnaround from loss to profit was primarily due to the absence of a one-time significant loss from the termination of the Cole Haan business that occurred in the previous year [1][5] - The stability in the Hong Kong commercial property market contributed to the lack of significant fair value changes in investment properties [1][5]

Group 1 - The company, Times Group Holdings (01023), announced a mid-term dividend of HKD 0.02 per share for the six months ending December 31, 2025, to be distributed on April 27, 2026 [1]

Group 1 - The company, Times Group Holdings, announced a mid-term dividend of HKD 0.02 per share for the six months ending December 31, 2025, to be distributed on April 27, 2026 [1]

Core Viewpoint - Times Group Holdings (01023) reported a revenue of HKD 812 million for the six months ending December 31, 2025, reflecting a slight decrease of 0.18% year-on-year. The company achieved a profit attributable to owners of HKD 13.95 million, a significant turnaround from a loss of HKD 67.08 million in the same period last year. Earnings per share were HKD 0.0145, and an interim dividend of HKD 0.02 per share was proposed [1] Financial Performance - Revenue for the period was HKD 812 million, down 0.18% compared to the previous year [1] - Profit attributable to owners was HKD 13.95 million, compared to a loss of HKD 67.08 million in the prior year [1] - Earnings per share stood at HKD 0.0145, with an interim dividend proposed at HKD 0.02 per share [1] Key Factors for Performance - The turnaround from loss to profit was primarily due to the absence of a significant one-time loss from the termination of the Cole Haan business that occurred in the previous year [1] - The stability in the Hong Kong commercial property market contributed to the lack of significant fair value changes in investment properties [1]

Core Viewpoint - Times Group Holdings (01023.HK) reported a mid-term performance for the six months ending December 31, 2025, showing a revenue of HKD 812 million, a slight decrease of 0.18% year-on-year, but a significant turnaround to a profit of approximately HKD 13.95 million compared to a loss of HKD 67.08 million in the same period of 2024 [1] Financial Performance - The group's revenue for the period was HKD 812 million, reflecting a year-on-year decrease of 0.18% [1] - Gross profit amounted to HKD 262 million, which is a decrease of approximately 4.5% year-on-year [1] - The group recorded a profit of approximately HKD 13.95 million, contrasting with a loss of approximately HKD 67.08 million in the same period of the previous year [1] - Basic earnings per share were approximately HKD 0.0145, and an interim dividend of HKD 0.02 per ordinary share was declared [1] Factors Influencing Performance - The turnaround from loss to profit was primarily due to the absence of a significant one-time loss from the termination of the Cole Haan business that occurred in the previous year [1] - The stability in the Hong Kong commercial property market contributed to the lack of significant fair value changes in investment properties during the period [1]

EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 執行董事為楊華強先生、楊和輝博士、楊健先生及陳冬捷先生；以及獨立非執行董事為楊志達先生、李寶玉女士及蘇詩韻女士。 第 2 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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告的內容概不負責，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 公告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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 時代集團控股有限公司 | | 股份代號 | 01023 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年十二月三十一日止六個月之中期股息 | | | 公告日期 | 2026年2月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2026年6 ...