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，概不就因本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。 Ngai Hing Hong Company Limited 毅興行有限公司* （於百慕達註冊成立之有限公司） （股份代號：1047） 網址：https://www.nhh.com.hk 二零二五年十一月二十日舉行之 股東週年大會投票表決結果 謹請參閱本公司於二零二五年十月二十日刊發的股東週年大會通告及通函（「通函」）。除文義 另有所指外，通函已界定的詞語在本公告中具有相同涵義。 本公司之香港股份過戶登記分處聯合證券登記有限公司已獲委任為股東週年大會之監票人，負 責點票工作。股東週年大會上各項決議案之投票表決結果如下： | | | | | 票數 (概約%) | | --- | --- | --- | --- | --- | | | | 普通決議案 | 贊成 | 反對 | | 1. | | 省覽及批准截至二零二五年六月三十日止年度之經審 | | | | | | 核綜合財務報表、本公司董事會報告及本公司獨立 ...

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 FF301 致：香港交易及結算所有限公司 公司名稱: 毅興行有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年11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) | 01047 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000 | HKD | | 0.1 HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 800,000,000 | HKD | | 0.1 HKD | | 80,000,000 | 本月底法定/註冊股本總額： ...

NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 20th October 2025 The following document(s) of Ngai Hing Hong Company Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.nhh.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- Ngai Hing Hong Company Limited 毅 興 行 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: 1047) You may a ...

The following document(s) of Ngai Hing Hong Company Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.nhh.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- If you have not provided us with a valid email address but now would like to receive an email notification of the publication of the Corporate Communication(s) on the Websites instead of receiving printed notification letter in futur ...

TABLE OF CONTENT 目錄 | | | | | 頁數 | | --- | --- | --- | --- | --- | | I. | About this Report | 一 | 關於本報告 | 2-3 | | II. | Management of Environmental, Social and | 二 | 環境、社會及管治的管理 | 4-14 | | | Governance | | | | | III. | Environmental Protection | 三 | 環境保護 | 15-40 | | | 1. Management of Emissions | | 1. 排放物的管理 | | | | 2. Management or Resources Utilisation | | 2. 資源使用的管理 | | | | 3. The Environment and Natural Resources | | 3. 環境及天然資源 | | | | 4. Climate Change | | 4. 氣候變化 | | | IV. | Employment and Labour Prac ...

NGAI HING HONG COMPANY LIMITED 毅興行有限公司 * （於百慕達註冊成立之有限公司） （股份代號：1047） 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通告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何部份內容而產生或因倚賴該等內容 而引致之任何損失承擔任何責任。 (i) 本公司下屆股東週年大會結束時； (ii) 本公司之公司細則或任何適用法例規定本公司下屆股東週年大會須予召 開之期限屆滿當日；或 (iii) 本決議案所載授權在股東大會經本公司股東以普通決議案方式撤銷或修 改當日；及 B. 「動議： (a) 一般及無條件批准董事，在符合一切適用法例之情況下，於有關期間（定義見 下文）行使本公司之一切權力，在聯交所購回股份； 「有關期間」指由本決議案通過當日至下列任何一個較早發生之期間： 股東週年大會通告 茲通告毅興行有限公司（「本公司」）謹訂於二零二五年十一月二十日（星期四）上午十時正假 座香港金鐘道88號太古廣場港麗酒店7樓金利廳舉行股東週年大會（「大會」），藉以考慮並 酌情通過（不論有否修訂）下列決議案： – 1 – 1. 省 ...

NGAI HING HONG COMPANY LIMITED 茲委任（附註3）大會主席或 地址為 為本人╱吾等之代表，代表本人╱吾等出席本公司於二零二五年十一月二十日（星期四）上午十時正假座香港金鐘 道88號太古廣場港麗酒店7樓金利廳舉行之股東週年大會（或其任何續會），並按下文指示代表本人╱吾等就召開 該大會通告所載之決議案及就會上提呈的任何決議案或動議投票。倘未有任何指示，則本人╱吾等之代表可自行 酌情投票。 | | | 普通決議案 | 贊成（附註4） | 反對（附註4） | | --- | --- | --- | --- | --- | | 1. | | 省覽及批准截至二零二五年六月三十日止年度之經審核綜合財務報 | | | | | | 表、本公司董事會（「董事會」）報告及本公司獨立核數師報告。 | | | | 2. | A. | (i) 重選許世聰先生為本公司執行董事。 | | | | | | (ii) 重選許文偉先生為本公司執行董事。 | | | | | | (iii) 重選余志光先生為本公司獨立非執行董事。 | | | | | | (iv) 重選廖秀麗女士為本公司獨立非執行董事。 | | | | | ...

閣下如對本通函或對 閣下應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓所有名下之毅興行有限公司（「本公司」）之股份，應立即將本通函及隨附之代表 委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理，以便轉交買主或承讓 人。 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通函之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不就因本通函全部或任何部份內容而產生或倚賴該等內容而引 致之任何損失承擔任何責任。 此乃要件 請即處理 一般授權、 擴大發行股份之一般授權、 退任及重選董事 及 股東週年大會通告 NGAI HING HONG COMPANY LIMITED 毅興行有限公司 * （於百慕達註冊成立之有限公司） （股份代號：1047） 授出發行新股份與購回股份之 於本通函內，除文義另有所指外，下列詞彙具有以下涵義： 「上市規則」 指 聯交所證券上市規則 – 1 – 本公司謹訂於二零二五年十一月二十日（星期四）上午十時正假座香港金鐘道88號太古廣場港麗酒店7 樓金利廳舉行股東週年大會，大會通告 ...

Financial Performance - The company reported a consolidated income of $XX million for the fiscal year, representing a YY% increase compared to the previous year[62] - The Group recorded a consolidated turnover of HK$1,348,511,000 for the year ended June 30, 2025, representing a 5.7% increase from HK$1,276,350,000 in 2024[40][41][43] - Gross profit increased by 9.6% to HK$218,491,000, with a gross profit margin of 16.2%, up approximately 0.6 percentage points year-on-year[42][45] - Profit attributable to equity holders of the Company was HK$339,000, a turnaround from a loss of HK$18,041,000 in 2024, with basic earnings per share of HK0.09 cent compared to a loss per share of HK4.89 cents[40][42][43] User and Market Growth - User data showed an increase in active users by ZZ%, reaching a total of AA million users[70] - The company expects revenue growth of BB% for the next fiscal year, driven by new product launches and market expansion strategies[70] - The company is planning to expand its market presence in Southern China, targeting a market share increase of DD%[70] - A recent acquisition of a competitor is projected to enhance operational efficiency and increase market share by EE%[70] Research and Development - Research and development efforts have led to the introduction of two new products in the plastic materials sector, expected to contribute $CC million in revenue[70] Operational Efficiency and Cost Management - The gross profit margin improved to GG%, reflecting better cost management and pricing strategies[62] - The company has allocated $FF million for technology upgrades to improve production capabilities and reduce costs[70] - The Group will continue to optimize cost management and production plans to enhance capacity allocation flexibility[59] Corporate Governance and Management - The company has a strong governance structure with multiple committees led by experienced directors, ensuring effective oversight and strategic direction[25][29][30][33] - The management team comprises individuals with extensive industry experience, enhancing the company's operational capabilities and market positioning[34][35][36] - The board includes a diverse range of professionals with backgrounds in finance, business management, and engineering, contributing to well-rounded decision-making[25][29][30][33] Employee and Shareholder Relations - The board of directors has approved a dividend payout of $II million, maintaining a consistent return to shareholders[70] - The Group has approximately 628 full-time employees, with an incentive scheme linked to the Group's profit and employee performance[72] - The basic policy of the Group's compensation and reward plan is to comprehensively reward senior management for achieving annual and long-term performance goals[142] Market Diversification and Strategy - The Group plans to focus on balancing domestic and overseas operations while targeting emerging overseas markets to diversify its customer portfolio and mitigate risks from policy fluctuations[52] - The Group aims to strengthen end-customer development in Southeast Asia and Europe to reduce reliance on the US export chain[58] - The Group plans to diversify its customer base and production origins to enhance risk resistance and sustainable development capabilities[58] Financial Health and Risk Management - As of June 30, 2025, the Group had available banking facilities of approximately HK$662,792,000, with HK$355,619,000 utilized[64] - The Group's cash and cash equivalents amounted to approximately HK$193,161,000 as of June 30, 2025[64] - The gearing ratio as of June 30, 2025, was approximately 28.2%, calculated as net debt divided by total capital[64] - The Group maintains a defined credit policy and regularly monitors trade debtors to minimize credit risk associated with receivables[82] Corporate Social Responsibility - The Group emphasizes corporate social responsibility and has conducted various activities to support employees, the community, and the environment during the year[90] Share Options and Director Interests - The maximum number of shares available for issue under the share option scheme is 36,920,000, which represents 10% of the issued share capital as of the report date[119] - The total number of shares that may be allotted and issued upon exercise of all share options must not exceed 10% of the shares in issue as of December 17, 2022[125] - The interests of directors in the shares of the Company as of June 30, 2025, include a total of 10,000 shares held collectively, with Mr. HUI Sai Chung and Mr. HUI Kwok Kwong each holding 4,550 shares[158] Compliance and Audit - The financial statements have been audited by PricewaterhouseCoopers, who are eligible for re-appointment[176] - The Company has complied with all applicable code provisions of the Corporate Governance Code throughout the year ended June 30, 2025, except for the separation of roles between chairman and chief executive officer[181] - The Audit Committee comprises three Independent Non-executive Directors and has reviewed the accounting principles and practices adopted by the Group[172]

致：香港交易及結算所有限公司 公司名稱: 毅興行有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年10月2日 FF301 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 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) | 01047 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000 | HKD | | 0.1 | HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 800,000,000 | HKD | | 0.1 | HKD | | 80,000,000 ...