Core Viewpoint - 嘉利国际's stock price has nearly doubled within the month, reflecting strong market interest and positive forecasts for the AI server market [1] Company Summary - 嘉利国际's stock price increased by 11.63% to HKD 1.92, with a trading volume of HKD 23.709 million [1] - The company reported an annual revenue of HKD 3.231 billion for the year ending March, representing a year-on-year growth of 11% [1] - Net profit for the same period was HKD 204 million, showing a year-on-year increase of 21% [1] - The growth in revenue and profit is attributed to the rapid expansion of generative AI applications, which has significantly boosted global demand for high-performance servers [1] Industry Summary - Goldman Sachs recently updated its forecast for the AI data center equipment market, citing data from 650Group [1] - The global AI server market is projected to reach approximately USD 581 billion by 2029, up from a previous estimate of USD 386 billion [1] - This adjustment indicates an average annual increase of about 40% in forecasts from 2025 to 2029 [1] - 嘉利国际 is actively engaging with NVIDIA to secure certification for its H300MGX model, aiming to be included in NVIDIA's supplier list, which could lead to more potential clients in the AI and big data center sectors [1]

Group 1 - The stock price of Jiali International (01050) has increased nearly 14%, doubling in value within the month, currently trading at 1.92 HKD with a transaction volume of 23.709 million HKD [1] - Goldman Sachs has updated its forecast for the AI data center equipment market, citing data from 650 Group, predicting the global AI server market will reach approximately 581 billion USD by 2029, up from a previous estimate of 386 billion USD, indicating an average annual increase of about 40% from 2025 to 2029 [1] - Jiali International's assistant chairman, He Weihuan, mentioned that the company is actively engaging with NVIDIA and has provided H300MGX samples for certification, aiming to be included in NVIDIA's procurement list, which could attract more AI or big data center companies as potential clients [1] Group 2 - For the fiscal year ending March 2023, Jiali International reported a total revenue of 3.231 billion HKD, representing a year-on-year growth of 11%, and a net profit of 204 million HKD, reflecting a 21% increase, primarily driven by the rapid expansion of generative AI applications, significantly boosting global demand for high-performance servers [1]

（於百慕達註冊成立之有限公司） （股份代號：1050） 此乃英文版本之中文翻譯，文義如有出入，當以英文版本為準。 Karrie International Holdings Limited 嘉利國際控股有限公司 * 「債券持有人」 公司細則 （於一九九六年十一月二十七日舉行的股東特別大會上採納） （於二零零四年七月三十日舉行的股東週年大會上修訂） （於二零零六年八月四日舉行的股東週年大會上修訂） （於二零二二年八月二十六日舉行的股東週年大會上修訂） （於二零二四年八月三十日舉行的股東週年大會上修訂） （於二零二五年九月五日舉行的股東週年大會上修訂） * 僅供識別 索引 | 主題 | 細則編號 | | --- | --- | | 詮釋 | 1-2 | | 股本 | 3 | | 更改股本 | 4-7 | | 股份權利 | 8-9 | | 修訂權利 | 10-11 | | 股份 | 12-15 | | 股票 | 16-21 | | 留置權 | 22-24 | | 催繳股款 | 25-33 | | 沒收股份 | 34-42 | | 股東名冊 | 43-44 | | 記錄日期 | 45 | | 股份轉讓 | 46-51 ...

二零二五年九月五日舉行之股東週年大會投票結果 董事會欣然宣佈，所提呈之全部普通決議案及特別決議案於股東週年大會上 獲股東以投票表決方式正式通過。 茲提述嘉利國際控股有限公司（「本公司」）各於二零二五年七月三十日刊發之 通函（「通函」）及本公司股東週年大會（「股東週年大會」）通告（「通告」）。除非 文義另有所指，本公佈所用詞䤈與通函所界定者具有相同涵義。 股東週年大會之投票結果 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，並明確表示概不會就因本公佈全部或任何部分內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 Karrie International Holdings Limited 嘉利國際控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號：1050） 嘉利國際控股有限公司 於股東週年大會上，所提呈載於通告之全部普通決議案及特別決議案均已以 投票方式表決。本公司之香港股份過戶登記分處香港中央證券登記有限公司 獲委任為股東週年大會之投票監票員。 於股東週年大會當日，本公司已發行合共2,021,113,200股股份（不包括346 ...

Core Viewpoint - The company, 嘉利国际, has announced a decision to grant a total of 73.38 million stock options under its stock option plan adopted on August 30, 2023, with the grant date set for September 4, 2025, pending acceptance by the grantees [1] Summary by Relevant Sections - Stock Option Plan - The company will grant a total of 73.38 million stock options to the grantees [1] - Each stock option allows for the subscription of one ordinary share with a par value of HKD 0.1 [1] - Grant Date - The stock options will be granted on September 4, 2025 [1] - Acceptance Requirement - The grant is subject to acceptance by the grantees before it can be finalized [1]

Core Viewpoint - Jia Li International (01050.HK) announced the board's decision to grant a total of 73.38 million stock options under the stock option plan adopted on August 30, 2023, to the grantees, which can be exercised to subscribe for up to 73.38 million ordinary shares with a par value of HKD 0.1 each, subject to acceptance by the grantees [1] Summary by Relevant Sections - Stock Option Plan - The company will grant a total of 73.38 million stock options to grantees [1] - The stock options are linked to the stock option plan adopted on August 30, 2023 [1] - Share Subscription - The options allow for the subscription of up to 73.38 million ordinary shares [1] - Each share has a par value of HKD 0.1 [1] - Conditions - The grant of stock options is subject to acceptance by the grantees [1]

Core Viewpoint - 嘉利国际 (01050) has announced the decision to grant a total of 73.38 million stock options under its stock option plan adopted on August 30, 2023, to the grantees, which will allow them to subscribe for up to 73.38 million ordinary shares of the company at a par value of HKD 0.1 per share, pending acceptance by the grantees [1]. Summary by Relevant Sections - Stock Option Plan - The company has adopted a stock option plan on August 30, 2023, which allows for the issuance of stock options to grantees [1]. - A total of 73.38 million stock options will be granted, enabling the subscription of an equal number of ordinary shares [1]. - Grant Date - The stock options will be granted on September 4, 2025, which is the designated grant date [1]. - Acceptance Requirement - The grant of stock options is contingent upon acceptance by the grantees, meaning the options will only become effective once accepted [1].

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，並明確表示概不會就因本公佈全部或任何部分內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 Karrie International Holdings Limited 嘉利國際控股有限公司 * （於百慕達註冊成立之有限公司） （股份代號：1050） 授出購股權 本公佈乃根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」） 第17.06A條而作出。 嘉利國際控股有限公司（「本公司連同其附屬公司稱「本集團」」）董事（「董事」） 會（「董事會」）謹此宣佈，董事會已議決於二零二五年九月四日（「授出日期」） 根據本公司於二零二三年八月三十日採納之購股權計劃（「購股權計劃」）向承 授 人（「承授人」）授 出 合 共73,380,000份 購 股 權（「購股權」），以 認 購 合 共 最 多 73,380,000股本公司股本中每股面值0.1港元之普通股（各為一股「股份」），惟須 待承授人接納後方可作實。 已授出購股權詳情如下： 授出日期之股份 每股1.17港元 市場價： – 1 – 授出日期 ...

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: 嘉利國際控股有限公司 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) | 01050 | 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 | | | 2,021,113,200 | 346,000 | | 2,021,459,200 | | 增加 / 減少 (-) | | | 0 | | 0 | | | 本月底結存 | | | 2,021,113,200 | 346,000 | | 2,021,459,200 | 呈交日期: 2025年9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 ...

公司名稱: 嘉利國際控股有限公司 呈交日期: 2025年8月4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) | 01050 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | 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7月31日 狀態: 新提交 致：香港交易及結算所有限公司 第 2 頁 共 10 頁 v 1.1.1 III ...