CHERISH SUNSHINE INTERNATIONAL LIMITED 承輝國際有限公司 (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：1094) NOTIFICATION LETTER 通知信函 Dear Shareholder(s), 8 August 2025 The following document(s) of Cherish Sunshine International Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at http://www.sunshine1094.com and The Stock Exchange of Hong Kong Limited at http://www.hkexnews.hk (collectively the "Websites"):- I ...

Core Viewpoint - Chenghui International (01094) expects to report a net loss of approximately HKD 120 million to HKD 130 million for the fiscal year ending March 31, 2025, compared to a net profit of approximately HKD 800,000 for the same period in 2024 [1] Group 1 - The transition from profit to loss is primarily attributed to impairment losses on intangible assets recognized during the current year, whereas the previous year saw a reversal of such impairments [1] - There has been an increase in impairment losses on trade and other receivables and contract assets, as well as fair value losses on investment properties [1] - All the aforementioned changes or losses are of a non-cash nature [1]

智通财经APP讯，承辉国际(01094)公布，该集团预期将于截至2025年3月31日止年度取得净亏损约1.2亿 港元至1.3亿港元，而2024年同期则为净溢利约80万港元。由盈转亏主要归因于于本年度取得无形资产 减值亏损，而去年同期则取得拨回;本年度贸易及其他应收账款及合约资产减值亏损以及投资物业公平 值亏损增加。所有上述变动或亏损均属非现金性质。 ...

香港交易及結算所有限公司以及香港聯合交易所有限公司對本公告之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不會就因本公告全部 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。 CHERISH SUNSHINE INTERNATIONAL LIMITED 承 輝 國 際 有 限 公 司 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號: 1094） 1 盈利預警 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東及潛在投資者，基於現 時可得資料及本公司管理層對本集團截至二零二五年三月三十一日止年度（「本年 度」）未經審核綜合管理賬目所作之初步審閱，本集團預期將於本年度錄得淨虧損 介乎約120百萬港元至130百萬港元，而截至二零二四年三月三十一日止年度（「去 年同期」）則為淨溢利約0.8百萬港元。由盈轉虧主要歸因於（其中包括）(i) 於本年 度錄得無形資產減值虧損，而去年同期則錄得撥回；(ii) 本年度貿易及其他應收賬 款及合約資產減值虧損以及投資物業公平值虧損增加。所有上述變動或虧損均屬 非現金性質。 本公告所載資料乃以本公司管理層根據本集團本年 ...

FF301 第 1 頁 共 10 頁 v 1.1.1 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7月31日 狀態: 新提交 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 500,000,000 致：香港交易及結算所有限公司 公司名稱: 承輝國際有限公司 呈交日期: 2025年8月4日 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) | 01094 | 說明 | 不適用 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,900,000,000 | HKD | | 0.1 HKD | | 490,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 ...

Group 1 - The article provides a list of companies listed on the Hong Kong stock market along with their dividend distribution dates and shareholder meeting dates [1][4][5] - Notable companies mentioned include China Railway, Green Town China, and Budweiser APAC, which are scheduled for dividend payments [4][5] - The document outlines various companies' actions regarding capital increases and dividend distributions, indicating ongoing corporate activities in the market [4][5]

香港交易及結算所有限公司以及香港聯合交易所有限公司對本公告之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不會就因本公告全部 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。 CHERISH SUNSHINE INTERNATIONAL LIMITED 承 輝 國 際 有 限 公 司 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號: 1094） (1) 進一步延遲刊發二零二四年╱二零二五年年度業績 及延遲寄發二零二四年╱二零二五年年度報告； (2)董事會會議日期 及 (3)繼續暫停買賣 本公告乃由承輝國際有限公司（「本公司」，連同其附屬公司統稱為「本集團」）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13.09條及 第13.49(3)條及香港法例第571章證券及期貨條例第XIVA部項下內幕消息條文（定 義見上市規則）而作出。 茲提述本公司於二零二五年六月三十日及二零二五年七月十四日發佈的公告（統 稱為「該等公告」），內容有關（其中包括）(i)延遲刊發二零二四年╱二零二五年年 度業績，(ii)董事會會議延期及(iii)暫停 ...

Group 1 - The stock of the company Chenghui International will be suspended from trading starting at 9 AM today [1]

Group 1 - The core viewpoint of the news highlights the recent performance of Chenghui International, which saw a stock price increase of 11.36% on June 3, closing at 0.49 HKD per share, despite a cumulative increase of only 33.33% over the past month and a year-to-date performance lagging behind the Hang Seng Index by 15.44% [1] - Financial data indicates that Chenghui International reported total revenue of 74.6466 million HKD for the period ending September 30, 2024, representing a year-on-year decrease of 59.34%, with a net profit attributable to shareholders of 2.1129 million HKD, down 29.26% [1] - The company's gross profit margin stands at 26.23%, and its debt-to-asset ratio is 53.3% [1] Group 2 - Currently, there are no institutional investment ratings available for Chenghui International [2] - In terms of industry valuation, the average price-to-earnings (P/E) ratio for the software services sector is -8.04 times, with a median of -1.69 times, while Chenghui International's P/E ratio is -832.93 times, ranking 63rd in the industry [2] - Other companies in the sector have P/E ratios ranging from 3.57 times to 5.06 times, indicating a significant disparity in valuation compared to Chenghui International [2] Group 3 - Chenghui International Limited is recognized as a leading provider of one-stop comprehensive procurement service solutions in China, focusing on the electronic and paperless transformation of procurement processes to reduce carbon emissions [3] - The company developed a government procurement electronic transaction system in 2020, which has been widely adopted across various public sector institutions, achieving a cumulative procurement transaction amount exceeding 100 billion HKD [3] - Chenghui International also offers electronic trading platforms for private sector clients, covering various procurement services, and has resumed its energy management contracting services to promote green and low-carbon initiatives since 2021 [3]

Group 1 - The core viewpoint of the news highlights the recent performance of Chenghui International, which has seen a significant decline in stock price and financial metrics, indicating potential challenges ahead for the company [1][2] - As of May 26, the Hang Seng Index fell by 1.35%, while Chenghui International's stock price increased by 8.93% to HKD 0.305, despite a cumulative decline of 13.85% over the past month and 36.36% year-to-date [1] - Financial data shows that for the period ending September 30, 2024, Chenghui International reported total revenue of CNY 74.6466 million, a decrease of 59.34% year-on-year, and a net profit attributable to shareholders of CNY 2.1129 million, down 29.26% year-on-year [1] Group 2 - Chenghui International is recognized as a leading one-stop comprehensive procurement service solution provider in China, focusing on the electronic and paperless transformation of procurement processes across various industries [2] - The company has developed a government procurement electronic transaction system that has been widely adopted across the country, with cumulative procurement transaction amounts exceeding CNY 100 billion [2] - In addition to public sector services, Chenghui International also offers electronic trading platforms for private sector clients, addressing diverse procurement needs, and has resumed energy management contracting services to promote green and low-carbon initiatives [2]