— 1 — 1.1. 匯成國際控股有限公司（「本公司」）提名委員會（「提名委員會」）由本公司董事會（「董 事會」）成立，以檢討董事會架構、人數及組成，以及就委任或重新委任本公司董事 （「董事」）的事宜提供推薦建議。 1.2. 在開曼群島公司法（經修訂）所載規例、香港聯合交易所有限公司證券上市規則（「上 市規則」）以及本公司組織章程細則（「章程細則」）的規限下，提名委員會的程序須受 載於本提名委員會的職權範圍（「職權範圍」）的規定所規限。 2.1. 提名委員會須至少有三名成員（「成員」），並須由董事會從董事中委任，且大多數成 員須為獨立非執行董事。 2.2. 提名委員會須由董事會主席或獨立非執行董事擔任主席。 2.3. 董事會須委任至少一名性別不同的董事加入提名委員會。 3.1. 提名委員會須就所有新委任或重新委任董事（包括執行或非執行董事的去留問題）、 建立董事（尤其是董事會主席及行政總裁）繼任計劃，以及經考慮執行與非執行董事 之間及獨立與非獨立董事之間的平衡後的董事會組成，向董事會提供推薦建議。 3.2. 提名委員會須定期（至少每年一次）檢討董事會的架構、人數及組成（包括技能、知 識及經驗），協助董事會維持 ...

王瑋先生 獨立非執行董事 鄺偉信先生 楊志偉先生 何家宏先生 （股份代號： 1146） 董事名單和他們的地位和作用 匯成國際控股有限公司董事會（「董事會」）成員載列如下： 執行董事 張永力先生 （主席兼行政總裁） 孫如暐先生 黃曉雲女士 非執行董事 董事會設立4個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： | | | | 董事會委員會 | | | --- | --- | --- | --- | --- | | 董事 | 審核 | 薪酬 | 提名 | 執行 | | | 委員會 | 委員會 | 委員會 | 委員會 | | 張永力先生 | | 成員 | 主席 | 主席 | | 孫如暐先生 | | | | 成員 | | 黃曉雲女士 | | | 成員 | 成員 | | 王瑋先生 | | | | | | 鄺偉信先生 | 主席 | 成員 | 成員 | | | 楊志偉先生 | 成員 | | 成員 | | | 何家宏先生 | 成員 | 主席 | 成員 | | 香港，二零二五年十二月九日 ...

該委任乃因應香港聯合交易所有限公司證券上市規則附錄C1所載之企業管治守則之修訂 而作出。董事會認為，實施該委任可加強提名委員會的多樣性，並進一步提升本公司整 體企業管治實踐的水平。 承董事會命 匯成國際控股有限公司 （股份代號： 1146） 提名委員會組成變動 匯成國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，(i)執行董事黃 曉雲女士；及(ii)獨立非執行董事何家宏先生已獲委任為本公司提名委員會（「提名委員會」） 成員，自二零二五年十二月九日起生效（「該委任」）。 該委任後，提名委員會由五名成員組成，即張永力先生（主席）、黃曉雲女士、鄺偉信先生、 楊志偉先生及何家宏先生。 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的任何損失承擔任何責任。 於本公告日期，執行董事為張永力先生、孫如暐先生及黃曉雲女士；非執行董事為王瑋 先生；及獨立非執行董事為鄺偉信先生、楊志偉先生及何家宏先生。 主席 張永力 香港，二零二五年十二月九日 ...

致：香港交易及結算所有限公司 公司名稱: 匯成國際控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年12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11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) | 01146 | 說明 | 匯成國際控股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000,000 | HKD | | 0.1 HKD | | 100,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000,000 | HKD | | 0.1 HKD | ...

Core Insights - As of November 28, 32 stocks reached their 52-week highs, with Lixin International (00191), De Yong Jia Group (00321), and Cai Xun Media (00205) leading the increase rates at 25.00%, 14.29%, and 14.12% respectively [1] 52-Week Highs - Lixin International (00191) closed at 0.670 with a peak of 1.100, achieving a high increase rate of 25.00% [1] - De Yong Jia Group (00321) closed at 1.190 with a peak of 1.200, achieving a high increase rate of 14.29% [1] - Cai Xun Media (00205) closed at 0.470 with a peak of 0.485, achieving a high increase rate of 14.12% [1] - Other notable stocks include De He Group (00368) with a 11.39% increase and Yi Yuan Wine Industry (08146) with a 10.87% increase [1] 52-Week Lows - Hui Cheng International Holdings (01146) reached a low of 0.045, marking a decrease rate of -11.76% [2] - Other stocks with significant declines include Quantitative Party (02685) at -8.74% and China Smart Energy (01004) at -7.69% [2] - The overall trend indicates a mix of performance among stocks, with some reaching new highs while others are experiencing significant declines [2]

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10月31日 狀態: 新提交 本月底法定/註冊股本總額： HKD 100,000,000,000 第 1 頁 共 10 頁 v 1.1.1 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) | 01146 | | 說明 | 匯成國際控股 | | | | | | | | 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 | | | | 3,445,450,000 | | 0 | | 3,445,450,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 3,445,450,000 | | 0 | | 3,445,450,000 | 第 2 ...

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) | 01146 | 說明 | 匯成國際控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000,000 | HKD | | 0.1 HKD | | | 100,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 1,000,000,000,000 | HKD | | 0.1 HKD | | | 100,000,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 ...

Financial Performance - Total revenue for the six months ended June 30, 2025, was RMB 67.3 million, a decrease of 18.2% from RMB 82.3 million for the same period in 2024[6]. - Gross profit for the same period was RMB 35.8 million, down 28.0% from RMB 49.7 million in 2024[6]. - Operating loss increased to RMB 51.3 million, compared to RMB 48.8 million in the previous year, reflecting a 5.1% rise[6]. - Loss attributable to equity holders of the parent rose to RMB 46.1 million, an increase of 8.7% from RMB 42.4 million in 2024[6]. - Basic loss per share was RMB 1.34, up 3.9% from RMB 1.29 in the previous year[6]. - The company's gross margin decreased to 53.2%, down 7.2 percentage points from 60.4% in 2024[6]. - The company reported a loss before tax of RMB 46.2 million, compared to RMB 42.7 million for the same period in 2024, indicating a worsening financial position[23]. - The net loss for the period was RMB 46,125,000, compared to RMB 42,680,000 in the previous year, representing an increase of 8.5%[74]. - The group reported a pre-tax loss of RMB 46,063,000 for the six months ended June 30, 2025, compared to a loss of RMB 42,396,000 for the same period in 2024, reflecting a 15.8% increase in losses[110][113]. Revenue Breakdown - Revenue from self-operated retail points decreased by 19.9% to RMB 53.2 million, accounting for approximately 79.0% of total revenue[10]. - Revenue from third-party retailers increased by 37.5% to RMB 5.5 million, representing about 8.2% of total revenue[10]. - Online sales revenue fell by 27.7% to RMB 8.6 million, making up approximately 12.8% of total revenue[11]. - Revenue from self-operated retail sales was RMB 53.2 million, accounting for 79.0% of total revenue, down from RMB 66.4 million (80.7%) in the previous year[12]. - Revenue from external customers in mainland China was RMB 65,368,000 for the six months ended June 30, 2025, down from RMB 80,817,000 in the same period of 2024, reflecting a decline of approximately 19.2%[95]. - Revenue from customer contracts for the six months ended June 30, 2025, was RMB 67,316,000, a decrease of 18.2% compared to RMB 82,264,000 for the same period in 2024[99][100]. Expenses and Costs - Other income and gains fell by 22.4% to RMB 11.1 million, primarily due to a decrease in licensing income from RMB 4.9 million to RMB 1.9 million[17]. - Selling and distribution expenses slightly decreased by 3.2% to RMB 66.5 million from RMB 68.7 million in the previous period[18]. - Administrative expenses decreased by 13.0% to RMB 24.0 million, mainly due to a reduction in equity-settled share-based payment expenses[20]. - The cost of goods sold for the six months ended June 30, 2025, was RMB 17,414,000, compared to RMB 15,461,000 in the same period of 2024, indicating an increase of 12.6%[104]. Cash Flow and Liquidity - The net cash flow from operating activities decreased from a cash inflow of RMB 1.2 million for the six months ended June 30, 2024, to a cash outflow of RMB 3.0 million for the corresponding period in 2025, a decline of RMB 4.2 million[30]. - The net cash flow from investing activities amounted to RMB 74.8 million, up from RMB 62.4 million in the previous year, primarily due to cash received from the sale of equity investments[29][31]. - The net cash flow used in financing activities was RMB 0.9 million, an improvement from RMB 5.2 million in the prior year[29]. - As of June 30, 2025, the company's cash and cash equivalents totaled approximately RMB 385.7 million, an increase from RMB 333.4 million as of December 31, 2024[29]. - The company's current ratio was 3.9, a slight decrease from 4.0 in the previous period[6]. - Cash and cash equivalents increased significantly from RMB 97,945,000 as of December 31, 2024, to RMB 176,311,000 as of June 30, 2025, marking a growth of 80.5%[131]. Assets and Liabilities - Total assets as of June 30, 2025, were RMB 1,646,019,000, a decrease from RMB 1,661,591,000 as of December 31, 2024[76]. - The company's non-current assets decreased to RMB 388,497,000 from RMB 433,591,000, indicating a reduction of 10.4%[76]. - The total equity attributable to the owners of the parent company was RMB 943,100,000, down from RMB 971,060,000, reflecting a decrease of 2.9%[77]. - The company's total liabilities as of June 30, 2025, were RMB 202,477,000, with the property development segment accounting for RMB 279,711,000[91]. - Trade receivables amount to RMB 18,292,000 as of June 30, 2025, down from RMB 28,182,000 as of December 31, 2024, indicating a decline of 35.2%[125]. - The total accounts payable as of June 30, 2025, was RMB 13,393,000, up from RMB 9,249,000 on December 31, 2024, indicating a year-over-year increase of 45.5%[132]. Corporate Governance and Management - The board believes that high levels of corporate governance are crucial for protecting shareholder interests and enhancing corporate value[63]. - The company has complied with all corporate governance code provisions except for the separation of the roles of Chairman and CEO[63]. - The audit committee has discussed risk management and internal control systems with management for the preparation of the interim financial statements[66]. - The company has not identified any significant issues that would lead to a belief that the interim financial data is not prepared in accordance with International Accounting Standard 34[72]. Future Outlook and Initiatives - Key initiatives for the second half of 2025 include optimizing cash flow, enhancing digital marketing through AI-generated content, and expanding online sales channels[55]. - The board does not recommend declaring any interim dividends for the period[54]. - The company has established a digital marketing department and launched an AI-generated content initiative to enhance digital marketing efficiency[40].

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: 匯成國際控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 01146 | 說明 | 匯成國際控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000,000 | HKD ...

Group 1 - The company reported a revenue of 67.316 million RMB for the six months ending June 30, 2025, representing a year-on-year decrease of 18.17% [1] - The loss attributable to shareholders was 46.063 million RMB, which widened by 8.65% compared to the previous year [1] - The basic loss per share was 1.34 cents [1]