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3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: Wang On Group Limited (宏安集團有限公司)* 呈交日期: 2026年4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) | 01222 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | HKD | | 0.01 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 40,000,000,000 | HKD | | 0.01 | HKD | ...

提名委員會 之 職權範圍 （經修訂及重訂日期為 2026 年 3 月 16 日） 5. 權限 6. 職責 1. 組成 2. 成員 * 僅供識別 - - 1 1.1 Wang On Group Limited (宏安集團有限公司)* （「本公司」），連同其附屬公司統稱 「本集團」）的提名委員會（「本委員會」），由本公司董事會（「董事會」）議決 成立。 1.2 本職權範圍（「本職權範圍」）經董事會批准，並將定期檢討，以確保其持續適 用及符合香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）、 《企業管治守則》（「企業管治守則」）及相關法例之規定。 1.3 本職權範圍須登載於本公司及聯交所網站。 2.1 本委員會須由三名或以上董事組成，其中大部分須為獨立非執行董事（「獨立 非執行董事」），且須至少包括一名不同性別的董事。 2.2 本委員會應由董事會主席或董事會委任的獨立非執行董事出任主席。如主席及 任何副主席缺席，出席會議的成員須互選一名獨立非執行董事主持會議。 2.3 本公司之公司秘書（或董事會指定之其他人士）應擔任本委員會秘書。 2.4 董事會有權委任及罷免本委員會成員，並可視情況需要增補成員。 ...

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: Wang On Group Limited (宏安集團有限公司)* 呈交日期: 2026年3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 | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01222 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | HKD | | 0.01 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 40,000,000,000 | HKD | | 0.01 | HKD | ...

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1月31日 狀態: 新提交 呈交日期: 2026年2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) | 01222 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | HKD | | 0.01 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 40,000,000,000 | HKD | | 0.01 | HKD | | 400,000,000 | 本月底法定/註冊股本總額： HKD 400,000,000 備註： * 僅供 ...

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12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: Wang On Group Limited (宏安集團有限公司)* 呈交日期: 2026年1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 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01222 | 說明 | WANG ON GROUP | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 HKD | | | 0.01 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 40,000,000,000 HKD | | | 0.01 HKD | | ...

WANG ON GROUP LIMITED (宏安集團有限公司) * （於百慕達註冊成立之有限公司） （股份代號：1222） 各位非登記股東 （附註1） ： 於本公司網站刊登公司通訊之通知 謹此通知 閣下，Wang On Group Limited（宏安集團有限公司）*（「本公司」）之下述公司通訊（「本次公司通訊」）之 英 文及中文版本，現已於本公司網站www.wangon.com 及香港聯合交易所有限公司（「聯交所」）網 站www.hkexnews.hk 登載： • 截至二零二五年九月三十日止六個月的中期報告 請 於 本 公 司 網 站「投 資 者 關 係」一 欄 或 聯 交 所 網 站 讀 取 本 次 公 司 通 訊。 為了支援通過電郵進行電子通訊，建議非登記股東向代其持有股份的銀行、經紀、託管商或代理人（統稱「中介人」） 提供其有效且可用的電郵地址。如本公司沒有收到 閣下的中介公司透過香港中央結算（代理人）有限公司提供 閣 下有效且可用的電郵地址或郵寄地址，本公司將無法向 閣下發送公司通訊已登載通知。 倘 閣下擬收取本次公司通訊之印刷本，請填妥隨附之非登記股東申請表格（「非登記股東申請表格」）（非登記股 ...

WANG ON GROUP LIMITED (宏安集團有限公司) * （於百慕達註冊成立之有限公司） （股份代號：1222） 二零二五年十二月二十三日 各位新登記股東： 選擇公司通訊之收取方式及語言版本 為響應環保以提升與 閣下的溝通效率及節省印刷及郵遞費用，Wang On Group Limited（宏安集團有限公司）（*「本 公 司」）鼓勵及建議 閣下選擇於本公司網站www.wangon.com 閱覽本公司所有日後刊載之公司通訊（「公司通訊」） （「網上版本」）以代替收取印刷本。「公司通訊」指本公司已刊發或將予刊發以供 閣下參照或採取行動之任何文件， 包括但不限於(i)董事會報告、年度賬目連同獨立核數師報告及（如適用）財務摘要報告；(ii)中期報告及（如適用）中 期摘要報告；(iii)會議通告；(iv)上市文件；(v)通函；及(vi)代表委任表格。 根據香港聯合交易所有限公司（「聯交所」）證券上市規則第2.07A及2.07B條以及遵守本公司的公司細則，請 閣下填 寫及簽署隨函附奉的回條（「回 條」），並將其寄回或親身交回本公司的香港股份過戶及轉讓登記分處（「香港股份過 戶登記分處」）卓佳證券登記有限公司（ ...

倘 閣下對本通知有任何疑問，請致電香港股份過戶登記分處諮詢熱線(852) 2980 1333查詢，辦公時間為星期一至 星期五（香港公眾假期除外）上午九時正至下午六時正。 WANG ON GROUP LIMITED (宏安集團有限公司) * （於百慕達註冊成立之有限公司） （股份代號：1222） 各位現有登記股東： 於本公司網站刊登公司通訊之通知 謹此通知 閣下，Wang On Group Limited（宏安集團有限公司）*（「本公司」）之下述公司通訊（「本次公司通訊」）之 英 文及中文版本，現已於本公司網站www.wangon.com 及香港聯合交易所有限公司（「聯交所」）網 站www.hkexnews.hk 登載；或 閣下所選擇之本次公司通訊之印刷本已隨函附上（如 閣下已選擇接收本公司的公司通訊印刷版）： • 截至二零二五年九月三十日止六個月的中期報告 請 於 本 公 司 網 站「投 資 者 關 係」一 欄 或 聯 交 所 網 站 內 或 參 考 隨 附 之 印 刷 本（如適用）讀取本次公司通訊。 倘 閣下因任何原因在收取或讀取本公司網站所登載的本次公司通訊時有任何困難，本公司將在接獲 閣下要求 時，立即 ...

Financial Performance - For the six months ended September 30, 2025, the Group's revenue was approximately HK$1,208.1 million, a decrease of about 1.8% compared to HK$1,230.0 million for the same period in 2024[12][13]. - The loss attributable to owners of the parent for the Period was approximately HK$354.5 million, compared to a profit of approximately HK$85.8 million for the six months ended September 30, 2024[12][14]. - The decrease in revenue was primarily due to reduced property sales in the People's Republic of China, despite an increase in sales and delivery of completed residential projects in Hong Kong[13][17]. - The loss was mainly attributed to a disposal loss from selling a 20% interest in joint venture companies for a hospitality project, decreased share of profits from joint ventures, and realized losses from the disposal of debt investments[14][17]. - The Group recorded a gross profit of approximately HK$299.9 million and a gross profit margin of approximately 24.8% for the Period, compared to HK$427.9 million and 34.8% for the six months ended 30 September 2024[19]. - Other income and gains, net, amounted to approximately HK$41.4 million for the Period, a decrease from approximately HK$78.9 million for the six months ended 30 September 2024, primarily due to reduced gains on the disposal of subsidiaries[20]. Expenses and Costs - Selling and distribution expenses increased to approximately HK$249.0 million for the Period, up from approximately HK$232.1 million for the six months ended 30 September 2024, mainly due to higher commission expenses related to residential unit deliveries[21]. - Administrative expenses decreased to approximately HK$221.8 million for the Period, down from approximately HK$254.7 million for the six months ended 30 September 2024, reflecting the Group's commitment to cost savings[22]. - Finance costs declined to approximately HK$148.9 million for the Period, compared to approximately HK$172.8 million for the six months ended 30 September 2024, due to repayment of borrowings and a reduction in the average Hong Kong Interbank Offered Rate[23]. - Impairment losses on financial assets, net, were approximately HK$10.3 million for the Period, compared to a reversal of impairment losses of approximately HK$0.7 million for the six months ended 30 September 2024[24]. - Other expenses, net, amounted to approximately HK$245.0 million for the Period, significantly higher than approximately HK$6.6 million for the six months ended 30 September 2024, primarily due to losses from the disposal of partial interest in joint ventures[27]. Market Conditions - The commercial real estate market continued to experience a downturn, impacting the Group's overall profitability[14][17]. - The Group's financial position reflects challenges in the current market environment, necessitating strategic adjustments moving forward[12][14]. - The fresh market and agricultural produce exchange market segment recorded a revenue decrease of approximately 19.3% to approximately HK$266.7 million for the period, down from approximately HK$330.6 million for the six months ended 30 September 2024[53]. - Revenue from the operation of agricultural produce exchange markets in the PRC contributed approximately HK$183.7 million, while fresh markets in Hong Kong contributed approximately HK$50.8 million, and butchery and other retail operations in Hong Kong contributed approximately HK$32.2 million[53]. Strategic Initiatives - The management is focused on enhancing operational efficiency and exploring new market opportunities to mitigate losses[12][14]. - Future strategies may include potential market expansions and new product developments to drive revenue growth[12][14]. - The Group aims to effectively manage credit risks to ensure the long-term stability and sustainability of its money lending business[92]. - The Group is considering various financing alternatives to meet its capital expenditure and funding needs, including equity fundraising and bond issuance[141]. Investments and Assets - The Group's net assets as of 30 September 2025 were approximately HK$6,181.4 million, down from approximately HK$6,780.3 million as of 31 March 2025[35]. - Total borrowings as of 30 September 2025 were approximately HK$4,387.0 million, resulting in a net debt position of approximately HK$3,696.8 million[35]. - The Group's investment properties in Hong Kong and the PRC had a total carrying value of approximately HK$2,783.4 million as of 30 September 2025, up from approximately HK$2,741.5 million as of 31 March 2025[60]. - The Group's total assets were approximately HK$12,708.7 million as of September 30, 2025, down from approximately HK$13,729.0 million[123][125]. Employee and Operational Metrics - The Group's employee count decreased to 1,739 as of September 30, 2025, from 1,900 as of March 31, 2025, with approximately 50% located in Hong Kong and Macau[161]. - The Group's proactive inventory management and project delivery support strong cash collections, reinforcing its capacity for future investments[174]. - The Group's cash management system optimizes cash flow and minimizes idle cash, ensuring efficient operations[133]. Future Outlook - The Group is preparing to address challenges posed by global economic uncertainties expected in 2025, focusing on proactive management of risks and assets[192]. - The company is confident in its ability to achieve sustainable growth and create long-term value for stakeholders due to its strategic investment decisions[192]. - The Group's diversified business portfolio and healthy financial position are expected to contribute to ongoing growth and resilience against economic fluctuations[191].

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 第 1 頁 共 10 頁 v 1.1.1 致：香港交易及結算所有限公司 公司名稱: Wang On Group Limited (宏安集團有限公司)* 呈交日期: 2025年12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) | 01222 | 說明 | WANG ON GROUP | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 HKD | | 0.01 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 40,000,000,000 HKD | | 0.01 | HKD | | 400, ...