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: 2026年1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: 安領國際控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2026年2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) | 01410 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/ ...

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12月31日 狀態: 新提交 公司名稱: 安領國際控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 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) | 01410 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20 ...

Core Viewpoint - Anling International (01410) announced the resignation of Mr. Luo Weihao as a non-executive director, effective from December 12, 2025, to focus more on other matters and his private business [1] Summary by Relevant Sections - **Director Resignation** - Mr. Luo confirmed that there are no disagreements with the board and no other matters related to his resignation that need to be disclosed to the Stock Exchange or the company's shareholders [1]

Core Viewpoint - Anling International (01410) announced the resignation of Mr. Luo Weihao as a non-executive director effective December 12, 2025, to focus more on other matters and his private business [1] Summary by Relevant Sections - **Director Resignation** - Mr. Luo confirmed that there are no disagreements with the board and no other matters related to his resignation that need to be disclosed to the Stock Exchange or shareholders [1]

（於開曼群島註冊成立的有限公司） （股份代號：1410） 董事名單與其角色和職能 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 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。 安 領 國 際 控 股 有 限 公 司 董 事 會（「董事會」）成 員 載 列 如 下： 執 行 董 事： 廖銳霆先生 （主 席 及 行 政 總 裁） 李崇基先生 林德齡先生 獨 立 非 執 行 董 事： 吳子豐先生 陳兆銘先生 黃洪琬貽女士 – 1 – 董 事 會 已 設 立 四 個 董 事 會 委 員 會。下 表 提 供 各 董 事 會 成 員 在 該 等 委 員 會 中 所 擔 任 職 位 之 資 料： | | 董事會委員會 | | | | | | --- | --- | --- | --- | --- | --- | | 董 事 | | 審核委員會 | 薪酬委員會 | 提名委員會 | 投資委員會 | ...

（於開曼群島註冊成立的有限公司） （股份代號：1410） 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 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。 董 事 會 宣 佈，為 投 放 更 多 時 間 於 其 他 事 務 及 其 私 人 事 業，羅 先 生 已 辭 任 非 執 行 董 事 之 職，自 二 零 二 五 年 十 二 月 十 二 日 起 生 效。羅 先 生 確 認，其 與 董 事 會 並 無 意 見 分 歧，亦 並 無 任 何 其 他 有 關 其 辭 任 的 事 宜 須 知 會 聯 交 所 或 本 公 司 股 東。 董 事 會 謹 藉 此 機 會 就 羅 先 生 於 任 內 向 本 公 司 付 出 的 寶 貴 貢 獻 致 以 衷 心 謝 意。 有關本公司一名控股股東股權架構變動的最新資料 及 非執行董事辭任 成策股權架構變動 茲 提 述 本 公 司 日 期 為 二 零 二 ...

EDVANCE INTERNATIONAL HOLDINGS LIMITED 安 領 國 際 控 股 有 限 公 司 （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1410） NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 3 December 2025 The following document(s) （"Current Corporate Communication"）of Edvance International Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.edvanceintl.com and The Stock Exchange of Ho ...

EDVANCE INTERNATIONAL HOLDINGS LIMITED 安領國際控股有限公司 Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1410） NOTIFI CATIO N LETTER 通 知 信 函 Dear Shareholder(s), 3 December 2025 The following document(s) ("Current Corporate Communication"）of Edvance International Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.edvanceintl.com and The Stock Exchange of Hong Kong Limited at www.hkexnews ...

Financial Performance - For the six months ended September 30, 2025, the company reported revenue of approximately HKD 391.3 million, an increase of 8.1% from HKD 362.1 million for the same period in 2024[4]. - Gross profit for the same period was approximately HKD 69.0 million, a decrease of 2.5% from HKD 70.7 million in the previous year[4]. - The company recorded a net profit attributable to shareholders of approximately HKD 26.0 million, compared to a net loss of HKD 1.2 million in the prior year[4]. - Adjusted profit attributable to shareholders, excluding fair value changes, was approximately HKD 6.3 million, down from HKD 9.7 million in the previous year[4]. - Total revenue for the six months ended September 30, 2025, was HKD 391,294,000, representing an increase of 8.1% from HKD 362,101,000 in 2024[19]. - The company reported basic and diluted earnings per share of HKD 2.59, compared to a loss per share of HKD 0.12 in the previous year[6]. - The company reported a pre-tax profit of HKD 26,760,000 for the six months ended September 30, 2025, compared to HKD 1,411,000 for the same period in 2024[29]. - Profit attributable to owners of the company was approximately HKD 26.0 million in the first half of FY2026, a turnaround from a loss of about HKD 1.2 million in the first half of FY2025[55]. Revenue Breakdown - Revenue from network security products was HKD 154,791,000, slightly up from HKD 153,498,000 in 2024, while revenue from network security services increased to HKD 236,503,000 from HKD 208,603,000[19]. - The revenue from the Hong Kong market increased to HKD 366,266,000, up from HKD 330,042,000 in the previous year, reflecting a growth of 10.9%[27]. - The segment performance for digital assets was HKD 20,926,000, while cybersecurity product and service businesses generated HKD 236,503,000, contributing to a total segment performance of HKD 83,064,000[24]. Cash Flow and Assets - Operating cash flow for the six months ended September 30, 2025, was HKD 6,351,000, a decrease from HKD 35,818,000 in the previous year[12]. - The company’s cash and cash equivalents at the end of the period were HKD 82,540,000, down from HKD 47,456,000 a year earlier[12]. - The company incurred a net cash outflow of HKD 7,236,000 from financing activities, compared to HKD 43,159,000 in the previous year[12]. - Total assets as of September 30, 2025, were approximately HKD 638.99 million, compared to HKD 599.51 million as of March 31, 2025[7]. - Current liabilities were approximately HKD 479.28 million, slightly increased from HKD 475.47 million in the previous period[8]. - The company’s total equity as of September 30, 2025, was HKD 212,418,000, up from HKD 186,512,000 at the beginning of the period[10]. Expenses and Profitability - The company reported a decrease in administrative and other expenses to HKD 38,682,000 for the six months ended September 30, 2025, from HKD 35,498,000 in the previous year[24]. - Distribution and selling expenses decreased by approximately 9.4% from HKD 20.4 million in the first half of FY2025 to about HKD 18.5 million in the first half of FY2026[53]. - Administrative and other expenses increased by approximately 6.1% from HKD 36.5 million in the first half of FY2025 to about HKD 38.7 million in the first half of FY2026[54]. - Other income and losses netted approximately HKD 19.7 million in the first half of FY2026, compared to a loss of about HKD 10.9 million in the first half of FY2025[52]. Share and Incentive Plans - The total number of shares available for grant under the share incentive plan is capped at 10% of the total issued shares, amounting to 101,225,700 shares[72]. - A total of 8,320,000 shares were granted under the original share incentive plan prior to the first half of fiscal year 2026[75]. - No shares were granted, allocated, issued, vested, cancelled, or lapsed under the share incentive plan during the first half of fiscal year 2026[76]. - The share incentive plan aims to recognize contributions from eligible participants and attract suitable individuals for the company's growth[71]. - The stock option plan allows eligible participants to be granted options to purchase shares as an incentive for their contributions to the group[78]. - The total number of stock options granted under all share plans during the first half of the fiscal year 2026 was zero, indicating no new options were issued[84]. Corporate Governance - The audit committee consists of three independent non-executive directors who reviewed the financial statements for the first half of the fiscal year 2026[6]. - The company has adhered to corporate governance practices, except for a deviation regarding the separation of roles between the Chairman and CEO[9]. - There are no interests held by directors or controlling shareholders that compete directly or indirectly with the company's business[10].

致：香港交易及結算所有限公司 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 公司名稱: 安領國際控股有限公司（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) | 01410 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法 ...