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。 PROSPERITY GROUP INTERNATIONAL LIMITED 恒昌集團國際有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1421） 於二零二五年十一月二十一日舉行的 股東週年大會的投票結果 董 事 會 欣 然 宣 佈，全 部 所 提 呈 的 決 議 案 均 已 獲 股 東 於 股 東 週 年 大 會 上 以 投 票 方 式 正 式 通 過。 茲提述恒昌集團國際有限公司日期均為二零二五年十月三十日的通函（「通 函」） 及股東週年大會通告（「通 告」）。除 文 義 另 有 所 指 外，本 公 告 所 用 詞 彙 與 通 函 所 界 定 者 具 有 相 同 涵 義。 投票結果 於 股 東 週 年 大 會 上，通 告 所 載 全 部 所 提 呈 的 決 議 案 已 以 投 票 方 式 進 行 表 決 ...

Core Viewpoint - Hengchang Group International (01421) has announced the establishment of a joint venture with its subsidiaries, focusing on the high-end perovskite equipment sector in China, which aligns with the company's strategic growth in the solar photovoltaic industry [1] Group Structure and Operations - The joint venture agreement involves Huge Act and Shengde International, with Huge Act holding a 51% stake and Shengde International holding 49% [1] - The joint venture will be a subsidiary of the company, consolidating its financial performance into the group's financial statements [1] - The joint venture will operate solely as an investment holding company and will not engage in any business operations [1] Industry Focus and Growth Potential - The company is closely monitoring the latest developments in third-generation perovskite equipment within the photovoltaic industry to explore new opportunities [1] - The board believes that the perovskite market has strong growth prospects, making the establishment of the joint venture a strategic move for future development [1] - The formation of the joint venture is seen as an excellent opportunity to expand the company's solar photovoltaic business [1]

Group 1 - The core announcement involves the establishment of a joint venture agreement between 恒昌集团国际 (01421) and its partners, 盛吉有限公司 and Huge Act, which outlines the rights and obligations of the shareholders and the operational structure of the joint venture [1] - After the subscription of new shares in the joint venture, Huge Act and 盛得国际 will hold 51% and 49% ownership respectively, making the joint venture a subsidiary of the company with 51% equity interest [1] - The joint venture will serve as an investment holding company and will not engage in any operational activities, focusing instead on the high-end perovskite equipment sector in China through 鑫锐腾 [1] Group 2 - The company is closely monitoring the latest developments in the third-generation perovskite equipment within the photovoltaic industry to explore new opportunities as part of its ongoing business expansion [1] - The board believes that the perovskite market has strong growth prospects, and the establishment of the joint venture aligns with the company's business development strategy and industry growth plans [1] - The formation of the joint venture is seen as an excellent opportunity to expand the company's solar photovoltaic business [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。 須予披露交易 成立合營企業 合營協議 董 事 會 欣 然 宣 佈，於 二 零 二 五 年 十 一 月 四 日，合 營 公 司、盛 得 國 際 及Huge Act 訂 立 合 營 協 議，以 載 列 盛 得 國 際 及Huge Act作為合營公司股東的權利及義務 以 及 合 營 集 團 的 架 構 及 業 務 營 運。 上市規則的涵義 由於根據上市規則第14.07條有關Huge Act於合營協議項下的資本承擔的一項 或多項適用百分比率超過5%但少於25%，故 訂 立 合 營 協 議 構 成 本 公 司 的 一 項 須 予 披 露 交 易，因 此 須 遵 守 上 市 規 則 第14章 項 下 的 通 知 及 公 告 規 定。 董 事 會 欣 然 宣 佈，於 二 零 二 五 年 十 一 月 四 日，合 營 公 司、盛 得 國 際 及Huge Act訂 立 ...

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 致：香港交易及結算所有限公司 公司名稱: 恒昌集團國際有限公司 呈交日期: 2025年11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) | 01421 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 250,000,000 | HKD | | 0.2 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 250,000,000 | HKD | | 0.2 | HKD | | 50,000,000 | 本月底法定/註冊股本 ...

Financial Performance - Total revenue for the fiscal year ending June 30, 2025, decreased by 11.1% to approximately HKD 142,900,000 from HKD 160,700,000 in the previous fiscal year[15]. - Solar power business revenue was approximately HKD 52,600,000, down 15.0% from HKD 61,900,000 in the previous year[16]. - Revenue from the distribution system business was approximately HKD 88,700,000, a decrease of 10.3% from HKD 98,900,000 in the previous year[17]. - The beauty and wellness business generated revenue of approximately HKD 1,600,000, marking its first contribution to total revenue[13]. - The net income tax credit for the fiscal year ending June 30, 2025, was approximately HKD 1,300,000, compared to a net income tax expense of approximately HKD 1,500,000 for the fiscal year ending June 30, 2024[25]. - Total employee costs, including directors' remuneration, were approximately HKD 13,600,000 for the fiscal year ending June 30, 2025, down from HKD 17,900,000 in 2024[26]. - Total assets as of June 30, 2025, were approximately HKD 220,900,000, a decrease of 2.8% from HKD 227,300,000 in 2024[28]. - Total liabilities as of June 30, 2025, were approximately HKD 75,900,000, an increase of 0.5% from HKD 75,500,000 in 2024[28]. - Total equity decreased by 4.4% to approximately HKD 145,000,000 as of June 30, 2025, down from HKD 151,700,000 in 2024[29]. - The capital debt ratio was 0.49 as of June 30, 2025, compared to 0.27 in 2024[30]. - The group recorded a net cash outflow from operating activities of approximately HKD 15,100,000 for the fiscal year, an increase from HKD 1,200,000 in the previous year[49]. Cost Management - Gross profit margin improved to 6.8%, an increase of 83.8% from 3.7% in the previous fiscal year, primarily due to general price increases[19]. - Operating loss decreased to approximately HKD 18,100,000 from HKD 44,100,000 in the previous year, driven by increased gross profit and reduced administrative expenses[19]. - Administrative expenses decreased by 18.9% to approximately HKD 21,700,000 from HKD 26,700,000 in the previous year[22]. - Other operating expenses decreased to approximately HKD 700,000 for the fiscal year ending June 30, 2025, down from HKD 1,400,000 in 2024[24]. - Capital expenditure for the fiscal year ending June 30, 2025, was approximately HKD 3,600,000, a decrease from HKD 6,700,000 in the previous year[45]. Market and Business Strategy - The company is exploring opportunities in the third-generation photovoltaic products and semiconductor developments[9]. - The company remains confident in the Chinese market and will continue to focus on solar power and distribution systems while seeking new developments[14]. - The company aims to enhance shareholder value by pursuing projects with stable returns and high growth potential[9]. - The group faces credit risk primarily from trade receivables, with major customers accounting for approximately 61% and 65.1% of total trade receivables as of June 30, 2025, and June 30, 2024, respectively[55]. - The group has a project duration ranging from 6 to 48 months, and any delays may adversely affect revenue and financial performance due to increased costs[55]. - The group is exposed to risks from changes in government policies regarding renewable energy, which could limit revenue and profitability if subsidies are reduced[58]. Corporate Governance - The company has a commitment to high corporate governance standards, adhering to the principles of the Corporate Governance Code as per the Hong Kong Stock Exchange[117]. - The company has not entered into any management or administrative contracts for significant portions of its business for the fiscal year ending June 30, 2025[72]. - The company has complied with the disclosure requirements under Chapter 14A of the Listing Rules for the fiscal year ending June 30, 2025[78]. - The company has established procedures for directors to seek independent professional advice at the company's expense when necessary[128]. - The board consists of three executive directors and four independent non-executive directors as of June 30, 2025[124]. - The company has established a system for shareholders to submit inquiries and suggestions to the board through the company secretary[158]. Environmental and Social Responsibility - The company aims to reduce greenhouse gas emissions and other pollutants through various initiatives, including energy-saving lighting and encouraging public transport[168]. - The company reported emissions of sulfur oxides (SOx) at 0.03 kg, nitrogen oxides (NOx) at 1.2 kg, and particulate matter (PM) at 0.1 kg for the fiscal year ending June 30, 2025[171]. - The company generated 10.4 tons of CO2 emissions for the year ending June 30, 2025, compared to 23.1 tons in 2024, indicating a significant reduction[172]. - The company consumed 7,203 kWh of electricity in 2025, down from 31,277 kWh in 2024, resulting in a decrease in energy-related CO2 emissions from 12.8 tons to 3.0 tons[174]. - The company has not recorded any workplace injuries or fatalities in the past three years, ensuring a safe working environment[195]. - The company encourages employees to reuse paper and implement double-sided printing to reduce paper consumption, with total paper usage decreasing from 123 kg in 2024 to 111 kg in 2025[174]. Employee and Training Initiatives - 90% of general employees and 21% of management participated in training programs, with an increase to 96% and 27% expected in 2024[196]. - Average training hours for general employees increased from 11 hours in 2024 to over 15 hours in 2025, with male employees averaging 15 hours[196]. - The company has maintained a stable workforce of 35 full-time employees since 2024, with a gender ratio of approximately 1.3:1 in 2025[180][191]. - The company promotes a diverse workforce, with approximately 37% of employees being 35 years old or younger in 2025, up from 34% in 2024[193].

PROSPERITY GROUP INTERNATIONAL LIMITED 恒昌集團國際有限公司 (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：1421) NOTIFICATION LETTER 通 知 信 函 The following document(s) of Prosperity Group International Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://prosperityhc.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Annual Report 2024/2025 • Circular ...

PROSPERITY GROUP INTERNATIONAL LIMITED 恒昌集團國際有限公司 (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：1421) NOTIFICATION LETTER 通 知 信 函 恒昌集團國際有限公司 (「本公司」)下述文件已編制中、英文版本及於本公司之網站 https://prosperityhc.com 及香港聯合交易所有限公司之網站 www.hkexnews.hk （統稱「該等網站」）刊載:- (若 閣下曾要求以印刷本方式收取公司通訊(附註 2)，上述文件之印刷本已隨本函附上。) 如 閣下並未提供有效電郵地址並現在希望收取有關公司通訊於該等網站發佈的電郵通知，以代替日後收取書面通知信函印刷本，請 閣下填妥本函背面 的回條，並在回條上填寫所需資料及簽名，然後把回條電郵至 1421-corpcomm@unionregistrars.com.hk 或寄回或親身交回本公司之香港股份過戶登記處聯 合證券登記有限公司 ...

恒昌集團國際有限公司（「本公司」）股東於二零二五年十一月二十一日（星期五）上午十時正假座 香港尖沙咀東麼地道61號冠華中心9樓903A室召開之股東週年大會（或其任何續會）上使用之代 表委任表格。 本人╱吾等1 地址為 為恒昌集團國際有限公司（「本公司」）每股面值0.2港元的股份（「股份」） 股的登記持有人2， 茲委任3大會主席或 地址為 PROSPERITY GROUP INTERNATIONAL LIMITED 恒昌集團國際有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1421） 本表格所用詞彙與股東週年大會通告所述者具有相同涵義。 作為本人╱吾等代表，代表本人╱吾等出席將於二零二五年十一月二十一日（星期五）上午十時正假座香港尖沙咀 東麼地道61號冠華中心9樓903A室舉行之股東週年大會（「大 會」）（或其任何續會），並 根 據 本 表 格 下 文 指 示，就 召 開大會通告（「股東週年大會通告」）所載決議案投票；如無指示，本人╱吾等代表可酌情投票。 | | 普通決議案 | 贊成4 | 反 對4 | | --- | --- | --- | --- | | 1. | 省 覽、考 慮 及 批 准 本 ...

恒昌集團國際有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1421） 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。 PROSPERITY GROUP INTERNATIONAL LIMITED 股東週年大會通告 茲通告 恒昌集團國際有限公司（「本公司」）謹訂於二零二五年十一月二十一日 （星 期 五）上午十時正假座香港尖沙咀東麼地道61號冠華中心9樓903A室舉行股 東 週 年 大 會，以 考 慮 並 酌 情 通 過（不 論 有 否 修 訂）以 下 決 議 案： 普通決議案 – 1 – 1. 省 覽、考 慮 及 批 准 本 公 司 截 至 二 零 二 五 年 六 月 三 十 日 止 年 度 的 經 審 核 財 務報表以及董事（「董 事」）會 報 告 及 獨 立 核 數 師 報 告。 2. (a) 重 選 以 下 退 任 董 事： (i) 劉 炎 城 先 ...