Dear Non-registered Holder(s)(Note 1) KWAN ON HOLDINGS LIMITED 均安控股有限公司 (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：1559） NOTIFICATION LETTER 通知信函 Kwan On Holdings Limited (the "Company") - Notice of publication of 2025 Interim Report (the "Current Corporate Communication") on website The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at (www.kwanonconstruction.com) and the website of The ...

KWAN ON HOLDINGS LIMITED 均安控股有限公司 (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：1559） NOTIFICATION LETTER 通知信函 Dear Shareholders. Actionable Corporate Communications refer to any corporate communications that seek instructions from the Shareholders on how they wish to exercise their rights or make elections as Shareholders. 各位股東： 11 December 2025 Kwan On Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Com ...

(於開曼群島註冊成立之有限公司) 股份代號 : 1559 2025 中期報告 目錄 1 均安控股有限公司 . 二零二五年中期業績報告 2 管理層討論與分析 6 企業管治及其他資料 11 簡明綜合損益及其他全面收益表 13 簡明綜合財務狀況表 15 簡明綜合權益變動表 16 簡明綜合現金流量表 17 簡明綜合財務報表附註 34 公司資料 管理層討論與分析 業務回顧 於回顧財政期間，本集團於報告期間虧損顯著收窄至約590萬港元，而去年同期則錄得虧 損約2,330萬港元。此項顯著改善主要歸因於二零二五年三月完成的重大企業重組，涉及 出售本集團之全資附屬公司Win Vision Holdings Limited連同其附屬公司（統稱為「出售集 團」）。出售集團主要在香港從事土木工程業務，於去年同期錄得虧損約1,370萬港元。於 出售後，本期間並無錄得此類虧損。 於本期間，本集團大部分收入來自柬埔寨的建築合約，包括為一間知名輪胎製造商興建廠 房的項目。截至二零二五年三月三十一日止六個月，本集團的建築項目產生收入約8,600 萬港元，相應毛利約170萬港元。 儘管本期間產生的毛利不足以覆蓋本集團的行政及其他營運開支，管理層 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 均安控股有限公司 呈交日期: 2025年12月1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) | 01559 | 說明 | | | | | | | | | | 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 | | | | 1,869,159,962 | | 0 | | 1,869,159,962 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,869,159,962 | | 0 | | 1,869,159,962 | I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | ...

Core Viewpoint - Junan Holdings (01559) reported a mid-term performance for the period ending September 30, 2025, showing a revenue of HKD 110 million, a year-on-year decrease of 7.68%. The company recorded a loss attributable to shareholders of HKD 6.457 million, which represents a significant improvement of 72.44% compared to the previous year. The basic loss per share was HKD 0.35 cents [1] Group 1 - The revenue for the period was HKD 110 million, reflecting a decrease of 7.68% year-on-year [1] - The loss attributable to shareholders was HKD 6.457 million, which is a 72.44% reduction compared to the same period last year [1] - The basic loss per share was reported at HKD 0.35 cents [1] Group 2 - The significant improvement in losses is primarily attributed to a major corporate restructuring completed in March 2025 [1] - The restructuring involved the sale of the wholly-owned subsidiary Win Vision Holdings Limited and its subsidiaries, which were primarily engaged in civil engineering business in Hong Kong [1] - The sold group incurred a loss of approximately HKD 13.7 million in the same period last year, which is no longer reflected in the current results [1]

Core Viewpoint - Junan Holdings (01559) reported a decrease in revenue and a significant improvement in losses due to a major corporate restructuring completed in March 2025 [1] Financial Performance - Revenue for the period ending September 30, 2025, was HKD 110 million, representing a year-on-year decrease of 7.68% [1] - The loss attributable to owners narrowed to HKD 6.457 million, a reduction of 72.44% compared to the previous year [1] - Basic loss per share was HKD 0.035 [1] Corporate Restructuring - The significant improvement in losses is primarily attributed to the completion of a major corporate restructuring involving the sale of the wholly-owned subsidiary Win Vision Holdings Limited and its subsidiaries [1] - The sold group was primarily engaged in civil engineering business in Hong Kong and incurred a loss of approximately HKD 13.7 million in the same period last year [1] - Following the sale, there were no losses recorded from this segment during the current reporting period [1]

格隆汇11月28日丨均安控股(01559.HK)公布中期业绩，截至2025年9月30日止六个月，公司收益为1.10 亿港元，同比减少7.68%；公司股东应占期内亏损为645.7万港元，去年同期亏损2343.1万港元；基本每 股亏损为0.35港仙。 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 110,434,000, a decrease of 7.3% from HKD 119,619,000 in the same period last year[3] - Gross profit increased to HKD 2,131,000, up 9.4% from HKD 1,947,000 year-on-year[3] - The loss before tax improved to HKD 5,326,000, a reduction of 44.8% compared to HKD 9,495,000 in the prior period[3] - Total comprehensive loss for the period was HKD 2,079,000, a significant improvement from HKD 27,703,000 in the same period last year[5] - The company reported a loss attributable to owners of the company of HKD 6,457,000 for the six months ended September 30, 2025, compared to a loss of HKD 23,431,000 in 2024[30] - The company reported a significant reduction in loss to approximately HKD 5.9 million for the period, compared to a loss of approximately HKD 23.3 million in the same period last year, indicating an improvement of about 74.7%[53] Revenue Breakdown - For the six months ended September 30, 2025, total revenue from continuing operations was HKD 110,434,000, with construction contributing HKD 88,387,000 and trade contributing HKD 22,047,000[15] - Revenue from external customers for the six months ended September 30, 2025, was HKD 110,434,000, a decrease of 7.5% compared to HKD 119,619,000 for the same period in 2024[23] - Revenue from Cambodia significantly increased to HKD 86,014,000 in 2025, compared to no revenue in 2024[23] - The construction-related segment's revenue increased to approximately HKD 88.4 million, compared to HKD 64.2 million in the previous year, marking an increase of approximately 37.5%[55] - The trade segment recorded revenue of approximately HKD 22 million, down from approximately HKD 55.4 million in the previous year, reflecting a decrease of about 60.3% due to reduced transaction volume[55] Expenses and Liabilities - Administrative expenses decreased significantly to HKD 7,353,000, down 36.5% from HKD 11,628,000 in the previous year[3] - The total interest expense for the six months ended September 30, 2025, was HKD 105,000, down 30.5% from HKD 151,000 in 2024[26] - The company incurred depreciation expenses of HKD 413,000 for property, plant, and equipment for the six months ended September 30, 2025, compared to HKD 1,956,000 in 2024[29] - Current liabilities were reduced to HKD 125,936,000 from HKD 152,709,000, indicating improved liquidity[6] - Total reportable segment liabilities as of September 30, 2025, were HKD 65,167,000, with construction liabilities at HKD 62,344,000 and trade liabilities at HKD 2,823,000[19] Assets and Equity - Current assets decreased to HKD 143,803,000 from HKD 172,344,000 as of March 31, 2025[6] - The company's net asset value decreased to HKD 40,989,000 from HKD 43,069,000[7] - Non-current assets as of September 30, 2025, totaled HKD 23,392,000, slightly down from HKD 23,702,000 as of March 31, 2025[23] - As of September 30, 2025, total reportable segment assets were HKD 134,826,000, with construction assets at HKD 132,341,000 and trade assets at HKD 2,485,000[19] - The debt-to-equity ratio was approximately 29.3% as of September 30, 2025, an increase from 22.6% as of March 31, 2025[58] Shareholder and Market Information - The average number of ordinary shares used to calculate basic loss per share remained constant at 1,869,160,000 shares for both periods[30] - The issued share capital was approximately HKD 18.7 million, with 1,869,159,962 ordinary shares as of September 30, 2025[60] - The company has not declared any interim dividends for the six months ended September 30, 2025, consistent with the previous year[50] - The board did not recommend any dividend payment for the reporting period[66] Future Outlook and Strategy - The company is focusing on expanding its construction business in Southeast Asia and chemical trading in mainland China to enhance overall profitability[54] - The company’s major shareholder's business network and experienced project management team are expected to support the pursuit of sustainable growth in Malaysia, China, and Cambodia markets[54] Other Information - The company has not applied any new standards or interpretations that have not yet come into effect during the accounting period[12] - The group has no capital commitments or significant contingent liabilities as of September 30, 2025[59] - There were no significant events affecting the group after the reporting period[67] - The group has not engaged in any purchase, sale, or redemption of its listed securities during the reporting period[65]

Core Viewpoint - Junan Holdings (01559.HK) announced changes in its board of directors, with Chairman and Executive Director Chen Zhenghua resigning from the nomination committee, and Non-Executive Director Li Yuping appointed as a member of the nomination committee effective November 27, 2025 [1] Group 1 - Junan Holdings' board of directors is undergoing a change with the resignation of Chen Zhenghua from the nomination committee [1] - Li Yuping has been appointed as a member of the nomination committee, indicating a shift in the company's governance structure [1]

Group 1 - The company announced that as of November 27, 2025, Chairman and Executive Director Mr. Chen Zhenghua has resigned from the nomination committee [1] - Non-executive director Ms. Li Yuping has been appointed as a member of the nomination committee [1]