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: 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) | 01559 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,0 ...

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 ...

Financial Performance - The company's loss significantly narrowed to approximately HKD 5.9 million, compared to a loss of about HKD 23.3 million in the same period last year, primarily due to a major corporate restructuring completed in March 2025[5]. - Total revenue from continuing operations for the six months ended March 31, 2025, was approximately HKD 110.4 million, down from HKD 119.6 million in the previous year[7]. - Revenue for the six months ended September 30, 2025, was HKD 110,434,000, a decrease of 7.3% compared to HKD 119,619,000 for the same period in 2024[29]. - The total comprehensive loss for the period was HKD 5,924,000, compared to a loss of HKD 23,290,000 in the prior year[30]. - Basic loss per share for the period was HKD 0.35, compared to HKD 1.25 for the same period last year[30]. - The loss before tax for the six months was HKD 5,326,000, an improvement from a loss of HKD 9,495,000 in the previous year[29]. - 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 (13,717,000) in the same period of 2024, indicating an improvement of approximately 53%[63]. Revenue Breakdown - Revenue from the construction segment increased to approximately HKD 88.4 million, up from HKD 64.2 million year-on-year, mainly driven by construction contracts in Cambodia[7]. - The trading segment recorded revenue of approximately HKD 22 million, a decrease from HKD 55.4 million in the same period last year, attributed to a decline in trading volume[7]. - 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[44]. - The company reported a total revenue from construction contracts of HKD 88,387,000 for the six months ended September 30, 2025, compared to HKD 64,227,000 in 2024, an increase of approximately 37.5%[58]. Expenses and Costs - Administrative expenses decreased to approximately HKD 7.4 million from HKD 11.6 million in the previous year, mainly due to reduced employee costs in the Hong Kong office[9]. - Administrative expenses decreased to HKD 7,353,000 from HKD 11,628,000 year-on-year, reflecting a reduction of 36.5%[29]. - The gross profit for the construction segment was approximately HKD 1.8 million, compared to HKD 0.6 million in the previous year, reflecting improved performance despite administrative and operational costs not being fully covered[8]. - The company reported other income of HKD 1,000, down from HKD 337,000 in the previous year[29]. Assets and Liabilities - As of September 30, 2025, total assets decreased to HKD 143,803,000 from HKD 172,344,000 as of March 31, 2025, representing a decline of approximately 16.5%[31]. - Current liabilities decreased to HKD 125,936,000 from HKD 152,709,000, a reduction of about 17.5%[31]. - The net asset value as of September 30, 2025, was HKD 40,989,000, down from HKD 43,069,000, indicating a decrease of approximately 4.8%[32]. - The company’s total liabilities decreased to HKD 125,936,000 from HKD 152,709,000, indicating a reduction of approximately 17.5%[31]. - 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[48]. Cash Flow and Financing - The company reported a net cash outflow from operating activities of HKD 8,493,000 for the six months ended September 30, 2025, compared to a net inflow of HKD 10,594,000 for the same period in 2024[34]. - The company’s financing activities generated a net cash inflow of HKD 303,000, contrasting with a net cash outflow of HKD 7,816,000 in the previous year[34]. - Cash and cash equivalents decreased to HKD 6,571,000 from HKD 14,487,000, a decline of approximately 54.5%[34]. - As of September 30, 2025, the company had bank borrowings of HKD 7,382,000, slightly decreased from HKD 7,652,000 as of March 31, 2025[78]. Corporate Governance - The company has established an audit committee composed of three independent non-executive directors to oversee financial reporting[18]. - The group has issued 1,869,159,962 ordinary shares with a par value of HKD 0.01 each, totaling HKD 18,692 thousand as of both September 30, 2025, and March 31, 2025[79]. - The company did not declare any interim dividend for the six months ended September 30, 2025[26]. - The group did not declare any interim dividends for the six months ended September 30, 2025, consistent with the previous year[81]. Discontinued Operations - The group terminated its engineering construction business in Hong Kong by selling Win Vision Holdings Limited and its subsidiaries as of March 31, 2025[82]. - The discontinued operations reported a revenue of HKD 0 for the six months ended September 30, 2025, compared to HKD 69,777 thousand for the same period in 2024[83]. - The net cash flow from operating activities for the discontinued operations was HKD 0, while cash flow from investing activities was HKD 48,493 thousand, and cash flow from financing activities was HKD (68,490) thousand[83]. Market and Strategic Outlook - The company aims to enhance long-term profitability and pursue sustainable growth, focusing on opportunities in Malaysia, China, and Cambodia[6]. - The company has no significant foreign exchange risks apart from certain receivables denominated in foreign currencies, with no major capital commitments or contingent liabilities reported[11]. - The company has not applied any new standards or interpretations that have not yet come into effect for the current accounting period[41].

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]

Core Viewpoint - Junan Holdings (01559.HK) reported a decrease in revenue and an increase in losses for the six months ending September 30, 2025, indicating financial challenges faced by the company [1] Financial Performance - The company's revenue for the period was HKD 110 million, representing a year-on-year decrease of 7.68% [1] - The loss attributable to shareholders during the period was HKD 6.457 million, compared to a loss of HKD 23.431 million in the same period last year [1] - The basic loss per share was HKD 0.35 cents [1]

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]