Core Viewpoint - The announcement details a share transfer agreement between Mr. Huang Renxiong and Mr. Li Guohui, where Mr. Huang agrees to purchase a 30% stake in Meicheng from Mr. Li for HKD 12 million, completed on October 27, 2025 [1] Group 1 - Mr. Huang Renxiong will own 70% of Meicheng, while Mr. Huang Yibang will hold 30% after the share transfer [1] - Following the completion of the share transfer, Meicheng will continue to hold 204 million shares, representing 51% of the company's total issued share capital [1] - Meicheng, Mr. Huang Renxiong, and Mr. Huang Yibang will continue to be considered a group of controlling shareholders post-transfer [1]

Core Points - The announcement details a share transfer agreement between Huang Renxiong and Li Guohui, where Huang agrees to purchase 30% of the shares held by Li in Meicheng for HKD 12 million [1] - Following the completion of the share transfer on October 27, 2025, Meicheng will be owned 70% by Huang Renxiong and 30% by Huang Yibang, maintaining a total of 204 million shares, which represents 51% of the company's issued share capital [1] - Li Guohui has resigned from his positions as executive director and operations director of the company and its subsidiaries effective from October 27, 2025, to focus on personal matters [1] Summary by Sections Share Transfer Agreement - Huang Renxiong and Li Guohui entered into a sale agreement for the transfer of 30% equity in Meicheng for HKD 12 million [1] - The share transfer was completed on October 27, 2025 [1] Ownership Structure - Prior to the transfer, Meicheng was held by Huang Renxiong (40%), Huang Yibang (30%), and Li Guohui (30%) [1] - Post-transfer, ownership will shift to Huang Renxiong (70%) and Huang Yibang (30%), with Meicheng continuing to hold 204 million shares, equating to 51% of the total issued share capital [1] Management Changes - Li Guohui has resigned from his roles as executive director and operations director, effective October 27, 2025, to dedicate more time to personal affairs [1]

Core Viewpoint - The resignation of Mr. Li Guohui from his positions as Executive Director and Chief Operating Officer of the company is due to his desire to allocate more time to personal matters, effective from October 27, 2025 [1] Group 1 - Mr. Li Guohui will also resign from his roles as Director of Meicheng and various subsidiary companies of the group, effective from the same date [1] - Following his resignation, Mr. Li Guohui will take on the role of Maintenance Director at the company's wholly-owned subsidiary, Hanjie Engineering Co., Ltd [1]

Core Viewpoint - The resignation of Mr. Li Guohui from his positions as Executive Director and Chief Operating Officer of the company is due to his desire to spend more time on personal matters, effective from October 27, 2025 [1] Group 1 - Mr. Li Guohui will continue to serve as the Maintenance Director of the company's wholly-owned subsidiary, Hanjie Engineering Co., Ltd. following his resignation [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 之 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或 任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 Shun Wo Group Holdings Limited 汛 和 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） 董事會已成立三個委員會，該等委員會的成員載列如下： | | 董事委員會 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | | 黃仁雄先生 | | — | — | C | | 黃義邦先生 | | — | M | — | | 杜潔雯女士 | | — | — | — | | 黃雅玲女士 | | — | — | M | | 羅嘉豪先生 | | M | C | M | | 梁唯亷先生 | | M | M | M | | 譚偉德先生 | | C | — | M | 附註： 汛和集團控股有限公司董事會（「董事會」）成員載 ...

（於開曼群島註冊成立的有限公司） （股份代號：1591） 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 之 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或 任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 Shun Wo Group Holdings Limited 汛 和 集 團 控 股 有 限 公 司 (1)完成更改本公司控股股東的股權架構； 及(2)執行董事兼營運總監辭任 本公告由本公司（ 連同其附屬公司統稱「本集團」）董事會作出。 股份轉讓 緊接股份轉讓完成前，美城直接持有204,000,000股股份，相當於本公司已發行股 本 總 額 的 5 1 % 。 美 城 過 往 由 黃 仁 雄 先 生 、 黃 義 邦 先 生 及 黎 先 生 分 別 直 接 持 有 40 % 、30 % 及30 % 。因此，緊接股份轉讓完成前，美城、黃仁雄先生、黃義邦先 生及黎先生被視為一組控股股東。 緊隨股份轉讓完成後，美城將由黃仁雄先生及黃義邦先生分別擁有70 %及30 %， 而美城將繼續持有204 ...

Core Viewpoint - The company reported a significant decline in revenue and incurred a loss for the fiscal year ending March 31, 2025, primarily due to the completion of several large foundation projects and the initial stage of new projects [1] Financial Performance - The company achieved revenue of HKD 166 million, representing a year-on-year decrease of 50.14% [1] - The company recorded a loss attributable to shareholders of HKD 5.693 million, compared to a profit of HKD 39.465 million in the same period last year [1] - The loss per share was HKD 0.0142 [1] Shareholder Activity - On October 15, shareholders transferred shares from Agricultural Bank of China International Securities to Tree Bear Securities, with a transfer value of HKD 3.715 million, accounting for 5.19% of the total shares [1]

Core Viewpoint - The company reported a significant decline in revenue and incurred a loss for the fiscal year ending March 31, 2025, primarily due to the completion of several large foundation engineering projects and the initial stage of new projects [1] Financial Performance - The company achieved revenue of HKD 166 million, a decrease of 50.14% year-on-year [1] - The company reported a loss attributable to shareholders of HKD 5.693 million, compared to a profit of HKD 39.465 million in the same period last year [1] - The loss per share was HKD 0.0142 [1] Shareholder Activity - On October 15, shareholders transferred shares from Agricultural Bank of China International Securities to Shuxiong Securities, with a transfer value of HKD 3.715 million, representing 5.19% of the total shares [1]

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 汛和集團控股有限公司 呈交日期: 2025年10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) | 01591 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | (A). 股份期權 ...

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8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: 汛和集團控股有限公司 呈交日期: 2025年9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) | 01591 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,00 ...