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 致：香港交易及結算所有限公司 公司名稱: 富盈環球集團控股有限公司 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) | 01620 | 說明 | 富盈環球集團 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 90,000,000,000 | HKD | | 0.0001 | HKD | | 9,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 90,000,000,000 | HKD | | 0.0001 | HKD | | 9,000,000 | 本月底法定/註冊股本總額 ...

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，概不就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。 (a) 彼就上市規則第3.13(1)至(8)條所述之各項因素有關之獨立性； (b) 彼過往或現在概無於本公司或其附屬公司業務中的財務或其他權益，或與本公 司任何核心關連人士（定義見上市規則）的任何關係； (c) 於獲委任之時並無其他可能影響其獨立性之因素。 除上文所披露者外，該公告所載之所有資料及內容保持不變。 承董事會命 Cinese International Group Holdings Limited 富盈環球集團控股有限公司 （於加拿大安大略省註冊成立及於開曼群島存續的有限公司） （股份代號：1620） 有關獨立非執行董事變更 及 董事委員會組成 之補充公告 茲提述富盈環球集團控股有限公司（「本公司」，連同其附屬公司，「本集團」）日期為 2025年11月28日之公告（「該公告」），內容有關(i)獨立非執行董事變更，及(ii)本 公司董事委員會成員變更。除文義另有所指外，本公告所用詞彙與該公佈所 ...

Core Viewpoint - Fuying Global Group (01620.HK) announced the resignation of Sun Yanhua as an independent non-executive director, effective November 28, 2025, to focus on personal matters [1] Group 1 - Sun Yanhua will step down from his roles as chairman of the board nomination committee and a member of the board audit committee [1] - Lu Yingjie has been appointed as an independent non-executive director, chairman of the board nomination committee, and a member of the board audit committee, effective November 28, 2025 [1]

Core Points - Sun Yanhua has resigned as an independent non-executive director, chairman of the nomination committee, and member of the audit committee of Fuying Global Group, effective November 28, 2025 [1] - Lu Yingjie has been appointed as an independent non-executive director, chairman of the nomination committee, and member of the audit committee, effective November 28, 2025 [1]

Core Viewpoint - Fuying Global Group (01620) announced the resignation of Ms. Sun Yanhua as an independent non-executive director, chair of the nomination committee, and member of the audit committee, effective from November 28, 2025 [1] - Mr. Lu Yingjie has been appointed as an independent non-executive director, chair of the nomination committee, and member of the audit committee, effective from November 28, 2025 [1] Summary by Categories - **Resignation Details** - Ms. Sun Yanhua will resign from her positions effective November 28, 2025 [1] - **Appointment Details** - Mr. Lu Yingjie will take over as independent non-executive director and will also chair the nomination committee and serve as a member of the audit committee, effective November 28, 2025 [1]

董事名單及其角色及職能 下文載列富盈環球集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）成員： 執行董事 Cinese International Group Holdings Limited 富盈環球集團控股有限公司 （於加拿大安大略省註冊成立及於開曼群島存續的有限公司） （股份代號：1620） 獨立非執行董事 關嘉怡女士 盧英傑先生 劉學斌先生 高頌妍博士 劉杰鋒先生 談文濤先生 董事會設立三個委員會，其成員資料載列如下： | 董事委員會 | | | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 劉學斌先生 | — | 成員 | — | | 高頌妍博士 | — | — | 成員 | | 劉杰鋒先生 | — | — | — | | 關嘉怡女士 | 主席 | 成員 | — | | 盧英傑先生 | 成員 | — | 主席 | | 談文濤先生 | 成員 | 主席 | 成員 | 香港， 2025年11月28日 ...

（於加拿大安大略省註冊成立及於開曼群島存續的有限公司） （股份代號：1620） 獨立非執行董事變更 及 董事委員會組成 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，概不就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。 Cinese International Group Holdings Limited 富盈環球集團控股有限公司 委任獨立非執行董事 董事會同時宣佈，盧英傑先生（「盧先生」）獲委任為獨立非執行董事，並擔任董事會 提名委員會主席及董事會審核委員會成員，自2025年11月28日起生效。 – 1 – 盧先生，43歲，是兒童教育及出版業的資深企業家，擁有逾20年企業管理經驗。 盧先生現任兒童教育及學習材料出版商Dr-Max Limited的董事，主要負責該公司 的整體管理及策略規劃。同時，盧先生亦擔任兒童教育及親子媒體公司Parenting Headline Limited的董事兼總經理，主要負責整體營運與管理。盧先生自 2015年3 月起獲香港董事學會認證為資深會員。 盧先生已與本公司訂立委 ...

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: 富盈環球集團控股有限公司 呈交日期: 2025年11月3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) | 01620 | 說明 | 富盈環球集團 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 90,000,000,000 | HKD | | 0.0001 | HKD | | 9,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 90,000,000,000 | HKD | | 0.0001 | HKD | | 9,000,0 ...

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 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 公司名稱: 富盈環球集團控股有限公司 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) | 01620 | 說明 | 富盈環球集團 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 90,000,000,000 | HKD | | 0.0001 | HKD | | 9,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 90,000,000,000 | HKD | | 0.0001 | HKD | | 9,000,00 ...

Revenue and Profitability - Total revenue decreased by approximately 4.8% from HKD 50.1 million in 2024 to HKD 47.7 million in 2025[11] - Gross profit fell by about 15.5% from HKD 18.1 million in 2024 to HKD 15.3 million in 2025, with a gross margin decline from 36.2% to 32.0%[11] - Revenue from the travel products and services segment increased by 6.1% to HKD 34.7 million in 2025, driven by growth in the Greater Bay Area[14] - Revenue from the travel business process management segment remained stable at approximately HKD 10.8 million in 2025, compared to HKD 11.2 million in 2024[15] - Ticket distribution revenue decreased by approximately 64.5% from about HKD 6.2 million for the six months ended June 30, 2024, to about HKD 2.2 million for the six months ended June 30, 2025[16] - The overall gross margin decreased by approximately 4.2 percentage points from about 36.2% for the six months ended June 30, 2024, to about 32.0% for the six months ended June 30, 2025[26] - The gross profit from the travel products and services segment increased by approximately HKD 1.3 million or about 20.6% to approximately HKD 7.6 million for the six months ending June 30, 2025, compared to HKD 6.3 million for the same period in 2024[30] - The gross profit margin for the travel products and services segment rose by approximately 2.6 percentage points to about 21.9% for the six months ending June 30, 2025, from approximately 19.3% for the same period in 2024[30] - The group's overall gross profit decreased by approximately HKD 2.8 million or about 15.5% to approximately HKD 15.3 million for the six months ending June 30, 2025, from approximately HKD 18.1 million for the same period in 2024[37] Financial Position - The net loss for the period improved by 55.6%, from a loss of HKD 28.8 million in 2024 to a loss of HKD 12.8 million in 2025[4] - Total assets increased by 57.3% from HKD 110.8 million as of December 31, 2024, to HKD 174.3 million as of June 30, 2025[4] - Shareholders' equity decreased significantly by 1,633.3%, from HKD 0.6 million in 2024 to HKD (9.2) million in 2025[4] - The overall asset-liability ratio improved from 415.9% in 2024 to (22.5)% in 2025, indicating a significant change in financial structure[4] - The group's current liabilities net worth increased to approximately HKD 26.9 million as of June 30, 2025, from approximately HKD 13.2 million as of December 31, 2024[39] - The total liabilities increased to HKD 127,500,000 as of June 30, 2025, compared to HKD 58,692,000 as of December 31, 2024, marking a 117.0% increase[132] - The group obtained an interest-free loan of approximately HKD 2.1 million from the Canadian government as of June 30, 2025, down from HKD 2.3 million as of December 31, 2024[40] - The group held government bonds issued by the Canadian government amounting to approximately HKD 1.3 million as of June 30, 2025, with an interest rate of 2.8%[50] Cash Flow and Expenses - The net cash generated from operating activities was approximately HKD 27.0 million for the six months ending June 30, 2025, compared to approximately HKD 5.5 million for the same period in 2024[35] - The group's cash and cash equivalents increased by approximately 28.0% to about HKD 38.9 million as of June 30, 2025, from approximately HKD 30.4 million as of December 31, 2024[35] - Selling expenses decreased from approximately HKD 1.4 million for the six months ending June 30, 2024, to approximately HKD 0.9 million for the same period in 2025, primarily due to reduced rental expenses related to remote work arrangements in Canada[31] - Administrative expenses increased by approximately HKD 4.3 million or about 23.6% to approximately HKD 22.5 million for the six months ending June 30, 2025, from approximately HKD 18.2 million for the same period in 2024, mainly due to a one-time early termination fee paid to a service provider[32] - The company reported a net increase in cash and cash equivalents of HKD 6,458,000 for the current period, compared to HKD 9,033,000 in the previous year[89] Business Strategy and Operations - The company plans to continue monitoring and reassessing its business model and strategies in the U.S. market following the sale of its Canadian operations[13] - The company plans to optimize its business structure by focusing on more promising areas such as tourism products and services in the Greater Bay Area[19] - The company will continue to monitor and reassess its business model and strategy in the U.S. market, considering potential transformation or divestment opportunities[19] - The company anticipates continued revenue growth from self-operated tours in the Greater Bay Area of China, contributing to future cash flow stability[93] - The company operates three main business segments: ticket distribution, travel business process management, and travel products and services, which are regularly monitored by the executive directors[99][100] Shareholder Information - The company will not declare an interim dividend for the six months ended June 30, 2025, to retain more cash for operational needs and future development[17] - The company has not declared any interim dividends for the six months ended June 30, 2025, and June 30, 2024[58] - The company did not purchase, sell, or redeem any of its listed securities during the six months ended June 30, 2025[70] - As of June 30, 2025, Mr. Liu holds 900,000,000 shares, representing a 75.0% equity interest in the company[65] - Tomorrow Education Technology Limited holds 900,000,000 shares of the company, with Mr. Liu owning 70% and Mr. Liu Jie Feng owning 30%[66] Compliance and Auditing - The company's interim financial statements were reviewed in accordance with International Auditing and Assurance Standards Board's guidelines[75] - The review did not reveal any matters that would lead to a belief that the interim financial statements were not prepared in accordance with International Accounting Standard 34[76] - The financial report includes a comprehensive income statement for the six months ended June 30, 2025[78] - The group reviewed its unaudited interim results and financial report for the six months ended June 30, 2025, which were deemed to be prepared in accordance with applicable accounting standards and regulations[64] - The review was conducted by Hong Kong Lixin Dehao Accounting Firm Limited, with no significant issues identified[77] Credit Risk and Provisions - Expected credit loss provisions for financial assets decreased by approximately HKD 17.5 million or about 86.6% to approximately HKD 2.7 million for the six months ending June 30, 2025, from approximately HKD 20.2 million for the same period in 2024[33] - As of June 30, 2025, the expected credit loss provision for trade receivables and amounts due from travel companies for ticket costs totaled HKD 114,952,000, with a total carrying amount of HKD 160,924,000[143] - The expected loss rate for trade receivables as of June 30, 2025, was 71.4%, with a breakdown of overdue amounts showing 1.9% for current, 5.6% for 1-90 days overdue, and 100% for amounts overdue over 12 months[143] - The company maintains a credit policy that has been effective in limiting credit risk to an acceptable level[147] - The company continuously evaluates the credit quality of its counterparties, with credit terms typically ranging from 30 to 90 days[141] Foreign Exchange and Financial Assets - The company recorded a net foreign exchange loss of approximately HKD 3.6 million for the six months ended June 30, 2025, compared to a net foreign exchange gain of approximately HKD 1.8 million for the six months ended June 30, 2024[46] - The company experienced a foreign exchange loss of HKD 3,575,000 in the current period, compared to a gain of HKD 1,813,000 in the previous period, reflecting a negative swing of approximately HKD 5,388,000[89] - As of June 30, 2025, the financial assets measured at fair value through profit or loss amounted to HKD 1,333,000, while those measured at fair value through other comprehensive income totaled HKD 1,644,000, resulting in a total of HKD 2,977,000[149] Acquisitions and Disposals - The company completed the sale of its Canadian subsidiary for CAD 3.0 million (approximately HKD 17.1 million) on August 29, 2025[12] - As of June 30, 2025, the group had no significant acquisitions or disposals of subsidiaries, associates, or joint ventures[48] - On August 29, 2025, the company entered into a sale agreement to sell its indirect wholly-owned subsidiary BVTEHC Inc. and its subsidiary Tour East Holidays (Canada) Inc. for approximately CAD 3 million, equivalent to about HKD 17.1 million[155]