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。 Vico International Holdings Limited 域高國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1621） 董事名單與其角色和職能 域 高 國 際 控 股 有 限 公 司 董 事 會（「董事會」）成 員 載 列 如 下： C 有關委員會的主席 M 有關委員會的成員 香港，二零二五年九月一日 執行董事： 許沛盛先生 （董事會主席） 湯敏華女士 許業豪先生 （行政總裁） 江文豪先生 獨立非執行董事： 陳政深先生 梁浩志先生 吳穎思女士 董事會設立三個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： | | 委員會 | | | | --- | --- | --- | --- | | 董 事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 許沛盛先生 | | | C | | 許業豪先生 | | M | | | 陳政深先生 | M | | M | | 梁 ...

Core Viewpoint - The motorcycle industry in China is experiencing significant growth, with notable increases in production and sales figures for companies like New Dazhou Honda Motorcycle (Suzhou) Co., Ltd. [1] Industry Summary - According to data from the China Automotive Industry (Motorcycle) Production and Sales Quick Report, New Dazhou Honda Motorcycle (Suzhou) Co., Ltd. produced 97,906 motorcycles in June 2025, representing a year-on-year increase of 48.23% [1] - The sales volume for the same company reached 101,621 units, marking a year-on-year growth of 47.02% [1] - The production and sales rate stood at 103.79%, with 3,715 units cleared from inventory [1] Company Summary - Listed companies in the motorcycle sector include Qianjiang Motorcycle (000913), Xinlong Health (002105), Zhenghe Industrial (003033), Jiuyi Co., Ltd. (300994), and others [1] - The report by Zhiyan Consulting provides insights into the market research and investment prospects for the motorcycle industry in China from 2025 to 2031 [1]

Group 1 - The company announced that its non-executive director, Mr. Wang Junwen, has submitted his resignation letter to the board on July 31, 2025 [1] - Mr. Wang will officially resign from his position as a non-executive director effective August 31, 2025, to focus more on personal matters [1]

域高国际控股(01621)发布公告，董事会已于2025年7月31日接获公司非执行董事王俊文先生的辞职信。 王先生因希望将更多时间投放于个人事务，故将自2025年8月31日起辞任公司非执行董事。 ...

格隆汇8月1日丨域高国际控股(01621.HK)公布，公司董事会已于2025年7月31日接获公司非执行董事王 俊文的辞职信。王俊文因希望将更多时间投放于个人事务，故将自2025年8月31日起辞任公司非执行董 事。 ...

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。 Vico International Holdings Limited 域高國際控股有限公司 非執行董事辭任 域 高 國 際 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）已 於 二 零 二 五 年 七 月 三 十 一 日 接 獲 本 公 司 非 執 行 董 事 王 俊 文 先 生（「王先生」）的 辭 職 信。王 先 生 因 希 望 將 更 多 時 間 投 放 於 個 人 事 務，故 將 自 二 零 二 五 年 八 月 三 十 一 日 起 辭 任 本 公 司 非 執 行 董事。 王 先 生 已 確 認，彼 與 董 事 會 並 無 意 見 分 歧，亦 無 任 何 有 關 其 辭 任 之 事 宜 須 提 請 本公司股東或香港聯合交易所有限公司垂注。 董事會謹此對王先生於任期內對本公司發展所作的寶貴貢獻致以衷心感謝。 承董事會命 域高國際控股有限公司 主席兼執行董事 許沛盛 香港，二零二五年八月 ...

FF301 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7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: 域高國際控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年8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) | 01621 | 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 ...

Group 1 - The Hang Seng Index fell by 1.36% to close at 25,176.93 points on July 30 [1] - Yugo International Holdings (01621.HK) saw a stock price increase of 9.09%, closing at HKD 0.12 per share, with a trading volume of 2.072 million shares and a turnover of HKD 239,600 [1] - Over the past month, Yugo International Holdings has experienced a cumulative increase of 35.8%, and a year-to-date increase of 74.6%, outperforming the Hang Seng Index by 27.24% [2] Group 2 - As of March 31, 2025, Yugo International Holdings reported total revenue of CNY 1.426 billion, a year-on-year decrease of 3.15%, and a net profit attributable to shareholders of CNY 11.3933 million, down 27.09% year-on-year [2] - The gross profit margin for Yugo International Holdings is 2.97%, with a debt-to-asset ratio of 19.12% [2] - The company's price-to-earnings (P/E) ratio is 8.91, ranking 10th in the industry, while the average P/E ratio for the oil and gas industry is -1.18, with a median of 1.45 [2] Group 3 - Yugo International Holdings primarily engages in the distribution of third-party branded petrochemical products and the sale of its own branded lubricants in Hong Kong [3] - The company's product portfolio includes diesel, lubricants (both proprietary and third-party), and other petrochemical products such as asphalt [3] - Yugo also acts as an authorized agent for a fleet card issued by an international oil company [3]

Core Viewpoint - As of July 18, 160 stocks reached their 52-week highs, with notable performances from China New Economy Investment (00080), Aoyuan Group Equity (02905), and Zhong An Holdings Group (08462) showing high growth rates of 288.89%, 55.28%, and 50.00% respectively [1][2]. Summary by Category 52-Week High Performers - China New Economy Investment (00080) closed at 0.440, with a peak price of 0.700, achieving a growth rate of 288.89% [2]. - Aoyuan Group Equity (02905) closed at 0.218, with a peak price of 0.250, achieving a growth rate of 55.28% [2]. - Zhong An Holdings Group (08462) closed at 0.221, with a peak price of 0.228, achieving a growth rate of 50.00% [2]. - Other notable performers include Hualian International (00969) with a growth rate of 40.13% and Zhongke Bio (01237) with a growth rate of 37.25% [2]. Additional High Performers - Wanma Holdings (06928) closed at 0.550 with a growth rate of 30.43% [2]. - Lepu Biopharma-B (02157) closed at 7.940 with a growth rate of 24.54% [2]. - Other stocks with significant growth include ZhiJianYueDong (06860) at 17.14% and China Jindian Group (08281) at 17.12% [2]. 52-Week Low Performers - The document also lists stocks that reached their 52-week lows, with XI Ernan CO-U (09311) showing a decline of 16.10% [6]. - Other notable declines include XI Ernan CO (07311) at -12.62% and Haotian International Construction Investment (01341) at -5.70% [6].

CONTENTS 目錄 | CORPORATE INFORMATION | 公司資料 | 2 | | --- | --- | --- | | STATEMENT FROM THE CHAIRMAN | 主席報告書 | 4 | | MANAGEMENT DISCUSSION AND ANALYSIS | 管理層討論及分析 | 6 | | BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT | 董事及高級管理層履歷詳情 | 14 | | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT | 環境、社會及管治報告 | 22 | | CORPORATE GOVERNANCE REPORT | 企業管治報告 | 68 | | DIRECTORS' REPORT | 董事會報告 | 97 | | INDEPENDENT AUDITOR'S REPORT | 獨立核數師報告 | 113 | | CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND | 綜合損益及其他全面收益表 | 120 | ...