(Incorporated in the Cayman Islands with limited liability) (Stock code: 1653) (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: 1653) 13 August 2025 MOS House Group Limited (the "Company") — Notification of publication of (1) Circular of the Company dated 13 August 2025; (2) Notice of Annual General Meeting; and (3) Proxy Form for Annual General Meeting (collectively, the "Current Corporate Communication") The Current Corporate Communication of the ...

地 址 為 為 本 人╱吾 等 的 受 委 代 表，代 表 本 人╱吾 等 出 席 謹 訂 於 二 零 二 五 年 九 月 二 十 九 日（星 期 一）下 午 三 時 正 假 座 香 港 灣 仔 灣 仔 道228號Plaza 228 10樓1001室 舉 行 的 大 會 及 其 任 何 續 會，以 考 慮 並 酌 情 通 過 召 開 大 會 的 通 告 所 載 的 普 通 決 議 案，並 按 下 列指示代表本人╱吾等於會上投票。倘未有就此及就大會及╱或其任何續會前正式提出的任何其他事項作出指示，本人╱ 吾 等 的 代 表 可 酌 情 自 行 投 票 決 定： | | （附 註4） 普 通 決 議 案 | （附 註5） 贊 成 | （附 註5） 反 對 | | --- | --- | --- | --- | | 1. | 省 覽 及 接 納 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 的 經 | | | | | 審 核 財 務 報 表、本 公 司 董 事（「董 事」）會 報 告 及 本 公 司 核 數 師 報 告。 | | | | 2. | 續 聘 先 機 ...

（於開曼群島註冊成立的有限公司） （股份代號：1653） 股 東 週 年 大 會 通 告 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 通 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 通 告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 「有 關 期 間」指 自 本 決 議 案 獲 通 過 之 日 起 至 下 列 最 早 發 生 者 為 止 之 期 間： – 2 – (b) 本 決 議 案(a)段 的 批 准 須 授 權 董 事 於 有 關 期 間，作 出 或 授 予 需 要 或 可 能 需 要 於 有 關 期 間 或 有 關 期 間 結 束 後 行 使 該 等 權 力（包 括 但 不 限 於 配 發、 發 行 及 處 理 額 外 股 份 的 權 力）的 要 約、協 議 及 購 股 權（包 括 可 轉 換 為 股 份 的 債 券、認 股 權 證 及 債 權 證）； (c) 除 根 據(i)供 股（定 義 見 下 文）；(ii)因 授 ...

此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 的 行 動 有 任 何 疑 問，應 諮 詢 閣 下 的 持 牌 證 券 交 易 商 或 其 他 註 冊 證 券 交 易 商、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 出 售 或 轉 讓 名 下 所 有MOS House Group Limited（「本 公 司」）股 份，應 立 即 將 本 通 函 及 隨 附 的 代 表 委 任 表 格 送 交 買 主 或 承 讓 人，或 經 手 買 賣 的 銀 行、持 牌 證 券 交 易 商 或 其 他 代 理 商，以 便 轉 交 買 主 或 承 讓 人。 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 通 函 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 通 函 全 部 或 任 何 部 分 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 ...

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: MOS House Group Limited 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) | 01653 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 FF301 | ...

The Current Corporate Communication of the Company, in both English and Chinese versions, are available on the Company's website (www.moshouse.com.hk) and The Stock Exchange of Hong Kong Limited's website (www.hkexnews.hk). Please note that the Company adopted the arrangements on electronic dissemination of Corporate Communications on 28 June 2024. In support of electronic communication by email, if you have not yet provided a functional email address to the Company, the Company recommends you to take immed ...

(於開曼群島註冊成立的有限公司) 股份代號: 1653 年 報 MOS HOUSE GROUP LIMITED ANNUAL REPORT 2025 年報 ANNUAL REPORT Stock Code: 1653 (Incorporated in the Cayman Islands with limited liability) 目 錄 | | | | | | | | | | 2 | | | | 公司資料 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 主 | 席 | 報 | | | | | | | 3 | | | | | 告 | | | | | 管 | 理 | | 論 | 及 | 析 | | | | 5 | | | | | 層 討 | | | 分 | | 董 | 事 | | 級 | 管 | 層 | 的 | 履 | 歷 | 0 | 詳 | 情 | 1 | | 及 高 | | | 理 | | 企 | 業 | | ...

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 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 （於開曼群島註冊成立的有限公司） （股份代號：1653） 截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 末 期 業 績 公 告 MOS House Group Limited（「本 公 司」）董 事（「董 事」）會（「董 事 會」）呈 列 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）於 截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 的 經 審 核 綜 合 財 務 業 績，連 同 截 至 二 零 二 四 年 三 月 三 十 一 日 止 上 一 財 政 年 度 的 比 較 數 字 載 列 如 下。除 另 有 指 明 外，本 公 告 所 用 詞 彙 與 本 公 司 日 期 為 二 ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 63,968,000, a decrease of 21.9% compared to HKD 81,953,000 for the same period in 2023[11] - The net profit for the period was HKD 4,995,000, down 38.5% from HKD 8,085,000 in the previous year[11] - Basic earnings per share for the period was HKD 1.76, compared to HKD 3.37 for the same period last year, reflecting a decline of 47.8%[11] - The company reported a pre-tax profit of HKD 5,892,000 for the six months ended September 30, 2024, down from HKD 9,911,000 in 2023[34] - The profit before tax for the six months ended September 30, 2024, was HKD 4,995,000, a decrease from HKD 8,085,000 in the previous year[47] - For the six months ended September 30, 2024, the profit attributable to the owners of the company was approximately HKD 5 million, a decrease of about 38% compared to approximately HKD 8.1 million for the same period ended September 30, 2023[78] - The gross profit decreased to approximately HKD 32.2 million, a decline of about 36.7% compared to HKD 50.9 million in the same period last year[89] - The product gross margin fell from approximately 62.1% to about 50.3%, primarily due to a decrease in the proportion of higher-margin retail sales[89] Revenue Breakdown - Revenue from tile sales was HKD 38,753,000, a decline of 49% compared to HKD 75,764,000 in the previous year[28] - Revenue from bathroom fixtures and others increased significantly to HKD 16,419,000 from HKD 5,949,000, representing a growth of 175%[28] - Revenue from solar panels was HKD 8,556,000, compared to no revenue in the same period last year[28] - Revenue from non-retail sales decreased by approximately 32.9% to about HKD 30.4 million, down from HKD 45.3 million for the six months ended September 30, 2023, primarily due to a decline in tile product sales[79] - Retail sales revenue from tiles and sanitary ware decreased by approximately 31.9% to about HKD 24.8 million, down from HKD 36.4 million year-on-year[84] - For the six months ended September 30, 2024, the total revenue of the company decreased by approximately 22% to HKD 64 million from HKD 82 million in the same period last year[83] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 242,299,000, an increase from HKD 224,013,000 as of March 31, 2024[14] - The total assets as of September 30, 2024, amounted to HKD 328,915,000, an increase from HKD 316,992,000 as of March 31, 2024[36] - The total liabilities as of September 30, 2024, were HKD 180,500,000, compared to HKD 173,572,000 as of March 31, 2024[36] - As of September 30, 2024, trade receivables amounted to HKD 41,006 thousand, a decrease from HKD 66,180 thousand as of March 31, 2024[60] - Total borrowings decreased to HKD 70,837 thousand as of September 30, 2024, down from HKD 92,083 thousand as of March 31, 2024[69] - The group’s debt-to-equity ratio was approximately 0.48 times as of September 30, 2024, compared to 0.64 times as of March 31, 2024[101] Cash Flow and Financing - Net cash generated from operating activities for the six months ended September 30, 2024, was HKD 25,475,000, a decrease of 16% from HKD 30,377,000 in 2023[18] - The net cash increase for the period was HKD 6,777,000, compared to HKD 2,117,000 in the previous year, indicating improved cash flow management[18] - The company’s cash and cash equivalents at the end of the period were HKD 15,418,000, slightly down from HKD 15,894,000 in 2023[18] - Cash and cash equivalents increased to HKD 15,418 thousand as of September 30, 2024, compared to HKD 8,641 thousand as of March 31, 2024[63] - The company reported a bank overdraft of HKD 2,520 thousand as of September 30, 2024, down from HKD 7,824 thousand as of March 31, 2024[63] - The company reported a financing cost of HKD 2,459,000, down from HKD 3,844,000, representing a reduction of 36.0%[11] - The interest expense from bank borrowings for the six months ended September 30, 2024, was HKD 1,491,000, a decrease from HKD 1,888,000 in the previous year[40] Corporate Governance and Shareholder Information - The company has confirmed compliance with the corporate governance code, except for the combined roles of Chairman and CEO, which are held by Mr. Cao Sihao[129] - The board does not recommend any dividend payment for the six months ended September 30, 2024, consistent with the previous year[115] - The company has adopted a share option scheme, granting options to purchase a total of 4,800,000 shares at an exercise price of HKD 0.3 per share, which represents 1.69% of the issued share capital as of September 30, 2024[132] - No share options were exercised during the six-month period ending September 30, 2024[132] - There are no known interests or conflicts of interest held by directors or controlling shareholders in any competing businesses as of September 30, 2024[126] - The company is committed to high standards of corporate governance to protect shareholder interests[129] Future Plans and Strategies - The company plans to focus on market expansion and new product development to drive future growth[12] - The company plans to continue expanding its product offerings and market presence, particularly in the solar panel segment, which showed promising growth[22] - The group plans to enhance operational efficiency and diversify revenue sources to improve financial performance amid a challenging macroeconomic environment[116] - The group aims to expand its business in the renewable energy sector to diversify and increase revenue streams[116] - The group will focus on increasing non-retail sales revenue through strengthened partnerships with existing distributors and project clients[116] Employee and Operational Costs - Employee costs for the six months ended September 30, 2024, were approximately HKD 7.5 million, down from HKD 8.7 million in the previous year[94] - The company maintained stable rental income from investment properties at approximately HKD 0.2 million, unchanged from the previous year[86]

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 63,968,000, a decrease of 21.9% compared to HKD 81,953,000 for the same period in 2023[5] - The net profit for the period was HKD 4,995,000, down 38.5% from HKD 8,085,000 in the same period last year[5] - Basic earnings per share decreased to HKD 1.76, compared to HKD 3.37 for the same period in 2023[5] - Revenue from customer contracts for the six months ended September 30, 2024, was HKD 63,728,000, a decrease of 22.1% compared to HKD 81,713,000 for the same period in 2023[14] - Total revenue for the six months ended September 30, 2024, was approximately HKD 64 million, a decrease of about 22% compared to HKD 82 million for the same period in 2023[55] - The company's profit attributable to owners for the six months ended September 30, 2024, was approximately HKD 5 million, a decrease of about 38.3% from HKD 8.1 million in 2023[65] Revenue Breakdown - Sales from retail channels for tiles and sanitary ware amounted to HKD 24,768,000, down 31.9% from HKD 36,406,000 in the previous year[14] - Non-retail sales for tiles and sanitary ware were HKD 30,404,000, a decrease of 32.8% from HKD 45,307,000 in the prior year[14] - Revenue from the sale of tiles and sanitary ware was approximately HKD 55.2 million, down from HKD 81.7 million in 2023, with retail sales contributing approximately HKD 24.8 million and non-retail sales approximately HKD 30.4 million[55] - The company’s total revenue from solar panels was HKD 8,556,000, with no revenue reported in the same period last year[14] - The company generated approximately HKD 8.6 million in revenue from the sale of solar panels through non-retail channels, representing about 13.4% of total revenue[56] Assets and Liabilities - Total assets less current liabilities amounted to HKD 152,761,000 as of September 30, 2024, compared to HKD 145,034,000 as of March 31, 2024[8] - Total assets as of September 30, 2024, amounted to HKD 328,915,000, an increase from HKD 316,992,000 as of March 31, 2024[23] - Total liabilities as of September 30, 2024, were HKD 180,500,000, compared to HKD 173,572,000 as of March 31, 2024[23] - The total value of trade receivables as of September 30, 2024, was HKD 44.116 million, down from HKD 69.290 million as of March 31, 2024[42] - The company's trade payables as of September 30, 2024, amounted to HKD 26.025 million, an increase from HKD 11.411 million as of March 31, 2024[46] Expenses - Employee benefits expenses, including director remuneration, were HKD 7,256,000 for the six months ended September 30, 2024, compared to HKD 8,381,000 in the previous year[30] - The company incurred other expenses totaling HKD 4,615,000 for the six months ended September 30, 2024, down from HKD 7,640,000 in the same period last year[31] - Depreciation for property, plant, and equipment was HKD 321,000 for the six months ended September 30, 2024, significantly lower than HKD 1,591,000 in the previous year[32] - The company reported a total tax expense of HKD 897,000 for the six months ended September 30, 2024, compared to HKD 1,826,000 in the same period last year[34] Strategic Outlook - The company's overall performance indicates a need for strategic adjustments in response to declining sales across key product categories[21] - The group plans to enhance operational efficiency and diversify revenue sources to improve financial performance in response to changing business environments[81] - The group aims to expand its business in the renewable energy sector to diversify and increase revenue streams[81] - The group anticipates ongoing challenges in the retail market due to intense competition and cautious consumer spending influenced by the economic environment[80] Corporate Governance - The company has adopted and complied with all corporate governance codes as per the listing rules, with a noted deviation regarding the roles of the Chairman and CEO[85] - The board does not recommend any dividend payment for the six months ended September 30, 2024[79] - The company confirmed that neither the directors nor major shareholders hold any interests in companies that may compete with the group[84] - As of September 30, 2024, the company has not engaged in any significant contracts related to its business with directors or major shareholders holding substantial interests[83] Share Capital - The average number of ordinary shares issued for calculating basic earnings per share increased to 284,117,000 for the six months ending September 30, 2024, compared to 240,000,000 for the same period last year[39] - The group has issued 284,117,000 ordinary shares as of September 30, 2024, with no changes in share capital during the six-month period[72] - The company has a share option plan that allows for the granting of options to directors, employees, and consultants, with a total of 4,800,000 shares available for issuance, representing 1.69% of the issued share capital as of September 30, 2024[89]