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，並明確表示概不會就因本公告全部 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。 SG Group Holdings Limited 樺欣控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1657） 股東週年大會通告 茲通告 樺 欣 控 股 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 十 月 三 十 一 日（星 期 五）下 午三時正假座香港上環皇后大道中181號新紀元廣場21樓室舉行股東週年大會， 藉以處理下列事項： 作 為 特 別 事 項，考 慮 及 酌 情 通 過 下 列 決 議 案 為 普 通 決 議 案（不 論 有 否 修 訂）： 4. 「動 議： – 2 – (a) 在本決議案下文(c)段的規限下，按照香港聯合交易所有限公司證券上市 規 則（「上市規則」），一 般 及 無 條 件 批 准 本 公 司 董 事（「董 事」）於 有 關 期 間 （定 義 見 下 文）行 使 本 公 司 一 切 權 力，以 配 發、發 行 及 處 理 本 公 司 股 本 ...

SG Group Holdings Limited 樺欣控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1657） 股東週年大會 有關擬提呈決議案之全文，請參閱本公司日期為二零二五年十月八日之通函所載召開股東週年大會之通告。 日期：二零二五年 月 日 簽 署 （附註7） ： 附註： （或 其 續 會）適 用 之 代 表 委 任 表 格 本人╱吾等 （附註1） | 地址為 | 為 樺 欣 控 股 有 限 公 司（「本公司」）股 本 中 每 股 面 值0.01港元股份共 | 股 | 之登記 | （附註2） | | --- | --- | --- | --- | --- | | 持有人，茲委任大會主席 | 或 | （附註4） | 地址為 | | 為 本 人╱吾 等 之 代 表，代 表 本 人╱吾 等 出 席 本 公 司 謹 定 於 二 零 二 五 年 十 月 三 十 一 日（星 期 五）下 午 三 時 正 假 座 香 港 上 環 皇 后 大 道 中181號 新 紀元廣場21樓 舉 行 之 股 東 週 年 大 會（及 其 續 會），以 考 慮 並 酌 情 通 過 召 開 股 東 週 年 大 會 的 通 告 ...

此乃要件 請即處理 閣下如已出售或轉讓名下所有樺欣控股有限公司（「本公司」）股份，應立即將本通函連同 隨附之代表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、持牌證券交易商、 註冊證券機構或其他代理，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（「聯交所」）對 本 通 函 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之任何損失承擔任何責任。 SG Group Holdings Limited 樺欣控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1657） 建 議 (1)授出發行及購回股份之一般授權； (2)擴大發行授權； (3)重選退任董事； (4)續聘獨立核數師； 及 股東週年大會通告 閣下如 對本通函之任何內容或應採取之行動 有任何疑問，應諮詢 閣下之持牌證券交 易商或註冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 本公司謹訂於二零二五年 十 月 三 十 一 日（星 期 五）下午三時正假座香港上環皇后大道中 181號新紀元 ...

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: | 樺欣控股有限公司 | | | | 呈交日期: | 2025年10月8日 | | | | I. 法定/註冊股本變動 | | | | FF301 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) | 01657 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000 | HKD | | 0.01 HKD | | 2,000,000 | | 增加 / 減少 (-) | | | | | | ...

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 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) | 01657 | 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 | | | 32,000,000 | | 0 | | 32,000,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 32,000,000 | | 0 | | 32,000,000 | 第 2 頁 共 10 頁 v 1.1.1 | 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 | | | | | | | ...

Summary of Key Points Core Viewpoint - As of August 27, a total of 112 stocks reached their 52-week highs, indicating a positive trend in the market, with notable performances from companies like Fuyang, New Dragon International, and Huaxin Holdings [1]. Stock Performance - Fuyang (00352) achieved a closing price of 1.100 with a peak of 2.200, marking a high rate of 62.96% - New Dragon International (00529) closed at 2.360, reaching a high of 2.720, with a high rate of 37.37% - Huaxin Holdings (01657) had a closing price of 18.320 and a peak of 21.500, resulting in a high rate of 26.47% [1]. Additional Notable Stocks - Chang'an Minsheng Logistics (01292) reached a high rate of 20.11% with a closing price of 4.080 and a peak of 4.180 - Lian Tai Holdings (00311) closed at 0.250 with a peak of 0.260, achieving a high rate of 18.72% - CGII Holdings (01940) had a closing price of 0.670 and a peak of 0.680, resulting in a high rate of 17.24% [1]. Market Trends - The overall trend shows a significant number of stocks hitting new highs, reflecting investor confidence and potential growth opportunities in various sectors [1][2].

Summary of Key Points Core Viewpoint - As of August 26, a total of 135 stocks reached their 52-week highs, indicating a strong market performance with notable leaders in the sector [1]. Stock Performance Highlights - The top three stocks with the highest increase rates are: - 恒基发展 (Hengji Development) at 69.72% with a closing price of 0.335 and a peak of 0.370 [1] - 中国智能交通 (China Intelligent Transportation) at 68.89% with a closing price of 0.305 and a peak of 0.380 [1] - 桦欣控股 (Hua Xin Holdings) at 54.26% with a closing price of 17.000, reaching its peak at the same price [1] Additional Notable Stocks - Other significant performers include: - 绿色经济 (Green Economy) at 22.16% [1] - 米兰站 (Milan Station) at 21.83% [1] - 永义国际 (Yongyi International) at 21.21% [1] - 金界控股 (Golden Realm Holdings) at 18.11% [1] 52-Week Low Rankings - The stocks that reached their 52-week lows include: - 鸿盛昌资源股权 (Hongsheng Chang Resources) at a low of 0.010, down 37.50% [4] - 德商产投服务 (DeShang Investment Services) at a low of 0.830, down 17.00% [4] - 新华联合投资 (Xinhua United Investment) at a low of 0.092, down 15.60% [4]

| 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: | 樺欣控股有限公司 | | | | 呈交日期: | 2025年8月4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) | 01657 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000 | HKD | | 0.01 HKD | | 2,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 200,000,000 | HKD | | 0.01 HKD | | 2,000,000 | ...

Company Overview - Huanxin Holdings (桦欣控股) reported a closing price of HKD 9.63 per share, with an increase of 8.45% and a trading volume of 59,000 shares, totaling HKD 553,900 in transaction value [1] - The company has experienced a cumulative decline of 9.39% over the past month, while showing a year-to-date increase of 8.42%, underperforming the Hang Seng Index which has risen by 23.5% [2] - Huanxin Holdings was established in 1998 and focuses on design and manufacturing in the international apparel sector, successfully listing in 2017 [3] Financial Performance - For the fiscal year ending April 30, 2025, Huanxin Holdings achieved total revenue of HKD 143 million, reflecting a year-on-year growth of 25.11% [2] - The company reported a net profit attributable to shareholders of HKD -5.6068 million, which is a 64.77% increase compared to the previous year [2][4] - The gross profit margin stands at 19.74%, with a debt-to-asset ratio of 28.66% [2] Valuation and Market Position - Currently, there are no institutional investment ratings for Huanxin Holdings [3] - The company's price-to-earnings (P/E) ratio is -47.04, ranking 69th in the industry, while the average P/E ratio for the textile and apparel sector is -17.44 [3] - Competitors in the industry include FAST RETAIL-DRS (P/E 0.34), Zhejiang Yong'an (P/E 1.34), and others, indicating a challenging valuation landscape for Huanxin Holdings [3] Strategic Initiatives - Huanxin Holdings aims to establish a network of hundreds of influencers to create personalized clothing brands, providing opportunities for influencers to build and sell their products on platforms [3]

Core Viewpoint - Huaxin Holdings is facing multiple challenges, with a significant decline in traditional business revenue and limited growth in new retail operations, prompting the company to accelerate its transformation towards institutional catering services to seek new growth points [1] Traditional Business Performance - The traditional segment of Huaxin Holdings has shown concerning performance, with revenue dropping from approximately 71.8 million HKD in the same period last year to about 41.0 million HKD, a decrease of 42.9% [3] - This decline is primarily attributed to reduced sales orders from a major client targeting the US market, influenced by ongoing global economic uncertainties affecting consumer discretionary spending [3] - The total revenue for the company in the mid-2025 report was 64.39 million HKD, down from 123 million HKD in the 2024 report, indicating a contraction in overall business scale [3] - The gross margin has also weakened, falling to 10.49% in the mid-2025 report from 14.90% in the 2024 report, highlighting challenges in cost control and pricing power [3] - The company reported a negative earnings per share of -0.28 HKD, indicating continued losses at the core operational level [3] New Retail Business Growth - In contrast to the traditional business, Huaxin Holdings' new retail segment has shown some growth potential, with revenue increasing by 31.4% from approximately 14.0 million HKD to about 18.4 million HKD [4] - This growth is mainly driven by increased sales orders from a major client in the UK, and the company plans to enhance its influencer collaboration to maintain and boost sales [4] - Despite the 31.4% growth, the absolute scale of the new retail business remains relatively small, with revenues of about 18.4 million HKD insufficient to offset the significant decline in traditional business [4] - The company aims to explore potential clients in different regions and expand its fashion-related offerings, including footwear and bags, while seeking collaborations with international celebrities to enhance its brand image [4] Institutional Catering Business as a New Growth Point - In response to challenges in the apparel sector, Huaxin Holdings launched an institutional catering service in December 2023, generating approximately 5.1 million HKD in revenue during the reporting period [6] - The company expresses strong confidence in this new business, citing successful initial performance and high customer satisfaction, with several proposals already under negotiation [6] - Financially, the company holds cash and cash equivalents of 20.90 million HKD and a current ratio of 4.04, indicating sufficient short-term liquidity to support its business transformation [6] - However, the company has reported continuous losses, with a loss of 9.034 million HKD in the mid-2025 report and a negative return on equity of -10.64%, reflecting ongoing challenges in overall profitability [6] - Looking ahead, Huaxin Holdings faces significant challenges, as the uncertain pace of global economic recovery will continue to impact apparel demand, necessitating a balance between cost control and business transformation [6]