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 截至月份: 2026年1月31日 狀態: 新提交 FF301 公司名稱: 迪米生活控股有限公司(於開曼群島註冊成立的有限責任公司) 呈交日期: 2026年2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) | 01667 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | 本月底法 ...

Group 1 - The company, Dimi Life Holdings, is optimistic about the prospects of the electronic vaporization and medical beauty vaporization industries and plans to leverage its technology R&D and supply chain management advantages in these sectors [1] - A strategic cooperation framework agreement was signed on January 8, 2026, between Dimi Chain Technology Co., Ltd. and its partners, making Dimi Chain the main raw material supplier in China during the agreement's duration [1] - The board of directors is seeking diversification opportunities due to the downturn in the Hong Kong and Chinese construction and real estate industries, believing that technology related to daily life will be the next trend [1] Group 2 - The electronic vaporization industry is in a stable growth phase, with increasing regulatory policies globally aimed at youth protection, environmental protection, product safety, and taxation [2] - The board has decided to gradually enter the electronic vaporization industry by providing raw material supply and technical cooperation, utilizing resources and experience gained from the electric toothbrush business [2] - The company is actively seeking professionals in the electronic vaporization industry to assist in developing this new business [2]

Core Viewpoint - The company is optimistic about the prospects of the electronic vaporization and medical beauty vaporization industries, leading to a strategic partnership to leverage its technology and supply chain management expertise in these sectors [1][2] Group 1: Company Strategy - The company plans to provide supply chain management and technology research and development services for the electronic vaporization and medical beauty vaporization industries, utilizing its accumulated advantages in the electronic consumer goods sector [1] - A strategic cooperation framework agreement was signed on January 8, 2026, with a partner, making the company's subsidiary the main raw material supplier in China during the agreement's duration [1] - The board is seeking diversification opportunities due to the downturn in the Hong Kong and Chinese construction and real estate sectors, believing that technology related to daily life will be the next trend [1] Group 2: Industry Insights - The electronic vaporization industry is in a stable growth phase, with increasing regulatory policies globally aimed at youth protection, environmental protection, product safety, and taxation [2] - Enhanced regulatory enforcement against non-compliant electronic vaporization products is expected to benefit the long-term sustainable development of the industry and compliant enterprises [2] - The company aims to gradually enter the electronic vaporization industry by leveraging resources and experience gained from its electric toothbrush business, focusing on raw material supply and technical cooperation [2]

Core Viewpoint - The company is optimistic about the prospects of the electronic vaporization and medical beauty vaporization industries and plans to leverage its technological and supply chain management advantages to provide services in these sectors [1][2] Group 1: Company Strategy - The company has signed a strategic cooperation framework agreement with a partner, where it will become the main raw material supplier in China and support new technology development during the agreement period [1] - The board is seeking diversification opportunities due to the downturn in the construction and real estate sectors in Hong Kong and China [1] - The company believes that technology related to daily life will be the next trend, which influenced its previous entry into the electric toothbrush business focused on online marketing and sales [1] Group 2: Industry Insights - The electronic vaporization industry is in a stable growth phase, with increasing regulatory policies globally aimed at youth protection, environmental protection, product safety, and taxation [2] - The regulatory strength against non-compliant electronic vaporization products is gradually increasing, which will benefit the long-term sustainable development of compliant enterprises in the industry [2] - The company plans to gradually enter the electronic vaporization industry by providing raw material supply and technical cooperation, leveraging resources and experience gained from its electric toothbrush business [2] - The board is actively seeking professionals in the electronic vaporization industry to assist in developing this new business [2]

（ 於開曼群島註冊成立的有限公司 ） （股份代號：1667） 根據上市規則第13.13條 作出披露 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。 戰略合作框架協議 董 事 會 欣 然 宣 佈，基 於 對 電 子 霧 化 行 業 與 醫 美 霧 化 行 業 前 景 的 看 好，本 公 司管理層決定利用本公司在電子消費品行業積累的技術研發與供應鏈管理 優 勢 為 電 子 霧 化 行 業 及 醫 美 霧 化 行 業 提 供 供 應 鏈 管 理 與 技 術 研 發 服 務，並 於 二 零 二 六 年 一 月 八 日，迪 米 鏈（本 公 司 間 接 全 資 附 屬 公 司）與 合 作 方 訂 立 戰 略 合 作 框 架 協 議，據 此（其 中 包 括）迪 米 鏈 於 戰 略 合 作 框 架 協 議 存 續 期 間 將成為合作方在中國的主要原料供應商並在新技術開發等方面與合作方開 展 合 作 提 供 支 ...

Key Points - A total of 113 stocks reached a 52-week high as of January 5, with notable performers including Woan Robotics (06600), China New Holdings (08125), and Dimi Life Holdings (01667) [1] - Woan Robotics achieved a high rate of 26.54%, closing at 110.000 and peaking at 118.000 [1] - China New Holdings and Dimi Life Holdings followed with high rates of 24.62% and 18.60%, respectively [1] Stock Performance Summary - **Top Performers**: - Woan Robotics (06600): Closed at 110.000, highest price 118.000, high rate 26.54% [1] - China New Holdings (08125): Closed at 0.800, highest price 0.810, high rate 24.62% [1] - Dimi Life Holdings (01667): Closed at 0.480, highest price 0.510, high rate 18.60% [1] - **Other Notable Stocks**: - XL Nanshan Samsung (07747): High rate 15.99%, closed at 44.240 [1] - XL Nanshan Samsung-U (09747): High rate 15.64%, closed at 5.625 [1] - Gaoke Bridge (09963): High rate 15.44%, closed at 1.560 [1] 52-Week Low Summary - **Top Decliners**: - Different Group (06090): Closed at 66.300, lowest price 64.750, low rate -26.50% [4] - XI Nanshan Samsung (07347): Low rate -15.96%, closed at 0.835 [4] - XI Nanshan Samsung-U (09347): Low rate -14.96%, closed at 0.108 [4] - **Other Notable Decliners**: - Huazhi Bio-B (02396): Low rate -13.80%, closed at 13.700 [4] - Easy Life Holdings (00223): Low rate -10.00%, closed at 0.124 [4] - Hongyang Real Estate (01996): Low rate -10.00%, closed at 0.028 [4]

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12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: 迪米生活控股有限公司(於開曼群島註冊成立的有限責任公司) 呈交日期: 2026年1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) | 01667 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | 本月底 ...

DIMMI LIFE HOLDINGS LIMITED 迪 米 生 活 控 股 有 限 公 司 (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: 1667) NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) , 31 December 2025 The following document(s) of Dimmi Life Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.dimmilife.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websit ...

DIMMI LIFE HOLDINGS LIMITED 迪 米 生 活 控 股 有 限 公 司 (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: 1667) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 31 December 2025 各位登記股東： 迪米生活控股有限公司（「本公司」）下述文件已以中、英文版本編制及於本公司之網站 (www.dimmilife.com) 及香港聯合交易所有限公司之網站 (www.hkexnews.hk) （統稱「該等網站」）刊載:- • 中期報告 2025 如 閣下並未提供電郵地址或電郵地址無效，並現在希望收取有關公司通訊於該等網站發佈的電郵通知，以代替日後書面通知印刷本，請 閣下填妥本 函背面的回條，並在回條上填寫所需資料及簽名，然後把回條以電郵至 1667-corpcomm@unionregistrars.com.hk 或寄回或親身交回本公司之香港股份過戶 登記分處聯 ...

Financial Performance - For the six months ended September 30, 2025, the revenue from continuing operations was approximately HKD 47.0 million, a decrease of 15.3% compared to HKD 55.5 million for the same period in 2024[8]. - The gross profit from continuing operations for the same period was approximately HKD 1.1 million, down from HKD 3.9 million in 2024[8]. - The loss attributable to owners of the company from continuing operations was approximately HKD 18.9 million, an improvement from a loss of HKD 34.4 million in the previous year[8]. - The company reported a total segment loss (LBITDA) of HKD 13,928,000 for the six months ending September 30, 2025, compared to a loss of HKD 28,895,000 for the same period in 2024[72]. - The total comprehensive loss attributable to the company's owners for the period was HKD 184,000, compared to a loss of HKD 33,326,000 in the same period last year[55]. - The company incurred a loss before tax of HKD 18,911,000, an improvement from a loss of HKD 34,350,000 in the prior year[55]. Revenue Breakdown - The revenue breakdown for the six months ended September 30, 2025, included HKD 401,000 from building construction services, HKD 39.1 million from renovation and building services, and HKD 6.9 million from maintenance of historical buildings[10]. - Revenue from the construction and engineering business slightly decreased from approximately HKD 49.9 million to approximately HKD 46.4 million[20]. - The construction and engineering services segment generated revenue of HKD 46,434,000, while the sales of consumer products segment contributed HKD 571,000 for the six months ending September 30, 2025[72]. - Revenue related to the consumer products business significantly dropped from approximately HKD 5.7 million to approximately HKD 0.6 million, primarily due to reduced advertising[20]. Expenses and Cost Management - Administrative expenses for the six months ended September 30, 2025, were approximately HKD 15.0 million, slightly reduced from HKD 15.7 million in 2024[8]. - Sales and marketing expenses for the six months ended September 30, 2025, were approximately HKD 0.4 million, a significant decrease from HKD 16.0 million for the same period in 2024, primarily due to reduced online advertising spending[23]. - The pre-tax loss from continuing operations for the six months ended September 30, 2025, included construction costs recognized in cost of sales amounting to HKD 45,138,000, down from HKD 47,934,000 in 2024, a decrease of 5.8%[85]. Dividends and Shareholder Returns - The company decided not to declare any interim dividend for the six months ended September 30, 2025[8]. - The company did not recommend any dividend for the six months ended September 30, 2025, consistent with the previous year[95]. Asset and Liability Management - Total borrowings as of September 30, 2025, amounted to approximately HKD 103.3 million, down from HKD 154.1 million as of March 31, 2025[26]. - The current ratio as of September 30, 2025, was 2.2, down from 2.4 as of March 31, 2025, while the debt-to-capital ratio was 85%, down from 91%[28]. - The group had cash and bank balances of approximately HKD 7.1 million as of September 30, 2025, compared to HKD 7.5 million as of March 31, 2025[28]. - Trade receivables as of September 30, 2025, amounted to HKD 15,053,000, with a provision for impairment of HKD 2,501,000, resulting in a net trade receivables of HKD 12,552,000[106]. - Trade payables increased to HKD 52,683,000 as of September 30, 2025, from HKD 49,417,000 as of March 31, 2025[107]. Strategic Decisions and Business Focus - The company completed the sale of its 100% equity interest in Top Table Investment Limited and its subsidiary, marking the termination of its property development and investment business in Japan[9]. - The company is reallocating resources to markets and business segments where it has a stronger competitive advantage and local expertise[9]. - The company aims to focus on markets and business segments where it has a competitive advantage and local expertise[19]. - The company plans to continue focusing on property development and investment in Japan, as well as expanding its smart consumer products in mainland China[64]. Future Outlook and Challenges - The board anticipates challenges due to global political and economic factors but believes the group can leverage future opportunities through strategies such as low-risk bidding and strict cost control[30]. - The company is assessing its future cash flow needs and operational performance to ensure sufficient working capital for the next twelve months[65]. Discontinued Operations - The company completed the sale of its entire 100% equity in Top Table Investment Limited for a total consideration of HKD 48,230,000 and HKD 21,995,000 for the land in Japan[91]. - The profit from discontinued operations for the six months ended September 30, 2025, was HKD 17,987,000, compared to a loss of HKD 609,000 in the same period of 2024[92]. - The total revenue from discontinued operations for the six months ended September 30, 2025, was HKD 3,127,000, an increase from HKD 3,007,000 in 2024, representing a growth of 4.0%[92]. - The company has reclassified the performance of its Japanese subsidiary's hotel holdings to discontinued operations, with no impact on the group's assets and liabilities as of March 31, 2025[69].