HANG PIN LIVING TECHNOLOGY COMPANY LIMITED 杭品生活科技股份有限公司 （於百慕達註冊成立的有限公司） （股份代號：1682） 二零二五年股東週年大會之代表委任表格 股東於二零二五年九月十二日（星期五）下午三時正假座香港上環干諾道中168-200號信德中心西座33樓3309 室召開之股東週年大會適用之代表委任表格 本人╱吾等 （附註a） 地址為 為杭品生活科技股份有限公司（「本公司」）每股面值0.01港元之普通股股份（「股份」） （附註b） 股 之登記持有人，茲委任本公司股東週年大會（「大會」）主席或 （附註c） 地址為 為本人╱吾等之受委代表，代表本人╱吾等出席本公司謹訂於二零二五年九月十二日（星期五）下午三時正 假座香港上環干諾道中168-200號信德中心西座33樓3309室舉行之大會（及其任何續會），並按下列指示投票。 請於適當空格指示 閣下之投票意向 （附註d） 。 | | 普通決議案* | 贊成 | （附註d） | 反對 | （附註d） | | --- | --- | --- | --- | --- | --- | | 1. | 省覽及採納截至二零二五年三月三 ...

此乃要件 請即處理 閣下如對本通函任何方面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。 閣下如已售出或轉讓所有名下之杭品生活科技股份有限公司股份，應立即將本通函 及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，並明確表示概不對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任。 HANG PIN LIVING TECHNOLOGY COMPANY LIMITED 杭品生活科技股份有限公司 （股份代號：1682） （於百慕達註冊成立的有限公司） 建議授出一般授權以發行新股份、 建議重選董事、 及 股東週年大會通告 杭品生活科技股份有限公司（「本公司」）謹訂於二零二五年九月十二日（星期五）下午 三時正（香港時間）假座香港上環干諾道中168-200號信德中心西座33樓3309室舉行股 東週年大會，召開大會之通告載於本通函第10至第13頁。 無論 ...

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，並明確表示概不對因本通告全部或任何 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任。 HANG PIN LIVING TECHNOLOGY COMPANY LIMITED 杭品生活科技股份有限公司 （股份代號：1682） （於百慕達註冊成立的有限公司） 股東週年大會通告 茲通告杭品生活科技股份有限公司（「本公司」）謹訂於二零二五年九月十二日（星 期五）下午三時正假座香港上環干諾道中168-200號信德中心西座33樓3309室舉行 股東週年大會，以討論下列事項： 普通決議案 普通事項： 1 1. 省覽及採納截至二零二五年三月三十一日止年度之本公司經審核綜合財務報 表及董事（「董事」）報告以及本公司核數師報告。 2. 考慮並酌情批准下列各項決議案為獨立決議案： (a) 重選林繼陽先生為執行董事； (b) 重選吳凱先生為執行董事； (c) 重選張凱原先生為執行董事； (d) 重選陳健先生為獨立非執行董事； (e) 重選周致人先生為獨立非執行董事； (f) 重選黃冰芬女士為獨立非執行董事；及 (g ...

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: 杭品生活科技股份有限公司 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) | 01682 | 說明 | 杭品生活科技 | | | | | | | | | | 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 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,0 ...

杭品生活科技股份有限公司 HANG PIN LIVING TECHNOLOGY COMPANY LIMITED (Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司) 股份代號 Stock Code :1682 Environmental, Social And Governance Report 2025 環境、社會及管治報告 環境、社會及管治報告 杭品生活科技股份有限公司（「本公司」，連同其附屬公司為「本集團」）主要從事(i)成衣採購；及(ii)提 供財務服務。 除爭取本集團股東（「股東」）之利益外，本集團亦十分重視環境、社會、不同持份者及其員工。本 公司董事會（「董事會」）認為穩健的環境、和諧的社會、良好的管治對本集團的業務及所在的社區 的可持續發展至關重要，所以本集團不僅致力提升財務績效，同時也積極採取了一系列政策與措 施以加強於環境保護方面的努力，履行社會責任及加強管治。 本公司已經制定了環境、社會及管治制度。董事會全面負責監督本集團的環境、社會及管治事宜， 致力將環境、社會及管治因素納入業務營運，並負責規劃和實施環境、社會和管治 ...

Financial Performance - Revenue for the year ended March 31, 2025, was HKD 81,477,000, a decrease of 15.7% compared to HKD 96,691,000 in 2024[2] - Gross profit for the year was HKD 855,000, down 62.9% from HKD 2,309,000 in the previous year[2] - The company reported a profit before tax of HKD 929,000, a significant recovery from a loss of HKD 6,655,000 in 2024[2] - Total comprehensive income attributable to owners of the company was HKD 746,000, compared to a loss of HKD 4,078,000 in the previous year[3] - Basic and diluted earnings per share for the year were HKD 0.12, recovering from a loss of HKD 0.47 in 2024[3] - The group reported a classified performance profit of HKD 135, compared to a loss of HKD 1,234 in the previous year, showing a significant improvement[22][23] - The group reported a profit of HKD 929,000 for the year ending March 31, 2025, compared to a loss of HKD 3,655,000 in the previous year[33] - The gross profit margin was approximately 1.05%, down by about 1.04 percentage points from 2.09% in the previous year[47] Assets and Liabilities - Non-current assets decreased to HKD 1,430,000 from HKD 1,062,000 in 2024, primarily due to a reduction in property, plant, and equipment[4] - Current assets decreased to HKD 96,064,000 from HKD 104,687,000, with trade receivables dropping significantly from HKD 13,979,000 to HKD 4,996,000[4] - Current liabilities decreased to HKD 8,258,000 from HKD 17,658,000, indicating improved liquidity[4] - The company's total equity increased to HKD 89,236,000 from HKD 88,091,000, reflecting a stable financial position[4] - Total comprehensive assets as of March 31, 2025, amount to HKD 97,494,000, down from HKD 105,749,000 in 2024[22][23] - Total comprehensive liabilities for 2025 are HKD 8,258,000, a decrease from HKD 17,658,000 in 2024[22][23] - Trade receivables from customer contracts decreased to HKD 4,683,000 in 2025 from HKD 13,646,000 in 2024, indicating a reduction of approximately 66%[34] - Trade payables decreased to HKD 4,617,000 in 2025 from HKD 13,500,000 in 2024, reflecting a decline of approximately 66%[36] Revenue Sources - Customer contract revenue from garment procurement for the year 2025 is HKD 81,477,000, a decrease of 14.5% from HKD 95,311,000 in 2024[13] - Revenue from external customers in Mainland China for 2025 is HKD 81,477,000, down from HKD 95,311,000 in 2024, reflecting a decline of 14.5%[24] - The group’s total revenue from other income, gains, and losses rose to HKD 12,459,000 in 2025, up from HKD 4,725,000 in 2024, marking a significant increase of about 164%[26] - Total bank interest income increased to HKD 2,364,000 in 2025 from HKD 1,026,000 in 2024, reflecting a growth of approximately 130%[26] Economic Environment - The global economic recovery remains weak, with China's GDP expected to grow by 5.0% in 2024 despite challenges from geopolitical conflicts and inflation[39] - Hong Kong's real GDP expanded by 3.1% year-on-year in Q1 2025, supported by significant increases in goods exports and service outputs[44] - The forecast for China's economic growth is projected to decline from 5.0% in 2024 to 4.0% in both 2025 and 2026 due to increasing trade tensions and policy uncertainties[43] - The overall inflation rate in Hong Kong is expected to remain at 1.5% for basic goods and 1.8% for overall consumer prices in 2025[45] Strategic Initiatives - The company aims to accelerate its strategic layout in the financial services sector, including asset management and financing leasing, to enhance its product offerings[41] - The company has established a new supplier selection process to promote sustainable business growth, focusing on reputable suppliers with strong financial health[40] - The company anticipates a gradual recovery in domestic consumption supported by government policies, despite ongoing uncertainties in the real estate market[45] - The group aims to reduce inventory pressure and operational costs while seeking new business opportunities to enhance shareholder returns[46] - The group has implemented a prudent financial management strategy to maintain a stable liquidity position and minimize credit risk[49] Governance and Compliance - The company complied with all provisions of the corporate governance code for the year ending March 31, 2025, with some deviations noted regarding the roles of the chairman and CEO[71] - The company has established a code of conduct for directors regarding securities trading, ensuring compliance with the standards set forth in the listing rules[77] - All directors confirmed adherence to the established code of conduct during the reporting period[77] - The audit committee held four meetings during the year ending March 31, 2025, addressing key matters including the review of interim and annual reports[75] Shareholder Returns - The group did not declare or recommend any dividends for the current year, consistent with the previous year[32] - The board has resolved not to declare any final dividend for the year ending March 31, 2025, similar to the previous year[63] Investments - The company’s indirect wholly-owned subsidiary sold a total of 900,000 shares of China Construction Bank for approximately HKD 5,742,000 on April 7, 2025[64] - On May 7, 2025, the company’s subsidiary acquired 1,000,000 shares of PetroChina for approximately HKD 6,030,000[65] - An additional acquisition of 1,000,000 shares of PetroChina was made on May 20, 2025, for approximately HKD 6,285,000[65] - The company had no outstanding share options as of March 31, 2025, following the cancellation and expiration of 20,768,000 options during the reporting period[69]

（股份代號：1682） 正面盈利預告 本 公 告 乃 由 杭 品 生 活 科 技 股 份 有 限 公 司 （ 「 本公司 」 ）, 連同其附屬公司稱為 （「本集團 」）根據香港聯合交易所有限公司證券上市規則（「 上 市 規 則 」）第 13.09(2)條及香港法例第571章證券及期貨條例「證券及期貨條例」）第XIVA部項下 之內幕消息條文（定義見上市規則）而作出。 本公司董事（「董 事 」）會（「董事會 」）謹此知會本公司股東（「股 東 」）及 潛在投資者，根據本集團管理層所作之初步評估及本集團截至二零二 五年三月三 十一日止十二個月之未經審核綜合管理帳目，預期截至二零二 五年三月三十一日 止十二個月本集團將錄得約0 .9 3百萬港元之利潤淨額，代表從二零二 四年同期之 經審核綜合虧損約3 . 6 6百萬港元扭虧為盈。根據目前獲得的資料，有關扭虧為盈 乃主要源自透過損益按公平值計量之金融資產之公平值變動之收益約 7 . 6 3百萬港 元。 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分內容 而產生或 因倚賴 ...

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任。 HANG PIN LIVING TECHNOLOGY COMPANY LIMITED 杭 品 生 活 科 技 股 份 有 限 公 司 杭品生活科技股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈將於二零 二五年六月二十日（星期五）舉行董事會會議，藉此（其中包括）（i）考慮及批准本 公司及其附屬公司截至二零二五年三月三十一日止年度之全年業績及其刊發，以及（ii） 考慮派發末期股息（如有）。 (於百慕達註冊成立的有限公司) （股份代號：1682） 董事會會議日期 於本公告日期，董事會包括執行董事林繼陽先生、吳凱先生及張凱原先生；獨立非執行董事陳 健先生、周致人先生及黃冰芬女士。 承董事會命 杭品生活科技股份有限公司 總裁兼執行董事 林繼陽 香港，二零二五年六月九日 ...

Group 1 - Heng Rui Pharmaceutical has set the final price for its H-share issuance at HKD 44.05 per share, which is the upper limit of the previously expected price range [1] - The H-shares will officially be listed on the Hong Kong Stock Exchange on May 23, with cornerstone investors including GIC, Invesco, UBS Global Asset Management, Hillhouse Capital, and Boyu Capital [1] - The purpose of this H-share issuance is to further promote the company's global strategic layout, enhance its international brand image, and strengthen connections with overseas capital markets [1] Group 2 - Chao Hong Ji is planning to issue H-shares for listing on the Hong Kong Stock Exchange, with details and plans yet to be finalized [2] - The company has experienced significant stock price fluctuations, with a cumulative increase of over 20% in closing prices over three consecutive trading days [2] - This move is aimed at expanding the international market and enhancing brand influence, which is expected to positively impact the company's long-term development [2] Group 3 - ZTO Express reported a revenue of CNY 10.892 billion for Q1 2025, representing a year-on-year increase of 9.4% [3] - The gross profit for the same period was CNY 2.689 billion, a decrease of 10.4% year-on-year, while the adjusted net profit was CNY 2.259 billion, up 1.6% year-on-year [3] - The company completed a total of 8.5 billion packages in Q1, marking a year-on-year growth of 19.1% [3] Group 4 - Hangpin Life Technology announced the acquisition of 1 million shares of China Petroleum at an average price of HKD 6.285 per share, totaling HKD 6.285 million [4] - This acquisition is part of the company's diversification strategy, aimed at increasing investment returns and financial flexibility [4] - The shares acquired will be held as a long-term investment to achieve capital appreciation and potential dividend income [4]

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 分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 HANG PIN LIVING TECHNOLOGY COMPANY LIMITED 杭 品 生 活 科 技 股 份 有 限 公 司 （於百慕達註冊成立的有限公司） （股份代號：1682） 1 須予披露交易 進一步收購上市證券 進一步收購事項 茲提述本公司於二零二五年五月七日刊發之公告，內容有關（其中包括）先前收購事 項。於二零二五年五月二十日，收購方，為本公司之間接全資附屬公司，在公開市場上 以總代價約6,285,000港元（不包括交易成本），按每股中國石油股份約6.285港元之平 均價格進一步收購合共1,000,000股中國石油股份。 上市規則之涵義 由於上市規則第14.07條下有關進一步收購事項之一項或以上的適用百分比率（無論是 以獨立基準計算，還是與進一步收購事項前12個月內進行的先前收購事項合併計算）超 過5%，但全部低於25%，根據上市規則第十四章，進一步收購事項構成本公司之須予披 露交易，因 ...