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。 本 公 告 所 載 資 料 僅 基 於 對 本 集 團 本 期 間 的 未 經 審 核 綜 合 管 理 賬 目 的 初 步 評 估， 而 該 等 資 料 未 經 本 公 司 核 數 師 或 審 計 委 員 會 審 核 或 審 閱。本 公 司 仍 在 落 實 本 集 團 本 期 間 的 綜 合 財 務 業 績，實 際 資 料 及 數 字 可 能 有 別 於 本 公 告 所 載 資 料。股 東 及 本 公 司 潛 在 投 資 者 務 請 參 閱 本 集 團 即 將 刊 發 的 本 期 間 中 期 業 績 公 告，該 公 告 預 期 將 於 二 零 二 五 年 八 月 二 十 九 日 刊 發。 HUAXI HOLDINGS COMPANY LIMITED 華禧控股有限公司 （於開曼群島註冊成立 ...

Group 1 - The company, Huaxi Holdings (01689.HK), announced that it will hold a board meeting on August 29, 2025, to consider and approve the interim results for the six months ending June 30, 2025, along with their release [1] - The board meeting will also consider the proposal for an interim dividend, if any [1]

華禧控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1689） 董事會會議日期 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。 HUAXI HOLDINGS COMPANY LIMITED 華禧控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零 二五年八月二十九日（星期五）舉行董事會會議，以（其中包括）考慮及批准本公司 及其附屬公司截至二零二五年六月三十日止六個月之中期業績及其發佈，以及考慮建 議派發中期股息（如有）。 承董事會命 華禧控股有限公司 主席 鄭毅生 香港，二零二五年八月十八日 於本公告日期，董事會成員包括執行董事鄭毅生先生、鄭敏生先生及鄭加霖女士；以 及獨立非執行董事劉國雄先生、霍寶田先生及蔡肖文先生。 ...

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。 承董事會命 （股份代號：1689） 有關二零二四年年報的補充公告 茲 提 述 華 禧 控 股 有 限 公 司（「本公司」）截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度 的 年 度 報 告（「二零二四年年報」）。除 另 有 界 定 外，本 公 告 所 用 詞 彙 與 二 零 二 四 年 年 報 所 界 定 者 具 相 同 涵 義。 除 二 零 二 四 年 年 報 所 披 露 的 資 料 外，董 事 會 謹 此 提 供 以 下 有 關 二 零 二 四 年 年 報 內 董 事 會 報 告「股 權 掛 鈎 協 議」一 節 所 載 的 本 公 司 購 股 權 計 劃 的 補 充 資 料： – 1 – (i) 於 本 年 度 之 年 初 及 年 末，根 據 新 購 股 權 計 ...

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: 華禧控股有限公司 本月底法定/註冊股本總額： HKD 20,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 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) | 01689 | 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 | | | 701,430,000 | | 0 | | 701,430,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 701,430,000 | | 0 | | 701,430,000 | 呈交日期: 2025年7月31日 I. 法定/註冊股本變動 | ...

Financial Performance - For the fiscal year 2024, the company's revenue was approximately HKD 143.77 million, a decrease of 7.5% compared to HKD 155.39 million in fiscal year 2023[15]. - The loss attributable to the company's owners for fiscal year 2024 was approximately HKD 110.77 million, an increase of 169.0% from a loss of HKD 41.18 million in fiscal year 2023[15]. - The cigarette packaging business generated revenue of approximately HKD 132.64 million in fiscal year 2024, down 14.4% from approximately HKD 154.88 million in fiscal year 2023[16]. - The gross profit for FY2024 was approximately HKD 7,380,000, down from HKD 33,300,000 in FY2023, reflecting a significant decline[18]. - The gross margin for FY2024 was 5.1%, a decrease of 16.3 percentage points from 21.4% in FY2023, primarily due to lower sales in the cigarette packaging business[19]. - The net impairment loss on financial and contract assets rose to approximately HKD 79,610,000 in FY2024, an increase of about 345.5% from HKD 17,860,000 in FY2023[22]. - The net asset value of the group decreased to HKD 197,610,000 as of December 31, 2024, down from HKD 315,200,000 as of December 31, 2023[31]. - The company did not recommend a final dividend for FY2024, consistent with the previous fiscal year[27]. Operational Highlights - The environmental governance business saw a slight improvement in revenue, but the overall gross loss expanded to HKD 28.99 million due to additional costs from maintaining existing projects and obtaining new contracts[10]. - The company confirmed impairment losses of HKD 79.61 million due to high credit risk from financially strained clients in the environmental governance sector[11]. - The company plans to adopt a cautious strategy in future decision-making to navigate the challenging market environment and seek new growth opportunities[12]. - The company aims to maintain strong relationships with local governments to enhance opportunities for future projects amid financial constraints[11]. - The company is committed to creating long-term value and ensuring business continuity and competitiveness under various market conditions[12]. Employee and Workforce Management - The group employed 258 full-time employees as of December 31, 2024, down from 288 employees as of December 31, 2023[40]. - The total employee compensation for fiscal year 2024 was HKD 36,400,000, compared to HKD 37,990,000 in fiscal year 2023[40]. - Employee turnover at Shantou Xinda for the year is 12, up from 8 in 2023, indicating an increase in turnover rate[163]. - Total full-time employees at Hongdong Governance as of December 31, 2024, is 37, down from 60 in 2023, reflecting a reduction in workforce[162]. - Employee turnover at Hongdong Governance for the year is 23, compared to 11 in 2023, showing a significant increase in turnover[163]. - The company emphasizes equal pay for equal work and has established a series of assessment procedures for employee performance evaluation[1]. - The company provides various employee benefits, including social insurance and performance-based bonuses[161]. - The company is committed to creating a fair work environment and opposes any form of discrimination[1]. Corporate Governance - The board of directors believes effective governance is essential for maintaining competitiveness and healthy growth[50]. - The company has adopted and applied the principles of the corporate governance code[50]. - The board held only two regular meetings this year to review and discuss the company's annual and interim performance[51]. - The company appointed a female director to enhance gender diversity on the board[51]. - The chairman and CEO roles are held by the same individual, which the board believes does not imbalance power and authority[50]. - The company has a commitment to providing high-quality products and services to its customers[49]. - The company has a strong focus on strategic planning and management of key performance indicators[47]. - The company has a dedicated team with extensive experience in financial management and corporate governance[48]. - The company is committed to regular reviews of its governance practices to ensure compliance with applicable codes[50]. - The board of directors consists of three executive directors and three independent non-executive directors, ensuring a diverse range of business and professional expertise[54]. Environmental Management - In 2024, Shantou Xinda's carbon dioxide emissions totaled 2,961.51 tons, a decrease of approximately 6.1% compared to 2023[117]. - The total carbon dioxide emissions for Hongdong Governance in 2024 were 134.43 tons, reflecting a 23.86% reduction from the previous year[117]. - Shantou Xinda's volatile organic compounds (VOCs) emissions were recorded at 11.8 micrograms per cubic meter in 2024, well below the Guangdong provincial standard limit of 120 micrograms per cubic meter[113]. - The company has implemented a waste gas collection and treatment system to ensure compliance with environmental standards[112]. - The company aims to maintain stable business operations while targeting a 1% reduction in carbon dioxide emissions for 2025[118]. - The company has committed to regular maintenance of wastewater treatment facilities to ensure compliance with discharge standards[108]. - The company has developed an emergency response plan for environmental incidents, which has been reviewed by experts and filed with relevant government departments[112]. - The company emphasizes energy-saving practices across all departments and positions, fostering a culture of resource conservation[143]. Training and Development - The company provided training for a total of 422 employee instances in the current year, with a total training duration of 30 hours, compared to 665 instances and 76 hours in the previous year[172]. - The percentage of trained employees by category shows that 3.08% of senior management received an average of 2.46 hours of training, while 33.41% of middle management received an average of 2.01 hours[173]. - The company conducted various training sessions throughout the year, including safety training for 70 employees in May and fire drills for 117 employees in July[172]. - The company encourages employees to participate in training and self-learning to enhance their professional skills and quality awareness[170]. Quality Management - The company has implemented a comprehensive quality management system certified by GB/T19001-2008 and ISO9001:2008, ensuring product quality through rigorous internal controls and regular inspections[187]. - The company has a robust product traceability system, allowing any product to be traced back through every stage of the production process[187]. - The company is enhancing its online monitoring systems to better control product quality during the production process[187]. - There were no product recalls due to safety and health reasons in the current year[190]. - The company received no complaints regarding products and services in the current year[190]. Community Engagement - The company actively engages in community activities and encourages employees to participate in volunteer and charity events[197].

Financial Performance - Revenue decreased by 7.5% to HKD 143,770,000[5] - Gross profit decreased by 77.9% to HKD 7,380,000[5] - Operating loss increased by 179.8% to HKD 119,890,000[5] - Loss attributable to owners increased by 169.0% to HKD 110,770,000[5] - Basic loss per share increased by 168.99% to HKD 15.79 cents[5] - The group recorded a net loss of HKD 111,071,000 for the year, compared to a loss of HKD 41,631,000 in the previous year, representing a significant increase in losses[18] - The group reported a net loss attributable to shareholders of HKD 110,765,000 for the year ended December 31, 2024, compared to a loss of HKD 41,184,000 in 2023, representing an increase in losses of 168%[26] - The group’s total income for the previous fiscal year was HKD 155,387,000, indicating a decline in overall performance in the current year[18] Assets and Liabilities - Total assets decreased from HKD 488,498,000 to HKD 350,878,000[8] - Total equity attributable to owners decreased from HKD 321,787,000 to HKD 204,354,000[8] - Non-current assets decreased from HKD 147,056,000 to HKD 82,719,000[7] - Current assets decreased from HKD 341,442,000 to HKD 268,159,000[7] - Total liabilities decreased from HKD 173,297,000 to HKD 153,272,000[8] - The total assets of the group as of December 31, 2024, amounted to HKD 350,878,000, a decrease from HKD 488,498,000 in 2023, reflecting a decline of approximately 28.3%[19] - The total liabilities of the group as of December 31, 2024, were HKD 153,272,000, a decrease from HKD 173,297,000 in 2023, reflecting a decline of about 11.6%[19] - The net asset value of the group as of December 31, 2024, was HKD 197,610,000, a decrease from HKD 315,200,000 as of December 31, 2023[54] Segment Performance - For the fiscal year ending December 31, 2024, the group reported total revenue of HKD 143,768,000, with HKD 132,636,000 from the tobacco packaging business and HKD 11,025,000 from environmental management[18] - The tobacco packaging segment's performance showed a decrease in revenue from HKD 154,875,000 in the previous year to HKD 132,636,000, reflecting a decline of approximately 14.3%[18] - Environmental management business reported an operating loss of HKD 41,836,000, compared to a loss of HKD 28,175,000 in the previous year, indicating a worsening performance[18] - The environmental management business generated revenue of approximately HKD 11,030,000 in 2024, a significant increase of HKD 10,770,000 compared to HKD 260,000 in 2023[40] Impairment and Expenses - The group experienced an operating loss of HKD 119,892,000, with a significant contribution from financial and contract asset impairment losses totaling HKD 79,612,000[18] - The group’s financial and contract asset impairment losses for the year amounted to HKD 79,612,000, which included HKD 54,042,000 from unallocated items[18] - The impairment losses on trade receivables for the year ended December 31, 2024, amounted to HKD 18,995,000, an increase from HKD 10,904,000 in 2023, representing a rise of approximately 74.5%[23] - Depreciation and amortization expenses totaled HKD 9,267,000 for the year, with HKD 7,591,000 attributed to the tobacco packaging segment[18] - Administrative expenses decreased by 10.0% to approximately HKD 41,230,000 in 2024, down from HKD 45,810,000 in 2023[45] Cash Flow and Financing - The net cash generated from operating activities for 2024 was HKD 17,193,000, a significant increase of 212.5% compared to HKD 5,493,000 in 2023[57] - The net cash used in investing activities improved to HKD 12,084,000 in 2024 from a cash outflow of HKD 37,589,000 in 2023[57] - The group recorded a net cash increase of HKD 14,747,000 in 2024, contrasting with a decrease of HKD 34,249,000 in 2023[57] - The group's borrowings decreased to HKD 10,260,000 as of December 31, 2024, down 54.6% from HKD 22,620,000 on December 31, 2023[58] - The asset-liability ratio was 0% as of December 31, 2024, compared to 4.08% on December 31, 2023, due to a net cash surplus[58] Employee and Governance - The group employed a total of 258 full-time employees as of December 31, 2024, down from 288 employees in the previous year[67] - Total employee compensation for the year amounted to HKD 36,400,000, a decrease from HKD 37,990,000 in 2023[67] - The company has adopted and applied the corporate governance code as per the listing rules, ensuring compliance with high standards of corporate governance[69] - The board held only two regular meetings during the year, instead of the required four, due to the absence of quarterly performance announcements[71] Future Outlook and Strategy - The company plans to strengthen relationships with existing customers and seek new clients to expand its market share in the cigarette packaging materials sector[65] - The management will continue to explore ecological restoration projects and identify new wastewater treatment projects to broaden revenue sources[66] - The company is exploring new product development and technological advancements[76] - The company is actively considering mergers and acquisitions as part of its growth strategy[76]

Financial Performance - The company recorded revenue of approximately HKD 62,620,000, a decrease of about HKD 8,120,000 or 11.5% compared to HKD 70,740,000 in the previous fiscal period[7]. - The loss attributable to the company's owners was approximately HKD 20,990,000, an increase of about HKD 12,920,000 or approximately 160.1% compared to HKD 8,070,000 in the previous fiscal period[16]. - Revenue from the cigarette packaging business was approximately HKD 58,450,000, a decrease of HKD 12,360,000 or 17.5% from HKD 70,810,000 in the previous fiscal period[8]. - The gross profit for the company was approximately HKD 9,030,000, down from HKD 17,920,000 in the previous fiscal period, resulting in a gross margin of 14.4%, a decrease of 10.9% from 25.3%[10]. - The gross margin for the cigarette packaging business was approximately 28.2%, down from 32.8% in the previous fiscal period, primarily due to decreased sales and rising raw material prices[10]. - The company reported a net loss of HKD 21,046,000 for the six months ended June 30, 2024, compared to a net loss of HKD 8,442,000 in 2023, representing an increase in losses of 148.5%[36]. - The company recorded a comprehensive loss of HKD 23,672 thousand for the six months ended June 30, 2024, compared to a comprehensive loss of HKD 19,229 thousand for the same period in 2023, indicating a worsening of approximately 23.5%[40]. Cash Flow and Liquidity - The group reported a net cash outflow from operating activities of HKD 1,865,000 for the fiscal period 2024, an improvement from HKD 6,855,000 in the fiscal period 2023[21]. - The company’s cash and cash equivalents decreased to HKD 10,911,000 from HKD 12,341,000, a decline of 11.6%[38]. - The company’s financing activities resulted in a net cash outflow of HKD 6,651 thousand for the six months ended June 30, 2024, compared to a net outflow of HKD 2,712 thousand for the same period in 2023, indicating a worsening in cash flow management[42]. - The group’s cash flow management remains under scrutiny due to regulatory constraints on capital outflows from China[80]. Assets and Liabilities - As of June 30, 2024, the group's net asset value was HKD 291,510,000, down from HKD 315,200,000 as of December 31, 2023, and the operating cash surplus was HKD 156,490,000, down from HKD 174,660,000[21]. - Total assets as of June 30, 2024, were HKD 447,574,000, a decrease of 8.4% from HKD 488,498,000 as of December 31, 2023[38]. - Total liabilities decreased to HKD 156,062 thousand as of June 30, 2024, from HKD 173,297 thousand as of December 31, 2023, reflecting a reduction of about 10%[39]. - The company’s non-current assets totaled HKD 141,123,000, down from HKD 147,056,000, a decrease of 4.0%[38]. - The group’s total liabilities decreased to HKD 101,646,000 as of June 30, 2024, from HKD 106,262,000 as of December 31, 2023[82]. Operational Highlights - The cigarette packaging business remains the core business, with efforts to strengthen relationships with existing customers and seek new clients to expand market share[26]. - The environmental governance business is expected to face challenges due to local government financial constraints, with low opportunities for new ecological restoration projects[26]. - The group continues to focus on expanding its market presence and enhancing its product development capabilities[76]. Employee and Management - The group employed a total of 273 full-time employees as of June 30, 2024, down from 288 employees as of December 31, 2023[26]. - Total employee compensation, including directors' remuneration and benefits, amounted to HKD 15,680,000 for the reporting period, compared to HKD 16,850,000 in the previous fiscal period[26]. - The total remuneration for key management personnel for the six months ended June 30, 2024, was 1,902 thousand HKD, a decrease of 8.7% from 2,083 thousand HKD for the same period in 2023[91]. Corporate Governance - The company has adhered to the corporate governance code during the reporting period, with the exception of the separation of roles between the chairman and CEO[27]. - The board held only one regular meeting during the reporting period to review and discuss the company's annual performance[28]. Shareholder Returns - The company did not recommend the payment of an interim dividend for the reporting period[17]. - The company did not recommend an interim dividend for the six months ended June 30, 2024, consistent with the previous fiscal period[67]. Financial Commitments and Risks - The group has capital commitments of approximately HKD 4,090,000 related to the purchase of property, plant, and equipment as of June 30, 2024[24]. - The group has not established any hedging policies for foreign exchange risks, which mainly involve cash and bank balances denominated in HKD[23]. - The group provided loans to third parties amounting to HKD 11,559,000, with a significant loan of HKD 10,737,000 to a real estate developer in Guangdong, which has been fully impaired due to the borrower's financial difficulties[77].

Financial Performance - Revenue decreased by 11.5% to HKD 62,620,000 compared to the same period last year[1] - Gross profit decreased by 49.6% to HKD 9,030,000[1] - Operating loss increased by 152.9% to HKD 21,240,000[1] - Loss attributable to owners increased by 160.1% to HKD 20,990,000[1] - Basic loss per share increased by 160.0% to HKD 2.99[1] - The group reported an operating loss of HKD 8,400,000 for the six months ended June 30, 2024, compared to a loss of HKD 3,769,000 in the previous period[13] - The group incurred a total loss of HKD 8,442,000 for the period, with a tax expense of HKD 519,000[13] - The group reported a net impairment loss of HKD 6,000 for financial and contract assets[12] - The group’s total revenue decreased by 10% compared to the previous period, reflecting challenges in the environmental governance sector[12] - The group recorded a net loss attributable to the owners of approximately HKD 20,990,000 for the fiscal year 2024, an increase of approximately HKD 12,920,000 or about 160.1% compared to the net loss of HKD 8,070,000 in fiscal year 2023[40] Assets and Liabilities - Total assets decreased from HKD 488,498,000 to HKD 447,574,000[5] - Non-current assets decreased from HKD 147,056,000 to HKD 141,123,000[5] - Current assets decreased from HKD 341,442,000 to HKD 306,451,000[5] - Total liabilities decreased from HKD 173,297,000 to HKD 156,062,000[7] - The group’s total liabilities amounted to HKD 156,062,000, with HKD 67,790,000 attributed to the cigarette packaging business and HKD 268,833,000 to the environmental governance business[14] - The group’s total assets as of June 30, 2024, were valued at HKD 291,510,000, down from HKD 315,200,000 as of December 31, 2023[45] - As of June 30, 2024, the group's borrowings amounted to approximately HKD 16,980,000, a decrease from HKD 22,620,000 as of December 31, 2023, with a fixed interest rate of 3.70%[47] - The debt-to-equity ratio as of June 30, 2024, was 3.33%, down from 4.08% as of December 31, 2023[47] Revenue Breakdown - Revenue from the cigarette packaging business reached HKD 70,806,000, while the environmental governance business reported a loss of HKD 121,000, resulting in total group revenue of HKD 70,735,000[12] - Revenue for the six months ended June 30, 2024, was HKD 62,615 thousand, a decrease of 11.5% compared to HKD 70,735 thousand for the same period in 2023[15] - Sales of cigarette packaging products decreased to HKD 58,445 thousand from HKD 70,806 thousand, representing a decline of 17.4%[15] - Revenue from environmental and ecological restoration contracts increased to HKD 4,069 thousand from a loss of HKD 121 thousand, indicating a significant recovery[15] - The cigarette packaging business generated revenue of approximately HKD 58,450,000, a decrease of HKD 12,360,000 or 17.5% from HKD 70,810,000 in the previous fiscal period[31] - The environmental management business recorded revenue of approximately HKD 4,070,000, compared to HKD 120,000 in the previous fiscal period[32] Expenses and Costs - Cost of goods sold for the six months ended June 30, 2024, was HKD 35,078 thousand, down from HKD 43,097 thousand, a decrease of 18.6%[20] - Employee costs, including director remuneration, were HKD 15,680 thousand, compared to HKD 16,845 thousand, a reduction of 6.9%[20] - Other losses netted HKD (10,973) thousand for the period, compared to HKD (3,769) thousand in the previous year, indicating increased financial strain[21] - Distribution costs for the reporting period were approximately HKD 280,000, an increase of HKD 90,000 from about HKD 190,000 in the previous year[34] - Administrative expenses were approximately HKD 18,200,000, a decrease of 16.1% or about HKD 3,500,000 from HKD 21,700,000 in the previous fiscal period[35] Market and Strategic Outlook - The group plans to enhance its market expansion strategies in the environmental governance sector to improve future performance[12] - The group anticipates challenges in the cigarette packaging and environmental management businesses for the remainder of 2024[52] - The group aims to strengthen relationships with existing customers and seek new clients to expand its market share in cigarette packaging materials[52] Shareholder Information - The board does not recommend the payment of an interim dividend for the six months ended June 30, 2024[1] - The group did not recommend the payment of an interim dividend for the reporting period, consistent with fiscal year 2023[41] - The interim results announcement has been published on the company's website and the Hong Kong Stock Exchange website[58] - The interim report for the six months ending June 30, 2024, will be sent to shareholders in due course[58] Employment and Workforce - The group employed a total of 273 full-time employees as of June 30, 2024, a decrease from 288 employees as of December 31, 2023[53] - Total employee compensation during the reporting period was HKD 15,680,000, down from HKD 16,850,000 in the fiscal year 2023[53] Compliance and Governance - The audit committee has reviewed the group's interim performance for the reporting period[57] - The company has not engaged in any significant acquisitions or disposals related to subsidiaries, associates, or joint ventures during the reporting period[51] - The company did not engage in any purchases, redemptions, or sales of its listed securities during the reporting period[57]

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。 HUAXI HOLDINGS COMPANY LIMITED 華禧控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1689） 有關二零二三年年報的補充公告 茲 提 述 華 禧 控 股 有 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度 的 年 度 報 告（ ｢二零二三年年報｣ ）。除 另 有 說 明 外，本 公 告 所 用 詞 彙 與 二 零 二 三 年 年 報 所 界 定 者 具 相 同 涵 義。 本 公 司 董 事（ ｢董 事｣ ）會（ ｢董事會｣ ）謹 此 提 供 二 零 二 三 年 年 報 的 額 外 資 料 如 下： (a) 關於二零二三年年報第113頁附註2 3「預 付 款 項 ...