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産生或 因倚賴該等內容而引致的任何損失承擔任何責任。 BEXCELLENT GROUP HOLDINGS LIMITED 精英匯集團控股有限公司 (於開曼群島注册成立的有限公司) (股份代號：1775) 董事名單及其角色與職能 精英匯集團控股有限公司董事會(「董事會」)成員列載如下： 執行董事 梁賀琪女士 (主席及行政總裁) 談惠龍先生 陳子瑛先生 李文偉先生 獨立非執行董事 關志康先生 李啟承先生 戴國良先生 C－相關董事委員會主席 M－相關董事委員會成員 香港，二零二六年四月一日 董事會設有三個委員會，即審核委員會、薪酬委員會及提名委員會。相關董事於該 等委員會中所擔任的職位載列如下： | 委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董事 | | | | | 梁賀琪女士 | - | - | C | | 談惠龍先生 | - | M | M | | 陳子瑛先生 | - | - | - ...

Financial Performance - The group's revenue increased by 45.6% from HKD 94,200,000 to HKD 137,200,000 for the six months ended January 31, 2026[4]. - The group's profit for the six months ended January 31, 2026, was HKD 11,800,000, compared to a loss of HKD 8,300,000 for the same period in 2025[4]. - Profit attributable to owners of the company for the six months ended January 31, 2026, was HKD 9,300,000, compared to a loss of HKD 8,000,000 for the same period in 2025[4]. - The operating profit for the six months ended January 31, 2026, was HKD 14,156,000, compared to an operating loss of HKD 7,161,000 for the same period in 2025[5]. - Basic and diluted earnings per share for the six months ended January 31, 2026, was HKD 1.75, compared to a loss of HKD 1.57 per share for the same period in 2025[5]. - The group reported a total comprehensive income of HKD 11,524,000 for the six months ended January 31, 2026, compared to a loss of HKD 8,274,000 for the same period in 2025[5]. Revenue Breakdown - The total revenue for the six months ended January 31, 2026, was HKD 137,218,000, representing a 46% increase from HKD 94,232,000 in the same period of 2025[14]. - Revenue from private secondary school supplementary education services increased to HKD 60,533,000, up 16.5% from HKD 51,786,000 year-on-year[14]. - Revenue from private secondary day school services rose to HKD 11,689,000, a 34% increase compared to HKD 8,726,000 in the previous year[14]. - Revenue from school services grew to HKD 31,883,000, up 56% from HKD 20,390,000 in the prior period[14]. - Revenue from supporting educational services and products surged to HKD 33,113,000, a significant increase from HKD 13,330,000, marking a 148% growth[14]. Cash and Assets - As of January 31, 2026, the group had cash and cash equivalents of HKD 97,100,000, up from HKD 86,700,000 as of July 31, 2025[4]. - The total assets increased to HKD 230,741,000 as of January 31, 2026, compared to HKD 192,112,000 as of July 31, 2025[6]. - The total equity attributable to owners of the company rose to HKD 49,309,000 as of January 31, 2026, from HKD 27,768,000 as of July 31, 2025[6]. - Total accounts receivable as of January 31, 2026, is 7,063,000 HKD, an increase of 37% from 5,155,000 HKD as of July 31, 2025[36]. - Other receivables and prepayments increased to 34,405,000 HKD as of January 31, 2026, compared to 26,388,000 HKD in 2025, representing a 30% increase[38]. Dividends and Share Options - The group did not recommend the payment of an interim dividend for the six months ended January 31, 2026, consistent with the same period in 2025[4]. - The company did not declare or pay any dividends for the six months ended January 31, 2026, and January 31, 2025[27]. - As of January 31, 2026, the number of share options exercisable is 17,160,000 at an average exercise price of 53.2 HK cents, down from 17,340,000 in 2025[31]. Expenses and Costs - Employee costs rose from HKD 42,388,000 to HKD 59,270,000, an increase of HKD 16,882,000 or 39.8%[60]. - Printing and other operating expenses increased by HKD 11,300,000 or 43.5%, from HKD 26,000,000 for the six months ended January 31, 2025, to HKD 37,300,000 for the same period in 2026[65]. - Total advertising and promotional expenses decreased by HKD 2,100,000 or 34.1%, from HKD 6,200,000 for the six months ended January 31, 2025, to HKD 4,100,000 for the same period in 2026[64]. Strategic Developments - The company expanded its educational services in mainland China, resulting in an 89.4% increase in revenue from these services, totaling HKD 24.6 million[49]. - The company aims to enhance its brand and penetrate the mainland market through targeted marketing strategies and substantial investments in R&D[45]. - The company expanded its physical infrastructure in Hong Kong to meet the growing demand for internationally recognized courses, including new leased premises in Yuen Long and an expanded facility in Mong Kok[54]. Governance and Compliance - The company has adhered to the corporate governance code as per the listing rules since its shares were listed on the Stock Exchange, ensuring high standards of corporate governance until January 31, 2026[79]. - An audit committee has been established in accordance with the listing rules, consisting of three independent non-executive directors, responsible for reviewing financial reporting and internal controls[81]. - The company has adopted the standard code for securities transactions to regulate all transactions by directors and relevant employees, confirming compliance until January 31, 2026[80].

（股份代號：1775） 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之任何損失承擔任何責任。 BExcellent Group Holdings Limited 精英匯集團控股有限公司 （於開曼群島註冊成立之有限公司） 主席兼執行董事 梁賀琪 香港，二零二六年三月十八日 於本公告日期，本公司執行董事為梁賀琪女士（主席）、談惠龍先生（行政總裁）、陳子 瑛先生及李文偉先生；及獨立非執行董事為關志康先生、李啟承先生及戴國良先生。 1. 審議並批准本公司及其附屬公司（「本集團」）截至二零二六年一月三十一日止六 個月的未經審核綜合財務業績； 2. 審議並批准依照香港聯合交易所有限公司證券上市規則須予刊登之本集團截至二 零二六年一月三十一日止六個月之未經審核綜合財務業績公告； 3. 審議並批准派付截至二零二六年一月三十一日止六個月之中期股息（如有）； 及 4. 處理任何其他事項（如有）。 董事會會議日期 精英匯集團控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將 ...

致：香港交易及結算所有限公司 公司名稱: 精英匯集團控股有限公司 呈交日期: 2026年3月2日 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2月28日 狀態: 新提交 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) | 01775 | 說明 | 精英匯集團 | | | | | | | | | | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | ...

致：香港交易及結算所有限公司 公司名稱: 精英匯集團控股有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 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 | 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) | 01775 | 說明 | 精英匯集團 | | | | | | | | | | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | ...

Core Viewpoint - As of January 28, 192 stocks reached their 52-week highs, with notable performers including Audima Automotive (08418), Elite Group (01775), and Shengxing Holdings (01472) achieving high rates of 42.86%, 39.39%, and 25.00% respectively [1]. Summary by Category 52-Week Highs - Audima Automotive (08418) closed at 1.990, with a peak price of 2.500, marking a high rate of 42.86% [1]. - Elite Group (01775) closed at 0.440, reaching a maximum of 0.690, reflecting a high rate of 39.39% [1]. - Shengxing Holdings (01472) closed at 0.090, with a peak of 0.100, achieving a high rate of 25.00% [1]. - Other notable stocks include: - Woan Robotics (06600) at 22.14% [1] - Changfei Optical Fiber (06869) at 21.50% [1] - Li Ji (00637) at 18.87% [1] Additional High Performers - China Science and Technology Innovation Industry Investment (00339) reached a high rate of 18.75% [1]. - XL II South Korea Hynix (07709) achieved a high rate of 18.63% [1]. - Qingke Holdings (01945) and CGII Holdings (01940) also showed significant increases of 14.04% and 12.86% respectively [1]. 52-Week Lows - The report also noted stocks reaching 52-week lows, with notable declines including: - Chuangmei Pharmaceutical (02289) at -20.81% [5] - Zhuojia Holdings (01827) at -9.09% [5] - XI II South Korea Samsung - U (09347) at -8.86% [5]

Core Viewpoint - Elite Group (01775) reported a preliminary review of its unaudited consolidated management accounts for the four months ending November 30, 2025, indicating a profit of approximately HKD 3 million, a significant turnaround from a loss in the same period in 2024 [1] Financial Performance - For the four months ending November 30, 2025, the company achieved an unaudited consolidated profit attributable to owners of approximately HKD 3 million, compared to a loss for the same period in 2024 [1] - The loss for the four months ending November 30, 2024, was primarily due to substantial investments in expanding the professional teaching and administrative teams, leading to increased employee-related costs [1] - The company invested heavily in research and development of specialized courses and customized learning materials for international programs and assessments, which contributed to the previous year's losses [1] Growth Drivers - The profit for the four months ending November 30, 2025, was driven by strong operational momentum and revenue growth resulting from foundational investments [1] - Significant increases in student enrollment at partner institutions in mainland China contributed to the demand for the company's educational services [1] - Strong growth in revenue from auxiliary educational services and products further supported the positive financial performance [1]

Core Viewpoint - Elite Group (01775) reported a preliminary review of its unaudited consolidated management accounts for the four months ending November 30, 2025, indicating a profit of approximately HKD 3 million, a significant turnaround from a loss in the same period the previous year [1] Financial Performance - For the four months ending November 30, 2025, the company achieved an unaudited consolidated profit attributable to owners of approximately HKD 3 million, compared to a loss for the same period in 2024 [1] - The loss for the four months ending November 30, 2024, was primarily due to substantial expansion of the professional teaching and administrative team, leading to increased employee-related costs, and significant investments in research and development of specialized courses [1] Strategic Investments - The company invested heavily in enhancing educational quality and operational capacity, which included developing customized learning materials for international courses and assessments [1] - Targeted marketing expenditures were incurred to strengthen the brand and penetrate the mainland China market further [1] Growth Drivers - The profit for the four months ending November 30, 2025, was driven by strong operational momentum and revenue growth resulting from these foundational investments [1] - A significant increase in student enrollment at partner institutions in mainland China contributed to the demand for the company's educational services [1] - Revenue from auxiliary educational services and products also recorded strong growth, demonstrating the company's effective scaling of operations and monetization of enhanced teaching resources and courses [1]

Core Viewpoint - Elite Group (01775.HK) reported a profit of approximately HKD 3 million for the four months ending November 30, 2025, a significant turnaround from a loss during the same period in 2024, driven by strategic investments in education quality and operational capacity [1] Financial Performance - For the four months ending November 30, 2025, the company achieved an unaudited consolidated profit attributable to owners of approximately HKD 3 million, compared to a loss for the same period in 2024 [1] - The loss in the previous year was primarily due to increased employee-related costs from expanding the professional teaching and administrative teams, substantial investments in research and development for specialized courses, and significant marketing expenditures aimed at enhancing brand presence in mainland China [1] Growth Drivers - The profit in the recent reporting period is attributed to strong operational momentum and revenue growth resulting from foundational investments [1] - Key contributors to this performance include a significant increase in student enrollment at partner institutions and a strong demand for the company's educational services in mainland China [1] - The revenue from auxiliary educational services and products also recorded robust growth, indicating effective monetization of enhanced teaching resources and courses [1]

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之任何損失承擔任何責任。 BExcellent Group Holdings Limited 精英匯集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1775） 由於本公司尚未開始編製本集團截至2026年1月31日止六個月的中期業績，本公告所載資料僅基 於管理層對管理賬目的初步審閱及評估，而管理賬目未經本公司核數師或本公司審核委員會審閱， 因此可能有待調整。根據上市規則，本公司預期於2026年3月公佈截至2026年1月31日止六個月 的未經審核中期業績。 本公司股東及潛在投資者於買賣本公司證券時務請審慎行事。 正面盈利預告 本公告乃由精英匯集團控股有限公司（「本公司」，連同其附屬公司統稱「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)條及證券及期貨條例（香港法例第571章）第 XIVA部項下內幕消息條文（定義見上市規則）而作出。 本公司董事會（「董事會」）希望知會本公司股東（「股 ...