RONGZUN INTERNATIONAL HOLDINGS GROUP LIMITED 榮尊國際控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限責任公司） (Stock Code 股份代號: 1780) N OT IF IC ATI ON LET TE R 通 知 信 函 本公司的本次公司通訊文件的中、英文版本已上載於本公司網站 www.bnd-strategic.com.hk 及香港交易及結算所有限公司網站（「香港交易所網站」） www.hkexnews.hk（「網站版本」），本公司建議 閣下閱覽本公司本次及日後公司通訊( 附 註 2)的網站版本。 如 閣下欲收取本次公司通訊文件之印刷本，請填妥在本函背面的申請表格，並使用隨附之郵寄標籤經寶德隆證券登記有限公司（「香港股份過戶 登記分處」）寄回本公司 (如在香港投寄，毋須貼上郵票；否則，請貼上適當的郵票) 。香港股份過戶登記分處地址為香港北角電氣道 148 號 21 樓 2103B 室 。 閣 下 亦 可 把 已 填 妥 之 申 請 表 格 ...

RONGZUN INTERNATIONAL HOLDINGS GROUP LIMITED N OT IF IC ATI ON LET TE R 通 知 信 函 28 July 2025 Dear Registered Shareholder, Rongzun International Holdings Group Limited (the "Company") – Notice of Publication of 2025 Annual Report and Circular together with Notice of Annual General Meeting and Form of Proxy (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communication (s) are available on the Company's website at www.bnd-strategic.com.hk and the web ...

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 告 全 部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 6. 作為特別事項考慮及酌情通過下列決議案為普通決議案： RONGZUN INTERNATIONAL HOLDINGS GROUP LIMITED 榮尊國際控股集團有限公司 （於開曼群島註冊成立的有限責任公司） （股份代號：1780） 股東週年大會通告 茲通告榮尊國際控股集團有限公司（「本公司」）謹訂於二零二五年九月九日（星期二） 中午十二時正假座上環文咸東街40–44號泰基商業中心2樓舉行股東週年大會（「大 會」），以 考 慮 及 酌 情 通 過 下 列 決 議 案 為 本 公 司 普 通 決 議 案（不 論 有 否 修 訂）： 普通決議案 – 1 – 1. 省 覽、考 慮 及 採 納 截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 本 公 司 及 其 附 屬 公 司 的 經 審 核 綜 合 財 務 報 表 以 及 董 事（「董 ...

此乃要件 請即處理 閣下如 對本通函或應採取的行動 有任何疑問，應諮詢 閣下的持牌證券交易商或其他註冊 證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓 名下所有 榮尊國際控股集團有限公司（「本公司」）的 股 份，應 立 即 將 本 通函連同隨附的代表委任表格送交買方或承讓人，或經手買賣或轉讓的銀行、持牌證券交 易商或其他代理商，以便轉交買方或承讓人。 (5) 股東週年大會通告 （股份代號：1780） (1) 建議授出發行新股份及購回股份 的一般授權； (2) 建議續聘核數師； (3) 建議董事退任及重選退任董事； (4) 建議派付末期股息； 及 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，概不就因本通函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。 RONGZUN INTERNATIONAL HOLDINGS GROUP LIMITED 榮尊國際控股集團有限公司 （於開曼群島註冊成立的有限責任公司） 本 公 司 謹 訂 於 二 零 二 五 年 九 月 九 日（星 期 二）中 午 ...

Financial Performance - The total revenue for the fiscal year ending March 31, 2025, was approximately HKD 88.4 million, a decrease of 61.5% compared to the previous year[10] - The gross profit remained around HKD 4.2 million, slightly down from HKD 4.4 million in the previous year[10] - Revenue decreased from approximately HKD 229.9 million for the year ended March 31, 2024, to approximately HKD 88.4 million for the year ended March 31, 2025, a decline of about 61.5%[17] - Direct costs decreased from approximately HKD 225.5 million for the year ended March 31, 2024, to approximately HKD 84.2 million for the year ended March 31, 2025, a decline of about 62.7%[18] - Gross profit for the year ended March 31, 2025, was approximately HKD 4.2 million, compared to approximately HKD 4.4 million for the year ended March 31, 2024, a decrease of about 4.5%[19] - Other income decreased from approximately HKD 2.7 million for the year ended March 31, 2024, to approximately HKD 1.8 million for the year ended March 31, 2025[20] - Administrative expenses for the year ended March 31, 2025, were approximately HKD 16.5 million, similar to approximately HKD 16.3 million for the year ended March 31, 2024[21] - The total loss and comprehensive expenses for the year ended March 31, 2025, increased to approximately HKD 22.5 million from approximately HKD 9.3 million for the year ended March 31, 2024[24] - The company's distributable reserves as of March 31, 2025, amount to approximately HKD 103.1 million, a decrease from approximately HKD 107.9 million in 2024[89] Business Strategy and Market Outlook - The company anticipates a slow recovery in the Hong Kong real estate development industry in 2025, driven by stable interest rates and government stimulus measures[11] - The company plans to diversify its business network and focus on public sector contracts, particularly in the civil engineering sector, to capture emerging opportunities[11] - The company aims to address ongoing risks while seizing new opportunities in the renovation and civil engineering sectors[11] - The company recognizes the challenges posed by increased competition and labor constraints in the renovation and construction industry[11] - The company expresses gratitude to its board, management team, and employees for their efforts during a challenging year[12] - The company emphasizes its strong market position and established relationships with key clients and suppliers as a foundation for future growth[11] Shareholder Information - The board has proposed a final dividend of HKD 0.04 per share for the year 2025, compared to no dividend in 2024, pending approval at the annual general meeting on September 9, 2025[38] - The annual general meeting is scheduled for September 9, 2025, where the proposed dividend will be subject to shareholder approval[72] - The company has adopted a dividend policy aimed at balancing sufficient capital for business development and rewarding shareholders[166] - The board will consider various factors, including the group's financial performance and capital expenditure needs, when deciding on future dividend payments[168] Corporate Governance - The board consists of one executive director (Dr. Jin Zibo, CEO), two non-executive directors (Mr. Wang Xueyan and Ms. Song Ningning), and three independent non-executive directors (Mr. Yao Daohua, Mr. Song Jiahua, and Mr. Jin Fan) as of the report date[149] - The board has established three committees: Audit Committee, Nomination Committee, and Remuneration Committee to oversee specific aspects of the company's affairs[159] - The roles of the chairman and CEO are clearly defined and separated to ensure independence and proper checks and balances within the board[155] - The company has complied with the listing rules regarding the appointment of independent non-executive directors throughout the reporting period[156] - The company has established a remuneration committee to review the remuneration policy and structure for all directors and senior management based on the group's performance and market practices[137] - The company has maintained compliance with the corporate governance code throughout the year[145] Risk Management - The company has identified significant risks related to customer concentration, with a majority of revenue derived from a limited number of clients[76] - The company has experienced risks related to project execution, including potential material or labor shortages and unexpected technical issues[79] - The company’s financial performance may be adversely affected if it cannot maintain estimated costs or pass on any increased costs to customers during contract execution[80] - The board is responsible for maintaining effective risk management and internal control systems to protect the group's assets and shareholder interests[184] Employee and Management Information - The company employs 49 full-time employees as of March 31, 2025, consistent with the number from the previous year[37] - The group maintains a competitive compensation package for employees, including salaries, discretionary bonuses, and other cash benefits, to attract and retain suitable employees[109] - The group has established a comprehensive annual review system to evaluate employee performance, which informs decisions on salary increases, bonuses, and promotions[109] - The remuneration of directors and senior management is determined based on their responsibilities, workload, time commitment, and the group's performance[175] Environmental, Social, and Governance (ESG) - The group is committed to sustainable business operations, focusing on minimizing the environmental impact of construction activities[196] - The sixth Environmental, Social, and Governance (ESG) report was published, covering the period from April 1, 2024, to March 31, 2025[197] - The group has implemented comprehensive policies across various areas, including environmental sustainability and quality control, to ensure compliance with relevant laws and best practices[196] - The board is responsible for the group's ESG strategy and reporting, ensuring alignment with regulatory requirements[185] - The group conducted annual stakeholder engagement activities to identify significant ESG issues, with the results confirmed by management and the board[199] Board Diversity and Training - The company has adopted a board diversity policy to enhance board efficiency by considering various factors such as talent, skills, and gender representation[161] - The board will continue to seek female candidates to strengthen gender diversity and will review the diversity policy annually to ensure its effectiveness[162] - All directors have confirmed attendance at training sessions and seminars to stay updated on corporate governance practices[167] - The nomination committee will regularly review the board's structure and diversity to ensure it meets the company's business needs[164]

RONGZUN INTERNATIONAL HOLDINGS GROUP LIMITED 榮尊國際控股集團有限公司 （於開曼群島註冊成立的有限責任公司） 非執行董事 王薛儼 （主席） 宋寧寧 獨立非執行董事 金 帆 宋嘉桓 姚道華 （「本公司」） （股份代號：1780） 董事名單與其角色和職能 本 公 司 董 事（「董 事」）會（「董事會」）成 員 載 列 如 下。 執行董事 金子博 （行政總裁） | | 董事委員會 | 審核委員會 | | | 薪酬委員會 | 提名委員會 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | | | 金子博 | | – | | | – | 成 | 員 | | 王薛儼 | | – | | | – | – | | | 宋寧寧 | | – | | | – | 成 | 員 | | 金 帆 | | 成 | 員 | 成 | 員 | 成 | 員 | | 宋嘉桓 | | 成 | 員 | 主 | 席 | 主 | 席 | | 姚道華 | | 主 | 席 | 成 | 員 | 成 | 員 | 香港，二零二五 ...

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 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 金子博 RONGZUN INTERNATIONAL HOLDINGS GROUP LIMITED 榮尊國際控股集團有限公司 香港，二零二五年七月二十二日 （於開曼群島註冊成立的有限責任公司） 於 本 公 告 日 期，董 事 會 成 員 包 括 執 行 董 事 金 子 博 博 士；非 執 行 董 事 王 薛 儼 先 生 及宋寧寧女士；及獨立非執行董事金帆先生、宋嘉桓先生及姚道華先生。 承董事會命 榮尊國際控股集團有限公司 執行董事兼行政總裁 （股份代號：1780） 委任提名委員會成員 榮 尊 國 際 控 股 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，獨 立 非 執 行 董 事 金 帆 先 生（「金先生」）已 獲 委 任 為 本 公 司 提 名 委 員 會 成 員，自 二 零 二五年七月二十二日起生效。 ...

Company Overview - Rongzun International Holdings operates through three main subsidiaries registered in Hong Kong, focusing on renovation, extension, and civil engineering projects [4] - The company specializes in various construction services, including structural engineering, renovation, facility configuration changes, and civil engineering works [4] Financial Performance - As of March 31, 2025, Rongzun International Holdings reported total revenue of 81.55 million yuan, a year-on-year decrease of 61.56% [2] - The company recorded a net profit attributable to shareholders of -8.81 million yuan, reflecting a year-on-year decline of 2.37% [2] - The gross profit margin stood at 4.73%, with a debt-to-asset ratio of 16.57% [2] Stock Performance - Over the past month, Rongzun International Holdings has seen a cumulative increase of 15%, while year-to-date, the stock has risen by 9.52%, underperforming the Hang Seng Index, which has increased by 22.13% [2] - As of the latest trading session, the stock price was 1.45 HKD per share, marking a 26.09% increase with a trading volume of 240,000 shares and a turnover of 316,600 HKD [1] Industry Valuation - The average price-to-earnings (P/E) ratio for the construction industry (TTM) is 10.43, with a median of -0.17 [3] - Rongzun International Holdings has a P/E ratio of -74.7, ranking 118th in the industry [3] - Comparatively, other companies in the sector have P/E ratios such as HPC Holdings at 0.88, Pujiang International at 1.01, and others ranging from 1.09 to 2.18 [3]

RONGZUN INTERNATIONAL HOLDINGS GROUP LIMITED 金子博 （行政總裁） 非執行董事 王薛儼 （主席） 宋寧寧 獨立非執行董事 金 帆 榮尊國際控股集團有限公司 （於開曼群島註冊成立的有限責任公司） （「本公司」） （股份代號：1780） 董事名單與其角色和職能 本 公 司 董 事（「董 事」）會（「董事會」）成 員 載 列 如 下。 執行董事 | | 董事委員會 | | 審核委員會 | | 薪酬委員會 | 提名委員會 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | | | 金子博 | | | – | | – | 成 | 員 | | 王薛儼 | | | – | | – | – | | | 宋寧寧 | | – | | | – | 成 | 員 | | 金 帆 | | 成 | 員 | 成 | 員 | – | | | 宋嘉桓 | | 成 | 員 | 主 | 席 | 主 | 席 | | 姚道華 | | 主 | 席 | 成 | 員 | 成 | 員 | 香港，二零二五年七月十八日 宋嘉桓 ...

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 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 RONGZUN INTERNATIONAL HOLDINGS GROUP LIMITED 榮尊國際控股集團有限公司 （於開曼群島註冊成立的有限責任公司） （股份代號：1780） 委任提名委員會成員 金子博 香港，二零二五年七月十八日 於 本 公 告 日 期，董 事 會 成 員 包 括 執 行 董 事 金 子 博 博 士；非 執 行 董 事 王 薛 儼 先 生 及宋寧寧女士；及獨立非執行董事金帆先生、宋嘉桓先生及姚道華先生。 榮 尊 國 際 控 股 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，非 執 行 董 事 宋 寧 寧 女 士（「宋女士」）已 獲 委 任 為 本 公 司 提 名 委 員 會 成 員，自 二 零 二 五年七月十八日起生效。 承董事會命 榮尊國際控股集團有限公司 執行董事兼行政總裁 ...