香港聯合交易所有限公司 (香港交易及結算所有限公司全資附屬公司) THE STOCK EXCHANGE OF HONG KONG LIMITED (A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited) 紀律行動聲明 聯交所對美臻集團控股有限公司（股份代號：1825）及三名董事的紀律 行動 制裁及指令 香港聯合交易所有限公司（聯交所） 譴責： 及進一步指令： …/2 (1) 美臻集團控股有限公司（該公司）； (2) 該公司執行董事、主席兼行政總裁王美慧女士（王女士）； (3) 該公司執行董事蕭翊銘先生（蕭先生）；及 (4) 該公司前執行董事鍾國偉先生（鍾先生）； (1) 王女士及鍾先生須各完成 24 小時有關監管及法律議題以及《上市規則》合規事宜的培 訓，當中包括以下內容：(i) 董事職責；(ii)《企業管治守則》；及(iii)《上市規則》第十 三、十四及十四 A 章的規定。 (2) 蕭先生須完成 21 小時有關監管及法律議題以及《上市規則》合規事宜的培訓，當中包 括以下內容：(i) 董事職責；(ii)《企業管治守則》；及( ...

Core Viewpoint - Sterling GP (01825) proposes a capital restructuring involving share consolidation, capital reduction, and share split, along with a change in the trading unit for shares [1] Group 1: Share Consolidation - The board recommends a share consolidation where every 10 existing shares with a par value of HKD 0.04 will be consolidated into 1 share with a par value of HKD 0.40 [1] Group 2: Capital Reduction - Following the share consolidation, the company will implement a capital reduction by cancelling the paid-up capital, reducing the par value of each issued consolidated share from HKD 0.40 to HKD 0.01 [1] Group 3: Share Split - After the capital reduction, the unissued consolidated shares with a par value of HKD 0.40 will be split into 40 new shares, each with a par value of HKD 0.01 [1] Group 4: Trading Unit Change - Currently, shares are traded in lots of 2500 shares on the Hong Kong Stock Exchange, which will change to 2000 new shares after the capital restructuring takes effect [1]

Core Viewpoint - Sterling GP (01825.HK) announced a proposal for a share consolidation, merging every ten (10) existing shares with a par value of HKD 0.04 into one (1) consolidated share with a par value of HKD 0.40 [1] Group 1 - The board of directors recommends a capital reduction following the share consolidation, which will reduce the issued capital by canceling the paid-up capital, decreasing the par value of each issued consolidated share from HKD 0.40 to HKD 0.01 [1] - After the capital reduction, the unissued consolidated shares with a par value of HKD 0.40 will be subdivided into forty (40) new shares with a par value of HKD 0.01 each [1] - As of the announcement date, shares are traded in lots of 2,500 on the Hong Kong Stock Exchange, which will change to 2,000 new shares per lot after the capital restructuring takes effect [1]

美臻集團控股有限公司* (2)變更每手買賣單位 本 公 司 建 議 實 施 以 下 涉 及 股 份 合 併、股 本 削 減 及 股 份 拆 細 的 股 本 重 組 以 及 變 更 每 手 買 賣 單 位： 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。 Sterling Group Holdings Limited （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：1825） (1)建議股本重組 及 董 事 會 建 議 緊 隨 股 份 合 併 生 效 後，將 實 施 股 本 削 減 及 股 份 拆 細，據 此： 建議股份合併 董 事 會 建 議 進 行 股 份 合 併，基 準 為 每 十(10)股每股面值0.04港元之已發行及 未發行股份合併為一(1)股每股面值0.40港 元 之 合 併 股 份。 根 據 章 程 大 綱 及 章 程 細 則，新 股 份 將 於 各 方 ...

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: 美臻集團控股有限公 呈交日期: 2026年1月5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 | 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) | 01825 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.04 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.04 | HKD | | 100,000,000 | 本月底法定/註冊 ...

Core Viewpoint - Sterling GP (01825) has announced a placement agreement with a placement agent to issue up to 69.12 million shares at a price of HKD 0.10 per share, representing 20% of the existing issued share capital as of the announcement date [1] Group 1 - The placement shares will be offered to at least six independent third-party subscribers [1] - The placement price of HKD 0.10 per share is approximately 7.5% higher than the closing price of HKD 0.093 on December 29, 2025 [1] - The total expected proceeds from the placement are approximately HKD 6.91 million, with a net amount of about HKD 6.77 million after deducting related expenses [1] Group 2 - The net proceeds from the placement are intended to be used for general working capital purposes [1]

Group 1 - The company STERLING GP (01825) has entered into a placement agreement with a placement agent to issue up to 69.12 million shares at a price of HKD 0.10 per share, which represents 20% of the existing issued share capital as of the announcement date [1] - The placement price of HKD 0.10 per share is approximately 7.5% higher than the closing price of HKD 0.093 on December 29, 2025 [1] - The total expected proceeds from the placement are approximately HKD 6.91 million, with a net amount of about HKD 6.77 million after deducting related expenses, which will be used for general working capital purposes [1]

Group 1 - The core announcement is that STERLING GP (01825.HK) has entered into a placement agreement with a placement agent to issue up to 69.12 million shares at a price of HKD 0.10 per share, which represents a premium of approximately 7.5% over the closing price of HKD 0.093 [1] - The total expected proceeds from the placement, assuming all shares are subscribed, is approximately HKD 6.91 million, with a net amount expected to be around HKD 6.77 million [1] - The net issue price per share from the placement is estimated to be approximately HKD 0.098 [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。 本公告僅供參考之用，並不構成收購、購買或認購本公司證券之邀請或要約。 Sterling Group Holdings Limited 配售代理 於二零二五年十二月二十九日（聯交所交易時段後），本公司與配售代理 訂立配售協議，據此，配售代理（作為本公司代理）有條件同意按盡力基 準促使不少於六名承配人（彼等及彼 等的最終實益擁有人須為獨立第三 方）按配售價每股配售股份 0.10 港元認購最多 69,120,000 股配售股份。 配售股份相當於 (a) 於本公告日期的現有已發行股份總數 20% ； 及 (b) 經 配 發及發行配售股份擴大後 的已發行股份總數約 16.7% （假設自本公告日期 起至完成日期，除發行配售股份外，已發行股份總數並無變動）。 配售價為每股配售股份 0.10 港元，較 (i) 股份於配售協議日期在聯交所所報 的收市價每股 0.093 港元溢價約 7.5% ； 及 (ii) 股份於緊接 ...

Sterling Group Holdings Limited 美臻集團控股有限公司* (Incorporated in the Cayman Islands with limited liability) Sterling Group Holdings Limited (the "Company") – Notification of Publication of Interim Report 2025/2026 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.sterlingapparel.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectiv ...