此乃要件 請即處理 閣下如對本通函的任何方面或應採取的行動存有任何疑問，應諮詢持牌證券交易商或其他註冊證券機構、銀行經理、律師、專 業會計師或其他專業顧問。 閣下如已將名下的鴻盛昌資源集團有限公司股份全部出售或轉讓，應立即將本通函連同隨附代表委任表格送交買主或承讓人或 經手買賣或轉讓的銀行、持牌證券交易商或其他代理，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 明確表示概不會就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。 本通函僅供參考，並不構成向股東或任何其他人士提出收購、購買或認購本公司證券之邀請或要約。 HSC Resources Group Limited 鴻盛昌資源集團有限公司 （前稱WINDMILL Group Limited海鑫集團有限公司） （於開曼群島註冊成立之有限公司） （股份代號：1850） (1)建議資本重組； (2)建議按非包銷基準於記錄日期 營業時間結束時每持有一(1)股經調整股份 獲發四(4)股供股股份的 基準進行供股； 及 (3)股東特別大會通告 本公司財 ...

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 的 任 何 損 失 承 擔 任 何 責 任。 HSC Resources Group Limited 鴻盛昌資源集團有限公司 （前稱WINDMILL Group Limited海鑫集團有限公司） （於開曼群島註冊成立之有限公司） （股份代號：1850） 進一步延遲寄發有關 (1)建 議 資 本 重 組；及 (2)建議按非包銷基準於記錄日期 營業時間結束時每持有一(1)股經調整股份 獲發四(4)股供股股份的 基準進行供股之 通函及經修訂時間表 茲 提 述 鴻 盛 昌 資 源 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）日 期 為 二 零 二 四 年 十 二 月 十 九 日、二 零 二 五 年 一 月 二 十 四 日 及 二 零 二 五 年 二 月 十 四 日 之 公 告，內 容 有 關（其 中 ...

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 的 任 何 損 失 承 擔 任 何 責 任。 HSC Resources Group Limited 鴻盛昌資源集團有限公司 （股份代號：1850） 進一步延遲寄發有關 (1)建 議 資 本 重 組；及 (2)建議按非包銷基準於記錄日期 營業時間結束時每持有一(1)股經調整股份 獲發四(4)股供股股份的 基準進行供股之 通函及經修訂時間表 茲 提 述 鴻 盛 昌 資 源 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）日 期 為 二 零 二 四 年 十 二 月 十 九 日 及 二 零 二 五 年 一 月 二 十 四 日 之 公 告，內 容 有 關 （其 中 包 括）建 議 資 本 重 組、建 議 按 非 包 銷 基 準 於 記 錄 日 期 營 業 時 間 結 束 時 每 持 有 一(1)股經調整股 ...

Financial Performance - For the six months ended October 31, 2024, the revenue was approximately HKD 271.5 million, an increase of 19.9% compared to HKD 226.4 million in the same period of 2023[7]. - The profit for the same period was approximately HKD 2.0 million, a decrease of 11.1% from HKD 1.8 million in 2023[7]. - Basic and diluted earnings per share for the six months ended October 31, 2024, were HKD 1.23, down from HKD 1.81 in 2023[7]. - The total comprehensive income for the six months ended October 31, 2024, was HKD 2,130,000, compared to HKD 2,195,000 for the same period in 2023, indicating a slight decrease of 3.0%[12]. - The group reported a net profit of HKD 2,130,000 for the six months ended October 31, 2024, compared to HKD 2,195,000 in 2023, reflecting a slight decrease of 3%[30]. - Profit attributable to the owners of the company decreased from approximately HKD 2.2 million for the six months ended October 31, 2023, to approximately HKD 2.1 million for the same period in 2024[55]. Revenue Breakdown - Revenue for the six months ended October 31, 2024, was HKD 271,478,000, representing a 20% increase from HKD 226,352,000 in 2023[22]. - Revenue from design, supply, and installation services was HKD 268,460,000, up from HKD 219,487,000, indicating a 22% growth[22]. - Revenue from external customers in Hong Kong was HKD 237,828,000, a 24% increase from HKD 192,197,000 in 2023[26]. - Installation services contributed HKD 268.5 million, accounting for 98.8% of total revenue, up from HKD 219.5 million or 96.9% in the previous year, representing a growth of approximately 22.3%[42][43]. - Maintenance services revenue decreased by approximately 55.9% to HKD 3.0 million from HKD 6.8 million in the previous year, primarily due to fewer completed maintenance contracts[44]. Assets and Liabilities - Non-current assets as of October 31, 2024, included property, plant, and equipment valued at HKD 765,000, down from HKD 889,000 as of April 30, 2024[9]. - Current assets included trade receivables of HKD 76.1 million, a decrease from HKD 78.3 million as of April 30, 2024[9]. - Total assets as of October 31, 2024, were HKD 395.7 million, compared to HKD 372.5 million as of April 30, 2024[9]. - Current liabilities included trade payables of HKD 41.2 million, an increase from HKD 36.6 million as of April 30, 2024[10]. - The net asset value as of October 31, 2024, was HKD 294.4 million, up from HKD 273.9 million as of April 30, 2024[10]. - The company reported a total equity of HKD 294.4 million as of October 31, 2024, compared to HKD 273.9 million as of April 30, 2024[10]. Cash Flow and Financing - The net cash used in operating activities for the six months ended October 31, 2024, was HKD (23,808,000), an improvement compared to HKD (135,057,000) for the same period in 2023[14]. - The company raised HKD 19,296,000 from the issuance of shares during the current period, compared to HKD 130,560,000 from rights issue in the previous year[14]. - The net cash generated from financing activities for the six months ended October 31, 2024, was HKD 10,742,000, a decrease from HKD 121,558,000 in the same period of 2023[14]. - The company reported a cash and cash equivalents balance of HKD 3,180,000 as of October 31, 2024, down from HKD 13,968,000 at the end of the previous year[14]. - The company incurred financing costs of HKD (2,023,000) for the six months ended October 31, 2024, compared to HKD (2,011,000) in the same period of 2023[14]. Shareholder Information - The company decided not to declare an interim dividend for the six months ended October 31, 2024, compared to no dividend in 2023[7]. - The group did not declare any interim dividends for the six months ended October 31, 2024, consistent with 2023[31]. - As of October 31, 2024, Mr. Li Junheng holds 14,390,000 shares, representing approximately 8.33% of the company's equity[78]. - The company has issued 172.8 million shares as of October 31, 2024, with a total share capital of HKD 34.56 million[37]. Corporate Governance and Compliance - The company has adhered to the corporate governance code as of October 31, 2024[88]. - The company has established a remuneration committee to review its remuneration policies and the overall compensation structure for directors and senior management, considering business performance and individual contributions[74]. - The company has complied with the standards for securities trading by directors as of October 31, 2024[76]. - The Audit Committee was established on March 27, 2017, consisting of three independent non-executive directors[89]. - The unaudited consolidated results for the six months ending October 31, 2024, have been reviewed by the Audit Committee but not yet audited by the company's auditors[89]. Operational Insights - Selling costs rose by approximately 19.3% to HKD 254.6 million from HKD 213.5 million, mainly due to increased subcontracting costs associated with installation contracts[47]. - Administrative expenses decreased by approximately 0.9% to HKD 11.6 million from HKD 11.7 million, mainly due to reduced legal and professional fees[50]. - The company aims to explore suitable business opportunities to expand service capabilities and is committed to undertaking new installation and maintenance projects[39]. - The company continues to provide training for new and existing employees to enhance their technical knowledge, which is believed to improve productivity and efficiency[74]. Future Outlook - The company continues to apply the new Hong Kong Financial Reporting Standards effective from May 1, 2024, which may impact future financial reporting[20]. - The intended use of the net proceeds includes HKD 3.0 million (16%) for repaying shareholder loans, HKD 11.0 million (59%) for business expansion, and HKD 4.5 million (25%) for general working capital[64].

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 的 任 何 損 失 承 擔 任 何 責 任。 HSC Resources Group Limited 鴻盛昌資源集團有限公司 （前稱WINDMILL Group Limited海鑫集團有限公司） （於開曼群島註冊成立之有限公司） （股份代號：1850） 延遲寄發有關 (1)建 議 資 本 重 組；及 (2)建議按非包銷基準於記錄日期 營業時間結束時每持有一(1)股經調整股份 獲發四(4)股供股股份的 基準進行供股之 通函及經修訂時間表 由 於 本 公 司 需 要 更 多 時 間 敲 定 將 載 入 該 通 函 的 資 料，預 期 寄 發 該 通 函 的 日 期 將 延 後 至 二 零 二 五 年 二 月 十 四 日（星 期 五）或 之 前 之 日 子。 – 1 – 經修訂預期時間表 由 於 延 遲 寄 發 該 通 函，建 議 資 ...

Financial Performance - For the six months ended October 31, 2024, the company's revenue was approximately HKD 271.5 million, an increase of 19.9% compared to HKD 226.4 million in the same period of 2023[16]. - The profit for the same period was approximately HKD 2.0 million, a decrease of 11.1% from HKD 1.8 million in 2023[16]. - Basic and diluted earnings per share for the six months ended October 31, 2024, were HKD 1.23, compared to HKD 1.81 in 2023[16]. - The company reported a gross profit of HKD 16.9 million for the six months ended October 31, 2024, up from HKD 12.9 million in the previous year[2]. - Total comprehensive income for the period was HKD 2,018,000, compared to HKD 1,786,000 in the previous year, marking a growth of approximately 13%[25]. - The company reported a profit of HKD 2,130 thousand for the six months ended October 31, 2024, slightly down from HKD 2,195 thousand in the same period of 2023[46]. Revenue Breakdown - Revenue for the six months ended October 31, 2024, reached HKD 271,478,000, a 20% increase from HKD 226,352,000 for the same period in 2023[36]. - Revenue from design, supply, and installation services amounted to HKD 268,460,000, up from HKD 219,487,000, reflecting a significant growth of approximately 22%[36]. - Revenue from maintenance and repair services decreased to HKD 2,999,000 from HKD 6,758,000, indicating a decline of about 56%[36]. - Revenue from external customers in Hong Kong was HKD 237,828,000, an increase of 24% compared to HKD 192,197,000 in the previous year[40]. - Installation services contributed approximately HKD 268.5 million, accounting for 98.8% of total revenue, which is an increase of about 22.3% from HKD 219.5 million in the previous year[72]. - Maintenance services revenue decreased by approximately 55.9% to HKD 3.0 million from HKD 6.8 million in the previous year[71]. Cash Flow and Assets - The net cash used in operating activities was HKD (23.8) million, compared to HKD (135.1) million in the same period of 2023[11]. - The total assets less current liabilities amounted to HKD 294.9 million as of October 31, 2024, compared to HKD 274.4 million as of April 30, 2024[22]. - The company’s cash and cash equivalents decreased to HKD 3.2 million from HKD 16.3 million at the beginning of the period[11]. - The company reported a total of HKD 76,096 thousand in trade receivables (net of impairment) as of October 31, 2024, compared to HKD 78,299 thousand as of April 30, 2024[53]. Equity and Share Capital - The company issued new shares resulting in an increase in share capital from HKD 28,800,000 to HKD 34,560,000[25]. - The total equity as of October 31, 2024, was HKD 294,435,000, up from HKD 273,478,000 as of October 31, 2023, representing an increase of about 8%[25]. - The weighted average number of ordinary shares used for calculating basic earnings per share increased to 172,800 thousand in 2024 from 121,358 thousand in 2023[46]. Expenses and Liabilities - The company’s administrative expenses were HKD (11.6) million, slightly down from HKD (11.7) million in the previous year[2]. - The company incurred interest expenses on lease liabilities of HKD 19 thousand for the six months ended October 31, 2024, down from HKD 37 thousand in the same period of 2023[45]. - The total depreciation of property, plant, and equipment decreased to HKD 204 thousand in 2024 from HKD 465 thousand in 2023[45]. - The current liabilities for trade payables increased to HKD 19,874 thousand as of October 31, 2024, compared to HKD 18,685 thousand as of April 30, 2024[56]. Strategic Plans and Market Presence - The company plans to continue expanding its market presence in Hong Kong and Macau, focusing on fire safety systems and related engineering services[40]. - The company aims to explore suitable business opportunities to expand service capabilities and is committed to undertaking new installation and maintenance projects[61]. - The company will continue to seek strategic and financial partners to further expand and develop its business into other overseas markets[61]. Corporate Governance and Compliance - The company has established a remuneration committee to review its remuneration policies, considering business performance and market practices[103]. - The audit committee, formed on March 27, 2017, is responsible for overseeing the financial reporting process and internal controls[114]. - The company has complied with the corporate governance code as of October 31, 2024[112]. - The interim report will be published on the company's and the stock exchange's websites, containing all information required by the listing rules[115]. Dividends and Shareholder Information - The company did not declare an interim dividend for the six months ended October 31, 2024, consistent with the previous year[16]. - The group has not declared any dividends for the six-month period ending October 31, 2024[100]. - As of October 31, 2024, Mr. Li Junheng holds 14,390,000 shares, representing approximately 8.33% of the company's equity[105]. Other Financial Information - The company has adopted new accounting standards effective from May 1, 2024, which may impact future financial reporting[34]. - The group has no significant investments as of October 31, 2024[93]. - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the six-month period ending October 31, 2024[92].

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依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，並 不 構 成 收 購、購 買 或 認 購 本 公 司 任 何 證 券 之 邀 請 或 要 約。 HSC Resources Group Limited 鴻盛昌資源集團有限公司 （前稱WINDMILL Group Limited海鑫集團有限公司） （股份代號：1850） （於開曼群島註冊成立之有限公司） (1)建 議 資 本 重 組；及 (2)建議按非包銷基準於記錄日期營業時間結束時 每持有一(1)股經調整股份獲發四(4)股供股股份的 基準進行供股 本公司財務顧問 配售代理 建議資本重組 董 事 會 建 議 按 下 列 方 式 實 施 資 本 重 組： (i) 股 份 合 併，據 此，將 每 五(5)股每股面值0.20港元之已發行現有股份合併 為 一(1)股每股面值1.00港 元 之 合 併 股 份； – 1 – 根 據 ...

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產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 HSC Resources Group Limited 鴻盛昌資源集團有限公司 （前稱WINDMILL Group Limited海鑫集團有限公司） （於開曼群島註冊成立之有限公司） （股份代號：1850） 董事會會議通告 鴻 盛 昌 資 源 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，董 事 會會議將於2024年12月31日（星 期 二）舉 行，以 考 慮 及 批 准（其 中 包 括）本 公 司 及 其附屬公司截至2024年10月31日 止 六 個 月 之 未 經 審 核 中 期 業 績 及 其 刊 發，以 及 宣 派 中 期 股 息（如 有）。 承董事會命 鴻盛昌資源集團有限公司 主 席 李俊衡 香 港，2024年12月18日 於 本 公 告 日 期，執 行 董 事 為 李 俊 衡 先 生、李 誠 權 ...

HSC Resources Group Limited 鴻盛昌資源集團有限公司 （前稱WINDMILL Group Limited海鑫集團有限公司） （股份代號：1850） （於開曼群島註冊成立之有限公司） 李家俊先生 傅榮國先生 Ghanshyam Adhikari先 生 董 事 會 設 立 三 個 董 事 會 委 員 會。下 表 提 供 各 董 事 會 成 員 在 該 等 委 員 會 中 所 擔 | | 董事會委員會 | | 審核委員會 | | | 薪酬委員會 | | 提名委員會 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | | | | 李俊衡先生 | | | | | | | | | | 李誠權先生 | | | | | | | | | | 鄒藝娬女士 | | | | 成 | 員 | | 成 | 員 | | 李家俊先生 | | 成 | 員 | 主 | 席 | | 成 | 員 | | 傅榮國先生 | | 主 | 席 | 成 | 員 | | 主 | 席 | | Ghanshyam Adhikari先 | ...

（前稱WINDMILL Group Limited海鑫集團有限公司） （於開曼群島註冊成立之有限公司） （股份代號：1850） (I)獨 立 非 執 行 董 事 辭 任； 及 (II)董事委員會組成變動 鴻 盛 昌 資 源 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱 為「本集團」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，自2024年10月31日 起： 辭任原因 麥 女 士 已 知 會 董 事 會，表 示 彼 會 將 更 多 時 間 投 入 自 身 專 業 興 趣。董 事 會 並 不 知 悉 有 關 麥 女 士 辭 任 之 任 何 事 宜 須 敦 請 本 公 司 股 東（「股 東」）垂 注。麥 女 士 已 確 認，彼 與 董 事 會 之 間 並 無 任 何 意 見 分 歧，且 並 無 任 何 有 關 彼 辭 任 之 事 宜 須 敦 請 股 東 垂 注。 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倚 ...