（ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 本公司董事會（「董事會」）成員載列如下，自二零二六年四月一日起生效： MBV INTERNATIONAL LIMITED 中國大人國際有限公司 （股份代號：1957） （「本公司」） 董事名單與其角色和職能 徐倩珩女士 區永源先生 余致力先生 | 董事 | | 董事會委員會 | | | --- | --- | --- | --- | | | 審核委員會 | 薪酬委員會 | 提名委員會 | | 拿督Tan Meng Seng | – | – | – | | 拿督Tan Mein Kwang | – | – | – | | Tan Beng Sen先生 | – | – | – | | 拿汀Kong Siew Peng | – | – | – | | 侯艷麗女士 | – | – | – | | 徐倩珩女士 | C | M | M | | 區永源先生 | M | C | M | | 余致力先生 | M | M | C | 附註： 執行董事 拿督Tan Meng Seng （主席） 拿督Tan Mein Kwang （行政總裁） Tan Beng Sen先 ...

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。 MBV INTERNATIONAL LIMITED 中國大人國際有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董 事會」）謹此宣佈侯艷麗女士（「侯女士」）將由執行董事調任為非執行董事，自二零二六年 四月一日起生效。 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1957） 調任董事 中國大人國際有限公司 中國大人國際有限公司 主席兼執行董事 拿督Tan Meng Seng 香港，二零二六年三月三十一日 於本公告日期，拿督Tan Meng Seng、拿督Tan Mein Kwang、Tan Beng Sen先生、拿汀Kong Siew Peng及侯艷麗女士為執行董事；以及徐倩珩女士、區永源先生及余致力先生為獨立 非執行董事。 侯女士的履歷詳情載列如下： 侯艷麗女士，42歲，於二零二三年八月一日獲委任為本公司執行董事。侯女士持有山東 財經大學財務管理學 ...

Financial Performance - The company's revenue for the year ended December 31, 2025, decreased by approximately 3.9% to about 193.1 million MYR, compared to 200.9 million MYR for the year ended December 31, 2024[4] - The loss attributable to the owners of the company for the year was approximately 0.7 million MYR, with a basic loss per share of 0.11 sen MYR, down from a profit of 3.57 sen MYR per share in the previous year[4] - The total comprehensive income for the year was 3.147 million MYR, significantly lower than 23.014 million MYR in the previous year[5] - The group reported a net profit of RM 1,293,000 for the year ending December 31, 2025, compared to RM 24,240,000 for the year ending December 31, 2024, showing a significant decline in profitability[22] - The total pre-tax profit for 2025 was 9,717 thousand MYR, significantly lower than 32,653 thousand MYR in 2024, indicating a decrease of 70.3%[32] - The company reported a net loss attributable to shareholders of (707) thousand MYR for 2025, compared to a profit of 22,407 thousand MYR in 2024[33] - The gross profit for the same period saw a decline of about 1.2%, reflecting the challenging macroeconomic environment and cautious consumer sentiment[66] Assets and Liabilities - The company's non-current assets decreased to 74.590 million MYR from 91.924 million MYR in the previous year, primarily due to a reduction in investments in associates[6] - Current assets increased to 187.673 million MYR from 169.774 million MYR, driven by higher cash and bank balances[6] - The total liabilities decreased to 39.556 million MYR from 42.138 million MYR, indicating improved financial stability[6] - The total current assets decreased from MYR 32,943,000 in 2024 to MYR 27,638,000 in 2025, reflecting a reduction in liquidity[47] - The total liabilities decreased from MYR 57,153,000 in 2024 to MYR 42,051,000 in 2025, indicating improved financial stability[47] Revenue Segmentation - Total revenue for the wholesale and production segments reached RM 193,081,000 for the year ending December 31, 2025, with a gross profit of RM 61,850,000[21] - The wholesale segment generated RM 177,129,000 in revenue for 2025, while the production segment contributed RM 15,952,000, indicating a strong reliance on wholesale operations[21] - Revenue from Malaysia accounted for RM 164,110,000 and from Singapore RM 28,971,000 for the year ending December 31, 2025, highlighting the geographical distribution of earnings[25] - Customer contract revenue under IFRS 15 for wholesale printed apparel was 134,354 thousand MYR in 2025, down from 143,808 thousand MYR in 2024, representing a decrease of 6.4%[27] - The revenue from printable apparel, the core product category, decreased by approximately 6.2% to about 150.3 million MYR, primarily due to a 1.5% drop in sales volume and a 5% reduction in average selling price[69] Expenses and Costs - The company’s financing costs increased to 168,000 MYR from 74,000 MYR in the previous year, reflecting higher borrowing costs[5] - The cost of goods sold for 2025 was 131,231 thousand MYR, down from 138,327 thousand MYR in 2024, a decrease of 5.1%[29] - Employee costs, including directors' remuneration, rose to 32,736 thousand MYR in 2025 from 30,698 thousand MYR in 2024, an increase of 6.7%[29] - Selling and distribution expenses rose by approximately RM 0.8 million or 8.2% to about RM 10.5 million, as the company continues to invest in marketing and promotional activities[71] - Administrative and other operating expenses increased by approximately RM 0.7 million or 2.8% to about RM 26.0 million, mainly due to higher director remuneration and employee-related expenses[72] Investments and Acquisitions - The company has entered into a conditional share purchase agreement to acquire 40% of Lordan for a total consideration of 57,218,250 HKD (approximately 34,139,000 MYR), with an initial cash payment of 5,000,000 HKD (approximately 2,983,000 MYR) already made[58] - The company has completed the acquisition of Lordan, which has now become an associate company, following the fulfillment of all conditions of the share purchase agreement[61] - The company has entered into a conditional share purchase agreement to sell its 40% stake in the associate company for MYR 31,411,000 (approximately MYR 16,076,000) in 2026[48] - Investments in associates decreased to 16,076 thousand MYR in 2025 from 34,689 thousand MYR in 2024, a decline of 53.7%[35] Corporate Governance - The company has established an audit committee to oversee financial reporting and compliance, consisting of three independent non-executive directors[92] - The audit committee is responsible for reviewing the effectiveness of the company's risk management and internal control measures[94] - The company is committed to enhancing corporate governance policies and ensuring compliance with legal and regulatory requirements[96] - The company has adopted the corporate governance code as per the listing rules[104] - The board believes the company has complied with all provisions of the corporate governance code during the year[105] Future Outlook - The economic outlook for 2026 remains uncertain and challenging, prompting the company to maintain a cautious approach and ensure healthy cash flow[66] - The group anticipates a challenging business environment due to global economic fluctuations and geopolitical tensions, which may impact consumer confidence and demand[76] - The board will continue to assess and adjust existing plans based on market conditions to explore new business opportunities for sustainable growth[91]

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。 MBV INTERNATIONAL LIMITED 中國大人國際有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 更改所得款項淨額用途 經扣除本公司首次公開發售的股份發行開支及專業費用後，所得款項淨額約為60,300,000 港元（「所得款項淨額」）。誠如本公司日期為2023年11月6日之公告所述，董事會決議將尚 未動用所得款項淨額約46,500,000港元的用途更改為用於支付收購Lordan Group Ltd.（「目 標公司」）20,000股股份之代價（「2023年分配」）。於本公告日期，尚未動用所得款項淨額約 為33,000,000港元。 鑒於代價已被應付Belcher款項之全部金額予以抵銷，故毋須動用尚未動用所得款項淨額 以支付就收購目標公司之未償還代價部分。 （股份代號：1957） 完成有關出售於一間聯營公司股份之 須予披露交易 及 更改所得款項淨額用途 完成須予披露交 ...

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。 中國大人國際有限公司 承董事會命 中國大人國際有限公司 主席兼執行董事 拿督Tan Meng Seng 香港，二零二六年三月十六日 於本公告日期，拿督Tan Meng Seng、拿督Tan Mein Kwang、Tan Beng Sen先生、拿汀Kong Siew Peng及侯艷麗女士為執行董事；以及徐倩珩女士、區永源先生及余致力先生為獨立 非執行董事。 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1957） 董事會會議通告 中國大人國際有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會會議將 於二零二六年三月二十七日（星期五）舉行，藉以（其中包括）審議及批准本公司及其附屬 公司截至二零二五年十二月三十一日止年度之全年業績及其發佈，並考慮宣派及派發末 期股息（如有）。 MBV INTERNATIONAL LIMITED ...

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。 MBV INTERNATIONAL LIMITED 本公告由MBV INTERNATIONAL LIMITED（「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)(a)條及證券及期貨條例 第XIVA部之內幕消息條文（定義見上市規則）而作出。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，根據其對本集團 截至二零二五年十二月三十一日止年度（「報告期間」）未經審核初步管理帳目的評估，本 集團預期於報告期間將錄得淨溢利不多於1.0百萬令吉，相比截至二零二四年十二月 三十一日止年度的淨溢利約24.2百萬令吉。有關減少主要是由於對聯營公司投資進行減值 評估，並因此確認約18.7百萬令吉的減值虧損。 董事會籲請股東及潛在投資者注意，本公告所載資料僅基於董事會參考現時可得資料及 未經審核綜合管理賬而作出的初步評估。於本公告日，本公司 ...

致：香港交易及結算所有限公司 公司名稱: 中國大人國際有限公司 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 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01957 說明 不適用 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 628,000,000 0 628,000,000 增加 / 減少 (-) 本月底結存 628,000,000 0 628,000,000 呈交日期: 2026年3月3日 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) | 01957 | 說明 | 不適用 | | | | | | | | | | 法定/註冊股份數目 | | ...

Group 1 - On Lunar New Year's Eve, five listed companies announced significant mergers, acquisitions, and strategic investments, igniting market expectations for the upcoming year [1][7] - Pacific Shipping announced a strategic investment agreement with Tuo Wei Group, aiming to enhance its financial strength and expand its business in the recovering global shipping market [3] - Daren International sold 40% of its stake in Lordan Group Ltd for HKD 31.41 million, optimizing its asset structure and focusing on core business development [4] Group 2 - Li Hua Holdings Group provided a supplementary announcement regarding its asset acquisition, detailing pricing and transaction terms, which signifies a substantial step in its restructuring efforts [5] - Northern Long Dragon disclosed an acquisition aimed at enhancing its business ecosystem in both civilian and military sectors, indicating a focus on high-quality development through industry consolidation [6] - Baodi Mining's restructuring registration became effective, indicating a comprehensive integration of its gold industry chain, reflecting the ongoing trend of mergers and acquisitions in the capital market [7][8]

Group 1 - The core point of the article is that China MBV Holdings Limited, a wholly-owned subsidiary of the company, has entered into a conditional share purchase agreement to sell 40% of Lordan Group Ltd to Belcher Ventures Investment Ltd for HKD 31,411,000 [1] Group 2 - The target company, Lordan Group Ltd, is an investment holding company that owns all issued shares of a Hong Kong company [1] - The Hong Kong company holds the entire registered capital of a wholly foreign-owned enterprise, which has substantial control over the operating company group through a variable interest entity contract [1] - The foreign-owned enterprise enjoys the economic benefits generated by the group [1]

Core Viewpoint - The company, Great International (01957), has announced a conditional share purchase agreement to sell 40% of the issued share capital of Lordan Group Ltd for HKD 31.41 million, aiming to reallocate resources and improve overall financial performance after facing significant operational challenges and losses [1] Group 1: Transaction Details - The seller is a wholly-owned subsidiary of the company, and the buyer is Belcher Ventures Investment Ltd [1] - The transaction involves the sale of 40% of the entire issued share capital of the target company, Lordan Group Ltd [1] Group 2: Target Company Overview - Lordan Group Ltd is an investment holding company that owns all issued shares of a Hong Kong company, which in turn holds the entire registered capital of a wholly foreign-owned enterprise [1] - The foreign-owned enterprise has substantial control over the operating company group through a variable interest entity contract and enjoys the economic benefits generated by the group [1] Group 3: Strategic Rationale - The board has conducted a comprehensive review of the group's business operations to adjust its business strategy for better adaptation to a challenging business environment [1] - The target group has experienced a significant year-on-year decline in sales performance and has incurred losses [1] - The board believes that the sale presents a good opportunity to reallocate resources and investments to other business segments within the group, expecting an improvement in overall financial performance post-transaction [1]