大洋集團控股有限公司 香港交易及結算所有限公司以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 會 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之任何損失承擔任 何 責 任。 本 公 告 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 本 公 司 證 券 之 邀 請 或 要 約。 TA YANG GROUP HOLDINGS LIMITED 於 本 公 告 日 期，一 般 授 權 將 動 用155,642,023股 股 份，即 於 悉 數 轉 換 可 換 股 債 券 時 將 予 配 發 及 發 行 之 轉 換 股 份。因 此，105,711,377股股份仍可根據一般授 權 配 發 及 發 行，足 以 配 發 及 發 行 所 有 費 用 股 份。因 此，配 發 及 發 行 費 用 股 份 無 須 進 一 步 取 得 股 東 批 准。 （於開曼群島註冊成立的有限公司） （股份代號：1991） 根據一般授權發行費用股份 根據一般授權發行費用股份以支付企業服務的服務費 於 二 零 二 四 ...

TA YANG GROUP HOLDINGS LIMITED 大洋集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1991） 施琦女士 （主 席） 李九華先生 （行 政 總 裁） 高峰先生 非 執 行 董 事： 陳俊匡先生 顧世祥先生 韓磊先生 獨 立 非 執 行 董 事： 陳少達先生 王麗娜女士 鄭昌幸先生 本 公 司 設 立 四 個 董 事 委 員 會。下 表 提 供 各 董 事 會 成 員 在 這 些 委 員 會 中 擔 任 的 職 位。 | | 董事委員會 | 執行委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | 施琦女士 | | M | | M | M | | 李九華先生 | | C | | | | | 陳少達先生 | | | C | C | M | | 王麗娜女士 | | | M | | | 附 註： 董事名單與其角色及職能 大 洋 集 團 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）包 括 九 名 董 事。其 姓 名、角 色 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。 TA YANG GROUP HOLDINGS LIMITED 大洋集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1991） 於二零二四年十一月十八日舉行的 股 東 週 年 大 會 之 投 票 結 果； 董事退任及 董 事 委 員 會 組 成 之 變 動；及 未遵守上市規則 茲 提 述 大 洋 集 團 控 股 有 限 公 司（「本公司」）日 期 均 為 二 零 二 四 年 十 月 二 十 五 日 的 通 函（「通 函」）及 股 東 週 年 大 會（「股東週年大會」）通 告（「通 告」）。除 另 有 界 定 外， 本 公 告 內 所 用 詞 彙 與 通 函 所 界 定 者 具 有 相 同 涵 義。 股東週年大會之投票結果 董 事 會 宣 佈，除 第2(c)項 有 關 重 選 胡 江 兵 先 生（「胡先生」）為 獨 立 非 執 行 董 ...

Fund Allocation - The net proceeds from the issuance of convertible bonds are approximately HKD 40,000,000, with HKD 10,000,000 allocated for the development and expansion of retail business in the UK[2]. - As of December 31, 2023, HKD 4.6 million of the UK funds has been utilized for retail business development, while HKD 3.8 million has been used for business development and HKD 1 million for professional fees[3]. Strategic Decisions - The board has decided to reduce the allocation for retail business development and expansion to prioritize sustainable growth over immediate returns[4]. - The company will closely monitor the performance of the retail business and evaluate reinvestment opportunities once necessary business conditions are met[4]. - The adjustments in the use of proceeds are deemed to align with the overall interests of the company and its shareholders, without significantly adversely affecting existing operations[4].

TA YANG GROUP HOLDINGS LIMITED 大洋集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） Dear Non-registered Shareholder (Note 1) , 25 October 2024 The following document(s) of Ta Yang Group Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at http://www.tayanggroup.com and The Stock Exchange of Hong Kong Limited at http://www.hkexnews.hk (collectively the "Websites"):- Please provide your email ad ...

TA YANG GROUP HOLDINGS LIMITED Dear Shareholder(s), 25 October 2024 The following document(s) of Ta Yang Group Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at http://www.tayanggroup.com and The Stock Exchange of Hong Kong Limited at http://www.hkexnews.hk (collectively the "Websites"):- If you have not provided us with an email address but now would like to receive an email notification of the publication of the Corporate ...

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 514,096 thousand, a slight decrease of 0.3% compared to HKD 518,673 thousand in the same period of 2023[3] - Gross profit for the period was HKD 37,124 thousand, down 54.0% from HKD 80,683 thousand year-on-year[3] - The company reported a net loss of HKD 31,657 thousand for the six months ended June 30, 2024, compared to a loss of HKD 3,102 thousand in the same period of 2023[4] - The group reported a loss before tax of HKD 30,895 thousand for the six months ended June 30, 2024, compared to a profit before tax of HKD 7,321 thousand in the same period last year[22] - The company reported a loss attributable to shareholders of HKD 18,833,000 for the six months ended June 30, 2024, compared to a loss of HKD 20,922,000 for the same period in 2023, indicating a decrease in losses of approximately 10.1%[28] - The group recorded a loss attributable to owners of approximately HKD 18.8 million, a decrease of about 10.0% compared to HKD 20.9 million in the previous year[52] Assets and Liabilities - Total assets less current liabilities amounted to HKD 139,673 thousand as of June 30, 2024, down from HKD 172,553 thousand as of December 31, 2023[6] - The company’s total liabilities as of June 30, 2024, were HKD 1,020,404 thousand, indicating a significant financial obligation[8] - The company’s total assets were reported at HKD 1,151,081 thousand as of June 30, 2024[8] - Total current assets were approximately HKD 433,854,000, while total current liabilities were about HKD 577,015,000, indicating a tight liquidity position[57] - The total liabilities of the company increased to HKD 382,750,000 as of June 30, 2024, compared to HKD 344,280,000 as of December 31, 2023, indicating a rise of about 11.2%[32] Cash Flow - For the six months ended June 30, 2024, the company reported a net cash outflow from operating activities of HKD (35,797) thousand, compared to a net cash inflow of HKD 10,844 thousand for the same period in 2023[14] - The net cash inflow from investing activities was HKD 18,656 thousand, a decrease from HKD 33,978 thousand in the previous year[14] - The net cash inflow from financing activities was HKD 7,839 thousand, contrasting with a net cash outflow of HKD (24,092) thousand in the prior year[14] - As of June 30, 2024, the company's cash and cash equivalents decreased to HKD 18,939 thousand from HKD 28,024 thousand, a decline of 32.5%[5] Revenue Breakdown - Sales of silicone and related products reached HKD 118,369 thousand, up 10.5% from HKD 106,866 thousand in the previous year[22] - The online marketing solutions service generated revenue of HKD 335,308 thousand, down 12.2% from HKD 381,827 thousand in the previous year[22] - The healthcare and hotel services segment reported no revenue, compared to HKD 50 thousand in the same period last year[22] - The retail business achieved sales revenue of approximately HKD 60,419,000, significantly up from HKD 29,930,000 in the previous year[40] Expenses and Costs - The cost of goods sold for the period was HKD 125,513 thousand, an increase from HKD 102,244 thousand in the same period last year[27] - Selling and distribution expenses were approximately HKD 12.8 million, down 44.8% from HKD 23.2 million in the previous year[51] - Administrative expenses decreased by approximately 5.5% to HKD 63.4 million from HKD 67.1 million in the previous year[51] Equity and Shareholder Information - The company’s total equity decreased to HKD 40,149 thousand from HKD 67,576 thousand, indicating a significant reduction in shareholder value[6] - The total equity attributable to the owners of the company as of June 30, 2024, was HKD 130,677 thousand, with accumulated losses amounting to HKD (1,001,571) thousand[8] - The company does not recommend the payment of an interim dividend for the six months ended June 30, 2024, and 2023[30] Operational Strategies and Risks - The group aims to adapt its operational strategies in response to unpredictable international trade policies, high inflation, and currency fluctuations, preparing for potential operational risks[43] - The company is exposed to risks from raw material price fluctuations and competition in its business segments, which could impact performance[55][56] Workforce and Employment - The company employed 771 staff members as of June 30, 2024, an increase from 717 as of December 31, 2023, reflecting growth in workforce[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通告的內容概不 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 通 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。 TA YANG GROUP HOLDINGS LIMITED 大洋集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1991） 股東週年大會通告 茲通告 大 洋 集 團 控 股 有 限 公 司（「本公司」）謹 定 於 二 零 二 四 年 十 一 月 十 八 日（星 期 一)上午十時正假座香港中環砵甸乍街45號H Code 22層 舉 行 股 東 週 年 大 會（「股 東週年大會」），以 處 理 以 下 事 項： 普通決議案 – 1 – 1. 省 覽、考 慮 及 採 納 本 公 司 及 其 附 屬 公 司（「本集團」）於 截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度 的 經 審 核 綜 合 財 務 報 表 及 本 公 司 董 事（「董 事」）會 報 告 與 核 數 師 報 告； 2. 重 選 下 列 退 任 董 事 ...

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 閣下的股票經紀、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。 閣下如已將名下的大洋集團控股有限公司（「本公司」）股份全部出售或轉讓，應立即將本通函連同 隨附的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。 TA YANG GROUP HOLDINGS LIMITED 大洋集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1991） 建議 (1)發行及購回股份的一般授權； (2)重選董事； (3)重新委聘核數師； 及 (4)股東週年大會通告 本公司謹定於二零二四年十一月八日（星期一）上午十時正假座香港中環砵甸乍街45號H Code 22 層舉行股東週年大會（「股東週年大會」），大會通告載於本通函第17頁至第21頁。 本通函隨附股東週年大會 ...

ESG Performance and Commitment - The company reported its environmental, social, and governance (ESG) performance for the fiscal year ending December 31, 2023[3]. - The report emphasizes the commitment to corporate social responsibility and sustainable development initiatives[3]. - The board of directors is responsible for assessing and managing ESG-related risks and ensuring effective internal control systems are in place[8]. - The report adheres to the principles of materiality, quantification, balance, and consistency in its disclosures[7]. - The company has implemented measures to enhance its ESG performance, including community investment and labor practices[9]. - The report includes key performance indicators (KPIs) to quantify ESG disclosures and ensure meaningful comparisons over time[7]. - The company continues to explore ways to strengthen its governance methods in ESG matters[9]. - The environmental, social, and governance (ESG) working group has made significant progress in achieving established goals, although there is still room for improvement[18]. - The company has identified five key sustainability goals relevant to its business and strategy, focusing on stakeholder engagement and understanding their expectations[20]. - The company aims to enhance its environmental, social, and governance risk management and internal control systems to meet specific business needs[17]. - The company has integrated stakeholder feedback into its ESG issue assessment and prioritization process[24]. Environmental Initiatives and Goals - The company aims to promote eco-friendly products to replace plastic, focusing on silicone products that have minimal environmental impact[12]. - Silicone is highlighted as a more environmentally friendly alternative to plastic, as it does not break down into microplastics and is made from abundant earth resources[14]. - The company plans to implement measures to reduce emissions and raise employee awareness of environmental issues[17]. - The company aims to enhance its environmental performance with contributions from employees, business partners, and stakeholders[28]. - The company has set a goal to improve its environmental performance continuously, aligning with its sustainable development mission[28]. - The company aims to reduce total carbon emissions by 10% by the fiscal year 2032, with a 7.2% reduction achieved in the fiscal year 2023 compared to the fiscal year 2022[31]. - The company plans to decrease total electricity consumption by 10% by the fiscal year 2032, with only a 0.9% reduction achieved in the fiscal year 2023 compared to the fiscal year 2022[31]. - The company has set a target to reduce waste generation per million HKD revenue by 10%, but reported a 46.37% increase in waste generation per million HKD revenue in the fiscal year 2023 compared to the fiscal year 2022[31]. - The company aims to reduce water usage per million HKD revenue by 10%, but experienced a 26.38% increase in water usage per million HKD revenue in the fiscal year 2023 compared to the fiscal year 2022[31]. - The overall greenhouse gas emission density for the company is 30.37 tons of CO2 equivalent per million HKD revenue from the silicone business[32]. - The company’s total greenhouse gas emissions for the fiscal year 2023 include 6,862.98 tons of CO2 equivalent, with 417.07 kg of NOx and 21.48 kg of PM emissions reported[35]. - The company has implemented a waste management control program to enhance the effective management and recycling of waste[38]. - The company has implemented a waste management strategy based on the "3R" principle: Reduce, Reuse, and Recycle[43]. - The company is actively seeking alternative packaging materials with more renewable components to align with sustainability goals[46]. Employee and Workplace Safety - The company’s employee compensation includes basic salary, overtime pay, and various allowances, reviewed annually based on market trends[54]. - The total employee count as of December 31, 2023, is 726, a slight increase from 724 in 2022[56]. - The employee turnover rate for the reporting period is 37%, significantly down from 59% in 2022[58]. - The workforce distribution by gender shows 368 male and 358 female employees[56]. - The company has implemented a comprehensive safety management system, including safety inspections and training, to ensure workplace safety[59]. - There have been no work-related fatalities reported in the past three years[61]. - The company conducts quarterly evacuation drills to enhance employee emergency response capabilities[61]. - Regular third-party assessments and annual health check-ups are provided to ensure employee health and safety[61]. - The company has established a detailed emergency response system to handle incidents such as fires and chemical leaks[60]. - Employee training programs are in place to enhance knowledge and skills, contributing to overall productivity and sustainable development[61]. - In the fiscal year 2023, the group provided a total of 39,532 training hours to 521 employees, with 98% of employees receiving training, resulting in an average training time of 74 hours per employee[64]. - The group recorded 2 work-related injury cases in 2023, with a total of 316 workdays lost due to injuries[63]. - The group has implemented strict policies against child labor and forced labor, ensuring compliance with relevant labor laws and regulations[65]. Quality Control and Product Responsibility - The company strictly adheres to applicable laws and regulations, including the Product Quality Law of the People's Republic of China and the Production Safety Law, ensuring effective monitoring of product quality from raw materials to finished goods[69]. - Quality control measures include random sampling inspections of raw materials upon receipt, with any non-compliant materials being followed up with suppliers[71]. - The company conducts quality checks at every stage of the production process, ensuring that only products that pass inspection proceed to the next stage[71]. - Prior to shipment, the quality control team performs final inspections on finished products, removing any non-compliant items to prevent them from being mixed with compliant products[71]. - There were no product recalls during the reporting period due to safety and health reasons, and no serious violations of health and safety regulations were recorded[72]. - The company has established a customer complaint handling procedure to address complaints promptly and effectively, aiming to enhance customer satisfaction[73]. - The quality assurance department conducts thorough analyses of complaints, tracing production quality control records to identify issues[73]. - Continuous monitoring of three batches of products is implemented after corrective actions are taken to ensure effectiveness[73]. - The group received 85 complaints related to product quality during the reporting period, all of which were resolved satisfactorily[74]. Community Engagement and Social Responsibility - The group donated RMB 5,000 to the Jinhe community in January 2023 to support local initiatives[75]. - The group participated in a charity event in July 2023, donating RMB 2,000 to support local development[75]. - The group emphasizes the importance of protecting shareholder and investor rights, prohibiting bribery and other unethical practices[75]. - The report discusses community engagement policies to understand local needs and ensure business activities consider community interests[80]. - The focus areas for community investment contributions are specified[80]. - Resources allocated in focus areas, such as money or time, are detailed[80].