Landrich Holding Limited 譽燊豐控股有限公司 (Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：2132） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , 30 July 2025 Landrich Holding Limited (the "Company") - Notice of publication of (i) Annual Report 2025; (ii) Circular dated 30 July 2025; (iii) Notice of Annual General Meeting to be held 5 September 2025; and (iv) Form of Proxy for the Annual General Meeting (the "Current Corporate Communication") The English and ...

（Stock Code 股份代號：2132） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. Landrich Holding Limited 譽燊豐控股有限公司 (Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） 譽燊豐控股有限公司（「本公司」） 30 July 2025 Landrich Holding Limited (the "Company") – Notice of publication of (i) Annual Report 2025; (ii) Circular dated 30 July 2025; (iii) Notice of Annual General Meeting to be held on 5 September 2025; and (iv) Form of Proxy for the Annual General Meeting (the "Current Corporate Communication") The E ...

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之任何損失承擔任何責任。 LANDRICH HOLDING LIMITED 2 譽燊豐控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2132） 股東週年大會通告 茲通告譽燊豐控股有限公司（「本公司」）股東謹訂於二零二五年九月五日（星期五） 下午三時正假座香港中環皇后大道中99號中環中心12樓2室舉行股東週年大會（「股 東週年大會」），以考慮並酌情通過（不論有否修訂）下列決議案： 普通決議案 1 1. 省覽、考慮及採納本公司及其附屬公司截至二零二五年三月三十一日止年度 的經審核綜合財務報表以及本公司董事（「董事」）會報告及本公司核數師報告。 2. 續聘國衛會計師事務所有限公司為本公司核數師及授權董事會釐定其酬金。 3. (a) 重選徐子揚先生為執行董事；及 (b) 重選鄺炳文先生為獨立非執行董事。 4. 授權董事會釐定董事酬金。 5. 「動議： (a) 在本決議案(c) 段的規限下及依據香港聯合交易所有限公司（「聯交所 ...

譽燊豐控股有限公司 LANDRICH HOLDING LIMITED （附註6） ： 地址為 ， 為譽燊豐控股有限公司（「本公司」）股本中每股面值0.01港元普通股 （附註2） 股的登記 持有人，茲委任本公司股東週年大會（「股東週年大會」）主席或 （附註3） 地址為 為本人╱吾等的受委代表，代表本人╱吾等出席本公司謹訂於二零二五年九月五日（星期五）下午三時正假座香港 中環皇后大道中99號中環中心12樓2室舉行的股東週年大會及其任何續會，以考慮並酌情通過召開股東週年大會通 告所載的普通決議案，並按下列指示於會上投票，或倘未有作出指示，則本人╱吾等的受委代表可酌情自行決定， | | （附註4） 普通決議案 | 贊成 | （附註5） | 反對 | （附註5） | | --- | --- | --- | --- | --- | --- | | 1. | 省覽、考慮及採納本公司及其附屬公司截至二零二五年三月三十一日 | | | | | | | 止年度的經審核綜合財務報表以及本公司董事（「董事」）會報告及本 | | | | | | | 公司核數師報告。 | | | | | | 2. | 續聘國衛會計師事務所有限公司為本公 ...

LANDRICH HOLDING LIMITED 譽燊豐控股有限公司 （於開曼群島註冊成立的有限公司） 股份代號: 2132 2025 年 報 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 4 | | 管理層討論及分析 | 6 | | 董事會報告 | 10 | | 董事及高級管理層履歷詳情 | 25 | | 企業管治報告 | 29 | | 環境、社會及管治報告 | 42 | | 獨立核數師報告 | 64 | | 綜合損益及其他全面收益表 | 70 | | 綜合財務狀況表 | 71 | | 綜合權益變動表 | 73 | | 綜合現金流量表 | 74 | | 綜合財務報表附註 | 76 | | 財務概要 | 136 | 01 譽燊豐控股有限公司 目錄 公司資料 董事會 執行董事 徐繼光先生 （主席） 徐子揚先生 （行政總裁） 徐慧揚女士 獨立非執行董事 李殷傑先生 李建基先生 鄺炳文先生 董事委員會 審核委員會 李建基先生 （主席） 李殷傑先生 鄺炳文先生 薪酬委員會 李殷傑先生 （主席） 李建基先生 鄺炳文先生 徐繼光先生 提名委員會 鄺炳文先生 （主席） 李殷傑先生 李建基先生 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的持牌證券經紀或註冊 證券經紀、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譽燊豐控股有限公司（「本公司」）之股份，應立即將本通函及隨 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、持牌證券經紀或其他代理商， 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（「聯交所」）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。 LANDRICH HOLDING LIMITED 譽燊豐控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2132） 建議發行及購回股份之一般授權、 重選退任董事、續聘核數師、 建議修訂現有組織章程大綱及細則 以及 股東週年大會通告 本公司謹訂於二零二五年九月五日（星期五）下午三時正假座香港中環皇后大道中99號中環中 心12樓2室舉行股東週年大會（「股東週年大會」），召開大會之通告載於本通函第92至97頁。 本通函隨附於股東週年大會上使 ...

Financial Performance - For the fiscal year ending March 31, 2025, the total revenue was HKD 1,281,121,000, a decrease of 6.3% from HKD 1,366,939,000 in the previous year[3] - Gross profit for the same period was HKD 40,026,000, down 50.7% from HKD 81,085,000 year-on-year[3] - The net profit attributable to the owners of the company was HKD 13,255,000, representing a decline of 49.3% compared to HKD 26,149,000 in the prior year[3] - Basic earnings per share decreased to HKD 0.85 from HKD 1.67, reflecting a drop of 49.1%[3] - The company's revenue decreased by approximately HKD 85.8 million or 6.3% to about HKD 1,281.1 million for the year ending March 31, 2025, primarily due to reduced workload as several large-scale projects near completion[35] - Net profit for the year decreased by approximately HKD 12.8 million or 49.0% to about HKD 13.3 million, with net profit margins of approximately 1.0% and 1.9% for the years ending March 31, 2025, and 2024, respectively[41] Assets and Liabilities - Total assets increased to HKD 670,473,000 from HKD 647,622,000, marking a growth of 3.5%[4] - Cash and cash equivalents rose significantly to HKD 214,995,000 from HKD 131,386,000, an increase of 63.5%[4] - Trade receivables decreased to HKD 67,592,000 from HKD 95,270,000, a decline of 29.2%[4] - The company reported a significant increase in contract liabilities, rising to HKD 127,054,000 from HKD 73,984,000, an increase of 72.0%[4] - The total trade receivables decreased to HKD 67,592,000 in 2025 from HKD 95,270,000 in 2024, a reduction of 29.1%[25] - Contract liabilities increased to HKD 127,054,000 in 2025 from HKD 73,984,000 in 2024, reflecting an increase of 71.5%[26] Operational Highlights - The company primarily operates in the construction engineering sector, with all revenue derived from this segment[7] - The company has 27 ongoing construction projects with a total uncompleted contract value of approximately HKD 2,345.1 million as of March 31, 2025, compared to HKD 1,343.0 million in 2024, indicating a significant increase of 74.5%[30] - The company aims to deepen sustainable business development and create long-term value for shareholders through optimized construction business strategies and active bidding for projects[33] Cost Management - Direct costs decreased by approximately HKD 44.8 million or 3.5% to about HKD 1,241.1 million for the year ending March 31, 2025, driven by the corresponding decrease in revenue[36] - The company will continue to focus on cost control and enhancing operational efficiency in response to rising construction costs and competitive market conditions[32] Employee and Governance - As of March 31, 2025, the total employee cost was approximately HKD 242.3 million, an increase from approximately HKD 214.4 million for the previous year[55] - The company had 364 employees as of March 31, 2025, down from 412 employees the previous year[55] - The audit committee held three meetings during the year to review the company's interim and annual performance and internal control systems[59] - The company has fully complied with the corporate governance code as of March 31, 2025[58] Legal and Compliance - The company received a payment claim of approximately HKD 24.7 million related to a subcontracting agreement dated August 2023, which it disputes[52] - The company is seeking legal advice regarding the payment claim and intends to defend against it[52] - The company did not purchase, sell, or redeem any of its listed securities during the year ending March 31, 2025[56] - The company has adopted the standard code of conduct for directors' securities transactions and all directors have complied with it[57] - The external auditor confirmed that the financial statements for the year ending March 31, 2025, are consistent with the preliminary announcement[60] Dividends - The company did not declare or propose any dividends for the years ended March 31, 2025, and 2024[24] - The company did not recommend any final dividend for the year ending March 31, 2025, consistent with the previous year[54]

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 何部分內容而產生因倚賴該等內容而引致之任何損失承擔任何責任。 於二零二三年四月一日及二零二四年三月三十一日根據購股權計劃的計劃授權可 供授出的購股權總數為160,000,000份購股權。於二零二四年三月三十一日，根據購 股權計劃可供發行160,000,000股股份，約佔於年報日期已發行股份的10.0%（二零 二三年三月三十一日：160,000,000股股份）。於年報日期，購股權計劃的剩餘年期 約為五年。 有關股份獎勵計劃的資料 LANDRICH HOLDING LIMITED 譽燊豐控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2132） 二零二四年年報之 補充公告 茲提述譽燊豐控股有限公司（「本公司」）截至二零二四年三月三十一日止年度的 年度報告（「年報」）。除另有說明者外，本公告所用詞彙與年報所界定者具有相同 涵義。 董事會謹此提供年報之補充資料以及有關本公司購股權計劃及股份獎勵計劃的最 新資料。 有關購股權計劃的資料 香港，二零二五年六月二十四日 ...

每经记者｜肖芮冬 每经编辑｜赵云 5 月 12 日，市场全天高开高走，创业板指领涨。截至收盘，沪指涨 0.82% ，深成指涨 1.72% ，创业板指涨 2.63% 。 板块方面，军工、轨交设备、机器人、消费电子等板块涨幅居前，农业、创新药、电力、代糖概念等板 块跌幅居前。 个股涨多跌少，全市场超 4100 只个股上涨。沪深两市全天成交额 1.31 万亿元，较上个交易日放量 1164 亿。 近期持续火热的军工板块，今天又是A股主角。 个股方面，市值2500多亿元的中航成飞（302132）低开高走，收盘20cm涨停，3天2板；全天成交额 97.39亿元，仅次于午后放量的东方财富（112.48亿元）；其早间的强势拉升，带动了多只军工股掀起涨 停潮。 | 类型代码 | 名称 | 涨跌幅 | 成交额 | 年初至今 | 周涨跌幅 跟踪指数名称 | | --- | --- | --- | --- | --- | --- | | 主 512710 | 军工龙头ETF | 5.53% | 15.30 Z | 4.68% | 5.85% 军工龙头 | | 主 512670 | 国防ETF | 5.05% | 5.30 Z | 7 ...

Market Overview - The market experienced fluctuations on May 9, with the ChiNext Index leading the decline. The Shanghai Composite Index fell by 0.3%, the Shenzhen Component Index by 0.69%, and the ChiNext Index by 0.87% [1] - Over 4,000 stocks declined, with total trading volume in the Shanghai and Shenzhen markets at 1.19 trillion yuan, a decrease of 101.4 billion yuan from the previous trading day [1] Sector Performance - Dividend stocks and certain consumer themes showed strength, while technology growth styles weakened [3] - The banking sector performed well, with the banking ETF reaching a historical high and all 42 constituent stocks in the sector showing gains [4] - The dividend index rose by 0.61% but is down 4.68% year-to-date [5] Monetary Policy Impact - The People's Bank of China announced a 0.5% reduction in the reserve requirement ratio, injecting approximately 1 trillion yuan into the market, and a 0.1% decrease in policy interest rates [8] - Analysts from China Galaxy Securities noted that macro policy remains unchanged, with expansionary domestic demand policies creating business opportunities for banks [9] Investment Strategy - The market is expected to remain in a structural phase, with a focus on low-volatility dividend stocks as a defensive base and domestic demand recovery as an offensive strategy [15] - The military industry is highlighted as a sector with strong potential, driven by macroeconomic stability and ongoing themes in low-altitude economy, commercial aerospace, and military intelligence [14]