Annual Report Information - Unity Enterprise Holdings Limited has released supplementary information regarding its 2024 annual report[3] - The company is providing additional details on its share option scheme as disclosed in the 2024 annual report[5] Share Option Scheme - Eligible participants for the share option scheme include employees, suppliers, customers, and shareholders of the group[6] Governance - The board of directors includes executive and independent non-executive directors, ensuring diverse governance[9]

Stock Option Plan - The company has a stock option plan with a total of 100,000,000 options available for issuance, representing approximately 7.1% of the company's issued shares as of the 2024 annual report date[6] - The company has no applicable service provider sub-limits for stock options at the beginning and end of the fiscal year ending December 31, 2024[6] - The maximum allocation for any eligible participant under the stock option plan is capped at 1% of the company's issued share capital within any 12-month period[7] - The stock options can be exercised at any time within the period determined by the board, up to 10 years from the offer date[11] Guaranteed Profits - The company guarantees a minimum net profit of HKD 3 million for the fiscal years ending December 31, 2024, 2025, and 2026, as per the sale agreement[13] - The expected credit loss provision of approximately HKD 413,000 is considered a non-recurring item in evaluating guaranteed profits, as it reflects external risks rather than operational performance[14] - The company emphasizes that management fees related to project management services are classified as non-recurring items when assessing guaranteed profits[14] Financial Performance - Adjusted net profit for subsidiary B for the period from August 16, 2023, to December 31, 2024, is approximately HKD 3,189,000 after accounting for management fees and expected credit loss provisions[13] - The board believes that the adjustments made to the net loss of subsidiary B are in accordance with the terms of the sale agreement[15] Securities Disclaimer - The company has clarified that the publication does not constitute an invitation or offer to acquire, purchase, or subscribe for its securities[2]

Core Viewpoint - 盈汇企业控股 has completed the acquisition of 100% equity in 新贵建筑, which will now be a wholly-owned subsidiary of the company, and its financial performance will be consolidated into the group's accounts [1] Summary by Sections - **Acquisition Details** - The acquisition was completed on November 7, 2025, in accordance with the terms and conditions of the sale agreement [1] - Following the completion, the company holds 100% equity interest in the target company [1] - **Financial Implications** - The company issued 28,190,500 consolidated shares at an issue price of HKD 0.385 per consolidated share, equivalent to HKD 0.0385 per existing share, to the seller [1] - Additionally, the buyer issued a promissory note amounting to HKD 24,146,700 to the seller [1]

Core Viewpoint - Yinghui Enterprises Holdings (02195) has completed the acquisition of 100% equity in New Noble Construction, which will now be a wholly-owned subsidiary of the group, and its financial performance will be consolidated into the group's accounts [1] Group 1: Acquisition Details - The acquisition was finalized on November 7, 2025, in accordance with the terms and conditions of the sale agreement [1] - Following the completion, the group holds 100% equity interest in the target company [1] Group 2: Financial Implications - According to the sale agreement and after share consolidation adjustments, the company issued 28.1905 million consolidated shares at an issue price of HKD 0.385 per share (equivalent to HKD 0.0385 per existing share) to the seller [1] - The buyer also issued a promissory note amounting to HKD 24.1467 million to the seller [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 盈滙企業控股有限公司 呈交日期： 2025年11月7日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02195 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | | | | 已發行股份（不包括庫存股份）數 目 | ...

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 佈 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會對本公佈的全部 或任何部分內容所產生或因依賴該等內容而引致的任何損失承擔任何責任。 Unity Enterprise Holdings Limited 盈 滙 企 業 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2195） 完成有關涉及根據一般授權 發行代價股份及發行承兌票據 收購目標公司100%股權的 主要交易 茲提述盈滙企業控股有限公司（「本公司」）日期均為2025年9月30日之通函（「該通 函 」）及 股 東 特 別 大 會 通 告 以 及 本 公 司 日 期 為 2025 年 10 月 24 日 之 投 票 表 決 結 果 公 佈。除另有界定者外，本公佈所用詞彙與該通函所界定者具有相同涵義。 承董事會命 盈滙企業控股有限公司 完成收購事項 董 事 會 欣 然 宣 佈 ， 收 購 事 項 已 於 2025 年 11 月 7 日 根 據 買 賣 協 議 之 條 款 及 條 件 完 成。於完成 ...

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: 2025年10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: 盈滙企業控股有限公司 呈交日期: 2025年11月4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) | 02195 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | -9,000,000,000 | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,0 ...

Group 1 - The company, Yinghui Enterprises Holdings (02195), announced a share consolidation plan where every 10 existing shares with a par value of HKD 0.01 will be consolidated into 1 share with a par value of HKD 0.1 [1] - This consolidation will result in a reduction of 1.269 billion shares [1]

Core Viewpoint - Yinghui Enterprises Holdings (02195) announced a consolidation of its shares, merging every 10 existing shares with a par value of HKD 0.01 into 1 consolidated share with a par value of HKD 0.1, resulting in a reduction of 1.269 billion shares [1] Summary by Category - **Company Action** - The company will implement a share consolidation on October 28, 2025, reducing the total number of shares from 1.269 billion to a significantly lower figure through this process [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 盈滙企業控股有限公司 呈交日期： 2025年10月28日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02195 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包 ...