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） （或 如 彼 未 能 出 席，則 委 任 股 東 特 別 大 會（「股 東 特 別 大 會」）主 席）為 本 人╱吾 等 的 受 委 代 表，代 表 本 人╱吾 等 出 席 謹 訂 於2025年10月24日（星 期 五）上 午11時 正 假 座 九 龍 觀 塘 鴻 圖 道31號 鴻 貿 中 心10樓1002室 召 開 的 股 東 特 別 大 會 及 其任何續會並於會上投票，以考慮及酌情通過（無論有否修訂）股東特別大會通告載列的決議案，並於會上代表本人╱ 吾 等 根 據 本 表 格 所 作 指 示 投 票；如 並 無 作 出 有 關 指 示，則 本 人╱吾 等 的 受 委 代 表 可 自 行 投 票。本 人╱吾 等 的 受 委 代 表 亦 將 有 權 就 於 股 東 特 別 大 會 上 正 式 提 呈 的 任 何 事 項 按 其 認 為 合 適 的 方 式 投 票。 | | 普 通 決 議 案 | （附 註4） 贊 成 | 反 對 | （附 註4） | | --- ...

此 乃 要 件 請 即 處 理 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 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 明 概 不 會 就 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 之 任 何 損 失 承 擔 任 何 責 任。 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 有 任 何 疑 問，應 諮 詢 閣 下 之 股 票 經 紀、持 牌 證 券 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 之 盈 滙 企 業 控 股 有 限 公 司 股 份 全 部 出 售 或 轉 讓，應 立 即 將 本通函及隨附之代表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、 持 牌 證 券 商 或 註 冊 證 券 機 構 或 其 他 代 理 商，以 便 轉 交 買 主 或 承 讓 人。 本 通 函 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 ...

Unity Enterprise Holdings Limited 盈滙企業控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 2195) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear non-registered shareholder(s), Unity Enterprise Holdings Limited (the "Company") - Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on the website of The Stock E ...

Unity Enterprise Holdings Limited 盈滙企業控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 2195) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear registered shareholder(s), Unity Enterprise Holdings Limited (the "Company") - Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on the website of The Stock Excha ...

Financial Performance - Revenue increased by approximately 77.3% to about HKD 119.1 million for the six months ended June 30, 2025, compared to HKD 67.2 million for the same period in 2024[7] - Gross loss decreased by approximately HKD 10.4 million to about HKD 3.2 million for the six months ended June 30, 2025, compared to HKD 13.7 million for the same period in 2024[7] - The group recorded a loss attributable to equity holders of approximately HKD 15.5 million for the six months ended June 30, 2025, compared to HKD 19.0 million for the same period in 2024[7] - The total loss and comprehensive expenses decreased from approximately HKD 19.0 million for the six months ended June 30, 2024, to approximately HKD 15.5 million for the six months ended June 30, 2025, representing a reduction of about HKD 3.5 million or 18.4%[22] - The net loss margin for the six months ended June 30, 2025, was approximately 13.0%, compared to approximately 28.3% for the six months ended June 30, 2024[22] - The company reported a basic and diluted loss attributable to equity holders of approximately HKD 15,536,000 for the six months ended June 30, 2025, compared to a loss of HKD 19,034,000 for the same period in 2024, representing a decrease of about 18.8%[85] Project and Market Expansion - The number of projects increased to 19 as of June 30, 2025, from 9 projects as of December 31, 2024[12] - The group plans to explore potential acquisition opportunities with other construction companies to expand its market coverage and technical capabilities[13] - The company acquired 100% of Shun Tat Construction Engineering Co., Ltd. in January 2025, enhancing its RMAA service capabilities in Hong Kong[77] - The acquisition of Courage Group is expected to generate approximately HKD 2.7 million in revenue and HKD 0.4 million in profit if completed by January 1, 2024[115] Financial Position - As of June 30, 2025, the group's current assets net balance and cash and bank balances were approximately HKD 52.7 million and HKD 9.0 million, respectively[23] - Bank borrowings increased to approximately HKD 2.9 million as of June 30, 2025, from approximately HKD 1.4 million as of December 31, 2024[24] - The capital debt ratio was 29.7% as of June 30, 2025, compared to 1.1% as of December 31, 2024, due to the issuance of promissory notes[25] - The net debt-to-equity ratio was approximately 22.1% as of June 30, 2025, attributed to the issuance of promissory notes during the period[27] - The total assets as of June 30, 2025, were HKD 159,999,000, down from HKD 196,877,000 as of December 31, 2024, indicating a decrease of 18.7%[65] - The company’s total liabilities increased to HKD 41,000,000 as of June 30, 2025, compared to HKD 34,000,000 at the end of 2024, reflecting a rise of 20.6%[65] Cash Flow and Expenditures - The company’s operating cash flow for the six months ended June 30, 2025, was HKD 1,162,000, a decrease from HKD 8,310,000 in the previous year, indicating a decline of 86.0%[68] - The company incurred capital expenditures of approximately HKD 15,000 for the six months ended June 30, 2025, compared to approximately HKD 0.1 million for the same period in 2024[30] - The total cash outflow for lease liabilities in the current year was HKD 210,000, compared to HKD 96,000 for the six months ended June 30, 2024, representing a 118.8% increase[101] Shareholder and Governance - The board has resolved not to declare an interim dividend for the six months ended June 30, 2025[7] - The major shareholder, Fuzhou Enterprises Holdings Limited, holds a 36.87% stake in the company, amounting to 519,720,000 shares[51] - The company has maintained compliance with the corporate governance code, despite the chairman also serving as the CEO, which is seen as beneficial for operational efficiency[45] - The company has confirmed that at least 25% of its issued share capital is held by the public as of June 30, 2023[58] Related Party Transactions - Related party transactions for the six months ending June 30, 2025, included HKD 500,000 with a company owned by a spouse of a controlling shareholder[116] - There were no significant transactions or contracts involving directors or their related entities during the reporting period[48] - No related party transactions were disclosed outside of those mentioned in the interim financial statements[57] Goodwill and Acquisitions - The company recognized goodwill of approximately HKD 64,871,000 from acquisitions in 2025, up from HKD 19,470,000 in 2024, indicating increased investment in growth[87][89] - The goodwill arising from the acquisition of Shun Da was HKD 45,401,000, while the goodwill from the acquisition of Yong Wang Group was HKD 19,470,000[106][112] - The company issued 234,920,635 ordinary shares in January 2025 as part of the consideration for the acquisition of 100% equity in Shun Da, with a total consideration of HKD 45,700,000[103][105] - The company issued 174,603,175 ordinary shares in April 2024 for the acquisition of 100% equity in Yong Wang Group, with a total consideration of HKD 22,000,000[111]

智通财经APP讯，盈汇企业控股(02195)发布公告，董事会建议实施股份合并，基准为每十股已发行的现 有股份合并为一股合并股份。于本公布日期，已配发及发行的现有股份数目为14.1亿股。股份合并生效 后，假设自本公布日期至股份合并生效日期间不再发行或购回任何现有股份，则已发行的合并股份将不 超过1.41亿股。 于本公布日期，现有股份于联交所买卖的每手买卖单位为5000股现有股份。现建议将股份于联交所买卖 的每手买卖单位由5000股现有股份更改为10000股合并股份，惟须待股份合并生效后方可作实。 ...

盈汇企业控股(02195)发布公告，董事会建议实施股份合并，基准为每十股已发行的现有股份合并为一 股合并股份。于本公布日期，已配发及发行的现有股份数目为14.1亿股。股份合并生效后，假设自本公 布日期至股份合并生效日期间不再发行或购回任何现有股份，则已发行的合并股份将不超过1.41亿股。 于本公布日期，现有股份于联交所买卖的每手买卖单位为5000股现有股份。现建议将股份于联交所买卖 的每手买卖单位由5000股现有股份更改为10000股合并股份，惟须待股份合并生效后方可作实。 ...

根据于公布日期联交所所报每股现有股份收市价0.061港元计算，假设股份合并已告生效，每手买卖单 位10,000股合并股份之理论价值将为6,100港元(基于每股合并股份理论收市价0.61港元计算)。 格隆汇9月10日丨盈汇企业控股(02195.HK)公布，董事会建议实施股份合并，基准为每10股已发行之现 有股份合并为1股合并股份。于公布日期，已配发及发行之现有股份数目为1,409,523,810股。股份合并 生效后，假设自公布日期至股份合并生效日期间不再发行或购回任何现有股份，则已发行之合并股份将 不超过140,952,381股。 于公布日期，现有股份于联交所买卖之每手买卖单位为5,000股现有股份。现建议将股份于联交所买卖 之每手买卖单位由5,000股现有股份更改为10,000股合并股份，惟须待股份合并生效后方可作实。 ...

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） 建議股份合併及 更改每手買賣單位 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。 本公佈僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 建議股份合併 董事會建議實施股份合併，基準為每十(10)股已發行之現有股份合併為一(1)股 合併股份。於本公佈日期，已配發及發行之現有股份數目為1,409,523,810股。股 份合併生效後，假設自本公佈日期至股份合併生效日期間不再發行或購回任何 現有股份，則已發行之合併股份將不超過140,952,381股。 建議更改每手買賣單位 於本公佈日期，現有股份於聯交所買賣之每手買賣單位為5,000股現有股份。現 建議將股份於聯交所買賣之每手買賣單位由5,000股現有股份更改為10,0 ...

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8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9月1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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...