第 1 頁 共 2 頁 v 1.1.1 EF001 EF001 免責聲明 | 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，概不對因 公告全部或任何部份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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 喆麗控股有限公司 | | 股份代號 | 02209 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年十二月三十一日止年度末期股息 | | | 公告日期 | 2026年3月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.1 HKD | | 股東批准日期 | 2026年6月18日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.1 HK ...

Financial Performance - Revenue for the fiscal year 2025 reached $501.544 million, a 45% increase from $345.782 million in 2024[17]. - Net profit for 2025 was $23.14 million, compared to $19.042 million in 2024, reflecting a growth of 21%[17]. - Total assets increased to $163.757 million in 2025, up from $120.569 million in 2024, marking a 36% growth[17]. - Total liabilities rose to $83.701 million in 2025, compared to $67.579 million in 2024, indicating a 24% increase[17]. - Net assets reached $80.056 million in 2025, a significant increase from $52.990 million in 2024, representing a 51% growth[17]. - Gross profit was $148,503,000, up 40.9% from $105,386,000, with a gross margin of 29.6%, down 0.9 percentage points from 30.5%[18]. - Operating profit increased by 28.2% to $31,904,000 from $24,893,000, while net profit rose 21.5% to $23,140,000 from $19,042,000[18]. - Total revenue for the year ended December 31, 2025, reached $501,544,000, a 45.0% increase from $345,782,000 in 2024[18]. - Non-core markets contributed approximately 63.6% of total revenue in 2025, showing a year-on-year growth of about 83.9%, significantly outpacing core markets' growth of 5.9%[35]. - Revenue from beauty products increased by 51.1% to $481,648,000, accounting for approximately 97.0% of total revenue[33]. Market Expansion and Strategy - The company is focused on expanding its online and offline beauty product wholesale business through platforms like www.asianbeautywholesale.com[8]. - The firm is exploring new strategies for market expansion and product development in the beauty industry[8]. - The company plans to expand its core markets, which include the US, UK, Australia, and Canada, to enhance revenue streams[10]. - The company plans to continue expanding its presence in Europe, the Middle East, and Latin America, where K-Beauty is still in the early stages of becoming mainstream[34]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its offerings[10]. - Future guidance indicates a continued upward trend in revenue and profitability, with expectations of further market expansion[10]. - YesStyle's B2B business is expected to grow through partnerships with major retail chains across North America, Europe, Latin America, the Middle East, and Asia[50]. Corporate Governance - The board of directors includes both executive and non-executive members, ensuring a diverse governance structure[6]. - The company is committed to corporate governance as per the guidelines set out in the corporate governance code[8]. - The board consists of nine members, including three executive directors, three non-executive directors, and three independent non-executive directors[140]. - The company has established audit, remuneration, and nomination committees, with a majority of members being independent non-executive directors[148]. - The board has conducted an annual review of its governance mechanisms, confirming their proper implementation and effectiveness[148]. - The company has adopted a board diversity policy, considering various factors such as gender, age, cultural background, and professional experience in selecting board candidates[152]. - The company has established procedures to protect assets and ensure compliance with applicable laws and regulations[136]. - The company has implemented appropriate internal controls and risk management measures related to sanctions, ensuring no transactions with sanctioned countries or individuals[113]. Operational Efficiency - The company is leveraging AI solutions to enhance customer service, automate routine inquiries, and improve operational efficiency[51]. - The two AMR warehouses achieved an estimated annual labor cost saving of approximately $9,708,000 in 2025, with shipping volume increasing by 2.3 times while maintaining a fulfillment accuracy rate of over 99.99%[41]. - The percentage of shipping costs relative to revenue decreased from approximately 21.1% in 2024 to about 18.7% in 2025[41]. - The company is focusing on optimizing its cost structure and enhancing automation in fulfillment through its dual AMR warehouse infrastructure[51]. - The implementation of AMR systems resulted in impressive shipment growth while maintaining a fulfillment accuracy rate of over 99.99%[83]. Employee and Management - The company had 619 employees as of December 31, 2025, an increase from 520 employees in 2024[109]. - The company is committed to providing competitive compensation packages to attract and retain qualified personnel, including basic salary, bonuses, and performance-based benefits[109]. - The executive directors have extensive experience in e-commerce and digital marketing, with over 20 years in the industry[115][116]. - The company has a strategy to enhance operational efficiency and employee loyalty through training and talent development programs[109]. Financial Management - The company proposed a final dividend of 10.0 HK cents, a 33.3% increase from 7.5 HK cents in the previous year[18]. - The company will review its dividend policy based on future investment opportunities and development plans[188]. - The company’s financial data summary for the past five fiscal years is available on page 8[195]. - The company has not made any amendments to its articles of association since adopting them on March 13, 2021[192]. - The company’s main business is investment holding, with details of major subsidiaries provided in the financial statements[200]. Risk Management - The company has established a Risk and Compliance Committee to oversee environmental, social, and governance (ESG) performance and strategies[176]. - The board has completed a review of the risk management and internal control systems and found them to be effective and adequate[179]. - The company has implemented a whistleblowing policy to allow employees and stakeholders to confidentially report concerns regarding financial reporting and internal controls[180]. - The company has ensured compliance with insider information disclosure responsibilities under applicable laws and regulations[182]. Marketing and Customer Engagement - YesStyle launched Yesful Land in Seoul, a physical space for community engagement and brand experience, enhancing customer interaction and loyalty[45]. - The company has established new distribution channels with 56 leading retailers across 26 markets, enhancing K-Beauty brand exposure to millions of consumers[38]. - The number of influencers for YesStyle increased from approximately 403,000 in 2024 to about 502,000 in 2025, a growth of about 24.6%[42]. - Revenue generated from influencer referrals was $104,796,000, up 43.0% from $73,287,000[20].

YesAsia Holdings Limited 麗 控 股 有 限 公 司 （於 香 港 註 冊 成 立 之 有 限 公 司） （股 份 代 號：2209） 董事名單及其角色和職能 喆麗控股有限公司（「本公司」）董事會（「董事會」）成員自二零二六年四月一日起 載 列 如 下： 執行董事 獨立非執行董事 陳汝昌 冼栢昌 王子聰 董 事 會 下 設 三 個 董 事 委 員 會。下 表 詳 述 各 委 員 會 的 成 員 資 料。 | | 委員會 | 審 核 | 提 名 | 薪 酬 | | --- | --- | --- | --- | --- | | 董 事 | | 委員會 | 委員會 | 委員會 | | 王子聰 | | C | M | M | | 冼栢昌 | | M | C | M | | 陳汝昌 | | M | M | C | | 朱麗琼 | | | M | | | 潘智豪 | | | | M | 附 註： C 相關董事委員會之主席 M 相關董事委員會之成員 香 港，二 零 二 六 年 三 月 二 十 七 日 劉國柱 朱麗琼 朱健恆 許日昕 非執行董事 雷百成 潘智豪 ...

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 部或任何部份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。 YesAsia Holdings Limited 麗 控 股 有 限 公 司 （於 香 港 註 冊 成 立 之 有 限 公 司） （股 份 代 號：2209） 董事調任 喆麗控股有限公司（「本公司」，連 同 其 附 屬 公 司，統 稱 為「本集團」）董 事（「董 事」） 會（「董事會」）欣 然 宣 佈，自 二 零 二 六 年 四 月 一 日 起，許 日 昕 先 生（「許先生」）將 由 非 執 行 董 事 調 任 為 執 行 董 事。許 先 生 作 為 執 行 董 事，將 主 要 負 責 監 督 本 集 團 的 戰 略 發 展、企 業 倡 議 的 執 行 及 行 政 管 理 職 能。 許 先 生 的 履 歷 詳 情 如 下： 承董事會命 喆麗控股有限公司 公司秘書 伍世昌 香 港，二 零 二 六 年 三 月 二 十 七 日 截 至 本 公 告 日 期 ...

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 致：香港交易及結算所有限公司 公司名稱: 喆麗控股有限公司 （於香港註冊成立之有限公司） 呈交日期: 2026年3月3日 I. 法定/註冊股本變動 不適用 備註： 根據香港《公司條例》(第 622 章)（自二零一四年三月三日起生效），於香港註冊成立的公司不再擁有法定股本，且已發行股份不再有面值概念 FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 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) | 02209 | 說明 | 喆麗控股有限公司 | | | | | | | | 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 | | | 417,731,462 | | 0 ...

Core Viewpoint - The company clarifies that it has not engaged in any formal discussions regarding the potential sale of its management rights or investments with any financial investors, despite media reports suggesting otherwise [1]. Group 1 - The company has received interest from potential investors regarding collaboration and investment opportunities [1]. - As of the date of the announcement, the company has not received any formal offers or proposals related to the sale of its management rights or investments [1]. - The board of directors has not been informed of any explicit offers or suggestions concerning the sale of management rights or investments [1].

YesAsia Holdings 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（「聯交所」）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份 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。 本公司謹此澄清，雖然本公司或不時獲潛在投資者接觸表逹其等有興趣與本公司及/或 其附屬公司(「本集團」)探討潛在合作及/或投資的機會，截至本公告當天，本公司未 曾與任何投資者就出售本公司管理權或投資本公司進行任何正式討論，而本公司董事 會無接獲任何有關出售本公司管理權或投資本公司的明確要約或建議。 本公司亦確認並不知悉任何其他必須公佈以避免本公司證券產生虛假市場的信息，亦 不知悉任何根據內幕消息條文（定義見香港聯合交易所有限公司證券上市規則 (「上市 規則」)）須予以披露的內幕消息。 本公司將根據上市規則、證券及期貨條例（第 571 章）及 / 或其他適用法律法規的披露 要求，適時另行刊發進一步公告。 本公司謹此提醒股東及潛在投資者，並非由本公司發佈的資料可能不代表本集團的實 際情況，而本公司對有關資料的準確性及 / 或完整性概不承擔任何責任。 ...

Core Viewpoint - The company clarifies that it has not engaged in any formal discussions regarding the potential sale of its management rights or investments with any financial investors, despite media reports suggesting otherwise [1] Group 1 - The company acknowledges media reports claiming discussions with financial investors about a potential sale of management rights [1] - The company states that it has received interest from potential investors for exploring collaboration or investment opportunities, but no formal discussions have taken place [1] - The board of directors has not received any explicit offers or proposals regarding the sale of management rights or investments in the company [1]

Core Viewpoint - The company, Zhili Holdings (02209), clarifies that it has not engaged in any formal discussions regarding the potential sale of its management rights or investments with any financial investors, despite media reports suggesting otherwise [1] Group 1 - The company acknowledges that it has received interest from potential investors regarding collaboration and investment opportunities [1] - As of the date of the announcement, the company has not received any formal offers or proposals related to the sale of its management rights or investments [1] - The company's board confirms that it is not aware of any information that must be disclosed to prevent the creation of a false market for its securities [1]

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份 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。 YesAsia Holdings Limited 喆 麗 控 股 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：2209） 有關若干媒體報道之澄清公告 本公告由喆麗控股有限公司 (「本公司」) 自願作出。 本公司股東及潛在投資者於買賣本公司證券時務請審慎行事，如彼等對其狀況有任何 疑問，應諮詢其專業顧問。 承董事會命 喆麗控股有限公司 公司秘書 伍世昌 香港，2026 年 2 月 3 日 截至本公告日期，董事會成員包括執行董事劉國柱先生、朱麗琼女士及朱健恒先生非執行董事 許日昕先生、雷百成先生及潘智豪先生；及獨立非執行董事陳汝昌先生、冼栢昌先生及王子聰 先生 2 本公司注意到有若干媒體報導，聲稱本公司正與金融投資者討論有關本公司管理權的 潛在出售。 本公司謹此澄清，雖然本公司或不時獲潛在投資者接觸表逹其等有興趣與本公司及/或 其附屬公司(「本集團」)探討潛在合作及/或投資的機會， ...