此乃要件 請即處理 閣下如對本通函的任何內容有任何疑問，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。 閣下如已出售或轉讓名下所有守益控股有限公司（「本公司」）的股份，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，或經手買賣的銀行、股票經紀或其他代 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 內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 SOLIS HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：2227） 主要交易 就出售該物業授出選擇權 除文義另有所指外，本封面頁所用詞彙與本通函「釋義」一節所界定者具有相同涵義。 董事會函件載列於本通函第4至9頁。 出售事項已根據上市規則第14.44條經股東書面批准以代替舉行本公司股東大會。本通 函寄發予股東僅供參考用途。 二零二六年三月三十一日 | 釋義 | 1 | | --- | --- | | 董事會函件 | 4 | | 附錄一－本集團 ...

Financial Performance - Revenue decreased by approximately 7.0% from SGD 19.9 million in 2024 to SGD 18.5 million in 2025[3] - Gross profit increased by approximately 84.2% from SGD 1.9 million in 2024 to SGD 3.5 million in 2025[4] - Net profit for the year surged by approximately 1,387.5% from SGD 0.8 million in 2024 to SGD 11.9 million in 2025[5] - Total comprehensive income for the year amounted to SGD 20.2 million, compared to SGD 2.4 million in 2024[9] - Basic and diluted earnings per share increased to SGD 1.30 from SGD 0.09 in 2024[9] - The total operating profit for the group in 2025 was SGD 11,938,000, significantly up from SGD 810,000 in 2024, indicating a substantial increase in profitability[18] - The company reported a pre-tax profit of SGD 13,023,000 for 2025, compared to SGD 579,000 in 2024, indicating a substantial increase[29] - Despite the revenue decline, the group's profit significantly increased from approximately SGD 0.8 million in 2024 to about SGD 11.9 million in 2025, driven by improved gross margins and increased management fee income from a joint venture[65] Assets and Liabilities - Non-current assets increased from SGD 56.7 million in 2024 to SGD 65.9 million in 2025[10] - Current assets rose significantly from SGD 16.5 million in 2024 to SGD 40.4 million in 2025[10] - Total assets increased from SGD 73.2 million in 2024 to SGD 106.3 million in 2025[10] - Total liabilities increased to SGD 34,567,000 in 2025 from SGD 21,676,000 in 2024, marking a rise of 59.3%[21] - The group reported a total asset value of SGD 106,289,000 in 2025, compared to SGD 73,201,000 in 2024, reflecting a growth of 45.2%[20] Revenue Segmentation - Total revenue for the construction contracts segment was SGD 11,579,000 in 2025, down from SGD 19,929,000 in 2024, representing a decrease of 42.1%[18] - The maintenance contracts segment generated revenue of SGD 6,906,000 in 2025, with no revenue reported in 2024[18] - Major customer A contributed SGD 5,997,000 to the construction contracts segment in 2025, down from SGD 13,791,000 in 2024, a decrease of 56.5%[23] Cash and Financing - As of December 31, 2025, the company has cash and bank balances of approximately SGD 4.0 million (2024: SGD 0.1 million) and undrawn bank financing of about SGD 29.5 million (2024: SGD 1.6 million)[67] - The company's debt as of December 31, 2025, is approximately SGD 5.3 million (2024: SGD 5.4 million), with a current ratio of about 1.4 times (2024: 1.0 times) and a debt-to-asset ratio of approximately 7.4% (2024: 10.5%)[67] - The company has pledged fixed deposits of approximately SGD 0.2 million (2024: SGD 1.8 million) to secure bank financing[68] Expenses and Costs - Administrative expenses increased by approximately 38.8% to about SGD 9.3 million in 2025, primarily due to rising employee costs[63] - The total employee cost for the fiscal year ending December 31, 2025, is approximately SGD 9.5 million (2024: SGD 6.6 million), with a total of 252 employees (2024: 154 employees)[76] - Interest expenses on bank loans decreased to SGD 164,000 in 2025 from SGD 251,000 in 2024, a reduction of 34.6%[27] Dividend and Equity - The board does not recommend the payment of a final dividend for the year ending December 31, 2025[6] - Total equity increased from SGD 51.5 million in 2024 to SGD 71.7 million in 2025[11] Future Outlook - The construction industry in Singapore is projected to grow by 5.2% in 2025, with total construction demand expected to range between SGD 47 billion and SGD 53 billion[52] - The group remains cautiously optimistic about future growth opportunities despite ongoing inflationary pressures, particularly in materials and labor costs[52] - The group will continue to adopt prudent capital and risk management strategies to mitigate risks and create sustained value for shareholders[53] Audit and Compliance - The audit committee, established on November 14, 2017, is responsible for reviewing financial reporting, risk management, and internal controls[88] - The independent auditor's report includes a qualified opinion regarding the fair value measurement of unquoted equity shares acquired for HKD 58 million[91] - The audit committee agrees with the audit firm's qualified opinion and will maintain close communication regarding its progress[97] Investments - The company acquired a 49% stake in D.D. Resident Co., Ltd. for a consideration of SGD 10,069,000, with an additional option to purchase the remaining 51% for SGD 10,624,000[46] - The company is exploring alternative avenues to recover its investment, including potential sale options[95] - The management believes it is appropriate to continue valuing the investment as a financial asset measured at fair value through profit or loss[96]

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。 SOLIS HOLDINGS LIMITED 根據上市規則第14.41(a)條的規定，本公司須於該公告刊發後15個營業日內（預期不遲於二零二六年 二月二十六日）向股東寄發通函。誠如延遲公告所披露，本公司已申請且聯交所已授出豁免，惟條件 為本公司須於二零二六年三月二十六日或之前向股東寄發通函。 （於開曼群島註冊成立的有限公司） （股份代號：2227） 申請豁免嚴格遵守 上市規則第14.41(A)條 及 進一步延遲寄發通函 茲提述(i)守益控股有限公司（「本公司」）日期為二零二六年二月二日有關就出售事項授出選擇權的主 要交易之公告（「該公告」）；(ii)本公司日期為二零二六年二月二十六日有關延遲寄發通函及申請豁免 之公告；及(iii)本公司日期為二零二六年三月十二日有關授出豁免之公告（統稱「延遲公告」）。除非文 義另有所指，否則本公告所用詞彙應具有該公告及延遲公告所界定的相同涵義。 由於本公司需要額外時間最終 ...

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。 SOLIS HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：2227） 有關收購債券的須予披露交易 收購事項 二零二六年三月十九日，本公司於公開市場以代價1,000,500新加坡元（相當於約6,100,000港元）收 購債券。 收購事項 於二零二六年三月十九日，本公司於公開市場以代價1,000,500新加坡元（相當於約6,100,000港元）收 購債券。 債券的主要條款 | 日期 | ： | 二零二六年三月十九日 | | --- | --- | --- | | 發行人 | ： | Hotel Properties Limited（「發行人」） | | 本金金額 | ： | 1,000,000新加坡元 | 1 代價 ： 1,000,500新加坡元（相當於約6,100,000港元） 票面利率 ： 年利率4.38%（每半年支付一次） 上市規則涵義 鑒於就收購事項而言，其中一項適用 ...

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。 SOLIS HOLDINGS LIMITED 守益控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司將於二零二六年三月三十 日（星期一）舉行董事會會議，以（其中包括）考慮及批准本公司及其附屬公司截至二零二五年十二月 三十一日止年度之綜合年度業績及建議派發末期股息（如有）。 （於開曼群島註冊成立的有限公司） （股份代號：2227） 董事會會議日期 承董事會命 守益控股有限公司 執行主席及執行董事 鄭湧華 新加坡，二零二六年三月十七日 於本公告日期，執行董事為鄭湧華先生及張瑞清先生；及獨立非執行董事為薛淑玲女士、 鍾比能先生及黃仲權先生。 ...

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。 股東及潛在投資者務請注意，若本公司情況有變，聯交所可更改或撤回所授出的豁免。 SOLIS HOLDINGS LIMITED 承董事會命 守益控股有限公司 執行主席兼執行董事 鄭湧華 （於開曼群島註冊成立的有限公司） （股份代號：2227） 授出豁免嚴格遵守上市規則第14.41(A)條 茲提述守益控股有限公司（「本公司」）日期為二零二六年二月二日有關就出售事項授出選擇權的主要 交易之公告（「該公告」）及本公司日期為二零二六年二月二十六日有關延遲寄發通函及申請豁免之公 告（「延遲公告」）。除非文義另行界定，否則本公告所使用詞彙應具有該公告所界定的相同涵義。 誠如延遲公告所披露，由於本公司及其專業顧問需要額外時間(i)編製及最終確定將載入通函（「通 函」）的若干資料，尤其是是經更新債務聲明及物業估值報告；及(ii)編製有關本集團營運資金充足程 度的函件，故本公司已向聯交所申請豁免嚴格遵守上市規則第14.41(a ...

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: | 守益控股有限公司 | | | | | | 呈交日期: | 2026年3月2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) | 02227 | 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 (-) | | | | | | ...

SOLIS 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。 （於開曼群島註冊成立的有限公司） 承董事會命 守益控股有限公司 執行主席兼執行董事 鄭湧華 （股份代號：2227） 新加坡，二零二六年二月二十六日 申請豁免嚴格遵守上市規則第14.41(A)條及 延遲寄發通函 於本公告日期，執行董事為鄭湧華先生及張瑞清先生；及獨立非執行董事為薛淑玲女士、鍾比能先 生及黃仲權先生。 誠如該公告所披露，由於出售事項根據上市規則第14.44條以股東書面批准的方式獲批准，根據上市 規則第14.41(a)條，一份載有（其中包括）(i)出售事項及選擇權協議的進一步詳情；(ii)本集團財務資 料；及(iii)物業估值報告之本公司通函（「通函」），預期將於二零二六年二月二十六日或之前寄發予股 東。 由於本公司及其專業顧問需要額外時間(i)編製及最終確定將載入通函的若干資料，尤其是是經更新 債務聲明及物業估值報告；及(ii)編製有關本集團營運資 ...

Core Viewpoint - The company, Shouyi Holdings (02227), has announced the sale of a property located at 450 Tagore Industrial Avenue, Singapore, for SGD 21 million, which is seen as a favorable opportunity to realize the property's higher value and strengthen the company's financial position [1] Group 1: Sale Agreement - The seller, Sing Moh Electrical Engineering Pte Ltd, a wholly-owned subsidiary of the company, has granted an option to the buyer, Straits Teamwork Pte Ltd, to purchase the property [1] - The sale price of SGD 21 million is considered reasonable by the board, taking into account the current financial status and business operations of the group, as well as the overall economic and property market conditions in Singapore [1] Group 2: Financial Implications - Proceeds from the sale will enhance the group's financial condition and increase general working capital [1] - The property has been underutilized, serving primarily as dormitory space, with only partial use for office and warehouse purposes, indicating that it has not achieved its maximum potential [1] Group 3: Future Projects - The property was originally acquired to expand office space, warehouse, and dormitory facilities for a project expected to be completed in Q1 2027 [1] - The company is currently bidding for significant projects, and the proceeds from the sale are expected to improve cash flow and liquidity [1]

Core Viewpoint - The company, Shouyi Holdings (02227), has announced the sale of a property located at 450 Tagore Industrial Avenue, Singapore, for SGD 21 million, which is seen as a favorable opportunity to realize the property's higher value and strengthen the company's financial position [1]. Financial and Operational Considerations - The board has assessed the current financial status and business operations of the group, along with the overall economic and property market conditions in Singapore, concluding that the current market presents a good opportunity for the company [1]. - The proceeds from the sale will enhance the group's financial stability and increase general working capital [1]. Property Utilization - The property has been used as a dormitory for the group, with the office and warehouse only partially utilized, indicating that it has not reached its maximum potential [1]. - The property was originally acquired to increase office space, warehouse, and dormitory for a project expected to be completed in the first quarter of 2027 [1]. Future Prospects - The company is currently bidding for significant projects, and the proceeds from the sale are expected to improve cash flow and liquidity [1].