Easy Smart Group 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。 怡俊集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2442） 於二零二五年十一月三日舉行之股東週年大會 投票表決結果 謹此提述怡俊集團控股有限公司（「本公司」）日期為二零二五年十月十日之通函（「該 通函」）及本公司日期為二零二五年十月十日之股東週年大會（「股東週年大會」）通 告（「股東週年大會通告」）。除文義另有界定者外，本公告所採用之詞彙與該通函 及股東週年大會通告所界定者具有相同涵義。 本公司之股東週年大會已於二零二五年十一月三日舉行。 股東週年大會結果 於股東週年大會日期，已發行股份為408,000,000股，即賦予股東權利出席股東週 年大會並於會上就決議案投票之股份總數。根據上巿規則第13.40條，概無股份賦 予股東權利出席股東週年大會並於會上放棄投票贊成決議案。概無股東須根據上 巿規則於股東週年大會上就決議案 ...

| 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) | 02442 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 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: 怡俊控股集團有限公司 呈交日期: 2025年11月3日 I. ...

Easy Smart Group Holdings Limited 怡俊集團控股有限公司 (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: 2442) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Non-registered shareholder(1) , Easy Smart Group Holdings Limited (the "Company") – Notice of Publication of Annual Report and Circular together with Notice and Form of Proxy of Annual General Meeting (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communication( ...

Easy Smart Group Holdings Limited 怡俊集團控股有限公司 (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: 2442) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Registered Shareholder, 10 October 2025 Easy Smart Group Holdings Limited (the "Company") – Notice of Publication of Annual Report and Circular together with Notice and Form of Proxy of Annual General Meeting (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Commun ...

股本中每股面值0.01港元的股份（「股份」）(2) 股的登記持有人， 地址為 乃怡俊集團控股有限公司（「本公司」） Easy Smart Group Holdings Limited 怡俊集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2442） 股東週年大會（或其任何續會）適用的代表委任表格 本人╱吾等(1) 日期：二零二五年 簽署(6)： 附註： 13. 本公司股東或其受委代表出席大會時須出示身分證明文件。 收集個人資料聲明 1. 請用正楷填上全名及地址。請列明所有聯名登記持有人的姓名。 2. 請填上登記於 閣下名下與本代表委任表格有關的股份數目。如無填上股份數目，則本代表委任表格將被視為與所有登記於 閣下名下的股份 有關。 3. 倘擬委派大會主席以外的人士為受委代表，則請將「大會主席」字樣刪去，並於適當欄內填上擬委派代表的姓名及地址。本代表委任表格每項更改， 均須由簽署人簡簽示可。如無填上姓名，大會主席將擔任受委代表。 4. 該等決議案內容僅以概要方式提供。其全文載於本公司大會通告內。 5. 重要提示：倘 閣下擬投票贊成決議案，則請在「贊成」欄內填上「✔」。倘 閣下擬投票反對決議案，則請 ...

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。 Easy Smart Group Holdings Limited 怡俊集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2442） 股東週年大會通告 茲通告怡俊集團控股有限公司（「本公司」）謹訂於二零二五年十一月三日（星期一） 上午十時三十分假座香港中環皇后大道中5號衡怡大廈9樓1號及2號會議室舉行股 東週年大會（「大會」），以考慮及酌情通過下列決議案為本公司普通決議案而不論 有否作出修訂： 普通決議案 1 1. 省覽、考慮及採納截至二零二五年六月三十日止年度本公司及其附屬公司的 經審核綜合財務報表以及董事（「董事」）會報告及獨立核數師報告。 2. 續聘信永中和（香港）會計師事務所有限公司為本公司的核數師及授權本公 司董事會（「董事會」）釐訂其薪酬。 3. (a) 重選吳榮煥先生為本公司執行董事； (b) 重選吳榮盛先生為本公司執行董事； (c) 重選龐錦強教授為本公司獨立非執行董事； ...

此乃要件 請即處理 購回股份的一般授權、 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。 Easy Smart Group Holdings Limited 怡俊集團控股有限公司 (2)續聘核數師、 （於開曼群島註冊成立的有限公司） （股份代號：2442） (3)董事退任及 閣下如對本通函或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商或其 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怡俊集團控股有限公司（「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方或承讓人，或經手買賣或轉讓的銀行、持 牌證券交易商或其他代理商，以便轉交買方或承讓人。 (1)建議授出發行新股份及 (5)建議更改公司名稱 及 (6)股東週年大會通告 本公司謹訂於二零二五年十一月三日（星期一）上午十時三十分假座香港中環皇后大道中 5號衡怡大廈9樓1號及2號會議室舉行股東週年大會，召開大會通告載於本通函第20至 25頁 ...

Easy SmartGroupHoldings Limited 怡俊集團控股有限公司 (incorporated in the 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：2442 Environmental, Social and Governance Report 環境、社會及管治報告 Easy SmartGroupHoldings Limited 怡俊集團控股有限公司 2025 Easy SmartGrou pHoldings Limite d 怡 俊 集 團 控 股 有 限 公 司 Environmental, Social and Governance Report 2025 環境、社會及管治報告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 Contents 目錄 2 About the Environmental, Social and Governance Report 關於環境、社會及管治報告 4 ESG Management 環 ...

Financial Performance - The Group's revenue decreased by approximately HK$38.4 million or approximately 10.9%, from approximately HK$352.9 million for the year ended 30 June 2024 to approximately HK$314.5 million for the year ended 30 June 2025[11]. - The net loss for the year amounted to approximately HK$0.5 million, compared to a net profit of approximately HK$35.8 million for the previous year[11]. - The Group's total revenue for the year ended 30 June 2025 was approximately HK$314.4 million, a decrease of about 10.8% from HK$352.7 million in the previous year[44]. - Gross profit decreased significantly by approximately 59.0% to HK$26.1 million for the year, down from HK$63.6 million in the previous year[47]. - The gross profit margin fell from approximately 18.0% in the previous year to approximately 8.3% for the year, primarily due to increased subcontractor fees and lower margins on new projects[48]. - Other income decreased by approximately 29.2% to HK$1.7 million, down from HK$2.4 million in the previous year, mainly due to reduced interest income[49]. - Administrative expenses increased by approximately 7.2% to HK$22.3 million, up from HK$20.8 million in the previous year, driven by higher staff and professional costs[55]. - Impairment losses and write-offs rose from approximately HK$2.1 million to HK$5.5 million, attributed to aging trade receivables and a significant write-off of HK$2.0 million due to a customer winding up[56]. - The Group reported a loss before taxation of approximately HK$0.1 million, primarily due to decreased gross profit and increased expenses[57]. - The income tax expense decreased significantly from approximately HK$7.2 million to HK$0.4 million, reflecting the shift from profit to loss before taxation[58]. Market Conditions - The average annual capital works expenditure in the construction industry is expected to increase from HK$90 billion to approximately HK$120 billion during the period from 2025-26 to 2029-30[12]. - The Group is facing increasing operational costs, particularly in direct labor and subcontracting charges, alongside intensified price competition[12]. - Revenue from public sector projects declined due to the completion of several large-scale projects, including a passenger terminal at Hong Kong airport and a sports park at Kai Tak[38]. - Revenue from private sector projects increased from approximately HK$54.7 million to approximately HK$61.4 million, representing an increase of 12.1%[42]. - The Group is facing increased competition in the market, leading to a gradual decline in profit margins[31]. - The economic outlook for the Hong Kong construction industry has become uncertain, with fewer projects being launched and increased price sensitivity among customers[31]. Strategic Focus - The Group will continue to prioritize specialized passive fire protection services while exploring prefabrication opportunities in this field[12]. - The Group aims to strengthen its competitive edge in the construction industry by closely monitoring project costs to enhance shareholder returns[12]. - The Group is actively seeking new business elements to broaden its revenue sources and drive innovative business segments[36]. - The Group provides passive fire protection information services to address issues related to the use of inappropriate materials during project initiation[33]. Financial Position - As of 30 June 2025, the Group is in a steady financial position with no outstanding debt[13]. - The total original contract sum of the Group's outstanding contracts as of June 30, 2025, amounted to approximately HK$687.0 million, compared to HK$670.7 million in FY2024[30]. - The current ratio improved from approximately 12.5 times to 15.0 times, mainly due to a decrease in current liabilities[68]. - As of June 30, 2025, the Group had total bank balances and cash of approximately HK$59.4 million, down from approximately HK$158.0 million as of June 30, 2024[78]. - The Group's gearing ratio was approximately 0.6% as of June 30, 2025, compared to 1.0% as of June 30, 2024[79]. - The net proceeds from the listing on May 9, 2023, amounted to approximately HK$89.1 million, with HK$3.8 million utilized by June 30, 2025[88]. - The Group maintains sufficient retained earnings to support its capital management objectives, with no material changes in capital structure during the year[81]. Corporate Governance - The company is committed to achieving high standards of corporate governance and has complied with the Corporate Governance Code for the year[107][108]. - The Board consists of five Directors, including three executive Directors and three independent non-executive Directors[112]. - The Board has established three committees: Audit Committee, Nomination Committee, and Remuneration Committee, to oversee specific aspects of the company's affairs[126]. - The Company has adopted a Board Diversity Policy on April 12, 2023, to enhance the effectiveness of the Board through diversity in talent, skill, and experience[136]. - The Nomination Committee will review the Board Diversity Policy annually to ensure its continued effectiveness[144]. - The Board recognizes the importance of gender diversity and aims to continue identifying female candidates for Board positions[142]. - The Company has three independent non-executive Directors, representing over half of the Board, ensuring a balance of power and authority[135]. Risk Management - The Board is responsible for maintaining effective risk management and internal control systems to safeguard the Group's assets and investments[187]. - The Group engaged BT Corporate Governance Limited as an independent consultant to review the effectiveness of its risk management and internal control system for the year ended June 30, 2025[188]. - The consultant conducted an independent review under the COSO 2013 framework, concluding that no significant areas of concern affecting financial, operational, compliance control, and risk management were identified[191]. - The Board conducted a review of the effectiveness of risk management and internal control systems through the Audit Committee's efforts[187]. Employee and Director Matters - The company employed a total of 62 full-time employees, an increase from 57 full-time employees as of June 30, 2024[99]. - The total staff cost incurred by the company for the year was approximately HK$21.6 million, compared to approximately HK$21.7 million for the previous year, indicating a slight decrease[99]. - The Board has recommended a final dividend of HK$0.05 per share for the year, down from HK$0.172 per share in the previous year[101]. - There was no change in Directors for the year ended June 30, 2025, except for the appointment of Mr. Wang Jun as an executive Director effective August 4, 2025[100][102]. - The company did not declare an interim dividend for the six months ended December 31, 2024[101]. - The Board will consider factors such as operating results, retained earnings, profitability, and liquidity when proposing dividends[155].

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9月30日 狀態: 新提交 | 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) | 02442 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 致：香港交易及 ...