Shouhui Group Limited 手回集團有限公司 (Incorporated in the Cayman Islands with limited liability) （Stock Code：02621） Dear Non-registered Holder, 25 August 2025 Arrangement of Electronic Dissemination of Corporate Communications Pursuant to the amended Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") effective from 31 December 2023, Shouhui Group Limited (the "Company") has adopted new arrangement to disseminate corporate communication ...

Core Viewpoint - The company, Hand Return Group (02621.HK), announced that it will hold a board meeting on August 26, 2025, to review and approve its interim results for the six months ending June 30, 2025, and to consider the proposal for an interim dividend distribution, if any [1] Summary by Relevant Categories - **Company Announcement** - The board meeting is scheduled for August 26, 2025 [1] - The meeting will focus on the interim results for the six months ending June 30, 2025 [1] - The board will also consider the proposal for an interim dividend distribution [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對本公告之內容概不負責， 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。 Shouhui Group Limited 手回集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2621） 董事會會議召開日期 手回集團有限公司（「本公司」，連同其附屬公司及合併聯屬實體，「本集團」）董事 （「董事」）會（「董事會」）謹此宣佈，董事會會議將於2025年8月26日（星期二）舉行， 藉以（其中包括）考慮及批准本集團截至2025年6月30日止六個月之未經審核中期業 績及其發佈，以及考慮派發中期股息（如有）。 承董事會命 手回集團有限公司 執行董事、董事會主席及首席執行官 光耀先生 香港，2025年8月14日 截至本公告日期，董事會包括(i)執行董事光耀先生、韓立煒先生、劉麗女士及李鑒 庭先生；(ii)非執行董事Byron Ye先生及李思睿先生；及(iii)獨立非執行董事沈剛先 生、吳海泉先生及張遠新先生。 ...

Core Viewpoint - Shouhui Group (02621) is expected to turn a profit by June 30, 2025, with a projected net profit between 660 million to 680 million RMB, compared to a net loss in the same period of 2024, primarily due to gains from changes in the book value of financial instruments issued to investors [1] Financial Performance - The company anticipates an adjusted net profit attributable to shareholders of 56 million to 76 million RMB for the six months ending June 30, 2025, which represents a decrease of 50 million to 70 million RMB year-on-year [1] - The expected decline in adjusted net profit is attributed to increased uncertainty in the macroeconomic environment, a slowdown in financial consumer demand, and the implementation of a unified reporting policy in the insurance industry that has reduced brokerage commission rates [1]

Core Viewpoint - The company expects to achieve a net profit of RMB 660 million to RMB 680 million for the six months ending June 30, 2025, a significant improvement compared to a net loss of RMB 735 million to RMB 755 million for the same period ending June 30, 2024 [1] Financial Performance - The anticipated change in net profit is primarily attributed to an increase in the fair value gains of financial instruments issued to investors, which is expected to rise by RMB 795 million to RMB 815 million compared to the losses recorded in the first half of 2024 [1]

Group 1 - The company expects to achieve a net profit of RMB 660 million to RMB 680 million for the six months ending June 30, 2025, compared to a net loss of RMB 735 million to RMB 755 million for the same period in 2024 [1] - The primary reason for the expected change in net profit is the increase in gains from the change in the fair value of financial instruments issued to investors, which is expected to increase by RMB 795 million to RMB 815 million compared to the loss in the same period last year [1] Group 2 - The adjusted net profit attributable to shareholders (non-HKFRS measure) is expected to be between RMB 56 million and RMB 76 million for the six months ending June 30, 2025, a decrease of RMB 50 million to RMB 70 million compared to the same period in 2024 [2] - The expected decline in adjusted net profit is primarily due to increased uncertainty in the macroeconomic environment, a slowdown in financial consumer demand, and the implementation of a unified reporting policy in the insurance industry that has reduced insurance brokerage fees [2] - The company's revenue for the six months ending June 30, 2025, is projected to be approximately RMB 545 million to RMB 565 million, a decrease of about RMB 140 million to RMB 160 million compared to the same period in 2024 [2] - Costs and expenses are expected to decrease by approximately RMB 75 million to RMB 95 million, which is lower than the decline in revenue [2]

Group 1 - The company expects to achieve a net profit of RMB 660 million to RMB 680 million for the six months ending June 30, 2025, compared to a net loss of RMB 735 million to RMB 755 million for the same period in 2024 [1] - The primary reason for the change in net profit expectation is the increase in gains from the change in the fair value of financial instruments issued to investors, which is expected to increase by RMB 795 million to RMB 815 million compared to the loss in the same period last year [1] Group 2 - The adjusted net profit attributable to shareholders (non-HKFRS measure) is expected to be between RMB 56 million and RMB 76 million for the six months ending June 30, 2025, a decrease of RMB 50 million to RMB 70 million compared to the same period in 2024 [2] - The expected decline in adjusted net profit is primarily due to increased uncertainty in the macroeconomic environment, a slowdown in financial consumer demand, and the implementation of a unified reporting policy in the insurance industry that reduces brokerage fees [2] - The company's revenue for the six months ending June 30, 2025, is projected to be approximately RMB 545 million to RMB 565 million, a decrease of about RMB 140 million to RMB 160 million compared to the same period in 2024 [2] - Costs and expenses are expected to decrease by approximately RMB 75 million to RMB 95 million, which is lower than the decline in revenue [2]

Core Viewpoint - The company expects to report a net profit of between RMB 660 million and RMB 680 million for the six months ending June 30, 2025, a significant improvement compared to a net loss of between RMB 735 million and RMB 755 million for the same period in 2024 [1] Group 1 - The primary reason for the expected change in net profit is an increase in the fair value change of financial instruments issued to investors, which is anticipated to contribute a gain of between RMB 795 million and RMB 815 million compared to a loss in the previous year [1] - The adjusted net profit attributable to shareholders (non-HKFRS measure) is expected to be between RMB 56 million and RMB 76 million, a decrease of between RMB 50 million and RMB 70 million compared to the same period in 2024 [2] - The anticipated decline in adjusted net profit is attributed to increased uncertainty in the macroeconomic environment, a slowdown in financial consumer demand, and the implementation of a unified reporting policy in the insurance industry that has reduced brokerage fees [2] Group 2 - The company's revenue for the six months ending June 30, 2025, is projected to be between RMB 545 million and RMB 565 million, representing a decrease of between RMB 140 million and RMB 160 million compared to the same period in 2024 [2] - Costs and expenses are expected to decrease by between RMB 75 million and RMB 95 million, which is lower than the revenue decline [2] - Despite the anticipated challenges, the board believes that the overall operational, financial condition, and cash flow of the company remain robust [2]

手回集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2621） 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之任何損失承擔任何責任。 Shouhui Group Limited 附註1： 經調整的股東應佔淨利潤是扣除以股份為基礎的薪酬開支、上市開支及向投資者發行的 金融工具賬面值變動的利潤╱（損失）。 本公告所載資料基於董事會可獲得的最新財務資料以及本集團截至2025年6月30日 止六個月的未經審核綜合管理賬目，該賬目未經本公司審計師審閱或審核。 盈利警告 本公告乃由手回集團有限公司（「本公司」，連同其附屬公司及通過合約安排控制的 實體，統稱「本集團」）根據《香港聯合交易所有限公司證券上市規則》（「上市規則」） 第13.09(2)條及香港法例第571章證券及期貨條例第XIVA部項下之內幕消息條文 （定義見上市規則）而作出。 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者，本 集團預計將錄得截至2025年6月30日止六個月的淨利潤 ...

Core Viewpoint - The stock price of Shouhui Group (02621.HK) has reached a low of 4.65 HKD, reflecting a decline of 0.64% as of the latest trading session, indicating potential concerns regarding its market performance [1] Group 1: Company Performance - Shouhui Group's stock hit a low of 4.65 HKD on July 7, 2023, and has returned to this level again [1] - The closing price today is reported at 4.67 HKD, showing a slight decrease [1] Group 2: Investment Insights - Gao Fei Asset, a subsidiary of Noah Wealth, is the largest external institutional shareholder of Shouhui Group, having invested 150 million RMB in the company's Series C financing in 2020 [1] - Gao Fei Asset's investment decision was based on a deep understanding of the internet personal insurance sector and the company's core capabilities [1] Group 3: IPO Details - Shouhui Group was listed on the Hong Kong Stock Exchange on May 30, 2025, with an initial offering price of 8.08 HKD [1] - The total amount raised from the IPO was 196.82 million HKD, with net proceeds of 134.22 million HKD after deducting estimated listing expenses of 62.59 million HKD [1]