Core Viewpoint - 伟鸿集团控股 (03321) has not yet published its 2024 annual report primarily due to the incomplete ESG report, which is part of the annual report [1] Group 1: ESG Report and Financial Statements - The ESG work process has been suspended since late August 2025 due to a fee dispute with the ESG consultant [1] - Several notes in the consolidated financial statements have not been updated [1] Group 2: Outstanding Payments - There are outstanding payments owed to the printing company hired by the company that remain unsettled [1] - If the outstanding payments are settled by mid-November 2025, the company expects to publish the 2024 annual report by the end of November 2025 [1]

Core Viewpoint - The announcement indicates that the 2024 annual report of Weihong Group Holdings (03321.HK) has not yet been published due to the incomplete ESG report, which is a part of the annual report [1] Financial Reporting - The ESG work process has been suspended since late August 2025 due to a fee dispute with the ESG consultant [1] - Several notes in the consolidated financial statements have not been updated [1] - The company has outstanding unpaid fees to the appointed printing vendor, which remain unsettled [1] Future Expectations - If the outstanding fees are settled by mid-November 2025, the company expects to publish the 2024 annual report by the end of November 2025 [1]

Group 1 - The company, Wei Hong Group Holdings (03321), has not yet published its 2024 annual report due to the incomplete ESG report, which is part of the annual report [1] - The ESG workflow has been suspended since late August 2025 due to a fee dispute with the ESG consultant [1] - Several notes in the company's consolidated financial statements have not been updated [1] Group 2 - There are outstanding unpaid fees owed to the printing company commissioned by the company [1] - If the outstanding fees are settled by mid-November 2025, the company expects to publish the 2024 annual report by the end of November 2025 [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。 WAI HUNG GROUP HOLDINGS LIMITED 偉 鴻 集 團 控 股 有 限 公 司 倘上述未償還費用於二零二五年十一月中旬左右結清，本公司預期將於二零二五 年十一月底前刊發二零二四年年報。 本公司將根據上市規則於適當時候就刊發二零二四年年報的更新事宜作出進一步 公告。 承董事會命 偉鴻集團控股有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股 份 代 號：3321） 延遲刊發年報 茲提述偉鴻集團控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）日 期為二零二五年五月二十三日、二零二五年五月二十六日、二零二五年七月四日、 二零二五年七月三十一日、二零二五年九月一日及二零二五年九月三十日的公告 （「該等公告」）。除文義另有所指外，本公告所用詞彙與該等公告所界定者具有相 同涵義。 於本公告日期，二零二四年年報仍未刊發，主要原因為構成二零二四年年報一部 分的 ...

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: 偉鴻集團控股有限公司 呈交日期: 2025年11月4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) | 03321 | 說明 | | | | | | | | | 多櫃檯證券代號 | | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.0 ...

Core Viewpoint - Wei Hong Group Holdings (03321) announced the resignation of Mr. Huang Si Le as company secretary, effective November 3, 2025, as he seeks other career development opportunities [1] Group 1 - Mr. Huang Si Le will no longer serve as the authorized representative of the company under the Hong Kong Stock Exchange Listing Rules Section 3.05, effective November 3, 2025 [1] - Mr. Chen Zhao Ji has been appointed as the new company secretary and authorized representative, effective November 3, 2025 [1]

格隆汇11月3日丨伟鸿集团控股(03321.HK)宣布，黄思乐为寻求其他事业发展机会，已辞任公司之公司 秘书，且不再担任香港联合交易所有限公司证券上市规则第3.05条项下之公司之授权代表，自2025年11 月3日起生效。董事会进一步宣布，陈兆基已获委任为公司秘书及授权代表，自2025年11月3日起生效。 ...

Core Viewpoint - Wei Hong Group Holdings (03321) announced the resignation of Mr. Huang Si Le as the company secretary and authorized representative under the Hong Kong Stock Exchange Listing Rules, effective November 3, 2025 [1] Summary by Sections - Resignation Details - Mr. Huang Si Le is resigning to seek other career development opportunities [1] - His resignation will take effect on November 3, 2025 [1] - Appointment of New Secretary - Mr. Chen Zhao Ji has been appointed as the new company secretary and authorized representative, effective November 3, 2025 [1]

公司秘書及 授權代表變更 公司秘書及授權代表辭任 偉鴻集團控股有限公司（「本公司」）董事會（「董事會」）宣佈，黃思樂先生（「黃先 生」）為尋求其他事業發展機會，已辭任本公司之公司秘書（「公司秘書」），且不再 擔任香港聯合交易所有限公司（「聯交所」）證券上市規則第3.05條項下之本公司之 授權代表（「授權代表」），自二零二五年十一月三日起生效。 黃先生已確認，彼與董事會概無意見分歧，亦無有關彼辭任之其他事宜須提請本 公司股東或聯交所注意。 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。 WAI HUNG GROUP HOLDINGS LIMITED 偉 鴻 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：3321） 香港，二零二五年十一月三日 委任公司秘書及授權代表 董事會進一步宣佈，陳兆基先生（「陳先生」）已獲委任為公司秘書及授權代表，自 二零二五年十一月三日起生效。陳先生為澳洲會計師公 ...

Core Viewpoint - Wei Hong Group Holdings (03321) announced the resignation of Ms. Dong Qing as an independent non-executive director, chair of the nomination committee, and member of the audit and remuneration committees, effective October 31, 2025 [1] Group 1 - Following Ms. Dong's resignation, the company will not comply with Listing Rules 3.10(1) and 3.10A, as well as Corporate Governance Code B.3.5 [1] - To adhere to the listing rules, the company will make every effort to find a suitable candidate for the independent non-executive director position on the board [1]