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。 於二零二六年三月九日舉行之股東特別大會投票表決結果 偉 鴻 集 團 控 股 有 限 公 司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 茲提述偉鴻集團控股有限公司（「本公司」）日期均為二零二六年二月十三日之通 函（「通函」）及股東特別大會（「股東特別大會」）通告（「股東特別大會通告」），內 容有關建議更換本公司核數師。除文義另有所指外，本公告所用詞彙與通函所界 定者具有相同涵義。 股東特別大會之投票表決結果 董事會欣然宣佈，所提呈之普通決議案已獲股東於股東特別大會上以投票表決方 式正式通過。有關普通決議案之投票表決結果如下： | 普通決議案 | | 票數(%) | | | | --- | --- | --- | --- | --- | | （附註） | | 贊成 | 反對 | 獲股東通過 | | 1. | 委任栢淳會計師事務所有限公 | 257,830,000 | 0.00 | 是 | ...

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: 偉鴻集團控股有限公司 呈交日期: 2026年3月5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 | | | | | | | | | | 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 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000 ...

本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 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，概不會就因本公告全部或 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。 根據一般授權配售新股份 配售代理 rffg.com.h k 日發證券有限公司 根據一般授權配售新股份 於二零二六年三月三日（交易時段後），本公司與配售代理訂立配售協議，據 此，本公司有條件同意透過配售代理按盡力基準向不少於六名承配人配售最多 121,116,000股配售股份，每股配售股份之配售價為0.039港元。該等承配人及其最 終實益擁有人均為獨立第三方。 121,116,000股配售股份相當於 (i) 本公司於配售協議日期之現有已發行股本 605,580,000股股份20%；及(ii) 本公司經配發及發行配售股份擴大之已發行股本 726 ...

Project Developments - The group has four ongoing projects in Hong Kong with a total contract value of approximately HKD 47 million[13] - The group is in discussions for a potential subcontracting agreement for a large theme park project in Hong Kong, estimated at HKD 60 million[13] - The group completed one project in Macau and one project in Hong Kong during the twelve months ended December 31, 2025[19] Financial Performance - Total revenue for the twelve months ended December 31, 2025, was approximately MOP 12.2 million, an increase of MOP 3.4 million or 38.6% from MOP 8.8 million for the twelve months ended December 31, 2024[20] - The group recorded a loss of approximately MOP 72.6 million for the twelve months ended December 31, 2025, compared to a loss of approximately MOP 48.9 million for the twelve months ended December 31, 2024, representing an increase of approximately MOP 23.7 million or 48.5%[29] - The net loss before tax increased to MOP 72,597,000 in 2025 from MOP 48,923,000 in 2024, reflecting a rise of 48.5%[75] - The company reported a pre-tax loss of MOP 72,597,000 for the twelve months ended December 31, 2025, compared to a pre-tax loss of MOP 48,923,000 for the previous year, indicating a deterioration in financial performance[98] Cost Management - Direct costs decreased by approximately MOP 1.7 million or 12.5% to approximately MOP 11.9 million for the twelve months ended December 31, 2025, from approximately MOP 13.6 million for the twelve months ended December 31, 2024[21] - Administrative expenses decreased to approximately MOP 17.6 million for the twelve months ended December 31, 2025, from approximately MOP 19.1 million for the twelve months ended December 31, 2024, with the largest item being employee costs[25] - The group aims to control administrative costs through human resource optimization and capital expenditure control, which is expected to reduce cash outflows[16] Cash Flow and Liquidity - Cash and cash equivalents increased by approximately 22.8% to approximately MOP 19.9 million as of December 31, 2025, compared to approximately MOP 16.2 million as of December 31, 2024[31] - Operating cash flow for 2025 was MOP 13,202,000, a substantial increase from MOP 60,000 in 2024[82] - Cash and cash equivalents at the end of 2025 were MOP 4,503,000, up from MOP 833,000 in 2024, indicating a significant improvement in liquidity[82] Debt and Financing - The group is actively negotiating with financial institutions to restructure approximately MOP 57,617,000 in outstanding bank loans[14] - The group is implementing a potential fundraising plan to improve its financial situation and is in discussions with banks regarding a new repayment schedule for outstanding loans[16] - The company’s bank borrowings amounted to MOP 51,583,000 as of December 31, 2025, slightly down from MOP 51,707,000 in 2024[105] - The actual annual interest rate on bank borrowings rose to 9% in 2025 from 6% in 2024[105] Shareholder Information - As of December 31, 2025, Mr. Li holds 214,093,000 shares, representing approximately 35.35% of the issued shares, through a controlled corporation[48] - The major shareholder, Chiu Yu Limited, holds approximately 35.35% of the shares, fully owned by Mr. Li, who is also considered to have interests in the shares held by the company[53] - Ms. Ng, as Mr. Li's spouse, is deemed to have interests in the same number of shares held by Mr. Li, totaling 214,093,000 shares or approximately 35.35%[57] Employee and Workforce Management - As of December 31, 2025, the group had 14 employees, down from 34 employees as of December 31, 2024, resulting in total employee costs of approximately MOP 4.0 million compared to MOP 8.2 million in the previous year[44] - The total employee costs decreased significantly due to the reduction in the number of employees, reflecting a strategic adjustment in workforce management[44] - The company has implemented a stock option plan to incentivize directors and eligible employees, enhancing employee engagement and retention[56] Corporate Governance - The company has adopted the Corporate Governance Code and has complied with all applicable code provisions during the reporting period[67] - The audit committee consists of four independent non-executive directors who reviewed the unaudited interim results for the twelve months ending December 31, 2025[72] Dividends and Share Options - The board of directors does not recommend any interim dividend for the twelve months ending December 31, 2025, considering the overall operating performance, financial condition, and capital requirements of the group[46] - The company will not grant any options if the number of shares that may be issued upon the exercise of all unexercised options exceeds 30% of the issued shares[62] - The company did not declare any dividends for the year ending December 31, 2025, consistent with the previous year[106]

Financial Performance - For the six months ended June 30, 2025, the company recorded total revenue of approximately MOP 1.1 million, a decrease of about MOP 5.0 million or 82.9% from MOP 6.1 million for the same period in 2024[17]. - The company incurred a loss of approximately MOP 58.0 million for the six months ended June 30, 2025, compared to a loss of approximately MOP 58.6 million for the same period in 2024[16]. - The group's gross profit for the six months ended June 30, 2025, was approximately MOP 0.1 million, compared to MOP 0.2 million for the same period in 2024, with a gross margin of 3.6% (2024: 2.9%) [19]. - Other income and net other gains for the six months ended June 30, 2025, were zero, a decrease of approximately MOP 1,000 or 100% compared to the same period in 2024 [21]. - The total comprehensive loss for the period was MOP 58,043,000, which is a slight improvement compared to a loss of MOP 58,582,000 in the previous year[74]. - The company reported a pre-tax loss of MOP 58,043,000 for the six months ended June 30, 2025, compared to a loss of MOP 58,582,000 in the prior year[69]. - The company has accumulated losses of MOP 317,415,000 as of June 30, 2025, compared to MOP 269,031,000 at the end of June 2024, indicating ongoing financial challenges[74]. Revenue and Costs - Direct costs, including subcontracting fees, material costs, and direct labor costs, decreased by approximately MOP 4.9 million or 83.0% to about MOP 1.0 million for the six months ended June 30, 2025, from approximately MOP 5.9 million for the same period in 2024[18]. - The total employee cost for the six months ended June 30, 2025, was approximately MOP 4.0 million, down from MOP 8.2 million in 2024, primarily due to a reduction in the number of employees[42]. - Administrative expenses for the six months ended June 30, 2025, were approximately MOP 5.4 million, down from MOP 14.4 million in 2024, with the largest item being employee costs[23]. - The financing costs for the six months ended June 30, 2025, were approximately MOP 3.7 million, an increase of approximately MOP 2.2 million from MOP 1.5 million in 2024[25]. Cash Flow and Liquidity - As of June 30, 2025, the group's cash and cash equivalents totaled approximately MOP 15.9 million, a decrease of approximately 1.2% from MOP 16.1 million as of December 31, 2024[28]. - The company’s cash and cash equivalents were MOP 610,000 as of June 30, 2025, down from MOP 833,000 at the end of 2024[71]. - For the six months ended June 30, 2025, the company reported a net cash outflow from operating activities of MOP 192,000, compared to MOP 3,231,000 for the same period in 2024, indicating a significant improvement in cash flow management[76]. - The company did not generate any cash inflow from investment activities for the six months ended June 30, 2025, compared to MOP 1,000 in the same period of 2024[76]. - The company raised no new bank loans during the first half of 2025, contrasting with MOP 3,358,000 raised in the same period of 2024[76]. Shareholder Information - As of June 30, 2025, Mr. Li holds 214,093,000 shares, representing approximately 35.35% of the total issued shares[45]. - The company is primarily owned by Chiu Yu Limited, which is 100% owned by Mr. Li, holding the same 35.35% stake[46]. - Other significant shareholders include Ms. Wu, who holds 214,093,000 shares (35.35%), and New Phoenix Limited, which holds 39,885,000 shares (6.59%)[49]. - The company’s total issued shares as of June 30, 2025, were 605,580,000, with potential issuance of 50,000,000 shares under the stock option plan representing approximately 8.26% of the weighted average number of issued shares[58]. Stock Options and Dividends - The board does not recommend any interim dividend for the six months ended June 30, 2025, considering the group's overall performance and financial condition[44]. - No dividends were declared for the six months ended June 30, 2025, consistent with the previous period ending June 30, 2024, where no dividends were paid to equity shareholders[100]. - The stock option plan approved on March 18, 2019, allows for the issuance of options to eligible participants, with a maximum of 50,000,000 shares to be issued under this plan, equating to 8.26% of the total issued shares[54]. - The total number of options granted under the plan cannot exceed 1% of the issued shares in any twelve-month period without shareholder approval[51]. - No stock options were granted, exercised, expired, or forfeited under the stock option plan from its adoption date until June 30, 2025[58]. Business Operations and Strategy - The company completed one renovation project located in Macau during the reporting period[16]. - The company entered into a non-binding memorandum of understanding with Nanjing Zhongke Micropoint Group to explore mutual business opportunities, focusing on the development and distribution of advanced anti-counterfeiting technology products[13]. - The company plans to change its English name to "Zhongke Micropoint (Group) Co., Ltd" to better reflect its new business direction[14]. - The company continues to face challenges in acquiring new casino projects, which have historically been a core area of its business[13]. - The company aims to participate in the interior renovation projects of independent data centers established across multiple provinces in China as part of its strategic cooperation with Nanjing Zhongke Micropoint[13]. - The company’s operations remain focused on serving as the main contractor for existing contracts with licensed casino operators in Macau[13]. - The company primarily provides renovation and maintenance services in Macau, focusing on fixed-price contracts with clients in the hotel and entertainment sectors[84]. Financial Position - Total liabilities as of June 30, 2025, amounted to MOP 205,721,000, slightly up from MOP 202,297,000 as of December 31, 2024[71]. - The net asset value was reported at MOP (122,500,000) as of June 30, 2025, compared to MOP (64,457,000) at the end of 2024, indicating a worsening financial position[71]. - The company has defaulted on repayments for bank borrowings and overdrafts totaling approximately MOP 59,392,000, which may lead to immediate repayment if lenders exercise their rights[99]. - The effective annual interest rate on bank borrowings increased to 7% as of June 30, 2025, compared to 6% as of December 31, 2024[99]. - The company has a structured approach to managing insider trading and stock option grants to ensure compliance with regulations[53]. - The company’s financial statements are prepared in accordance with Hong Kong Financial Reporting Standards, ensuring compliance with local regulations[78].

Core Viewpoint - The company, 伟鸿集团控股 (03321.HK), anticipates a net loss of approximately 72.6 million Macanese Patacas for the period ending December 31, 2025, compared to a net loss of about 48.9 million Macanese Patacas for the previous period ending December 31, 2024 [1] Financial Performance - The expected increase in net loss is primarily attributed to the absence of any reversal of impairment losses on trade receivables during the reporting period, whereas the previous period had a total reversal of approximately 36.6 million Macanese Patacas [1]

Core Viewpoint - The company, 伟鸿集团控股, anticipates a net loss of approximately 72.6 million Macanese Patacas for the 12-month period ending December 31, 2025, compared to a net loss of about 48.9 million Macanese Patacas for the previous period ending December 31, 2024 [1] Financial Performance - The increase in net loss is primarily attributed to the absence of any reversal of impairment losses on trade receivables during the reporting period, whereas the previous period had a total reversal of approximately 36.6 million Macanese Patacas [1]

Core Viewpoint - The company, Wei Hong Group Holdings (03321), anticipates a net loss of approximately 72.6 million Macanese Patacas for the 12-month period ending December 31, 2025, compared to a net loss of about 48.9 million Macanese Patacas for the previous period ending December 31, 2024 [1] Financial Performance - The increase in net loss is primarily attributed to the absence of any reversal of impairment losses on trade receivables during the reporting period, as well as no reversals on other receivables, deposits, and prepayments, whereas the previous period had a total reversal of approximately 36.6 million Macanese Patacas [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依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） 本公告乃由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」） 根據香港聯合交易所有限公司證券上市規則第13.09(2)(a) 條及香港法例第571章證 券及期貨條例第XIVA部之內幕消息條文而作出。 盈利警告 主席 李俊豪先生 香港，二零二六年二月二十四日 於本公告日期，董事會成員包括執行董事李錦鴻先生、余銘濠先生、邱益明先生、 陳健玉女士、宋豔陽先生及關雄駿先生；非執行董事李俊豪先生；及獨立非執行董 事譚子軒先生、俞君象先生、苑芳軍先生及周政呈先生。 本公司董事會（「董事會」）謹此知會本公司股東及潛在投資者，根據本集團截至二 零二五年十二月三十一日止十二個月期間（「報告期間」）的未經審核綜合管 ...

Group 1 - The company, 伟鸿集团控股 (03321.HK), will hold a board meeting on February 27, 2026, to approve its unaudited interim results for the twelve months ending December 31, 2025, and to propose an interim dividend if applicable [1] - The company also plans to appoint a new auditor, 栢淳, during the upcoming board meeting [1]