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） 李錦鴻先生 （暫停職務） 余銘濠先生 （暫停職務） 邱益明先生 陳健玉女士 關雄駿先生 非執行董事 李俊豪先生 （代理主席） 董事名單與其角色和職能 偉鴻集團控股有限公司董事會（「董事會」）成員列載如下。 執行董事 獨立非執行董事 本公司已設立三個董事委員會。以下載列各董事會成員在該等委員會中所擔任的 職位資料： | 董事會成員 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 執行董事 | | | | | （暫停職務） 李錦鴻先生 | – | – | – | | 余銘濠先生 （暫停職務） | – | – | – | | 邱益明先生 | – | – | – | | 陳健玉女士 | – | – | – | | 關雄駿先生 | – | – | – | | 非執行董事 | | | | | （主席） 李俊豪先生 | – | – | – | | 獨立非執行董事 | | ...

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 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 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 (-) | | | | | | | HKD | | | | 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 10,000,0 ...

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 延遲刊發年報 主席 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及二零二五年九月一日的公告（「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ESG 報告尚未完成。由於與ESG 顧問存在費用爭議，ESG 工作流程已自二零 二五年八月下旬起暫停。此外，本集團綜合財務報表的若干附註尚未更新。另有一 項獨立事宜，應付本公司委聘印刷商的未償還費用仍未結清。 倘上述未償還費用於二零二五年十月十五日或之前結清，本公司預期將於二零 二五年十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 ...

Company Information This section details the company's corporate structure, including Board and committee changes, key personnel, and essential corporate information [Board of Directors](index=3&type=section&id=Board%20of%20Directors) The Board of Directors underwent significant changes, with new CEO and Executive Director appointments, and multiple resignations or suspensions - Mr. Qiu Yiming was appointed Chief Executive Officer on **May 2, 2025**[4](index=4&type=chunk) - Ms. Chen Jianyue was appointed Executive Director on **March 12, 2025**[4](index=4&type=chunk) - Mr. Guan Xiongjun was appointed Executive Director on **May 2, 2025**[4](index=4&type=chunk) - Mr. Au Chi Fung resigned as Executive Director on **July 16, 2025**[4](index=4&type=chunk) - Ms. Bohra Shilpa Rajesh resigned as Executive Director on **March 12, 2025**[4](index=4&type=chunk) - Dr. Zhao Zhihua resigned as Executive Director on **May 2, 2025**[4](index=4&type=chunk) - Mr. Luk Man Fu resigned as Executive Director on **April 2, 2025**[4](index=4&type=chunk) - The executive directorships of Mr. Li Kam Hung and Mr. Yu Ming Hao were suspended[4](index=4&type=chunk) - Ms. Dong Qing, Mr. Tam Tsz Hin, and Mr. Yu Kwan Sheung were appointed Independent Non-executive Directors during the reporting period[4](index=4&type=chunk) [Committees](index=3&type=section&id=Committees) Changes occurred in the chairpersons and members of the Audit, Remuneration, and Nomination Committees, reflecting the Board restructuring - Mr. Yu Kwan Sheung was appointed Chairman of the Audit Committee on **July 16, 2025**[4](index=4&type=chunk) - Mr. Tam Tsz Hin was appointed Chairman of the Remuneration Committee on **July 16, 2025**[5](index=5&type=chunk) - Ms. Dong Qing was appointed Chairman of the Nomination Committee on **July 16, 2025**[5](index=5&type=chunk) [Authorized Representatives and Company Secretary](index=4&type=section&id=Authorized%20Representatives%20and%20Company%20Secretary) Mr. Au Chi Fung resigned as Authorized Representative, with Mr. Guan Xiongjun appointed, while Mr. Wong Sze Lok remains Company Secretary - Mr. Au Chi Fung resigned as Authorized Representative on **July 16, 2025**[6](index=6&type=chunk) - Mr. Guan Xiongjun was appointed Authorized Representative on **July 16, 2025**[6](index=6&type=chunk) - Mr. Wong Sze Lok serves as Company Secretary[6](index=6&type=chunk) [Auditor and Registered Office](index=4&type=section&id=Auditor%20and%20Registered%20Office) The company's auditor is HLB Hodgson Impey Cheng Limited, and its registered office is located in the Cayman Islands - The auditor is HLB Hodgson Impey Cheng Limited[6](index=6&type=chunk) - The registered office is located at Cricket Square, Cayman Islands[6](index=6&type=chunk) [Principal Place of Business and Share Registrar](index=4&type=section&id=Principal%20Place%20of%20Business%20and%20Share%20Registrar) The company maintains principal places of business in Macau and Hong Kong, with its principal share registrar in the Cayman Islands and Hong Kong branch registrar being Tricor Investor Services Limited - The Macau head office and principal place of business is located at Alameda Dr. Carlos d'Assumpcao[6](index=6&type=chunk) - The Hong Kong principal place of business is located at On Lok Industrial Centre, Chai Wan, Hong Kong[6](index=6&type=chunk) - The Hong Kong branch share registrar is Tricor Investor Services Limited[7](index=7&type=chunk) [Principal Bankers and Legal Advisers](index=4&type=section&id=Principal%20Bankers%20and%20Legal%20Advisers) The company's principal bankers include Banco Comercial de Macau and Banco Weng Hang, with Khoo & Co as its Hong Kong legal adviser - Principal bankers are Banco Comercial de Macau and Banco Weng Hang[7](index=7&type=chunk) - Hong Kong legal adviser is Khoo & Co[7](index=7&type=chunk) [Stock Code and Website](index=4&type=section&id=Stock%20Code%20and%20Website) The company's stock code is 3321, listed on the Main Board of The Stock Exchange of Hong Kong Limited, with its website at whh.com.hk - The stock code is **3321**, listed on the Main Board of The Stock Exchange of Hong Kong Limited[7](index=7&type=chunk) - The company's website is whh.com.hk[7](index=7&type=chunk) Management Discussion and Analysis This section provides an overview of the Group's business operations, financial performance, capital structure, and risk management strategies [Business Review and Prospects](index=5&type=section&id=Business%20Review%20and%20Prospects) The Group primarily offers renovation and maintenance services in Macau and Hong Kong, focusing on commercial properties, but faced challenges in new project acquisition due to senior management issues, leading to a strategic shift towards anti-counterfeiting technology and related interior decoration projects - The Group primarily engages in providing renovation, maintenance, and repair services in Macau and Hong Kong, historically focused on commercial properties, particularly within integrated resorts in Macau[10](index=10&type=chunk) - During the reporting period, the Group's performance was significantly impacted by events involving senior management, leading to challenges in securing new casino projects and a notable decrease in new project acquisitions[10](index=10&type=chunk) - On **May 13, 2025**, the Company entered into a non-legally binding Memorandum of Understanding with Nanjing Zhongke Micropoint Group Co, Ltd to explore business opportunities in developing and distributing cutting-edge anti-counterfeiting technology products[10](index=10&type=chunk) - The Company will directly participate as a consultant or engage in interior decoration projects for multiple independent data and production centers to be established in dozens of provinces across China for the Nanjing Zhongke Micropoint project[10](index=10&type=chunk) - The Board proposes to change the company's English name to "Zhongke Micropoint (Group) Co., Ltd" and adopt the Chinese name "中科微點（集團）有限公司" to reflect the new business direction[11](index=11&type=chunk) [Financial Review](index=6&type=section&id=Financial%20Review) For the six months ended June 30, 2025, the Group's total revenue significantly decreased by **82.9%** to **MOP1.1 million**, with a loss for the period of approximately **MOP58.0 million**, largely consistent with the prior year, primarily due to reduced new project acquisitions, increased impairment losses, and higher finance costs Major Financial Data Overview | Indicator | Six Months Ended June 30, 2025 (thousand MOP) | Six Months Ended June 30, 2024 (thousand MOP) | | :--- | :--- | :--- | | Total Revenue | 1,100 | 6,100 | | Loss for the Period | (58,000) | (58,600) | - The Group completed **1** renovation project in Macau during the six months ended **June 30, 2025**[13](index=13&type=chunk) Revenue Change | Indicator | Six Months Ended June 30, 2025 (thousand MOP) | Six Months Ended June 30, 2024 (thousand MOP) | Change (thousand MOP) | Change Rate | | :--- | :--- | :--- | :--- | :--- | | Revenue | 1,100 | 6,100 | (5,000) | -82.9% | Direct Costs Change | Indicator | Six Months Ended June 30, 2025 (thousand MOP) | Six Months Ended June 30, 2024 (thousand MOP) | Change (thousand MOP) | Change Rate | | :--- | :--- | :--- | :--- | :--- | | Total Direct Costs | 1,000 | 5,900 | (4,900) | -83.0% | Gross Profit and Gross Margin Change | Indicator | Six Months Ended June 30, 2025 (thousand MOP) | Six Months Ended June 30, 2024 (thousand MOP) | | :--- | :--- | :--- | | Gross Profit | 100 | 200 | | Gross Margin | 3.6% | 2.9% | Other Income and Net Other Gains Change | Indicator | Six Months Ended June 30, 2025 (thousand MOP) | Six Months Ended June 30, 2024 (thousand MOP) | Change (thousand MOP) | Change Rate | | :--- | :--- | :--- | :--- | :--- | | Other Income and Net Other Gains | 0 | 1 | (1) | -100% | - Other income and net other gains primarily comprised bank interest income[18](index=18&type=chunk) Impairment Losses Change | Indicator | Six Months Ended June 30, 2025 (thousand MOP) | Six Months Ended June 30, 2024 (thousand MOP) | Change (thousand MOP) | | :--- | :--- | :--- | :--- | | Provision for impairment losses on financial assets and contract assets | 49,000 | 42,800 | 6,200 | - The increase in impairment losses was due to a decrease in the recoverability of long outstanding trade receivables during the reporting period[19](index=19&type=chunk) Administrative Expenses Change | Indicator | Six Months Ended June 30, 2025 (thousand MOP) | Six Months Ended June 30, 2024 (thousand MOP) | Change (thousand MOP) | | :--- | :--- | :--- | :--- | | Administrative Expenses | 5,400 | 14,400 | (9,000) | | Percentage of Total Revenue | 515.5% | 235.4% | | | Administrative Staff Costs | 4,000 | 8,200 | (4,200) | - The

Group 1 - The core point of the article is that Li Changshen increased his stake in Weihong Group Holdings (03321) by acquiring 23 million shares at an average price of HKD 0.059 per share, totaling HKD 1.357 million [1] - After the purchase, Li Changshen's total shareholding in the company rose to 57 million shares, representing a 9.41% ownership stake [1]

Group 1 - The core point of the article is that Li Changshen increased his stake in Weihong Group Holdings (03321) by acquiring 23 million shares at an average price of HKD 0.059 per share, totaling HKD 1.357 million [1] - After the purchase, Li Changshen's total shareholding in the company rose to 57 million shares, representing a 9.41% ownership stake [1]

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8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 FF301 II. 已發行股份及/或庫存股份變動 | 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 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 605,580,000 | | 0 | | 605,580,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 605,580,000 | | 0 | | 605,580,000 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年9月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | ...

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） 延遲刊發年報 茲提述偉鴻集團控股有限公司（「本公司」）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及二零二五年七月三十一日的公告（「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。 承董事會命 偉鴻集團控股有限公司 主席 李俊豪先生 香港，二零二五年九月一日 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、 陳健玉女士及關雄駿先生；非執行董事李俊豪先生；及獨立非執行董事董清女士、 譚子軒先生及俞君象先生。 董事會謹此宣佈，由於本公司需要更多時間編製年報，故二零二四年年報將於二 零二五年九月底而非二零二五年八月底前刊發。 ...

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 ） 偉鴻集團控股有限公司 主席 李俊豪先生 香港，二零二五年九月一日 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、 陳健玉女士及關雄駿先生；非執行董事李俊豪先生；及獨立非執行董事董清女士、 譚子軒先生及俞君象先生。 （股 份 代 號：3321） 更改註冊辦事處地址 偉鴻集團控股有限公司（「本公司」）董事會（「董事會」）宣佈，本公司之註冊辦事 處地址將自二零二五年九月一日起更改為香港柴灣祥利街26號（銀星閣）14樓B室。 本公司之電話及傳真號碼維持不變。 承董事會命 ...

Core Viewpoint - The company reported a significant decline in revenue for the six months ending June 30, 2025, with earnings of 1.05 million Macanese Patacas, representing an 82.86% year-on-year decrease [1] Financial Performance - The company incurred a loss of 58.043 million Macanese Patacas during the period, which is a slight improvement of 0.92% compared to the previous year [1] - The basic loss per share was reported at 9.6 Macanese cents [1]