(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） Hang Sang (Siu Po) International Holding Company Limited (Stock Code 股份代號：3626) NOTIFICATION LETTER 通知信函 Dear Shareholder(s), 30 October 2025 The following document(s) of Hang Sang (Siu Po) International Holding Company Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.hangsangpress.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (coll ...

Financial Performance - For the fiscal year ended June 30, 2025, the Group recorded revenue of approximately HK$95.2 million, representing an increase of approximately 35.9% compared to the previous year[19]. - The gross profit margin for FY2025 was approximately 38.2%, which is approximately 8.7% higher than that for FY2024[19]. - The Group achieved a profit and total comprehensive income of approximately HK$2.3 million for FY2025, in contrast to a loss of approximately HK$2.3 million for FY2024[19]. - Revenue growth in the printing segment was approximately 16.0%, reaching approximately HK$56.0 million despite geopolitical tensions and sluggish global economic growth[20]. - The Group recorded revenue of approximately HK$95.2 million for FY2025, representing an increase of approximately 35.9% compared to FY2024[37]. - The gross profit margin increased to approximately 38.2% for FY2025, up from 29.5% in FY2024, reflecting effective cost control[37]. - Profit and total comprehensive income for FY2025 was approximately HK$2.3 million, a turnaround from a loss of approximately HK$2.3 million in FY2024[37]. - Revenue from the manufacturing and sale of apparel labels and packaging printing products increased by approximately 16.0% to approximately HK$56.0 million, with gross profit margin rising by approximately 16.5 percentage points to 49.9%[38]. - Revenue from the sales and distribution of food and daily necessities increased by approximately 36.6% to approximately HK$21.7 million, although gross profit margin dropped by approximately 0.9 percentage points to 24.4%[39]. - The restaurant operation, acquired in February 2024, contributed approximately HK$16.4 million in revenue for FY2025, with a gross profit margin of around 24.4%[25]. - The E-cigarette business generated approximately HK$1.0 million in revenue after sales commenced in February 2025[55]. - The overall cost of sales as a percentage of total revenue decreased from approximately 70.5% in FY2024 to approximately 61.8% in FY2025, a reduction of approximately 8.7 percentage points[56]. Strategic Focus and Market Conditions - The Group's strategic focus remains on expanding its product offerings and market presence despite external challenges[20]. - The overall market has been affected by escalated trade conflicts and uncertainties in demand for apparel labels and packaging printing products[20]. - The Group acknowledges the impact of geopolitical tensions and sluggish consumer demand on its business segments, particularly in the catering and consumer-led industries[24]. - The Group plans to allocate additional resources to grow international sales of its existing vaping device business, which is expected to see a compound growth rate of approximately 9.3% from US$12,444.9 million in 2024 to US$19,435.0 million in 2029[27][29]. - The Group is committed to optimizing its strategy and exploring business diversification and collaboration opportunities to ensure sustained growth[32]. Corporate Governance and Board Changes - Wade Investment SPC Limited became the controlling shareholder of the Company following the close of the Offer on June 16, 2025[17]. - Significant changes in the Board of Directors occurred in connection with the close of the Offer[17]. - Following the resignation of Mr. Fung Man Wai Samson, Mr. Lu Xiaoma was appointed as chairman and Ms. Xin Yue Jasmine Geffner as CEO effective June 16, 2025[102]. - The company has complied with the Corporate Governance Code provisions, except for the deviations disclosed, and has appointed new independent non-executive directors to meet listing requirements[108]. - The company has committed to enhancing corporate governance standards to safeguard shareholder interests and improve group performance[101]. - The company does not recommend the payment of a final dividend for FY2025[116]. - The company has adopted the Model Code for Securities Transactions by Directors and confirmed compliance by all directors during FY2025[110]. - The company will continue to review and improve its corporate governance practices and standards[109]. - The Board has complied with the Corporate Governance Code throughout the year ended June 30, 2025, with some deviations noted[161]. - The Board consists of two executive Directors and three independent non-executive Directors, ensuring a balanced governance structure[163]. Financial Position and Cash Flow - As of June 30, 2025, the total cash and cash equivalents amounted to approximately HK$15.0 million, a decrease of approximately HK$18.5 million compared to June 30, 2024, mainly due to a special dividend payment of approximately HK$19.9 million during the year[70]. - The current ratio as of June 30, 2025, was 1.66 times, down from 2.36 times as of June 30, 2024; the quick ratio was 1.52 times, down from 2.23 times as of June 30, 2024[71]. - The Group has guaranteed a total accumulated net profit after taxation of no less than HK$9,200,000 for Sky Honor Holdings Limited for the period from March 1, 2024, to September 30, 2027[80]. - The net profit after taxation for the 2024 and 2025 profit guarantee periods exceeded HK$1,300,000 and HK$2,600,000, respectively, fulfilling the guaranteed profit for those periods[81]. - As of June 30, 2025, the Group had not pledged any assets, consistent with the previous fiscal year[89]. - The Group does not hedge its foreign currency risks as the exchange rate between HK$ and USD is controlled within a tight range, minimizing significant currency risk exposure[90]. Human Resources - The Group had 71 full-time staff as of June 30, 2025, an increase from 67 as of June 30, 2024, with no significant changes in emolument policies[94]. - The company employed 71 full-time management, administrative, and operational staff in Hong Kong as of June 30, 2025, an increase from 67 staff as of June 30, 2024[100]. Director Profiles and Experience - Ms. Xin Yue Jasmine Geffner has over 20 years of experience in management, financing, fundraising, and mergers and acquisitions[125]. - Ms. Geffner served as CFO for Dorsett Hospitality International Services Limited from February 2019 to March 2025, and GreenTree Hospitality Group Limited from October 2017 to December 2018[126]. - Ms. Geffner is currently an independent director of Aureus Greenway Holdings Inc. and Helport AI Limited, both listed on Nasdaq[128]. - Mr. Ye Changqing has over 30 years of experience in professional accounting, financial advisory, and investment[132]. - Mr. Ye has been an independent non-executive director of Baozun Inc. since May 2016 and Jinxin Fertility Group Limited since June 2019[132]. - Ms. Pickett Heidi Verrill has over 30 years of experience in business strategy, global development, and financial management[139]. - Ms. Pickett is currently the Chief Business Officer at The Tie, a leading provider of information services for digital assets[139]. - Mr. Huang has more than 20 years of experience in private equity and investment banking, currently serving as CEO of Vcanbio Capital Management LLC since October 2017[147]. - Mr. Li, the CFO, has over 19 years of experience in accounting and corporate finance, overseeing financial and budget control for the Group since joining in August 2015[156]. Board Responsibilities and Meetings - The Board is responsible for enhancing shareholder value and presenting a clear assessment of the Company's performance[168]. - The Board has fiduciary duty and statutory responsibility towards the Company and the Group[169]. - The Company has arranged appropriate liability insurance cover for Directors against legal actions arising from corporate activities[175]. - The Board delegates day-to-day management to the management of principal subsidiaries[170]. - The Board held 4 regular meetings during the year ended June 30, 2025[180]. - All Directors are regularly updated on governance and regulatory matters[182]. - The Company Secretary provides updates on developments regarding the Listing Rules and other applicable regulatory requirements[177]. - Independent Non-executive Directors (INEDs) ensure effective corporate governance and monitor the Group's performance[178]. - The attendance of Directors at meetings is documented, ensuring accountability and engagement[185].

Core Viewpoint - HSSP INTL has shown significant financial improvement, with a notable increase in revenue and a return to profitability, primarily driven by its manufacturing and sales of clothing labels and packaging printing products [1] Financial Performance - For the fiscal year ending June 30, 2025, HSSP INTL reported revenue of HKD 95.152 million, representing a year-on-year growth of 35.88% [1] - The company achieved a profit attributable to owners of HKD 2.656 million, marking a turnaround from a loss to profitability [1] - Earnings per share were reported at HKD 0.0144 [1] Shareholder Activity - On October 22, HSSP INTL's shares were transferred from First Shanghai Securities to Fai Lee Securities, with a total market value of HKD 340 million, accounting for 20.09% of the company's shares [1]

Core Viewpoint - HSSP INTL has shown significant financial improvement, with a notable increase in revenue and a return to profitability, primarily driven by its clothing label and packaging printing segments [1] Financial Performance - For the fiscal year ending June 30, 2025, HSSP INTL reported revenue of HKD 95.152 million, representing a year-on-year growth of 35.88% [1] - The company achieved a profit attributable to shareholders of HKD 2.656 million, marking a turnaround from a loss to profitability [1] - Earnings per share were reported at HKD 0.0144 [1] Shareholder Activity - On October 22, HSSP INTL's shares were transferred from First Shanghai Securities to Fali Securities, with a total market value of HKD 340 million, accounting for 20.09% of the company's shares [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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: Hang Sang (Siu Po) International Holding Company Limited 呈交日期: 2025年10月2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) | 03626 | 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 | | | 760,000,000 | HKD | | 0.01 HKD | | 7,600,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 760,000,000 | HKD | | 0.01 HKD ...

Group 1 - The company reported revenue of approximately HKD 95.2 million for the fiscal year ending June 30, 2025, representing a year-on-year increase of about 35.9% [1] - The gross profit margin increased to approximately 38.2%, compared to 29.5% in the fiscal year 2024 [1] - The total profit and comprehensive income for the fiscal year 2025 amounted to approximately HKD 2.3 million, a significant improvement from a loss of approximately HKD 2.3 million in the fiscal year 2024 [1] - Earnings per share attributable to the owners of the company was HKD 0.0144 [1] Group 2 - To expand its business base and enhance stability, the company entered the sales and distribution of food, daily necessities, and public products in March 2021 [1] - In March 2024, the company ventured into the catering business, which is expected to meet daily demand and provide stable cash flow due to consistent market demand [1]

Core Insights - HSSP INTL (03626) reported a revenue of HKD 95.152 million for the year ending June 30, 2025, representing a year-on-year increase of 35.88% [1] - The company achieved a profit attributable to owners of HKD 2.656 million, marking a turnaround from a loss in the previous year [1] - Earnings per share were reported at HKD 0.0144 [1] Revenue Growth - The significant revenue growth is attributed to the increased profitability in the manufacturing and sales of clothing labels and packaging printing products [1]

Core Viewpoint - HSSP INTL (03626) reported a significant increase in revenue and profitability for the fiscal year ending June 30, 2025, indicating a strong recovery and growth in its operations [1] Financial Performance - The company achieved a revenue of HKD 95.152 million, representing a year-on-year growth of 35.88% [1] - HSSP INTL recorded a profit attributable to shareholders of HKD 2.656 million, marking a turnaround from a loss in the previous year [1] - Earnings per share were reported at HKD 0.0144 [1] Business Segments - The primary driver for the turnaround in profitability was the increase in profits from the manufacturing and sales of clothing labels and packaging printing products [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。 HANG SANG (SIU PO) INTERNATIONAL HOLDING COMPANY LIMITED （於開曼群島註冊成立的有限公司） （股份代號：3626） 截至二零二五年六月三十日止年度之全年業績公告 Hang Sang (Siu Po) International Holding Company Limited（「本公司」）董事（「董事」）會（「董事會」）謹 此公佈本公司及其附屬公司（統稱「本集團」）截至二零二五年六月三十日止年度之綜合財務業績，連 同上年度之比較數字如下： 綜合損益及其他全面收益表 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 資產及負債 | | | | | 非流動資產 | | | | | 物業、廠房及設備 | 10 | 10,180 | 12,824 | | 商譽 | 11 ...

格隆汇9月12日丨HSSP INTL(03626.HK)宣布，将于2025年9月26日（星期五）举行董事会会议，以（其 中包括）批准及刊发本公司及其附属公司截至2025年6月30日止年度的全年业绩，以及考虑派发末期股 息（倘适用）。 ...