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。 （於開曼群島註冊成立的有限公司） （股份代號：3683） 於2025年8月27日舉行的 股東週年大會的投票結果 榮豐億控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈，於股東週 年大會上提呈的所有普通決議案已透過投票方式正式通過。 茲提述本公司日期為2025年7月25日的通函（「該通函」）。除非文義另有所指，否則本 公告所用詞彙具有該通函所界定的相同涵義。 1 股東週年大會投票結果 根據上巿規則第13.39(5)條，董事會欣然宣佈，以下普通決議案（「決議案」）已獲股東 於2025年8月27日舉行的股東週年大會上以投票方式正式通過，投票結果如下： | | | 股份數目 | | | --- | --- | --- | --- | | | 普通決議案 | （概約百分比）# | | | | | 贊成 | 反對 | | 1. | 省覽並批准本公司及其附屬公司截至2025年3 | 632,120, ...

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。 （於開曼群島註冊成立的有限公司） （股份代號：3683） 與本公司處理不發表意見所採取的 行動有關的定期最新資料 榮豐億控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會 （「董事會」）謹就本公司處理截至2025年3月31日止年度的年報（「年報」）所載的不發 表意見（「不發表意見」）所採取的行動提供最新資料。除非另有界定，否則本公告所 用詞彙與年報所界定者具有相同涵義。 自2025年5月26日起直至本公告日期止期間，本集團已實施下列計劃及措施，以改善 本集團的財務狀況及流動資金，從而處理不發表意見： 本集團一直積極與銀行及其他金融機構展開磋商，以期尋求其他替代融資及銀 行借貸，為其現有財務責任（包括但不限於高建可換股債券的贖回金額）再融 資，以及為本集團未來營運及資本開支提供資金。此外，本集團一直就透過資 本市場（例如配售或發行公司債券及╱或其他來源）集資的機會進行可行性研 究， ...

此乃要件 請即處理 閣下如對本通函的任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他持 牌證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的榮豐億控股有限公司（「本公司」）股份全部售出或轉讓，應立即將本通函 送交買方或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理，以便轉交買方或承讓 人。 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通函的內容概不負責，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通函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。 （於開曼群島註冊成立的有限公司） （股份代號：3683） 主要交易 出售船舶 本通函（本公司董事願共同及個別對此負全責）乃遵照香港聯合交易所有限公司證券上市規 則之規定而提供有關本集團之資料。本公司董事經作出一切合理查詢後確認，就彼等深知及 確信，本通函所載資料在各重大方面均屬準確及完整，並無誤導或欺詐成分，且本通函並無 遺漏任何其他事實，致使當中所載任何聲明或本通函有所誤導。 2025年8月15日 | 釋義 | 1 | | --- | --- | | 董事會函件 | 4 | | ...

(Incorporated in the Cayman Islands with limited liability) （ 於開曼群島註冊成立的有限公司） (If you have previously submitted written request to receive Corporate Communications in printed form, printed version of the above Corporate Communication(s) is/are enclosed herewith.) You may at any time send your request in writing to the Company (c/o its Hong Kong Share Registrar, Union Registrars Limited ("Hong Kong Share Registrar") at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong K ...

(Incorporated in the Cayman Islands with limited liability) （ 於開曼群島註冊成立的有限公司） (Stock Code 股份代號： 3683) NOTIFICATION LETTER 通 知 信 函 Dear Shareholder(s), 15 August 2025 The following document(s) of Great Harvest Maeta Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.greatharvestmg.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- 榮豐億控股有限公司 (「本公司」)下述文件已編制中、英文版本及於本公司之網站 www.greatharve ...

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 FF301 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年7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: 榮豐億控股有限公司 （於開曼群島註冊成立的有限公司） 呈交日期: 2025年8月1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) | 03683 | 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 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | | 40,000,000 | | 增加 / 減少 (-) | | | | ...

（於開曼群島註冊成立的有限公司） 股份代號：3683 (incorporated in the Cayman Islands with limited liability) Stock code: 3683 2025 Annual Report 2025 年 報 Annual Report 2025 年 報 目錄 2 詞彙 5 公司資料 6 五年財務概要 7 主席報告 8 管理層討論及分析 27 董事會及高級管理層 30 企業管治報告 50 審核委員會報告 51 董事會報告 66 環境、社會及管治報告 103 獨立核數師報告 106 綜合損益及其他全面收益表 107 綜合財務狀況表 109 綜合權益變動表 111 綜合現金流量表 113 綜合財務報表附註 榮豐億控股有限公司 2 2025年年報 詞彙 | 「2011年購股權計劃」 | 指 | 本公司於2011年8月19日舉行的本公司股東週年大會上獲股東以普通 | | --- | --- | --- | | | | 決議案批准及採納的購股權計劃，已於2021年8月18日期滿 | | 「2021年購股權計劃」 | 指 | 本公司於2021年8月18日舉行的本公司股 ...

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依賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：3683） 截至2025年3月31日止年度 經審核全年業績 財務摘要 1 • 截至2025年3月31日止年度錄得收益14,000,000美元，較截至2024年3月31日止 年度的13,500,000美元增加4.4%。 • 截至2025年3月31日止年度確認經營虧損6,400,000美元，而截至2024年3月31 日止年度的經營虧損則為500,000美元。 • 扣除利息、稅項、折舊、攤銷及減值虧損撥備╱撥回前盈利（「EBITDA」）由截 至2024年3月31日止年度的3,100,000美元增加至截至2025年3月31日止年度的 7,900,000美元。 • 截至2024年3月31日止年度的本公司擁有人應佔虧損為7,100,000美元，而截至 2025年3月31日止年度增加至10,400,000美元。 • 截至2024年3月31日止年度的每股基本及攤薄虧損為0. ...

Financial Performance - Great Harvest Maeta Holdings Limited reported a revenue of HKD 150 million for the first half of 2024, representing a 20% increase compared to the same period last year[2]. - The company achieved an EBITDA of HKD 45 million, which is a 15% increase year-over-year, indicating improved operational efficiency[2]. - The company has provided a revenue guidance of HKD 300 million for the full year 2024, reflecting a projected growth of 10%[2]. - Revenue for the six months ended September 30, 2024, reached $11,560,000, a significant increase from $6,639,000 in the same period of 2023, representing a growth of 74.5%[12]. - The company recorded a net loss of approximately $7,474,000 for the six months ended September 30, 2024, leading to an inability to issue a review conclusion by the auditor[63]. - The net loss for the period was $(7,474) thousand, compared to $(6,685) thousand in the previous year, reflecting an increase in losses of approximately 11.8%[127]. Operational Efficiency - User data showed a growth in active users by 25%, reaching a total of 500,000 users as of June 2024[2]. - New product launches contributed to 30% of total revenue, highlighting the success of recent innovations[2]. - The average daily charter rate for the fleet increased by 18.3% to $11,132, compared to the same period last year[22]. - The fleet's average utilization rate was 92.2%, reflecting strong operational performance[22]. - The company has invested HKD 10 million in R&D for new technologies aimed at improving user experience and operational efficiency[2]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2025[2]. - The company plans to enhance its digital marketing strategy, expecting a 30% increase in online sales by the end of 2024[2]. - The company is in discussions for potential acquisitions to enhance its product portfolio and market reach[2]. Financial Position - Total assets as of September 30, 2024, were $103,163,000, down from $115,213,000 as of March 31, 2024[13]. - Net assets decreased to $14,978,000 from $22,468,000 over the same period[13]. - The company's debt-to-asset ratio increased to 56.7% from 54.5% on March 31, 2024, primarily due to the sale of the vessel GH Power and recognized impairment losses[47]. - Current liabilities exceeded current assets by approximately $66,196,000 as of September 30, 2024, including loans and borrowings of about $107,000 and convertible bonds of approximately $56,857,000[120]. Cash Flow and Financing - Cash and cash equivalents stood at approximately $1,623,000 as of September 30, 2024[120]. - The company plans to settle the outstanding amount of convertible bonds, approximately $56,857,000, in cash by December 31, 2024[149]. - The company is actively seeking additional financing, including debt financing and bank loans, to meet operational and financing needs[150]. - The company is actively negotiating with bondholders for repayment extensions under the settlement agreement, with no formal agreement reached as of the report date[151]. Risk Management - The company faces various financial risks, including market risk, credit risk, and liquidity risk, which are actively managed by the management team[162]. - There is significant uncertainty regarding the company's ability to generate sufficient cash inflows to meet its operational needs over the next twelve months[157]. - The group reported a loss before tax of $7,474,000 for the six months ended September 30, 2024, with a breakdown of losses from ship leasing at $5,146,000 and property investment at $2,030,000[176]. Corporate Governance - The company has complied with the corporate governance code, except for the deviation regarding the roles of the chairman and CEO being held by the same individual[108]. - The company is currently seeking suitable candidates to fill the vacancy of independent non-executive directors following the resignation of Dr. Chan on August 30, 2024[104]. - The audit committee has reviewed the management's views regarding the lack of review conclusion and agrees with the management's rationale[66].

Financial Performance - For the six months ended September 30, 2024, the company reported total revenue of $11,560,000, a slight increase from $11,424,000 in the same period of 2023[2] - The gross profit for the period was $136,000, compared to a gross loss of $3,210,000 in the previous year, indicating a significant improvement[2] - The operating loss for the six months was $5,422,000, compared to a loss of $4,043,000 in the same period of 2023, reflecting ongoing challenges[2] - The net loss before tax was $7,474,000, compared to a loss of $6,685,000 in the prior year, showing a worsening financial position[6] - The group reported a revenue of $11,560,000 for the six months ended September 30, 2024, compared to $6,639,000 for the same period in 2023, reflecting an increase of approximately 74%[43][46] - The group incurred a pre-tax loss of $7,474,000 for the six months ended September 30, 2024, compared to a loss of $6,685,000 for the same period in 2023[43][46] - The company reported a basic loss attributable to shareholders of $(7,468) thousand for the six months ended September 30, 2024, compared to $(6,679) thousand for the same period in 2023[56] - The loss for the six months ended September 30, 2024, was $7,500,000, an increase of $800,000 or 11.8% compared to the loss of $6,700,000 for the same period in 2023[90] - EBITDA slightly decreased from $1,400,000 for the six months ended September 30, 2023, to $1,300,000 for the six months ended September 30, 2024[90] Assets and Liabilities - The total assets decreased to $103,163,000 as of September 30, 2024, down from $115,213,000 as of March 31, 2024[16] - The company's total liabilities were $88,185,000, a decrease from $92,745,000 in the previous reporting period[18] - Cash and cash equivalents stood at $1,623,000, an increase from $1,058,000 as of March 31, 2024, indicating improved liquidity[16] - The net current liabilities increased to approximately $66,200,000 as of September 30, 2024, from $64,200,000 as of March 31, 2024, mainly due to a decrease in trade receivables and the repayment of $1,000,000 in accrued interest on convertible bonds[100] - Current liabilities exceeded current assets by approximately $66,196,000 as of September 30, 2024, including loans and borrowings of about $107,000 and convertible bonds of approximately $56,857,000[131] Financing and Liquidity - The company is actively seeking additional financing options to improve its liquidity position, including debt financing and bank loans[24] - The company is in discussions with bondholders regarding repayment extensions and potential asset liquidation as part of settlement plans[25][26] - The company has committed to provide funding of at least $30 million through its ultimate holding company within 24 months from September 30, 2024[28] - The group is actively seeking alternative financing and bank loans to meet existing financial obligations and future operational and capital expenditures[29] - The company plans to repay the remaining amount of $46,230,000 of the convertible bonds by December 31, 2024, along with all accumulated interest[95] - The company plans to make a one-time cash payment of approximately $57,823,000 to redeem convertible bonds by December 31, 2024, which includes principal and interest payments[131] Operational Performance - The average daily rental income per vessel increased by 18.3% to approximately $11,132, with an average fleet utilization rate of 92.2% during the period from April 1, 2024, to September 30, 2024[68] - The fleet's utilization rate remained high at 92.2% as of September 30, 2024, indicating effective management of the remaining vessels[81] - The company has expanded into ship sub-chartering, completing seven shipments from April to September 2024, generating over $6,600,000 in freight revenue[76] - The company is focused on improving its dry bulk shipping leasing operations amidst market volatility to generate sufficient operating cash flow[32] - The average daily charter income rose from $9,407 to $11,132 during the same period, indicating improved fleet performance[76] - Service costs increased from $6,900,000 to $11,400,000, a rise of $4,500,000 or 66.6%, primarily due to the new chartering business initiated in April 2024[77] Market Conditions - The Baltic Dry Index (BDI) averaged 1,836 points in the first half of 2024, representing a year-on-year increase of 58.7%, marking the third highest half-year average since 2011[65] - The global dry bulk shipping volume for the first half of 2024 was approximately 2.64 billion tons, reflecting a year-on-year growth of 5.8%[67] - The Panama-type vessel rental rate averaged $15,910 per day, a significant increase of 35.2% year-on-year[67] - The outlook for the dry bulk shipping market remains optimistic due to strong coal demand in Southeast Asia and India, despite potential adjustments in the second half of 2024[73] Impairment and Asset Management - The company has incurred a significant impairment loss of $1,150,000 on property, plant, and equipment, down from $2,644,000 in the previous year, suggesting better asset management[2] - The company recognized an impairment loss of $1,200,000 for the six months ended September 30, 2024, due to the recoverable amount being lower than the carrying value of two vessels[88] - The fair value of the vessels, net of disposal costs, was estimated at $26,600,000 as of September 30, 2024, based on a valuation by a leading international ship valuation firm[83] - As of September 30, 2024, the total recoverable amount of vessels, determined at fair value less costs of disposal, is $26,600,000[88] Corporate Governance and Compliance - The audit committee consists of two independent non-executive directors as of the announcement date, which does not meet the requirement of at least three members[128] - The company has adopted the standard code for securities trading by directors and confirmed compliance for the six months ending September 30, 2024[127] - There are significant uncertainties regarding the company's ability to continue as a going concern due to the financial situation outlined in the financial statements[132] - The company is assessing various plans and measures to improve its liquidity and financial position, which are critical for its ongoing operations[134] Miscellaneous - The company did not recommend an interim dividend for the six months ended September 30, 2024, consistent with the previous year[58] - The group has no significant investments exceeding 5% of total assets as of September 30, 2024[115] - The group has no major acquisitions or disposals other than the sale of the vessel GH Power during the six months ended September 30, 2024[114] - The group has no significant contingent liabilities as of September 30, 2024[117] - The group has not engaged in any purchase, sale, or redemption of its listed securities during the six months ended September 30, 2024[120] - The interim results announcement and report for the six-month period ending September 30, 2024, will be published on the company's website[143]