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。 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的邀請或要約。 CROSSTEC Group Holdings Limited 易 緯 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：3893） 可 換 股 債 券 換 股 茲提述(i)易緯集團控股有限公司（「本公司」）日期為二零二五年八月八日有關發 行可換股債券之通函（「該通函」）；及(ii)本公司日期為二零二五年九月二十二日 有關完成發行可換股債券之公告。除另有指明者外，本公告所採用之詞彙與該通函 所界定者具有相同涵義。 本公司收到MKI關於將部分MKI可換股債券按換股價每股0.11港元轉換有關本金額 4,400,000港元之換股通知。換股及發行相關換股股份共計40,000,000股股份已於二 零二五年十一月二十六日完成。 於發行此換股股份後及於本公告日期，本公司已發行股份數目已增加至22 ...

Core Insights - As of November 10, a total of 108 stocks reached their 52-week highs, with notable performers including Taijin Holdings (08321), OKURA HOLDINGS (01655), and Hejia Holdings (00704) achieving high rates of 125.00%, 84.90%, and 53.57% respectively [1] Summary by Category 52-Week Highs - Taijin Holdings (08321) closed at 0.620 with a peak price of 0.900, marking a 125.00% increase - OKURA HOLDINGS (01655) reached a closing price of 0.280 and a high of 0.355, reflecting an 84.90% rise - Hejia Holdings (00704) had a closing price of 0.345 and a peak of 0.430, showing a 53.57% increase - Other notable stocks include Sanhe Chemical (00301) with a 41.67% increase and Aide New Energy (02623) with a 36.25% rise [1] 52-Week Lows - Wangshan Wangshui-B (02630) recorded a closing price of 52.850 and a low of 51.000, resulting in a -21.84% decrease - Eight Horses Tea (06980) had a closing price of 52.850 and a low of 51.100, reflecting a -10.98% decline - New Enjoy Times (08519) reached a low of 0.270, marking a -10.00% drop - Other significant declines include Jiujiang Bank (06190) at -8.99% and Kun Group (00924) at -6.98% [3][4]

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) | 03893 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 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 ...

CROSSTEC Group Holdings Limited 易緯集團控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：3893） 二零二五年股東週年大會適用之代表委任表格 （或任何續會上使用的代表委任表格） 為易緯集團控股有限公司（「本公司」）股本中每股面值0.01港元之股份 股 二 之登記持有人， 茲委任 三 大會主席或 六 電郵地址 地址為 代表本人╱吾等出席本公司謹訂於二零二五年十二月十二日（星期五）上午十時三十分假座中國深圳福田區深南大 道2007號金地中心12樓1205室舉行之股東週年大會（或其任何續會）（「大會」），並按如下指示代表本人╱吾等以本 人╱吾等名義考慮及酌情就有關決議案投票，及如無任何指示，則由本人╱吾等之代表酌情投票。 | | 普通決議案 | 四 贊成 | 四 反對 | | --- | --- | --- | --- | | 1. | 省覽及採納本公司截至二零二五年六月三十日止年度的經審核綜合財務報表，以及 本公司董事（「董事」）及核數師報告。 | | | | 2. | 重選王榮先生為執行董事； (i) | | | | | (ii) 重選馬劍先生為獨立非執行董事； | ...

香港交易及結算所有限公司以及香港聯合交易所有限公司對本通告之內容概不負 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告全部或 任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 CROSSTEC Group Holdings Limited 易緯集團控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：3893） 股東週年大會通告 茲通告 易 緯 集 團 控 股 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 十 二 月 十 二 日 （星期五）上午十時三十分假座中國深圳福田區深南大道2007號金地中心12樓1205 室舉行股東週年大會（「大會」），藉以考慮並酌情處理以下事項： 普通事務 考慮並酌情通過以下決議案（無論有否修定）作為普通決議案： 1 1. 省覽及採納本公司截至二零二五年六月三十日止年度的經審核綜合財務報表， 以及本公司董事（「董事」）及核數師報告； 2. (i) 重選王榮先生為執行董事； (ii) 重選馬劍先生為獨立非執行董事；及 (iii) 授權董事會（「董事會」）釐定董事酬金； 3. 續聘容誠（香港）會計師事務所有限公司（前稱為先機會計師行 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已將名下之易緯集團控股有限公司（「本公司」）股份全部出售或轉讓，應立即將本通函及隨 附之代表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、持牌證券商或其他代理商，以便 轉交買主或承讓人。 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之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表明概不會就本通函全部或任何部分內容而產生或因倚賴該等 內容而引致之任何損失承擔任何責任。 CROSSTEC Group Holdings Limited 易緯集團控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：3893） 建議重選退任董事、 授出發行及購回股份之一般授權 及 股東週年大會通告 本公司謹訂於二零二五年十二月十二日（星期五）上午十時三十分假座中國深圳福田區深南大道 2007號金地中心12樓1205室舉行股東週年大會（「股東週年大會」）（或其任何續會），大會通告載於 本通函第AGM-1至AGM-5頁。隨本通函向 閣下附奉於股東週年大會上使用 ...

2024/2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 Contents 目錄 About the Report 2 關於本報告 ESG Governance 4 環境、社會及 管治治理 Stakeholder Engagement 6 持份者參與 Materiality Assessment 8 重要性評估 Our Environment 11 我們的環境 Our Employees 21 我們的僱員 Operating Practices 29 營運常規 Our Community 36 我們的社區 ESG Reporting Guide Index 37 環境、社會及 管治報告指引的索引 About the Report 關於本報告 As a leading interior design solutions provider, CROSSTEC Group Holdings Limited (the "Company") and its subsidiaries (hereinafter the "Group", "we" an ...

Financial Performance - Revenue for the year ended June 30, 2025, was HK$55,409,000, a decrease of 24.9% compared to HK$73,811,000 in 2024[17] - Gross profit for the same period was HK$9,501,000, down 35.6% from HK$14,764,000 in 2024[17] - The company reported a loss for the year of HK$28,211,000, which is an increase of 116.3% from a loss of HK$13,044,000 in 2024[17] - For the year ended June 30, 2025, the Group's revenue was approximately HK$55.4 million, a decrease of approximately 24.9% from HK$73.8 million in 2024[29] - The Group's gross profit for the same period was approximately HK$9.5 million, down 35.6% from HK$14.8 million in 2024[29] - The net loss for the year increased to approximately HK$28.2 million, representing a 116.3% increase compared to a net loss of approximately HK$13.0 million in 2024[29] - The increase in consolidated net loss is primarily attributed to the decline in revenue and gross profit[31] - Gross profit for the Year was approximately HK$9.5 million, with a gross profit margin of approximately 17.1%, down from approximately HK$14.8 million and a margin of 20.0% in 2024[48] Assets and Liabilities - Total assets increased by 5.6% to HK$67,193,000 from HK$63,613,000 in 2024[17] - Capital deficiency rose by 47.8% to HK$65,678,000 compared to HK$44,427,000 in 2024[17] - The current ratio declined to 0.47 from 0.74 in 2024[17] - The quick ratio also fell to 0.47 from 0.74 in 2024[17] - The gearing ratio improved to (1.29) from (1.88) in 2024[17] - As of June 30, 2025, cash and bank balances amounted to approximately HK$9.7 million, down from approximately HK$16.8 million in 2024[59] - The Group had borrowings of approximately HK$55.0 million and a shareholder's loan of HK$30.0 million as of June 30, 2025, with negative gearing ratios due to equity deficit[67] Business Strategy and Development - The management has focused resources on developing local business in the PRC and Hong Kong, as well as exploring opportunities in Australia[30] - New business relationships have been established with internationally recognized brands and property owners for sizeable projects[30] - The Group's strategic focus includes enhancing competitiveness in the market through local business development[32] - The Group is actively seeking potential acquisition targets that may synergize with its existing business for ongoing strategic growth[39] - The management is confident in building long-term business relationships and expects more projects to commence in the near future[37] - The Group has established numerous business relationships with internationally recognized brands and property owners in the PRC, Hong Kong, and Australia, indicating positive business prospects[36] Corporate Governance - The Board has established four committees: Audit Committee, Remuneration Committee, Nomination Committee, and Risk Management Committee to oversee specific aspects of the Company's affairs[91] - The Company has adopted the Corporate Governance Code as its own code of corporate governance, ensuring high standards of corporate governance[89] - The Company will continue to review and enhance its corporate governance practices to ensure compliance with the Corporate Governance Code[100] - The Company has provisions for independent professional advice for both the Audit and Remuneration Committees[115][122] - The Company has adopted a Board Diversity Policy to ensure a diverse composition of the Board[132] Risk Management - The Company has established an enterprise risk register to monitor significant risk factors affecting its operations[182] - Management evaluates risks in the register and prioritizes them based on potential impact and occurrence opportunity[183] - The internal control system is designed to minimize risks and is reviewed annually to ensure its effectiveness[187] - The Company has implemented procedures for identifying, assessing, monitoring, and reporting significant risks[186] - The Risk Management Committee monitored the Company's exposure to sanctions legal risks during its meetings[144] Shareholder Rights - Shareholders holding at least one-tenth of the paid-up capital have the right to requisition an extraordinary general meeting[198] - If the Board fails to convene a requisitioned extraordinary general meeting within 21 days, the concerned Shareholders may convene it themselves[199] - There are no provisions for Shareholders to propose items at general meetings, but they can requisition extraordinary meetings for specified business[200]

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: 易緯集團控股有限公司 呈交日期: 2025年10月8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) | 03893 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定 ...

Core Viewpoint - 易纬集团 (03893.HK) reported a significant decline in annual performance, with a focus on maintaining competitiveness through local business development in China and Hong Kong, as well as expansion efforts in Australia [1] Financial Performance - The company's revenue for the year ending June 30, 2025, was HKD 55.409 million, representing a year-on-year decrease of 24.93% [1] - The loss attributable to shareholders was HKD 28.211 million, with a year-on-year increase in loss of 116.28% [1] - The basic loss per share was HKD 0.1682 [1] Business Strategy - To maintain market competitiveness, the management invested resources in developing local businesses in China and Hong Kong [1] - The company established good business relationships with several internationally renowned brands and property owners to promote their large-scale projects [1]