香港交易及結算所有限公司及聯交所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。 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。 WING CHI HOLDINGS LIMITED 榮智控股有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：6080） 根據一般授權 董事會欣然宣佈，配售協議所載所有條件已達成，配售已於2025年9月18日完成。 合共186,600,000股配售股份，相當於(i)本公司緊接配售完成前已發行股本的約 19.98%；及(ii)本公司經配發及發行186,600,000股配售股份擴大之已發行股本的約 16.66%，已根據配售協議的條款成功配售予不少於六名承配人，配售價每股配售 股份0.085港元。 據董事經作出一切合理查詢後所深知、盡悉及確信，承配人及彼等各自的最終實 益擁有人（倘適用）為獨立於本公司及其關連人士的第三方並與本公司及其關連人 士並無關連，且緊隨配售完成後概無任何承配人成為本公司主要股東。 配售的所得款項總額約為15.9百萬港元，而所 ...

FF301 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: 榮智控股有限公司 （於開曼群島註冊成立之有限公司） 呈交日期: 2025年9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) | 06080 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | | 20 ...

Core Viewpoint - The company, Rongzhi Holdings (06080.HK), announced a placement agreement to issue up to 186.6 million shares, representing approximately 19.98% of the existing issued share capital as of the announcement date, and about 16.66% of the enlarged issued share capital after the placement [1] Summary by Relevant Sections - **Placement Details** - The placement price is set at HKD 0.085 per share, which is a discount of approximately 15.84% compared to the closing price of HKD 0.101 per share on the date of the placement agreement [1] - The maximum net proceeds from the placement are expected to be around HKD 15.2 million [1] - **Use of Proceeds** - The proceeds from the placement will be utilized for working capital and future business opportunities [1]

Core Viewpoint - Rongzhi Holdings (06080) has announced a placement agreement to issue up to 186.6 million shares at a price of HKD 0.085 per share, representing a discount of approximately 15.84% from the closing price of HKD 0.1012 on August 28, 2025 [1] Summary by Relevant Sections - **Placement Details** - The company will place shares through a placement agent to no fewer than six independent subscribers [1] - The placement shares represent about 16.66% of the enlarged issued share capital [1] - **Financial Implications** - If all placement shares are successfully sold, the maximum gross proceeds will be approximately HKD 15.9 million [1] - The net proceeds from the placement are expected to be around HKD 15.2 million, which will be used for working capital and future business opportunities [1]

Core Viewpoint - Rongzhi Holdings (06080) has announced a placement agreement to issue up to 186.6 million shares at a price of HKD 0.085 per share, representing a discount of approximately 15.84% from the closing price of HKD 0.1012 on August 28, 2025 [1] Group 1 - The company has conditionally agreed to place shares through a placement agent to no fewer than six independent subscribers [1] - The placement shares represent about 16.66% of the enlarged issued share capital [1] - If the placement agent successfully places all shares, the total gross proceeds will be approximately HKD 15.9 million, with a net amount of about HKD 15.2 million intended for working capital and future opportunities [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。 WING CHI HOLDINGS LIMITED 榮智控股有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：6080） 根據一般授權 配售新股份 配售代理 配售協議 於2025年8月28日（交易時段後），本公司與配售代理訂立配售協議，據此，本公 司已有條件同意按竭盡所能基準透過配售代理按每股配售股份0.085港元的配售 價向不少於六名獨立承配人配售最多186,600,000股配售股份。 配售股份 配售股份將根據一般授權予以配發及發行。本公司將向聯交所申請配售股份上 市及准許買賣。 配售價 每股配售股份之配售價0.085港元較：(a)股份於配售協議日期在聯交所所報之收 市價每股股份0.101港元折讓約15.84%；及(b)股份於緊接配售協議日期前連續五 個交易日在聯交所所報之平均收市價每股股份約0.1012港元折讓約16.01 ...

第三次經修訂及重訂 的組織章程大綱及 章程細則 WING CHI HOLDINGS LIMITED 榮智控股有限公司 （於2025年8月15日以特別決議案通過採納） | 目錄 | | --- | | 股份、認股權證及修訂權利 | 11 | | --- | --- | | 股東名冊及股票 | 17 | | 留置權 | 19 | | 催繳股款 | 20 | | 股份轉讓 | 21 | | 股份傳轉 | 23 | | 沒收股份 | 24 | | 股東大會 | 26 | | 股東大會議事程序 | 28 | | 股東的投票 | 34 | | 委任受委代表及法團代表 | 35 | | 註冊辦事處 | 39 | | 董事會 | 39 | | 董事委任及輪值 | 45 | | 借貸權力 | 46 | | 董事總經理等 | 47 | | 管理 | 48 | | 經理 | 48 | | 主席及其他高級職員 | 49 | | 董事議事程序 | 49 | | 會議記錄及公司記錄 | 51 | | 秘書 | 52 | | 印章的一般管理及使用 | 52 | | 文件的認證 | 54 | | 儲備資本化 | 54 | | 股息及儲備 | ...

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。 WING CHI HOLDINGS LIMITED 於2025年8月15日舉行之2025年股東週年大會 投票表決結果 榮智控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈，在本公司於2025年8 月15日（星期五）舉行之2025年股東週年大會（「2025年股東週年大會」）上，本公司 股東（「股東」）已根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.39(4)條，以投票表決方式正式通過本公司日期為2025年7月17日之2025年股東 週年大會通告（「通告」）以及日期為2025年7月17日之通函（「通函」）所載全部6項獲 提呈普通決議案及獲提呈特別決議案。 於2025年股東週年大會提呈之決議案之投票表決結果如下： | | | 附註1 普通決議案 | 投票股份數目 （佔已投票股份總數之 | | | --- | --- | --- | --- | --- | | | | | 百分比） | ...

FF301 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: 榮智控股有限公司 （於開曼群島註冊成立之有限公司） 呈交日期: 2025年8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) | 06080 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/註 ...

Financial Performance - The company reported a revenue of approximately HKD 808.0 million for the year ending March 31, 2025, representing a significant increase of about 20.3% compared to HKD 671.9 million for the previous year[7]. - The profit attributable to shareholders increased to approximately HKD 4.4 million, up from HKD 3.7 million in the previous year, despite the pressure on gross margin due to intense market competition and a weak economic environment[7]. - For the year ended March 31, 2025, the group's revenue from foundation and site formation works reached approximately HKD 773.7 million, an increase of about HKD 122.5 million or 18.8% compared to approximately HKD 651.2 million for the year ended March 31, 2024[15]. - Revenue from machinery leasing for the year ended March 31, 2025, was approximately HKD 34.3 million, representing an increase of about HKD 13.6 million or 65.7% from approximately HKD 20.7 million for the year ended March 31, 2024[15]. - The group's gross profit for the year ended March 31, 2025, was approximately HKD 42.2 million, with a gross profit margin of about 5.2%, down from a gross profit of approximately HKD 41.3 million and a margin of 6.1% for the previous year[17]. - Administrative expenses increased to approximately HKD 37.6 million for the year ended March 31, 2025, up by about HKD 1.3 million or 3.6% from approximately HKD 36.3 million for the year ended March 31, 2024, primarily due to increased employee costs[19]. - Financial costs surged to approximately HKD 1.8 million for the year ended March 31, 2025, a significant increase of about HKD 1.0 million or 125.0% compared to approximately HKD 0.8 million for the previous year, mainly due to new loans raised[20]. - The group recorded a net profit attributable to owners of approximately HKD 4.4 million for the year ended March 31, 2025, an increase from approximately HKD 3.7 million for the year ended March 31, 2024, despite facing pricing pressure in a competitive market[23]. Project and Contract Management - The company secured 42 new contracts with a total original contract value of approximately HKD 701.4 million and completed 41 projects with an original total contract value of approximately HKD 827.8 million by March 31, 2025[14]. - As of March 31, 2025, the company had 39 projects on hand, including ongoing projects and those awarded but not yet commenced, with a total unbilled revenue of approximately HKD 548.9 million[14]. - The company aims to expand its scope of work beyond subcontracting to become a general contractor in foundation engineering[12]. - The company has been registered as a public works contractor and specialized contractor, enhancing its capabilities in the construction sector[12]. Market Outlook and Strategy - The company remains cautiously optimistic about the construction industry outlook due to ongoing government infrastructure projects and housing supply strategies, despite facing challenges from a competitive market and economic uncertainties[8][13]. - The Hong Kong government plans to sell 8 residential sites, potentially developing around 4,450 units, which may stimulate demand for foundation and site preparation works[8]. - The group continues to manage its financial position prudently and maintains a conservative policy regarding cash and financial management[26]. - The group plans to enhance cost control, strengthen project management, and improve production efficiency to address market challenges[51]. Corporate Governance - The company maintains a high level of corporate governance, which is essential for protecting and enhancing shareholder and stakeholder interests[61]. - The board is committed to upholding high standards of corporate governance and will regularly review the governance policies to reflect the latest developments and shareholder expectations[61]. - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange listing rules and has complied with relevant provisions during the reporting period from April 1, 2024, to March 31, 2025, except for the specific provision C.2.1[62]. - The company is led by Mr. Li Zhuojin, who serves as both Chairman and CEO, ensuring effective operational oversight[63]. - The board consists of five members, including two executive directors and three independent non-executive directors, complying with listing rules[69]. - The company has adopted a standard code of conduct for securities trading, ensuring all directors comply with the regulations during the reporting period[64]. - The company emphasizes a culture of integrity and ethical behavior, with training materials outlining required standards for all new employees[66]. - The board has delegated daily management responsibilities to the management team while retaining decision-making authority on major strategic and financial matters[68]. Employee Management and Development - The total employee cost for the year ending March 31, 2025, was approximately HKD 252.9 million, a significant increase from HKD 191.7 million for the year ending March 31, 2024[48]. - The group employed a total of 493 employees as of March 31, 2025, up from 406 employees as of March 31, 2024, due to increased labor-intensive operations[48]. - The group emphasizes employee training and development, offering various learning opportunities through external courses and internal training programs[167]. - 15% of employees participated in training, with 33% of female employees and 13% of male employees involved, averaging 1.20 hours and 0.24 hours of training respectively[170]. - The group actively promotes gender balance and aims to hire qualified women for all positions to create a more inclusive workplace[157]. Environmental, Social, and Governance (ESG) Initiatives - The company emphasizes its commitment to sustainable and responsible development, aiming to enhance quality of life through urban and infrastructure construction[120]. - The board has integrated Environmental, Social, and Governance (ESG) principles into the overall risk management and internal control framework[121]. - The management is responsible for executing the ESG strategy, including identifying risks and opportunities related to ESG[122]. - The group actively participates in the "Earth Hour" global initiative, demonstrating commitment to environmental awareness by turning off non-essential lighting for one hour on March 22, 2025[134]. - The group has established a robust environmental management system certified to ISO 14001:2015 standards, ensuring compliance with applicable regulations[134]. - The group recognizes the importance of energy conservation, carbon reduction, and pollution minimization as global priorities in addressing climate change[134]. - The company has implemented various energy-saving initiatives, including prioritizing energy-efficient appliances and optimizing lighting systems[149]. - The company recognizes the impact of climate change and is actively assessing climate-related risks to its operations[153]. Community Engagement and Social Responsibility - The company actively participates in community support initiatives, including the Standard Chartered Hong Kong Marathon to promote health and team cohesion[184]. - The organization contributed to the "Charity Mooncake" campaign, donating HKD 50 for each mooncake sold, benefiting over 160 social welfare organizations[186]. - The company supported various fundraising activities for the Hong Kong Community Chest, focusing on services for children, families, and disadvantaged groups[187]. - The "Green Low Carbon Day" initiative encourages employees to adopt environmentally friendly habits, with proceeds supporting green projects[189]. - The company resumed support for the Oxfam Trailwalker event, raising funds for poverty alleviation and emergency relief projects in multiple regions[191]. Risk Management and Compliance - The company has implemented a risk management and internal control system, supported by the appointment of three independent non-executive directors[63]. - The board is responsible for maintaining adequate risk management and internal control systems to safeguard the company's assets and ensure compliance with applicable laws and regulations[102]. - The company adheres to all relevant environmental laws and regulations in Hong Kong, demonstrating a commitment to responsible environmental management[152]. - The organization has implemented a zero-tolerance policy against corruption, bribery, and fraud, with training provided to management and directors on anti-corruption laws[181]. - No significant legal cases related to bribery or money laundering have been reported during the period[182].