（於開曼群島註冊成立的有限公司） （股份代號：6888） （「本公司」） 本公司董事會（「董事會」） 提名委員會（「委員會」）職權範圍及程序 （ 由董事會於2026年3月30日通過 ） – 1 – 1. 組成 1.1 委員 會 是 按 董 事 會 於 2013 年 6 月 7 日 會 議 通 過 的 決 議 案 成 立 ， 其 職 責 包 括 就董事會組成和成員向董事會提供意見。 2. 成員 2.1 委 員 會 成 員（「委 員」）須 由 董 事 會 從 本 公 司 的 董 事 中 委 任 。 委 員 會 最 少 由 三 名 委 員 組 成 ， 大 部 份 委 員 必 須 是 獨 立 非 執 行 董 事 ， 且 至 少 有 一 名 不 同 性別成員。 2.2 委 員 會 主 席（「主 席」）由 董 事 會 委 任 ， 其 必 須 為 董 事 會 主 席 或 獨 立 非 執 行 董事。 2.3 董 事 會 及 委 員 會 分 別 通 過 決 議 ， 方 可 對 委 員 進 行 罷 免 或 委 任 額 外 人 士 成 為委員。 2.4 本公司秘書將成為委員會秘書。 2.5 委員會的組成應遵守經不時修訂的《香港聯合 ...

( 於開曼群島註冊成立的有限公司 ( 股份代號 : 6888) 董事名單與其角色及職能 英達公路再生科技（集團）有限公司（｢本公司｣）董事會（｢董事會｣）成員載列如下。. 執行董事 施偉斌先生 ( 主席兼行政總裁 ) 陳啟景先生 非執行董事 施韻雅女士 周紀昌先生 唐偉章教授 曾淵滄博士 獨立非執行董事 楊琛女士 劉智鵬教授 太平紳士 黎健強先生 董事會設立三個董事會轄下委員會。董事會成員在該等委員會中所擔任之角色載列如下。 審計委員會 楊琛女士( 委員會主席 ) 劉智鵬教授 太平紳士 黎健強先生 提名委員會 施偉斌先生( 委員會主席 ) 楊琛女士 劉智鵬教授 太平紳士 薪酬委員會 劉智鵬教授 太平紳士 ( 委員會主席 ) 楊琛女士 施韻雅女士 香港, 二零二六年三月三十日 ) ...

Financial Performance - The company reported total revenue of HKD 133,798,000 for the year ending December 31, 2025, compared to HKD 187,958,000 in the previous year, representing a decrease of 28.8%[3]. - Gross profit for the same period was HKD 42,672,000, down from HKD 89,968,000, reflecting a decline of 52.6%[4]. - The company experienced a significant increase in net loss from continuing operations, which amounted to HKD 56,338,000, compared to a profit of HKD 4,768,000 in the previous year[4]. - Operating expenses rose to HKD 68,605,000, up from HKD 63,146,000, indicating an increase of 7.3%[4]. - The company’s earnings per share (EPS) from continuing operations was reported at HKD -4.80, compared to HKD 1.26 in the previous year, a decline of 481.0%[3]. - Total comprehensive income for the year amounted to HKD 27,306,000, compared to a loss of HKD 27,222,000 in the previous year, indicating a significant improvement[5]. - The company's attributable profit for the year was HKD 12,557,000, a recovery from a loss of HKD 55,814,000 in the prior year[5]. - The total comprehensive income attributable to equity holders was HKD 21,300,000, up from a loss of HKD 56,338,000 in the previous year[5]. - The company reported a total comprehensive income of HKD 29,032,000 for the year, compared to HKD 5,922,000 in the previous year[5]. - The company reported a net loss attributable to owners of HKD 2,572,000 in 2025 compared to a profit of HKD 9,592,000 in 2024, indicating a significant downturn[8]. Revenue Sources - The total revenue for the year ending December 31, 2025, was HKD 133,798,000, with HKD 99,792,000 coming from customer contracts and HKD 34,006,000 from other sources[16]. - Revenue from the "Geothermal Reuse" project amounted to HKD 99,792,000, while sales equipment generated HKD 11,616,000 and maintenance parts contributed HKD 3,257,000[16]. - The total revenue from the domestic market in China is HKD 185,131,000, while the overseas market contributed a loss of HKD 2,827,000[17]. - Revenue from external customers reached HKD 99,792,000 for the healthcare services segment, while sales of equipment amounted to HKD 34,006,000, totaling HKD 133,798,000[23]. - The healthcare services segment reported a profit of HKD 60,827,000, while the equipment sales segment incurred a loss of HKD 21,524,000, leading to an overall profit of HKD 42,638,000[24]. Expenses and Costs - Research and development expenses increased to HKD 17,369,000 from HKD 14,435,000, marking a rise of 20.3%[4]. - The company reported a financing cost of HKD 3,698,000, impacting overall profitability[24]. - Employee costs increased to 48,301 thousand HKD in 2025 from 42,616 thousand HKD in 2024, representing an increase of approximately 13.5%[33]. - Administrative expenses from continuing operations increased by approximately 8.7% from about HKD 63.1 million in 2024 to about HKD 68.6 million in 2025, mainly due to higher travel and entertainment expenses[78]. - Sales and distribution costs decreased from approximately HKD 16.7 million in 2024 to about HKD 13.5 million in 2025, attributed to reduced warranty expenses[77]. Assets and Liabilities - The company’s total assets decreased to HKD 187,958,000 from HKD 133,798,000, reflecting a decline of 28.8%[3]. - Total assets increased to HKD 676,457,000 in 2025 from HKD 732,891,000 in 2024, reflecting a decrease of approximately 7.7%[7]. - Current assets rose to HKD 411,742,000 in 2025 compared to HKD 474,234,000 in 2024, indicating a decline of about 13.2%[7]. - Total liabilities decreased to HKD 264,715,000 in 2025 from HKD 258,657,000 in 2024, showing a slight increase of about 2.1%[8]. - The company's equity attributable to owners decreased to HKD 669,070,000 in 2025 from HKD 699,174,000 in 2024, a decline of approximately 4.3%[8]. Strategic Initiatives - The company indicated plans for market expansion and new product development in the upcoming fiscal year[2]. - The company is focusing on strategic initiatives to improve operational efficiency and reduce costs moving forward[2]. - The company plans to continue focusing on expanding its operations and improving profitability in the upcoming fiscal year[5]. - The company plans to focus on expanding its market presence in China, particularly in the manufacturing and sales of road maintenance equipment[9]. - The company is exploring new product development and technological advancements to enhance its service offerings in the road maintenance sector[9]. Market Outlook - The Chinese economy is projected to grow by 5% in 2025, aligning with the government's annual target[54]. - The scale of China's road maintenance market is expected to exceed HKD 500 billion in the next five years, with preventive maintenance accounting for over 40%[54]. - The application rate of smart maintenance technology is anticipated to reach 35% in the future[54]. - The market demand for sustainable and cost-effective maintenance solutions is increasing, aligning with China's broader economic and environmental goals[63]. Corporate Governance - The audit committee consists of three independent non-executive directors, ensuring compliance with corporate governance standards[103]. - The group aims to enhance corporate governance and protect shareholder interests through further expansion into the asphalt maintenance business[101]. - The company has established a share incentive plan and a stock option plan to reward selected employees, including executive directors[100]. Shareholder Information - The company does not recommend the distribution of final and interim dividends for the years ending December 31, 2024, and December 31, 2025[38]. - The board of directors does not recommend the payment of an interim dividend for the six months ending June 30, 2025, nor any annual dividend for the year ending December 31, 2025[108]. - The performance announcement and annual report will be published on the Hong Kong Stock Exchange and the company's website[109].

( 於開曼群島註冊成立的有限公司 ) (股份代號: 6888) 董事會召開日期 英達公路再生科技(集團)有限公司(｢本公司｣)董事會(｢董事會｣)茲通知謹定於二零二六 年三月三十日(星期一)舉行董事會會議，藉以(其中包括)考慮及批准發佈本公司及其附 屬公司截至二零二五年十二月三十一日止之年度業績以及其他相關事宜。 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 賴該等內容而引致之任何損失承擔任何責任。 承董事會命 英達公路再生科技(集團)有限公司 主席 施偉斌 香港，二零二六年三月十三日 於本公告日期，執行董事為施偉斌先生及陳啟景先生；非執行董事為施韻雅女士、周紀昌先 生、唐偉章教授及曾淵滄博士；獨立非執行董事為楊琛女士、劉智鵬教授及黎建強教授。 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 英達公路再生科技(集團)有限公司 呈交日期: 2026年3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) | 06888 | 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 | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 ...

截至月份: 2026年1月31日 狀態: 新提交 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 致：香港交易及結算所有限公司 呈交日期: 2026年2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) | 06888 | 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 | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,0 ...

Group 1 - The company, Indah Recycling Technology (06888), announced that the trustee has informed them about the repurchase of 300,000 shares in the market related to the Indah Share Award Scheme [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，概不對因本公告全部或任何部份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。 根據英達股份獎勵計劃購買股份 茲提述英達公路再生科技(集團)有限公司(｢本公司｣)日期為二零一四年五月十六日有關本公司董事會(｢ 董事會｣)採納英達股份獎勵計劃(｢該計劃｣)之公告(｢該公告｣) 及日期為二零二四年五月十日有關董事 會採納該計劃規則修訂之公告。除文義另有所指外，本公告所用詞彙與該公告所界定者具有相同涵義。 本公司獲受託人知會，就該計劃而言，受託人已於市場再購買 300,000 股。購買股份之詳情及受託人所 持股份之最近期資料如下： | 交易日： | 二零二六年一月十六日 | | --- | --- | | 結算日： | 二零二六年一月二十日 | | 已購買之股份總數： | 300,000 股 | | 佔本公司已發行股本百分比： | 約 0.028% | | 每股平均代價： | 約 0.155 港元 | | 總代價： | 46,500 港元 | | 在購買股份後，受託人所持股份結餘： | ...

Group 1 - The core point of the article is that Indah Highway Rejuvenation Technology (06888) announced that the trustee has informed that it has repurchased 450,000 shares in the market regarding the Indah Share Award Plan [1]

Core Viewpoint - Indah Recycling Technology (06888.HK) announced that the trustee has repurchased 450,000 shares in the market as part of the company's share incentive plan [1] Company Summary - The company is actively engaging in a share incentive plan, indicating a strategy to align employee interests with shareholder value [1] - The repurchase of 450,000 shares reflects the company's commitment to enhancing shareholder returns and managing its capital structure effectively [1]