Core Viewpoint - 嘉鼎国际集团 reported a slight revenue increase and a significant reduction in losses for the six months ending September 30, 2025 [1] Financial Performance - Revenue for the period was approximately 36.7 million HKD, representing a year-on-year growth of about 0.2% [1] - The loss attributable to the company's owners was 4.078 million HKD, which narrowed by 81.78% compared to the previous year [1] - The loss per share was 21.91 HKD cents [1]

JIADING INTERNATIONAL GROUP HOLDINGS LIMITED 嘉鼎國際集團控股有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份 代號 : 08153) NOTIFICATION LETTER 通知信函 3 December 2025 If you have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications (Note 2 ) in printed form, please complete, sign the enclosed Request Form and return it to ...

JIADING INTERNATIONAL GROUP HOLDINGS LIMITED 嘉鼎國際集團控股有限公司 (Incorporated in Bermuda with limited liability) NOTIFICATION LETTER 通知信函 3 December 2025 Dear Registered Shareholders, Jiading International Group Holdings Limited (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.jiadingint.com and the website of The Stock Exchange ...

Financial Performance - The Group recorded a revenue of approximately HK$36.7 million for the six months ended 30 September 2025, representing an increase of approximately 0.2% compared to HK$36.6 million for the preceding period[9]. - The Group's loss for the period was approximately HK$4.1 million, a significant improvement from a loss of approximately HK$27.0 million in the preceding period, mainly due to decreased distribution costs and administrative expenses[10]. - The gross profit for the period was HK$634,000, down from HK$1,157,000 in the previous year, indicating a decline of 45.0%[101]. - The loss before income tax for the period was HK$4,078,000, significantly improved from a loss of HK$26,325,000 in the same period of 2024, reflecting a reduction of 84.5%[101]. - The total comprehensive expense for the period was approximately HK$2.8 million, down from approximately HK$26.3 million in the preceding period, attributed to a gain on disposal of subsidiaries of HK$6.1 million[27]. - The Company reported a loss for the period of HK$4,078,000 for the six months ended September 30, 2025[108]. - The loss attributable to owners of the company was HK$4,078,000, a significant improvement compared to a loss of HK$22,382,000 in the same period last year[168]. Revenue Breakdown - The advertising services business recorded a revenue of approximately HK$36.7 million, an increase of approximately 5.3% from approximately HK$34.8 million in the preceding period, driven by recovering market sentiments[15]. - For the six months ended 30 September 2025, total revenue from external customers was HK$36,684,000, compared to HK$36,604,000 for the same period in 2024, representing an increase of 0.22%[143]. - Sales of health care products were HK$1,633,000 for the six months ended 30 September 2025, down from HK$36,604,000 in the previous period, indicating a significant decline[145]. - Advertising service income increased to HK$36,684,000 from HK$34,826,000, reflecting a growth of approximately 5.3%[145]. - Sales of new energy batteries were HK$145,000 for the six months ended 30 September 2025, a decrease from HK$229,000 in the previous period[145]. Expenses and Cost Management - Administrative expenses decreased by approximately 57.2% to approximately HK$11.2 million, down from approximately HK$26.2 million in the preceding period, primarily due to reduced professional fees and business expenditures following the disposal of subsidiaries[25]. - The total staff costs amounted to approximately HK$1.0 million as of September 30, 2025, a decrease from approximately HK$3.6 million for the same period in 2024[49]. - Employee benefit expenses, including directors' remuneration, decreased to HK$1,031,000 from HK$3,596,000, a decline of 71.4%[158]. - The Group's finance costs decreased significantly from approximately HK$1.0 million to approximately HK$0.3 million compared to the preceding period[26]. Cash Flow and Liquidity - As of 30 September 2025, the Group had cash and cash equivalents of approximately HK$0.7 million, an increase from approximately HK$0.1 million as of 31 March 2025, primarily due to fund-raising activities[31]. - The Group's current ratio was approximately 2.47, lower than 2.78 as of 31 March 2025, but still considered acceptable[31]. - The company's cash and cash equivalents increased to HK$721,000 as of September 30, 2025, up from HK$111,000 as of March 31, 2025, marking a substantial increase of over 549%[104]. - Net cash used in operating activities decreased to HK$572,000 from HK$3,130,000 year-over-year, indicating improved operational efficiency[112]. - Total cash and cash equivalents at the end of the reporting period were HK$721,000, a decrease from HK$27,329,000 at the beginning of the period[112]. Share Capital and Financing Activities - On July 18, 2025, the company raised approximately HK$1.45 million through the placement of 18,341,363 new shares at a price of HK$0.081 per share[39]. - The Group plans to raise gross proceeds of up to approximately HK$6.93 million through a rights issue, offering 11,555,058 rights shares at HK$0.60 per share, with estimated net proceeds of approximately HK$6.2 million after expenses[59]. - On September 25, 2025, the Group entered into a placing agreement to issue up to 3,851,686 new shares at HK$0.78 per share, raising approximately HK$2.9 million for general working capital[56]. - The total issued and fully paid ordinary shares as of September 30, 2025, were 19,258,000, reflecting a capital consolidation[185]. - The share capital increased from HK$37,000 as of March 31, 2025, to HK$39,000 as of September 30, 2025, reflecting a growth of 5.4%[105]. Corporate Governance and Compliance - The Company has complied with all code provisions of the Corporate Governance Code for the six months ended September 30, 2025[85]. - The Audit Committee reviewed the unaudited interim report and confirmed compliance with applicable accounting standards and GEM Listing Rules[96]. - The financial statements have been prepared in accordance with HKAS 34, ensuring compliance with relevant accounting standards[116]. - The Group does not anticipate any material impact from the adoption of new HKFRS Accounting Standards in future periods[122]. Future Outlook and Strategy - The Group anticipates a clearer outlook for its advertising business in 2026 due to improving macroeconomic conditions and market environment[65]. - The focus will shift towards hyper-targeted marketing campaigns leveraging artificial intelligence and machine learning to enhance consumer engagement and conversion rates[66]. - The Group aims to expand investments in digital media, particularly in augmented and virtual reality, to capture new audiences and strengthen existing customer relationships[67]. - The Company aims to achieve excellence and believes that innovative strategies will drive revenue growth and expand market share in 2026 and beyond[74].

Financial Performance - The Group recorded a revenue of approximately HK$36.7 million for the six months ended 30 September 2025, representing an increase of approximately 0.2% compared to HK$36.6 million for the same period in 2024[12]. - The Group reported a loss of approximately HK$4.1 million for the Period, a significant improvement from a loss of approximately HK$27.0 million in the preceding period, mainly due to reduced distribution costs and administrative expenses[13]. - The advertising services segment generated revenue of approximately HK$36.7 million, up approximately 5.3% from HK$34.8 million in the preceding period, attributed to recovering market sentiments[18]. - The Group's administrative expenses decreased by approximately 57.2% to approximately HK$11.2 million, down from approximately HK$26.2 million in the preceding period[28][31]. - Finance costs significantly decreased from approximately HK$1.0 million to approximately HK$0.3 million compared to the preceding period[29][32]. - The Group recorded a loss of approximately HK$4.1 million for the period, a significant decrease from a loss of approximately HK$27.0 million in the preceding period, primarily due to a gain on disposal of subsidiaries of HK$6.1 million[30][33]. - Gross profit decreased to HK$634,000, down 45.1% from HK$1,157,000 year-over-year[104]. - Loss before income tax improved to HK$4,078,000, a significant reduction of 84.5% from HK$26,325,000 in the previous year[104]. - Total comprehensive expense for the period was HK$2,835,000, a decrease from HK$26,309,000 in the prior year, reflecting improved financial performance[105]. - The company reported a basic and diluted loss per share of HK(21.91) cents, a significant improvement from HK(383.48) cents in the previous year[105]. - Loss attributable to owners of the Company for the six months ended 30 September 2025 was HK$4,078,000, a significant improvement from HK$22,382,000 in the same period of 2024, representing an 81.8% reduction[171]. Cash Flow and Liquidity - As of 30 September 2025, the Group had cash and cash equivalents of approximately HK$0.7 million, an increase from approximately HK$0.1 million as of 31 March 2025[34][36]. - The net cash used in operating activities for the six months ended September 30, 2025, is HK$572,000, an improvement from HK$3,130,000 in the same period of 2024[115]. - The company generated net cash of HK$1,168,000 from financing activities, compared to HK$24,315,000 in the previous year, primarily due to a decrease in proceeds from borrowings[115]. - The cash and cash equivalents at the end of the reporting period are HK$721,000, down from HK$27,329,000 at the beginning of the period[115]. - Interest income from loan receivables increased to HK$664,000 for the six months ended 30 September 2025, compared to HK$378,000 in 2024[156]. - Cash and cash equivalents increased to HK$721,000 from HK$111,000, indicating improved liquidity[107]. Segment Disposals and Operations - The Group has disposed of its new energy batteries segment, resulting in no revenue from this segment during the Period[20]. - The new energy off-road vehicles segment was also disposed of, with no revenue recorded from sales during the Period[21]. - The health care products segment was disposed of, leading to no revenue from this segment during the Period[22]. - The Group plans to closely monitor existing operations and allocate resources proportionately to maintain steady operations and capture business opportunities in the second half of the year[19]. - The focus will shift primarily to advertising and marketing, following the sale of other business segments during the year[73]. Future Outlook and Strategy - The Group anticipates a clearer outlook for the advertising business in 2026 due to improving macroeconomic conditions and market environment[68]. - The Group plans to focus on hyper-targeted campaigns leveraging artificial intelligence and machine learning to enhance consumer engagement and conversion rates[69]. - The Group aims to expand investment in digital media, particularly in augmented and virtual reality, to capture new audiences and strengthen existing customer relationships[70]. - The Group emphasizes data-driven strategies and innovative digital platforms to create personalized marketing experiences, aiming for transformative growth in the advertising and marketing sector[73]. - Sustainability and social responsibility will remain core to the Group's operations, aligning brand value with contemporary consumer ideals[73]. - The Group is committed to optimizing strategies to ensure agility in a rapidly changing environment, laying the foundation for future success[73]. Share Capital and Corporate Governance - The Company implemented a share consolidation, consolidating every 20 shares into one share, effective from 23 September 2025[38][40]. - The share option scheme, effective from April 6, 2023, has a mandate limit refreshed to 10% of issued shares, with 382,114 shares available for issue as of the report date[81]. - The number of share options available for grant under the scheme decreased from 7,642,281 at the beginning of the period to 382,114 at the end of the period[82]. - The company has complied with all code provisions of the Corporate Governance Code for the six months ended September 30, 2025[88]. - The Audit Committee reviewed the unaudited interim report for the six months ended September 30, 2025, confirming compliance with applicable accounting standards and GEM Listing Rules[99]. - The company has maintained a code of conduct regarding Directors' securities transactions, which has been complied with during the reporting period[91]. Shareholder Information - As of September 30, 2025, there were no substantial shareholders with interests or short positions in the shares of the Company that required disclosure[80]. - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2025, consistent with the previous year[167]. - The provision for PRC Enterprise Income Tax was calculated at a standard rate of 25%, with the group qualifying for a preferential income tax rate of 5% on profits not exceeding RMB3 million from 1 January 2023 to 31 December 2027[165]. Assets and Liabilities - Current assets decreased to HK$95,019,000 from HK$97,514,000, while current liabilities increased to HK$38,487,000 from HK$35,039,000[107]. - Net current assets stood at HK$56,532,000, down from HK$62,475,000 as of March 31, 2025[107]. - The Group's total liabilities as of September 30, 2025, were HK$38,487,000, with segment liabilities from advertising at HK$38,247,000[141]. - The equity attributable to owners of the company decreased to HK$56,911,000 from HK$63,800,000, reflecting changes in the company's financial position[108]. - The company reported a total comprehensive income of HK$ (2,943,000) for the period, which includes an exchange difference of HK$ (458,000) and a reclassification of reserve upon disposal of subsidiaries amounting to HK$1,593,000[111].

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）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 就 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。 （股份 代號：08153） 董事會會議通告 嘉 鼎 國 際 集 團 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」）兹 通 告 謹 定 於 二 零 二 五 年 十 一 月 二 十 八 日（星 期 五）舉 行 董 事 會 會 議，以（其 中 包 括）考 慮 及 批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 九 月 三 十 日 止 六 個 月 的 中 期 業 績 以 作 公 佈 及 考 慮 派 付 中 期 股 息（如 有）。 承董事會命 嘉鼎國際集團控股有限公司 執行董事 陳達年 JIADING INTERNATIONAL GROUP HOLDINGS LIMITED 嘉鼎國際集團控股 ...

JIADING INTERNATIONAL GROUP HOLDINGS LIMITED 嘉鼎國際集團控股有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份 代號 : 08153) NOTIFICATION LETTER 通知信函 17 November 2025 Dear Non-registered Holder(s) (Note 1) , Jiading International Group Holdings Limited (the "Company") – Notice of Publication of Prospectus dated 17 November 2025 relating to the Rights Issue on the basis of One (1) Rights Share for every Two (2) Existing Shares held on the Record Date on a Non-Underwritten basis and P ...

JIADING INTERNATIONAL GROUP HOLDINGS LIMITED 嘉鼎國際集團控股有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份 代號 : 08153) NOTIFICATION LETTER 通知信函 17 November 2025 Dear Registered Shareholders, Jiading International Group Holdings Limited (the "Company") – Notice of Publication of Prospectus dated 17 November 2025 relating to the Rights Issue on the basis of One (1) Rights Share for every Two (2) Existing Shares held on the Record Date on a Non-Underwritten basis and Provisional ...

TO BE VALID, THE WHOLE OF THIS PROVISIONAL ALLOTMENT LETTER MUST BE RETURNED. 暫定配額通知書必須整份交回方為有效。 IMPORTANT 重要提示 Reference is made to the prospectus (the "Prospectus") issued by Jiading International Group Holdings Limited (the "Company") dated 17 November 2025 in relation to the Rights Issue. Terms defined in the Prospectus shall have the same meanings when used herein, unless the context otherwise requires. 茲提述嘉鼎國際集團控股有限公司（「本公司」）日期為二零二五年十一月十七日有關供股之供股章程（「供股章程」）。除文義另有所指， 供股章程所界定詞彙與本表格所用者具相同涵義。 THIS DOCUMENT ...

此乃要件 請即處理 閣下對本供股章程任何方面或應採取之行動如有任何疑問，應諮詢 閣下之持牌證券交易商或其他註冊證券機構、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有嘉鼎國際集團控股有限公司之股份，應立即將章程文件送交買方或承讓人或經手買賣或轉讓之銀 行、持牌證券交易商或其他代理商，以便轉交買方或承讓人。 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本供股章程之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本供股章程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。 各章程文件連同本供股章程附錄三「16.送呈公司註冊處處長之文件」一段所指定的文件，已根據香港法例第32章公司（清盤及雜 項條文）條例第342C條送呈香港公司註冊處處長辦理登記。香港公司註冊處處長、香港聯合交易所有限公司及香港證券及期貨 事務監察委員會對任何章程文件或上述其他文件的內容概不負責。 建議按於記錄日期每持有兩(2)股 現有股份獲發一(1)股供股股份之 非包銷基準進行供股 配售代理 昌利證券有限公司 本封面頁所用詞彙與本供股章程所界定者具 ...