WMHW HOLDINGS LIMITED 萬民好物控股有限公司 (Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 8217) （股份代號：8217） By order of the Board WMHW Holdings Limited Chen Jian Executive Director Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors' report and its annual accounts together with a copy of the auditors' r ...

WMHW Holdings Limited 萬民好物控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號 : 8217 2025 年 報 香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEM 的定位，乃為較於聯交所上市的其他公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投 資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。 由於GEM 上市的公司一般為中小型公司，在GEM 買賣的證券可能會承受較於主板買賣的證券為高的市場波動 風險，同時亦無法保證在GEM 買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明 確表示概不就因本報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。 本報告載有遵照聯交所 GEM 證券上市規則（「GEM 上市規則」）規定提供的詳情，旨在提供有關萬民好物控股 有限公司（「本公司」）及其附屬公司（統稱「本集團」）的資料，而本公司董事（「董事」）願就本報告共同及個別 承擔全部責任。董事經作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重 ...

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，並明確表示概不就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之任何損失承擔任何責任。 WMHW Holdings Limited 萬民好物控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8217） 截至二零二五年三月三十一日止年度的 全年業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為較於聯交所上市的其他公司帶有較高投資風險的公司提供一個 上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳 考慮後方作出投資決定。GEM 的較高風險及其他特色表示GEM 較適合專業及其 他資深投資者。 本公告遵照聯交所GEM 證券上市規則（「GEM 上市規則」）的規定，提供關於萬民 好物控股有限公司（「本公司」）的資料；本公司董事（「董事」）共同及個別對本公 告負全責。董事經作出一切合理查詢後，確認據彼等所知及所信，本公告所載資料 在所有重要方面均屬準確及完整，並無誤導或欺詐成份，且本公告中並無遺漏任 何其他事宜導致當中任何聲明或本公告有誤導成份。 ...

Share Options - As of March 31, 2024, WMHW Holdings Limited has 30,186,000 share options available for issuance under the share option scheme, representing 10% of the issued share capital[3] - The number of share options remained unchanged at 30,186,000 from April 1, 2023, to March 31, 2024[2]

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。 建議更改公司名稱須於以下條件達成後，方可作實： 待上文所載條件獲達成後，建議更改公司名稱將自開曼群島公司註冊處處長將本 公司新英文名稱及中文雙重外文名稱載入開曼群島公司註冊處處長存置的公司登 記冊當日起生效。其後，開曼群島公司註冊處處長將發出更改名稱註冊證書。本公 司屆時將向開曼群島公司註冊處處長及香港公司註冊處辦理必要的登記及╱或存 檔手續。 建議更改公司名稱之理由 董事會認為，建議更改公司名稱將為市場及公眾提供全新的本公司企業身份及形象， 有利於本公司未來業務發展（包括但不限於由總經理蔡淳治先生領導的康養業務）， 從而拓寬本集團的收入來源。董事會認為，建議更改公司名稱符合本公司及本公 司股東（「股東」）之整體利益。 1 (i) 本公司股東（「股東」）於本公司股東特別大會（「股東特別大會」）上以特別決 議案之方式批准；及 (ii) 開曼群島公司註冊處處長透過發出更改名稱註冊證書批准。 WMHW Hol ...

董事會會議通告 萬民好物控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，本 公司將於二零二五年六月三十日（星期一）舉行董事會會議，其中議程包括審議及 批准刊發本公司及其附屬公司截至二零二五年三月三十一日止年度之經審核年度 業績公告，以及考慮派發股息（如有）之建議。 承董事會命 萬民好物控股有限公司 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，並明確表示概不就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之任何損失承擔任何責任。 WMHW Holdings Limited 萬民好物控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8217） 於本公告日期，執行董事為陳健先生及余曉女士。獨立非執行董事為黃智瑾先生、 劉燕欽女士及廖洪浩先生。 本公告遵照GEM 上市規則的規定，提供關於本公司的資料；全體董事共同及個別 對本公告負全責。董事經作出一切合理查詢後，確認據彼等所知及所信，本公告所 載資料在所有重要方面均屬準確及完整，並無誤導或欺詐成份，且本公告中並無 遺漏任何其他事宜導致當中任何聲明有誤導成份。 本 ...

除上文所披露者外，蔡先生並無(i) 於本公司或本集團其他成員公司擔任任何其他 職務；(ii)與本公司任何董事、高級管理層或主要股東或控股股東有任何關係；(iii) 於過去三年內於其證券在香港及╱或海外任何證券市場上市之任何公眾公司擔任 任何董事職務，亦無持有任何其他主要任命或專業資格。於本公告日期，蔡先生並 無於本公司的股份中擁有證券及期貨條例第XV部所界定之任何權益。 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之任何損失承擔任何責任。 WMHW Holdings Limited 萬民好物控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8217） 委任總經理 董事會（「董事會」）欣然宣佈蔡淳治先生（「蔡先生」）自二零二五年一月十八日起 獲委任為萬民好物控股有限公司（「本公司」，連同附屬公司，統稱「本集團」）之總 經理（「總經理」）。 蔡先生，50歲，於二零一零年完成河北清華發展研究院舉辦的清華大學華商總裁 高級研修班，現為山東菊福堂生物科技股份有限公司董事長。 ...

WMHW HOLDINGS LIMITED 萬民好物控股有限公司 (Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 8217) （股份代號：8217） NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholder(1), WMHW HOLDINGS LIMITED (the "Company") – Notification of publication of 2024 Interim Report ("Current Corporate Communications") The Current Corporate Communication of the Company, in both English and Chinese versions, is available on the websites of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk and t ...

WMHW HOLDINGS LIMITED 萬民好物控股有限公司 (Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends you to provide your email address by completing, signing the enclosed Reply Form and returning to the Branch Share Registrar at the above-mentioned address by post or by email to 8217-ecom@hk.tri ...

Revenue and Financial Performance - The group's revenue for the six months ending September 30, 2024, increased compared to the same period in 2023, primarily due to the commencement of new construction projects[17] - Total revenue increased from approximately HKD 20,533,000 for the six months ended September 30, 2023, to approximately HKD 26,001,000 for the six months ended September 30, 2024, representing an increase of about 26.6%[23] - Revenue for the six months ended September 30, 2024, was HKD 26,001 thousand, representing a 26.0% increase from HKD 20,533 thousand in the same period last year[65] - Gross profit rose from approximately HKD 583,000 for the six months ended September 30, 2023, to approximately HKD 2,842,000 for the six months ended September 30, 2024[24] - Gross profit for the same period was HKD 2,842 thousand, compared to HKD 583 thousand, indicating a significant improvement in profitability[65] - Net loss decreased from approximately HKD 19,633,000 for the six months ended September 30, 2023, to approximately HKD 4,698,000 for the six months ended September 30, 2024, indicating a significant improvement in financial performance[30] - The net loss for the period was HKD 4,698 thousand, a reduction from a net loss of HKD 19,633 thousand in the previous year, reflecting a 76.1% improvement[65] Costs and Expenses - Administrative expenses increased from approximately HKD 1,869,000 to approximately HKD 3,836,000, primarily due to higher professional fees and other administrative costs[26] - The company’s employee benefits expenses, including directors' remuneration, amounted to HKD 2,605,000 for the six months ended September 30, 2024, down from HKD 2,831,000 in 2023[89] - The company incurred depreciation expenses of HKD 42,000 for the six months ended September 30, 2024, slightly up from HKD 41,000 in the previous year[87] - The company’s financing costs for bond interest payable remained stable at HKD 360,000 for both periods[86] Client and Revenue Concentration - The majority of the group's revenue is derived from a small number of clients, with the top five clients contributing approximately 100% of total revenue for the six months ending September 30, 2024, and the largest client accounting for about 90.5% of total revenue[44] - The largest client’s revenue contribution increased from 75.4% for the six months ending September 30, 2023, to 90.5% for the current reporting period[44] - The group has identified several key risks, including reliance on a limited number of clients and potential inaccuracies in project cost estimations[44] Market and Operational Outlook - The government reaffirmed its commitment to infrastructure investment, announcing an average annual capital expenditure of approximately HKD 90 billion, which is an increase of about 17% from the previous five-year average of HKD 76 billion[17] - The year 2025 is expected to present both opportunities and challenges, with public spending commitments creating more market opportunities[18] - Factors such as difficult geological conditions, adverse weather, and unforeseen issues during project execution may impact the group's profitability as a subcontractor[18] - The group aims to strengthen its competitive advantage in the civil engineering industry while carefully evaluating projects and controlling overall costs[18] - The company continues to monitor market trends closely to adjust its investment strategy accordingly[21] - Future outlook includes potential market expansion and the introduction of new products, although specific details were not disclosed in the current report[99] Financial Position and Assets - The capital debt ratio was approximately 42.2% as of September 30, 2024, compared to 36.2% as of March 31, 2024, indicating an increase in leverage[32] - Total assets as of September 30, 2024, were HKD 28,419 thousand, down from HKD 33,117 thousand as of March 31, 2024[67] - Cash and cash equivalents decreased to HKD 1,966 thousand from HKD 4,005 thousand at the beginning of the period[71] - Trade receivables decreased to HKD 30,072 thousand as of September 30, 2024, from HKD 33,398 thousand as of March 31, 2024, reflecting a reduction of approximately 10%[98] - Trade payables increased to HKD 14,811 thousand as of September 30, 2024, compared to HKD 12,672 thousand as of March 31, 2024, representing an increase of about 17%[100] - The company reported a total of HKD 36,746 thousand in trade and other payables as of September 30, 2024, up from HKD 32,029 thousand as of March 31, 2024, indicating a growth of approximately 15%[100] Governance and Compliance - The company has established an audit committee to ensure compliance with applicable accounting standards and regulations[62] - The group has maintained compliance with all applicable corporate governance codes as per GEM listing rules during the reporting period[53] - The group has confirmed that there are no competing interests from major shareholders or directors in businesses that directly or indirectly compete with the group[51] Stock Options and Dividends - The group has issued 19,842,480 stock options under its stock option plan, with each option granting the holder the right to subscribe for one share at HKD 0.16[57] - The company has granted stock options to 10 employees, with each holding 1,069,848 options, totaling 10,698,480 options granted[58] - The company also granted stock options to 4 employees, with each holding 2,286,000 options, totaling 9,144,000 options granted[59] - No interim dividend was proposed for the six months ended September 30, 2024[42] - The company did not declare an interim dividend for the six months ended September 30, 2024, and 2023[90]