THAC GROUP (HOLDINGS) LIMITED 一木集團（控股）有限公司 （「本公司」） IV. 投票 5. 在任何會議上提出的問題應以出席成員的多數票決定，若贊成與反對的 票數相同，則會議的主席（即委員會主席；如彼缺席，則為委員會任何一 名成員，而該名成員須：(a) 為獨立非執行董事；(b) 正出席會議；及(c) 由 出席成員選出主持會議）有權投第二票或決定票。 V. 書面決議案 6. 由委員會全體成員簽署的書面決議案的效力與作用，猶如其在委員會會 議上獲通過一樣。任何此類決議案可載於單一份文件或包含多份同樣格 式的文件。 （於開曼群島註冊成立的有限公司） （股份代號：8232） 提名委員會職權範圍（「職權範圍」） （經本公司於二零二六年三月三十一日修訂及採納） II. 成員及法定人數 III. 會議次數 4. 委員會須每年舉行最少一次會議。如委員會的工作需要時，應該舉行額 外會議。 VIII. 匯報程序 IX. 刊發職權範圍 14. 本職權範圍的文本可應要求供任何人士免費索取，而本職權範圍將刊載 於本公司及香港聯合交易所有限公司的網站。 1 I. 成立 1. 本公司董事（「董事」）會（「董事會 ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：8232) NOTIFICATION LETTER 通 知 信 函 If you have previously submitted written request to receive Corporate Communications in printed form, printed version of Corporate Communication is enclosed herewith. Please be aware that any written request from a shareholder to receive Corporate Communications in printed form will expire one year from the date of receipt of the valid written request by the Hong Kong Share Registr ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：8232) Note: Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of any holders of its securities, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a no ...

Financial Performance - Revenue for the year ended December 31, 2025, was HKD 43,251,000, an increase of 21.5% from HKD 35,736,000 in 2024[8] - Other income increased to HKD 790,000 from HKD 656,000, reflecting a growth of 20.4%[8] - The company reported a loss before tax of HKD 8,687,000, compared to a loss of HKD 8,310,000 in the previous year, indicating a slight increase in losses of 4.5%[8] - Basic and diluted loss per share was HKD 15.58, compared to HKD 14.91 in 2024, representing an increase of 4.5%[8] - For the year ended December 31, 2025, the company reported a net loss of HKD 8,687,000, compared to a net loss of HKD 8,310,000 for the year ended December 31, 2024[10] - The company experienced a decline in revenue from the Western casual dining segment, which decreased from HKD 35,736,000 in 2024 to HKD 26,625,000 in 2025, representing a drop of approximately 25.5%[23] - The Chinese casual dining segment generated a profit of HKD 967,000, while the Western casual dining segment incurred a loss of HKD 667,000[23] - The pre-tax loss for the year ending December 31, 2025, was HKD 12,178,000, compared to HKD 8,915,000 in 2024, indicating a 37% increase in losses[32] - The net loss attributable to the owners of the company for the twelve months ending December 31, 2025, was approximately HKD 8.7 million, an increase from HKD 8.3 million in the previous year[55] Assets and Liabilities - Non-current assets rose significantly to HKD 40,066,000 from HKD 1,267,000, marking a substantial increase of 3030.5%[9] - Current assets decreased to HKD 10,181,000 from HKD 26,075,000, a decline of 60.9%[9] - Current liabilities increased to HKD 21,828,000 from HKD 17,797,000, reflecting a rise of 22.7%[9] - The company's net asset value decreased to HKD 822,000 from HKD 9,509,000, a decline of 91.4%[9] - The company’s total liabilities amounted to approximately HKD 21,828,000 as of December 31, 2025[18] - The company’s total equity decreased from HKD 9,509,000 at the beginning of 2025 to HKD 822,000 by the end of the year due to accumulated losses[10] - The total assets of the company as of December 31, 2025, amounted to HKD 50,247,000, with a significant portion in the Chinese leisure segment at HKD 42,031,000[24] - The total liabilities as of December 31, 2025, were HKD 49,425,000, with the Chinese leisure segment contributing HKD 36,152,000[24] Cash Flow and Operating Activities - The company’s cash and cash equivalents at the end of 2025 were HKD 3,803,000, a decrease from HKD 6,185,000 at the beginning of the year[12] - The net cash generated from operating activities for 2025 was HKD 13,151,000, a significant improvement compared to a net cash used of HKD 2,161,000 in 2024[12] Corporate Strategy and Future Plans - The company plans to focus on expanding its market presence and developing new products to drive future growth[8] - The company plans to continue evaluating its liquidity and operational performance to ensure sufficient financial resources for ongoing operations[18] - The company plans to expand its takeaway product line and improve existing restaurant facilities to attract more customers[53] - The company is actively seeking opportunities to expand revenue sources and increase shareholder value[54] - The company plans to open two new restaurants in the first quarter of 2026, as announced on December 23 and December 29, 2025[74] Governance and Management - The company has established an audit committee to review financial reports and ensure compliance with applicable accounting standards[71] - The company is committed to maintaining high standards of corporate governance and will continuously review and improve its governance practices[73] - During the review period, the roles of Chairman and CEO were not separated, with the Chairman being Mr. Huang Zichao and no CEO position currently filled[73] - The board believes that the absence of a CEO will not impair the management of the group due to the scale and nature of its business[73] - The management team’s remuneration was HKD 588,000 for the reporting period, up from HKD 420,000 for the previous year[47] Employee and Operational Metrics - The company had 96 employees in Hong Kong as of December 31, 2025, an increase from 54 employees as of December 31, 2024[61] - The current ratio and quick asset ratio were 0.47 and 0.45, respectively, compared to 1.46 and 0.23 as of December 31, 2024[56] Challenges and Market Conditions - The company faces ongoing challenges in the Hong Kong restaurant industry, including rising food costs, rent, and labor expenses, which pressure profit margins[49] - The company aims to enhance its market share through continuous expansion and improvement plans[54] Other Financial Information - The company did not declare any dividends during the reporting period, consistent with the previous year[35] - The company purchased property, plant, and equipment for approximately HKD 6,918,000 during the reporting period[38] - Trade receivables from restaurant operations increased to HKD 378,000 in 2025 from HKD 217,000 in 2024, reflecting a 74% growth[39] - Trade payables decreased slightly to HKD 1,756,000 in 2025 from HKD 1,772,000 in 2024[42] - Interest income for the year ending December 31, 2025, was HKD 2,000, a decrease from HKD 13,000 in 2024[27] - The company reported a net loss from the sale of properties and equipment of HKD 1,128,000 for the year ending December 31, 2025[29] - There were no significant investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures during the twelve months ending December 31, 2025[63] - The company did not issue any equity securities for cash during the twelve months ending December 31, 2025[62] - The capital structure of the group remained unchanged, with 55,750,000 shares issued as of December 31, 2025[57] - The group faced no significant foreign exchange risks as most transactions were denominated in HKD[58] - There were no major capital commitments or contingent liabilities as of December 31, 2025[59][60]

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 第 1 頁 共 10 頁 v 1.2.0 FF301 致：香港交易及結算所有限公司 公司名稱: 一木集團（控股）有限公司 呈交日期: 2026年3月3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) | 08232 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000 | HKD | | 0.2 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 200,000,000 | HKD | | 0.2 | HKD | | ...

Core Viewpoint - Yimwood Group (08232) reported a revenue of HKD 43.251 million for the 12 months ending December 31, 2025, representing a year-on-year increase of 21%. However, the company experienced a net loss of HKD 8.687 million, which widened by 4.5% compared to the previous year. The basic loss per share was HKD 0.1558 [1] Revenue Performance - The increase in revenue for the 12 months ending December 31, 2025, was primarily due to the net effect of a newly opened Chinese restaurant, despite several "Classified" restaurants closing due to lease expirations [1]

Group 1 - The company, Yimu Group (08232), reported a revenue of HKD 43.251 million for the 12 months ending December 31, 2025, representing a year-on-year increase of 21% [1] - The net loss for the same period was HKD 8.687 million, which is an increase of 4.5% compared to the previous year [1] - The basic loss per share was HKD 0.1558 [1] Group 2 - The increase in revenue was primarily due to the net effect of a newly opened Chinese restaurant, despite several "Classified" restaurants closing due to lease expirations [1]

Financial Performance - The company announced its unaudited consolidated results for the twelve months ending December 31, 2025[2]. - Revenue for the year ended December 31, 2025, was HKD 43,251,000, an increase of 21.5% compared to HKD 35,736,000 in 2024[11]. - The company reported a net loss of HKD 8,687,000 for 2025, compared to a loss of HKD 8,310,000 in 2024, reflecting a 4.5% increase in losses[11]. - Basic and diluted loss per share for 2025 was HKD 15.58, compared to HKD 14.91 in 2024, indicating a deterioration in per-share performance[11]. - The group reported a pre-tax loss of HKD 8,687,000 for the twelve months ending December 31, 2025, compared to a pre-tax loss of HKD 8,310,000 for the previous year[36]. - The company reported a loss attributable to shareholders of HKD 8,687,000 for the year ended December 31, 2025, compared to a loss of HKD 8,310,000 for the previous year, reflecting an increase in loss of approximately 4.5%[40]. - The net loss attributable to shareholders for the same period was approximately HKD 8.7 million, slightly increasing from HKD 8.3 million in the previous year[58]. Operational Highlights - The company’s main operational location is in Kowloon, Hong Kong, at 151-153 Hoi Bun Road, 12th Floor, Room 09[10]. - The company has undergone significant changes in its board composition, with several appointments and resignations effective September 30, 2025[8]. - The company has engaged Hong Kong Li Xin Dehao CPA Limited as its auditor[10]. - The company has implemented cost-saving measures, including reducing restaurant staff costs and restructuring the food supply chain, to enhance profitability in a challenging market environment[52]. - The group plans to expand its takeaway product line and improve existing restaurant facilities to attract more customers[56]. - The workforce increased to 96 employees as of December 31, 2025, compared to 54 employees a year earlier, reflecting a focus on enhancing operational capacity[64]. - Two new restaurants are set to open in the first quarter of 2026, as disclosed in announcements on December 23 and December 29, 2025[77]. Financial Position - Non-current assets increased significantly to HKD 40,066,000 in 2025 from HKD 1,267,000 in 2024, primarily due to the rise in right-of-use assets[12]. - Current liabilities rose to HKD 21,828,000 in 2025 from HKD 17,797,000 in 2024, indicating increased financial obligations[12]. - Cash and cash equivalents at the end of 2025 were HKD 3,803,000, up from HKD 815,000 in 2024, showing improved liquidity[15]. - Total assets minus current liabilities amounted to HKD 28,419,000 in 2025, compared to HKD 9,545,000 in 2024, indicating improved asset management[12]. - The company’s equity attributable to owners decreased to HKD 822,000 in 2025 from HKD 9,509,000 in 2024, reflecting accumulated losses[12]. - Current assets as of December 31, 2025, were approximately HKD 10.2 million, down from HKD 26.1 million a year earlier, with cash and bank balances at HKD 3.8 million[59]. - Current liabilities increased to approximately HKD 21.8 million from HKD 17.8 million, primarily due to lease liabilities and trade payables[59]. Revenue Segmentation - For the twelve months ending December 31, 2025, the total revenue was HKD 43,251,000, with Western casual dining contributing HKD 26,625,000 and Chinese casual dining contributing HKD 16,626,000[26]. - The Western casual dining segment incurred a loss of HKD 667,000, while the Chinese casual dining segment generated a profit of HKD 967,000 for the twelve months ending December 31, 2025[26]. - The "Classified" restaurant recorded net revenue of approximately HKD 26.6 million for the year ended December 31, 2025, a decrease of about 25.5% from HKD 35.7 million in 2024[53]. - The newly developed brand "Tea Emperor Fishing Port" generated revenue of approximately HKD 16.6 million in its first year of operation, with no revenue reported in the previous year[53]. Governance and Compliance - The board confirmed that the financial information provided is accurate and complete, with no misleading elements[3]. - The company has established an audit committee in accordance with GEM Listing Rules, which includes three independent non-executive directors[74]. - The audit committee reviewed the unaudited consolidated financial statements for the twelve months ending December 31, 2025, and confirmed compliance with applicable accounting standards[74]. - The company has adopted a code of conduct for securities trading by directors, ensuring compliance with GEM Listing Rules[75]. - The company is committed to maintaining high standards of corporate governance and will continuously review and improve governance practices[76]. Market Conditions - The company emphasizes the importance of understanding the potential risks associated with investing in GEM-listed companies[6]. - The company is facing uncertainties in the overall economic outlook in Hong Kong, which may impact its future operations and liquidity[21]. - Management noted that the challenging economic environment is expected to continue impacting the restaurant industry and the company's performance negatively[52]. - The group is actively seeking opportunities to expand revenue sources and enhance shareholder value amid ongoing market challenges[57].

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佈的內容概不負責，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佈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。 THAC Group (Holdings) Limited 一木集團（控股）有限公司 香港，二零二六年 二月 九日 於本公佈日期，本公司執行董事為郭鎮坤先生、陳焯熙先生及何嘉怡女士 及本公司獨立非執行董事為黃浩 誠先生、陳湘洳女士及劉基力先生。 本公佈資料乃遵照《香港聯合交易所有限公司的 GEM 證券上市規則》而刊載，旨在提供有關本公司的資 料；本公司的董事願就本公告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其 所知及所信，本公佈所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何事項，足 以令致本公佈或其所載任何陳述產生誤導。 本公佈將自其刊發日期起計最少一連七日刊載於聯交所網站 www.hkexnews.hk 「最新上市公司公告」一頁 內，亦將刊載於本公司網站 www.classifiedgroup.com.hk 內。 （ 於開曼群島註冊成立的有限公司） (股份 ...

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 本月底法定/註冊股本總額： HKD 40,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 截至月份: 2026年1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: 一木集團（控股）有限公司 呈交日期: 2026年2月3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) | 08232 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000 | HKD | | 0.2 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 200,000 ...