| | | 致：香港交易及結算所有限公司 公司名稱: 都都控股有限公司 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 呈交日期: 2025年11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) | 08250 | 說明 | 都都控股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 7,500,000,000 | HKD | | 0.2 HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 7,500,000,000 | HKD | | 0.2 HKD | | 1,500,000,000 | 本月底法定/註冊股本總額： HKD 1,500,000,000 FF301 第 ...

香港交易及結算所有限公司及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。 （前稱 Silk Road Energy Services Group Limited 絲路能源服務集團有限公司） （於開曼群島註冊成立之有限公司） （股份代號：8250） 股東週年大會通告 茲通告都都控股有限公司（「本公司」）謹訂於二零二五年十二月八日（星期一）下午三時正假座 香港灣仔駱克道114-118號嘉洛商業大廈2樓C室舉行股東週年大會（「股東週年大會」），以處理 下列事項： 1 1. 省覽及採納本公司截至二零二五年六月三十日止年度之經審核綜合財務報表、本公司董 事（「董事」及各「董事」）會報告及獨立核數師（「獨立核數師」）報告； 2. (a) 重選蔡達先生為執行董事； (b) 重選黃天華先生為獨立非執行董事； (c) 重選袁慧敏女士為獨立非執行董事；及 (d) 重選萬宇先生為獨立非執行董事。 3. 授權董事會（「董事會」）釐定董事酬金； 4. 重新委聘天健國際會計師事務所有限公司為獨立核數師及授權董事會釐定獨立 ...

（前稱 Silk Road Energy Services Group Limited 絲路能源服務集團有限公司） （於開曼群島註冊成立之有限公司） （股份代號：8250） 代表委任表格 都都控股有限公司（「本公司」）股東於二零二五年十二月八日（星期一）下午三時正假座香港灣仔駱克道114-118號嘉洛商業大廈2樓C室舉 行股東週年大會（「大會」）及其任何續會適用之代表委任表格。 本人╱吾等 （附註a ） 地址為 為本公司股本中每股面值0.20港元之股份 股 （附註c （附註f） 附註： a. 請用正楷填上全名及地址。 b. 請填上以 閣下名義登記而與本代表委任表格有關之股份數目。倘未有填上股數，則本代表委任表格將被視為與所有以 閣下名義登記之本公司股份（「股份」）有 關。 c. 受委代表毋須為本公司股東，惟必須親身代表 閣下出席大會。如 閣下擬委任大會主席以外人士為受委代表，請刪除「大會主席或」字樣，並在空欄內填上擬委派 受委代表之姓名及地址。 d. 閣下如欲投票贊成上述決議案，請在決議案之「贊成」欄內填上（「✓」）號。 閣下如欲投票反對決議案，請在決議案之「反對」欄內填上（「✓」）號。倘並無作出指示， 則 ...

此乃要件 請即處理 閣下如對本通函任何方面或對應採取之行動有任何疑問，應諮詢 閣下之股票經紀 或其他註冊證券交易商、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全部都都控股有限公司之股份，應立即將本通函及隨附之 代表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理 商，以便轉交買主或承讓人。 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通函之內容概不負責， 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通函全部或任何部 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。 （前稱 Silk Road Energy Services Group Limited 絲路能源服務集團有限公司） （於開曼群島註冊成立之有限公司） （股份代號：8250） 重選退任董事、 授出發行及購回股份之一般授權之建議 及 股東週年大會通告 本公司謹訂於二零二五年十二月八日（星期一）下午三時正假座香港灣仔駱克道 114-118號嘉洛商業大廈2樓C室舉行股東週年大會，召開大會之通告載於本通函第15 至19頁。 無論 閣下能否出席大會，務請按隨附之代表委任表格上印列之指示將代 ...

Financial Performance - The Group recorded a revenue of approximately HK$5,361.66 million for the year ended June 30, 2025, representing a decrease of approximately 8.31% compared to HK$5,847.76 million in 2024[20] - The loss from continuing and discontinued operations attributable to owners of the Company for the Year amounted to approximately HK$13.14 million, a decrease from HK$18.46 million in 2024[20] - The Group's gross profit margin increased from 0.56% in 2024 to 0.59% for the Year, despite a decrease in overall gross profit from approximately HK$32.52 million to HK$31.86 million[30] - Revenue from the trading of fresh produce and agricultural products was approximately HK$4,593.07 million, accounting for about 85.67% of the Group's total revenue, with a gross profit margin of 0.39%[39] - The gross profit from the fresh and agricultural product trading segment was approximately HK$17,800,000, with a gross profit margin of 0.39%, down from 0.46% the previous year[42] - The meat processing segment recorded a significant revenue increase of approximately HK$632,810,000 to HK$765,140,000, representing about 14.27% of total revenue[44] Cash and Bank Balances - The Group's bank and cash balances at the end of the Year were approximately HK$55.92 million, down from HK$81.76 million in 2024[21] - The Group's cash and cash equivalents as of June 30, 2025, were approximately HK$55.92 million, down from HK$81.76 million in 2024, while net current assets decreased to approximately HK$310.07 million from HK$323.75 million[86] Cost Control and Expenses - The Group implemented stringent cost control measures, resulting in a decrease of approximately HK$3.10 million in administrative and other operating expenses[20] - Administrative and other operating expenses decreased by approximately 11.51% to HK$23.82 million from HK$26.92 million in 2024[33] - The decrease in local government subsidy for the Year was approximately HK$1.92 million compared to the previous year[20] - Other income decreased to approximately HK$1.18 million from HK$4.06 million in 2024, primarily due to the absence of government grants this year[31] Impairment and Credit Losses - An increase in impairment losses under the expected credit loss model of approximately HK$5.87 million was noted compared to last year[20] - Impairment losses under the expected credit loss model for trade and other receivables amounted to approximately HK$9.98 million, an increase from HK$6.50 million in 2024[34] - The Group's expected credit loss (ECL) impairment totaled approximately HK$33.82 million, an increase from HK$22.60 million in 2024, resulting in an ECL impairment loss of approximately HK$10.45 million for the year[73] Business Diversification and Growth - The meat processing business, which started operations in April 2024, is expected to be the major driver of growth for the Group in the future[21] - The Group plans to diversify its business to create greater value for shareholders[22] - The Directors are optimistic about the growth prospects in trading fresh produce and agricultural products, viewing these as key drivers for the Group's growth and profitability[81] - The Group aims to diversify its business by enriching its product portfolio, including importing high-quality fresh produce from Southeast Asia and South America[81] Risk Management and Governance - The Group's management is confident that the gross profit margin of the meat processing segment will improve with increased economic scale and customer recognition in the near future[45] - The Group has implemented credit control measures and conducts due diligence to assess customers' financial strength before loan approval[117] - The Board is responsible for maintaining effective risk management and internal control systems to safeguard assets and shareholders' interests[183] - A risk management policy has been established to ensure the Group operates in a safe environment and achieves its operational strategy[184] Corporate Governance - The company has complied with all applicable code provisions of the Corporate Governance Code throughout the year[130] - The Company has established three board committees: Audit Committee, Nomination Committee, and Remuneration Committee, each with defined written terms of reference[150] - The Company has provided training materials to all Directors to ensure compliance with the latest GEM Listing Rules and enhance corporate governance awareness[144] - The Company has a formal and transparent procedure for developing remuneration policies for Directors and senior management[167] Workforce and Employment - The Group maintained a workforce of 82 employees as of June 30, 2025, unchanged from the previous year[100] - The Group's workforce comprises 62% male and 38% female employees, indicating gender diversity within the organization[199]

Group 1 - The company, DouDou Holdings (08250), announced the sale of a total of 272,500 shares of BaiRong Cloud-W, representing approximately 0.058% of the total shares issued as of the announcement date [1] - The shares were sold through its indirectly wholly-owned subsidiary, Yue Sheng, during the period from July 29, 2025, to October 24, 2025 [1] - The average selling price per share ranged from HKD 9.16 to HKD 11.21, with a total consideration of approximately HKD 2.84 million, excluding transaction costs [1]

Core Viewpoint - Dudu Holdings (08250) has conducted a series of on-market transactions through its indirectly wholly-owned subsidiary, Yue Sheng, selling a total of 272,500 shares of Bai Rong Cloud-W, representing approximately 0.058% of the total shares issued as of the announcement date [1] Group 1 - The average selling price of Bai Rong Cloud-W shares ranged from HKD 9.16 to HKD 11.21 [1] - The total proceeds from the sale amounted to approximately HKD 2.84 million, excluding transaction costs [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，並明確表示概不就因本公告全部或任何部 分內容而產生或因倚賴內容而引致之任何損失承擔任何責任。 Du Du Holdings Limited 都 都 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8250） 須予披露交易 場內出售上市證券 出售事項 於二零二五年七月二十九日至二零二五年十月二十四日期間，本公司通過其間接 全資持有之附屬公司越盛進行一連串場內交易，已出售合共272,500股百融雲-W股 份（佔於本公告日期已發行百融雲-W股份總數約0.058% ），平均價格介乎每股百融 雲-W股份9.16港元至11.21港元，總代價約為2,840,000港元（不含交易成本）。 GEM上市規則之涵義 由於有關出售事項之一項或多項適用百分比率（定義見GEM上市規則）超過 5% 但均低於 25%，出售事項構成本公司之須予披露交易，並須遵守GEM上市規則第19章項下 之申報及公告規定。 – 1 – 出售上市證券 百融雲-W於二零二五年六月三十日的未經審核資產淨值約人民幣47.51億元。 – ...

Group 1 - The company, Dudu Holdings (08250.HK), announced a series of on-market transactions through its indirect wholly-owned subsidiary, Yue Sheng, selling a total of 4.546 million shares of Baifu Holdings, which represents approximately 0.288% of the total issued shares as of the announcement date [1] - The average selling price per share ranged from HKD 0.590 to HKD 0.751, resulting in a total consideration of approximately HKD 2.899 million, excluding transaction costs [1]

Group 1 - The company, DouDou Holdings (08250), announced a series of on-market transactions through its indirectly wholly-owned subsidiary, Yue Sheng [1] - The transactions involved the sale of a total of 4.546 million shares of Baifuk Holdings (01488) [1] - The average selling price per share ranged from HKD 0.590 to HKD 0.751, with a total consideration of approximately HKD 2.899 million, excluding transaction costs [1]