香港聯合交易所有限公司 (香港交易及結算所有限公司全資附屬公司) 監管表格 上市申請表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，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資料報表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。 公司名稱： 宏強控股有限公司 證券代號（普通股）： 8262 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM上市的公司 （「該公司」）的資料。該等資料乃遵照香港聯合交易所有限公司《GEM證券上市規則》 （「《GEM上市規則》」）的規定而提供，旨在向公眾提供有關該公司的資料。該等資料將 會在互聯網的本交易所網頁展示。本資料報表不應視作有關該公司及╱或其證券的完整資料概 要。 本報表的資料乃於 二零二五年十一月十七日 更新。 A. 一般資料 註冊成立地點: 開曼群島 在 GEM 首次上市日期: 二零一六年三月三十日 保薦人名稱: 不適用 FF003G Page 1 of 5 2023 年 12 月 Form G 董事姓名（請列明董事的身 份－執行、非執行或獨 ...

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的任何損失承擔任何責任。 Super Strong Holdings Limited 宏強控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8262） 更改香港總辦事處及主要營業地點 於本公告日期，執行董事為郭棟強先生（主席）、譚秉麟先生、黃煦榆女士及郭佩詩女 士；及獨立非執行董事為梁子煒先生、鄭渭文先生及馮鈺堯女士。 本公告之資料乃遵照GEM上市規則而刊載，旨在提供有關本公司之資料；各董事願就本 公告之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，確認就其所深 知及所深信，本公告所載資料在所有重大方面均屬準確、完整及並無誤導或欺詐成份及 本公告並無遺漏任何其他事項，致使其中任何陳述或本公告有所誤導。 本公告將自刊登日期起最少一連七日載於聯交所網站http://www.hkexnews.hk之「最新公司 公告」網頁及本公司網站http://www.wmcl.com.hk內。 宏強控股有限公司（「本公司」）董事 ...

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: | | --- | | 2025年10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: 宏強控股有限公司 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08262 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 923,290,000 | | 0 | | 923,290,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 923,290,000 | | 0 | | 923,290,000 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年11月3日 I. 法定/ ...

Super Strong Holdings Limited 宏強控股有限公司 (Incorporated in the Cayman Inslands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 8262) NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) , 10 October 2025 The following document(s) of Super Strong Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.wmcl.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Annu ...

Super Strong Holdings Limited 宏強控股有限公司 (Incorporated in the Cayman Inslands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 8262) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 10 October 2025 The following document(s) of Super Strong Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.wmcl.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Annual Report 202 ...

Financial Performance - Revenue increased by approximately 8.7% from HKD 90,300,000 for the year ended June 30, 2024, to approximately HKD 98,200,000 for the year ending June 30, 2025, primarily due to an increase in the number of construction projects undertaken during the year[17] - Direct costs rose by approximately 12.8% from HKD 80,300,000 for the year ended June 30, 2024, to approximately HKD 90,600,000 for the year ending June 30, 2025, reflecting increased competition in the market[18] - Gross profit decreased by approximately 23.7% from HKD 10,000,000 for the year ended June 30, 2024, to approximately HKD 7,600,000 for the year ending June 30, 2025, leading to a decline in gross profit margin from approximately 11.1% to 7.7%[19] - The loss attributable to the owners of the company for the year ending June 30, 2025, was approximately HKD 10,300,000, a decrease from approximately HKD 19,200,000 for the year ended June 30, 2024[23] - As of June 30, 2025, the group maintained a strong liquidity position with cash and bank balances of approximately HKD 22,800,000, up from HKD 17,100,000 as of June 30, 2024, and a current ratio of approximately 2.4 times, compared to 1.9 times in the previous year[24] Market Opportunities - The group submitted 32 bids for construction projects during the reporting period, totaling approximately HKD 1,398,000,000[15] - Successfully secured new projects with a contract value of approximately HKD 234,000,000, demonstrating the group's ability to navigate a complex market environment[15] - The recent macroeconomic developments indicate a more optimistic outlook for the construction industry, supported by stabilizing property prices and declining interest rates[15] - The Hong Kong government's ongoing focus on land supply and public housing construction is expected to create more opportunities for the construction industry[15] - The board holds a cautiously optimistic view on the gradual recovery of the real estate industry and its positive impact on the construction sector[16] Strategic Initiatives - The group is exploring strategic partnerships and potential acquisitions to enhance market position and diversify revenue sources[16] - The group is committed to maintaining a strict project selection process to balance risk and return while focusing on sustainable development goals[16] - The group aims to create sustainable value for shareholders while contributing to the development of the Hong Kong construction and real estate sectors[16] - The group is well-positioned to leverage emerging opportunities while ensuring resilience in the face of challenges[10] Corporate Governance - The board consists of seven members, including four executive directors and three independent non-executive directors, ensuring a diverse governance structure[68] - The company has adhered to the corporate governance code throughout the fiscal year ending June 30, 2025, emphasizing accountability and transparency[66] - The board is responsible for setting the overall strategy and management objectives, as well as monitoring the performance of the management team[67] - The company is committed to maintaining high corporate governance standards to enhance shareholder value and protect shareholder interests[64] - The company has established a compliance manual and code of conduct applicable to directors and employees, reinforcing ethical standards[68] Risk Management - The company faces risks related to project bidding success, reliance on subcontractors, and credit risks from clients, which could impact cash flow and financial performance[46] - The risk management framework includes a risk management committee that identifies and prioritizes significant risks at least annually[107] - The board has reviewed the effectiveness of the risk management and internal control systems, confirming their adequacy[108] Environmental, Social, and Governance (ESG) Commitment - The company is committed to integrating environmental, social, and governance (ESG) principles into its business decisions and operations to promote sustainable development[129] - The company has established a governance framework to facilitate stakeholder engagement and importance assessments related to ESG matters[129] - The company has implemented measures to ensure timely and accurate financial reporting in compliance with applicable regulations[125] - The company has set energy efficiency targets and outlined steps to achieve these goals, focusing on reducing total energy consumption[194] Employee Management - The company employed 29 full-time employees at the end of the reporting period, with no part-time employees[164] - Employee turnover rate for 2025 is 10% for males and 0% for females, compared to 9% and 21% respectively in 2024[166] - The company has implemented safety plans to promote occupational health and safety, with no reported work-related deaths or injuries during the reporting period[172] - Employee retention strategies include competitive compensation and benefits, with annual reviews based on performance[167] Community Engagement - During the reporting period, the company donated approximately HKD 759,000 (USD 97,000) to support higher education for underprivileged students[191] - The company has a commitment to corporate social responsibility, focusing on environmental protection, employee management, and occupational health and safety[189]

組織 提名委員會（「委員會」）之 職權範圍及運作模式 1. 本公司董事（「董事」）會（「董事會」）已決議成立提名委員會（「委員會」）。 宏強控股有限公司 （「本公司」） 職責、權力及職能 宗旨 2. 委員會的主要宗旨為定期檢討董事會的結構，並就董事會結構的任何建議變動向董 事會提出建議。委員會對董事會負責。 成員 秘書 7. 委員會的秘書須由董事會委任。除另行委任外，本公司秘書應為委員會的秘書。 - 1 - 3. 委員會至少須由三名成員（「成員」）組成，且須由董事會不時委任。大部分成員須為 獨立非執行董事。 4. 委員會主席須由董事會委任，且須為董事會主席或一名獨立非執行董事。 5. 如任何成員不再為董事，則其將自動解除成員身份。隨後，該空缺須由董事會委任 新成員填補。 6. 委員會須包括至少一名不同性別的成員。 - 2 - 8. 委員會的職責須包括但不限於以下各項： i. 至少每年檢討董事會的架構、人數、組成及多元化（包括但不限於性別、年齡、 文化及教育背景、種族、專業經驗、技能、知識及服務年期），協助董事會編製 董事會技能表，並就任何建議變動向董事會提出建議，以配合本公司的企業策 略； ii. 物色具備合 ...

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: | 2025年9月30日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 宏強控股有限公司 | | | | | | 呈交日期: | 2025年10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) | 08262 | 說明 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | HKD | | | | 本月底 ...

Group 1 - The core viewpoint of the article is that Hongqiang Holdings (08262) reported its annual performance for the year ending June 30, 2025, showing a revenue of HKD 98.165 million, which represents an increase of 8.74% year-on-year [1] - The company recorded a loss attributable to shareholders of HKD 10.335 million, which is a reduction of 46.29% compared to the previous year [1] - The basic loss per share is reported at HKD 0.0121 [1]

Financial Performance - The company's revenue for the year ended June 30, 2025, was HKD 98,165,000, representing an increase of 8.5% from HKD 90,277,000 in 2024[4] - Gross profit decreased to HKD 7,604,000, down 23.7% from HKD 9,966,000 in the previous year[4] - Operating loss improved to HKD 11,040,000, compared to a loss of HKD 19,438,000 in 2024, indicating a reduction of 43.5%[4] - The net loss for the year was HKD 10,335,000, a significant improvement from HKD 19,245,000 in the prior year, reflecting a 46.3% decrease[4] - Basic and diluted loss per share was HKD 1.21, down from HKD 2.42 in 2024, showing a 50% improvement[5] - The group reported a loss before tax of HKD (10,344,000) for 2025, an improvement from a loss of HKD (19,282,000) in 2024[19] - The company reported a loss attributable to owners of approximately HKD 10,300,000 for the year ending June 30, 2025, down from HKD 19,200,000 for the year ending June 30, 2024[40] Assets and Liabilities - Total assets decreased to HKD 76,598,000 from HKD 85,549,000, a decline of 10.8% year-over-year[6] - Current liabilities decreased significantly to HKD 28,994,000 from HKD 50,913,000, a reduction of 43.0%[6] - The company's equity attributable to owners decreased to HKD 76,411,000 from HKD 84,431,000, a decline of 9.4%[6] - The group’s trade payables as of June 30, 2025, amount to HKD 3,882,000, down from HKD 19,491,000 in 2024[27] - As of June 30, 2025, the company maintained a strong liquidity position with cash and bank balances of approximately HKD 22,800,000, up from HKD 17,100,000 as of June 30, 2024[41] - The current ratio increased to approximately 2.4 times as of June 30, 2025, compared to 1.9 times as of June 30, 2024[41] Business Operations - The company has a primary business focus on investment holding and property construction services in Hong Kong[9] - The group's revenue from construction services for the year 2025 was HKD 98,165,000, an increase of 8.5% from HKD 90,277,000 in 2024[11] - Major clients contributing over 10% of total revenue included Client A with HKD 53,530,000 and Client B with HKD 35,417,000 in 2025, compared to Client A's HKD 26,528,000 in 2024[15] - The group submitted 32 tenders for construction projects totaling approximately HKD 1,398,000,000, successfully securing contracts worth HKD 234,000,000[32] - The group anticipates that the recovery of the Hong Kong real estate market will create more opportunities in the construction industry[32] Employee and Operational Costs - The group’s total employee costs for 2025 amounted to HKD 18,690,000, a decrease from HKD 19,966,000 in 2024[19] - The company employed a total of 29 employees, with employee costs for the year amounting to approximately HKD 18,700,000, down from HKD 20,000,000 the previous year[57] - Administrative expenses decreased by approximately 16.8% from HKD 22,200,000 for the year ending June 30, 2024, to HKD 18,500,000 for the year ending June 30, 2025, mainly due to reductions in legal, professional fees, and employee costs[37] Financial Management and Governance - The group’s financial position remains robust, with a low debt-to-asset ratio reflecting prudent financial management[32] - The company has complied with the corporate governance code throughout the year ending June 30, 2025[62] - The audit committee, consisting of three independent non-executive directors, has reviewed the financial statements for the year ending June 30, 2025, confirming compliance with applicable accounting standards and GEM listing rules[79] Investments and Acquisitions - The group acquired a 45% stake in Expert Lead Holdings Limited for approximately HKD 4,444,000, including an initial consideration of HKD 3,500,000[21] - The company completed the acquisition of 45% of Expert Lead Holdings Limited for a maximum cash consideration of HKD 4,500,000 on July 4, 2024[51] - The company has no significant investments outside of its joint ventures and subsidiaries as of June 30, 2025[58] Shareholder Information - The group did not declare any dividends for the years ending June 30, 2025, and June 30, 2024[20] - The company will not propose a final dividend for the year ending June 30, 2025, consistent with the previous year where no dividend was declared[81] - The total number of shares available for issuance under the share plan is 79,594,000, representing 8.62% of the total issued share capital as of the announcement date[69] - The company issued a total of 127,350,000 subscription shares at a price of HKD 0.019 per share, raising approximately HKD 2,400,000 before expenses[52] - The net proceeds from the subscription, after deducting related expenses, amounted to approximately HKD 2,300,000, which will be used for general working capital[54] Market Outlook - The board remains cautiously optimistic about the gradual recovery of the real estate industry and its positive impact on the construction sector, identifying significant growth opportunities[33] - The company has a strong financial foundation that provides flexibility to respond to market fluctuations and capitalize on emerging opportunities[32]