獨立非執行董事 WEALTH GLORY HOLDINGS LIMITED 富譽控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8269） 董事名單與其角色和職能 富譽控股有限公司董事（「董事」）會（「董事會」）成員如下： 執行董事 藺夙女士 袁曉桐先生 投資委員會 譚澤之先生 劉永勝先生 陳嘉洪先生 各董事會成員於董事會委員會所擔任的職位載列如下： 審核委員會 譚澤之先生 （主席） 劉永勝先生 陳嘉洪先生 薪酬委員會 譚澤之先生 （主席） 藺夙女士 陳嘉洪先生 提名委員會 藺夙女士 （主席） 譚澤之先生 陳嘉洪先生 藺夙女士 （主席） 陳嘉洪先生 香港，二零二五年八月二十日 ...

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。 WEALTH GLORY HOLDINGS LIMITED 富譽控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8269） 委任執行董事 富譽控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董事」） 會（「董事會」）謹此宣佈，袁曉桐先生（「袁先生」）已獲委任為執行董事，自二零 二五年八月二十日起生效。 袁先生，39歲，擁有豐富的創業、投資及管理經驗，專注於財經教育、國際貿易及 投資領域。彼取得香港中文大學理學碩士學位。彼為二零一九年格林威爾國際傑 出成就獎「財富增值大獎」得主，並獲頒二零二零年全球華人傑出青年獎。彼於二 零一二年創辦OPS Global Limited，於二零一六年創辦倍升控股有限公司及倍升學院， 其學院學生人數逾三千人，於二零一七年創辦名望有限公司，及於二零一八年創 辦網上財經平台「MoneyKOL」。目前，彼為多家金融媒體平台的主持人及專欄作家， 並著有投 ...

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7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: 富譽控股有限公司 呈交日期: 2025年8月5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) | 08269 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | | HKD | | 0.024 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | | HKD | | 0.024 | HKD | | 100,000,000 | 本月底法定/註冊股本總額 ...

WEALTH GLORY HOLDINGS LIMITED 富譽控股有限公司 If you for any reason 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 in printed form, please complete, sign the enclosed Reply Form and return it to the Company's Branch share registrar in Hong Kong, Tricor Investor Services Limited ("Branch Share Registrar") at 17/F, Far East Finance Centre, 16 ...

WEALTH GLORY HOLDINGS LIMITED 富譽控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （於開曼群島註冊成立的有限公司） （股份代號：8269） （Stock Code 股份代號：8269） NOTIFICATION LETTER 通知信函 31 July 2025 Dear Non-registered Shareholder(s) (Note 1) , Wealth Glory Holdings Limited (the "Company") – Notification of publication of 2025 Annual Report and Circular dated 31 July 2025 together with Notice of Annual General Meeting (the "Current Corporate Communication") The English and Chinese versions of the Com ...

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通告全部或任何 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。 WEALTH GLORY HOLDINGS LIMITED 富譽控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8269） 股東週年大會通告 茲通告富譽控股有限公司（「本公司」）謹訂於二零二五年九月二十六日（星期五） 上午十一時正假座香港皇后大道中99號中環中心12樓2室舉行股東週年大會，以處 理以下事項：－ 1 1. 省覽、考慮及採納截至二零二五年三月三十一日止年度之經審核綜合財務報表、 本公司董事（「董事」）會報告及本公司外聘核數師報告。 2. (a) 重選藺夙女士為執行董事； (b) 重選陳嘉洪先生為獨立非執行董事；及 (c) 授權董事會（「董事會」）釐定董事薪酬。 3. 重新委聘致寶信勤會計師事務所有限公司為本公司外聘核數師並授權董事會 釐定其酬金。 4. 作為特別事項，考慮並酌情通過下列決議案（「決議案」）作為普通決議案（無 論有否修訂）： A. 「動議： (I) 在下文(III) ...

WEALTH GLORY HOLDINGS LIMITED 富譽控股有限公司 （於開曼群島註冊成立的有限公司） 請於適當空格內填上「✓」號，以表明 閣下的投票意願。4 | | 普通決議案 | 贊成4 | 反對4 | | --- | --- | --- | --- | | 1. | 省覽並採納截至二零二五年三月三十一日止年度的經審核綜合財務報表、 | | | | | 本公司董事（「董事」）會報告及本公司外聘核數師報告。 | | | | 2. | (a) 重選藺夙女士為執行董事。 | | | | | (b) 重選陳嘉洪先生為獨立非執行董事。 | | | | | (c) 授權董事會（「董事會」）釐定董事的薪酬。 | | | | 3. | 重新委聘致寶信勤會計師事務所有限公司為本公司外聘核數師並授權董事 | | | | | 會釐定其酬金。 | | | | 4. | A 授予董事發行、配發及以其他方式處理本公司股份的一般授權。 | | | | | B 授予董事購回本公司股份的一般授權。 | | | | | C 將本公司根據第4B項決議案購回的股份數目加入根據第4A項決議案授 | | | | | 予董事之授權內。 | | ...

此乃要件 請即處理 閣下如對本通函之任何方面或採取之行動有任何疑問，應諮詢 閣下之持牌證券交易 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所有富譽控股有限公司（「本公司」）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、持牌證券交 易商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，概不對因本通函全部或任何部分 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。 WEALTH GLORY HOLDINGS LIMITED 富譽控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8269） (1)建議授出發行及購回股份的一般授權； (2)建議重選董事； (3)建議重新委聘核數師； 及 (4)股東週年大會通告 本公司謹訂於二零二五年九月二十六日（星期五）上午十一時正假座香港皇后大道中 99號中環中心12樓2室舉行股東週年大會，大會通告載於本通函第14至19頁。隨本通函 附奉適用於股東週年大會之代表委任表格。 無論 閣下能否出席 ...

Company Information [Company Basic Information](index=4&type=section&id=Company%20Basic%20Information) Fuyu Holdings Limited is a Cayman Islands-incorporated company listed on GEM, with key information on its board, legal representatives, and auditors disclosed - The Company is incorporated in the Cayman Islands and listed on GEM of the Stock Exchange of Hong Kong Limited, stock code 8269[8](index=8&type=chunk)[9](index=9&type=chunk) - The Board of Directors includes Executive Director Ms. Lin Su and three Independent Non-Executive Directors: Mr. Lau Wing Sing, Mr. Tam Chak Chi, and Mr. Chan Ka Hung[8](index=8&type=chunk) - Ms. Tam Tsz Yan is the Company Secretary, and Treasure Trust CPA Limited is the auditor[8](index=8&type=chunk) Directors' Report [Annual Results and Business Overview](index=5&type=section&id=Annual%20Results%20and%20Business%20Overview) The Group's FY2025 business focused on natural resources, fashion product sales, and money lending, with investments in listed securities and diversification efforts - For the financial year ended March 31, 2025, the Group's business primarily focused on natural resources and commodity trading, fashion product sales, and money lending business[11](index=11&type=chunk) - The Group utilized short-term idle funds for investments in listed securities and actively sought other suitable investment opportunities for business diversification[11](index=11&type=chunk)[12](index=12&type=chunk) - The Group continued to focus on fashion product sales and distribution in Hong Kong and Asia, including electronic accessories, storage boxes, and fashion apparel, actively participating in marketing activities and enhancing R&D capabilities[11](index=11&type=chunk) Management Discussion and Analysis [Financial Review](index=6&type=section&id=Financial%20Review) FY2025 revenue grew 9.6% to HK$35.4 million, gross profit increased to HK$7.3 million, and loss attributable to owners significantly reduced to HK$3.6 million due to cost control and higher gross profit Key Financial Indicators for FY2025 (HK$ thousand) | Indicator | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 35,400 | 32,300 | +9.6% | | Operating Gross Profit | 7,300 | 2,600 | +180.8% | | Other Income and Losses | 2,900 (Net Gain) | (60) (Net Loss) | - | | Operating Expenses | 10,400 | 15,500 | -32.9% | | Finance Costs | 400 | 400 | 0% | | Loss Attributable to Owners | (3,600) | (30,700) | -88.3% | - Revenue growth was primarily driven by increased sales and distribution of consumer goods, while money lending business revenue decreased[14](index=14&type=chunk) - Operating expenses decreased by **32.9%**, mainly due to effective cost control measures and reduced marketing expenses[15](index=15&type=chunk) [Business Review](index=6&type=section&id=Business%20Review) The Group's business segments include natural resources, fashion and consumer goods, money lending, and securities investment, with a shift towards consumer goods and increased investment portfolio fair value - The Group's business is divided into four operating segments: natural resources and commodities, branded fashion products and other consumer goods, money lending, and securities investment[17](index=17&type=chunk) [Natural Resources and Commodities](index=6&type=section&id=Natural%20Resources%20and%20Commodities) Due to an unfavorable macro environment, the Group suspended natural resource trading in 2024, reallocating resources to consumer and fashion product sales, while monitoring for future re-engagement - In 2024, due to an unfavorable macro environment, the Group did not engage in crude palm oil trading business[18](index=18&type=chunk) - The Group reallocated more resources to the consumer and fashion product sales segment and will continue to monitor the business environment[18](index=18&type=chunk) [Branded Fashion Products and Other Consumer Goods](index=7&type=section&id=Branded%20Fashion%20Products%20and%20Other%20Consumer%20Goods) The Group is optimistic about its consumer and fashion business, which generated HK$34.2 million in FY2025, expanding through R&D, brand collaborations, marketing, and planned use of motion-sensing game technology Revenue from Consumer and Fashion Products (HK$ thousand) | Year | Revenue (HK$ thousand) | | :--- | :--- | | 2025 | 34,200 | | 2024 | 30,400 | - The Group continued to sell popular branded fashion products and its own brand products, enhancing product features through technology and R&D[21](index=21&type=chunk) - To enhance brand image, the Group will develop new intellectual property, participate in marketing activities, place internet advertisements, and plans to use motion-sensing game technology to increase brand awareness[21](index=21&type=chunk) [Money Lending Business](index=8&type=section&id=Money%20Lending%20Business) Money lending revenue decreased to HK$1.2 million in FY2025, but management sees continued demand, providing unsecured loans at 6-12% annual interest, repayable within 12 months Revenue from Money Lending Business (HK$ thousand) | Year | Revenue (HK$ thousand) | | :--- | :--- | | 2025 | 1,200 | | 2024 | 1,900 | - The Group's money lending business primarily provides secured or unsecured loans to individuals and corporations in Hong Kong and China, funded by internal resources[25](index=25&type=chunk) - Loans receivable bear annual interest rates ranging from **6% to 12%**, are all unsecured, and are repayable within 12 months after the reporting period end[26](index=26&type=chunk) [Securities Investment](index=9&type=section&id=Securities%20Investment) The securities investment segment reported a net loss of HK$1 million in FY2025, but the portfolio's fair value significantly increased to HK$11.3 million, with a diversified strategy focused on Hong Kong-listed securities Net Loss from Securities Investment and Investment Portfolio Fair Value (HK$ thousand) | Indicator | 2025 (HK$ thousand) | 2024 (HK$ thousand) | | :--- | :--- | :--- | | Net Loss from Securities Investment | (1,000) | (60) | | Investment Portfolio Fair Value | 11,300 | 300 | - The increase in investment portfolio fair value was mainly due to borrowers repaying securities assets[31](index=31&type=chunk) - The Group will maintain a diversified investment portfolio across different market segments to minimize associated risks[32](index=32&type=chunk) [Financial Position](index=9&type=section&id=Financial%20Position) As of March 31, 2025, the Group's net assets decreased to HK$7.3 million, primarily due to increased trade payables, with non-current assets at zero Group Net Assets and Net Current Assets (HK$ thousand) | Indicator | 2025 (HK$ thousand) | 2024 (HK$ thousand) | | :--- | :--- | :--- | | Net Assets | 7,300 | 10,800 | | Non-Current Assets | 0 | 13 | | Net Current Assets | 7,300 | 17,100 | - The decrease in net assets and net current assets was primarily due to an increase in trade payables of approximately **HK$8 million**[33](index=33&type=chunk)[35](index=35&type=chunk) [Liquidity and Financial Resources](index=10&type=section&id=Liquidity%20and%20Financial%20Resources) As of March 31, 2025, the Group's gearing ratio rose to 46.5%, current ratio fell to 1.2, mainly due to increased trade payables and reclassified bonds, with no available bank facilities Group Liquidity Indicators | Indicator | 2025 | 2024 | | :--- | :--- | :--- | | Gearing Ratio | 46.5% | 36.7% | | Current Ratio | 1.2 | 1.4 | - The decrease in the current ratio was mainly due to an increase in trade payables and the reclassification of bonds payable from non-current to current liabilities[36](index=36&type=chunk) - As of March 31, 2025, the Group had no available bank facilities[37](index=37&type=chunk) [Significant Acquisitions and Disposals of Subsidiaries and Associates](index=10&type=section&id=Significant%20Acquisitions%20and%20Disposals%20of%20Subsidiaries%20and%20Associates) The Group undertook no other significant acquisitions or disposals of subsidiaries and associates during the year ended March 31, 2025 - The Group had no significant acquisitions or disposals of subsidiaries and associates during the current year[38](index=38&type=chunk) [Significant Investments](index=10&type=section&id=Significant%20Investments) As of March 31, 2025, the Group's financial assets at fair value through profit or loss totaled HK$11.3 million, primarily Hong Kong-listed equity investments, managed with a passive, diversified strategy Details of Significant Investments (as of March 31, 2025) | Company Name | Fair Value (HK$ thousand) | Approximate Percentage of Financial Assets (%) | Approximate Percentage of Total Assets (%) | | :--- | :--- | :--- | :--- | | New Concepts Holdings Limited | 3,914 | 34.6 | 6.7% | | China Investment and Finance Group Limited | 3,570 | 31.5 | 6.1% | | Other Securities | 3,836 | 33.9 | 6.5% | | **Total** | **11,320** | **100.0** | **19.3%** | - The Group adopts a passive investment strategy and maintains a diversified investment portfolio to mitigate risks[41](index=41&type=chunk)

Group 1 - The core viewpoint of the news highlights the significant stock performance of Fuyue Holdings, which has seen a cumulative increase of 213.79% over the past month and 468.75% year-to-date, outperforming the Hang Seng Index by 22.22% [1] - As of March 31, 2025, Fuyue Holdings reported total revenue of 32.68 million yuan, a year-on-year increase of 9.74%, and a net profit attributable to shareholders of -3.29 million yuan, reflecting a year-on-year growth of 88.41% [1] - The company has a gross profit margin of 20.61% and a debt-to-asset ratio of 86.81% [1] Group 2 - Fuyue Holdings operates primarily in the fashion apparel sector, engaging in design, manufacturing, and sales through four divisions: consumer goods trading, natural resources and commodities, lending, and securities investment [2] - The average price-to-earnings (P/E) ratio for the textile and apparel industry is -16.56 times, with a median of 3.57 times, while Fuyue Holdings has a P/E ratio of -113.84 times, ranking 66th in the industry [1]