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。 Zhongshi Minan Holdings Limited 中食民安控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8283） 於二零二五年六月十六日 舉行的股東週年大會投票表決結果 本 公 司 董 事 會（「董事會」）欣 然 宣 佈，日 期 為 二 零 二 五 年 五 月 二 十 二 日 之 股 東 週 年 大 會 通 告 上 所 載 之 所 有 提 呈 決 議 案，已 獲 股 東 於 二 零 二 五 年 六 月 十 六 日 舉 行 的 股 東 週 年 大 會 上 以 投 票 表 決 方 式 正 式 通 過。 股東週年大會投票結果 於 股 東 週 年 大 會 日 期，已 發 行 股 份 總 數 為48,000,000股，即 賦 予 股 東 權 利 出 席 股 東 週 年 大 會 並 於 會 上 投 票 贊 成 或 反 對 所 有 ...

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 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的任何損失承擔任何責 任。 Zhongshi Minan Holdings Limited 中食民安控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8283） 股東週年大會通告 茲通告 中 食 民 安 控 股 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 六 月 十 六 日（星 期 一）上 午 十 一 時 正 假 座 中 國 北 京 市 經 海 五 路1號 院58號 樓3層會議室舉行股東週 年 大 會（「股東週年大會」），以 考 慮 及 酌 情 通 過（不 論 有 否 修 訂）下 列 決 議 案 為 普 通 決 議 案： 普通決議案 「供 股」指 本 公 司 股 份 要 約 或 賦 予 指 定 紀 錄 日 期 名 列 本 公 司 股 東 名 冊 之本公司股份持有人按彼等當時的持股比例於董事指定期間認購本 公 司 股 份 之 權 利 的 認 購 權 證 ...

此乃要件 請即處理 閣下如對本通函之任何內容或應採取之行動有任何疑問，應諮詢 閣下的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所有名下之中食民安控股有限公司（「本公司」）股份，應立即將本通函連同隨附之 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、註冊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（「聯交所」）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，並表明概不對因本通函全部或任何部份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。 Zhongshi Minan Holdings Limited 中食民安控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8283） 建議 (1)授出發行新股份及購回股份之一般授權；及 (2)重選董事； 及 股東週年大會通告 本公司謹訂於二零二五年六月十六日（星期一）上午十一時正假座中國北京市經海五路1號院58號樓3層 會議室舉行股東週年大會（「股東週年大會」），召開大會之通告載於本通函第19至23頁。隨本通函附奉 供股 ...

目錄 2 關於中食民安控股有限公司 2 關於本報告 6 管治 7 社會 11 環境 環境、社會及管治報告 關於中食民安控股有限公司 中食民安控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）為新加坡領先的汽車服務供應商。其於二零一六年 十一月八日在香港聯合交易所有限公司（「聯交所」）GEM上市。我們在乘用車服務行業擁有逾20年經驗，提供全面的 乘用車服務，包括(i)保養及維修服務；(ii)改裝、調試及美容服務以及買賣零部件及備件；(iii)提供汽車金融服務；及 (iv)乘用車買賣。該等服務乃主要透過我們兩大核心業務－MBM Wheelpower Pte Ltd.（「MBMW」）及KBS Motorsports Pte Ltd.（「KBS」）進行。 MBMW於二零零二年註冊成立，為豪華及超豪華乘用車提供保養及維修服務。公司迅速成為新加 坡領先的一站式汽車服務供應商。 KBS於二零零五年成立，於新加坡為豪華及超豪華乘用車提供改裝、調試及美容服務。我們為來自 Novitec、Eisenmann、DMC及RevoZport等高端生產商的豪華汽車調試部件的獨家分銷商。我們亦 為我們的高端保養部件提供國際航運。最終 ...

Revenue and Profit Performance - The company's revenue decreased by approximately SGD 5.01 million or 21.0% from SGD 23.87 million in the previous year to SGD 18.87 million for the year ended December 31, 2024[9]. - The automotive service business in Singapore generated revenue of SGD 17.49 million, a decrease of SGD 3.2 million from the previous year[12]. - The smart kitchen and restaurant brand management segment in China reported revenue of SGD 1.4 million, down by SGD 1.8 million compared to the previous year[12]. - The company achieved a profit of approximately SGD 1.03 million for the year, compared to a loss of SGD 1.53 million in the previous year, primarily due to the sale of a subsidiary in China[9]. - The company's revenue for the year ended December 31, 2024, decreased by approximately SGD 5.01 million or 21.0% to about SGD 18.87 million, down from approximately SGD 23.87 million for the year ended December 31, 2023[17]. - Revenue from Singapore operations declined by 15.6% to SGD 17.49 million, primarily due to a decrease in parts export sales and a slowdown in maintenance and repair service income[17]. - Revenue from mainland China operations fell by 56.1% to SGD 1.38 million, attributed to ongoing macroeconomic challenges leading to cautious customer spending[17]. - Other income and gains increased by approximately SGD 0.75 million or 48.1% to about SGD 2.31 million, mainly due to the sale of a subsidiary in China[18]. - The company recorded a profit of approximately SGD 1.03 million for the year ended December 31, 2024, compared to a loss of approximately SGD 1.53 million in the same period of 2023[23]. - The company reported a pre-tax profit of SGD 1,160,000, compared to a loss of SGD 1,260,000 in 2023[168]. - Net profit for the year was SGD 1,031,000, a significant recovery from a loss of SGD 1,528,000 in the prior year[168]. Operational Focus and Strategy - The company plans to focus on cost control and key operational areas to navigate the challenging economic environment[9]. - The company aims to enhance its service offerings for various passenger car brands, including hybrid and electric vehicles, by ensuring technicians are familiar with advanced repair equipment[10]. - The company is committed to exploring new partnerships and business opportunities to add value to the group in the future[10]. - The company aims to strategically expand its business by diversifying into new industries and geographical locations while maintaining its competitive advantage in traditional automotive services[57]. - The company plans to expand its market presence in China, focusing on automotive sales and services[176]. Financial Position and Cash Flow - The net cash flow from operating activities for the year ended December 31, 2024, was approximately SGD 2.97 million, compared to SGD 2.21 million when excluding the impact of IFRS 16 depreciation[29]. - The company's cash and bank balances increased to approximately SGD 5.35 million as of December 31, 2024, from SGD 2.93 million as of December 31, 2023[29]. - The debt-to-equity ratio as of December 31, 2024, was 0.29, slightly improved from 0.30 as of December 31, 2023[31]. - The company has a total of 130 full-time employees as of December 31, 2024, down from 139 employees as of December 31, 2023[38]. - The company incurred a depreciation expense of SGD 219,000 for property, plant, and equipment in 2024, down from SGD 334,000 in 2023[172]. - The company sold a subsidiary, generating a net cash inflow of SGD 247,000, contributing to the overall financial improvement[170]. - Operating cash flow for the year ended December 31, 2024, was SGD 2,971,000, a substantial increase from SGD 527,000 in 2023[172]. - Cash and cash equivalents increased to SGD 5,351,000 at the end of 2024, up from SGD 2,930,000 at the beginning of the year[173]. Corporate Governance and Board Structure - The board consists of seven members, including three executive directors, one non-executive director, and three independent non-executive directors[42]. - The company has a commitment to high standards of corporate governance, ensuring that the roles of chairman and CEO are not held by the same individual, although currently, they are[56]. - The board has adopted a diversity policy to enhance board member diversity, considering factors such as gender, age, cultural and educational background, and professional experience[58]. - The company has established a code of conduct for directors regarding securities trading, ensuring compliance with GEM listing rules[63]. - The board is responsible for overseeing the company's financial performance, including liquidity, working capital, and capital expenditure requirements[62]. - The audit committee held three meetings in the fiscal year ending December 31, 2024, reviewing the group's interim and annual financial performance[70]. - The company has maintained at least three independent non-executive directors, ensuring compliance with GEM listing rules regarding independence[68]. - The board is tasked with formulating overall strategy and reviewing financial performance, including significant transactions such as acquisitions and capital expenditures[69]. - The company has established a remuneration committee to review the compensation policy based on operational performance and market practices[126]. Risk Management and Compliance - The company has established policies and procedures to identify, assess, and manage significant risks, including ESG risks, with the board responsible for maintaining effective risk management systems[83]. - The company has implemented a whistleblowing policy applicable to all directors and employees, providing a confidential reporting channel for misconduct[87]. - The anti-corruption policy prohibits any form of corruption, bribery, extortion, fraud, or money laundering, and is part of the corporate governance framework[88]. - The company has complied with all relevant laws and regulations without any significant violations during the year[134]. Shareholder Engagement and Communication - The company emphasizes the importance of ongoing communication with shareholders through various channels, including announcements and quarterly reports[96]. - The company plans to distribute future corporate communications electronically, effective December 31, 2024, unless shareholders request printed copies[97]. - The company encourages shareholders to participate in all general meetings and provides avenues for submitting opinions and suggestions[96]. - The company is committed to compensating reasonable expenses incurred by shareholders if the board fails to convene a special meeting within 21 days of a request[91]. Market and Industry Context - The company operates primarily in the automotive sector, including maintenance, modification, financing, and sales of passenger vehicles[102]. - Regulatory factors in Singapore, such as the Certificate of Entitlement (COE) system, may significantly impact the company's business operations[103]. - The company acknowledges that its reputation and consumer perception of service quality are critical to its business success[101]. - The company's business performance is subject to risks related to negative publicity and customer complaints, which could adversely affect financial results[101]. Share Capital and Securities - The company plans to issue up to 400,000,000 shares at a placement price of HKD 0.04 per share, which was completed on January 23, 2025[35]. - As of December 31, 2024, the company had a total of 2,000,000,000 shares issued, with the largest shareholder holding approximately 29.54%[116]. - The company adopted a share option scheme on October 21, 2016, which is set to expire on October 20, 2026[118]. - The company did not engage in any purchase, sale, or redemption of its listed securities during the year ending December 31, 2024[110]. - There were no changes in the company's share capital for the year ending December 31, 2024, as detailed in the financial statements[109]. Financial Reporting and Audit - The financial statements were prepared in accordance with International Financial Reporting Standards and the disclosure requirements of the Hong Kong Companies Ordinance[156]. - The audit was conducted in compliance with International Auditing Standards, ensuring the independence of the auditors[157]. - The audit report indicates that the consolidated financial statements fairly reflect the group's financial position and performance as of December 31, 2024[156]. - The company has adopted consistent and appropriate accounting policies, making reasonable judgments and estimates in accordance with applicable accounting standards[77]. - The independent auditor's responsibility is to express an opinion on the financial statements prepared by the board, ensuring transparency and compliance with GEM listing rules[77].

Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of SGD 18,866,000, a decrease of 21.3% from SGD 23,871,000 in the previous year[4]. - Other income and gains increased to SGD 2,309,000, up 47.8% from SGD 1,559,000 year-over-year[4]. - The company reported a profit before tax of SGD 1,160,000, compared to a loss of SGD 1,260,000 in the previous year[4]. - Net profit attributable to equity holders of the company was SGD 1,031,000, a significant recovery from a loss of SGD 1,528,000 in the prior year[5]. - Basic earnings per share for equity holders was SGD 3.73, compared to a loss per share of SGD 0.36 in the previous year[5]. - The company reported a significant reduction in non-current liabilities from SGD 6,000 million in 2023 to SGD 2,754 million in 2024, a decrease of approximately 54.9%[7]. - The company reported a decrease in revenue from mainland China, which fell to SGD 1,812,000 from SGD 4,783,000, a decline of 62%[26]. - The company’s net profit for the year was SGD 1,031 thousand, down from SGD 1,528 thousand, indicating a decrease of about 32.5%[20]. Expenses and Costs - The company's cost of materials decreased to SGD 9,330,000, down 20.4% from SGD 11,717,000 in the prior year[4]. - Marketing and advertising expenses rose to SGD 868,000, an increase of 60.9% compared to SGD 539,000 in the previous year[4]. - Employee benefits expenses decreased to SGD 5,799,000, down 25.3% from SGD 7,760,000 year-over-year[4]. - The total employee benefits expense increased to SGD 7,672 thousand from SGD 5,747 thousand, marking a rise of around 33.5%[21]. - Other expenses decreased by approximately SGD 2.81 million or 50.1% to about SGD 2.80 million for the year ending December 31, 2024, mainly due to cost control measures in response to business scale reduction in Singapore and China[59]. Assets and Liabilities - Non-current assets decreased from SGD 6,235 million in 2023 to SGD 5,664 million in 2024, a decline of approximately 9.15%[6]. - Current assets increased significantly from SGD 14,901 million in 2023 to SGD 16,299 million in 2024, an increase of about 9.36%[6]. - Total liabilities decreased from SGD 15,028 million in 2023 to SGD 13,150 million in 2024, a reduction of approximately 12.45%[7]. - The company's net asset value rose from SGD 6,108 million in 2023 to SGD 8,813 million in 2024, an increase of around 44.3%[7]. - Cash and cash equivalents surged from SGD 2,930 million in 2023 to SGD 5,351 million in 2024, reflecting an increase of approximately 82.5%[6]. - Trade receivables decreased from SGD 1,390 million in 2023 to SGD 1,064 million in 2024, a decline of about 23.4%[6]. - The total equity attributable to owners increased from SGD 7,186 million in 2023 to SGD 8,880 million in 2024, an increase of about 23.5%[7]. Strategic Plans and Market Focus - The company plans to focus on market expansion and new product development in the upcoming fiscal year[4]. - The company aims to expand its product range and enhance services in the electric vehicle sector to maintain a leading position in the Singapore market[52]. - The company is focusing on the growth of its smart kitchen division, integrating various business models including offline retail, takeaway, and SaaS+ services[53]. - The company plans to leverage AI and advanced technologies as part of its sustainable growth strategy by 2025[49]. Shareholder Information and Governance - The board of directors confirmed the accuracy and completeness of the financial information presented in the report[3]. - The company has no dividends declared or payable for the year ended December 31, 2024[38]. - The board of directors has recommended not to declare any dividends for the year ending December 31, 2024, consistent with the previous year[84]. - The audit committee consists of three independent non-executive directors, ensuring compliance with accounting principles and internal controls[86]. - The company will publish its annual report in accordance with GEM listing rules, providing necessary information to shareholders[92]. Employment and Workforce - The company had a total of 130 full-time employees as of December 31, 2024, down from 139 employees as of December 31, 2023[77]. - Employee costs (excluding directors and highest-paid executives) decreased to SGD 5,696,000 in 2024 from SGD 7,490,000 in 2023[32].

中食民安控股有限公司 （於開曼群島註冊成立的有限公司） 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。 Zhongshi Minan Holdings Limited 中食民安控股有限公司 主 席、行 政 總 裁 兼 執 行 董 事 王 雷 香 港，二 零 二 五 年 三 月 十 七 日 於 本 公 告 日 期，執 行 董 事 為 王 雷 先 生、蔡 文 豪 先 生 及 吳 蒙 蒙 女 士；非 執 行 董 事 為 李 曉 東 先 生；以 及 獨 立 非 執 行 董 事 為 陳 回 春 先 生、趙 為 先 生 及 高 岩 先 生。 （股份代號：8283） 董事會會議通告 中 食 民 安 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，本 公 司 將 於 二 零 二 五 年 三 月 三 十 一 日（星 期 一）舉 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中食⺠安控股有限公司 呈交日期： 2025年2月20日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 08283 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 | | 佔有關事件 ...

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 份 內 容 所 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 Zhongshi Minan Holdings Limited 中食民安控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8283） 於二零二五年二月十八日 舉行的股東特別大會投票表決結果 及 股份合併生效日期 茲 提 述 中 食 民 安 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 一 月 二 十 三 日 之 通 函（「該通函」）及 日 期 為 二 零 二 五 年 一 月 二 十 三 日 之 股 東 特 別 大 會（「股東特別 大 會」）通 告（「該通告」）。除 文 義 另 有 所 指 外，本 公 告 所 用 詞 彙 與 該 通 函 及 該 通 告 所 界 定 者 具 有 相 同 涵 義。 – 2 – 上 文 僅 為 有 關 決 議 案 之 概 述，全 ...

公司名稱： 中食民安控股有限公司 呈交日期： 2025年1月23日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | --- | --- | --- | --- | --- | --- | | 1. 股份分類 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) 08283 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | 事件 | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | | | | 於下列日期開始時的結存(註1) 2024年12月31日 | 2,000 ...