Winning Tower Group Holdings Limited 運興泰集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （Stock Code 股份代號：8362） NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder(Note 1) , 運興泰集團控股有限公司（「本公司」） — 於本公司網站刊發2025年年報, 通函及股東週年大會通告（「本次公司通訊」）之發佈通知 Winning Tower Group Holdings Limited (the "Company") – Notice of publication of 2025 Annual Report, Circular and Notice of AGM ("Current Corporate Communications") on the Company's website The English and Chinese versions of the Company's Current Corpor ...

(Incorporated in the Cayman Islands with limited liability) （Stock Code 股份代號：8362） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, Winning Tower Group Holdings Limited (the "Company") – Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communications") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at http://www.wtgl.hk and the website of The Sto ...

Winning Tower Group Holdings Limited 運興泰集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8362） 如其未克出席，則委任股東週年大會主席 （附註3） 為本人╱吾等代表，代表本人╱吾等出席股東週年大會，並在會上按下列指示代表本 人╱吾等投票，或如無給予指示，則酌情代表本人╱吾等投票。 | | 普通決議案 | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | | 1. | 省覽及採納截至二零二五年十二月三十一日止年度本公司及其附屬公司之經審核 | | | | | 綜合財務報表以及本公司董事（「董事」）會報告書及本公司核數師報告 | | | | 2. | 續聘安永會計師事務所為本公司核數師，並授權董事會（「董事會」）釐定其 | | | | | 酬金 | | | | 3. | (i) 重選余庭曦先生為非執行董事 | | | | | (ii) 重選盧燊棠先生為獨立非執行董事 | | | | | (iii) 重選周振威先生為獨立非執行董事 | | | | | (iv) 授權董事會釐定董事酬金 | | | | 4. | 授 ...

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 全部或任何部份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。 Winning Tower Group Holdings Limited 運興泰集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8362） 股東週年大會通告 茲通告 運 興 泰 集 團 控 股 有 限 公 司（「本公司」）謹 訂 於 二 零 二 六 年 五 月 二 十 日（星 期 三）下 午 三 時 正 假 座 新 界 葵 涌 圳 邊 街15–19號旭逸酒店 • 荃灣舉行股東週年大 會（「大 會」），以 考 慮 並 酌 情 通 過 下 列 決 議 案（不 論 有 否 修 訂）： 普通決議案 – 1 – 1. 省覽及採納本公司及其附屬公司截至二零二五年十二月三十一日止年度 之 經 審 核 財 務 報 表 及 本 公 司 董 事（「董 事」）會 報 告 及 本 公 司 核 數 師 報 告。 2. 續聘執業會計師安永會計師事務所為本公司之 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢持牌證券交易商、銀行經理、律 師、專業會計師或其他專業顧問。 閣下如已將名下之運興泰集團控股有限公司股份全部售出或轉讓，應立即將本通函連同隨附之代 表委任表格送交買方或承讓人或經手買賣或轉讓的銀行、持牌證券交易商或其他代理商，以便轉 交買方或承讓人。 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。 Winning Tower Group Holdings Limited 運興泰集團控股有限公司 （於開曼群島註冊成立之有限公司） 本通函由刊登日期起七日載於聯交所網站www.hkexnews.hk之「最新公司公告」一頁。本通函亦將 刊登於本公司網站https://www.wtgl.hk。 二零二六年三月三十日 | GEM的特色 | | | 1 | | --- | --- | --- | --- | | 釋義 | | | 2 | | 董事會函件 | | | 4 | | 附錄一 | — ...

（於開曼群島註冊成立之有限公司） 股份代號: 8362 2025 年度報告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有 意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關運興泰集團控股有限公司（「本 公司」，連同其附屬公司為「本集團」）的資料。本公司董事（「董事」）願就本報告共同及個別地承擔全部責任。董事在作 出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重大方面均屬準確完備，並無誤導或欺詐成分，亦無 遺漏任何其他事宜，足以令本報告所載任何陳述或本報告產生誤導，且本報告內所表達的意見均經審慎周詳考慮後始 行發表，並以公平合理的基準及假設為依據。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時 無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性 ...

Financial Performance - The total revenue for the year ended December 31, 2025, was HKD 123,028,000, representing an increase of 13.4% compared to HKD 108,520,000 in 2024[4] - The cost of goods sold was HKD 77,026,000, up from HKD 61,792,000, indicating a rise of 24.6%[4] - The net loss for the year was HKD 2,033,000, compared to a profit of HKD 880,000 in the previous year, reflecting a significant decline[4] - Basic and diluted loss per share was HKD 0.15, compared to earnings of HKD 0.02 per share in 2024[4] - Other income and gains decreased to HKD 573,000 from HKD 3,720,000, a drop of 84.6%[4] - The total comprehensive loss for the year was HKD 8,487,000, compared to a comprehensive income of HKD 1,393,000 in 2024[5] - The company reported a revaluation loss of HKD 7,729,000 in the year, compared to a gain of HKD 614,000 in the previous year[5] - The company’s financial costs decreased to HKD 220,000 from HKD 258,000, a reduction of 14.8%[4] Assets and Liabilities - Non-current assets totaled HKD 76,108,000 in 2025, a decrease of 3.5% from HKD 79,188,000 in 2024[6] - Current assets increased to HKD 39,973,000 in 2025, up 21.5% from HKD 32,859,000 in 2024[6] - Total liabilities increased to HKD 36,352,000 in 2025, compared to HKD 23,831,000 in 2024, reflecting a significant rise of 52.5%[7] - The company's net asset value decreased to HKD 79,729,000 in 2025 from HKD 88,216,000 in 2024, a decline of 9.4%[7] - Cash and cash equivalents rose to HKD 16,679,000 in 2025, an increase of 26.5% from HKD 13,155,000 in 2024[6] - Trade receivables increased to HKD 15,022,000 in 2025, up 27.5% from HKD 11,795,000 in 2024[6] - Current liabilities totaled HKD 22,982,000 in 2025, a 61.5% increase from HKD 14,216,000 in 2024[6] - The company reported a significant increase in lease liabilities, rising to HKD 3,898,000 in 2025 from HKD 2,888,000 in 2024, an increase of 35%[6] Business Operations - The company operates primarily in food processing and trading, as well as restaurant management, indicating a diversified business model[8] - The company plans to focus on market expansion and new product development in the upcoming fiscal year[4] - Total revenue for the food processing and trading segment reached HKD 123,028,000 in 2025, up from HKD 108,520,000 in 2024, representing a growth of 13.4%[16] - The segment's operating loss was HKD 2,204,000 in 2025, compared to a profit of HKD 1,445,000 in 2024, indicating a significant decline in profitability[24] - The total assets for the food processing and trading segment amounted to HKD 108,370,000 in 2025, slightly increasing from HKD 107,990,000 in 2024[17] - The total liabilities for the segment increased to HKD 36,352,000 in 2025, up from HKD 23,831,000 in 2024, reflecting a rise of 52.5%[17] - The cost of goods sold was HKD 77,026,000 in 2025, compared to HKD 61,792,000 in 2024, marking an increase of 24.6%[24] Shareholder and Governance - The company does not recommend any dividend payment for the year ending December 31, 2025, consistent with the previous year[28] - The basic earnings per share for the year ending December 31, 2025, is (0.15) HKD, compared to 0.02 HKD for 2024, indicating a significant decline in profitability[30] - The company has adopted the corporate governance code as per GEM listing rules and has complied with its provisions since its listing on June 30, 2017[62] - The company secretary has been appointed to ensure compliance with relevant laws and regulations, and the board is confident in the secretary's ability to fulfill this role[63] - The roles of the Chairman and CEO are clearly separated to ensure a balance of power within the company[64] - The company has confirmed adherence to the securities trading code and GEM listing rules throughout the reporting period[65] - The board of directors includes executive directors Mr. Lai King Wah, Mr. Lai Ho Yan, and Mr. Ho Kin Wah, along with non-executive directors and independent non-executive directors[67] - The board composition reflects a mix of executive and independent oversight to ensure effective governance[67] Future Outlook and Strategy - The company aims to enhance shareholder value through strategic initiatives and operational improvements[67] - The management team is dedicated to driving growth and innovation within the industry[67] - The company will continue to monitor market trends and adjust strategies accordingly[67] - Ongoing communication with stakeholders is a priority for the company to foster trust and engagement[67] - The group plans to maintain relationships with existing customers while expanding its customer base to more restaurants and hotels[42] - The group aims to enhance its processing capacity to support business expansion and continuous development[40] Joint Ventures and Agreements - The joint venture with Rongshi Global Holdings Limited allows the company to hold a 55% stake in the joint venture, enhancing its presence in the food and beverage sector in Hong Kong[35] - The company has committed to provide initial funding of 3,000,000 HKD to the joint venture for establishing its first restaurant in Hong Kong[36] - The company will be the primary supplier of food and beverage materials for all restaurants under the joint venture, which is expected to boost future sales and revenue[37] Compliance and Reporting - The auditors have verified the financial statements for the year ending December 31, 2025, ensuring consistency with the group's financial reports[66] - The announcement will be published on the Hong Kong Stock Exchange website for at least seven consecutive days from the date of publication[67] - The company is committed to transparency and will provide updates on its official website[67] - Future announcements will include performance summaries and market outlooks[67] - The group has maintained a prudent treasury policy, ensuring a stable liquidity position throughout the period[50] - There were no significant acquisitions or disposals of subsidiaries or associates during the year[56]

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，概不對因本公佈全部 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。 WINNING TOWER GROUP HOLDINGS LIMITED 運興泰集團控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 8362) 香港，二零二六年三月五日 於本公告日期，執行董事為黎景華先生、黎浩然先生及何健華先生；非執行董事為余庭 曦先生、鍾育華先生及歐紅蓮女士；及獨立非執行董事為周振威先生、盧燊棠先生及林 禮喬先生。 本公告乃遵照 GEM 上市規則而刊載，旨在提供有關本公司的資料，本公司董事願 就本公 告共同及個別承擔全部責任。本公司董事在作出一切合理查詢後，確認就其所深知及確 信，本公告所載資料在各重大方面均屬準確完整，並無誤導或欺詐成分，且並無遺漏任 何其他事宜，足以令致本公告或其所載任何陳述產生誤導。 董事會會議通告 本公告將由刊登之日起最少一連七日在 GEM 網站 www.hkgem.com 之「最新公司公告」網 頁及本公司網站 www. wtgl.hk 上刊載。 ...

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 致：香港交易及結算所有限公司 公司名稱: 運興泰集團控股有限公司 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) | 08362 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定 ...

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: 運興泰集團控股有限公司 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) | 08362 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定 ...