Takbo Group Holdings Limited 德寶集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8436） 代表委任表格 於二零二六年五月八日舉行之股東週年大會及其任何續會適用之代表委任表格 本人╱吾等 （附註1） 地址為 ， 為上述公司股本中每股面值0.01港元之股份共 股 （附註2） 之登記持有人， 茲委任大會主席或 地址為 ， 為本人╱吾等之代表，在本公司謹訂於二零二六年五月八日（星期五）下午二時三十分假座香港干諾道中111號永安中心25樓舉行之股東 週年大會及其任何續會代表本人╱吾等行事，以考慮並酌情通過大會通告所載之決議案，並於該大會（及其任何續會）上按下列指示代 表本人╱吾等以本人╱吾等之名義就以下決議案投票，及倘並無作出指示，則由本人╱吾等之代表自行酌情投票。 日期： 年 月 日 簽名 （附註5） 附註： 1. 請用正楷填上姓名及地址。 2. 請填上與委任代表有關而登記於 閣下名下之股份數目。倘未有填上股份數目，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有關。 3. 如擬委派主席以外任何人士為代表，請將「大會主席或」字樣刪去，並在空欄內填上 閣下所擬 ...

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 就 因 本 通 告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 Takbo Group Holdings Limited 德寶集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8436） 股東週年大會通告 茲通告 德 寶 集 團 控 股 有 限 公 司（「本 公 司」）謹 訂 於 二 零 二 六 年 五 月 八 日（星 期 五） 下午二時三十分假座香港干諾道中111號永安中心25樓 舉 行 股 東 週 年 大 會，以 處 理 下 列 事 項： 「動 議： (A) 在下文(C)段 的 規 限 下，全 面 及 無 條 件 批 准 本 公 司 董 事 在 有 關 期 間（定 義 見 下 文）內 行 使 本 公 司 的 一 切 權 力，以 配 發、發 行 或 以 其 他 方 式 處 理 本 公 司 的 額 外 股 份（包 括 從 庫 存 出 售 或 轉 讓 任 何 庫 存 股 份），並 作 出 或 授 予 ...

此乃要件 請即處理 閣下如對本通函任何方面有任何疑問，應諮詢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所有德寶集團控股有限公司（「本公司」）的股份，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，或經手買賣之銀行、股票經紀或其他代理商，以便轉交買主或承讓 人。 本公司謹訂於二零二六年五月八日（星期五）下午二時三十分假座香港干諾道中111號永安中心25樓舉 行二零二六年股東週年大會（「二零二六年股東週年大會」），召開大會之通告載於本通函第16至19頁。 本通函隨附二零二六年股東週年大會適用的代表委任表格。有關代表委任表格亦登載於香港聯合交易 所有限公司網站www.hkexnews.hk及本公司網站www.takbogroup.com。 無論 閣下能否出席二零二六年股東週年大會，務請按照隨附的代表委任表格上印列的指示填妥及簽 署該表格，並無論如何須於二零二六年股東週年大會或其任何續會指定舉行時間48小時前（即不遲於 二零二六年五月六日（星期三）下午二時三十分）盡快送達本公司香港股份過戶登記分處卓佳證券登記 有限公司，地址為香港夏愨道16號遠東金融中心1 ...

Financial Performance - The company's revenue for the year ended December 31, 2025, was approximately HKD 161.7 million, a decrease of about 13.5% compared to the previous year[13]. - Gross profit for the same period was approximately HKD 57.4 million, down 3.7% year-on-year, with a gross margin increase from 31.8% to 35.5%[13][17]. - Net profit for the year was approximately HKD 6.6 million, reflecting a 1.5% increase compared to the previous year[13]. - Revenue from the beauty products segment accounted for 90.8% of total revenue, while the makeup bags segment contributed 9.2%[15]. - Revenue from the US market was approximately HKD 56.9 million, representing 35.2% of total revenue, while revenue from the UK market decreased significantly by 56.8% to HKD 36.4 million[17]. - Revenue from the Irish market increased significantly by 391% to approximately HKD 44.8 million, accounting for 27.7% of total revenue[17]. - The company's profit attributable to equity holders for the year ending December 31, 2025, is approximately HKD 6.6 million, an increase of about 1.5% compared to the previous year[19]. Cost Management - The company has implemented strong cost control measures, resulting in an increase in profit margin from 31.8% to 35.5%[8]. - Administrative expenses decreased by approximately 0.3% to about HKD 45.8 million for the year ending December 31, 2025, primarily due to a reduction in bonuses paid to employees and directors[20]. - Sales and distribution expenses decreased by approximately 14.3% to about HKD 12.5 million for the year ending December 31, 2025, mainly due to reduced shipping and freight costs[21]. Strategic Focus - The company plans to focus on creating innovative products and expanding its business into new regions, particularly in the European market[14]. - The company continues to engage with overseas clients to understand their needs and product demands amidst a challenging business environment[12]. - The company has successfully expanded its sales reach to the UK and Ireland markets to mitigate the impact of tariffs on Chinese goods[18]. Financial Position - The company maintained a strong financial position with cash and cash equivalents of approximately HKD 187.7 million as of December 31, 2025, compared to HKD 175.1 million in 2024[22]. - The current ratio as of December 31, 2025, is approximately 9.1 times, up from 7.4 times in 2024[22]. - The total employee cost for the year ending December 31, 2025, is approximately HKD 34.7 million, an increase from HKD 34.3 million in the previous year, mainly due to increased bonuses[32]. - The company has no significant contingent liabilities or capital commitments as of December 31, 2025, with capital commitments for factory expansion amounting to approximately HKD 0.8 million[24]. Corporate Governance - The company has a commitment to maintaining high standards of corporate governance and compliance[57]. - The board consists of six directors, including three executive directors and three independent non-executive directors, maintaining a balance of skills and experience necessary for effective leadership[115]. - The company has established a remuneration committee to determine the remuneration policy for directors and senior management based on the group's performance and market practices[86]. - The company has confirmed that all independent non-executive directors meet the independence guidelines as per GEM Listing Rules[80]. - The company has adopted a code of conduct for securities trading, ensuring compliance with GEM listing rules by all relevant employees[113]. Environmental, Social, and Governance (ESG) Initiatives - The group aims to integrate low-carbon, environmental, and responsible concepts into all business processes by 2025, positioning itself as a benchmark for ESG practices in the beauty and cosmetics industry[175]. - The group has established a comprehensive ESG strategy covering operations, compliance, internal control, and human resource management, with the board responsible for the effectiveness of the ESG framework[178]. - The group emphasizes the importance of community investment, health and safety, and product responsibility in its ESG strategy[185]. - The company is committed to environmental sustainability by integrating environmental protection into daily operations[197]. - The company has not recorded any significant environmental compliance issues during the reporting period[198]. Risk Management - The company faces risks from external factors such as US-China trade relations, which could significantly impact sales demand and overall business performance[63]. - Labor shortages and rising labor costs in China may adversely affect the company's operations and expansion plans[64]. - The company has implemented anti-fraud and whistleblowing policies to prevent corruption and bribery[155]. - The risk management and internal control systems are deemed effective, with ongoing evaluations to update significant risk factors regularly[157]. Shareholder Relations - The annual general meeting is scheduled for May 8, 2026, with a notice to be published and sent to shareholders[107]. - The company has established procedures for shareholders to request special meetings and propose resolutions[165]. - The company has implemented a communication policy to maintain effective communication with shareholders and potential investors, reviewing its effectiveness annually[171].

Revenue Performance - Revenue from the United States decreased by 1.3% due to import tariffs and additional tariffs imposed in 2025[11]. - Revenue from the European market, particularly Ireland, increased by 391% compared to the previous year[11]. - Revenue from the UK market decreased by 56.8% due to a softening consumer market[11]. - The company's revenue for the year ended December 31, 2025, was approximately HKD 161.7 million, a decrease of about 13.5% compared to HKD 186.9 million in 2024[16]. - Revenue from beauty products accounted for 90.8% of total revenue in 2025, while sales of cosmetic bags dropped to 9.2% from 17.8% in 2024[18]. Profitability and Financial Metrics - Profit margin improved from 31.8% to 35.5% due to strong cost control measures[11]. - Gross profit for the same period was approximately HKD 57.4 million, down 3.7% from HKD 59.6 million, with a gross margin increase from 31.8% to 35.5%[16][20]. - Net profit attributable to equity holders was approximately HKD 6.6 million, reflecting a 1.5% increase from HKD 6.5 million in the previous year[22]. - Cash and cash equivalents as of December 31, 2025, were approximately HKD 187.7 million, an increase from HKD 175.1 million in 2024[25]. - The current ratio improved to approximately 9.1 times in 2025, up from 7.4 times in 2024[25]. Strategic Focus and Market Positioning - The company is focusing on personal care and beauty businesses, targeting the changing preferences of Generation Z and Millennials[11]. - The company plans to focus on creating innovative products and expanding its business into new regions, particularly the European market[17]. - The company is exploring new growth and diversification paths to mitigate the impact of tariffs[11]. - The company has expanded its business by providing a "one-stop service" for packaging products, including seasonal and promotional beauty product gift sets[39]. - The company is focused on expanding its market presence and developing new strategies to enhance its competitive edge in the industry[52]. Risk Management and Compliance - Comprehensive risk management strategies have been adopted to enhance operational efficiency and business foundation[11]. - The board noted significant risks including the uncertainty of US-China trade relations, which could adversely affect sales demand and overall business performance[66]. - The company is committed to complying with applicable laws and regulations, with no known significant non-compliance issues during the year[60]. - The company has established a governance framework to enhance management of ESG matters, recognizing their importance for sustainable business growth[191]. - The group has implemented a whistleblowing policy to prevent corruption and bribery, allowing employees to report suspicious activities anonymously[158]. Corporate Governance and Management - The company has established a remuneration committee to develop compensation policies based on operational performance and market benchmarks[89]. - The board consists of six directors, including three executive directors and three independent non-executive directors, with no changes in composition during the year[118]. - The company has adopted a code of conduct for securities trading by directors and employees, ensuring compliance with GEM listing rules[116]. - Independent non-executive directors have confirmed their independence according to GEM Listing Rules, ensuring compliance with governance standards[83]. - The management team includes experienced professionals with backgrounds in finance, law, and corporate governance, enhancing the company's advisory capabilities[44]. Environmental, Social, and Governance (ESG) Initiatives - The company aims to integrate low-carbon and environmentally responsible practices into its operations, striving to become a benchmark for ESG practices in the beauty and cosmetics industry by 2025[178]. - The company will regularly review its ESG progress to ensure it meets and exceeds stakeholder expectations[182]. - The ESG report is prepared in accordance with the GEM Listing Rules and aims to enhance transparency regarding the company's sustainable development efforts[179]. - The company has established policies to manage and monitor operational risks related to environmental and social factors[181]. - The company prioritizes stakeholder communication through various channels, including annual reports and investor relations activities, to maintain transparency[192][194]. Shareholder Relations and Dividends - The company does not recommend a final dividend for the year, maintaining a focus on sustainable profit growth[70]. - The company has a communication policy aimed at enhancing engagement with shareholders and stakeholders, which is reviewed annually by the board[172]. - The company will hold its annual general meeting on May 8, 2026, where the board will address shareholder inquiries[177]. - The company has adopted a dividend policy since November 9, 2018, which considers financial performance, cash flow, and regulatory constraints before declaring dividends[175]. - The company has received a confirmation from controlling shareholders regarding adherence to non-competition commitments during the year[92].

Takbo Group Holdings Limited 德寶集團控股有限公司 （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。 行政總裁兼執行董事 柯 香 港，二 零 二 六 年 三 月 十 日 於 本 公 告 日 期，執 行 董 事 為 柯 枬 先 生、陳 凱 欣 女 士 及 柯 烜 先 生；及 獨 立 非 執 行 董 事 為 陳 聰 發 先 生、宋 治 強 先 生 及 許 夏 林 先 生。 本公告載有根據香港聯合交易所有限公司GEM上市規則規定須提供有關本公 司 資 料 的 詳 情，董 事 願 就 本 公 告 共 同 及 個 別 承 擔 全 部 責 任。董 事 在 作 出 一 切 合 理 查 詢 後 確 認，就 彼 等 所 深 知 及 確 信，本 公 告 所 載 資 料 在 各 重 大 方 面 屬 準 確 及 完 整，且 無 誤 導 或 欺 詐 成 分；及 ...

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: 德寶集團控股有限公司 足夠公眾持股量的確認(註4) 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) | 08436 | 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 | | 100,0 ...

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: 德寶集團控股有限公司 呈交日期: 2026年2月4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) | 08436 | 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/ ...

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) | 08436 | 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 | 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12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: 德寶集團控股有限公司 呈交日期: 2026年1月7日 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: 2025年11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: 德寶集團控股有限公司 呈交日期: 2025年12月4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) | 08436 | 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 ...