FF301 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: 民信國際控股有限公司 （於開曼群島註冊成立的有限公司） 呈交日期: 2026年1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) | 08456 | 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 | ...

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主板上市的 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。 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。 民信國際控股有限公司（「本公司」）董事（「董事」）就本報告共同及個別承擔全部責任。本 報告載有遵照聯交所GEM證券上市規則（「GEM上市規則」）提供的詳情，旨在提供有關本 公司的資料。董事在作出一切合理查詢後，確認就其深知及確信，(1)本報告所載資料在 各重大方面均屬準確及完整，並無誤導或欺詐成分，且(2)並無遺漏任何其他事項，致使 本報告所載任何陳述或本報告產生誤導。 本報告原文乃以英文編製，其後翻譯成中文。中英文版本如有任何歧義，概以英文版本 為準。 1 民信國際控股有限公司 中期報告2025/26 目錄 | 公司資料 | 3 | | --- | --- | | 未經審核簡明綜合損益及其他全面收益表 | 5 | | ...

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 FF301 致：香港交易及結算所有限公司 公司名稱: 民信國際控股有限公司 （於開曼群島註冊成立的有限公司） 呈交日期: 2025年12月1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) | 08456 | 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 | ...

Group 1 - The company, Minxin International Holdings (08456), reported a revenue of HKD 26.312 million for the six months ending September 30, 2025, representing a year-on-year decrease of 8.08% [1] - The company experienced a net loss of HKD 4.009 million, which is an increase of approximately 1.1 times compared to the previous year [1] - The loss per share was reported at HKD 0.07 [1]

Core Viewpoint - Minxin International Holdings (08456) reported a decline in revenue and an increase in net loss for the six months ending September 30, 2025, indicating financial challenges faced by the company [1] Financial Performance - Revenue for the period was HKD 26.312 million, representing a year-on-year decrease of 8.08% [1] - The company recorded a net loss of HKD 4.009 million, which is approximately 1.1 times higher than the previous year [1] - Earnings per share were reported at a loss of HKD 0.07 [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 28,626,000, representing an increase of 8.8% compared to HKD 26,312,000 for the same period in 2024[6] - Gross profit for the period was HKD 3,356,000, down 34.0% from HKD 5,091,000 in the previous year[6] - The company reported a loss before tax of HKD 4,009,000, compared to a loss of HKD 1,904,000 in the same period last year, indicating a significant increase in losses[6] - Basic and diluted loss per share was HKD 0.07, compared to HKD 0.06 for the same period in 2024[6] - The total comprehensive loss for the period was HKD 1,904,000, contributing to the overall financial performance[8] - The group reported a significant decline in consumer spending, impacting overall sales performance[37] - The group's revenue decreased by approximately 8.1%, from about HKD 28.6 million in the corresponding period to about HKD 26.3 million in the current period[38] - The group's gross profit decreased by approximately 34.1%, from about HKD 5.1 million in the corresponding period to about HKD 3.4 million in the current period, resulting in a gross margin decline from 17.8% to 12.8%[39] - The group's pre-tax loss increased by approximately 110.6%, from about HKD 1.9 million in the corresponding period to about HKD 4.0 million in the current period[42] Operational Costs - The cost of sales increased to HKD 23,535,000, up from HKD 22,956,000, reflecting rising operational costs[6] - Administrative and other expenses rose to HKD 4,090,000 from HKD 3,748,000, indicating increased operational expenditures[6] - The group's sales and distribution costs increased by approximately 15.0%, from about HKD 3.0 million in the corresponding period to about HKD 3.4 million in the current period[40] - The group's administrative and other expenses increased by approximately 9.1%, from about HKD 3.7 million in the corresponding period to about HKD 4.1 million in the current period[40] Assets and Liabilities - As of September 30, 2025, total assets amounted to HKD 51,098,000, while total liabilities were HKD 24,697,000, resulting in a net asset value of HKD 26,353,000[7] - The company reported a decrease in trade receivables from HKD 32,773,000 to HKD 30,731,000, reflecting a decline of approximately 6.3%[7] - Cash and cash equivalents increased significantly from HKD 322,000 to HKD 19,714,000, indicating a substantial improvement in liquidity[7] - The company’s current liabilities decreased from HKD 35,729,000 to HKD 26,401,000, representing a reduction of approximately 26.2%[7] - The company’s total liabilities decreased from HKD 35,729,000 to HKD 26,401,000, reflecting a reduction of approximately 26.2%[7] - The company’s fixed assets, including property and equipment, decreased from HKD 1,760,000 to HKD 1,230,000, indicating a decline of approximately 30%[7] - The total equity attributable to the owners of the company was HKD 26,353,000, down from HKD 891,000, showing a significant reduction in shareholder equity[8] Cash Flow - The net cash generated from operating activities was HKD 28,065,000, while the net cash generated from investing activities was HKD (8,673,000)[19] - The cash and cash equivalents at the end of the period were HKD 19,714,000, an increase from HKD 15,610,000 at the end of the previous period[19] - As of September 30, 2025, the group had cash and bank balances of approximately HKD 19.7 million, a significant increase from HKD 0.3 million on March 31, 2025[47] Strategic Initiatives - The company is focusing on market expansion and new product development as part of its strategic initiatives moving forward[6] - The company has not provided specific guidance for future performance but emphasizes ongoing efforts to improve operational efficiency[6] - The group plans to maintain sustainable and profitable retail operations while gradually developing online and social media distribution channels to drive future growth[46] - The group aims to explore various suitable investment opportunities to diversify its business and enhance overall business development by 2025/2026[46] - The group has implemented several strategic measures to adjust its product mix in response to changing customer preferences and market trends[46] Shareholder Information - The company did not declare any dividends for the current period, consistent with 2024[26] - The group will not declare any dividends for the current period, consistent with the previous year[43] - The company has a loan of HKD 20,000,000 with an outstanding balance of approximately HKD 8,367,000 as of September 30, 2025, with an interest rate of 4%[33] - The company has another loan of HKD 3,360,000 with an outstanding balance of approximately HKD 1,431,000 as of September 30, 2025, with an interest rate of 5%[33] Corporate Governance - The company has complied with the corporate governance code and regularly reviews its governance practices[77] - The board has confirmed adherence to trading standards during the reporting period, with no known non-compliance incidents[79] - The Audit Committee, consisting of three independent non-executive directors, has reviewed the unaudited condensed consolidated results for the period[84] - The Audit Committee believes that the financial statements have been prepared in accordance with applicable accounting standards and GEM listing rules[84]

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 FF301 致：香港交易及結算所有限公司 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 10 頁 v 1.1.1 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) | 08456 | 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 | | | 132,202,950 | | 0 | | 132,202,950 | | 增加 / 減少 (-) | | | 0 | | | | | | 本月底結存 | | | 132,202,950 | | 0 | | 132,202,950 | 公司名稱: 民信國際控股有限公司 （於開曼群島註 ...

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 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。 姚汝壑 Mansion International Holdings Limited 民 信 國 際 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8456） 董事會會議召開日期 民信國際控股有限公司（「本公司」）宣佈，本公司謹訂於2025年11月28日（ 星期五 ） 舉行本公司董事（「董事」）會會議，藉此（ 其中包括 ）考慮及批准（ 一 ）本公司及其附 屬公司截至2025 年9月30日止六個月之未經審核綜合財務業績以供發佈；及（ 二 ） 宣派股息（ 如有 ）。 承董事會命 民信國際控股有限公司 主席 香港，2025年10月31日 於本公告日期，執行董事為姚汝壑先生（ 主席 ）、左玉女士及金振芳女士；而獨立 非執行董事為胡子敬先生、郎永華先生及黃纓喻女士。 本公告乃遵照GEM上市規則而刊載，旨在提供有 ...

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: 民信國際控股有限公司 （於開曼群島註冊成立的有限公司） 呈交日期: 2025年10月6日 I. 法定/註冊股本變動 FF301 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 | 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) | 08456 | 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 | ...

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 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。 於2025年股東週年大會當日，總共有132,202,950股已發行股份賦予股東權利出席 2025年股東週年大會並於會上就提呈決議案投票贊成或反對。概無股份賦予股東 權利出席2025年股東週年大會惟須如聯交所GEM證券上市規則（「GEM上市規則」） 第17.47A條所載於會上就提呈決議案放棄投贊成票。 概無股東須按照GEM上市規則要求於2025年股東週年大會上就提呈決議案放棄投 票，亦無股東於本公司日期為2025年9月8日的通函（「通函」）中指明其擬於2025年 股東週年大會上就任何提呈決議案投反對票或放棄投票。 聯合證券登記有限公司即本公司之香港股份過戶登記分處，獲委任並作為2025年 股東週年大會投票表決之監票機構。 – 1 – Mansion International Holdings Limited 民 信 國 際 ...