Financial Performance - For the fiscal year ending December 31, 2025, the total revenue was SGD 44,207,000, a decrease of 12.9% from SGD 50,723,000 in the previous year[4] - Gross profit for the same period was SGD 2,984,000, down 28% from SGD 4,135,000 in the prior year[4] - Operating profit significantly decreased to SGD 207,000, compared to SGD 4,017,000 in the previous year, reflecting a decline of 94.8%[4] - The net profit for the year was SGD 18,000, a substantial drop of 99.5% from SGD 3,284,000 in the previous year[4] - Total comprehensive income for the year was SGD 5,000, down from SGD 3,287,000, indicating a decline of 99.8%[4] - The basic and diluted earnings per share for the year was reported as 0.00 Singapore cents, compared to 0.55 Singapore cents in the previous year[4] - The company's total revenue decreased by approximately SGD 6.5 million or 12.8% to about SGD 44.2 million for the year ending December 31, 2025, down from approximately SGD 50.7 million in 2024[36] - The company recorded a profit of approximately SGD 18,000 for the year ending December 31, 2025, compared to SGD 3.3 million in 2024, mainly due to a significant decrease in government grants and reduced revenue[45] Revenue Breakdown - The group reported revenue from human resource outsourcing services of SGD 43,806,000 for the year ending December 31, 2025, down from SGD 49,788,000 in 2024, representing a decrease of approximately 12.0%[15] - Revenue from human resource recruitment services decreased to SGD 292,000 in 2025 from SGD 812,000 in 2024, a decline of about 64.0%[15] - Revenue from human resource outsourcing services decreased by about SGD 6.0 million to SGD 43.8 million, primarily due to a reduction in work orders from government agencies and the private sector[37] - Revenue from human resource recruitment services decreased by approximately SGD 0.5 million to SGD 0.3 million, reflecting a cautious hiring approach by corporate clients[38] Expenses and Costs - Employee costs totaled SGD 44,133,000 in 2025, down from SGD 50,709,000 in 2024, indicating a reduction of approximately 12.9%[16] - Employee costs, administrative, and other operating expenses decreased by approximately SGD 1.2 million or 24.0% to SGD 3.8 million, attributed to a reduction in headcount[43] - The company's income tax expense for 2025 was 170,000 SGD, a significant decrease from 698,000 SGD in 2024, reflecting a reduction in pre-tax profit from 3,982,000 SGD to 188,000 SGD[18] Assets and Liabilities - Current assets decreased to SGD 28,733,000 from SGD 30,656,000, a reduction of 6.3%[5] - Current liabilities also decreased to SGD 5,493,000 from SGD 7,554,000, a decline of 27.3%[5] - The company's total equity remained stable at SGD 23,511,000, slightly up from SGD 23,506,000[5] - Total assets decreased to approximately SGD 29.0 million, while total equity remained stable at approximately SGD 23.5 million[47] - Other payables and accrued expenses totaled 1,476,000 SGD in 2025, down from 1,715,000 SGD in 2024, indicating a reduction in liabilities[26] Government Grants and Income - The group received government grants totaling SGD 1,092,000 in 2025, a decrease from SGD 5,319,000 in 2024, representing a decline of about 79.5%[15] - Other income significantly decreased by approximately SGD 4.1 million or 71.9% to SGD 1.6 million, primarily due to a reduction in government grants recognized during the year[42] Strategic Focus and Future Plans - The company continues to focus on providing human resource outsourcing and recruitment services, with no new product launches or significant market expansions reported during the fiscal year[7] - The group is currently evaluating the impact of the new International Financial Reporting Standards (IFRS) 18, which is expected to be effective for annual reporting periods beginning on or after January 1, 2027[10] - The group plans to fully utilize the remaining proceeds from the share offering for expanding human resources outsourcing and recruitment services in Singapore and Hong Kong by December 31, 2026[63] - The company is currently evaluating further strategic investments in automated recruitment tools to better serve its regional entities, emphasizing operational efficiency and data security[66] Compliance and Governance - The company has adopted the corporate governance code as per GEM Listing Rules Appendix C1, ensuring compliance until December 31, 2025[75] - The Audit Committee, established on June 21, 2017, consists of three independent non-executive directors and is responsible for overseeing financial reporting and internal control systems[78] - The Audit Committee reviewed the annual performance and financial statements for the year ending December 31, 2025, confirming compliance with applicable accounting standards and GEM Listing Rules[79] - The group has complied with all applicable laws and regulations governing its business operations as of December 31, 2025[57] Shareholder Information - The annual report for the year ending December 31, 2025, will be distributed to shareholders and made available on the company's website and the Stock Exchange[80] - The group did not recommend the payment of a final dividend for the year ending December 31, 2025, consistent with the previous year[60]

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。 ( 於開曼群島註冊成立的有限公司 ) (股份代號: 8462) 董事會會議通告 中安控股集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此通告，董事會將 於二零二六年三月二十六日（星期四）舉行董事會會議，藉以（其中包括）考慮及批准本公司及 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業績，以及考慮宣派末期股息（如 有）。 承董事會命 中安控股集團有限公司 主席及執行董事 周志堅 OMNIBRIDGE HOLDINGS LIMITED 中安控股集團有限公司 新加坡，二零二六年三月十三日 於本公佈日期，執行董事為周志堅先生及熊悅涵女士；以及獨立非執行董事為王建源先生、潘瑞河及戴興 成。 本公告的資料乃遵照《香港聯合交易所有限公司的 GEM 證券上市規則》而刊載，旨在提供有關本公司的資 料；董事願就本公告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及 所信，本公告 ...

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: 中安控股集團有限公司 呈交日期: 2026年3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) | 08462 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法定/註冊股本 ...

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 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) | 08462 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法定/註冊股本總額： HKD 15,000,000 FF301 第 1 頁 共 ...

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 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 15,000,000 FF301 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 致：香港交易及結算所有限公司 公司名稱: 中安控股集團有限公司 | 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) | 08462 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD ...

Core Viewpoint - The Hong Kong stock market has shown significant gains, with notable increases in the share prices of several companies on December 23, 2023 [1][2]. Group 1: Top Gainers - Nobikang (02635.HK) experienced a remarkable increase of 287.75%, reaching a price of 310.20 [2]. - Relax Health (02661.HK) saw a substantial rise of 116.05%, with its latest price at 49.00 [2]. - QPL International (00243.HK) reported a gain of 15.49%, with a current price of 0.41 [2]. - Cornerstone Holdings (01592.HK) increased by 14.71%, now priced at 0.19 [2]. - Huaneng International (01102.HK) rose by 13.95%, with a price of 0.04 [2]. - Times China Holdings (01233.HK) gained 10.26%, reaching a price of 0.12 [2]. - Gome Retail (00493.HK) increased by 7.69%, with a current price of 0.01 [2]. - Starry Sky Chinese (06698.HK) saw a rise of 7.34%, priced at 1.17 [2]. - Yuanxiang Group (08401.HK) increased by 7.22%, with a price of 0.10 [2]. - Zhong'an Holdings Group (08462.HK) rose by 6.52%, now priced at 0.09 [2].

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: 中安控股集團有限公司 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) | 08462 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法定/註冊 ...

OMNIBRIDGE HOLDINGS LIMITED 中安控股集團有限公司 審核委員會 王建源先生 （主席） 潘瑞河先生 戴興成先生 提名委員會 (於開曼群島註冊成立的有限公司) (股份代號: 8462) 董事名單及其角色和職能 中安控股集團有限公司董事 (「董事」) 會 (「董事會」) 成員載列如下：- 執行董事 周志堅先生 （主席及首席執行官） 熊悅涵女士 獨立非執行董事 王建源先生 潘瑞河先生 戴興成先生 董事會已成立三個委員會, 而各委員會的成員載列如下：- 潘瑞河先生 （主席） 王建源先生 熊悅涵女士 薪酬委員會 王建源先生 （主席） 周志堅先生 潘瑞河先生 2025 年 11 月 19 日 ...

Group 1 - The announcement states that Mr. Zhou Zhijian will no longer serve as the Chairman of the Nomination Committee effective November 19, 2025 [1] - Mr. Pan Ruihe has been appointed as the Chairman of the Nomination Committee [1] - Ms. Xiong Yuhan has been appointed as a member of the Nomination Committee [1]

Group 1 - The company announced a change in its board composition effective from November 19, 2025 [1] - Mr. Zhou Zhijian will no longer serve as the chairman of the nomination committee [1] - Mr. Pan Ruihe has been appointed as the new chairman of the nomination committee [1] - Ms. Xiong Yuhan has been appointed as a member of the nomination committee [1]