股東特別大會投票結果 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。 Polyfair Holdings Limited 寶發控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8532） (1)於2026年1月14日舉行之股東特別大會投票結果； 及 (2)股份合併將於2026年1月16日生效 茲提述寶發控股有限公司（「本公司」）於2025年12月19日就建議資本重組所刊發之 通函（「通函」）及股東特別大會（「股東特別大會」）通告（「通告」）。除文義另有所指 或上下文另有所需外，本公告所用大寫詞彙與通函及通告所定義者具有相同涵義。 董事會（「董事會」）欣然宣佈，於2026年1月14日舉行之股東特別大會上，通告所載 之所有建議決議案均經股東以投票方式正式通過。 截至股東特別大會日期，已發行股份總數為848,744,000股。股東就股東特別大會 上提呈有關資本重組之決議案（「決議案」）投票並無任何限制，因此，根據GEM上 市規則，並無任何股東須於 ...

香港联交所最新资料显示，1月7日，宝发控股(08532)股东将股票存入浙商国际金融，存仓市值200万港 元，占比23.56%。 宝发控股发布截至2025年9月30日止六个月业绩显示，收益5132万港元，同比下降72.4%；净亏损821.4 万港元，上年同期溢利207万港元；每股基本亏损0.97港仙。 ...

智通财经APP获悉，香港联交所最新资料显示，1月7日，宝发控股(08532)股东将股票存入浙商国际金 融，存仓市值200万港元，占比23.56%。 宝发控股发布截至2025年9月30日止六个月业绩显示，收益5132万港元，同比下降72.4%；净亏损821.4 万港元，上年同期溢利207万港元；每股基本亏损0.97港仙。 ...

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 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: 寶發控股有限公司 呈交日期: 2026年1月5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) | 08532 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | ...

Financial Performance - For the six months ended September 30, 2025, the revenue decreased to HK$51,320,000 from HK$185,663,000 in the same period of 2024, representing a decline of approximately 72.5%[13]. - Gross profit for the period was HK$955,000, down from HK$10,365,000, indicating a decrease of about 90.8%[13]. - The loss before tax for the period was HK$8,193,000 compared to a profit of HK$2,303,000 in the previous year, marking a significant turnaround[13]. - The total comprehensive loss for the period was HK$8,231,000, compared to a comprehensive income of HK$2,036,000 in the same period last year[13]. - Basic loss per share for the period was HK$0.97, compared to earnings of HK$0.26 per share in the same period last year[13]. - The Group recorded a loss of approximately HK$8.2 million for the six months ended 30 September 2025, compared to a profit of approximately HK$2.1 million for the same period in 2024, primarily due to a significant reduction in gross income from approximately HK$10.0 million to HK$1.0 million[154]. Assets and Liabilities - As of September 30, 2025, total assets less current liabilities amounted to HK$65,468,000, a decrease from HK$57,898,000 as of March 31, 2025[14]. - Current liabilities increased to HK$226,096,000 from HK$271,081,000, reflecting a reduction of approximately 16.6%[14]. - The company's net current liabilities stood at HK$66,866,000, compared to HK$58,002,000 in the previous reporting period[14]. - Non-current assets increased to HK$1,398,000 from HK$104,000, indicating a significant growth in long-term investments[14]. - The company's total equity as of September 30, 2025, was negative HK$66,129,000, compared to negative HK$57,898,000 as of March 31, 2025[16]. - The Group's financial liabilities at amortized cost total HK$226,568,000 as of September 30, 2025, compared to HK$270,913,000 as of March 31, 2025[120]. Cash Flow and Financing - Cash generated from operations for the six months ended September 30, 2025, was HK$3,151,000, a significant decrease from HK$23,857,000 in the prior year, reflecting a decline of approximately 86.8%[20]. - The Company had cash and cash equivalents of HK$899,000 at the end of the period, down from HK$5,420,000 at the end of September 30, 2024, indicating a decrease of approximately 83.4%[20]. - The Group's outstanding borrowings decreased to approximately HK$94.4 million as of 30 September 2025, down from HK$135.0 million as of 31 March 2025, all repayable on demand or within one year[156]. - The secured bank loans decreased from HK$110,344,000 as of March 31, 2025, to HK$70,768,000 as of September 30, 2025, representing a reduction of approximately 36%[99]. - The effective interest rates for secured bank loans ranged from 3.00% to 6.83% as of September 30, 2025, compared to 6.31% to 7.43% as of March 31, 2025[106]. Revenue and Contracts - For the six months ended September 30, 2025, the Group's revenue from construction services for residential properties was HK$50,429,000, a decrease of 72.7% compared to HK$184,871,000 for the same period in 2024[41]. - Revenue from contracts with customers totaled HK$51,320,000, down 72.5% from HK$185,663,000 in the previous year[41]. - Major customers included Customer A, contributing HK$31,957,000 (62.2% of total revenue) and Customer B, contributing HK$18,471,000 (36.0% of total revenue) for the period[49]. - The Group had two ongoing projects with a total contract value of HK$572.9 million, with approximately HK$50.4 million recognized as revenue during the reporting period[130]. - The Group was awarded three new projects during the reporting period, with a total contract sum of approximately HK$17.8 million[130]. Expenses and Costs - The Group's cost of services for the same period was approximately HK$50.4 million, down from HK$175.3 million in the corresponding period in 2024[140]. - Total staff costs decreased significantly to HK$2,517,000 in 2025 from HK$23,386,000 in 2024, reflecting a reduction of approximately 89.3%[64]. - Directors' remuneration was HK$735,000 for the period, down from HK$3,004,000 in 2024, indicating a decrease of about 75.6%[64]. - Finance costs decreased to approximately HK$2.6 million for the six months ended 30 September 2025, down from HK$5.0 million for the same period in 2024, due to the full settlement of loans totaling HK$44.5 million[152]. Management and Governance - The Group emphasizes the importance of risk management practices to mitigate operational and financial risks effectively[181]. - The Group has not disclosed any other interests or short positions in shares, convertible notes, or debentures by Directors or chief executives as of September 30, 2025[190]. - There are no competing business interests reported among Directors and their associates for the six months ended September 30, 2025[200]. Market Outlook and Strategy - The forecast for residential building completions in Hong Kong is 20,862 new units in 2025 and 20,098 new units in 2026, indicating a slight decline in demand for façade and curtain wall works[131]. - The Company plans to diversify operations by expanding into complementary sectors, including interior decoration, electrical and drainage works, and logistics and frozen storage warehouse[136].

Group 1 - The company announced the appointment of Ms. Lu Lili as an independent non-executive director, chair of the audit committee, and member of the remuneration and nomination committees [1] - Mr. Wen Run'er resigned as an independent non-executive director and will no longer serve as chair of the remuneration committee and member of the audit and nomination committees [1] - Dr. Long Zhuohua also resigned as an independent non-executive director and will no longer serve as chair of the audit committee and member of the remuneration and nomination committees, effective from December 22, 2025 [1]

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。 Polyfair Holdings Limited 寶發控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8532） 董事名單與其角色及職能 本公司董事會（「董事會」）成員載列如下： 執行董事： 孫瑞女士 盧麗麗女士 | | 董事委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 薪酬委員會 | 提名委員會 | | 周武林先生 | | — | M | M | | 余立安先生 | | — | M | M | | 黃偉文先生 | | — | — | — | | 孫瑞女士 | | M | M | C | | 盧麗麗 女士 | | C | M | M | 附註： C：相關董事委員會主席 M：相關董事委員會成員 承董事會 寶發控股有限公司 主席 周武林 香港，2025年12月22日 周武林先生 （主席） 余立安先生 （行政總裁） 黃偉 ...

Group 1 - The company announced the appointment of Ms. Lu Lili as an independent non-executive director, chair of the audit committee, and member of the remuneration and nomination committees [1] - Mr. Wen Run'er resigned as an independent non-executive director and will no longer serve as chair of the remuneration committee, as well as member of the audit and nomination committees [1] - Dr. Long Zhuohua also resigned as an independent non-executive director and will no longer hold the position of chair of the audit committee, along with the roles in the remuneration and nomination committees, effective from December 22, 2025 [1]

委任獨立非執行董事 及 獨立非執行董事辭任 及 董事委員會組成變動 寶發控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董 事會」）欣然宣佈： 1 (a) 盧麗麗女士（「盧女士」）獲委任為本公司獨立非執行董事（「獨立非執行董事」）、 審核委員會（「審核委員會」）主席以及本公司薪酬委員會（「薪酬委員會」）及 提名委員會（「提名委員會」）成員，自2025年12月22日起生效。 (b) 文潤兒先生（「文先生」）辭任獨立非執行董事，並不再擔任本公司薪酬委員會 主席以及審核委員會及提名委員會成員，自2025年12月22日起生效；及 (c) 龍卓華博士（「龍博士」）辭任獨立非執行董事，並不再擔任本公司審核委員會 主席以及薪酬委員會及提名委員會成員，自2025年12月22日起生效。 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。 Polyfair Holdings Limited 寶發控股有限公司 （於開曼群島註冊成立的 ...

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。 Polyfair Holdings Limited 寶發控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8532） 股東週年大會的表決結果 寶發控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈，於2025年12月22日舉 行之本公司股東週年大會（「股東週年大會」）上，所有列載於日期為2025年11月28 日之股東週年大會通告內之建議決議案（「決議案」）已以按股數投票方式進行表決。 本公司之香港股份過戶登記分處卓佳證券登記有限公司獲委任為股東週年大會之 點票監察員。 股東週年大會的表決結果 於股東週年大會當日，本公司已發行股份總數為848,744,000股，此乃賦予本公司 股東（「股東」）權利出席股東週年大會並於會上就決議案進行表決之股份總數。概 無本公司股份賦予任何股東權利出席股東週年大會，並根據香港聯合交易所有限 公司GEM證券上市規則（「GEM上市規則」）第17.47A條所載於會上 ...