謝女士已確認，彼與董事會概無意見分歧，亦無有關其辭任的事宜須敦請聯交 所或本公司股東垂注。 謝女士會繼續擔任本公司執行董事。 隨謝女士辭任後，彭丽婷女士（「彭女士」）已獲委任為公司秘書及上市規則第3.05 條授權代表，自2025年3月26日起生效。 彭女士的履歷如下： 彭女士持有中國華南師範大學的法學學士學位、英國格拉斯哥大學的法學碩 士學位及香港都會大學的企業管治碩士學位。加入本公司前，彭女士於企業合 規、投資者關係管理以及投資及融資方面擁有豐富經驗。彼曾任職於多間香港 上市公司逾6年，現為聯交所主板上市公司喜相逢集團控股有限公司（股份代號： 2473）的公司秘書。彭女士為香港公司治理公會（前稱香港特許秘書公會）及英 國特許公司治理公會的會員，並獲得特許秘書及特許企業管治專業人員的雙 重專業資格。 – 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。 Wing Lee Development Construction Holdings Lim ...

Wing Lee Development Construction Holdings Limited 榮利營造控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：9639） By order of the Board Wing Lee Development Construction Holdings Limited Yiu Wang Lee Chairman and Executive Director Notes: NOTIFICATION LETTER 通知信函 19 December 2024 Dear Non-Registered Holder(Note 1) , Wing Lee Development Construction Holdings Limited (the "Company") – Notice of publication of 2024 Interim Report ("Current Corporate Communicatio ...

Wing Lee Development Construction Holdings Limited 榮利營造控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：9639） NOTIFICATION LETTER 通知信函 19 December 2024 Dear Registered Shareholder, Wing Lee Development Construction Holdings Limited (the "Company") – Notice of publication of 2024 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are now available on ...

Financial Performance - The company's revenue for the six months ended September 30, 2024, was HKD 400.8 million, representing a 77% increase compared to HKD 226.5 million in the same period of 2023[13]. - Gross profit for the same period was HKD 80.3 million, up 56% from HKD 51.5 million year-on-year[13]. - Operating profit increased by 19% to HKD 48.5 million, compared to HKD 40.6 million in the previous period[13]. - The company recorded a net profit of HKD 37.5 million, a 14% increase from HKD 32.9 million in the prior period[13]. - Basic and diluted earnings per share rose to HKD 0.05, reflecting a 25% increase from HKD 0.04 in the previous period[13]. - Revenue increased from approximately HKD 226.5 million to about HKD 400.8 million, a rise of approximately HKD 174.3 million or 77% due to an increase in the average contract size[29]. - Gross profit rose by approximately HKD 28.8 million or 56% to about HKD 80.3 million, while the gross margin decreased from approximately 22.8% to 20.0%[30]. - Net profit for the period increased by approximately HKD 4.6 million or 14% to about HKD 37.5 million[36]. - The company reported a profit of HKD 37,541 million for the period, compared to HKD 32,895 million, showing an increase of 14.3%[111]. Project and Contract Updates - The company had 25 ongoing projects as of September 30, 2024, with a total project value of approximately HKD 746.6 million, up from HKD 707.6 million as of March 31, 2024[16]. - Revenue from civil engineering amounted to approximately HKD 303.8 million, an increase of 111% compared to the previous period[18]. - The third runway project at Hong Kong International Airport contributed approximately HKD 266.0 million to civil engineering revenue, accounting for 87.4% of that segment's total[18]. - The company successfully won contracts for a residential development project in Song Wong Toi valued at approximately HKD 266.4 million and a public facility development project in Sha Tin valued at approximately HKD 42.0 million[19]. - The company is now qualified to bid for maintenance and repair projects at Hong Kong International Airport following its inclusion in the pre-qualified list of contractors[18]. - The cable engineering segment recorded revenue of approximately HKD 80.7 million, an increase of about HKD 21.8 million or 37% compared to the previous period[21]. - The group secured an 8-year cable engineering contract in Kowloon and the New Territories, with a total contract value expected to exceed HKD 1 billion, projected to be completed in the second half of 2032[21]. Financial Position and Ratios - As of September 30, 2024, the group's current ratio was approximately 1.35 times, down from 1.46 times on March 31, 2024[39]. - The capital debt ratio as of September 30, 2024, was approximately 22.3%, down from 34.1% on March 31, 2024[40]. - Cash and cash equivalents were approximately HKD 32.3 million as of September 30, 2024, compared to HKD 27.4 million on March 31, 2024[38]. - As of September 30, 2024, the group's net current assets amounted to HKD 79.4 million, a decrease from HKD 86.1 million as of March 31, 2024[41]. - The group's capital expenditure during the reporting period was approximately HKD 20.3 million, significantly higher than HKD 5.6 million in the previous period[44]. - The total employee costs, including director remuneration, were approximately HKD 79.6 million, compared to HKD 55.4 million in the same period last year[57]. - The total assets increased to HKD 407,617 million as of September 30, 2024, up from HKD 365,777 million as of March 31, 2024, representing a growth of 11.3%[107]. - Total liabilities increased to HKD 244,555 million, up from HKD 210,385 million, indicating a rise of 16.2%[109]. - The total equity increased to HKD 163,062 million from HKD 155,392 million, reflecting a growth of 4.3%[109]. Shareholder and Capital Structure - The company issued 749,999,000 shares at a par value of HKD 0.01 per share, capitalizing HKD 7,499,990 into the share premium account on October 9, 2024[63]. - A total of 250,000,000 shares were successfully listed on the main board of the Stock Exchange at an issue price of HKD 0.73 per share on October 9, 2024[63]. - As of September 30, 2024, the total issued shares were 1,000,000,000, with major shareholders holding 75% of the equity[69]. - The major shareholders include Rongli Green Development Limited, which holds 750,000,000 shares, representing 75% of the total equity[71]. - The company’s directors and key executives collectively hold 750,000,000 shares, equating to 75% of the total equity[66]. - The company declared an interim dividend of approximately HKD 30 million, with HKD 23.637 million settled in cash and HKD 6.363 million offset against amounts receivable from directors[59]. Risk Management and Compliance - The financial risk factors include market risk (foreign exchange and interest rate risks), credit risk, and liquidity risk[134]. - The company has not experienced any changes in risk management policies since the year-end[135]. - The company is subject to continuous disclosure obligations under the listing rules, with no additional disclosures required as of the mid-term report date[65]. - The interim financial data does not include all disclosures required in annual financial statements, and should be read in conjunction with the prospectus[134]. Employee and Operational Updates - The group employed 381 staff as of September 30, 2024, an increase from 344 staff as of March 31, 2024[56]. - Employee benefit expenses, including director remuneration, increased to HKD 79,602,000 for the six months ended September 30, 2024, from HKD 55,373,000 in 2023, an increase of about 44%[155]. - The company’s retained earnings as of September 30, 2024, were reported at HKD 10,084,000, an increase from HKD 6,843,000 as of March 31, 2024, reflecting a growth of 47.5%[189]. Miscellaneous - The company has not granted any share options or share awards under the share incentive plan during the reporting period[79]. - The company’s financial position remains stable, with no significant changes in liabilities reported during the period[87]. - The company has no other significant matters to disclose as of the mid-term report date[64].

Wing Lee Development Construction Holdings Limited 榮利營造控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司 ) (Stock Code: 9639) (股份代號: 9639) Dear Non-Registered Holder(1) , 13 December 2024 We encourage you to access Corporate Communications of the Company in electronic form on the Company's website. If you wish to receive hard copies of all future Corporate Communications, please complete and return the Request Form on the reverse side of this letter to the Company's branch s ...

登記股東之名稱及地址 WING LEE DEVELOPMENT CONSTRUCTION HOLDINGS LIMITED 榮利營造控股有限公司 ) （於開曼群島註冊成立的有限公司 (股份代號: 9639) Wing Lee Development Construction Holdings Limited 榮利營造控股有限公司 （於開曼群島註冊成立的有限公司 ) (股份代號: 9639) 2024 年 12 月 13 日 尊敬的登記股東 發佈企業通訊之新安排 - 1 - 2. 企業通訊 本公司將在本公司網站（www.winglee.com.hk）及聯交所網站（www.hkexnews.hk）上發佈企業通訊。 本公司將於企業通訊刊發日期通過電子郵件方式或郵寄方式（僅在本公司沒有獲取股東有效電子郵箱地址時） 向股東發送企業傳訊網站版本 6的登載通知，該通知將同時提供英文和中文版本。 3. 向本公司提供股東電子郵箱地址 為了支援通過電子郵件進行電子通訊，本公司建議股東通過掃描上述二維碼填寫線上表格，該表格的有效期 為 2025 年 2 月 13 日。倘若股東因任何原因難以獲取線上表格，彼等可於日後隨時向本公司香港 ...

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。 Wing Lee Development Construction Holdings Limited 榮利營造控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：9639） 須予披露交易 收購物業 臨時買賣協議 董事會欣然宣佈，於2024年11月25日（交易時段後），買方（為本公司間接全資 附屬公司）、賣方及代理人訂立臨時買賣協議，據此賣方同意出售而買方同 意收購該物業，代價為43,360,800港元。 上市規則之涵義 由於就上市規則第14.07條而言，有關收購事項的一項或以上適用百分比率超 過5%但低於25%，故收購事項構成本公司的須予披露交易並須遵守上市規則 第14章項下的申報及公告規定。 緒言 董事會欣然宣佈，於2024年11月25日（交易時段後），買方（為本公司間接全資 附屬公司）、賣方及代理人訂立臨時買賣協議，據此賣方同意出售而買方同意 收購該物業，代價為43,360,800港元。 – ...

董事會會議通告 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。 Wing Lee Development Construction Holdings Limited 榮利營造控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：9639） 主席兼執行董事 姚宏利 香港，2024年11月19日 於本公告日期，本公司執行董事為姚宏利先生、姚宏隆先生、陳魯閩先生及謝嘉穎女士；及 獨立非執行董事為尚海龍先生、符合先生及梁偉雄先生。 榮利營造控股有限公司（「本公司」連同其附屬公司，統稱「本集團」）董事（「董 事」）會（「董事會」）茲通告謹定於2024年11月29日（星期五）舉行董事會會議，以 考慮及通過本集團截至2024年9月30日止六個月的未經審計中期業績及其刊發， 及考慮派發中期股息的建議（如有），以及處理任何其他事項。 承董事會命 榮利營造控股有限公司 ...