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佈的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 思捷環球控股有限公司 （於百慕達註冊成立之有限公司） 股份代號：00330 就持續經營業務而言，本集團於本年度錄得虧損淨額約2,900萬港元，而比較年度 則錄得虧損淨額約2.87億港元。該減幅主要歸因於持續經營業務的經營開支大幅下 降。於本年度，經營開支減少至約4,500萬港元，較比較年度錄得的約3.11億港元 （經扣除比較年度錄得的非經常性項目後）減少約86%。該等非經常性項目包括(i)商 標、使用權資產以及物業、廠房及設備減值合共約1.19億港元，及(ii)給予一家合 營企業的貸款減值及應收貿易賬款減值合共約2,800萬港元。經營開支減少部分歸 因於歐洲商標授權業務經已終止，及相應的相關成本基礎經已撇除。即使在計入歐 洲商標授權業務已終止的因素及撇除上述非經常性項目的影響後，本集團的相關經 營開支效益仍顯著改善。此舉顯示本集團於本年度在加強成本架構及提升營運資金 效率方面取得重大進展。 就終止經營業 ...

Core Viewpoint - The company, Esprit Holdings Limited (00330), announced the termination of its Level 1 American Depositary Receipt (ADR) program due to low participation and the resignation of Deutsche Bank Trust Company Americas as the depositary bank [1] Group 1: Termination of ADR Program - Deutsche Bank Trust Company Americas submitted a resignation letter effective November 12, 2025, leading to the termination of the ADR program on March 19, 2026, at 5 PM Eastern Time [1] - The ADR program had provided opportunities for trading the company's shares in the U.S. over-the-counter market, but participation was relatively low, with outstanding ADRs accounting for less than 0.5% of the company's total issued share capital as of January 30, 2026 [1] - The company's board has no intention to appoint a successor depositary bank, believing that the termination will not adversely affect the share price or trading volume on the Hong Kong Stock Exchange [1] Group 2: Notification and Procedures - Deutsche Bank will send a termination notice to the holders of outstanding ADRs at least 30 days prior to the termination date, detailing the arrangements for the return and cancellation of the ADRs [1]

Core Viewpoint - The company, Esprit Holdings Limited (00330.HK), announced the termination of its American Depositary Receipt (ADR) program due to low participation and minimal trading volume in the U.S. market [1] Group 1: Announcement Details - Deutsche Bank Trust Company Americas has submitted a resignation letter effective November 12, 2025, leading to the termination of the ADR program on March 19, 2026 [1] - As of January 30, 2026, the outstanding ADRs accounted for less than 0.5% of the company's total issued share capital [1] Group 2: Board Decision - The board has decided not to appoint a successor depositary bank, resulting in the conclusion of the ADR program [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佈的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 思捷環球控股有限公司 （於百慕達註冊成立之有限公司） 股份代號：00330 終止美國預託證券計劃 承董事會命 公司秘書 文惠存 香港，二零二六年二月十一日 除非另有指定，本公佈所列的日期乃指香港時間。 – 1 – 於本公佈日期，董事會由以下董事組成： | 執行董事： | 獨立非執行董事： | | --- | --- | | WRIGHT Bradley Stephen先生 | 劉行淑女士 | | 李慧女士 | 廖翠芳女士 | | 劉簡怡女士 | 勞建青先生 | | | 余仲良先生 | – 2 – 思捷環球控股有限公司（「本公司」）宣佈，鑒於作為存託銀行之德意志銀行信託公司 美洲分行（「德意志銀行美洲分行」）已於二零二五年十一月十二日提交辭任函，本公 司第一級美國預託證券計劃（「該計劃」）將於二零二六年三月十九日美國東部時間下 午五時終止（「終止」）。該計劃雖曾為本公司股份提供於美國場外市場交易之機會， ...

致：香港交易及結算所有限公司 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 公司名稱: 思捷環球控股有限公司 呈交日期: 2026年2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) | 00330 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.1 | HKD | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.1 | HKD | | 3,000,000,000 | 本月底法 ...

Group 1 - The company has received a summons from the bankruptcy trustee of Esprit Europe B.V., which was sent via email and is related to a legal claim against the company and its wholly-owned subsidiary, Wan Cheng Resources Limited [1] - Prior to the bankruptcy of Esprit Europe, it transferred shares valued at €56.48 million to Wan Cheng Resources, which were purchased for €10.2 million, partially offset by shareholder loans provided by the company [1] - The company also acquired various intra-group debts and liabilities from Esprit Europe, amounting to approximately €28.2 million and €11.3 million respectively, with the intention of offsetting these against shareholder loans totaling around €16.86 million [1] Group 2 - The trustee claims that the transactions harmed the interests of Esprit Europe's common creditors and is seeking compensation for losses incurred due to these transactions [2] - Legal advice has been sought regarding the claims, indicating that any Dutch judgment must comply with the relevant regulations in Hong Kong, specifically the Foreign Judgments (Reciprocal Enforcement) Ordinance [2] - The company intends to take appropriate measures, including legal action, to protect its legal rights and the interests of its shareholders, although the outcome of the legal proceedings remains uncertain [2]

Core Viewpoint - The company is facing legal challenges related to transactions involving Esprit Europe B.V. and is taking measures to protect its interests amid claims from the bankruptcy trustee [1][2]. Group 1: Legal Proceedings - The bankruptcy trustee of Esprit Europe has requested compensation from the company and its subsidiary, Wan Cheng Resources, for alleged damages to the interests of Esprit Europe's creditors due to certain transactions [2]. - The company has sought legal advice regarding the claims and has been informed that any Dutch judgment must comply with the relevant regulations in Hong Kong, specifically the Foreign Judgments (Reciprocal Enforcement) Ordinance [2]. - The company asserts that the claims made by the trustee lack sufficient factual basis and that the Dutch claims cannot be enforced in Hong Kong due to the nature of the proceedings [2]. Group 2: Financial Transactions - Prior to its bankruptcy, Esprit Europe transferred shares valued at €56.48 million to Wan Cheng Resources, which were purchased for €10.2 million, partially offset by shareholder loans provided by the company [1]. - The company also holds claims against Esprit Europe amounting to approximately €28.2 million and debts of about €11.3 million related to non-European group companies, which were intended to offset shareholder loans of around €16.86 million [1]. - After these offsets, there remains a balance of over €49 million in shareholder loans that have not been repaid [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佈的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 思捷環球控股有限公司 （於百慕達註冊成立之有限公司） 股份代號：00330 內幕消息 訴 訟 本公佈乃思捷環球控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香 港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及證券及期貨條 例（香港法例第571章）第XIVA部的內幕消息條文（定義見上市規則）而作出。 本 公 司 董 事（「董 事 」）會（「董事會 」）近 日 獲 悉， 應Esprit Europe B.V.（「Esprit Europe」）的破產受託人（「受託人」）的要求，一份已向阿姆斯特丹地方法院提交、惟 未附任何支持文件的傳訊令狀已透過電郵方式送達本公司及萬成資源有限公司（「萬 成資源」）（為本公司的間接全資附屬公司）。 根據傳訊令狀所述，於Esprit Europe破產前，Esprit Europe曾(i)向萬成資源轉讓其 於Esprit (Holdings ...

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: 思捷環球控股有限公司 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) | 00330 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.1 | HKD | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.1 | HKD | | 3,000,000,000 | 本月底 ...

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佈的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 香港北角 馬寶道28號 華滙中心13樓 本公司之電話及傳真號碼將維持不變。 承董事會命 代理主席 思捷環球控股有限公司 （於百慕達註冊成立之有限公司） 股份代號：00330 更改香港業務的註冊地之地址 思捷環球控股有限公司（「本公司」）之董事會（「董事會」）公佈由二零二五年十二月 三十日起，本公司之香港業務的註冊地之地址經已更改為： WRIGHT Bradley Stephen 香港，二零二五年十二月三十日 除非另有指定，本公佈所列的日期乃指香港時間。 於本公佈日期，董事會由以下董事組成： 執行董事： 獨立非執行董事： WRIGHT Bradley Stephen先生 劉行淑女士 李慧女士 廖翠芳女士 劉簡怡女士 勞建青先生 余仲良先生 ...