二零二六年財政年度第一季度經營概述 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。 TOP FORM INTERNATIONAL LIMITED 黛麗斯國際有限公司* （於百慕達註冊成立之有限公司） （股份代號：333） 於二零二五年九月三十日，本集團之現金及銀行結餘約47.3百萬港元及未提領銀 行授信額度約6.0百萬港元。我們審慎的資本管理確保我們能夠履行財務承諾，並 投資於未來的機遇。 展望 本公告乃由黛麗斯國際有限公司（「本公司」），連同其附屬公司統稱（「黛麗斯」）或 「本集團」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則第13.09(2)(a)條 及香港法例第571章證券及期貨條例第XIVA部項下的內幕消息條文而作出。 為貫徹實行企業管治，增加本集團的透明度，本公司之董事（「董事」）會（「董事會」） 宣佈截至二零二六年六月三十日止年度（「二零二六年財政年度」）第一季度之經營 概述。 銷售業務 本集團二零二六年財政年度第一季度之銷售額 ...

Core Points - Hainan Drinda New Energy Technology Co., Ltd. is proposing amendments to its articles of association and related rules, including the abolition of the supervisory board [1][3][4] - The company plans to revise its internal governance system and elect/re-elect directors at the upcoming extraordinary general meeting [1][3][4] - The company intends to appoint and reappoint auditors for the fiscal year 2025, specifically Zhonghui CPA as the domestic auditor and Deloitte as the overseas auditor [1][3][9] - The proposed adjustment of independent non-executive directors' remuneration to RMB 120,000 per year (including tax) is also on the agenda [1][7][9] Summary by Sections Proposed Amendments - The company aims to amend its articles of association to abolish the supervisory board, transferring its powers to the audit committee [3][4] - The amendments are intended to enhance corporate governance and comply with legal and regulatory requirements [3][4] Internal Governance Revisions - The company will revise its board meeting rules and shareholders' meeting rules to align with the changes in governance structure [4][5] - Additional internal governance systems, including related party transaction decision-making and external guarantee systems, will also be revised [4][5] Director Elections - The fifth board of directors will consist of 10 members, including three executive directors, two non-executive directors, one employee representative director, and four independent non-executive directors [5][6] - The nomination committee has ensured that independent non-executive director candidates meet the independence requirements set by the Hong Kong Listing Rules [6] Auditor Appointments - The board has resolved to reappoint Zhonghui CPA as the domestic auditor and appoint Deloitte as the overseas auditor for the fiscal year 2025 [9] - The remuneration for the auditors will be determined based on the audit workload and scope [9] Shareholder Meeting Details - The extraordinary general meeting is scheduled for July 31, 2025, at 2:30 PM in Suzhou, Jiangsu Province [1][10] - Shareholders must submit their attendance and proxy forms by July 24, 2025, to participate in the meeting [10][11]