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聯合公佈 (1) 英皇企業融資有限公司代表要約人提出之收購悟喜生活國際控股集團有限公司全部已發行股份（要約人及其一致行動人士已擁有及╱或同意將予收購的股份除外）的強制無條件現金要約結束；(2) 要約結果；(3) 要約結算；及 (4) 本公司的公眾持股量

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聯合公佈寄發有關英皇企業融資有限公司代表要約人提出之強制無條件現金要約以收購悟喜生活國際控股集團有限公司全部已發行股份（要約人及其一致行動人士已擁有及╱或同意將予收購的股份除外）的綜合文件

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有關英皇企業融資有限公司代表要約人提出之強制無條件現金要約以收購悟喜生活國際控股集團有限公司全部已發行股份（要約人及其一致行動人士已擁有及╱或同意將予收購的股份除外）之綜合要約及回應文件

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委任獨立財務顧問

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聯合公佈(1) 英皇企業融資有限公司代表要約人提出之強制無條件現金要約以收購悟喜生活國際控股集團有限公司全部已發行股份（要約人及其一致行動人士已擁有及╱或同意將予收購的股份除外）；及(2) 恢復買賣

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(I) 按於記錄日期每持有一(1) 股股份獲發兩(2) 股供股股份之基準以非包銷基準進行供股之結果；及(II) 經修訂預期時間表

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有關資本重組之經修訂預期時間表

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非登記持有人通知信函-於本公司網站刊發2024年中期報告之發佈通知

半年度報告

登記股東通知信函-於本公司網站刊發2024年中期報告之發佈通知

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2024中期報告

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中期業績公佈截至二零二四年六月三十日止六個月

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資本重組之生效日期及免費換領股票

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(I) 資本重組之最新資料；及(II) 延遲寄發章程文件及有關(1) 建議資本重組；及(2) 建議按於記錄日期每持有一(1) 股經調整股份獲發兩(2) 股供股股份之基準以非包銷基準進行供股之經修訂預期時間表

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