Core Viewpoint - Vietnam Manufacturing Processing Export (VMEP) has agreed to transfer land use rights for two plots to Ho Nai Industrial Park Joint Stock Company for a total consideration of 3850 billion VND (approximately 114 million HKD) due to changes in government policy regarding land use [1][2]. Group 1: Transaction Details - VMEP will transfer land use rights for Plot One and Plot Two, which are currently used for motorcycle research and testing, to Ho Nai [2]. - The total area of Plot One is 182,800 square meters, while Plot Two covers 117,200 square meters, both designated for industrial park use [1]. - The land use rights for both plots are leased from the Vietnamese government and will expire on March 25, 2042 [1]. Group 2: Rationale for Transfer - The transfer is necessary to avoid high infrastructure usage costs that could burden VMEP financially if the assets are retained [2]. - The board of directors believes the agreed compensation amount is fair and reasonable after thorough negotiations [2]. - Following the transfer, the existing research center and simulation road will be relocated to a new site in Dong Nai Province, with relocation costs expected to be manageable and covered by the compensation [2].

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，概不就因本公告全部或任何部份 內容所產生或因依賴該等內容而引致的任何損失承擔任何責任。 Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製造加工出口(控股)有限公司 （於開曼群島註冊成立的有限公司） （股份代號：422） 主要交易 有關越南同奈省邊和市土地使用權轉讓之事宜 原則性合約 於二零二五年十一月二十八日，VMEP（本公司的直接全資附屬公司）與Ho Nai訂立原則性合約，據此，VMEP作為轉讓人同意轉讓有關地塊一及地塊二 的土地使用權，連同附屬 資 產 予 Ho Nai 作為受讓人 ， 含稅總 代價為 385,000,000,000越南盾（相當於約113,721,300港元）。 《上市規則》之涵義 由於有關轉讓事宜的一項或多項適用百分比率大於25%但全部均低於75%， 根據《上市規則》第14章，轉讓事宜構成本公司的主要交易，並須遵守《上 市規則》第14章項下之申報、公告、通函及股東批准的規定。 根據《上 ...

Group 1 - The company reported revenue of $66.68 million for the nine months ending September 30, 2025, representing a year-on-year increase of 9.03% [1] - The loss attributable to equity holders narrowed to $1.41 million, a decrease of 25.97% compared to the previous year [1]

Core Points - Ms. Yu Yizhen has been appointed as an independent non-executive director of the company, effective from November 12, 2025 [1] - She will also serve as a member of the audit committee and the nomination committee [1]

Group 1 - The company reported a revenue of 66.68 million USD for the nine months ending September 30, 2025, representing a year-on-year increase of 9.03% [1] - The gross profit for the same period was 6.65 million USD, showing a significant year-on-year growth of 35.98% [1] - The company recorded a post-tax loss of 1.41 million USD, an improvement compared to a loss of 1.90 million USD in the same period last year [1]

Core Viewpoint - Vietnam Manufacturing and Processing Export (00422.HK) has appointed Yu Yizhen as an independent non-executive director, effective from November 12, 2025 [1] Group 1 - Yu Yizhen will also serve as a member of the Audit Committee and the Nomination Committee [1]

Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製造加工出口(控股)有限公司 ( 於開曼群島註冊成立的有限公司 ) | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董事 | | | | | 執行董事 | | | | | 劉武雄先生(董事會主席) | | 成員 | 主席 | | 吳睿蕎女士(行政總裁) | | | | | 林俊宇先生(財務總監) | | | | | 非執行董事 | | | | | 吳麗珠女士 | | | | | 陳旭斌先生 | | | | | 柳如承先生 | | | | | 獨立非執行董事 | | | | | 林青青女士 | 主席 | 主席 | 成員 | | 吳惠蘭女士 | 成員 | 成員 | | | 尤宜蓁女士 | 成員 | | 成員 | 香港，二零二五年十一月十二日 (股份代號：422) 董事名單與其角色和職能 越南製造加工出口(控股)有限公司(「本公司」)設立三個委員會。本公司董事會(「董 事會」)成員及各委員會其成員載列如下： ...

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，概不就因本公告全部或任何部份內容所產生或因依賴該等內容而引致 的任何損失承擔任何責任。 Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製造加工出口(控股)有限公司 (股份代號：422) 委任獨立非執行董事及 董事委員會組成變更 越南製造加工出口(控股)有限公司（「本公司」及其附屬公司統稱「本集團」）之董事（「董 事」）會（「董事會」）謹此宣佈，尤宜蓁女士(「尤女士」)已獲委任為本公司獨立非執 行董事、審核委員會（「審核委員會」）及提名委員會（「提名委員會」）成員，自二零二 五年十一月十二日起生效。 尤女士的簡歷如下： 尤宜蓁女士，44 歲，於審計及稅務管理方面擁有逾 18 年經驗，彼曾於多家會計師事務 所擔任審計職位，包括正風會計師事務所及雲開會計師事務所。尤女士現為尤宜蓁會計 師事務所負責人。尤女士於二零零三年畢業於台灣銘傳大學取得會計學士學位，彼為中 華民國註冊會計師。 本公司已與尤女士訂立服務合約，自 ...

Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製造加工出口(控股)有限公司 ( 於開曼群島註冊成立的有限公司 ) （「本公司」） 提名委員會 職權範圍 （於二零二五年十一月十二日修訂） 1 組成 4.1 除本文另有指明外，本公司《組織章程細則》（「《公司章程》」）（經不時 修訂）所載有關規範董事會議及議事程序的規定，適用於委員會會議及 議事程序。 4.2 委員會成員可親身出席委員會會議，亦可透過其他電子通訊方式或成 員可能協定的其他方式參與會議。 4.3 委員會須每年最少舉行一次會議，倘有需要時亦可加開會議。 5 職權 6 責任與職責 3 秘書 4 會議 1 1.1 本公司董事會（「董事會」及各董事「董事」）謹此決議成立一個董事委 員會，並稱之為提名委員會（「委員會」）。 2 成員 2.1 委員會至少須由三名董事會不時委任的董事組成，其中獨立非執行董 事須佔大多數，且至少一名為不同性別的董事。 2.2 董事會須委任委員會的一名成員（須為董事會主席或獨立非執行董事） 擔任委員會主席（「主席」）。 2.3 委員會的委任須與相關成員 ...

Revenue and Profitability - Revenue for the nine months ended September 30, 2025, was $66,682,225, representing an increase of 9.0% from $61,157,208 in the same period of 2024[3] - Gross profit increased to $6,649,403, up 35.9% from $4,889,936 year-over-year[3] - The company reported a reduced net loss of $1,409,100, improving by 26.0% compared to a net loss of $1,903,376 in the previous year[3] - Other income rose significantly to $767,960 from $139,185, highlighting improved revenue diversification[5] Cash Flow and Liquidity - Operating cash flow for the nine months was negative at $(10,041,168), compared to a positive cash flow of $15,524,889 in the same period last year[9] - Current liabilities decreased to $62,420,043 from $56,299,699, indicating improved liquidity management[7] - The company’s cash and cash equivalents at the end of the period were $13,716,509, down from $17,329,790 at the end of the previous year[9] Assets and Inventory - Total assets as of September 30, 2025, were $99,267,890, an increase from $95,570,913 at the end of 2024[7] - Inventory levels increased to $24,589,920 from $22,292,912, reflecting a 10.3% rise year-over-year[7] Shareholder Equity - The company’s equity attributable to shareholders decreased to $42,406,956 from $44,978,209, indicating a decline in shareholder value[8]