中木国际：截至二零二四年十二月三十一日止年度全年业绩公告

CHINA WOOD INTERNATIONAL HOLDING CO., LIMITED 1822 •356,400,000312,100,000 •63,800,0001,200,800,000 • 4,0229,725 39,235(41,711) 1641,12234,273(1,887)(75,984) 1. (a) Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111,Cayman Islands18211 (i)(ii)(iii)411 Right Momentum Group LimitedRightMomentumRight Momentum (b) (1) R&H Restructuring (Cayman) Ltd.Martin Nicholas John Trott 622670 (2) (i)(ii)(iii) (i)(ii)(iii) 200,000,00020,000,000,0000.013,425,728.57342,572,8570.01 0.0442,260,980,856 (i)(ii)(iii) (i)(ii)(iii) (i)(ii)(iii) (i) 50,000,000 (ii) 823,739,6871.80 (iii) (i)2,260,980,8560.044(ii)823,739,6871.80ChinaWood Scheme Limited 2. 622 3 4,844,00011,321,000706,00023,443,000(a)(b)44,600,000(c) 3. (a) 11165577 (b) 211979711181951028 188 18 181181818(i)(ii)(iii) 18 4. 1.2.3. 50,000 10% 5. 15 356,374312,085 356,374312,085 231 7. 1,273,377,000 1,273,377 8. 9. 10. 25%25% 11. 69,818– 68,625(7,711) 12. a. 68,625,0007,711,00018.964.25 b. 13. 090 1,6533,705–1,6521,6535,357 29,042,00056,297,0001,447,0001,816,000 1,447,0001,816,000 15. –14–426–168–2,2732,763792,7632,960 30316061180181365365 3090 16. a.(i)1,059,700,0002,114,400,000(ii)0.190.200.0165,100,0002,114,400,0001,124,800,000(iii)131,485,428.6200,000,00020,000,000,000200,000,000 (i)(ii)(iii)(iv) b.2,260,980,8560.044 c.823,739,6871.80China Wood Scheme Limited 0.072 d.0.010.10 e.0.22668,490,00015,244,000 16. 411,219,34045,600,000 3,00040,000 312,100,000355,300,000 322,000,000274,100,000 33,300,00038,000,000 367.7676.99.1% 2,000,0002,000,00010101,100,000 50,000 (i)(ii)(iii) 44,600,000(i)44.8%20,000,000(ii)55.2%24,600,000 R&H Restructuring (Cayman) Ltd.Martin Nicholas John Trott 622670 (i)(ii)(iii) (a)(b)(c) 200,000,00020,000,000,0000.013,425,728.57342,572,8570.01 0.0442,260,980,856 (a)(b)(c) (i)(ii)(iii) (a)(b)(c) (i) 50,000,000 (ii) 823,739,6871.80 (iii) (i)2,260,980,8560.044(ii)823,739,6871.80China WoodScheme Limited 356,400,000312,100,00014.2%312,100,000355,300,0001,100,000 275,100,00018.9%327,100,000 29,200,00037,000,00021.1%11.9%8.2% 3,484,0002,543,0003,792,0001,019,000308,0001,524,000 1,100,000900,000 25,300,0001.2%25,000,000 1,273,377,000 68,300,000900,000 3,600,0004,800,000 5% 700,0003,500,00014,100,000 2 –14,12066,700128,2980%11.00% 14,100,00013,700,000 411,219,3400.103,427,293,4000.0141,100,00034,300,000 25456,300,0006,900,000 C1 C.2.1 3.13 C3 24,844,00011,321,000706,00023,443,0002 (www.chinawoodint.com.hk)(www.hkex.com.hk) China Wood International Holding Co., Limited