自然美：(1) 截至二零二五年六月三十日止六个月之中期业绩公告(2) 建议采纳二零二五年购股权计划及(3) 建议修订股份奖励计划二

Natural Beauty Bio-Technology Limited00157 (3) (www.hkexnews.hk)(www.ir-cloud.com/hongkong/00157/irwebsite_c) 17 (i)(ii) (i)(ii) Corporate Information2Management Discussion and Analysis6Corporate Governance Highlights20Other Information23Independent Review Report28Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income30Condensed Consolidated Statement of Financial Position32Condensed Consolidated Statement of Changes in Equity34Condensed Consolidated Statement of Cash Flows35Notes to the Condensed Financial Statements37 Corporate Information As at 5 August 2025 (the date of this report) BOARD OF DIRECTORS Dr. LEI Chien(alias Joanna LEI)(Chairperson)Mr. LIN Chia-WeiMs. LIN Yen-Ling Non-executive DirectorsMs. LIN Shu-HuaMr. CHEN Shou-Huang Independent Non-executive Directors Mr. CHEN Ruey-Long(alias Steve CHEN)Mr. YANG Shih-ChienMr. LIN Tsalm-Hsiang(alias William LIN) AUTHORISED REPRESENTATIVES Mr. LIN Chia-WeiMs. KWOK Yin Ting(resigned on 5 August 2025)Ms. LEE Mei Yi(appointed on 5 August 2025) COMPANY SECRETARY Ms. KWOK Yin Ting (FCG, HKFCG)(resigned on 5 August 2025)Ms. LEE Mei Yi (FCG, HKFCG)(appointed on 5 August 2025) (FCG, HKFCG)(FCG, HKFCG) MEMBERS OF THE AUDIT COMMITTEE Mr. CHEN Ruey-Long(alias Steve CHEN)(Chairman)Ms. LIN Shu-HuaMr. YANG Shih-ChienMr. LIN Tsalm-Hsiang(alias William LIN) MEMBERS OF THE REMUNERATION COMMITTEE Mr. LIN Tsalm-Hsiang(Chairman)(alias William LIN)Dr. LEI Chien(alias Joanna LEI)Mr. LIN Chia-WeiMr. CHEN Ruey-Long(alias Steve CHEN)Mr. YANG Shih-Chien MEMBERS OF THE EXECUTIVE COMMITTEE Dr. LEI Chien(alias Joanna LEI)(Chairperson)Mr. LIN Chia-WeiMs. LIN Yen-LingMs. LIN Shu-HuaMr. CHEN Shou-Huang MEMBERS OF THE NOMINATION COMMITTEE Mr. YANG Shih-Chien(Chairman)Dr. LEI Chien(alias Joanna LEI)Mr. LIN Chia-WeiMr. CHEN Ruey-Long(alias Steve CHEN)Mr. LIN Tsalm-Hsiang(alias William LIN) REGISTERED OFFICE P.O. Box 309Ugland HouseGrand CaymanKY1–1104Cayman Islands P.O. Box 309Ugland HouseGrand CaymanKY1–1104Cayman Islands Corporate Information As at 5 August 2025 (the date of this report) PRINCIPAL PLACE OF BUSINESS IN HONG KONG 33191916 Room 1916, 19/FLee Garden One33 Hysan AvenueCauseway BayHong Kong AUDITORS 5882829 RSM Hong KongPublic Interest Entity Auditor registered in accordance with the FinancialReporting Council Ordinance (Chapter 588 of the Laws of Hong Kong)29th Floor, Lee Garden Two28 Yun Ping RoadCauseway BayHong Kong LEGAL ADVISERS AS TO HONG KONG LAWS 153232033207 Jingtian & Gongcheng LLPSuites 3203–3207, 32/FEdinburgh Tower, The Landmark15 Queen’s Road CentralHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1–1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1–1102Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWan ChaiHong Kong Corporate InformationAs at 5 August 2025 (the date of this report)截至二零二五年八月五日（本報告日期） 00157 LISTING INFORMATION The Stock Exchange of Hong Kong LimitedStock Code: 00157 1 PRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road CentralHong Kong 1678 King’s Town Bank Co., Ltd.8F., No. 167, Dunhua N. Rd.TaipeiTaiwan 1688 CTBC BANK Co., Ltd.8F, No. 168, Jingmao 2nd RoadTaipeiTaiwan 1465 China Merchants Bank Co., Ltd.Shanghai Branch, Jingansi Sub-branch1465 Beijing Road (W)ShanghaiThe PRC 377 Bank of Communications Co., Ltd.Shanghai Branch, Zhijiang Sub-branch377 West Zhijiang RoadShanghaiThe PRC 10027F CTBC BANK Co., Ltd. Shanghai Branch27F Shanghai World Financial Center100 Central AvenueShanghaiThe PRC () 66611022202 BANK SINOPAC (CHINA) LTD Shanghai BranchRoom 102, 1st floor, Room 202, 2nd floor, Jiaqi BuildingNo. 666 Gubei Road, Changning DistrictShanghaiThe PRC www.ir-cloud.com/hongkong/00157/irwebsite_c WEBSITE www.ir-cloud.com/hongkong/00157/irwebsite Management Discussion and Analysis 156,700,00068.7%107,800,000264,500,000 During the six months ended 30 June 2025, turnover of Natural Beauty Bio-Technology Limited (the “Company”) and its subsidiaries (the “Group”) increasedby 68.7% or HK$107.8 million from HK$156.7 million for the six months ended30 June 2024 to HK$264.5 million for the six months ended 30 June 2025. 107,800,000101.1%216,900,00046,000,000 For the six months ended 30 June 2025, turnover in the PRC market increasedby 101.1% from HK$107.8 million for the six months ended 30 June 2024 toHK$216.9 million for the six months ended 30 June 2025; and turnover in theTaiwan market amounted to HK$46.0 million for the six months ended 30 June2025, remaining approximately flat compared to the six months ended 30 June2024. 3,000,00043.0%1,700,0000.6% Sales from other regions, including Hong Kong, Macau and Malaysia, decreasedby 43.