保集健康：截至二零二五年三月三十一日止年度之全年业绩公告

保 集 健 康 控 股 有 限 公 司BoillLimitedHealthcare Holdings （於開曼群島註冊成立之有限公司）（股份代號：1246） 8,092(68,644) (864,854)(351,771) (829,965)(118,640)(42,981)(164,487) (1,195,612)(332,903) 16339,500339,500(1,492,334)(672,340) 1. Windward 3,Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands167-16915 33.18%19.15%6.13% 75.88%100% 2. (a) (b) 1,465,321,0001,195,612,000 833,166,000325,000 833,166,000174,442,000265,180,000 46.655.5 37.01041.57.5 142.545.0AA135.0BBAB179.2 (i) (ii)(iii)(iv) 226.5 (v) (c) 3. (a) 161177 (b) 18397297228104211111791072 1234 18111818818733341818 4. 10% 5. 76,665285,005 6. 7. 8. 9. 2,000,0008.25%8.25%16.5%16.5%16.5%16.5% 25%25% 30%60% 10. 11. 12. 265,180,000719,423,000152 13. 3160619091180181360 23,767,0003067,00054,00061901,019,000181360 14. 3060 30181360361 15. (i)265,180,000719,423,00012(ii)174,442,000473,312,000(iii)(iv)(v) a.780,000,000891,303,000718,295,000827,336,000718,295,000827,336,000 b.174,442,000473,312,000265,180,000719,423,000 c.d.e.A2 16. 4,800,000,0001,200,000 1,358,000,000339,500 76.9285.273.0%43.2285.033.5 830.0118.661.128.74 1 43.2285.01,31342,6031034336659145,995143,2291,1501,1401414366596837 33.5 76.9285.2208.373.0% 285.043.233.5 7.011.7 7.30.3 12.54.3 12.5 7.01.0 6.840.633.8 299.51.1 RICS(RICS)449.218.8 12A-01A63,481 30118160,090739 770.2 3.2 1.7 26.0180.6 66.221.844.4 0.67.6 872.9283.1589.8 299.536.6449.218.8 Ngai Shun Holdings LimitedBoill Healthcare Holdings Limited 833.2842.2 833.2842.2(i)265.2(ii)174.4(iii)(iv)(v) 4.1%15.4%842.23.8%15.4%66.2 6,856,0007,459,00013,736,00014,888,0001 100%2 1,465.31,056.10.30.5 86 (1) AAA55.560.2A37.040.1 A93.872%86.83% AA4548.8 39AA396,856,0007,459,00013,736,00014,888,000 A (i)14(ii)14A 1414A (i)(ii)14A14(iii)(a)(b)(c)(iv) (i) (ii)A120A55.560.2200%A (iii)33.18%19.15%A(i)A50%(ii)(iii)225.7 (2) B200216.8B18040.1 95%135146.34548.8A (i)135146.3B(ii)B(A)100%7075.9(B)6065.0 BB 186.3201.915.4% 179.2194.20.20.2100% B AB AB14.07(1)8%13.1313.16 AB13.1313.16 (i)(ii) (i)(ii)100%(iii)226.5 (3) 352.27348.004.27 (i)(ii)(iii) 191272.314.8 C1C.2.1 C.2.1 3.053.283.05 3.10(1)3.21 3.10(1)3.21 C3 25% — 2(b)1,465,321,0001,195,612,0002(b) (2b)2(b) (i) (iii) (iv) 226.5 (v) (i) (ii)(iii)(iv)13.24(v)3.28(vi)AB100%(vii)(viii) (http://www.hkexnews.hk)(http://www.boillhealthcare.com.hk) (i)(ii)(iii)