REGINAMIRACLE：ANNOUNCEMENTOFANNUALRESULTSFORTHEYEARENDED31MARCH2025PROPOSEDADOPTIONOFTHENEWARTICLESPROPOSEDADOPTIONOFTHE2025SHAREOPTIONSCHEMEANDTERMINATIONOFTHE2015SHAREOPTIONSCHEME.pdf

1、 1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in rel

2、iance upon the whole or any part of the contents of this announcement.Regina Miracle International(Holdings)Limited維珍妮國際（控股）有限公司(Incorporated in the Cayman Islands with limited liability)(Stock code:2199)ANNOUNCEMENT OF ANNUAL RESULTSFOR THE YEAR ENDED 31 MARCH 2025,PROPOSED ADOPTION OF THE NEW ARTI

3、CLES,PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME ANDTERMINATION OF THE 2015 SHARE OPTION SCHEMEFINANCIAL HIGHLIGHTSYear ended 31 March20252024ChangeHK$000%HK$000%Revenue7,840,043100.07,016,802100.011.7%Gross profit1,832,56723.41,583,56722.615.7%Profit attributable to owners of the Company183,8

4、912.3143,1752.028.4%Earnings before interest,taxes,depreciation and amortisation#1,057,83513.51,011,97514.44.5%Adjusted profit attributable to owners of the Company#*402,3515.1316,4714.527.1%Adjusted earnings before interest,taxes,depreciation and amortisation#*1,276,29516.31,185,27116.97.7%HK cents

5、HK centsEarnings per share basic and diluted15.011.7Dividend per share6.85.7 Interim dividend2.53.5 Proposed final dividend4.32.2#These are not measures of performance under Hong Kong Financial Reporting Standards(“HKFRS”),but is widely used by management for monitoring business performance of a com

6、pany from operational perspective.It may not be comparable to similar measures presented by other companies.*Adjusted profit attributable to owners of the Company and adjusted earnings before interest,taxes,depreciation and amortisation are derived by excluding exceptional restructuring cost.2 ANNUA