（於 香 港 註 冊 成 立 的 有 限 公 （股 份 代 號：45） THE HONGKONG AND SHANGHAI HOTELS, LIMITED 司） 董事名單與其角色和職能 香港上海大酒店有限公司董事局成員載列如下： 非執行董事 米高嘉道理爵士 (主席) 斐歷嘉道理 (副主席) 高富華 包立賢 陸士傑 龔兆朗 包華 獨立非執行董事 李國寶爵士 包立德 卜佩仁 馮國綸博士 王䓪鳴博士 温詩雅博士 謝貫珩 執行董事 胡偉成 (行政總裁) 廖宜菁 (企業及管治總裁) Keith James Robertson (財務總裁) 羅瑞思 (營運總裁) 四個董事委員會成員載列如下： 審核委員會 包立德 (主席) 謝貫珩 包立賢 1 提名委員會 米高嘉道理爵士 (主席) 馮國綸博士 王䓪鳴博士 薪酬委員會 包立德 (主席) 王䓪鳴博士 包立賢 財務委員會 包立賢 (主席) 龔兆朗 胡偉成 Keith James Robertson 香港，2025 年 11 月 21 日 2 ...

Core Insights - The Peninsula Hotels reported average revenue per available room (RevPAR) for Q3 2025, with the Greater China region at HKD 2,477, other Asian regions at HKD 2,011, the United States at HKD 5,994, and Europe at HKD 9,234 [1] - Average room rates for Q3 2025 were HKD 3,697 in the Greater China region, HKD 3,136 in other Asian regions, HKD 8,113 in the United States, and HKD 13,547 in Europe [1] - Occupancy rates for Q3 2025 were 67% in the Greater China region, 64% in other Asian regions, 74% in the United States, and 68% in Europe [1]

Core Viewpoint - Peninsula Hotels reported occupancy rates and average room rates across various regions for Q3 2025, indicating a mixed performance in the hospitality sector [1] Group 1: Occupancy Rates - The occupancy rate for Peninsula Hotels in Greater China was 67% [1] - Other Asian regions had an occupancy rate of 64% [1] - The occupancy rate in the United States was 74% [1] - Europe reported an occupancy rate of 68% [1] Group 2: Average Room Rates - The average room rate in Greater China was HKD 3,697 [1] - Other Asian regions had an average room rate of HKD 3,136 [1] - The average room rate in the United States was HKD 8,113 [1] - Europe had the highest average room rate at HKD 13,547 [1] Group 3: Average Revenue per Available Room (RevPAR) - Average revenue per available room in Greater China was HKD 2,477 [1] - Other Asian regions reported an average RevPAR of HKD 2,011 [1] - The United States had an average RevPAR of HKD 5,994 [1] - Europe reported an average RevPAR of HKD 9,234 [1] Group 4: Rental Property Performance - The residential rental rate was 47% [1] - The shopping mall rental rate was notably high at 132% [1] - The office building rental rate stood at 68% [1] Group 5: Average Monthly Revenue per Square Foot - Average monthly revenue for residential properties was HKD 94 per square foot [1] - Shopping malls generated an average monthly revenue of HKD 89 per square foot [1] - Office buildings had an average monthly revenue of HKD 76 per square foot [1]

Core Insights - The Peninsula Hotels reported average revenue per available room (RevPAR) for Q3 2025, with the Greater China region at HKD 2,477, other Asian regions at HKD 2,011, the US at HKD 5,994, and Europe at HKD 9,234 [1] - Average room rates for Q3 2025 were HKD 3,697 in Greater China, HKD 3,136 in other Asian regions, HKD 8,113 in the US, and HKD 13,547 in Europe [1] - Occupancy rates for Q3 2025 were 67% in Greater China, 64% in other Asian regions, 74% in the US, and 68% in Europe [1]

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，概不對因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 THE HONGKONG AND SHANGHAI HOTELS, LIMITED （於香港註冊成立的有限公司） （股份代號：45） 未經審核營運數據 – 2025 年第三季度 香港上海大酒店有限公司 (「本公司」) 的 2025 及 2024 年季度未經審核營運數據如下： 半島酒店 | 每平方呎每月平均租金(港元) | 2025 | | | | 2024 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一季 | 第二季 | 第三季 | 第四季 | 第一季 | 第二季 | 第三季 | 第四季 | | 住宅 | 46 | 47 | 47 | | 45 | 45 | 46 | 46 | | 商場 | 136 | 130 | 132 | | 140 | 133 | 135 | 134 | | 辦公大樓 | 67 | 67 ...

FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00045 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 1,666,939,850 | | 0 | | 1,666,939,850 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,666,939,850 | | 0 | | 1,666,939,850 | 第 2 頁 共 10 頁 v 1.1.1 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 香港上海大酒店有限公司 呈交日期: 2025年11月3日 I ...

Core Viewpoint - Zhonghui Group (00382) announced a hotel management agreement between Huashang Hotel, a wholly-owned subsidiary, and Sun City Grand Hotel, indicating a strategic partnership to operate the Guangzhou Sun City Grand Hotel, enhancing educational and practical opportunities for students [1] Group 1: Agreement Details - The agreement was signed on October 31, 2025, and involves the management of the main building, staff dormitory, and staff canteen of the Guangzhou Sun City Grand Hotel [1] - The Guangzhou Sun City Grand Hotel is a 4-star hotel with a 30-year history, known for its unique foreign-related services and stable customer base [1] Group 2: Strategic Importance - The hotel is located in the city center of Guangzhou, providing convenient public transportation and proximity to the group's educational institution, benefiting students, faculty, and clients [1] - The long-term collaboration between the group and Sun City Grand Hotel has led to a deep understanding of the hotel's background, facilities, and services [1] Group 3: Educational Opportunities - The hotel is seen as an ideal location to promote and deepen the integration of industry and education, as well as school-enterprise cooperation, offering valuable practical learning opportunities for students [1]

Core Viewpoint - Zhonghui Group (00382) has announced a hotel management agreement with Sun City Hotel, allowing its wholly-owned subsidiary, Huashang Hotel, to operate the Guangzhou Sun City Hotel, enhancing educational and corporate collaboration opportunities for students [1] Group 1: Agreement Details - The hotel management agreement is set to commence on October 31, 2025, after trading hours [1] - The agreement includes the main building, staff dormitory, and staff canteen of the Guangzhou Sun City Hotel [1] Group 2: Hotel Profile - Guangzhou Sun City Hotel is a 4-star hotel with a 30-year history, known for its unique foreign-related services and a stable customer base [1] - The hotel is conveniently located in the city center of Guangzhou, with easy access to public transportation and proximity to the group's educational institution [1] Group 3: Strategic Importance - The long-term collaboration between the group and Sun City Hotel has provided familiarity with the hotel's background, facilities, and services [1] - The hotel is considered an ideal location for promoting educational integration and corporate collaboration, offering valuable practical learning opportunities for the group's students [1]

Core Viewpoint - Min Hong Holdings (00181) has entered into a management lease agreement for the operation rights of the Fulaixi Hotel, marking a strategic shift from the Xiamen Hotel due to declining financial performance [1] Group 1: Lease Agreement Details - The management lease agreement with Fujian Fulu Tourism will commence on January 1, 2026, and will last until December 31, 2030 [1] - The Xiamen Hotel, operational since 1991, will cease operations on December 31, 2025, as the company has decided not to extend its lease due to recent financial declines [1] Group 2: Fulaixi Hotel Overview - Fulaixi Hotel, located in the scenic Jinluan Bay area of Dongshan County, Fujian Province, opened in 2023 and features modern facilities aimed at providing a high-quality guest experience [1] - The hotel offers 276 standard rooms and 52 luxury suites, along with event facilities for gatherings, meetings, weddings, and other events [1] - Its prime location next to a public beach is expected to attract more customers, contributing positively to the company's hotel operations profitability [1]

Core Viewpoint - The company has entered into a lease agreement for the operation rights of the Fulaixi Hotel, marking a strategic shift from the Xiamen Grand Hotel due to declining financial performance [1] Group 1: Lease Agreement Details - The lease agreement with Fujian Fulu involves the Fulaixi Hotel, effective from January 1, 2026, to December 31, 2030 [1] - The Xiamen Grand Hotel's operating period will end on December 31, 2025, and the company has decided not to extend this period [1] Group 2: Hotel Characteristics - The Fulaixi Hotel, opened in 2023, features modern facilities and offers a high-quality accommodation experience [1] - The hotel includes 276 standard rooms and 52 luxury suites, along with event facilities for gatherings, meetings, and weddings [1] - Its prime location near the beach and scenic areas is expected to attract customers and enhance profitability [1]