快活關愛 社區共暖 Fairwood Cares for You – Bringing Communities Together 2024-2025 環境、社會及管治報告 Environmental, Social and Governance Report 目錄 Table of Contents | 可持續發展委員會主席給持份者的一封信 A Letter from the Chairman of the Sustainability Committee | 02 | | --- | --- | | 可持續發展亮點擇要 Executive Summary | 04 | | 關於本報告 About this Report | 07 | | 關於大快活集團 Fairwood at a Glance | 08 | | 可持續發展里程 Our Sustainability Journey | 10 | | 綜合可持續發展管治及策略 Integrated Sustainability Governance and Strategy | 11 | | 大快活6C可持續發展框架 The Fairwood "6C" Sus ...

FAIRWOOD HOLDINGS LIMITED 大 快 活 集 團 有 限 公 司 If you want to receive future Corporate Communications in printed version, please complete the enclosed reply form and send it to the Company's Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited (the "Branch Share Registrar") or send your request (specifying your name, address and request) by email at fairwoodholdings.ecom@computershare.com.hk. Please note that such instruction shall be valid for one year starting from the receipt ...

FAIRWOOD HOLDINGS LIMITED 大 快 活 集 團 有 限 公 司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號: 52) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Registered Shareholder, Fairwood Holdings Limited (the "Company") - Notice of Publication of Annual Report 2024/2025, Circular, Notice of Annual General Meeting and Proxy Form (the "Current Corporate Communications") and Environmental, Social and Governance Report 2024/2025 (the "ESG Report") –年報 2024/2025、通函、股東周年大會通告及代表委任表格（「本次企業通 ...

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布的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本公布全部或任何部份內容而產 生或因倚賴該等內容而引致的任何損失承擔任何責任。 FAIRWOOD HOLDINGS LIMITED 大快活 集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：52） 股 東 周 年 大 會 通 告 茲通告大快活集團有限公司(「本公司」)訂於二零二五年九月五日(星期五)下午四 時 正 假 座 香 港 北 角 丹 拿 道 十 八 號 愛 群 商 業 中 心 二 樓 會 議 室 舉 行 股 東 周 年 大 會 (「大會」)，議程如下： A.「動議： 公司秘書 陳鏡東 (a) 在本動議(c)段之規限下，一般性及無條件批准本公司董事於有關 期間(定義見下文)內行使本公司之一切權力，以配發、發行及以其 他方式處理本公司股本中額外股份，並作出或授予可能需要行使 此等權力之售股計劃、協議及期權； 1 1. 省覽及接納截至二零二五年三月三十一日止年度之經審核財務報表及董 事會報告與獨立核數師報告。 2. 宣佈派發末期股息。 3(i). 重選羅輝承先生為執行董事 ...

此乃要件 請即處理 閣下如對本通函任何內容或應採取之行動有任何疑問，應諮詢股票經紀或其他持牌 證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之大快活集團有限公司股份全部售出或轉讓，應立即將本通函連同隨 附的代表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代 理商，以便轉交買主或承讓人。 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通函的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部 份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 FAIRWOOD HOLDINGS LIMITED （ 於百慕達註冊成立之有限公司） 建議 一般授權以發行及購回股份、 重選董事 及 股東周年大會通告 大快活集團有限公司謹訂於二零二五年九月五日（星期五）下午四時正假座香港北角 丹拿道十八號愛群商業中心二樓會議室召開股東周年大會，有關股東周年大會或其 任何續會之通告已載列於本通函第14頁至第17頁。隨本通函附上股東周年大會適用 之代表委任表格。 無論 閣下能否出席大會，敬請按照隨附之代表委任表格上印備之指示填妥表格， 並儘快交回 ...

目 錄 CONTENTS 2 公司資料 Corporate Information 4 摘要及財務日誌 Highlights and Financial Calendar 8 主席報告 Chairman's Statement 18 業績回顧 Results Overview 20 財務回顧 Financial Review 23 董事個人資料 Profile of Directors 28 董事會報告 Report of the Directors 45 企業管治報告 Corporate Governance Report 72 獨立核數師報告 Independent Auditor's Report 78 綜合損益表 Consolidated Statement of Profit or Loss 79 綜合損益及其他全面 收益表 Consolidated Statement of Profit or Loss and Other Comprehensive Income 80 綜合財務狀況表 Consolidated Statement of Financial Position 82 綜合權益變動表 ...

Core Viewpoint - The sudden closure of the Hong Kong chain restaurant giant Jing Le Group reflects a broader trend of restaurant closures in the region, with over 20 chain brands shutting down in the past six months, including long-established establishments [3][4]. Group 1: Closure Trend - A wave of restaurant closures is sweeping through Hong Kong, with notable brands like "Sea Emperor Congee" and "Golden Milk Pudding" announcing their shutdowns due to deteriorating operating conditions and financial crises [4][5][6]. - International brands are also exiting the market, such as the Thai dessert brand After You Dessert Café and the Japanese ramen brand "Kintan," which closed their last locations in Hong Kong [8][10]. - The survival challenges are particularly acute for small and medium-sized restaurants, with many reporting rapid closures due to poor business conditions [11][12]. Group 2: Causes of Closure - High rental costs are a significant challenge for restaurant operators in Hong Kong, with many citing rent increases as a primary reason for their closures [14][15]. - Changes in consumer behavior, including a trend of Hong Kong residents shopping and dining in mainland China, have negatively impacted local restaurant revenues. For instance, the number of Hong Kong residents traveling to mainland China surged by over 50% compared to 2023 [18][19]. - The average spending of visitors to Hong Kong has decreased, with overall tourist spending dropping by 20% from the previous year, further squeezing the local dining market [19][20]. Group 3: Market Dynamics - The Hong Kong restaurant market is experiencing an oversupply, with the number of restaurants remaining stable compared to 2023 but exceeding pre-pandemic levels by 11% [22][26]. - This oversupply, combined with declining demand due to consumer spending shifts, has led to intensified competition and a wave of closures [27][28]. - Experts predict that up to 2,000 more restaurants may need to close to realign with the market conditions that existed before the pandemic, indicating a necessary market correction process [28].

Group 1 - The core viewpoint is that the recent closure of the Jing Le Group reflects a broader trend of restaurant closures in Hong Kong, with over 20 chain brands shutting down in the past six months, including long-established ones [1][2][3] - The closure of well-known brands such as "Hai Huang Congee Shop" and "Kam Cheong Steamed Milk" highlights the deteriorating business environment and financial crises faced by the industry [4][5] - The trend is not limited to local brands; international brands like "After You Dessert Café" and "Kintan" have also exited the Hong Kong market, indicating a widespread issue [9][10] Group 2 - High rental costs are identified as a significant challenge for restaurant operators in Hong Kong, with many citing increased rent as a reason for closure [16][18] - Changes in consumer behavior, including a shift towards spending in mainland China and a decline in spending by visitors to Hong Kong, have negatively impacted local restaurant revenues [20][21][30] - The number of restaurants in Hong Kong has not decreased despite the drop in demand, leading to an oversupply situation that exacerbates competition and contributes to the closure trend [33][34][45] Group 3 - The current oversupply in the restaurant market is attributed to a mismatch between supply and demand, with many new establishments opening during a period of increased local consumption that has since declined [36][43] - It is projected that up to 2,000 more restaurants may need to close to align with the pre-pandemic market conditions, indicating a necessary market correction [46][47] - The ongoing closures are viewed as a natural market adjustment process, where weaker businesses are eliminated, allowing for a potential rebalancing of the industry [47]

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布的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公布全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 FAIRWOOD HOLDINGS LIMITED 大 快 活 集 團 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：52） 註銷購股權 及授出購股權 本公 告 乃根 據 香港 聯合 交 易所 有 限公 司 (「聯交所 」)證 券 上市 規 則 (「上市規 則 」)第17.06A、17.06B及 17.06C條 而 作 出。 茲提述大 快 活 集 團 有 限 公 司 (「 本公司 」 ， 連 同 其 附 屬 公 司 統 稱 「 本集團 」 ) 日期為二零二三年七月五日的公告，內容關於 (其中包括 )根據本公司二零 二 一年九月九日採納的購股權計劃 (「 購 股 權 計 劃 」 )的條款向 本公司兩名執行 董 事 (「 執 行 董 事 」 )及 本集團 若 干 僱 員 以 行 使 價 每 股 股 份 (定義見下文 )港 幣 11.456元 授出 3,750,000份 購 股權 (「現 有 購 ...

FAIRWOOD HOLDINGS LIMITED 大快活 集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：52） 提名委員會職權範圍書 組織 1. 大快活集團有限公司(「本公司」) 提名委員會(「委員會」)經本公司董 事(「董事」)會(「董事會」)於二零一二年一月十一日議決成立。 成員 秘書 4. 委員會秘書須由公司秘書出任。委員會可不時委任具備適當資格及經驗 的任何人士擔任委員會秘書。 會議 1 5. 委員會每年須最少舉行一次會議，委員會可按需要，要求召開額外委員會 會議(「會議」)。 6. 會議可採用以親身出席、透過電話或視像會議之形式進行。委員會成員可 透過會議電話或容許全部與會人士聆聽對方聲音之類似通訊器材，參與 會議。 7. 任何會議的法定人數須為任何兩名成員，其中一名成員須為獨立非執行 董事。 8. 經全體成員書面簽署的決議方案可包含數份由一名或以上成員簽署的類 似形式的文件，其效力及作用與委員會正式召開及舉行的會議上獲通過 之決議一樣。 9. 委員會秘書須備存完整的會議記錄。會議記錄的草擬本及最終版本應於 會議後一段合理的時間內，向全體成員傳閱，以分別供彼等表達意見及作 紀錄。 FA ...