（股份代號: 78） RH International Finance Limited (Incorporated in the British Virgin Islands with limited liability) （股份代號: 5425） 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聯合公佈之內容概不負責，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聯合公佈全部或任何部份內容而產生或因倚賴該等內容 而引致之任何損失承擔任何責任。 香港，二零二六年三月三十一日 1 聯 合 公 佈 有 關 延 後 永 續 證 券 之 分 派 及 未 付 分 派 茲提述均由 Regal Hotels International Holdings Limited（「富豪」）及 RH International Finance Limited（「RH International」）刊發(i)日期為二零二五年三月二十八日之聯合公 佈，內容有關225,000,000美元6.50%擔保優先永續證券（「永續證券」）之延後分派；及 (ii)日期為二零二五年九月三十日之聯合公佈，內容有關延後永續證券之分派及未付分 ...

Financial Performance - The company reported a consolidated loss attributable to shareholders of HKD 1,200.9 million for the year ended December 31, 2025, a significant decrease from the loss of HKD 2,597.8 million in the previous year, representing a reduction of 53.8%[3]. - Revenue for the year was HKD 2,758.5 million, an increase of 51.1% compared to HKD 1,825.8 million in 2024[2]. - Gross profit for the year was HKD 811.3 million, up 18.0% from HKD 687.8 million in the previous year[2]. - The company achieved operating profit before financing costs and depreciation of HKD 392.9 million, a turnaround from a loss of HKD 706.4 million in 2024[3]. - The adjusted net asset value per share decreased to HKD 16.70 from HKD 18.07, a decline of 7.6%[2]. - The net loss attributable to shareholders for 2025 was HKD 1,200.9 million, compared to a loss of HKD 2,597.8 million in 2024, indicating a significant reduction in losses[63]. - The company reported a pre-tax loss of HKD 1,248.9 million for 2025, an improvement from a loss of HKD 2,721.5 million in 2024[73]. - The group reported a basic loss per share of HKD 1,200.9 million for 2025, compared to a loss of HKD 2,597.8 million in 2024, indicating an improvement in financial performance[84]. Hotel Operations - The company's hotel operations generated revenue of HKD 710.6 million, reflecting a year-on-year increase of approximately 17.8%[3]. - The average revenue per available room (RevPAR) for the Regal Airport Hotel increased by 7.8% year-on-year, contributing to a 27.9% rise in overall property revenue[3]. - The average hotel occupancy rate in 2025 was 87.0%, up by 2.0 percentage points from 2024, while the average room rate decreased by 5.2%[9]. - The average revenue per available room (RevPAR) for the newly opened hotel at Hong Kong International Airport increased by 7.8% year-on-year, contributing to a 27.9% rise in overall property revenue[10]. - The average RevPAR for the three Regal Hotels increased by about 13.6% year-on-year, with total property revenue net amount increasing by approximately 17.5% compared to 2024[16]. - The average revenue per available room (RevPAR) for the five Regal Hotels in Hong Kong increased by approximately 9.5% year-on-year, with total property revenue net amount rising by about 19.3% compared to the previous year[15]. Asset Management and Sales - The company plans to sell its entire equity interest in Regal Oriental Hotel for an agreed property value of HKD 1,518 million, expecting to record an accounting gain of approximately HKD 800 million upon completion of the sale[4]. - The company has successfully sold 2 houses and 28 apartment units in its luxury residential development project, Regal Hill, with significant remaining value in unsold units[4]. - The group holds approximately 74.9% of the issued units of the Regal Real Estate Investment Trust, which reported a loss of HKD 171,900,000 for the year, an improvement from a loss of HKD 204,400,000 in the previous year[12]. - The core operating profit of the Regal Real Estate Investment Trust was HKD 16,600,000, compared to a loss of HKD 75,600,000 in the previous year, primarily due to reduced financing costs[12]. - The group expects to record an accounting gain of approximately HKD 800,000,000 from the sale of a hotel property in Kowloon City, which is anticipated to be reflected in the fiscal year 2026 results[14]. - The company has contracted to sell 2 houses and 28 apartment units in the Regal Mountain project, with 3 houses and 49 apartment units remaining[21]. - The company has successfully sold a garden house in Repulse Bay at a satisfactory price, with 7 remaining houses still available for sale[22]. - The group plans to sell several non-core assets, including certain overseas properties, to improve liquidity[70]. Economic Outlook and Strategy - The company remains optimistic about the resilience of the Hong Kong economy and expects to gradually restore financial strength and growth momentum as the business environment improves[4]. - The group maintains confidence in the resilience of the Hong Kong economy and anticipates gradual recovery of financial strength and growth momentum as the business environment improves[25]. - The global economic growth rate is projected to decline to 2.6% in 2026, influenced by significant slowdowns in trade goods demand and domestic consumption in major economies[24]. - The company plans to focus on market expansion and new product development as part of its future strategy[61]. - The company plans to focus on expanding its asset management and property development segments to drive future growth[73]. - The company aims to enhance its financial asset investments and explore new market opportunities in the coming years[73]. Financial Position - The group has a cash balance of HKD 809,000,000 as of December 31, 2025, down from HKD 1,093,800,000 in 2024[52]. - The net cash flow from operating activities for the year was HKD 1,359,500,000, compared to HKD 428,600,000 in 2024[51]. - The group's total liabilities, excluding cash and bank deposits, amounted to HKD 13,611,800,000 as of December 31, 2025, a decrease from HKD 14,500,600,000 in 2024[52]. - The asset-liability ratio as of December 31, 2025, was 59.5%, up from 58.1% in 2024[52]. - The group has a total asset value of HKD 22,872,500,000 as of December 31, 2025, down from HKD 24,973,700,000 in 2024[52]. - The group has pledged assets totaling HKD 18,343,500,000 to secure bank loans and other borrowings as of December 31, 2025[55]. - Current liabilities increased to HKD 5,907.9 million in 2025 from HKD 5,468.7 million in 2024, indicating a rise in short-term financial obligations[68]. - The total net assets decreased to HKD 6,963.3 million in 2025 from HKD 8,214.9 million in 2024, showing a decline in overall equity[68]. Corporate Governance - The board has decided not to declare a final dividend for the year ending December 31, 2025, consistent with 2024[58]. - The company has complied with the corporate governance code as per the Stock Exchange Listing Rules, except for the separation of roles between the chairman and the CEO[92]. - The board of directors includes key members such as the chairman and CEO, Mr. Luo Xurui, and the vice chairman and managing director, Ms. Luo Baowen[93]. - The independent auditor has agreed that the preliminary performance announcement aligns with the consolidated financial statements for the year ending December 31, 2025, but did not issue any assurance opinion[90]. - The audit committee has reviewed the consolidated financial statements prepared for the year ending December 31, 2025, including the accounting standards adopted by the group[91].

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聯合公佈之內容概不負責，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聯合公佈全部或任何部份內容而產生或因倚賴該等內容 而引致之任何損失承擔任何責任。 (股份代號: 78) RH International Finance Limited （於英屬維爾京群島註冊成立之有限公司） (股份代號: 5425) 財務資料更新 本公佈乃 Regal Hotels International Holdings Limited（「富豪」，連同其附屬公司統稱「本 集團」）及 RH International Finance Limited（「RH International」）根據香港聯合交易所 有限公司證券上市規則第13.09(2)(a)條及第37.47B(a)條，以及香港法例第571章證券及期 貨條例第XIVA部之內幕消息條文而作出。 富豪及 RH International 各自之董事會謹此知會富豪及 RH International 之證券持有人及 有意投資者，根據富豪管理層對本集團於截至二零二五年十二月三十一日止年度之未經 審核綜合管理賬目所作初步審閱 ...

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聯合公佈之內容概不負責，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聯合公佈全部或任何部分內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 （股份代號：355） （股份代號：617） （股份代號：78） 主要交易 須予披露交易 主要交易 出售擁有富豪東方酒店之附屬公司 初步買賣協議 於二零二六年三月二十日（交易時段後），賣方與Rich Day（富豪產業信託之全資 擁有附屬公司）、擔保人（以其作為富豪產業信託受託人之身份）（作為擔保人）及 買方訂立初步買賣協議，據此(a)賣方已同意出售，且買方已同意按銷售股份代價 收購目標公司的唯一已發行股份；及(b)賣方已同意按銷售貸款代價（基於富豪東 方酒店之協定物業價值港幣1,518,000,000元）轉讓，而買方同意接受銷售貸款的 轉讓，惟須待該等條件獲滿足或豁免後方可作實。 目標公司為富豪產業信託透過賣方間接持有的全資擁有附屬公司，並全資擁有目 標附屬公司，而該附屬公司為富豪東方酒店及鄰近富豪東方酒店之寶城大樓之若 干樓面面積（有關面積即為除外物業）的唯一登記法定及實益擁有人。完成後， 富豪產 ...

香港，二零二六年三月十六日 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佈之內容概不負責，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佈全部或任何部份內容而產生或因倚賴該等內容而引致之 任何損失承擔任何責任。 (股份代號：78) 董事會會議日期 Regal Hotels International Holdings Limited（「本公司」）之董事會（「董事會」）宣佈本公 司將於二零二六年三月三十日（星期一）舉行董事會會議，藉以批准發佈本集團（包括 本公司及其附屬公司）截至二零二五年十二月三十一日止年度之全年業績及其他相關事 宜。 承董事會命 Regal Hotels International Holdings Limited 林秀芬 秘書 蔡志明博士，GBS，JP （副主席） 楊碧瑤女士，JP 羅文鈺教授 伍頴梅女士，JP 黃之強先生 於本公佈刊發日期，董事會包括下列成員： 羅旭瑞先生 （主席兼行政總裁） 羅寶文女士 （副主席兼董事總經理） 梁蘇寶先生 羅俊圖先生 獨立非執行董事： 吳季楷先生 簡麗娟女士 執行董事： 非執行董事： ...

截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: Regal Hotels International Holdings Limited (富豪酒店國際控股有限公司) (於百慕達註冊成立之有限公司) 呈交日期: 2026年3月5日 I. 法定/註冊股本變動 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 | 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) | 00078 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000, ...

（股份代號：355） （股份代號：617） （股份代號：78） 聯合公佈 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聯合公佈之內容概不負責，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聯合公佈全部或任何部分內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 有關延長富豪機場酒店分租約之意向書 – 1 – 於本聯合公佈刊發日期，世紀城市之董事會包括下列成員： 執行董事： 獨立非執行董事： 羅旭瑞先生 （主席兼行政總裁） 莊澤德先生 羅俊圖先生 （副主席） 伍頴梅女士，JP 羅寶文女士 （副主席） 黃之強先生 吳季楷先生 （首席營運官） 梁蘇寶先生 茲提述全部均由Century City International Holdings Limited（「世紀城市 」）、 Paliburg Holdings Limited（「百利保」）及Regal Hotels International Holdings Limited （「富豪」）刊發之日期為二零二五年十二月十五日內容有關該交易之聯合公佈（「第一 份聯合公佈」）、日期為二零二六年一月八日內容有關延遲寄發通函之聯合公佈，以 及日期為 ...

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: 2026年1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: Regal Hotels International Holdings Limited (富豪酒店國際控股有限公司) (於百慕達註冊成立之有限公司) 呈交日期: 2026年2月5日 I. 法定/註冊股本變動 | 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) | 00078 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000, ...

(股份代號：78) 董事名單與角色和職能 Regal Hotels International Holdings Limited 之董事會（「董事會」）包括下列成員： 執行董事 羅旭瑞先生 （主席兼行政總裁） 羅寶文女士 （副主席兼董事總經理） 梁蘇寶先生 羅俊圖先生 吳季楷先生 非執行董事 蔡志明博士，GBS，JP （副主席） 楊碧瑤女士，JP 獨立非執行董事 簡麗娟女士 羅文鈺教授 伍頴梅女士，JP 黃之強先生 若干董事會成員於董事會設立之三個委員會（「董事委員會」）中所擔任之職位載列如 下： 香港，二零二六年一月二十八日 | 董事委員會 | 審計委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董事 | | | | | 羅旭瑞先生 | - | M | C | | 蔡志明博士，GBS，JP | M | - | - | | 簡麗娟女士 | M | M | M | | 羅文鈺教授 | M | - | - | | 伍頴梅女士，JP | M | M | M | | 黃之強先生 | C | C | M | 附註： M - 有關董事委員會的成員 C - 有關董事委員會 ...

Core Viewpoint - Regal International (00078) announced that Mr. Wen Ziwei will resign from his positions as executive director of Century City, Regal and RH International due to his retirement plans, effective January 28, 2026 [1] Company Summary - Mr. Wen's resignation will impact his roles in multiple companies under Regal International, indicating a potential shift in leadership dynamics within the organization [1]