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) 有關股東週年大會之暫停過戶登記 茲提述 Regal Hotels International Holdings Limited（「本公司」）日期為二零二五年四月 二十九日之股東週年大會通告，內容有關本公司將於二零二五年六月十日（星期二）上 午十一時三十分舉行股東大會（「二零二五年股東週年大會」）。 於本公佈刊發日期，本公司之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 温子偉先生 羅文鈺教授 執行董事： 非執行董事： 承董事會命 Regal Hotels International Holdings Limited 林秀芬 秘書 香港，二零二五年四月二十九日 – 1 – 本公司之普通股股東名冊將由二零二五年六月五日（星期四）至二零二五年六月十日（星 期二）（首尾兩天包括在內）暫 ...

(Stock Code: 78) NOTIFICATION LETTER 29th April, 2025 Dear Non-registered Shareholder(s), Regal Hotels International Holdings Limited (the "Company") - Notice of Publication of 2024 Annual Report and Circular dated 29th April, 2025 (collectively, the "Current Corporate Communications") 各位非登記股東： Regal Hotels International Holdings Limited（「本公司」） - 二零二四年年報及日期為二零二五年四月二十九日之通函（統稱「本次公司通訊」）之登載通知 The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's websit ...

Dear Registered Shareholder(s), Regal Hotels International Holdings Limited (the "Company") - Notice of Publication of 2024 Annual Report, Circular dated 29th April, 2025 and Proxy Form (collectively, the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.regal.com.hk and the HKEXnews website at www.hkexnews.hk (the "Website Version") or the arranged printed form(s) of Current Corporate Communic ...

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。 (C) 「動議擴大根據上述議案四(B)所授予董事之一般性授權，在其上另加相當 於本公司根據上述議案四(A)通過之一般性授權所購回之普通股總數。」 承董事會命 Regal Hotels International Holdings Limited 林秀芬 （股份代號：78） 二零二五年股東週年大會通告 茲通告本公司謹訂於二零二五年六月十日（星期二）上午十一時三十分，假座香港銅鑼 灣怡和街88號富豪香港酒店舉行股東週年大會，討論下列事項： – 1 – 一、 省覽截至二零二四年十二月三十一日止年度之經審核財務報表及董事會與核數 師報告書。 二、 選舉董事。 三、 委任核數師並授權董事會釐定其酬金。 四、 考慮及酌情通過下列議案為普通決議案： (A) 「動議： (a) 在下文(b)段之規限下，一般及無條件批准本公司之董事於有關期 間，依循一切適用之法例及香港聯合交易所有限公司證券上市規則 （「上市規則」）之有關規 ...

此乃要件 請即處理 （股份代號：78） 重選董事、 發行及購回普通股之一般性授權 及 股東週年大會通告 Regal Hotels International Holdings Limited（「本公司」）謹訂於二零二五年六月十日（星期 二）上午十一時三十分，假座香港銅鑼灣怡和街88號富豪香港酒店舉行二零二五年股東週 年大會（「二零二五年股東週年大會」），大會通告載於本通函。如 閣下不擬出席二零二五 年股東週年大會，務請將隨附之委任代表表格按其印備之指示填妥及盡快交回本公司在香 港之股份登記過戶分處香港中央證券登記有限公司，地址為香港灣仔皇后大道東183號合 和中心17M樓，惟無論如何不得遲於二零二五年股東週年大會或其任何續會指定舉行時間 四十八小時前交回。填妥及交回委任代表表格後， 閣下仍可依願親身出席二零二五年股 東週年大會或其任何續會，並於會上投票，而倘若 閣下於發送委任代表表格後仍出席會 議，則所委任之代表將作被撤銷論。 二零二五年四月二十九日 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註 冊證券商、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Regal ...

Financial Performance - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion for the last quarter[6]. - The company reported a significant increase in revenue for the fiscal year ending December 31, 2024, with a total revenue of $1.2 billion, representing a 15% year-over-year growth[21]. - The company provided a forward guidance of 10% revenue growth for the next quarter, projecting revenues of approximately $1.32 billion[6]. - The company provided guidance for the next fiscal year, projecting revenue growth of 10% to 12%[21]. - The company reported a net profit margin of 12%, up from 10% in the previous quarter[6]. - Cash flow from operations improved by 18%, totaling $150 million for the quarter[6]. - The group's cash flow from operating activities for the year was HKD 428.6 million, down from HKD 556.1 million in the previous year[161]. - The group's total liabilities as of December 31, 2024, amounted to HKD 14.5 billion, with a debt-to-asset ratio of 58.1%, up from 50.8% in the previous year[162]. - The group's cash and bank deposits, including time deposits, were HKD 1.09 billion, a decrease from HKD 1.68 billion in the previous year[162]. User Growth and Market Expansion - User data showed a growth of 25% in active users, totaling 5 million users by the end of the quarter[6]. - User data showed a 25% increase in active users, reaching 5 million by the end of the fiscal year[21]. - Market expansion efforts have led to a 20% increase in market share in the Asia-Pacific region[6]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[21]. Product Development and Innovation - New product launches contributed to a 30% increase in sales, with the latest product generating $300 million in revenue[6]. - New product launches are expected to contribute an additional $200 million in revenue, with a focus on innovative technology solutions[21]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience[6]. - Research and development expenditures increased by 20%, totaling $150 million, to support new technology initiatives[21]. Strategic Acquisitions - The company announced a strategic acquisition of a smaller competitor for $200 million, expected to enhance its product offerings[6]. - A strategic acquisition of a local competitor is anticipated to enhance operational capabilities and increase market penetration[21]. Marketing and Brand Awareness - A new marketing strategy is projected to increase brand awareness by 40% over the next year[6]. Customer Satisfaction and Operational Efficiency - Customer satisfaction ratings improved to 90%, reflecting enhanced service delivery and product quality[21]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs through process optimization[21]. Financial Challenges and Losses - The group recorded a consolidated loss attributable to shareholders of HKD 2,597,800,000 for the year ended December 31, 2024, compared to a loss of HKD 1,791,900,000 in the previous fiscal year[22]. - The fair value loss on investments held in Cosmopolitan International Holdings Limited amounted to HKD 946,100,000, impacting the group's financial performance for the year[23]. - The financial expenses for Regal Real Estate Investment Trust reached HKD 640,400,000, up from HKD 611,200,000 in 2023, primarily due to high interbank lending rates[31]. Hotel and Tourism Performance - Hotel revenue net increased by approximately 10.1% compared to 2023, with total gross profit from operations amounting to HKD 687,800,000, a 5.4% increase from HKD 652,300,000 in 2023[22]. - The total number of visitors to Hong Kong reached approximately 44,500,000, a year-on-year increase of 30.9%, but still below the pre-pandemic high of about 79.6%[26]. - The average hotel occupancy rate in Hong Kong for 2024 was 85.0%, an increase of 3.0 percentage points from 2023, while the average room rate decreased by 4.3%[26]. - Regal Airport Hotel achieved a satisfactory operational performance with an average occupancy rate of 59.1%, up 17.0 percentage points from 42.1% in 2023, despite a 6.8% drop in average room rates[27]. - The local tourism market in Hong Kong is showing signs of recovery, with approximately 1,300,000 visitors during the Lunar New Year peak period and a total of about 4,700,000 visitors in January 2025, marking a year-on-year increase of 24.0% and 25.0% respectively[45]. Infrastructure and Economic Outlook - The Hong Kong International Airport's three-runway system is expected to be completed by 2024, aiming to handle 120,000,000 passengers and 10,000,000 tons of cargo annually by 2035[44]. - The company expresses confidence in the resilience of the Hong Kong economy and its potential to regain growth momentum as local economic conditions improve[46]. - The Hong Kong economy is anticipated to benefit from a series of support measures from the central government as it integrates further into the national development strategy[44]. Shareholder Information and Corporate Governance - The company has no current investments in aircraft but is open to reinvesting in this area if suitable opportunities arise[43]. - The board has decided not to recommend a final dividend for the year ending December 31, 2024, to ordinary shareholders[178]. - The company will hold its 2025 Annual General Meeting on June 10, 2025[179]. - The register of ordinary shareholders will be closed from June 5, 2025, to June 10, 2025, to determine eligibility for voting at the AGM[180]. - The company has received annual confirmations of independence from four current independent non-executive directors[182].

(股份代號: 78) 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，二零二五年三月二十八日 1 於本聯合公佈刊發日期，富豪之董事會包括下列成員： 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) 聯 合 公 佈 有 關 永 續 證 券 之 延 後 分 派 RH International Finance Limited（「RH International」）乃為225,000,000美元6.50%擔保 優先永續證券（「永續證券」）之發行人，宣佈根據永續證券條件4(e)，其已發出通知選 擇將原定於二零二五年四月十四日之分派付款日期作出支付永續證券之分派，延後至下 一個分派付款日期作出。RH International 為 Regal Hotels International Holdings Limited （「富豪」）之全資附屬公司，而富豪為永續證券之擔保 ...

Financial Performance - The group recorded a consolidated loss attributable to shareholders of HKD 2,597.8 million for the year ended December 31, 2024, compared to a loss of HKD 1,791.9 million in the previous fiscal year, representing an increase of 45.0%[3]. - Revenue for the year ended December 31, 2024, was HKD 1,825.8 million, an increase of 1.9% compared to HKD 1,792.2 million in 2023[64]. - Total comprehensive loss for the year was HKD 2,781.5 million, compared to HKD 1,790.8 million in the previous year[69]. - The company recorded a loss before tax of HKD 2,721.5 million for 2024, compared to a loss of HKD 1,951.1 million in 2023[64]. - The net loss attributable to equity holders of the parent company for the year ended December 31, 2024, was HKD 2,597.8 million, compared to a loss of HKD 1,791.9 million in 2023[73]. - The adjusted pre-tax loss for the group was HKD 2,721.5 million in 2024, worsening from a loss of HKD 1,951.1 million in 2023[80]. - The company reported a fair value loss on financial assets of HKD 1,080.1 million for 2024, compared to HKD 914.2 million in 2023[64]. - The group’s total liabilities included interest-bearing bank loans amounting to HKD 1,086.7 million as of December 31, 2024, compared to HKD 851.8 million in 2023, marking an increase of around 27.6%[80]. Revenue and Profitability - Hotel revenue net increased by approximately 10.1% compared to 2023, with total gross profit from operations amounting to HKD 687.8 million, up 5.4% from HKD 652.3 million in 2023[5]. - Gross profit for the same period was HKD 687.8 million, up from HKD 652.3 million, reflecting a gross margin improvement[64]. - The hotel operations and management segment generated revenue of HKD 1,717.6 million in 2024, compared to HKD 1,676.5 million in 2023, reflecting an increase of about 2.5%[80]. - The asset management segment recorded a revenue of HKD 93.1 million in 2024, up from HKD 91.1 million in 2023, indicating a growth of approximately 2.2%[80]. - The hotel operations and management services generated revenue of HKD 1,656.9 million in 2024, up from HKD 1,611.2 million in 2023, reflecting a growth of 2.8%[85]. Asset and Liability Management - As of December 31, 2024, the group's cash and bank deposits amounted to HKD 1,093.8 million, while total liabilities were HKD 14,500.6 million, resulting in a debt-to-asset ratio of 58.1%[55]. - The total asset value after deducting current liabilities was HKD 19,505.0 million, a decrease from HKD 25,938.1 million in 2023[73]. - The net asset value as of December 31, 2024, was HKD 8,214.9 million, down from HKD 11,110.5 million in 2023[73]. - The group has pledged properties and assets totaling HKD 19,871.2 million as collateral for bank loans[58]. - The total liabilities as of December 31, 2024, included interest-bearing bank loans of HKD 10,609.0 million, down from HKD 14,065.9 million in 2023[73]. Operational Highlights - The overall operating performance of the five Regal Hotels remained relatively stable, although operating revenue net decreased by approximately 2.3% due to a decline in food and beverage income[4]. - The average hotel occupancy rate in Hong Kong for 2024 was 85.0%, an increase of 3.0 percentage points from 2023, while the average room revenue (RevPAR) decreased by 0.8% due to a 4.3% drop in average room rates[10]. - The new hotel, Regal Airport Hotel, achieved a 59.1% average occupancy rate for the year, up 17.0 percentage points from 42.1% in 2023, with a 30.9% increase in average room revenue despite a 6.8% drop in average room rates[11]. - The group is currently managing three hotels in mainland China, with two located in Shanghai and one in Dezhou[19]. - The group is optimistic about the recovery of the hotel business, anticipating gradual improvement in operational performance due to local traveler demand[25]. Strategic Initiatives - The group is actively selling non-core assets to enhance liquidity in response to a challenging operating environment due to high interest rates[7]. - The group plans to sell unsold residential units from The Queens project, which has 130 units, with 81 units currently rented out, generating high rental returns[4]. - The group completed the sale of two Airbus aircraft and two engine sets in September 2024, resulting in satisfactory profits from these transactions[7]. - The group plans to initiate the sale of office units in the Tianjin project later this year due to improved market conditions[49]. - The group is planning to sell unsold residential units in The Queens project in the second quarter of this year[21]. Market Conditions - The estimated GDP growth for China in 2024 is 5.0%, while Hong Kong's real GDP growth is projected at 2.5%, slightly below the government's forecast[9]. - The total transaction volume of residential properties in Hong Kong increased by over 20% compared to 2023, although property prices continued to stabilize[20]. - The luxury residential market remains stable due to limited supply, with the government optimizing the "New Capital Investor Entry Scheme" to boost high-end market transactions[20]. - Hong Kong's tourism market is showing signs of recovery, with approximately 1,300,000 visitors during the Lunar New Year period and a total of about 4,700,000 visitors in January 2025, marking year-on-year increases of 24.0% and 25.0% respectively[25]. Governance and Compliance - The company has maintained compliance with the corporate governance code as per the Stock Exchange listing rules, with the exception of the roles of Chairman and CEO not being separated[97]. - The independent auditor has confirmed that the financial statements for the year ended December 31, 2024, align with the preliminary performance announcement[95].

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) 於年度內，本集團在香港之酒店業務營運表現持續穩定，酒店收入淨額預期較二零二三 年增加約10%。本集團自經營業務之毛利總額預期約為港幣688,000,000元，較二零二三 年達到之港幣652,300,000元增加約5%。 另一方面，由於香港利率於二零二四年仍維持於相對高位，以致融資成本開支依然龐 大。此外，誠如早前所闡述，本集團自二零一五年起已於 Cosmopolitan International Holdings Limited 四海國際集團有限公司（「四海」）（富豪之同系上市附屬公司，主要在 中國從事物業業務）直接持有重大投資，以作為其核心策略資產組合之一部分。於四海 所持之投資一直列為按公平值計入損益之金融資產持有，因此該等投資之公平值變動乃 於本集團之損益表中反映。由於四海股份之市價較於二零二三年十二月三十一日當時之 價格下跌，本集團於四海所持之投資之公平值虧損約港幣 ...

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。 香港，二零二五年三月十四日 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 温子偉先生 羅文鈺教授 執行董事： 非執行董事： 蔡志明博士，GBS，JP （副主席） 楊碧瑤女士，JP (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 司將於二零二五年三月二十八日（星期五）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）截至二零二四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 伍頴梅女士，JP 黃之強先生 ...