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。 茲提述Regal Hotels International Holdings Limited（「富豪」）日期為二零二四年十二月十 日之通函，內容有關（其中包括）第二補充協議（「通函」）。除另有指明外，本公佈所 用詞彙與通函所界定者具有相同涵義。 富豪之董事會（「董事會」）公佈將於二零二四年十二月三十日（星期一）舉行富豪之股 東特別大會（「股東特別大會」），以考慮並酌情批准第二補充協議及相關事宜。該通函 （載有（其中包括）股東特別大會通告）將於二零二四年十二月十日寄發予富豪股東。 富豪股東名冊將由二零二四年十二月二十三日（星期一）至二零二四年十二月三十日（星 期一）（首尾兩天包括在內）暫停辦理富豪普通股之過戶登記手續，以確定富豪股東可 出席股東特別大會及於大會上投票之資格。 為確保可出席股東特別大會及於大會上投票之資格，所有富豪普通股過戶文件連同有關 股票，必須於二零二四年十二月二十日（星期五）下午四時三十 ...

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） 股東特別大會通告 茲通告Regal Hotels International Holdings Limited（「本公司」）謹訂於二零二四年十二 月三十日（星期一）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特 別大會（「股東特別大會」），以考慮並酌情通過（在須修訂或毋須修訂之情況下）下列本公司 決議案作為普通決議案： 普通決議案 承董事會命 Regal Hotels International Holdings Limited 林秀芬 秘書 香港，二零二四年十二月十日 – 1 – 1. 「動議： (a) 在所有方面確認、批准、授權及 /或追認第二補充協議（定義見日期為二零 二四年十二月十日致本公司股東之通函（「通函」），本通告構成其一部分）（其 註有「A」字樣並經本大會主席簽署以資識別之副本已呈交本大會）之訂立、據 此擬進行之交易，以及由Long Profits（ ...

(Stock Code: 78) As a Non-registered Shareholder, if you wish to receive Corporate Communications (Note 1) and Actionable Corporate Communications (Note 2) from the Company electronically pursuant to the Listing Rules, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectively, the "Intermediaries") and provide your email address to your Intermediaries. If the Company does not receive your functional emai ...

(Stock Code: 78) NOTIFICATION LETTER 10th December, 2024 Dear Registered Shareholder(s), Regal Hotels International Holdings Limited (the "Company") - Notice of Publication of the Circular dated 10th December, 2024 (Major and Connected Transaction – Provision of Financial Assistance) and Form of Proxy for Special General Meeting (collectively, "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.re ...

此乃要件 請即處理 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 Hotels International Holdings Limited之證券全部售出或轉讓， 應立即將本通函及隨附之委任代表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通函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） 主要及關連交易 提供財務資助 富豪獨立董事委員會及富豪獨立股東之 富豪獨立財務顧問 Regal Hotels International Holdings Limited（「富豪」）謹訂於二零二四年十二月三十日（星期 一）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特別大會（「股東 特別大會」），大會通告載於本通函。無論 閣下能否親身出席股東特別大會，務請將隨附 之委任 ...

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。 （於開曼群島註冊成立之有限公司） （股份代號：78） （股份代號：120） 聯合公佈 進一步延遲寄發通函 茲提述(i)由Regal Hotels International Holdings Limited（「富豪」）及Cosmopolitan International Holdings Limited（「四海」）共同刊發日期為二零二四年九月三日之公 佈，內容有關第二補充協議；及 (ii)由富豪及四海共同刊發日期分別為二零二四年 九月二十五日、二零二四年十月十六日、二零二四年十一月六日及二零二四年十一 月二十日之公佈，內容有關（其中包括）延遲寄發通函（統稱「該等聯合公佈」）。除本 文另有界定外，本聯合公佈所用詞彙與該等聯合公佈所界定者具有相同涵義。 誠如該等聯合公佈所披露，富豪及四海各自預期於二零二四年十二月四日或之前分 別向富豪股東及四海股東寄發通函。 由於富豪及其獨立財務顧問需要更多時間落實 ...

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。 （於開曼群島註冊成立之有限公司） （股份代號：78） （股份代號：120） 聯合公佈 進一步延遲寄發通函 香港，二零二四年十一月二十日 – 1 – 於本聯合公佈刊發日期，富豪之董事會包括下列成員： | 執行董事： | | 非執行董事： | | --- | --- | --- | | 羅旭瑞先生 | （主席兼行政總裁） | 蔡志明博士，GBS，JP （副主席） | | 羅寶文女士 | （副主席兼董事總經理） | 楊碧瑤女士，JP | | 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 | | | | 伍頴梅女士，JP | | | | 黃之強先生 | 茲提述(i)由Regal Hotels International Holdings Limited（「富豪」）及Cosmopolitan Internat ...

（於開曼群島註冊成立之有限公司） （股份代號：78） （股份代號：120） 聯合公佈 進一步延遲寄發通函 及 延 長 最 後 截 止 日 期（ 二 零 二 四 年 ） 茲提述(i)由Regal Hotels International Holdings Limited（「富豪」）及Cosmopolitan International Holdings Limited（「四海」）共同刊發日期為二零二四年九月三日之公 佈，內容有關第二補充協議；及 (ii)由富豪及四海共同刊發日期分別為二零二四年 九月二十五日及二零二四年十月十六日之公佈，內容有關延遲寄發通函（統稱「該等 聯合公佈」）。除本文另有界定外，本聯合公佈所用詞彙與該等聯合公佈所界定者具 有相同涵義。 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。 誠如該等聯合公佈所披露，第二補充協議項下擬進行之交易須待（其中包括）富豪及 四海於最後截止日期（二零二四年）（即二零二四年十一月三十日或訂約各方 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of $500 million for the first half of 2024, representing a 15% year-over-year growth[4]. - The group recorded a consolidated loss attributable to shareholders of HKD 1,599,200,000 for the six months ended June 30, 2024, compared to a loss of HKD 762,600,000 in the same period of 2023, representing an increase in loss of approximately 109.5%[12]. - Revenue for the six months ended June 30, 2024, was HKD 863.4 million, an increase from HKD 776.4 million for the same period in 2023[54]. - The total comprehensive loss for the period was HKD 1,695.9 million, compared to HKD 890.9 million for the same period in 2023[55]. - The company reported a loss of HKD 1,665.0 million for the six months ended June 30, 2024, compared to a loss of HKD 1,599.2 million in the same period last year[58]. - The basic and diluted loss per share for the six months ended June 30, 2024, was HKD 1.84, compared to HKD 0.91 for the same period in 2023[54]. Operational Highlights - User data showed a 20% increase in active users, reaching 1.2 million by the end of the reporting period[4]. - The average hotel occupancy rate increased from 80.0% in 2023 to 83.0% in 2024, with the average room revenue (RevPAR) rising by 9.2% year-on-year[13]. - The total number of visitors to Hong Kong reached 21,200,000 in the first half of 2024, a year-on-year increase of 64.2%[13]. - The average occupancy rate for the Regal Airport Hotel was 55.1%, with average room revenue and property income net increasing by 50.3% and 87.8%, respectively, compared to the same period in 2023[14]. - The group anticipates improved revenue from the Regal Airport Hotel due to several large events planned for the second half of the year[14]. Strategic Initiatives - The company provided an optimistic outlook, projecting a revenue growth of 10-12% for the next quarter[4]. - New product launches are expected to contribute an additional $50 million in revenue by the end of 2024[4]. - Market expansion efforts include entering two new international markets, which are anticipated to generate $20 million in additional revenue[4]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[4]. - The management emphasized a focus on sustainability initiatives, aiming to reduce operational costs by 5% through green technologies[4]. Financial Position - Cash flow from operations increased by 25%, totaling $80 million, providing a strong liquidity position for future investments[4]. - The company's net asset value dropped to HKD 9,357.4 million, a decrease of 15.7% from HKD 11,110.5 million[57]. - The total liabilities decreased to HKD 16,792.0 million, down from HKD 17,408.1 million, reflecting a reduction of 3.5%[57]. - The company's cash and bank balances decreased to HKD 228.6 million from HKD 578.1 million, a decline of 60.5%[56]. - The asset-liability ratio increased to 55.4% as of June 30, 2024, compared to 50.8% as of December 31, 2023[49]. Management and Governance - Professor Luo Wenyu has been an independent non-executive director since 2012, with extensive experience in decision sciences and economics, previously serving as a professor at The Chinese University of Hong Kong[7]. - Mr. Liang Subao was appointed as an executive director in 2023, bringing over 29 years of experience in accounting and corporate finance to the company[8]. - The company’s board of directors has undergone changes, with no additional disclosures required under the listing rules[122]. - The audit committee has reviewed the accounting standards and practices, ensuring adherence to financial reporting requirements for the six months ending June 30, 2024[130]. Investment and Development - The company is investing $30 million in new technology development to enhance operational efficiency[4]. - The group is managing four Regal Hotels in mainland China, with a new hotel under development in Chengdu to be managed upon completion[17]. - The group has a diversified property portfolio, including completed properties and hotels in Hong Kong, as well as a renovation project in Lisbon, Portugal, and a historic building in London, UK[18]. - The company has completed the acquisition of a redevelopment property in Kowloon with a total site area of 431 square meters, intended for commercial/residential development[26]. - The renovation project in Lisbon has been completed, and the related usage permit was issued in August 2024, with plans to market the residential units and shops[29]. Market Conditions and Economic Outlook - The Hong Kong government forecasts economic growth of 2.5% to 3.5% for the year, with significant events planned to attract high-spending tourists[20]. - The "Individual Travel Scheme" has expanded to 59 cities, including all provincial capitals in China, which is expected to boost local hotel, retail, and dining markets[20]. - The company is closely monitoring market conditions to plan the sale of remaining units in the luxury residential development project, Regal Hill, which includes 24 garden houses and 136 apartment units[18]. - The group is closely monitoring the market environment in Tianjin to develop appropriate sales plans for the remaining office units[42]. Financial Assistance and Guarantees - The company provided financial assistance to its associates, with a total loan amount of HKD 4,623.0 million as of June 30, 2024[124]. - The total amount of bank financing guaranteed by the company for its associates is HKD 2,157.5 million[124]. - The group has provided guarantees for bank financing totaling HKD 1,881.4 million, an increase of 10.5% from HKD 1,703.1 million as of December 31, 2023[101].

Financial Performance - The company reported a loss attributable to shareholders of HKD 1,599.2 million for the six months ended June 30, 2024, compared to a loss of HKD 762.6 million in the same period of 2023, representing an increase of 109.7%[3] - Revenue for the six months ended June 30, 2024, was HKD 863.4 million, an increase of 11.2% from HKD 776.4 million in the same period of 2023[2] - Gross profit increased by 32.4% to HKD 311.0 million, up from HKD 234.9 million year-on-year[2] - The operating loss before depreciation, financing costs, and tax increased significantly by 627.5% to HKD 734.8 million, compared to HKD 101.0 million in the previous year[2] - The group recorded a consolidated loss attributable to shareholders of HKD 1,599,200,000 for the six months ended June 30, 2024, compared to a loss of HKD 762,600,000 in the same period of 2023, representing an increase in loss of approximately 109.5%[5] - The overall gross profit from operating activities for the six-month period was HKD 311,000,000, reflecting a year-on-year growth of 32.4%[5] - The company reported a gross loss of HKD 1,037.0 million for the six months ended June 30, 2024, compared to a loss of HKD 412.1 million in 2023[48] - The company reported a pre-tax loss of HKD 1,666.8 million for the six months ended June 30, 2024, compared to a loss of HKD 833.2 million in the same period of 2023[59] - Total comprehensive loss for the period was HKD (1,695.9) million, up from HKD (890.9) million in the prior year, reflecting a 90.5% increase in total losses[50] Asset and Equity Changes - The net asset value per share decreased to HKD 8.35 from HKD 10.23, reflecting a decline of 18.4%[2] - The adjusted net asset value per share also decreased by 8.7% to HKD 19.21 from HKD 21.03[2] - Non-current assets decreased to HKD 22,638.4 million as of June 30, 2024, from HKD 23,605.5 million as of December 31, 2023, a decline of 4.1%[51] - Current assets dropped significantly to HKD 3,511.0 million from HKD 4,913.2 million, a decrease of 28.5%[52] - The company's total equity attributable to equity holders of the parent decreased to HKD 9,357.4 million from HKD 11,110.5 million, a decline of 15.7%[52] Cash Flow and Financial Health - The net cash flow from operating activities for the review period was HKD 124.3 million, down from HKD 201.1 million in 2023[43] - The company's cash and bank deposits, along with time deposits, totaled HKD 1,140.0 million as of June 30, 2024, down from HKD 1,684.9 million at the end of 2023[44] - The company reported cash and cash equivalents of HKD 228.6 million, down from HKD 578.1 million, a decrease of 60.5%[52] - The company's financing costs increased to HKD 511.8 million for the six months ended June 30, 2024, up from HKD 413.1 million in the same period of 2023, representing a 23.9% increase[65] - The group's interest expenses for the period amounted to HKD 449.9 million, up from HKD 366.2 million in 2023[43] Operational Highlights - The average hotel occupancy rate increased from 80.0% in 2023 to 83.0% in 2024, with the average revenue per available room (RevPAR) rising by 9.2% year-on-year[6] - The total number of visitors to Hong Kong reached 21,200,000 in the first half of 2024, a year-on-year increase of 64.2%[6] - The average occupancy rate for the Regal Airport Hotel was 55.1%, with average revenue per available room and property income net increasing by 50.3% and 87.8%, respectively, compared to the same period in 2023[7] - The average occupancy rate for the five Regal Hotels was 65.6%, a decrease from 66.8% in the same period last year, while the average room rate increased by 12.4%, leading to a 10.4% year-on-year increase in total revenue from available rooms[10] - The net property income for the five Regal Hotels reached HKD 164,900,000, up 21.1% from HKD 136,200,000 in the same period last year[10] Strategic Initiatives - The company remains optimistic about the recovery of the hotel business, particularly with upcoming large-scale events in Hong Kong expected to boost revenue[4] - The company is actively planning to sell non-core assets to enhance liquidity and financial strength[4] - The company has entered into multiple interest rate swap transactions to convert part of its floating-rate bank loans to fixed rates, aiming to reduce financial costs in the short term[15] - The company is closely monitoring market conditions to align with its planned sales strategies for remaining valuable properties, including 4 garden houses and 81 apartment units[30] Governance and Management - The board of directors includes key members such as Mr. Luo Xurui (Chairman and CEO) and Ms. Luo Baowen (Vice Chairman and Managing Director)[76] - The board consists of both executive and non-executive directors, ensuring a diverse governance structure[76] - The company is led by experienced individuals with significant industry expertise, enhancing strategic decision-making[76]