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文件的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本文件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。 (股份代號: 83) 二零二五年十月二十二日舉行之股東周年大會 按股數投票表決結果 | | 決議案撮要 | 票數 | (%) | | --- | --- | --- | --- | | | 普通決議案 | 贊成 | 反對 | | 1 | 省覽、考慮及接納截至二零二五年 | 8,294,784,729 | 11,934,754 | | | 六月三十日止年度之經審核財務報告 | (99.86%) | (0.14%) | | | 書與董事會報告及獨立核數師報告。 | | | | 2 | 宣派末期股息每普通股 0.43 港元或可 | 8,298,482,769 | 8,281,223 | | | 選擇以股代息。 | (99.90%) | (0.10%) | | 3(i) | 選舉陳榮光先生連任董事。 | 7,817,494,122 | 489,264,580 | | | | (94.11%) | (5.89%) ...

Investment Rating - The report maintains an "Outperform" rating for the real estate industry in Hong Kong [1]. Core Insights - The current adjustment in the Hong Kong real estate market, which began in Q3 2021, is nearing its end, with signs of price stabilization observed in Q2 2025. The cumulative decline in residential property prices from September 2021 to March 2025 is 28.4% [27][75]. - Key factors contributing to the potential recovery include improved GDP growth, increased disposable income, and a favorable rental yield environment, which enhances purchasing power and willingness among residents [28][30][75]. - The market is characterized by a concentration of market share among top developers, with the top five companies holding a 46.8% market share in sales [53]. Summary by Sections Historical Review - The previous cycle of the Hong Kong real estate market saw a significant decline in prices from 1997 to 2003, with a cumulative drop of 66% in residential property prices. The recovery was driven by improved economic conditions and a decrease in housing supply [9][22]. Current Outlook - The report indicates that the Hong Kong real estate market is approaching the end of its adjustment phase, supported by stabilizing GDP and disposable income growth, alongside a reduction in housing supply [27][28][75]. - The rental yield for private residential properties is becoming increasingly attractive, nearing mortgage rates, which is expected to boost buyer interest [14][35]. Market Structure - The concentration of market share among leading developers allows for significant flexibility in adjusting land acquisition and sales strategies, enhancing their performance during market upturns [53][70]. - The average rental income from properties held by major developers is projected to stabilize, providing a buffer against market fluctuations [64]. Investment Recommendations - The report suggests focusing on major local developers such as Sun Hung Kai Properties, Henderson Land Development, and Sino Land, which are well-positioned to benefit from the anticipated market recovery [75].

Group 1 - The core viewpoint emphasizes that ESG is not just a corporate issue but a key topic for long-term societal development [1] - The global ESG landscape is evolving, with significant regulatory changes and a growing market focus on sustainable value, as evidenced by the global ESG fund size surpassing $40 trillion in 2025, with over 50% from the US [2] - Companies that integrate ESG into their operations can find new growth opportunities through green transformation and social responsibility [2] Group 2 - Youth innovation is becoming a crucial catalyst for the realization of ESG values, with many young projects addressing social pain points while maintaining clear business logic [3] - Collaboration across various stakeholders, including government, enterprises, and academia, is essential for sustainable development, as it requires a full-chain approach [3][4] - The Sino Inno Lab initiative by the company aims to integrate innovative products into community life, fostering interaction between startups and citizens [4] Group 3 - ESG is increasingly recognized as a value-creating process that everyone can participate in, serving as a link between businesses, markets, and society [5] - By embedding ESG into their core strategies and fostering innovation through collaboration, companies can enhance their market competitiveness and contribute to societal sustainability [5]

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) | 00083 | 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 | | | 9,150,103,814 | | 0 | | 9,150,103,814 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 9,150,103,814 | | 0 | | 9,150,103,814 | 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9月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 信和置業有 ...

Core Insights - In the first three quarters of 2025, the total sales of the top 100 real estate companies in China reached 26,065.9 billion yuan, a year-on-year decrease of 12.2%, although the decline narrowed by 1.1 percentage points compared to the previous eight months [1][3] - Poly Developments topped the sales chart with 201.7 billion yuan, becoming the only company among the top 100 to exceed 200 billion yuan [1][2] - The sales performance in September showed a month-on-month increase of 11.9%, with companies like Jianfa, Binjiang, Jinmao, and Poly Properties demonstrating strong sales [1] Sales Rankings - The top six companies by sales in the first nine months of 2025 are: 1. Poly Developments: 201.7 billion yuan 2. Greentown China: 178.5 billion yuan 3. China Overseas Property: 170.5 billion yuan 4. China Resources Land: 154.4 billion yuan 5. China Merchants Shekou: 140.66 billion yuan 6. Vanke: 100.29 billion yuan - Only these six companies have sales exceeding 100 billion yuan [1][4] Market Segmentation - The number of companies in different sales brackets has changed: - 6 companies in the 100 billion yuan and above category, unchanged from the previous year, with an average sales of 157.68 billion yuan - 7 companies in the 50 billion to 100 billion yuan category, down by one from the previous year, with an average sales of 71.6 billion yuan - 6 companies in the 30 billion to 50 billion yuan category, down by one from the previous year, with an average sales of 38.16 billion yuan - 40 companies in the 10 billion to 30 billion yuan category, down by four from the previous year, with an average sales of 16.4 billion yuan [3]

Core Viewpoint - Bank of America Securities reports that the Hong Kong property market has begun to recover, predicting a rebound in residential property prices from 2027 to the second half of 2026, with an expected increase of approximately 3% and a further 5% rise in 2027 [1] Summary by Category Market Outlook - The forecast for residential property price rebound has been advanced to the second half of 2026 from 2027, with an anticipated increase of about 3% in 2026 and an additional 5% in 2027 [1] - The recovery in property prices is expected to lead to a resurgence in profitability and dividends for local property developers by 2027 [1] Company Ratings and Target Prices - Average target prices for local property stocks have been raised by 3%, with earnings forecasts adjusted upwards by up to 4% from this year to 2027 [1] - Longfor Group (01113) and Sino Land (00083) are favored among developers, with Longfor's rating upgraded from "Neutral" to "Buy" and target price increased from HKD 39 to HKD 42 [1] - Sino Land is also given a "Buy" rating, with its target price raised from HKD 9.8 to HKD 10.8 [1] Rental Stocks - The report expresses a positive outlook on Hang Lung Properties (00101) and Swire Properties (01972), both receiving "Buy" ratings, with target prices adjusted to HKD 10 and HKD 24.5 respectively [1] - The rating for MTR Corporation (00066) is maintained at "Underperform" [1]

Sustainability Report 2025 可持續發展報告 2025 Together for a sustainable future 一起 續建未來 Grand Mayfair 柏瓏 Contents 目錄 Managing Sustainability 可持續發展管理 Our Pillars 我們的關鍵元素 Appendices 附錄 SUSTAINABILITY REPORT 2025 可持續發展報告 1 2 About this Report 關於本報告 4 About Sino Land 關於信和置業 6 Message from the Chairman of the ESG Steering Committee 環境、社會及管治督導委員會主席寄語 8 Performance Highlights 表現概覽 10 Value Creation Framework 創造共享價值框架 12 Sustainability Vision 2030 可持續發展願景 2030 16 Featured Case Studies 焦點案例 22 Defining our Material Topics ...

信 和 置 業 有 限 公 司 地址為 為本人╱吾等之代表，代表本人╱吾等出席定於二零二五年十月二十二日（星期三）上午九時三十分假座香港 金鐘道八十八號太古廣場港麗酒店大堂低座港麗大禮堂舉行上述公司之股東周年大會（或其任何續會），並於 該大會（或其任何續會）進行投票表決時，代表本人╱吾等並以本人╱吾等名義，依照下列欄內所載指示投票，若 無所載指示，則由代表自行決定。 普通決議案 贊成 （註4） 反對 （註4） 1. 省覽、考慮及接納截至二零二五年六月三十日止年度之經審核財務報 告書與董事會報告及獨立核數師報告。 2. 宣派末期股息每普通股0.43港元或可選擇以股代息。 3. (i) 選舉陳榮光先生連任董事。 (ii) 選舉李正強先生連任董事。 (iii) 選舉田兆源先生連任董事。 (iv) 選舉陳仲尼議員連任董事。 (v) 選舉廖懿妮女士連任董事。 (vi) 授權董事會釐定截至二零二六年六月三十日止財務年度之董事酬金。 4. 重聘畢馬威會計師事務所為核數師及授權董事會釐定核數師酬金。 5. (i) 批准股份回購授權（列於股東周年大會通告內第5(i)項之普通決議案）。 (ii) 批准股份發行授權（列於股東周年大 ...

(股份代號： 83) 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文件的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本文件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。 股東周年大會通告 信和置業有限公司(「本公司」)謹定於二零二五年十月二十二日(星期三)上午九時 三十分，假座香港金鐘道 88 號太古廣場港麗酒店大堂低座港麗大禮堂舉行股東周年大會 (「股東周年大會」)，以便處理下列事項： (b) 依據上文(i)(a)段之批准獲授權而回購之股份總數，不得超過在本決議案獲 通過當日本公司已發行之總股份數目之 10% (不包括庫存股份(按上市規則 之定義) (「庫存股份」))，而上述批准亦須受此限制；及 (c) 就本決議案而言： (1) 本公司下屆股東周年大會結束時； (2) 法例或本公司組織章程細則規定本公司須舉行下屆股東周年大會期限 屆滿之日；及 (3) 本決議案所載之權力經由股東在股東大會上通過普通決議案撤銷或修 訂之日。」 (ii) 「動議： (a) 一般性及無條件批准本公司董事會，可於有關期間內行使本公司所有權 力，配發、發行及處理本公司之額外 ...

（股份代號：83） 敬 啟 者： 致 股 東 之 函 件 — (1)2025年年報、(2)日期為二零二五年九月二十六日之通函（包括2025年股東周年大會 通 告）、(3)代 表 委 任 表 格（統 稱「本 次 公 司 通 訊」）及(4)可 持 續 發 展 報 告2025的 網 站 登載通知 信 和 置 業 有 限 公 司（「本 公 司」）的 本 次 公 司 通 訊（英 文 及 中 文 版）已 在 本 公 司 網 站www.sino.com及 香 港 交 易 及 結 算 所 有 限 公 司 網 站www.hkexnews.hk登 載，以 供 閣 下 閱 覽。 閣 下 可 於 本 公 司 網 站 首 頁 按「投 資 者 關係（財務報告╱公佈及股東通函）」，以閱覽本次公司通訊。如 閣下此前已要求收取公司通訊的印刷本， 隨 本 函 附 上 本 次 公 司 通 訊 印 刷 本（按 閣 下 所 選 擇 之 語 言 版 本）。 如 閣 下 對 本 函 有 任 何 疑 問，請 於 辦 公 時 間 內（星 期 一 至 星 期 五，上 午9時 正 至 下 午5時 正，香 港 公 眾 假 期 除 外）致 電 本 公 司 股 票 登 ...