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3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: 綠景(中國)地產投資有限公司 呈交日期: 2026年4月1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) | 00095 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 ...

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告之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內 容而產生或因依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的有限公司 ) (香港聯交所股份代號：95) 綠景（中國）地產投資有限公司（「本公司」）董事（「董事」）會（「董事 會」）建議對本公司現有經修訂及重訂組織章程大綱及細則（「現有大綱及細 則」）作出若干修訂，以（其中包括）(i) 使現有大綱及細則符合香港聯合交易 所有限公司證券上市規則（「上市規則」）有關舉行混合會議及電子會議、提 供電子投票及上市規則項下新庫存股份以及開曼群島適用法例之相關規定；及 (ii)作出其他內務修訂，包括與上述對現有大綱及細則之修訂符合一致之相應修 訂（統稱為「建議修訂」）。 董事會建議採納納入建議修訂之本公司經修訂及重訂組織章程大綱及細則 （「新大綱及細則」），以取代及摒除現有大綱及細則，惟將須待本公司股東 （「股東」）在本公司於應屆股東週年大會（「股東週年大會」）上以提呈特 別決議案之方式批准後，方可作實。 一份載有（其中包括）有關建議修訂及建議採納新大綱 ...

Financial Performance - For the year ended December 31, 2025, total revenue was RMB 1,866,035, a decrease of 49.8% compared to RMB 3,713,887 in 2024[2] - Gross profit increased to RMB 938,229, up 14.7% from RMB 818,055 in the previous year[2] - The company reported a net loss of RMB 9,660,482, which is a 77.5% increase from the net loss of RMB 5,433,654 in 2024[3] - The basic and diluted loss per share for the year was RMB 145.75, compared to RMB 100.69 in 2024[2] - The company reported other comprehensive income of RMB 217,949, an increase from RMB 25,833 in the previous year[3] - The company reported a comprehensive loss of RMB 10,404,148,000 for the year ending December 31, 2025, compared to a loss of RMB 5,697,961,000 in the previous year[29] - The company incurred a loss of approximately RMB 9,660.5 million, which is a 77.8% increase from RMB 5,433.7 million in 2024, with shareholders' loss amounting to RMB 8,795.1 million, up 70.1% from RMB 5,171.4 million[62][64] Assets and Liabilities - Non-current assets decreased to RMB 35,720,706 from RMB 40,962,258 in 2024, reflecting a decline of 12.0%[4] - Current liabilities increased to RMB 63,193,281, up 6.0% from RMB 59,441,065 in 2024[4] - The company's total assets decreased to RMB 34,127,878 from RMB 44,145,612, a decline of 22.7%[4] - The equity attributable to shareholders decreased significantly to RMB 9,462,351 from RMB 18,039,614, a drop of 47.5%[4] - As of December 31, 2025, current liabilities exceeded current assets by RMB 1,593 million, with total borrowings amounting to RMB 29,874 million[7] - The company's total liabilities ratio is approximately 212.5%, up from 126.2% in 2024[88] - Total accounts payable rose to RMB 5,885,846,000 in 2025 from RMB 4,444,260,000 in 2024, marking an increase of 32.5%[46] Revenue Breakdown - The group's revenue from property sales decreased to RMB 837,204,000 in 2025 from RMB 2,627,934,000 in 2024, representing a decline of approximately 68%[20] - Revenue from hotel operations, property management services, and other services increased slightly to RMB 427,885,000 in 2025 from RMB 419,543,000 in 2024, showing a growth of about 2%[20] - Revenue from customer contracts decreased to RMB 1,265,089,000 in 2025 from RMB 3,047,477,000 in 2024, a decline of approximately 58%[20] - Rental income decreased to RMB 600,946,000 in 2025 from RMB 666,410,000 in 2024, reflecting a decrease of about 10%[20] - The commercial property investment and operation segment reported a profit of RMB 576,261,000 for the year ending December 31, 2025[25] - The comprehensive service segment generated RMB 602,900,000 in total revenue for the year ending December 31, 2025[25] Cash Flow and Financing - The company reported a cash balance of RMB 839.8 million as of December 31, 2025, down from RMB 3,303.8 million in 2024[64] - The company has secured financing for real estate project development through internal resources and debt and equity financing[91] - The total interest expense decreased from RMB 2,049,474 thousand in 2024 to RMB 1,124,796 thousand in 2025, reflecting a reduction in borrowing costs[36] - Financing costs decreased by approximately 45.1% to RMB 1,124.8 million, down from RMB 2,049.5 million in 2024, with an average financing cost of 8%[84] Operational Challenges - The group is facing significant uncertainties regarding its ability to continue as a going concern, with ongoing discussions with creditors to restructure debts[9] - The group has initiated legal measures to oppose a winding-up petition filed against it, with a court hearing postponed to June 1, 2026[9] - The group successfully obtained consent from lender A to oppose the winding-up petition, avoiding potential liquidation[14] - The audit opinion stated that there is significant uncertainty regarding the company's ability to continue as a going concern[107] Strategic Focus - The company aims to leverage its extensive experience in the Greater Bay Area and focus on urban renewal projects to drive future value growth[56] - The group is focused on the "Technology + Real Estate" strategy, implementing smart applications in various scenarios to enhance operational efficiency and living experience[71] - The group plans to actively seek opportunities to sell properties at reasonable prices to generate more cash flow and improve liquidity[9] - The group is committed to maintaining normal business relationships with major contractors and suppliers to ensure project completion[9] Governance and Management - The company has appointed a new CEO, Ms. Huang Jing Shu, effective March 31, 2025, following the resignation of Mr. Tang Shou Chun[100] - The board consists of four executive directors and three independent non-executive directors, which is below the required number of independent directors[102] - The company has adopted the corporate governance code and is committed to transparency and accountability to shareholders[100]

盈利警告 本公告乃綠景（中國）地產投資有限公司（「本公司」，連同其附屬公司統 稱「本集團」）根據香港聯合交易所有限公司證券上市規則第13.09(2)條及 香港法例第571章《證券及期貨條例》第XIVA部項下之內幕消息條文而作出。 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告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部 份內容而產生或因依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的有限公司） （ 香港聯交所股份代號：95） 承董事會命 綠景（中國）地產投資有限公司 主席 黃敬舒 香港，二零二六年三月二十日 於本公告日期，執行董事為黃敬舒女士（主席兼行政總裁）、葉興安先生、黃浩源 先生及李俞霏小姐；及獨立非執行董事為陳觀發先生、焦捷女士及王廷丹女士。 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東及潛在投資 者，基於對本集團截至二零二五年十二月三十一日止年度之未經審核綜合報 表初稿之初步評估及本公司管理層目前所得資料，本集團預計截至二零二五 年十二月三十一日止年度將錄得虧損約人民幣97億元，而截至二零二四年 十二月三十一日止年 ...

綠景（中國）地產投資有限公司(「本公司」)之董事會(「董事會」)謹此 宣佈，本公司將於二零二六年三月二十六日（星期四）舉行董事會會議， 藉以(其中包括)批准刊發本公司及其附屬公司截至二零二五年十二月 三十一日止的全年業績公告。 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告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部 份內容而產生或因依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的有限公司 ) (香港聯交所股份代號：95) 董事會召開日期 承董事會命 綠景（中國）地產投資有限公司 主席 黃敬舒 香港，二零二六年三月十三日 於本公告日期，本公司執行董事為黃敬舒女士（主席兼行政總裁）、葉興安先生、 黃浩源先生及李俞霏小姐；及本公司獨立非執行董事為陳觀發先生、焦捷女士及 王廷丹女士。 ...

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: 綠景(中國)地產投資有限公司 | 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) | 00095 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 2. 股份分類 | 優先股 | 股份類別 | 其他 ...

Core Viewpoint - Greenview China Real Estate (00095.HK) has received a court order to extend the hearing for its restructuring process to June 1, 2026, reflecting stakeholders' willingness to continue discussions on the company's restructuring efforts [1] Group 1 - The High Court issued an order on February 12, 2026, to further postpone the hearing based on a joint application from the company, the applicant, and all creditors as of February 11, 2026 [1] - The company believes that the agreement to postpone indicates the main stakeholders' commitment to ongoing communication regarding the restructuring [1] - The company plans to utilize the additional time provided by the extension to deepen negotiations with key creditors and continue advancing a restructuring plan that supports long-term sustainable development while considering the interests of all stakeholders [1]

Core Viewpoint - Greentown China Holdings Limited (00095) announced a court order extending the hearing for its joint application for restructuring until June 1, 2026, reflecting stakeholders' willingness to continue discussions on the company's restructuring efforts [1] Group 1 - The high court issued an order on February 12, 2026, to further postpone the hearing initially scheduled for February 11, 2026 [1] - The company interprets the agreement to postpone as a sign of major stakeholders' commitment to ongoing communication regarding the restructuring [1] - The additional time provided by the postponement will be utilized to deepen negotiations with key creditors and advance a restructuring plan that supports the company's long-term sustainable development while considering the interests of all stakeholders [1]

Core Viewpoint - Greentown China Holdings (00095) announced a court order to further postpone the hearing regarding its restructuring to June 1, 2026, reflecting stakeholders' willingness to continue discussions on the company's restructuring efforts [1] Group 1: Court Proceedings - The High Court issued an order on February 12, 2026, to extend the hearing date for the joint application made by the company, the applicant, and all creditors to June 1, 2026 [1] - The extension is based on a consent order agreed upon by all parties involved, indicating a collaborative approach to the restructuring process [1] Group 2: Stakeholder Engagement - The company views the agreement to postpone as a sign of major stakeholders' commitment to ongoing communication and negotiation regarding the restructuring [1] - The additional time provided by the postponement will be utilized to deepen negotiations with key creditors [1] Group 3: Restructuring Progress - The company has made progress in its restructuring efforts thus far, which is acknowledged by the stakeholders [1] - The restructuring arrangement aims to promote the company's long-term sustainable development while considering the interests of all stakeholders [1]

（於開曼群島註冊成立的有限公司） （ 香港聯交所股份代號：95） 有關清盤呈請的信息更新 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告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何 部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 本公司認為，是次各方同意延期，反映主要持份者願意繼續就本公司重組事 宜溝通及商討，並肯定本公司在重組工作方面迄今取得的進展。本公司將善 用是次延期所提供的額外時間，加深與主要債權人的協商，並繼續推進有利 本公司長遠穩健發展且兼顧各方持份者利益的重組安排。 茲提述綠景（中國）地產投資有限公司（「本公司」）日期為二零二五年 二月五日，二零二五年四月九日，二零二五年五月十四日，二零二五年七月 九日，二零二五年八月四日及二零二五年十一月三日之公告（「該等公 告」）。除非另有所指，本公告所用詞彙與該等公告中所界定該等詞彙的涵 義相同。 根據本公司、呈請人及所有在案債權人透過日期為二零二六年二月十一日之 同意傳票作出的聯合申請，高等法院於二零二六年二月十二日作出命令，呈 請聆訊進一步延期至二零二六年六月一日。 承董事會命 綠景 ...