Core Viewpoint - Poly Property Group (00119) announced the appointment of Mr. Geng Yuehua as a non-executive director, as well as a member of the audit committee and nomination committee, effective from November 10, 2025 [1] Group 1 - Mr. Geng Yuehua has been appointed to enhance the governance structure of the company [1]

Poly Property Group Co., Limited 保 利 置 業 集 團 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：00119） 董事名單與其角色和職能 保利置業集團有限公司董事（「董事」）會（「董事會」）成員自二零二五年十一月 十日起組成如下： 非執行董事 張毅先生 耿躍華先生 鄧歡先生 獨立非執行董事 馮志堅先生 梁秀芬女士 黃家倫先生 吳劍林先生 | 吳劍林先生 | 黃家倫先生 | 梁秀芬女士 | 馮志堅先生 | 鄧歡先生 | 耿躍華先生 | 張毅先生 | 胡在新先生 | 萬宇清先生 | 董事 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成員 | 成員 | 主席 | 成員 | 成員 | 成員 | 成員 | ─ | ─ | 審核委員會 | 委員會 | | ─ | 主席 | 成員 | 成員 | ─ | ─ | 成員 | 成員 | ─ | 薪酬委員會 | | | ─ | 成員 | 成員 | 成員 | ─ | 成員 | ─ | ─ | 主席 | 提名委員會 | | | 主席 | ...

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，概不對因本公告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。 Poly Property Group Co., Limited 保 利 置 業 集 團 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：00119） 非執行董事的委任 及 董事會委員會組成的變動 董事會謹此宣佈，耿躍華先生獲委任為本公司非執行董事、審核委員會及提名委員會 成員，自二零二五年十一月十日起生效。 非執行董事的委任 保利置業集團有限公司（「本公司」，連同其附屬公司合稱「本集團」）之董事會 （「董事會」）謹此宣佈，根據本公司組織章程細則第107條，委任耿躍華先生 （「耿先生」）為本公司非執行董事，自二零二五年十一月十日起生效。耿先生的履 歷詳情載列如下。 除上文所披露者外，(i)並無任何與該委任有關的其他事項須提請香港聯合交易所有限 公司及本公司股東垂注，(ii)亦無任何其他資料須根據上市規則第13.51(2)(h)至(v)條的 規定須予披露。 董事會謹此對耿先生的加入表示熱烈歡迎。 ...

Core Viewpoint - Poly Property Group (00119) announced the resignation of its auditor, Tianzhi Hong Kong Certified Public Accountants Limited, due to a failure to reach an agreement on the audit fees for the fiscal year ending December 31, 2025 [1] Group 1 - The resignation of Tianzhi will take effect from November 7, 2025 [1] - The board of directors has appointed Lixin Dehao Certified Public Accountants Limited as the new auditor, effective from November 7, 2025, to fill the vacancy left by Tianzhi [1] - The term of the new auditor will last until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - Poly Property Group has appointed a new auditor, replacing Tianzhi Hong Kong Certified Public Accountants, due to a failure to reach an agreement on audit fees for the fiscal year 2025 [1] Group 1 - Tianzhi Hong Kong Certified Public Accountants has resigned as the company's auditor effective November 7, 2025 [1] - The company's audit committee recommended the board to appoint Lixin Dehao Certified Public Accountants as the new auditor, effective from November 7, 2025 [1] - The term of the new auditor will last until the conclusion of the next annual general meeting of the company [1]

Group 1 - The company announced the resignation of its auditor, Tianzhi Hong Kong Certified Public Accountants Limited, due to a failure to reach an agreement on the audit fees for the fiscal year ending December 31, 2025 [1] - The board of directors has appointed Lixin Dehao Certified Public Accountants Limited as the new auditor, effective from November 7, 2025, to fill the vacancy left by Tianzhi's resignation [1] - The term of the new auditor will last until the conclusion of the next annual general meeting of the company [1]

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，概不對因本公告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。 Poly Property Group Co., Limited 保 利 置 業 集 團 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：00119） 董事會謹此宣佈，由於本公司與天職香港會計師事務所有限公司（「天職」）未能就 截至二零二五年十二月三十一日止年度（「二零二五財政年度」）之審計費用達成共 識，故天職已辭任本公司核數師職務，自二零二五年十一月七日起生效。天職已於其 辭任函中確認，並無任何與其辭任相關之事宜或情況須提請本公司股東（「股東」） 或債權人垂注。董事會及審核委員會亦已確認，本公司與天職並無意見分歧，亦無其 他有關更換核數師之事宜須提請股東垂注。 天職尚未就本集團二零二五財政年度之綜合財務報表展開任何審計工作。因此，董事 會預期更換核數師將不會對本集團二零二五財政年度之審計工作構成任何重大影響。 董事會謹此衷心感謝天職在過去多年為本集團提供之專業服務。 委任核數師 董事會進一 ...

Group 1: Policy and Industry Development - Guangzhou will implement 100% prefabricated construction for residential land starting in 2026, with a goal to exceed 500 billion yuan in total output value for the smart construction and industrialized building industry by 2030 [1] Group 2: Sales Performance of Real Estate Companies - China Overseas Development reported a contract property sales amount of approximately 18.661 billion yuan in October, a year-on-year decrease of 55.1%, with a sales area of about 871,600 square meters, down 40% year-on-year [2] - Gindal Commercial reported a contract sales total of approximately 592 million yuan in October, with a sales area of about 43,000 square meters and an average sales price of approximately 13,800 yuan per square meter [3] - Sunac China disclosed a contract sales amount of approximately 1.01 billion yuan in October, with a sales area of about 88,000 square meters and an average sales price of approximately 11,500 yuan per square meter [4] - Poly Real Estate reported a contract sales amount of approximately 4.3 billion yuan in October, with a sales area of about 148,000 square meters and an average sales price of approximately 29,300 yuan per square meter [5]

Core Insights - Poly Real Estate reported a contract sales amount of approximately 4.3 billion yuan in October, indicating ongoing activity in the real estate market [1] - The total contract sales area reached about 148,000 square meters, reflecting the company's operational scale [1] - The average contract sales price was approximately 29,300 yuan per square meter, suggesting pricing trends in the current market [1] Summary by Categories Sales Performance - In October, the company achieved a contract sales amount of around 4.3 billion yuan [1] - The total contract sales area was approximately 148,000 square meters [1] Pricing Trends - The average contract sales price was reported at about 29,300 yuan per square meter [1]

Company News - BeiGene reported total revenue of approximately $3.845 billion for the first nine months, a year-on-year increase of 43%. Adjusted net profit was approximately $693 million, marking a return to profitability. In Q3, revenue reached $1.412 billion, up 41% year-on-year, with adjusted net profit of approximately $304 million, a 489% increase year-on-year. The growth is primarily attributed to the sales increase of BeiYueZe® in the US and Europe, with the US remaining the largest market for the company. The full-year revenue guidance is set at $5.1 billion to $5.3 billion, reflecting strong growth expectations from BeiYueZe® in the US and continued expansion in Europe and other key global markets [2] - Yidu International Holdings announced an earnings upgrade, expecting a profit attributable to shareholders of approximately HKD 1.2 billion for the first half, representing an increase year-on-year [3] - Hua Hong Semiconductor reported sales revenue of $635 million for Q3 2025, a year-on-year increase of 20.7%. However, net profit decreased by 42.6% to $25.725 million [4] - Autohome's net profit attributable to the parent company for Q3 was approximately RMB 436.6 million, with online marketing and other business revenues increasing by 32.1% year-on-year [5] - Xinyi International reported a cumulative net operating income of approximately HKD 13.981 billion for the first ten months, a year-on-year decrease of about 5.3%, with October revenue at HKD 1.457 billion [6] - Dongfeng Motor Group's cumulative vehicle sales for the first ten months reached 1.501 million units, a year-on-year decline of approximately 1.6%. However, sales of new energy vehicles increased by approximately 37.1% to 421,400 units [7] - China Overseas Land & Investment reported a cumulative contracted property sales amount of approximately RMB 189.165 billion for the first ten months, a year-on-year decrease of 21.3% [8] - Poly Property Group reported a cumulative contracted sales amount of RMB 43.8 billion for the first ten months, a year-on-year decrease of 10.43% [9] - Gemdale reported a cumulative contracted sales amount of approximately RMB 9.125 billion for the first ten months, a year-on-year decrease of 43.93% [10] - Sunac China reported a cumulative contract sales amount of approximately RMB 32.77 billion for the first ten months, a year-on-year decline of 25.1% [11] - Guoyin Financial Leasing plans to purchase 1,198 units of domestic information technology computing equipment for a total consideration of RMB 1.04 billion [12] - Youjia Innovation recently received project designation notifications from a globally renowned automotive group's joint venture and luxury brand, with a total order amount of approximately RMB 320 million [13] - Swire Properties reported a rental rate of 96% for Taikoo Place in Q3, with a rental reduction of 13%. Other Swire properties had an occupancy rate of 90%, with a rental reduction of 15% [14] - Zhongshen Construction Industry plans to acquire 100% equity of Huajian Development Co., Ltd. for approximately HKD 213.6 million [15] - Hard Egg Innovation signed a memorandum of understanding with Huixin Investment to jointly develop an AIoT innovation enterprise incubation platform [16] - Damai Entertainment expects mid-term net profit to increase to no less than RMB 500 million, compared to RMB 337 million last year [17] - Cafe de Coral Group issued a profit warning, expecting mid-term profit attributable to shareholders to decline by 65% to 70% [18] - Qingci Games signed a game licensing transfer agreement with Disney, obtaining authorization to develop and publish the game "Disney: Book of Legends," expected to launch in 2026 across various regions [19] - Now Medical Technology's subsidiary signed a strategic cooperation framework agreement with Medtronic Changzhou to promote clinical applications of real-time navigation tracking endoscopic technology in China [19] - Zhaoke Ophthalmology-B signed a distribution agreement with PT FERRON for the commercialization of BRIMOCHOL PF in Indonesia, receiving an upfront payment and potential milestone payments [19] - Shoujia Technology signed a strategic framework cooperation agreement with Stardust Intelligence, covering the development of humanoid robot tendon and related fields [20] Buyback Dynamics - Helen's decided to exercise its share buyback authorization, planning to repurchase up to 127 million shares [21] - China Feihe repurchased 6.806 million shares for a total of approximately HKD 29.4298 million, with a buyback price of HKD 4.29 to HKD 4.35 [22] - Kintor Pharmaceutical repurchased 1.734 million shares for a total of approximately HKD 26.3078 million, with a buyback price of HKD 14.35 to HKD 15.8 [23] - COSCO Shipping Holdings repurchased 1.53 million shares for a total of approximately HKD 20.9869 million, with a buyback price of HKD 13.57 to HKD 13.84 [24] - Sinopec repurchased 2.398 million H-shares for a total of approximately HKD 10.1066 million, with a buyback price of HKD 4.20 to HKD 4.23 [25]