Core Points - Poly Real Estate Group (00119) has appointed Mr. Geng Yuehua as a non-executive director, effective from November 10, 2025 [1] Summary by Category - **Appointment Details** - Mr. Geng Yuehua will serve as a non-executive director of the company [1] - He will also be a member of the Audit Committee and the Nomination Committee [1]

Core Points - Poly Property Group (00119.HK) announced the appointment of 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]

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]