行政總裁 李國輝 (股份代號： 156) 短暫停牌 應力寶華潤有限公司（「本公司」）之要求，本公司之股份已於 2025 年 5 月 19 日 上午 9 時正起在香港聯合交易所有限公司短暫停止買賣，以待發出有關本公司的內 幕消息之公佈。 承董事會命 力寶華潤有限公司 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。 LIPPO CHINA RESOURCES LIMITED 力寶華潤有限公司 （於香港註冊成立之有限公司） 香港，2025 年 5 月 19 日 於本公佈日期，本公司董事會由九名董事組成，包括執行董事李棕博士（主席）、李聯煒先生 （副主席）、李國輝先生（行政總裁）、李小龍先生及李江先生，非執行董事陳念良先生，以及 獨立非執行董事梁英傑先生、容夏谷先生及吳敏燕女士。 ...

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。 建議股本削減 董事會建議實施建議股本削減，將本公司股本賬內之進賬由 1,704,031,044.03 港元 （於本公佈日期）削減 1,554,031,044.03 港元至 150,000,000.00 港元。 因建議股本削減而產生之 1,554,031,044.03 港元之進賬，將轉撥至本公司股本削減儲 備賬，其中部分可之後由本公司用於抵銷累計虧損，餘額將根據組織章程細則及公 司條例被視為可供分派儲備。 一般事項 本公司建議於股東週年大會上批准建議股本削減。一份載有（其中包括）建議股本 削減之進一步詳情，以及召開股東週年大會（以考慮及酌情通過必要決議案，從而 批准（其中包括）建議股本削減）之通告之通函將適時寄發予股東。 建議股本削減如獲實施，須待若干條件獲達成後方可作實，因此其可能會或可能不 會生效。股東及本公司有意投資者於買賣本公司股份時務請審慎行事。 LIPPO CHINA RESOURCES LI ...

LIPPO CHINA RESOURCES LIMITED 力寶華潤有限公司 敬啟者： 選擇公司通訊之收取方式及語言版本 根據公司條例、香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）及力寶華潤有限公司（「本公司」）之組織章程細則，本公司 可(i)以英文及╱或中文編製之印刷本（「印刷本」）；或(ii)透過本公司網站 www.lcr.com.hk 以電子方式（「電子版本」）向本公司股東（「股東」） 提供公司通訊（可供採取行動之公司通訊除外） （附註1） 。 現特來函以確定 閣下對收取日後公司通訊之屬意選擇。請選擇下列任何一項： 須採取之行動 若本公司於截至2025年5月30日仍未收到 閣下填妥及簽署之回覆表格，或不曾收到 閣下反對透過本公司網站以電子方式閱覽公司通訊 之回應， 閣下將被視作選擇電子版本，以取代印刷本。 若 閣下選擇（或被視作選擇）電子版本，本公司會於郵寄印刷本當日，以電郵（如 閣下已提供電郵地址）或郵遞（如沒有提供電郵地址） 至 閣下於本公司股東名冊上所記錄之地址，通知 閣下有關公司通訊已登載在本公司網站。 閣下有權隨時向過戶登記處或透過電郵至 lcr-ecom@vistra.c ...

LIPPO CHINA RESOURCES LIMITED 力寶華潤有限公司 （於香港註冊成立之有限公司） （股份代號：156） 敬啟者： 2024年年報之發佈通告 力寶華潤有限公司（「本公司」）之2024年年報，備有英文及中文版本，現已登載於本公司網站 www.lcr.com.hk 及香港 聯合交易所有限公司（「聯交所」）網站 www.hkexnews.hk 。 閣下可於本公司網站內按「財務資料」或於聯交所網站在「上市 公司公告」項下搜尋，以閱覽2024年年報。 閣下有權隨時向本公司之過戶登記處卓佳證券登記有限公司，地址為香港夏慤道16號遠東金融中心17樓（「過戶登記處」）， 發出合理時限之書面通知或發送電郵至lcr-ecom@vistra.com，更改 閣下收取本公司公司通訊 （附註2） 之方式及╱或語言版 本之選擇。倘 閣下礙於任何原因以致在使用電子方式收取或閱覽公司通訊時遇到困難，本公司或過戶登記處在收到要求 後，會儘快向 閣下發送有關公司通訊之印刷本，費用全免。 倘 閣下對本函件有任何疑問，請於辦公時間內（星期一至星期五上午9時至下午5時，公眾假期除外）致電過戶登記處之 客戶服務熱線(852) 29 ...

(Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） LIPPO CHINA RESOURCES LIMITED 力寶華潤有限公司 （Stock code 股份代號：156） NOTIFICATION LETTER 通知信函 30 April 2025 Dear Non-registered Shareholders(Note 1), Notification of publication of 2024 Annual Report The 2024 Annual Report of Lippo China Resources Limited (the "Company"), in both English and Chinese versions, are now available on the website of the Company at www.lcr.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchan ...

Lippo China Resources Limited (156) 力寶華潤有限公司 變更申請表格 致： 力寶華潤有限公司（「本公司」） 卓佳證券登記有限公司轉交 香港夏慤道16號 遠東金融中心17樓 有關日後公司通訊之選擇：（請僅在一個空格內填上「✓」號） 本人╱吾等擬按下文所示更改本人╱吾等選擇日後公司通訊之收取方式及╱或語言版本： 透過於本公司網站 www.lcr.com.hk 以電子方式閱覽所有公司通訊（可供採取行動之公司通訊除外），以取代收取印刷本，並於郵寄有關公司通訊（可供 採取行動之公司通訊除外）印刷本當日向本人╱吾等發出電郵通知（本人╱吾等之電郵地址如下）或郵寄通知信函至本人╱吾等之地址；或 本人╱吾等之電郵地址： （請確保資料正確填寫以供通知發佈公司通訊之用。） 僅收取英文版印刷本；或 僅收取中文版印刷本；或 同時收取英文及中文版印刷本。 簽署： 日期： 姓名： 聯絡電話： (請以正楷填寫) 附註： 1. 請清楚地填寫此變更申請表格。倘若並無填寫選擇、或沒有簽署、或所填寫之資料不正確，本變更申請表格將會作廢。 2. 如屬聯名股東，則本變更申請表格需由在本公司股東名冊內就聯名持有之股份排名 ...

Financial Performance - The company recorded a consolidated loss attributable to shareholders of HKD 684 million for the year ended December 31, 2024, compared to a loss of HKD 146 million in 2023, marking a significant increase in losses [11]. - Total revenue increased to HKD 775 million in 2024, up from HKD 739 million in 2023, with 59% of revenue coming from Singapore and 34% from Hong Kong [11]. - The food business generated revenue of HKD 728 million, representing a 6% increase, and accounted for 94% of total revenue for the year [12]. - The company faced a net fair value loss on financial instruments for the year, contrasting with a net fair value gain in 2023, contributing to the increased losses [11]. - Other operating expenses rose to HKD 181 million in 2024, up from HKD 145 million in 2023, primarily due to increased legal and professional fees [11]. - The food business segment reported a loss of HKD 35 million, an improvement from a loss of HKD 55 million in 2023, despite ongoing challenges in the operating environment [12]. Investment Performance - The total revenue from the property investment segment for the year was HKD 21,000,000, down from HKD 23,000,000 in 2023, primarily from recurring rental income [13]. - The group recorded a net fair value loss of HKD 37,000,000 on investment properties, compared to HKD 26,000,000 in 2023, mainly due to a decline in property values in Hong Kong [13]. - The financial and securities investment segment generated total revenue of HKD 14,000,000, down from HKD 18,000,000 in 2023, with a net fair value loss of HKD 66,000,000 compared to a gain of HKD 20,000,000 in 2023 [14]. - The financial and securities investment portfolio decreased to HKD 792,000,000 as of December 31, 2024, down from HKD 1,057,000,000 in 2023 [15]. - As of December 31, 2024, the fair value of financial assets measured at fair value through profit or loss was HKD 493,000,000, down from HKD 749,000,000 in 2023 [17]. - The group confirmed an unrealized fair value loss of HKD 14,000,000 on GSH Corporation Limited, which represented 12.8% of the total financial assets measured at fair value through profit or loss [19]. - The investment in Amasia CIV had a fair value of HKD 56,000,000 as of December 31, 2024, accounting for 11.3% of the total financial assets measured at fair value through profit or loss [20]. - The investment in Quantedge had a fair value of HKD 45,000,000, representing 9.0% of the total financial assets measured at fair value through profit or loss, with a recorded fair value gain of HKD 12,000,000 for the year [21]. - The fair value of investments classified as measured at fair value through other comprehensive income was HKD 46,000,000 as of December 31, 2024, down from HKD 49,000,000 in 2023 [24]. - The fair value of the group's investment in GB as of December 31, 2024, is HKD 24,000,000, representing approximately 51.9% of the group's financial assets measured at fair value through other comprehensive income [25]. - The group recorded an unrealized fair value gain of HKD 6,000,000 from its investment in GB during the year [25]. - The fair value of the group's investment in H2G as of December 31, 2024, is HKD 11,000,000, accounting for about 23.1% of the group's financial assets measured at fair value through other comprehensive income [26]. - The group incurred an unrealized fair value loss of HKD 8,000,000 related to H2G during the year [26]. - The group recognized a share of profit of HKD 41,000,000 from its investment in TIH for the year, compared to a loss of HKD 10,000,000 in 2023 [29]. Corporate Governance - The company has appointed new directors with terms ranging from two years starting from various dates in 2023 and 2024 [56][57]. - The company has established employment agreements for its executives, with terms effective from various dates in 2015 and 2024 [58]. - The company has purchased directors and officers liability insurance to protect against potential liabilities arising from its business activities [60]. - Dr. Li Chong has been appointed as the Chairman of the Board since July 1992 and has over 40 years of experience in the industry [61]. - Mr. Li Lianwei transitioned from CEO to Vice Chairman in June 2024, bringing extensive experience as an independent non-executive director in various public companies [62]. - Mr. Li Guohui was appointed as the CEO in June 2024, with over 30 years of experience in financial investment and corporate administration [63]. - The company has a fixed two-year contract for all non-executive directors, with a requirement for rotation every three years [130]. - The board of directors consists of nine members, including five executive directors and four non-executive directors, with three being independent as defined by listing rules [122]. - The company is committed to high-quality corporate governance practices to enhance investor confidence and protect shareholder interests [118]. - The company has established a written guideline for employees regarding the trading of company securities, which is not more lenient than the standard code [121]. Risk Management - The company has adopted a risk management and internal control system, which is reviewed annually for effectiveness [146]. - The internal audit and risk management department was established in 2007 to ensure the effectiveness of internal control procedures and compliance with various standards [148]. - The company has implemented a whistleblowing policy and anti-corruption policy, with the whistleblowing policy being reviewed and updated in December 2023 [146]. - The board is responsible for maintaining adequate risk management and internal control systems, including assessing risks related to environmental, social, and governance factors [146]. - The company has established a systematic risk management process, including risk assessment standards and matrices to identify and manage risks effectively [171]. - Major risks identified include operational risks related to talent retention and recruitment, with measures such as competitive salary surveys and training programs implemented [178]. - The company has updated its IT policies and business continuity plans to address evolving cybersecurity risks and enhance risk management practices [177]. - The company has identified climate-related risks and opportunities, conducting comprehensive assessments to understand their potential impacts [177]. - The company has implemented a risk reporting template that includes climate-related risks and sustainability challenges [177]. - Continuous risk monitoring is maintained, with regular reporting to appropriate authority levels to ensure effective risk management [172]. Shareholder Relations - The company has adopted a dividend policy in January 2019 to enhance transparency for shareholders and investors [112]. - The company maintains sufficient public float as per the Hong Kong Stock Exchange listing rules [115]. - The company provides shareholders with the option to receive communications electronically to enhance engagement and protect the environment [151]. - The company has established a shareholder communication policy to maintain regular dialogue with investors and ensure transparency [157]. - The company maintains that no major disputes occurred with suppliers or customers during the year, ensuring stable relationships [108]. Sustainability and ESG - The company emphasizes sustainable development and resource optimization in its operations, aiming to improve its environmental, social, and governance (ESG) performance over time [113]. - The environmental, social, and governance (ESG) report covers the group's performance in these areas for the fiscal year ending December 31, 2024 [184]. - The group aims to continuously optimize internal data collection processes and gradually expand the scope of disclosures in its ESG report [185]. - The group has integrated ESG considerations into its operational decision-making throughout the year, emphasizing business ethics and responsible culture [192]. - The board of directors is responsible for overseeing the group's environmental, social, and governance (ESG) matters, including climate-related issues [193]. - The group has integrated ESG and climate-related factors into its enterprise risk management processes, ensuring accurate and reliable reporting [194]. - The group has not encountered any cases of corruption, bribery, extortion, fraud, or money laundering during the year [196]. - The group emphasizes the importance of stakeholder communication to better understand their needs and expectations [200].

LIPPO CHINA RESOURCES LIMITED 力 寶 華 潤 有 限 公 司 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。 茲提述本公司日期為2017年12月19日及2018年10月12日之公佈，內容乃有關 Skyscraper Realty Limited（「Skyscraper」，力寶有限公司（「力寶」）之直接全資 附屬公司及本公司之控股股東（定義見上市規則））抵押本公司之普通股股份（「股 份」）予富邦銀行（香港）有限公司（「貸款人」），作為貸款人授予力寶之若干融 資之抵押品（「押記」）。本公司已獲Skyscraper通知，押記於2025年4月7日獲解 除。 於本公佈日期，Skyscraper擁有689,018,438股股份，約佔本公司已發行股份之 74.99%，並在上述解除押記後，Skyscraper持有之股份慨無作出任何抵押。 （於香港註冊成立之有限公司） （股份代號：156） 內幕消息公佈 解除控股股東作出之股份押記 本公佈 ...

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 775,302,000, representing an increase of 4.83% compared to HKD 739,438,000 in 2023[4] - The total profit for the year was HKD 474,594,000, up from HKD 430,120,000 in the previous year, marking an increase of 10.31%[4] - The net loss for the year was HKD 708,763,000, compared to a loss of HKD 184,764,000 in 2023, indicating a significant increase in losses[4] - The basic and diluted loss per share for the year was HKD 0.74, compared to HKD 0.16 in 2023[4] - The company reported a total loss before tax of HKD 185,960,000 for the period[17] - The company reported a net loss of HKD 8,735,000 for 2024, compared to a net loss of HKD 9,771,000 in 2023, indicating an improvement in financial performance[24] - The company recorded a consolidated loss attributable to shareholders of HKD 684 million for the year ended December 31, 2024, compared to a loss of HKD 146 million for the year ended December 31, 2023[35] Assets and Liabilities - Non-current assets decreased to HKD 2,945,425,000 from HKD 3,185,187,000, a decline of 7.53%[6] - Current assets also decreased to HKD 558,582,000 from HKD 791,143,000, representing a decrease of 29.29%[6] - Total liabilities increased to HKD 1,431,079,000 from HKD 1,148,807,000, reflecting a rise of 24.61%[7] - The company's equity attributable to shareholders decreased to HKD 1,776,800,000 from HKD 2,495,761,000, a decline of 28.87%[7] - The total assets of the group amounted to 3,504,007 thousand HKD, with total liabilities of 1,431,079 thousand HKD[16] - Total assets were valued at HKD 3,976,330,000, while total liabilities amounted to HKD 1,151,807,000[17] - As of December 31, 2024, the group's total assets amounted to HKD 3,500,000,000, down from HKD 4,000,000,000 in 2023[56] - The group's total liabilities increased to HKD 1,400,000,000 as of December 31, 2024, compared to HKD 1,200,000,000 in 2023[56] Revenue Segments - The total revenue for the healthcare services segment was 727,796 thousand HKD, with a segment loss of 34,755 thousand HKD[16] - Revenue from the food manufacturing segment was HKD 348,155,000, up from HKD 324,523,000, reflecting a growth of 7.31%[21] - The restaurant operations segment generated revenue of HKD 376,103,000, compared to HKD 359,901,000, marking a 4.45% increase[21] - Total revenue from customer contracts for the year ending December 31, 2024, is HKD 737,124,000, an increase from HKD 697,279,000 in 2023, representing a growth of approximately 5.7%[22] - Revenue from food manufacturing business for 2024 is HKD 348,155,000, up from HKD 324,523,000 in 2023, indicating a growth of about 7.3%[22] - Restaurant operations revenue for 2024 is HKD 376,103,000, compared to HKD 359,901,000 in 2023, reflecting an increase of approximately 4.5%[22] - Revenue from a major customer in the food business amounted to HKD 119,811,000, an increase from HKD 114,667,000 in 2023[20] Expenses - The company reported a significant increase in administrative expenses to HKD 409,194,000 from HKD 399,602,000, an increase of 2.96%[4] - Other operating expenses rose to HKD 181 million, up from HKD 145 million in 2023, mainly due to increased legal and professional fees[36] - Total employee costs for 2024 amount to HKD 297,412,000, slightly up from HKD 289,919,000 in 2023, reflecting an increase in operational expenses[25] Fair Value and Investments - The fair value loss on investment properties was HKD 37,162,000, compared to a loss of HKD 25,684,000 in 2023[4] - The group reported a fair value loss of 37,162 thousand HKD on investment properties during the reporting period[16] - The fair value loss on financial instruments for 2024 is HKD 63,299,000, compared to a gain of HKD 19,912,000 in 2023, highlighting a significant negative shift[25] - The net fair value loss from securities investments was HKD 66,000,000, compared to a gain of HKD 20,000,000 in 2023, resulting in a loss of HKD 55,000,000 for the year[39] - As of December 31, 2024, the financial and securities investment portfolio decreased to HKD 792,000,000 from HKD 1,057,000,000 in 2023[40] Corporate Governance - The company is committed to high-quality corporate governance practices, ensuring compliance with legal and professional standards[64] - An audit committee has been established, consisting of two independent non-executive directors and one non-executive director, to review accounting principles and financial reporting matters[65] - The independent auditor, Ernst & Young, confirmed that the financial figures in the preliminary announcement are consistent with the group's financial report for the year ending December 31, 2024[66] Dividends - The company did not recommend any final dividend for the year ended December 31, 2024, consistent with 2023[31] - The company has decided not to recommend any final dividend for the year ending December 31, 2024, consistent with the previous year[62]

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。 力 寶 華 潤 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：156） 內幕消息公佈 盈利警告 本公佈乃力寶華潤有限公司（「本公司」，連同其附屬公司，合稱「本集團」） 根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.09 條及內 幕消息條文（定義見上市規則）而作出。 本公司之董事會（「董事會」）謹此通知本公司之股東（「股東」）及有意投資 者，根據本公司現有之資料，預期本集團於截至2024年12月31日止年度（「本 年度」）之按公平值計入損益（「按公平值計入損益」）之財務工具可能錄得公 平值虧損淨額約60,000,000港元（而截至2023年12月31日止年度（「上一年度」） 則錄得公平值收益淨額約20,000,000港元）以及固定資產之減值虧損撥備約 80,000,000港元（上一年度 – 無）。 根據本公司現有之資料，董事會預期本集團於本年度可能錄得之股東應佔綜 合虧損約6 ...