Core Insights - The company reported a revenue of HKD 8.16 billion for the fiscal year ending June 30, 2025, representing a year-on-year decline of 3.4% [1] - Shareholders' profit attributable to the company was HKD 453 million, down 9.6% compared to the previous year [1] - Basic earnings per share were HKD 0.99, with a proposed final dividend of HKD 0.185 per share [1] Financial Performance - The decrease in profit was primarily due to a reduction in government subsidies, which fell from HKD 25.8 million in 2024 to HKD 1.6 million in 2025 [1] - The contribution from the electromechanical engineering services segment was lower, impacting overall profitability [1] - However, the decline was partially offset by strong performance in the integrated living services segment, which includes system security, guarding and event services, cleaning and pest control, technical support and maintenance, and insurance services [1] - The company's net profit margin decreased from 5.9% in the previous year to 5.6% in the current year [1]

Core Viewpoint - The company reported a decline in revenue and profit for the fiscal year ending June 30, 2025, indicating challenges in its operational segments [1] Financial Performance - Revenue for the fiscal year 2025 was HKD 81.599 billion, a decrease of 3.4% from HKD 84.479 billion in fiscal year 2024 [1] - Gross profit amounted to HKD 10.535 billion, reflecting a slight decrease of 0.5% year-on-year [1] - Profit attributable to shareholders was HKD 4.532 billion, down 9.6% compared to the previous year [1] - Basic earnings per share were HKD 0.99, with a proposed final dividend of HKD 0.185 per share [1] Segment Performance - The decline in overall revenue was primarily due to a reduction in the electromechanical engineering services segment, which generated HKD 7.544 billion [1] - This decline was somewhat offset by increases in the comprehensive living services segment and property and facility management services segment, which saw revenue increases of HKD 4.285 billion and HKD 37.9 million, respectively [1]

Core Viewpoint - The company, Fengsheng Life Services (00331.HK), is undergoing changes in its board of directors, with Dr. Tang Yulin stepping down and Mr. Martin Nicholas Hadaway being nominated for election as an independent non-executive director [1] Group 1 - Dr. Tang Yulin will resign as an independent non-executive director at the end of the 2025 annual general meeting [1] - Dr. Tang will also cease to be a member of the remuneration committee, nomination committee, and environmental, social, and governance committee [1] - After Dr. Tang's resignation from the remuneration committee, Mr. Kuang Zhiqiang will be appointed as a member of the remuneration committee [1] Group 2 - Mr. Martin Nicholas Hadaway has been recommended by the nomination committee to stand for election as an independent non-executive director at the 2025 annual general meeting [1] - Mr. Hadaway's term will commence upon approval by the company's shareholders at the 2025 annual general meeting [1]

Core Points - Dr. Tang Yulin will resign as an independent non-executive director at the end of the 2025 annual general meeting, and will also cease to be a member of the remuneration committee, nomination committee, and environmental, social, and governance committee [1] - Mr. Kwan Chi Keung will be appointed as a member of the remuneration committee after Dr. Tang's resignation [1] - The board has nominated Mr. Martin Nicholas Hadaway to stand for election as an independent non-executive director at the 2025 annual general meeting, pending shareholder approval [1]

Core Viewpoint - The company, Fengsheng Life Services (00331), announced a final dividend of HKD 0.185 per share for the fiscal year ending June 30, 2025, to be distributed on December 12, 2025 [1] Summary by Category - **Dividend Announcement** - The final dividend of HKD 0.185 per share will be paid on December 12, 2025 [1] - This dividend pertains to the fiscal year ending June 30, 2025 [1]

Group 1 - The company, Fengsheng Life Services (00331), announced a final dividend of HKD 0.185 per share for the year ending June 30, 2025, to be distributed on December 12, 2025 [1]

Core Viewpoint - The company announced changes in its board of directors, including the retirement of Dr. Tang Yulin and the nomination of Mr. Martin Nicholas Hadaway as an independent non-executive director [1] Group 1: Board Changes - Dr. Tang Yulin will retire as an independent non-executive director at the end of the 2025 annual general meeting and will cease to be a member of the remuneration committee, nomination committee, and environmental, social, and governance committee [1] - Mr. Kwan Chi Keung will be appointed as a member of the remuneration committee following Dr. Tang's retirement [1] - Mr. Martin Nicholas Hadaway has been recommended by the nomination committee to stand for election as an independent non-executive director at the 2025 annual general meeting, with his term effective upon shareholder approval [1]

| 其他信息 | | --- | | 其他信息 不適用 | | 發行人董事 | | 於本公告日期，董事會成員包括非執行董事鄭家純博士（主席），執行董事杜惠愷先生（主席）、林煒瀚先生（執行副主席兼首席 執行官）（同時擔任鄭家純博士之替任董事）、杜家駒先生、李國邦先生、孫强華先生、鄭振輝博士及陳祖偉先生，非執行董事潘 | | 樂祺先生以及獨立非執行董事鄺志強先生、許照中先生、李均雄先生、唐玉麟博士及梁蘊莊女士。 | 第 2 頁 共 2 頁 v 1.1.1 EF001 EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 豐盛生活服務有限公司 | | 股份代號 | 00331 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年6月30日止年度之末期股息 | | 公告日期 ...

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分內容而產生或因依 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之有限公司） （股份代號：331） (1)獨立非執行董事退任及停任薪酬委員會、提名委員會及 (2)委任薪酬委員會成員；及 (3)提名獨立非執行董事 董事會宣佈，於 2025 年股東週年大會結束時： 經提名委員會推薦，董事會提名 Martin Nicholas Hadaway 先生於 2025 年股東週年大會 上競選獨立非執行董事。待本公司股東批准後，Hadaway 先生之任期將自 2025 年股東 週年大會批准之日起生效。 獨立非執行董事退任及停任薪酬委員會、提名委員會及環境、社會及管治 委員會成員 豐盛生活服務有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事 （「董事」）會（「董事會」）宣佈，於本公司將於 2025 年 11 月 21 日舉行之 2025 年股東週年大會（「2025 年股東週年大會」）結束時，唐玉麟博士（「唐博士」）將 於 2025 年股東週年大會上退任獨 ...

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之有限公司） （股份代號：331） 截至 2 025 年 6 月 3 0 日止年度 全年業績 | | 財 | 務 摘 | 要 | | | | | --- | --- | --- | --- | --- | --- | --- | | 截至 6 月 30 日止年度 | | | | 2025 年 | 2024 年 | 變動 | | | | | | 百萬港元 | 百萬港元 | 百分比 | | 收入 | | | : | 8,159.9 | 8,447.9 | -3.4% | | 毛利 | | | : | 1,053.5 | 1,059.2 | -0.5% | | 本公司股東應佔溢利(i) | | | : | 453.2 | 501.1 | -9.6% | | 每股基本盈利 | | | : | 0.99 港元 | 1.09 港元 | -9.2% | 董事會建議就截至 2025 年 6 月 30 ...