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 聲 明，且 表 明 不 會 就 本 公 佈 全 部 或 任 何 部 分 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。 董事會欣然公佈，於二零二五年六月五日舉行之二零二五年股東週年大會上， 所有提呈之決議案以投票表決方式獲正式通過。 新 城 市 建 設 發 展 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）欣 然 公 佈，於 二 零 二 五 年 六 月 五 日 舉 行 之 本 公 司 股 東 週 年 大 會（「二零二五年股東週年大會」）上，所 有提呈之決議案以投票表決方式獲正式通過。表決結果如下： | | 普通決議案 | 票 數 （概約%） | （附註(a)） | | --- | --- | --- | --- | | | | 贊 成 | 反 對 | | 1. | 考慮及採納截至二零二四年十二月三十一日止 | 70,257,294 | 0 | | | 年度本公司及其附屬公司之經審核綜合財務報 | (100.00%) | (0%) | | | 表以及本公司董事會報 ...

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通告之內容概不負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 聲 明，且 表 明 不 會 就 本 通 告 全 部 或 任 何 部 分 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。 二零二五年股東週年大會通告 茲通告 新 城 市 建 設 發 展 集 團 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 六 月 五 日（星 期 四）上 午 十 一 時 三 十 分 假 座 香 港 九 龍 觀 塘 海 濱 道133號萬兆豐中心17樓D室 舉 行 股 東 週 年 大 會（「二零二五年股東週年大會」），以 處 理 下 列 事 項： – 1 – 1. 考慮及採納截至二零二四年十二月三十一日止年度本公司及其附屬公司之 經審核綜合財務報表以及本公司董事會報告及核數師報告； 2. 重選梁貴華先生為本公司獨立非執行董事； 3. 重選張晶先生為本公司獨立非執行董事； 4. 授權本公司董事會釐定董事薪酬； 5. 續 聘 長 青（香 港）會 計 師 事 務 所 有 限 公 司 為 本 公 司 核 數 師 並 授 權 本 公 司 董 事 會釐定其酬金； ...

此乃要件 請即處理 閣下如 對本通函任何內容或應採取之行動 有任何疑問，應諮詢 閣下之股票經紀或其他註 冊證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如 已將名下的新城市建設發展集團有限公司的股份全部 售出或轉讓，應立即將本通函 及隨附的代表委任表格送交買主或承讓人或經手買賣或轉讓的銀行、股票經紀或其他代理 商，以便轉交買主或承讓人。 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通函之內容概不負責，對其準 確性或完整性亦不發表聲明，並明確表示概不會就本通函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。 NEW CITY DEVELOPMENT GROUP LIMITED 新城市建設發展集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：0456） 建議授出購回及 發行股份之一般授權、 建議重選退任董事 及 二零二五年股東週年大會通告 新 城 市 建 設 發 展 集 團 有 限 公 司 謹 訂 於 二 零 二 五 年 六 月 五 日（星 期 四）上 午 十 一 時 三 十 分 假 座 香港九龍觀塘海濱道133號萬兆豐中心17樓D室 舉 行 二 零 二 五 年 ...

Financial Performance - The company reported a revenue of HKD 98,607,000 for the fiscal year 2024, a decrease of 43% compared to HKD 172,926,000 in 2023[8]. - The operating loss for the year was HKD 132,771,000, which is a 25% improvement from the previous year's loss of HKD 177,273,000[8]. - The annual net loss for the group was approximately HKD 136,522,000, slightly improved from HKD 141,766,000 in 2023, indicating a reduction in losses of about 3.5%[21]. - The basic loss per share improved by 21% to HKD 108.87 from HKD 138.53 in the previous year[8]. - The basic loss per share for the year was approximately HKD 108.87, compared to HKD 138.53 in 2023, reflecting an improvement of about 21.4%[21]. Assets and Liabilities - The total equity decreased by 26% to HKD 273,408,000 from HKD 371,726,000 year-over-year[8]. - The total assets declined by 7% to HKD 1,609,797,000, while total liabilities slightly decreased by 1% to HKD 1,336,389,000[8]. - As of December 31, 2024, the group's total assets were approximately HKD 1,609,797,000, down from HKD 1,728,153,000 in 2023, a decrease of about 6.9%[22]. - The group's total liabilities as of December 31, 2024, were approximately HKD 1,336,389,000, compared to HKD 1,356,427,000 in 2023, showing a decrease of about 1.5%[22]. Corporate Governance - The company has complied with the listing rules regarding the board composition, ensuring at least three independent non-executive directors are present[38]. - All independent non-executive directors have confirmed their independence as per the listing rules, and the board believes they possess the necessary independence and judgment[38]. - The company has established effective mechanisms to ensure effective communication among directors, having held two board meetings during the fiscal year ending December 31, 2024[42]. - The company has established various committees, including the audit committee, remuneration committee, and nomination committee, to oversee different areas of the group's affairs[48]. - The company will review its board structure periodically to ensure compliance with listing rules and maintain effective governance[44]. Environmental, Social, and Governance (ESG) Initiatives - The company is committed to ethical corporate citizenship and promoting sustainable development in its business activities[78]. - The group aims to maintain or reduce air pollutant emissions below the current year's levels in the next year[88]. - The group emphasizes the importance of stakeholder engagement and feedback to improve its environmental, social, and governance performance[81]. - The board regularly evaluates and reviews environmental, social, and governance matters to ensure effective oversight[82]. - The company is committed to corporate social responsibility, focusing on employees, the environment, and the community[105]. Employee and Workplace Safety - The group employed approximately 46 staff members as of December 31, 2024, down from 53 in 2023, indicating a reduction in workforce of about 13.2%[28]. - The employee turnover rate is 28.3%, with 14 employees leaving, including 10 males (32.8%) and 4 females (21.1%)[110]. - The group has invested resources to improve workplace safety, resulting in 12 workdays lost due to injuries this year[113]. - There were no reported incidents of non-compliance with occupational health and safety laws in the current year[112]. Audit and Financial Reporting - The independent auditor's report confirms that the consolidated financial statements fairly reflect the group's financial position as of December 31, 2024[176]. - Key audit matters identified include fair value assessments of investment properties and impairment evaluations[178]. - The audit committee is responsible for overseeing the financial reporting process of the group[195]. - The auditors aim to obtain reasonable assurance that the consolidated financial statements are free from material misstatement due to fraud or error[196]. - The audit team evaluated the appropriateness of accounting policies adopted by the directors and the reasonableness of accounting estimates and related disclosures[198].

NEW CITY DEVELOPMENT GROUP LIMITED 新城市建設發展集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號: 456) Yours faithfully New City Development Group Limited NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) , 30 April 2025 The following document(s) of New City Development Group Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.newcitygroup.com.hk and The Stock Exchange of ...

NEW CITY DEVELOPMENT GROUP LIMITED 新城市建設發展集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號: 456) NOTIFICATION LETTER 通知信函 Should you have any queries in relation to this letter, please call the Hong Kong Branch Share Registrar at (852) 2849 3399 during business hours from 9:00 a.m. to 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays. Yours faithfully New City Development Group Limited Note: Corporate Communications include, but not limited ...

Financial Performance - The company's revenue for the year ended December 31, 2024, was approximately HKD 98.61 million, a decrease of 42.9% compared to HKD 172.93 million in 2023[3] - The net loss for the year was approximately HKD 136.52 million, slightly improved from a loss of HKD 141.77 million in 2023, representing a reduction of 3.4%[3] - Basic loss per share was HKD 1.0887, compared to HKD 1.3853 in 2023, indicating a decrease of 21.4%[4] - Gross profit for the year was HKD 49.80 million, down 37.7% from HKD 79.87 million in the previous year[4] - Operating loss for the year was HKD 132.77 million, an improvement from HKD 177.27 million in 2023, reflecting a decrease of 25.1%[4] - Total comprehensive loss for the year amounted to HKD 98.29 million, compared to HKD 171.75 million in 2023, showing a reduction of 42.7%[6] - The reported segment profit for 2024 was HKD 49,802,000, a decrease of 37.7% from HKD 79,871,000 in 2023[19] - Total revenue for 2024 was HKD 98,607,000, down 42.9% from HKD 172,926,000 in 2023, primarily due to a decline in supermarket retail sales in China[22] - The company recorded a net loss before tax of HKD 146,684,000 in 2024, an improvement from a loss of HKD 200,785,000 in 2023[19] - The annual net loss for the group was approximately HKD 136,522,000, slightly improved from HKD 141,766,000 in the previous year[54] Assets and Liabilities - Non-current assets decreased to HKD 723.69 million from HKD 784.72 million in 2023, a decline of 7.8%[7] - Current assets decreased to HKD 886.10 million from HKD 943.43 million in 2023, a decline of 6.1%[7] - Total liabilities decreased to HKD 669.42 million from HKD 960.69 million in 2023, a reduction of 30.3%[8] - The company's net assets decreased to HKD 273.41 million from HKD 371.73 million in 2023, a decline of 26.5%[8] - Total assets increased to HKD 1,609,797,000 in 2024 from HKD 1,728,153,000 in 2023, while total liabilities decreased slightly to HKD 1,336,389,000 from HKD 1,356,427,000[19] - The current ratio as of December 31, 2024, was 1.33, a decrease from 2.38 in the previous year[55] - The capital debt ratio as of December 31, 2024, was 78%, up from 74% in the previous year[57] Segment Information - For the year ended December 31, 2024, external customer revenue from property development and investment was HKD 54,587,000, while supermarket retail generated HKD 44,020,000, totaling HKD 98,607,000[18] - Segment profit for property development and investment was HKD 38,861,000, and for supermarket retail it was HKD 10,941,000, resulting in a total segment profit of HKD 49,802,000 for the year[18] - As of December 31, 2024, segment assets for property development and investment amounted to HKD 1,444,790,000, while supermarket retail had segment assets of HKD 34,771,000, totaling HKD 1,479,561,000[18] - Segment liabilities for property development and investment were HKD 872,266,000, and for supermarket retail, they were HKD 7,880,000, leading to total segment liabilities of HKD 880,146,000[18] - For the year ended December 31, 2023, external customer revenue from property development and investment was HKD 56,051,000, while supermarket retail generated HKD 116,875,000, totaling HKD 172,926,000[18] - Segment profit for property development and investment in 2023 was HKD 43,437,000, and for supermarket retail it was HKD 36,434,000, resulting in a total segment profit of HKD 79,871,000[18] Cash Flow and Expenses - The company’s cash and bank balances were HKD 8,459,000 in 2024, down from HKD 9,541,000 in 2023[19] - The company’s cash and cash equivalents decreased from HKD 367,101,000 in 2023 to HKD 331,542,000 in 2024, a decline of approximately 9.66%[34] - Administrative expenses decreased to HKD 70,223,000 in 2024 from HKD 83,726,000 in 2023, reflecting cost control measures[19] - The company reported a significant increase in fair value gains on financial assets, reaching HKD 34,585,000 in 2024 compared to HKD 2,376,000 in 2023[23] - The company recorded a revenue of approximately HKD 98,607,000 and a post-tax loss of approximately HKD 136,522,000 for the year ending December 31, 2024[45] Shareholder Information - The company did not declare any dividends for the year ending December 31, 2024, consistent with the previous year[32] - No dividend will be distributed for the year ending December 31, 2024, consistent with 2023[60] - The annual report for 2024 will be sent to shareholders by April 30, 2025, and will be available on the company's website[69] Corporate Governance - The company has complied with the corporate governance code, with the chairman also serving as the CEO, which deviates from the code's requirement for separation of roles[66] - The audit committee consists of three independent non-executive directors who reviewed the accounting principles and internal controls for the year ending December 31, 2024[70] - The remuneration committee is responsible for reviewing compensation policies and determining annual remuneration for board members and senior management[71] - The nomination committee is tasked with recommending candidates for director appointments and reviewing the board's composition[72] - The board consists of two executive directors and five independent non-executive directors as of the announcement date[73] Future Plans and Market Outlook - The group is currently evaluating the impact of new and revised Hong Kong Financial Reporting Standards on its financial statements[13] - The group plans to maintain rental income from its main operating unit, Guangdong Changliu Investment Co., Ltd., which has seen a slight increase in profit compared to the same period last year[47] - The group is optimistic about the long-term real estate market in China but will remain attentive to market dynamics for strategic decisions[52] - The group has submitted a revised construction plan for its Luoyang property and expects to commence construction within twelve months of receiving the necessary approvals[50] - The group is actively communicating with relevant government departments to obtain official approvals for its projects[51] Employment and Operations - As of December 31, 2024, the group employs approximately 53 employees in Hong Kong and China, unchanged from 2023[61] - No significant investments or acquisitions were made during the year ending December 31, 2024[62] - The company did not buy, sell, or redeem any of its listed securities during the year ending December 31, 2024[65]

NEW CITY DEVELOPMENT GROUP LIMITED 新城市建設發展集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：0456） 董事會會議通告 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 或任何部分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。 新 城 市 建 設 發 展 集 團 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 五 年 三 月 三 十 一 日（星 期 一）舉 行 董 事 會 會 議，藉 以 考 慮 及 通 過 本 公 司及其附屬公司截至二零二四年十二月三十一日止年度之年度業績及處理任何 其他事項。 承董事會命 主 席 韓軍然 香港，二零二五年三月十八日 於 本 公 告 日 期，董 事 會 由(1)兩 名 執 行 董 事：韓 軍 然 先 生（主 席）及 羅 敏 先 生；及 (2)五 名 獨 立 非 執 行 董 事 陳 耀 東 先 生、歐 陽 晴 汝 醫 ...

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 FF305 公司名稱： 新城市建設發展集團有限公司 呈交日期： 2025年2月7日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00456 | 說明 | 新城市建設發展 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | ...

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 就 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。 NEW CITY DEVELOPMENT GROUP LIMITED 新城市建設發展集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：0456） 根據一般授權認購新股份 董 事 會 欣 然 宣 佈，於 二 零 二 五 年 一 月 十 七 日（交 易 時 段 後），本 公 司 與 認 購 人 訂 立 認 購 協 議，據 此，本 公 司 同 意（根 據 一 般 授 權）發 行，而 認 購 人 同 意 按 認 購 價每股股份0.325港元認購合共21,000,000股認購股份。 據 董 事 經 作 出 一 切 合 理 查 詢 後 所 深 知、盡 悉 及 確 信，認 購 人 為 獨 立 第 三 方。 本公司將利用認購事項之所得款項淨額約6,825,000.00港元作本集團一般營運 資金。 認購事項 認購事項乃以認購股份獲批准上市及買賣為條件。本公 ...