公司名稱: 大方廣瑞德集團有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00755 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | HKD | | 0.02 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.02 | HKD | | 400,000,000 | 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 本月底法定/註冊股本總額： HKD ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 大方廣瑞德集團有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00755 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | HKD | | 0.02 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.02 HKD | | 400,000,000 | 本月底法定/註冊股本總額： HKD 400,000,000 第 1 頁 ...

Compliance and Disclosure - The company confirmed compliance with the disclosure requirements of Listing Rule Chapter 14A[6] - There were no related party transactions that required disclosure under Listing Rule Chapter 14A for the fiscal years ending December 31, 2022, and December 31, 2023[5] - The announcement serves as supplementary information to the annual reports for the years mentioned, without affecting other contents of those reports[6] - The announcement was made by the chairperson and CEO, indicating leadership involvement in compliance matters[7] Related Party Transactions - The board of directors has not approved any transactions that exceed the annual limits set by the company[4] - The company has not engaged in any related party transactions during the specified periods[5] - The company has not conducted any related party transactions that deviate from its pricing policy[4] Financial Oversight - The board of directors includes both executive and independent non-executive members, ensuring diverse oversight[8] - The financial statements for the fiscal years mentioned are included in the annual reports[5] - The company has confirmed that all transactions were conducted under fair and reasonable terms[4]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 大方廣瑞德集團有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00755 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | HKD | | 0.02 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.02 | HKD | | 400,000,000 | 本月底法定/註冊股本總額： HKD ...

DEVGREAT ( 大方廣瑞德集團有限公司 (incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (Stock Code 股份代號: 755) Notification Letter 通知信函 Dear Non-Registered Holder (note 1) DEVGREAT GROUP LIMITED (THE "COMPANY") NOTICE OF PUBLICATION OF 2025 INTERIM REPORT (THE "CURRENT CORPORATE COMMUNICATION") (""^") If you wish to receive a printed copy of the Current Communication, please complete the Request Form on the reverse side of this letter, sign and return it to the Company's branch share registrar in Hong Kong ...

DE EVGREA 大方廣瑞 AT GROU 瑞德集團 UP LIMIT 團有限公司 TED 司 (incorporated （於百慕 (Stoc in Bermuda wit 慕達註冊成立之 ck Code 股份代 th limited liabil 之有限公司） 代號: 755) lity) Notifica ation Letter 通 通知信函 Dear Reg gistered shareholder rs, DEVGR NOTICE EAT GROUP LIM E OF PUBLICATI MITED (THE "CO ION OF 2025 INTE OMPANY") ERIM REPORT (T THE "CURRENT CORPORATE C OMMUNICATIO N") We here www.zen "Investor is (or are) eby notify you tha ndaiproperty.com an r Relations" of the C ) enclosed. at the Current Co nd the HKEXnews Company's websit ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 51,434,000, a decrease of 50% compared to HKD 102,795,000 in 2024[4] - Gross profit for the same period was HKD 15,832,000, down 60.9% from HKD 40,483,000 in 2024[4] - Loss before tax for the six months was HKD 16,389,000, compared to a loss of HKD 622,739,000 in the previous year, indicating a significant improvement[4] - The company reported a net loss of HKD 16,389,000 for the six months ended June 30, 2025, compared to a profit of HKD 91,227,000 in the same period of 2024[11] - The basic and diluted loss per share from continuing operations was HKD 0.10, compared to HKD 3.83 in the previous year, showing a significant reduction in losses[5] - The company did not report any income from discontinued operations for the current period, compared to a profit of HKD 17,413,000 in 2024[5] - Cash flow from operating activities showed a net outflow of HKD 49,134,000 for the six months ended June 30, 2025, a significant decline from the inflow of HKD 17,527,000 in 2024[11] - Shareholders' loss attributable to the company was approximately HKD 16,389,000, a reduction of about 97% from the previous year's loss of approximately HKD 552,529,000[56] - The basic loss per share for the six months ended June 30, 2025, was HKD 16,389,000, compared to a profit of HKD 569,942,000 for the same period in 2024[35] Assets and Liabilities - Total assets as of June 30, 2025, were HKD 893,521,000, down from HKD 952,445,000 at the end of 2024[8] - Non-current assets increased to HKD 679,002,000 from HKD 660,720,000 in 2024, reflecting a growth of 2.1%[8] - Current liabilities decreased to HKD 228,015,000 from HKD 311,938,000, a reduction of 26.8%[9] - The company reported a total equity of HKD 429,329,000 as of June 30, 2025, compared to HKD 397,379,000 at the end of 2024, an increase of 8.1%[8] - The total liabilities for the reporting segments were HKD 218,333,000 as of June 30, 2025, compared to HKD 216,895,000 as of December 31, 2024, reflecting a marginal increase[28] - The cumulative impairment provision for development properties and completed properties held for sale was HKD 51,879,000 as of June 30, 2025, compared to HKD 50,444,000 as of December 31, 2024[37] Revenue Sources - For the six months ended June 30, 2025, the total revenue from property leasing, management, and agency services was HKD 51,434,000, compared to HKD 102,795,000 for the same period in 2024, representing a decrease of approximately 50%[25] - The property sales revenue for the six months ended June 30, 2025, was HKD 0, down from HKD 918,000 for the same period in 2024, indicating a significant decline[25] - The revenue from property leasing, management, and agency services for the review period was approximately HKD 51.43 million, a decrease from HKD 101.88 million in the same period of 2024[66] - The revenue from property sales was reported as HKD 0 for the review period, down from HKD 918,000 in the same period of 2024, as the group shifted focus to leasing and management services[67] Shareholder Information - The company issued 29,758,703 new shares at a subscription price of HKD 1.3 per share, raising a total of HKD 38,686,000[55] - The total number of issued and fully paid ordinary shares as of June 30, 2025, was 178,552,218 shares, valued at HKD 3,571,000[55] - As of June 30, 2025, Ms. Li holds 29,758,703 shares, representing approximately 16.67% of the issued share capital[77] - Nantong Sanjian Holdings (Hong Kong) Limited owns 44,623,175 shares, accounting for 24.99% of the issued share capital[78] - Smart Success Capital Ltd. has a stake of 27,032,484 shares, which is 15.14% of the issued share capital[78] - Dong Yin Development (Holdings) Limited and its controlled entities collectively hold 53,815,316 shares, representing 30.14% of the issued share capital[78] - China Alliance Properties Limited owns 22,553,350 shares, equating to 12.63% of the issued share capital[79] - As of June 30, 2025, no other individuals, apart from directors or senior management, hold any interests or short positions in the company's shares[81] Corporate Governance - The company has adopted the corporate governance code as per the listing rules and has taken measures to ensure compliance, with a noted deviation regarding the separation of the roles of Chairman and CEO[86] - All directors confirmed compliance with the standards set out in the code of conduct for securities trading during the six months ending June 30, 2025[85] - The company did not purchase, sell, or redeem any of its listed securities during the reporting period[88] - The board believes that the current arrangement of roles will not weaken the balance of power and will allow for swift and effective decision-making[87] Future Plans and Strategies - The company plans to review its investment property portfolio and adjust its investment strategy to improve cash flow[14] - The company will adjust its property development plans based on market conditions and policy directions, with potential resumption of projects expected to improve cash flow[15] - The company is focusing on commercial operations, property management, and property development services, with an emphasis on integrating quality resources and enhancing operational strategies[58] - The group aims to transform its property management services by focusing on high-quality assets and core projects to improve profitability[63] - The group plans to enhance its capital structure and financial position through a fundraising of approximately HKD 37 million from the subscription of 29,758,703 new shares[65] Employment and Employee Benefits - As of June 30, 2025, the group employed approximately 317 employees, a decrease from 332 employees as of December 31, 2024[69] - The company’s short-term employee benefits for the six months ending June 30, 2025, are HKD 3,242,000, down from HKD 5,089,000 in the previous year[48]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00755 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | HKD | | 0.02 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.02 HKD | | 400,000,000 | 本月底法定/註冊股本總額： HKD 400,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司 ...

香 或 該 香港交易及 或完整性亦 該等內容而 及結算所有限 亦不發表任何 而引致之任何 限公司及香 何聲明，並 何損失承擔 香港聯合交易 並明確表示概 擔任何責任 易所有限公 概不會就本 。 公司對本公告 本公告全部或 告之內容概 或任何部份 概不負責，對 份內容而產生 對其準確性 生或因倚賴 性 賴 DEV 大 VGREAT 大方廣瑞 T GROUP 瑞德集團有 P LIMIT 有限公司 TED （於百慕達註 達註冊成立之有 之有限公司） （股 股份代號：75 55） ( (1)更改香 香港總辦事 (2)採用 事處及香 及 用新公司 香港主要營 司標誌 營業地點 點 更 更改香港總 總辦事處及 及香港主要 要營業地點 點 大 港 昆 大方廣瑞德 港總辦事處 昆保商業大 德集團有限公 處及香港主要 大廈16樓160 公司(「本公 要營業地點 02A室。 公司」)的董 點將由二零二 董事(「董事 二五年八月 事」)會(「 月二十七日起 董事會」) 起更改為香 特此宣佈本 香港皇后大 本公司之香 道西335號 香 號 採 採用新公司 司標誌 董 所 新 董事會進一 所示），該 新聞稿。 一步宣佈，自 該標誌將印 ...

Group 1 - The company reported revenue of HKD 51.434 million for the six months ending June 30, 2025, representing a year-on-year decrease of 49.96% [1] - The loss attributable to the company's owners was HKD 16.389 million, which narrowed by 97.03% year-on-year [1] - The basic loss per share was HKD 0.1 [1]