朗 廷 酒 店 投 資 （ 根 據 香 港 法 例 按 日 期 為 二 零 一 三 年 五 月 八 日 之 信 託 契 約 組 成 ， 其 託 管人 為 朗 廷 酒 店 管 理 人 有 限 公 司 ） 與 朗 廷 酒 店 投 資 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1270） 2026年周年大會之代表委任表格 日期 （附註6） 簽署 （附註6） 附註： 1. 請以正楷填寫姓名及地址。所有聯名股份合訂單位持有人之姓名亦須清楚列明。 | （附註1） 本人╱吾等 | | （姓名）， | | --- | --- | --- | | 地址為 | | ， | | 為朗廷酒店投資（「本信託」）及朗廷酒店投資有限公司（「本公司」） | 股份合訂單位 | （附註2） | | （附註3） 之登記持有人（「股份合訂單位持有人」），茲委任 | | （姓名）， | 地址為 ， 若其未克出席，則委任大會主席 （附註3） 作為本人╱吾等之代表出席本信託及本公司將於2026年5月20日（星期三）上午11時30分，假座香港灣仔港灣 道23號鷹君中心32樓以合併形式舉行之股份合訂單位持有人 ...

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，概不對因本通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。 朗廷酒店投資 （ 根 據 香 港 法 例 按 日 期 為 二 零 一 三 年 五 月 八 日 之 信 託 契 約 組 成 ， 其 託 管人 為 朗 廷 酒 店 管 理 人 有 限 公 司 ） 與 朗廷酒店投資有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1270） 2026年周年大會通告 茲通告朗廷酒店投資（「本信託」）及朗廷酒店投資有限公司（「本公司」）（統稱為 「朗 廷」）之2026年 周 年 大 會（「 周年大會」）由 朗 廷 酒 店 管 理 人 有 限 公 司 （「託管人－經理」，作為本信託之託管人－經理）及本公司召開，並將於2026年5月20日 （星期三）上午11時30分舉行，假座香港灣仔港灣道23號鷹君中心32樓，以處理下列 事宜︰ N1 「向現有單位持有人按比例配售單位」指向全體現有股份合訂單位持有 人按比例發售股份合訂單位及╱或可轉換工具（定義見下 ...

此 乃 要 件 請 即 處 理 閣下如 對本通函任何方面或就其應採取的行動 有任何疑問，應 諮 詢 閣下的持牌證券 商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有朗廷酒店投資與朗廷酒店投資有限公司的股份合訂單位 （ 定 義 見 本 文）， 閣 下 應 立 即 將 本 通 函 連 同 隨 附 代 表 委 任 表 格 送 交 買 方 或 承 讓 人，或 送交經手買賣或轉讓的銀行、持牌證券商或其他代理商，以便轉交買方或承讓人。 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 通 函 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。 朗 廷 酒 店 投 資 （ 根 據 香 港 法 例 按 日 期 為 二 零 一 三 年 五 月 八 日 之 信 託 契 約 組 成 ， 其 託 管人 為 朗 廷 酒 店 管 理 人 有 限 公 司 ） 與 朗 廷 酒 店 投 資 有 限 公 司 於 開 曼 群 島 註 冊 成 立 之 有 限 公 ...

Hotel Portfolio and Management - The hotel portfolio includes three properties: The Langham Hong Kong, Cordis Hong Kong, and Eaton HK, with a focus on high-end hotels in Asia [4] - The Langham Hong Kong has 498 rooms and a building area of 375,000 square feet, classified as a premium luxury hotel [12] - Cordis Hong Kong features 669 rooms and a building area of 580,000 square feet, also classified as a premium luxury hotel [18] - Eaton HK has 465 rooms and a building area of 339,000 square feet, classified as a high-end hotel [24] - The group is managed by Langham Hospitality Group, which operates 28 hotels across various regions including Asia, Europe, and North America [26] - The company is expanding its portfolio with over 15 confirmed and developing hotel projects in major cities across Asia and North America [26] - The Langham brand emphasizes luxury and elegance, while Cordis focuses on high-end service and modern design [27][29] - The hotels are strategically located in vibrant commercial and leisure districts, enhancing their appeal to both local and international guests [9][15][21] Financial Performance and Distribution - Hotel portfolio revenue for 2025 was HKD 1,575.3 million, a decrease of 0.8% compared to 2024 [50] - Total operating profit before global marketing expenses remained stable at HKD 509.3 million, reflecting a slight increase of 0.1% [50] - Profit attributable to unitholders decreased significantly by 76.6% to HKD 54.2 million [50] - Distributable income increased by 21.9% year-on-year to HKD 137.8 million [50] - The proposed final distribution per unit for 2025 is HKD 0.032, a 100% increase from HKD 0.016 in 2024 [50] - The total distribution amount based on the closing price of HKD 0.495 per unit as of December 31, 2025, equates to a distribution yield of 6.5% [44] - The board of directors emphasizes maintaining prudent cash reserves to meet operational needs and market uncertainties while providing returns to unit holders [44] - The trust group aims to provide a target annual distribution of no less than 90% of the total distributable income, subject to the trust deed's restrictions [42] - The proposed final distribution for the year ending December 31, 2025, is HKD 0.032 per unit, representing 80% of the distributable income, compared to 48% in 2024 [44] - The trust group is committed to balancing investor returns with maintaining a sustainable and stable distribution [44] Sustainability and Social Responsibility - The group is committed to sustainability and social responsibility, as reflected in its environmental, social, and governance (ESG) initiatives [31] - The company achieved a 4% reduction in energy consumption compared to 2024, despite ongoing business growth [112] - The company’s hotels received EarthCheck Master Certification in 2025, recognizing over 15 years of sustainability efforts [112] - The innovative Oyster Shell Upcycling Programme converted over 19 tons of waste oyster shells into sustainable raw materials for cement products [114] - The company implemented AI-driven technology for optimizing chiller units to enhance energy performance [113] - The company continues to assess risks and opportunities related to rising utility service prices as part of climate risk preparedness [113] - The company’s commitment to sustainability is expected to encourage broader participation in sustainable practices [114] - The hotels are actively engaging with local NGOs and universities to explore innovative waste management solutions [114] - The company has integrated sustainability into its operations through the CONNECT program, demonstrating a commitment to becoming a sustainable business [119] - The company operates three hotels in Hong Kong, adhering to significant local laws and regulations related to environmental, social, and governance matters [127] Risk Management and Compliance - The hotel management maintains a robust risk management framework, with a focus on identifying significant risks and implementing mitigation measures to achieve short, medium, and long-term strategic goals [147] - The hotel management has implemented strict privacy and data security plans, including data protection standards and policies to ensure the protection of personal information [149] - The hotel management conducts strict due diligence on third-party vendors to ensure security measures are effectively assessed and monitored [151] - The hotel management is committed to maintaining a safe operational environment, with regular training for all employees to handle foreseeable safety challenges [148] - The framework for risk identification will be optimized by 2026, expanding coverage to environmental and emerging factors [147] Employee Engagement and Development - The hotel management emphasizes a culture of continuous learning, with programs like the First60 Orientation and the Langham Course Certification program to support employee development [163] - A total of 77,355+ hours of training were completed, with an average of 62.98 hours per employee, emphasizing the commitment to continuous learning and skill enhancement [168] - The hotels implemented a comprehensive mental health strategy, including a Wellbeing Channel and wellness days, to promote employee health and engagement [171] - The leadership development initiatives, such as the Langham Leaders Trainee Program (LLTP) and APEX courses, have maintained a high employee retention rate since their inception [167] - The commitment to workplace equality was acknowledged with an award from the Diversity and Inclusion Employer Recognition Program [167] Climate Change and Environmental Impact - The hotel group has identified three key climate-related physical risks: typhoons, extreme rainfall leading to flooding, and extreme heat, which will be prioritized for mitigation measures [198] - The company is implementing measures to enhance climate resilience and prevent flooding, including regular training and emergency drills for staff [199] - The company is exploring the use of sustainable materials to reduce heat absorption in buildings [199] - Operational protocols are being updated to address extreme weather conditions, ensuring preparedness and response effectiveness [199] - The company is committed to energy-saving initiatives to mitigate the impact of extreme weather on operations [199]

公司名稱: 朗廷酒店投資及朗廷酒店投資有限公司 呈交日期: 2026年3月4日 I. 法定/註冊股本變動 FF301 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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 | 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) | 01270 | 說明 | | 為股份合訂單位的組成部分 (備註) | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.0005 | HKD | | 2,500,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0. ...

Core Viewpoint - The board of Langham-SS (01270) announced the approval of the listing and trading of the first batch of management fee units until December 31, 2025, with 25.00% of the issued units held by the public following the issuance [1] Group 1 - The first batch of 25,385,600 new share units was issued to LHIL Assets on February 26, 2026 [1] - Following the issuance of the first batch of share units, approximately 25.00% of the issued share units are held by the public [1] - The trust and the company can maintain the minimum public holding requirement according to the listing rules [1]

Core Viewpoint - The board of Langham-SS (01270) announced the approval for the listing and trading of the first batch of share units issued for management fees, which will be effective until December 31, 2025 [1] Group 1 - The first batch of 25,385,600 new share units was issued to LHIL Assets on February 26, 2026 [1] - Following the issuance of the first batch of share units, approximately 25.00% of the issued share units will be held by the public [1] - The trust and the company can maintain the minimum public holding requirement according to the listing rules [1]

Group 1 - The core point of the article is that Langham Hospitality Investments (01270.HK) announced the issuance of 25,385,600 share units to pay for hotel management fees and licensing fees from July 1, 2025, to December 31, 2025, as per the hotel management agreement and related agreements [1] Group 2 - The issuance is part of a special authorization approved at a special meeting scheduled for May 8, 2024, to comply with public holding requirements under listing rules [1]

FF305 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 公司名稱： 朗廷酒店投資及朗廷酒店投資有限公司 呈交日期： 2026年2月26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 | 其他分類 (請註明) | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01270 | 說明 | 股份合訂單位 | | | | | | | 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 | | | ...

朗廷酒店投資 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布的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公布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。 （根據香港法例按日期為二零一三年五月八日之信託契約組成， 其託管人為朗廷酒店管理人有限公司） 與 朗廷酒店投資有限公司 （於開曼群島註冊成立之有限公司） (股份代號：1270) 於 本 公 布 日 期 ， 董 事 會 包 括 ： 羅嘉瑞醫生 （ 主 席 及 非 執 行 董 事 ） 、 Brett Stephen BUTCHER 先 生 （ 行 政 總 裁 及 執 行 董 事 ） 、 陳 家 強 教 授 * 、 林夏如 教 授 * 、 羅 俊 謙 先 生 # 、 羅 俊 禮 先 生 # 及 黃 桂 林 先 生 * 。 # 非執行董事 * 獨立非執行董事 完成以第一批股份合訂單位 部分支付截至 2025 年 12 月 31 日止六個月期間之 酒店管理費用及許可費 茲提述本信託及本公司日期為 2026 年 2 月 25 日之公布（「該公布」），除文義另有所指外， 本公布所用詞彙與該公布所界定者具 ...