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 公司名稱: 西安經發物業股份有限公司 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 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01354 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 16,666,800 | RMB | | 1 RMB | | 16,666,800 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 16,666,800 | RMB | | 1 RMB | | 16,666,800 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) ...

Summary of Key Points Core Viewpoint - As of November 26, a total of 39 stocks reached their 52-week highs, with notable performances from Fire Rock Holdings (02975), Crocodile Garments (02977), and Aisuo Holdings (08585) showing significant increases in their high rates [1]. 52-Week Highs - Fire Rock Holdings (02975) achieved a closing price of 0.114 with a peak of 0.231, marking a high rate of 285.00% - Crocodile Garments (02977) closed at 0.085, reaching a high of 0.189, reflecting a high rate of 170.00% - Aisuo Holdings (08585) closed at 0.021, with a peak of 0.040, resulting in a high rate of 110.53% - Other notable stocks include: - Fulltech Electric Group Holdings (01750) with a high rate of 23.64% - Century United Holdings (01959) at 22.05% - Cassava Resources (00841) at 20.19% [1]. 52-Week Lows - The stock with the largest decline was Jia Jin Investment International (00310), which closed at 0.141, reaching a low of 0.137, resulting in a decline rate of -25.95% - Crown Central Properties (00193) closed at 0.168, with a low of 0.141, reflecting a decline rate of -18.02% - Lion Holdings (02562) had a closing price of 4.710, with a low of 4.680, showing a decline rate of -9.48% - Other significant declines include: - Huading Holdings (03398) at -7.14% - XL Two South Strategy - U (09799) at -5.96% [2].

西安經發物業股份有限公司 章 程 （2025年11月6日 修 訂） – 1 – 第三條 公司名稱 中 文 名 稱： 西安經發物業股份有限公司 英 文 名 稱： Xi'an Kingfar Property Services Co., Ltd. 第四條 公 司 住 所： 陝西省西安市經濟技術開發區鳳城二路51號 西安金融創新中心3幢1單 元10701室，郵 政 編 碼 為710016。 第五條 截至首次公開發行H股之前，公司註冊資本為人民幣50,000,000.00 元。在 完 成 首 次 公 開 發 行H股 後，如 不 行 使 超 額 配 售 權，公 司 註 冊資本為人民幣66,666,800.00元；如 全 額 行 使 超 額 配 售 權，公 司 註冊資本為人民幣69,166,700.00元。 在完成首次公開發行H股 後，如 不 行 使 超 額 配 售 權，公 司 股 本 結構為普通股66,666,800.00股，由16,666,800.00股H股（佔 公 司 普 通 股股份總數約25.00%）和50,000,000.00股 非 上 市 股 份（佔 公 司 普 通 股股份總數約75.00%）組 成；如 全 ...

截至月份: 2025年10月31日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 西安經發物業股份有限公司 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 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01354 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 16,666,800 | RMB | | 1 RMB | | 16,666,800 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 16,666,800 | RMB | | 1 RMB | | 16,666,800 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) ...

Core Viewpoint - The company is actively pursuing a diversification strategy to overcome revenue growth bottlenecks by entering into a procurement framework agreement for food supply services, which is expected to enhance its sustainable operational capabilities and optimize its business structure [1] Group 1: Procurement Agreement - The company’s wholly-owned subsidiary, 加泰物业, has signed a procurement framework agreement with 经发供应链, effective from November 1, 2025, to December 31, 2025, for the supply of various food materials [1] - This agreement is aimed at ensuring a stable supply of goods and competitive procurement prices for 加泰物业 [1] Group 2: Business Strategy - 加泰物业 is focusing on providing food delivery services to several schools as a core initiative to enhance its value-added services [1] - The collaboration with 经发供应链 is expected to strengthen quality control and improve the overall service level of 加泰物业 [1]

Core Viewpoint - The company is enhancing its revenue growth strategy through a procurement framework agreement with a supply chain partner, focusing on food supply services for schools, which will improve its operational sustainability and business structure [1] Group 1: Procurement Agreement - The company’s wholly-owned subsidiary, 加泰物业, has entered into a procurement framework agreement with 经发供应链, effective from November 1, 2025, to December 31, 2025, for the supply of various food materials [1] - This agreement aims to provide a stable supply of goods and competitive procurement prices, which will enhance quality control and overall service levels [1] Group 2: Business Strategy - 加泰物业 is actively promoting value-added services as part of its diversification strategy to overcome revenue growth bottlenecks [1] - Providing food supply services to schools is a core initiative that will further enhance the company’s sustainable operational capabilities and optimize its business structure [1]

Core Viewpoint - The company announced a procurement framework agreement with its wholly-owned subsidiary, which will facilitate the purchase of various food ingredients starting from November 1, 2025, until December 31, 2025 [1] Group 1 - The agreement is between 加泰物业 (a subsidiary) and 经发供应链 (the supply chain entity) [1] - The procurement will commence on November 1, 2025, and will last until December 31, 2025 [1]

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 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的任何損失承擔任何責 任。 Xi'an Kingfar Property Services Co., Ltd. 西安經發物業股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1354） 持續關連交易 經發供應鏈採購框架協議 採購框架協議 董 事 會 宣 佈，於2025年10月30日，本 公 司 全 資 附 屬 公 司 加 泰 物 業 與 經 發 供 應 鏈 訂 立 採 購 框 架 協 議，據 此，加 泰 物 業 集 團 同 意 自2025年11月1日起至2025年 12月31日 向 經 發 供 應 鏈 採 購 若 干 食 材。 上市規則的涵義 於 本 公 告 日 期，經 發 供 應 鏈 由 經 發 集 團 全 資 擁 有，而 經 發 集 團 為 本 公 司 的 控 股 股 東（定 義 見 上 市 規 則）之 一。因 此，經 發 供 應 鏈 根 據 上 市 ...

Core Viewpoint - The company has announced the resignation of its current auditing firms, Sigma CPA Limited and KPMG, effective immediately after the conclusion of the extraordinary general meeting [1] Group 1: Audit Firm Changes - Sigma CPA Limited and KPMG have resigned as the company's auditing firms [1] - The appointment of ShineWing Certified Public Accountants and ShineWing (Hong Kong) CPA Limited as the new auditing firms was approved during the extraordinary general meeting [1] - The new auditing firms will serve until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - The company, Jingfa Property (01354.HK), has announced the cancellation of its supervisory board, effective from October 22, 2025 [1] Group 1 - The cancellation of the supervisory board indicates a significant governance change within the company [1]