Group 1 - The company, 伟业控股 (01570.HK), announced the resignation of its Hong Kong auditor, 香港立信德豪会计师事务所有限公司, effective from November 7, 2025, due to a failure to reach an agreement on audit fees for the fiscal year ending December 31, 2025 [1] - Additionally, the company's Singapore auditor, BDOLLP, has applied to the Accounting and Corporate Regulatory Authority of Singapore for consent to resign, also due to a disagreement over audit fees [1]

Core Viewpoint - The company is undergoing a change in auditors due to disagreements over audit fees with its current auditors in both Hong Kong and Singapore [1] Group 1: Auditor Changes - The company’s Hong Kong auditor, Hong Kong Lixin Dehao CPA Limited, has resigned effective November 7, 2025, due to a failure to reach an agreement on audit fees for the fiscal year ending December 31, 2025 [1] - The company’s Singapore auditor, BDO LLP, has also applied to resign after failing to agree on audit fees with the company [1] - The board has proposed to appoint DeBo CPA Limited as the new Hong Kong auditor and OA Assurance PAC as the new Singapore auditor, with terms lasting until the next annual general meeting [1]

本 公 告 由 偉 業 控 股 有 限 公 司（「本公司」）根 據 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）證 券 上 市 規 則（「上市規則」）第13.51(4)條 刊 發。 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。 （香港股份代號：1570） （於新加坡共和國註冊成立的有限責任公司） 建議更換核數師 承董事會命 偉業控股有限公司 本 公 司 董 事（「董 事」）會（「董事會」）宣 佈，由 於 本 公 司 與 本 公 司 香 港 核 數 師 香 港 立信德豪會計師事務所有限公司未能就截至2025年12月31日止財政年度的審核 費 用 達 成 協 議，香 港 立 信 德 豪 會 計 師 事 務 所 有 限 公 司 於 其 日 期 為2025年11月7 日 的 函 件 中 向 董 事 通 知 其 辭 任 本 公 司 香 港 核 數 師，自2025年11月7日 起 生 效。 ...

| 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: | Weiye Holdings Limited 偉業控股有限公司*（在新加坡共和國註冊成立的有限公司） | | | | 呈交日期: | 2025年11月5日 | | | | I. 法定/註冊股本變動 不適用 | | | | | 備註： | | | | | * 僅供識別 | | | | 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 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 | 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) | 01570 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 ...

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: | Weiye Holdings Limited 偉業控股有限公司*（在新加坡共和國註冊成立的有限公司） | | | 呈交日期: | 2025年10月6日 | | | I. 法定/註冊股本變動 | 不適用 | | | 備註： | | | | * 僅供識別 | | | 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01570 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底 ...

請於本公司網站「投資者關係」一欄或聯交所網站讀取本次公司通訊。 本公司將於公司通訊刊發日期通過電子郵件或郵寄方式向非登記股東發送公司通訊之網站版本的登載 通知，該通知將同時提供英文和中文版本。為支援通過電子郵件方式進行公司通訊，本公司建議 閣 下日後隨時向 閣下之銀行、經紀、託管商、代名人或中央結算系統參與者提供電郵地址。 （於新加坡共和國註冊成立的有限責任公司） （香港股份代號：1570） 各位非註冊持有人1： 於本公司網站刊登公司通訊之通知 謹此通知 閣下，偉業控股有限公司（「本公司」）之下述公司通訊（「本次公司通訊」）之英文及中 文版本，現已於本公司網站www.weiyeholdings.com 及香港聯合交易所有限公司（「聯交所」）網站 www.hkexnews.hk 登載： • 2025年度中期報告 2025年9月19日 附件 附註： * 僅供識別 倘 閣下擬收取本次公司通訊之印刷本，請填妥隨附之非註冊持有人申請表格（「非註冊持有人申請表 格」）（非註冊持有人申請表格下方附有郵資已付郵寄標籤）及經本公司的香港股份過戶及轉讓登記分處 （「香港股份過戶登記處」）卓佳證券登記有限公司（地址為香港夏愨道16 ...

(Incorporated in the Republic of Singapore with limited liability) （於新加坡共和國註冊成立的有限責任公司） (Hong Kong Stock Code: 1570) （香 港 股 份 代 號：1570） NOTIFICATION LETTER 通 知 信 函 19 September 2025 Dear Shareholders, WEIYE HOLDINGS LIMITED (the "Company") – Notice of Publication of 2025 Interim Report ("Current Corporate Communications") Shareholders may at any time choose to receive (or change their choice of means of receipt and/or language) the Company's all future corporate communications (Note): (1) either in printed ...

（香港股份代號：1570） 各位股東： 為響應環保、提升與股東的溝通效率及節省印刷及郵遞費用，偉業控股有限公司*（「本公司」）鼓勵及建 議 閣下選擇於本公司網站www.weiyeholdings.com 閱覽本公司所有日後公司通訊（「公司通訊」）（「網上版 本」）以代替收取印刷本。公司通訊即本公司已刊發或將予刊發以供 閣下參照或採取行動之任何文件，包括 但不限於：(a)董事會報告、年度賬目連同獨立核數師報告及（如適用）財務摘要報告；(b)中期報告及（如適用） 中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)代表委任表格。 請 閣下填寫及簽署隨函附奉的回條（「回條」），並將其寄回或親身交回本公司香港股份過戶登記處 （「股份過戶登記處」）卓佳證券登記有限公司（地址為香港夏慤道16號遠東金融中心17樓）或電郵至 weiye-ecom@vistra.com 。 （於新加坡共和國註冊成立的有限責任公司） 請注意：(a) 閣下可向本公司或股份過戶登記處提出要求索取所有日後公司通訊之印刷本；及(b) 所有日後公司通訊之英文及中文網上版本亦會在本公司網站www.weiyeholdings.com 及聯交所網 ...

Financial Performance - For the six months ended June 30, 2025, the company's revenue decreased to RMB 11,418,000 from RMB 31,985,000 for the same period in 2024, representing a decline of approximately 64.3%[5]. - The gross profit for the same period was RMB 2,013,000, down from RMB 11,272,000 in 2024, resulting in a gross margin of 18% compared to 35% in the previous year[6][8]. - The company reported a loss attributable to owners of RMB 22,240,000, compared to a loss of RMB 71,710,000 in 2024, indicating an improvement in loss performance[5]. - Total comprehensive loss for the period was RMB 23,770,000, compared to RMB 63,493,000 in 2024, showing a reduction of about 62.6%[38]. - Cash flow used in operating activities for the six months ended June 30, 2025, was RMB (18,399,000), significantly improved from RMB (191,416,000) in 2024[41]. - The total revenue from all segments for the six months ended June 30, 2025, was RMB 11,418 thousand, compared to RMB 58,716 thousand in 2024, showing a decline of 80.5%[58]. - The company reported a pre-tax loss of RMB 22,956 thousand for the six months ended June 30, 2025, compared to a pre-tax loss of RMB 85,248 thousand in 2024[58]. Cost Management - Sales and distribution expenses decreased by approximately 56% compared to 2024, primarily due to reduced promotional and marketing activities for property projects[9]. - Administrative expenses were reduced by about 54% year-on-year, attributed to effective cost control measures implemented by the company[10]. - Net financial costs decreased to RMB 9,500,000 from RMB 17,453,000 in 2024, mainly due to a decline in loan and borrowing interest rates[12]. - The total employee benefit expenses for the group for the six months ended June 30, 2025, were approximately RMB 4,200,000, down from RMB 15,100,000 in 2024[20]. - The financial costs for the six months ended June 30, 2025, were RMB 9,627 thousand, down from RMB 18,140 thousand in 2024, representing a reduction of 46.8%[63]. - Depreciation of property, plant, and equipment for the six months ended June 30, 2025, was RMB 747 thousand, down from RMB 2,853 thousand in 2024, reflecting a decrease of 73.8%[68]. Assets and Liabilities - As of June 30, 2025, the company's net current assets increased to approximately RMB 1,120,400,000, up by RMB 90,800,000 from December 31, 2024[15]. - The total outstanding loans and borrowings as of June 30, 2025, amounted to approximately RMB 993,500,000, with cash and cash equivalents at about RMB 7,600,000[15]. - Current liabilities stood at RMB 1,953,639,000 as of June 30, 2025, slightly decreased from RMB 1,965,865,000 at the end of 2024[40]. - The company reported cash and cash equivalents of RMB 2,654,000 at the end of the period, down from RMB 18,083,000 in 2024, indicating a decrease of approximately 85.3%[42]. - The company reported a net debt of RMB 985,864,000 as of June 30, 2025, compared to RMB 957,374,000 as of December 31, 2024, reflecting an increase in net liabilities[87]. - The capital debt ratio increased to 76% as of June 30, 2025, compared to 73% as of December 31, 2024, reflecting a rise in financial leverage[87]. Shareholder Information - Major shareholder Mr. Zhang Wei holds a beneficial interest of 91,029,648 shares, representing 46.41% of the company's shares[18]. - Mr. Chen Zhiyong holds a beneficial interest of 40,240,256 shares, representing 20.52% of the company's shares[17]. - The company has not made any acquisitions or significant investments in property, plant, and equipment during the period, with zero expenditure reported compared to RMB 300,000 thousand in 2024[69]. - The company did not declare or recommend an interim dividend for the six months ended June 30, 2025, consistent with the previous year[78]. Market Outlook and Strategy - The company plans to accelerate inventory reduction of completed properties and explore asset revitalization opportunities, including changing property usage and selling all properties[16]. - The real estate market is expected to stabilize and recover, supported by favorable policies and ongoing urbanization, which will be a focus for the company moving forward[16]. Corporate Governance - The company has adopted the corporate governance code as per the listing rules and has complied with all applicable provisions during the reporting period[27]. - The financial report was prepared in accordance with the International Accounting Standards, specifically IAS 34, and was approved for publication on August 28, 2023[47]. - The company has not early adopted any new or revised International Financial Reporting Standards that are not yet effective for the current accounting period[50]. Legal and Compliance - The company is pursuing legal actions to enforce a court order for a monetary claim of approximately RMB 160,000,000 against Feng Chaoling[97]. - The company continues to seek legal advice and take appropriate actions to execute the court order, including asset freezes[97]. - The company has confirmed that Hanfang Pharmaceutical will no longer be accounted for as a joint venture as of June 30, 2025[98].

[Supplementary Announcement Overview](index=1&type=section&id=Supplementary%20Announcement%20Overview) [Purpose and Scope of the Announcement](index=1&type=section&id=Purpose%20and%20Scope%20of%20the%20Announcement) This announcement serves as a supplementary disclosure to Wei Ye Holdings Limited's 2024 annual report, providing detailed additional information regarding the impairment loss on property, plant, and equipment of **RMB 110 million** for the year ended December 31, 2024 - This announcement is a supplementary disclosure to the 2024 annual report of Wei Ye Holdings Limited (Hong Kong Stock Code: 1570)[2](index=2&type=chunk) - The supplementary information primarily addresses the **RMB 110 million** impairment loss on property, plant and equipment disclosed in the 2024 annual report[2](index=2&type=chunk) [Impairment Loss on Property, Plant and Equipment](index=1&type=section&id=Impairment%20Loss%20on%20Property%2C%20Plant%20and%20Equipment) [Reasons and Background for Impairment](index=1&type=section&id=Reasons%20and%20Background%20for%20Impairment) Wei Ye Holdings' non-wholly owned subsidiary, Yizheng Honglin Real Estate Co., Ltd., developed a residential and commercial project in Yangzhou, where a portion of completed construction (no less than **10,000 square meters**) was classified as permanent freehold buildings due to lack of legal ownership and transfer restrictions. This property, a cash-generating unit, recorded no sales and incurred a net loss of approximately **RMB 10 million** in 2024, leading the company to cease further investment and recognize an impairment due to adverse challenges in the Yangzhou real estate market - A commercial property (no less than **10,000 square meters**) developed by the non-wholly owned subsidiary, Yizheng Honglin Real Estate Co., Ltd., in Yangzhou, with a carrying amount of approximately **RMB 110 million**, was classified as a permanent freehold building due to lack of legal ownership and transfer restrictions[3](index=3&type=chunk) - As a cash-generating unit, the property recorded **no sales** and incurred a net loss of approximately **RMB 10 million** for the year ended December 31, 2024[5](index=5&type=chunk) - The company believes the overall economic environment in the Yangzhou real estate development market faces adverse challenges, hindering business expansion and making it difficult to reverse the loss-making situation in the short term, thus deciding against further investment in Yizheng Honglin[5](index=5&type=chunk) [Impairment Amount](index=1&type=section&id=Impairment%20Amount) The company recognized an impairment loss on property, plant and equipment of **RMB 110 million** for the year ended December 31, 2024, primarily related to Yizheng Honglin's permanent freehold buildings 2024 Impairment Loss on Property, Plant and Equipment | Metric | Amount (RMB) | | :--- | :--- | | Impairment Loss on Property, Plant and Equipment | 110 million | [Impairment Assessment Methodology and Assumptions](index=2&type=section&id=Impairment%20Assessment%20Methodology%20and%20Assumptions) [Assessment Methodology](index=2&type=section&id=Assessment%20Methodology) The company engaged an independent professional valuer (Huicheng Appraisal Consulting Co., Ltd.) to conduct a valuation on December 31, 2024, using the income approach's discounted cash flow analysis to determine the value in use of the cash-generating unit, in compliance with Hong Kong Accounting Standard 36 - The company engaged an independent professional valuer (Huicheng Appraisal Consulting Co., Ltd.) with relevant qualifications and experience to conduct the valuation on **December 31, 2024**[5](index=5&type=chunk)[6](index=6&type=chunk) - The valuation method adopted the income approach, specifically discounted cash flow analysis, to determine the value in use of the cash-generating unit, in compliance with **Hong Kong Accounting Standard 36 – Impairment of Assets**[6](index=6&type=chunk)[7](index=7&type=chunk) [Key Valuation Assumptions and Input Data](index=3&type=section&id=Key%20Valuation%20Assumptions%20and%20Input%20Data) The valuation is based on management-approved financial budgets, with a three-year forecast period, zero revenue growth, and a gross profit margin referencing **20% above** the carrying cost of remaining commercial properties at the valuation date. Estimated net cash flow during the forecast period is approximately **RMB 601,000**, with a present value of **RMB 531,000**, and an applied discount rate of **9.49%** - The valuation is based on Yizheng Honglin's financial budgets approved by company management, with key assumptions including revenue growth rate, gross profit margin, forecast period, expected cash flows at the end of the forecast period, and discount rate[8](index=8&type=chunk) - The forecast period is set at **three years**, with **zero revenue growth** during this period, and a gross profit margin adopted at **above 20.0%** of the carrying cost of the remaining commercial properties at the valuation date[8](index=8&type=chunk)[9](index=9&type=chunk) Key Valuation Financial Data | Metric | Value | | :--- | :--- | | Net Cash Flow during Forecast Period | Approx. RMB 601,000 | | Present Value of Net Cash Flow during Forecast Period | RMB 531,000 | | Discount Rate | 9.49% | - Given the transfer restrictions, the property is not expected to generate proceeds from sale at the end of the forecast period[9](index=9&type=chunk) [Other Information](index=3&type=section&id=Other%20Information) [Unchanged Report Information](index=3&type=section&id=Unchanged%20Report%20Information) Except for the impairment-related information disclosed in this supplementary announcement, all other information contained in the 2024 annual report remains unchanged - Except for the impairment-related information disclosed in this supplementary announcement, all other information contained in the 2024 annual report remains unchanged[10](index=10&type=chunk) [Board of Directors](index=3&type=section&id=Board%20of%20Directors) As of the announcement date, Mr. Chen Zhiyong serves as the Executive Director of Wei Ye Holdings Limited, with Mr. Liu Ning, Mr. Dong Xincheng, and Ms. Chen Shimin as Independent Non-Executive Directors - As of the date of this announcement, the Executive Director is **Mr. Chen Zhiyong**[11](index=11&type=chunk) - The Independent Non-Executive Directors are **Mr. Liu Ning**, **Mr. Dong Xincheng**, and **Ms. Chen Shimin**[11](index=11&type=chunk)