公司名稱: 新城悅服務集團有限公司 呈交日期: 2025年11月28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) | 01755 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | 0 | | 本月底結存 | | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,000 | 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 ...

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: 新城悅服務集團有限公司 呈交日期: 2025年10月31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) | 01755 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | | USD | | 0.01 | USD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | 0 | | 本月底結存 | | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,000 ...

Group 1 - China State Construction Intelligence and Future Science City jointly acquired a land parcel in Beijing's Changping District for 2.6012 billion yuan, with a floor price of 24,855 yuan per square meter, aiming to develop a high-end residential area [1] - Greentown Real Estate announced the market-based purchase of corporate bonds totaling 2.147 billion yuan, which will help stabilize bond prices and enhance investor confidence [2] - Oriental Yuhong decided to sell 28.4051 million shares of Jinke Service for approximately 189 million HKD, aiming to improve asset structure and optimize financial status, with expected gains impacting 10% of the audited net profit for 2024 [3] Group 2 - New城悦服务 announced the resignation of non-executive directors Wang Xiaosong, Lü Xiaoping, and Lu Zhongming, with board composition changes aimed at governance optimization, amidst positive debt repayment progress from the parent company [4] - Ronxin Group announced the suspension of six corporate bonds starting October 29 due to uncertainties regarding significant matters, which may affect investor confidence and raise concerns about real estate debt issues [5]

Core Viewpoint - New City Services announced a board member adjustment following the exposure of nearly 7 billion yuan in illegal borrowing, aiming to enhance its overall independence and address potential conflicts of interest [2][4][5]. Group 1: Board Adjustment - The resignation of key executives associated with New City Holdings and New City Development, including Chairman Wang Xiaosong, is part of the board restructuring to improve independence [3][5]. - The current board now consists of five members, including executive directors and independent non-executive directors, following the resignations [2][5]. Group 2: Background of the Adjustment - The board adjustment is linked to a previous announcement regarding related party transactions, which led to the suspension of trading on April 1 [5][6]. - A detailed investigation report revealed that New City Services lent 1.8 billion yuan and 5.17 billion yuan to New City Holdings in 2023 and 2024, respectively, totaling 6.97 billion yuan [5][7]. Group 3: Future Steps for Resumption of Trading - New City Services must fulfill several requirements to resume trading, including publishing an independent investigation report and assessing the impact of the related party transactions on its operations and financial status [7][8]. - The company is under pressure to complete the necessary steps within 18 months to avoid delisting, with a deadline set for September 30, 2026 [8][9]. Group 4: Financial Outlook - Prior to the suspension, New City Services had a market value of 2.4 billion HKD, which has significantly decreased, and the company anticipates a net loss of 700 million to 900 million yuan for 2024 [8][9].

Core Points - New City Services (01755) announced the resignation of Ms. Wu Xiuwai as the co-company secretary and authorized representative effective from October 27, 2025 [1] - Ms. Cui Jiaxin has been appointed as the new co-company secretary, authorized representative, and legal process agent, also effective from October 27, 2025 [1] - Mr. Chen Peng will continue to serve as another co-company secretary [1]

Core Viewpoint - New City Services (01755.HK) announced the resignation of Wu Xiuwai from her positions as co-secretary of the company and authorized representative under the Hong Kong Stock Exchange Listing Rules and the Companies Ordinance, effective October 27, 2025 [1] Group 1 - Wu Xiuwai has resigned due to other work arrangements [1] - The resignation affects her role as co-secretary and authorized representative for legal document receipt [1] - The effective date of the resignation is set for October 27, 2025 [1]

Core Points - New City Services (01755) announced the resignation of Ms. Wu Xiuwai as the co-secretary and authorized representative effective from October 27, 2025 [1] - Ms. Cui Jiaxin has been appointed as the new co-secretary, authorized representative, and legal process agent, also effective from October 27, 2025 [1] - Mr. Chen Peng will continue to serve as another co-secretary [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，概不對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之任何損失承擔任何責任。 S-Enjoy Service Group Co., Limited 新城悅服務集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 董事會欣然宣佈，於伍女士之辭任後，崔嘉欣女士（「崔女士」）已獲委任為聯席 公司秘書、授權代表及法律程序代理人，自2025年10月27日起生效。陳鵬先生 （「陳先生」）將繼續擔任另一名聯席公司秘書。 – 1 – 崔女士及陳先生的履歷詳情如下： （股份代號：1755） 變更聯席公司秘書、 授權代表及法律程序代理人、 豁免嚴格遵守上市規則第3.28條及第8.17條 及 繼續暫停買賣 變更聯席公司秘書、授權代表及法律程序代理人 新城悅服務集團有限公司（「本公司」）董事會（「董事會」）宣佈，伍秀薇女士（「伍 女士」）因其他工作安排已辭任本公司的聯席公司秘書（「聯席公司秘書」）、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3.05條的本 ...

Core Points - New City Services (01755) announced the resignation of several non-executive directors effective from October 27, 2025 [1] - Wang Xiaosong, Lu Zhongming, and Lü Xiaoping will resign as non-executive directors, with Lü also stepping down from the nomination committee and Lu from the audit committee [1] - Qi Xiaoming has been appointed as a member of the nomination committee, and Jiang Xuzhi has been appointed as a member of the audit committee [1]

Core Viewpoint - New City Services (01755) announced changes in its board of directors, effective from October 27, 2025, including resignations and new appointments [1] Group 1 - Mr. Wang Xiaosong resigned as a non-executive director [1] - Mr. Lv Xiaoping resigned as a non-executive director and will no longer serve as a member of the nomination committee [1] - Mr. Lu Zhongming resigned as a non-executive director and will no longer serve as a member of the audit committee [1] Group 2 - Mr. Qi Xiaoming was appointed as a member of the nomination committee [1] - Mr. Jiang Xuzhi was appointed as a member of the audit committee [1]