於股東週年大會日期，本公司的已發行股份總數為1,538,813,213股，亦為賦予持有人權利出席股東 週年大會並於會上投票贊成或反對提呈決議案的股份總數。任何本公司股東（「股東」）於股東週年大 會上就任何提呈決議案進行投票時，概無受任何限制。概無股份賦予股東權利出席股東週年大會而 於會上僅可投票反對所提呈的決議案。概無人士於本公司日期為2025年4月30日的通函中表明其擬投 票反對任何所提呈的決議案或其將於股東週年大會上放棄投票。 本公司的香港證券登記處香港中央證券登記有限公司獲委任為股東週年大會的監票人，負責點票。 所有決議案均獲股東批准。在股東週年大會上提呈的各項決議案投票結果如下： 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，概不就因本公告全部或任何部份內容所產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 JINGRUI HOLDINGS LIMITED 景瑞控股有限公司* （於開曼群島註冊成立的有限公司） （股份代號：01862） 於2025年6月17日舉行的股東週年大會投票結果 景瑞控股有限公司（「本公司」）於202 ...

上述營運數據未經審計，乃根據本集團初步內部資料編製，鑒於整理該等銷售數據過程中可能存在 各種不確定因素，該等營運數據與本公司按年度或半年度刊發的經審計或未經審計合併財務報表中 披露的數字可能存在差異。因此，上述數據僅供投資者參考。投資者買賣本公司證券時務請謹慎行 事，並避免不恰當地依賴該等數據。如有任何疑問，投資者應尋求專業人士或財務顧問的專業意 見。 JINGRUI HOLDINGS LIMITED 景瑞控股有限公司* （於開曼群島註冊成立的有限公司） （股份代號：01862） 2025年5月未經審計的營運數據 景瑞控股有限公司*（「本公司」）董事會（「董事會」）欣然公佈本公司及其附屬公司（「本集團」）2025年5月 未經審計的營運數據。 本集團於2025年5月的合約簽約銷售額（連合營企業及聯營企業的銷售額）約為人民幣0.68億元，合同 銷售面積約為3,660平方米，合同銷售均價約人民幣18,579元╱平方米。 截至2025年5月31日止五個月，本集團累計合約簽約銷售額（連合營企業及聯營企業的銷售額）約為人 民幣3.87億元，合同銷售面積約為27,468平方米，合同銷售均價約人民幣14,089元╱平方米。 ...

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，概不就因本公告全部或任何部份內容所產生或因依賴該等內 容而引致的任何損失承擔任何責任。 JINGRUI HOLDINGS LIMITED 上述營運數據未經審計，乃根據本集團初步內部資料編製，鑒於整理該等銷售數據過程中可能存在 各種不確定因素，該等營運數據與本公司按年度或半年度刊發的經審計或未經審計合併財務報表中 披露的數字可能存在差異。因此，上述數據僅供投資者參考。投資者買賣本公司證券時務請謹慎行 事，並避免不恰當地依賴該等數據。如有任何疑問，投資者應尋求專業人士或財務顧問的專業意 見。 承董事會命 Jingrui Holdings Limited 景瑞控股有限公司* 主席 閆浩 香港，2025年5月7日 景瑞控股有限公司* （於開曼群島註冊成立的有限公司） （股份代號：01862） 2025年4月未經審計的營運數據 景瑞控股有限公司*（「本公司」）董事會（「董事會」）欣然公佈本公司及其附屬公司（「本集團」）2025年4月 未經審計的營運數據。 本集團於2025年4月的合約簽約銷售額（連合 ...

JINGRUI HOLDINGS LIMITED 景瑞控股有限公司* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） 30 April 2025 Dear non-registered shareholder(s), Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 7 February 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Jingrui Holdings Limited (the "Company") is writing to remind you that the Company has adopted electronic diss ...

(Stock Code 01862) （股份代號：01862） 30 April 2025 Dear registered shareholder(s), Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 7 February 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Jingrui Holdings Limited (the "Company") is writing to remind you that the Company has adopted electronic dissemination of corporate communications (the "Corporate Communications"), which mean a ...

JINGRUI HOLDINGS LIMITED 景瑞控股有限公司* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 01862) （股份代號：01862） NOTIFICATION LETTER 通知信函 24 April 2025 Dear Shareholders, Jingrui Holdings Limited (the "Company") – Notice of Publication of 2024 Environmental, Social and Governance Report ("ESG Report") The Chinese and English versions of the ESG Report of the Company are available on the Company's website at www.jingruis.com and Hong Kong Exchanges and Clearing Limited's websit ...

2024 Environmental, Social and Governance Report * 僅供識別 For identification purpose only 目錄 | 報告概念及原則 | 2 | | --- | --- | | 報告期 | 2 | | 報告準則 | 2 | | 信息來源 | 3 | | 報告獲取 | 3 | | 董事會批准 | 3 | | 關於本集團 | 3 | | 董事會聲明 | 4 | | 主席致辭 | 5 | | 持份者溝通 | 5 | | 關鍵議題評估 | 8 | | 表現及數據一覽 | 9 | | 2024年主要獎項及成就列表 | 11 | | 環境部分 | 16 | | 管治部分 | 22 | | 社會部分 | 40 | | ESG未來展望 | 43 | | 香港交易所《環境社會及管治報告指引》 | | | 內容索引 | 44 | 環境、社會及管治報告 2024年，景瑞將順應市場趨勢與國家政策導向，面對目前的流動性困境，積極維護客戶、供 應商以及投資人等各利益相關方的權益，盤活存量資產，深耕價值城市，將「保交樓」作為目 前工作的核心，著力打造企業的交付力，嬴得政府 ...

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，概不就因本通告全部或任何部分內容所產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 JINGRUI HOLDINGS LIMITED 景瑞控股有限公司* 1. 省覽、考慮及採納截至2024年12月31日止年度的本公司及其附屬公司的經審核合併財務報表以 及本公司董事會報告及核數師報告。 2. (a) 重選本公司下列退任董事（「董事」）： (i) 徐海峰先生為執行董事； (ii) 陳超先生為執行董事； (iii) 劉天民先生為獨立非執行董事； (iv) 吳繼蘭女士為獨立非執行董事；及 (v) 項婷女士為獨立非執行董事。 (b) 授權董事會（「董事會」）釐定董事薪酬。 3. 續聘中正天恒會計師有限公司為本公司核數師，直至本公司下屆股東週年大會結束，並授權董 事會釐定彼於截至2025年12月31日止年度的酬金。 * 僅供識別 4. 考慮及酌情通過以下決議案為普通決議案（不論有否修訂）： （股份代號：01862） 股東週年大會通告 （於開曼群島註冊成立的有限公司） 茲通告Jingrui Hold ...

此乃要件 請即處理 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，概不就因本通函全部或任何部分 內容所產生或因倚賴該等內容而引致的任何損失承擔任何責任。 閣下對本通函或應採取的行動如有任何疑問，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。 閣下如已售出或轉讓名下所有Jingrui Holdings Limited（景瑞控股有限公司*）股份，應 立即將本通函及隨附代表委任表格送交買主或承讓人，或經手買賣或轉讓的銀行、持 牌證券商或其他代理人，以便轉交買主或承讓人。 JINGRUI HOLDINGS LIMITED 景瑞控股有限公司* （於開曼群島註冊成立的有限公司） （股份代號：01862） 建議 發行股份及購回股份的一般授權、 重選退任董事 及 股東週年大會通告 本封面頁所用詞彙與本通函「釋義」一節內所界定者具有相同涵義。 本公司將於2025年6月17日（星期二）上午十時正在上海市長寧區淞虹路207號明基商務廣 場B座8樓舉行股東週年大會，大會通告載於本通函第17至22頁。隨函附奉適用於股東 週年大會的代表委 ...

Financial Performance - Total revenue for 2024 was RMB 5,906.4 million, a decrease of 19.0% compared to RMB 7,294.5 million in 2023[17]. - The company reported a core net loss attributable to shareholders of RMB 2,946.8 million, an increase of 71.7% from RMB 1,716.7 million in 2023[17]. - Contracted sales amount for 2024 was RMB 2,077.2 million, down 45.2% from RMB 3,787.4 million in 2023[18]. - The average contracted sales price per square meter decreased by 13.1% to RMB 15,646.2 from RMB 17,995.0 in 2023[18]. - The gross loss margin for 2024 was (4.3%), a significant decline from a gross profit margin of 6.4% in 2023[19]. - The net loss for the year 2024 was RMB 3,245.1 million, with the loss attributable to equity holders of the company amounting to RMB 3,003.8 million[78]. - Revenue from property sales is RMB 4,976.4 million, a decline of 20.6% from RMB 6,265.8 million in 2023, primarily due to a decrease in property delivery area[44]. - The rental income was RMB 133.3 million, accounting for 2.2% of total revenue, which is a decline of 21.8% from RMB 170.4 million in the previous year[61]. - The property management services generated revenue of RMB 775.0 million, which is 13.1% of total revenue, showing a slight decrease of 2.3% from RMB 793.7 million in the previous year[61]. Debt and Liquidity - The net debt to equity ratio surged to 2,281% in 2024, compared to 386% in 2023, indicating increased financial leverage[19]. - The net debt-to-capital ratio as of December 31, 2024, was 2,281%, significantly higher than 386% as of December 31, 2023[86]. - The company has ongoing and planned projects with a total building area of 894,261 square meters, of which 546,514 square meters are post-equity[40]. - The total outstanding borrowings decreased from RMB 16,876.1 million as of December 31, 2023, to RMB 15,942.3 million as of December 31, 2024, representing a reduction of 5.5%[81]. - The company is actively taking steps to mitigate current liquidity issues, including the possibility of deferring or restructuring repayment schedules[176]. - The company is negotiating with lenders to extend the repayment schedule for certain borrowings[178]. - The company is seeking new financing from other financial institutions to address liquidity issues[180]. Operational Strategy - The company operates 112 projects across 24 cities in China as of the end of 2024[10]. - The company aims to enhance operational capabilities and asset value while focusing on core cities and urban areas[22]. - Future strategies include improving product quality and operational precision to achieve high-quality development[22]. - The company aims to enhance asset management capabilities and improve liquidity through various marketing strategies and value-added services[34]. - The company is actively exploring new operational strategies to reduce debt and leverage, while enhancing product quality and core competitiveness[33]. - The company is closely monitoring the collection of unrecognized sales revenue and ensuring timely mortgage loan disbursements to customers[177]. Corporate Governance - The board emphasizes the importance of high standards in corporate governance to protect shareholder interests and enhance corporate value[108]. - The company has adopted the corporate governance code as per the Stock Exchange Listing Rules, ensuring compliance with principles and code provisions[108]. - The company deviated from the corporate governance code by having the same individual serve as both chairman and CEO, which is against the code's recommendation[109]. - The board consists of three executive directors, one non-executive director, and three independent non-executive directors, ensuring strong independence[109]. - The company aims to provide satisfactory and sustainable returns to shareholders while maintaining high ethical business standards[110]. - The company will continue to review and enhance its corporate governance practices to ensure compliance with the corporate governance code[109]. Employee and Diversity - The company employed 2,661 full-time employees as of December 31, 2024, down from 2,990 employees a year earlier[58]. - The total number of employees as of December 31, 2024, is 2,661, with male employees accounting for 53.4% and female employees accounting for 46.6%[129]. - The board consists of five male and two female members, indicating a significant improvement in gender diversity[127]. - The company has adopted a board diversity policy since March 18, 2014, which was revised on December 19, 2018, to ensure a diverse governance structure[126]. Market Outlook - The global economic growth forecast for 2024 is 3.2%, with emerging markets, particularly in Asia, expected to grow at 4.2%[41]. - The overall real estate market is expected to show weak balance and differentiation in 2025, with core city prices likely to remain stable or slightly increase, while third and fourth-tier cities may face adjustment pressure[96]. - The new housing market sales and investment scale may continue to decline, but the rate of decline is expected to narrow; the second-hand housing market is projected to maintain a certain level of activity[96]. Shareholder Communication - The company has implemented a shareholder communication policy to enhance investor relations and ensure timely disclosure of information[186]. - The company is committed to maintaining effective communication channels with shareholders to gather their opinions and feedback[187]. - The company will issue appropriate announcements regarding any significant developments in accordance with listing rules and securities regulations[180].