榮萬家生活服務股份有限公司章程 二零二五年十月重印 （包 括 截 至 二 零 二 五 年 十 月 二 十 一 日 止 股 東 會 批 准 的 修 訂） – 1 – 目 錄 | 第一章 | | 總則 | | | | | | | | | | | 3 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第二章 | | | | | 公司經營宗旨和經營範圍 | | | | | | | | 4 | | | | 第三章 | | 股份 | | | | | | | | | | | 5 | | | | 第四章 | | 股東和股東會 | | | | | | | | | | | 10 | | | | 第五章 | | 董事和董事會 | | | | | | | | | | | 27 | | | | 第六章 | | 高級管理人員 | | | | | | | | | | | 37 | | | | 第 七 | 章 | 財 | 務 會 | 計 | 制 | 度、利 | 潤 | 分 | 配 ...

Roiserv Lifestyle Services Co., Ltd. 榮萬家生活服務股份有限公司 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。 （一 家 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：2146） (1)於2025年10月21日 舉 行 之 臨 時 股 東 大 會 投 票 結 果； (2)修 訂 公 司 章 程 及 取 消 監 事 會； (3)委 任 執 行 董 事、董 事 長、提 名 委 員 會 主 席、薪 酬 委 員 會 成 員； 及 (4)選舉職工代表董事 茲提述榮萬家生活服務股份有限公司（「本公司」）日期均為2025年9月30日的臨 時股東大會（「臨時股東大會」）通 函（「通 函」）及通告（「通 告」，連 同 通 函 統 稱「臨 時 股東大會文件」）。除 文 義 另 有 所 指 外，本 公 告 所 用 詞 彙 與 臨 ...

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: 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: 榮萬家生活服務股份有限公司 呈交日期: 2025年10月2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) | 02146 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 94,000,000 | RMB | | 1 | RMB | | 94,000,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 94,000,000 | RMB | | 1 | RMB | | 94,000,000 | | 2. 股份分類 ...

Roiserv Lifestyle Services Co., Ltd. （一家於中華人民共和國註冊成立的股份有限公司） （股份代號：2146） 將 於2025年10月21日（星期二）舉行之臨時股東大會之代表委任表格 榮萬家生活服務股份有限公司 | | 普通決議案 | （附註5） 贊成 | 反 對 | （附註5） | 棄 權 | （附註5） | | --- | --- | --- | --- | --- | --- | --- | | 1. | 審議及批准委任吳秋雲先生為執行董事。 | | | | | | | | 特別決議案 | | | | | | | 2. | 審議及批准建議修訂本公司的公司章程（「建議修訂」）、取消設置本公司監 | | | | | | | | 事 會（「監事會」），以及授權本公司董事代表本公司處理有關申請、批准、 | | | | | | | | 註冊登記、備案及其他相關程序或事宜，以及根據有關政府及╱或監管機 | | | | | | | | 關的規定作出由於建議修訂及取消設置監事會而引起的進一步修訂（如有 | | | | | | | | 需要）。 | | | | | | 日期：2025年 ...

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。 Roiserv Lifestyle Services Co., Ltd. 榮萬家生活服務股份有限公司 （一 家 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：2146） 臨時股東大會通告 茲通告 榮萬家生活服務股份有限公司（「本公司」）謹訂於2025年10月21日（星 期 二） 上午十時正假座中華人民共和國（「中 國」）河北省廊坊市經濟技術開發區祥雲 道81號榮盛發展大廈舉行臨時股東大會（「臨時股東大會」），以 處 理 下 列 事 項： 普通決議案 1. 審 議 及 批 准 委 任 吳 秋 雲 先 生 為 執 行 董 事。 特別決議案 1. 根據香港聯合交易所有限公司證券上市規則（「上市規則」），臨 時 股 東 大 會 上 的 所 有 決 議 案 將 以 投 票 方 式 進 行 表 決。有 關 投 ...

Roiserv Lifestyle Services Co., Ltd. 榮萬家生活服務股份有限公司 （一家於中華人民共和國註冊成立的股份有限公司） （股份代號：2146） (1) 建議修訂公司章程及取消監事會； 此乃要件 請即處理 閣下如 對本通函任何方面或應採取之行動 有任何疑問，應諮詢 閣下之持牌證券 交易商或其他註冊證券機構、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 所 有 名 下 之 榮 萬 家 生 活 服 務 股 份 有 限 公 司 之 股 份，應 立 即 將本通函連同隨附之代表委任表格送交買方或承讓人、或經手買賣或轉讓之銀行、 持牌證券交易商或註冊證券機構或其他代理商，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，概不就因本通函全部或任 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。 (2) 建議委任執行董事；及 (3) 臨時股東大會通告 除文義另有所指外，本封面所用詞彙與本通函「釋義」一節所界定者具有相同涵義。 謹訂於2025年10月21日（星期二）上午十時 ...

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。 Roiserv Lifestyle Services Co., Ltd. 榮萬家生活服務股份有限公司 （一 家 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：2146） 建議修訂公司章程及取消監事會 榮萬家生活服務股份有限公司 執行董事兼聯席公司秘書 隆小康 本公告乃由榮萬家生活服務股份有限公司（「本公司」，連 同 其 附 屬 公 司 統 稱「本 集 團」）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(1)條 而 作 出，內 容 有 關 建 議 修 訂 本 公 司 之《公 司 章 程》（「公司章程」）。 本公司董事會（「董事會」）建 議 修 訂 公 司 章 程，以（其 中 包 括）(i)更新公司章程並 使其符合《中 華 人 民 共 和 國 公 司 法》《上 市 ...

Financial Performance - For the six months ended June 30, 2025, the company reported revenue of RMB 1,011.9 million, an increase of 1.7% compared to RMB 995.2 million for the same period in 2024[8]. - Gross profit for the same period was RMB 259.2 million, reflecting an 8.1% year-on-year growth from RMB 239.7 million[8]. - Net profit for the first half of 2025 was RMB 94.7 million, up 2.0% from RMB 92.8 million in the prior year[8]. - The gross margin improved to 25.6%, an increase of 1.5 percentage points compared to 24.1% in the previous year[8]. - The company achieved revenue of approximately RMB 1,011.9 million for the first half of 2025, representing a year-on-year increase of about 1.7%[50]. - Gross profit for the same period was approximately RMB 259.2 million, reflecting an increase of about 8.1% compared to the previous year[50]. - Net profit for the first half of 2025 was RMB 94.7 million, a growth of approximately 2.0% year-on-year[50]. - Community service revenue grew by approximately 0.6% from about RMB 720.7 million to approximately RMB 725.2 million, driven by business expansion and increased property management projects[69]. - Business service revenue surged by approximately 31.6%, rising from about RMB 23.4 million to approximately RMB 30.7 million, due to active business development and new project additions[69]. - Urban service revenue increased by approximately 31.4%, from about RMB 85.3 million to approximately RMB 112.1 million, attributed to the company's proactive regional and project expansion[69]. - Revenue from surrounding services decreased by approximately 13.3%, from about RMB 165.8 million to approximately RMB 143.7 million, due to optimization of the new retail business and a shift in focus towards online and timely retail[69]. Assets and Liabilities - Total assets as of June 30, 2025, were RMB 4,356.0 million, a 4.4% increase from RMB 4,174.1 million at the end of 2024[8]. - Total liabilities increased by 4.5% to RMB 2,054.8 million from RMB 1,966.2 million[8]. - As of June 30, 2025, the company's accounts payable and other payables amounted to approximately RMB 1,428.6 million, a decrease of about 1.7% from RMB 1,453.9 million as of December 31, 2024[94]. - The company's accounts payable was approximately RMB 736.8 million, an increase of about 0.4% from RMB 733.8 million as of December 31, 2024[94]. - As of June 30, 2025, the company's net current assets were approximately RMB 1,919.6 million, up from RMB 1,835.3 million as of December 31, 2024, representing an increase of about 4.6%[97]. - The total current liabilities increased by approximately 4.9% to RMB 2,036.9 million as of June 30, 2025, from RMB 1,941.9 million as of December 31, 2024[97]. - The company's cash and cash equivalents, excluding restricted bank deposits, decreased by approximately 10.7% to RMB 494.5 million as of June 30, 2025, from RMB 553.7 million as of December 31, 2024[98]. Business Strategy and Development - The company plans to enhance service quality through refined operations and intensive management, aiming to meet diverse customer needs and improve customer loyalty[35]. - The company aims to expand its business scale and market share by leveraging its leading position in the Bohai Economic Rim and enhancing service quality to drive customer satisfaction[37]. - The company is focusing on diversifying its service offerings, including urban operations, hospitals, schools, and commercial properties, to mitigate the impact of the real estate downturn[38]. - The company emphasizes collaboration with independent third-party property developers to penetrate national target markets and manage properties exceeding 1 million square meters[39]. - The company plans to implement a "Spring Renewal Action" in 2025 to enhance service quality and brand recognition through community engagement initiatives[36]. - The company is actively developing surrounding services such as home services, retail, and education to create new profit growth points[35]. - The company aims to enhance its brand value through various initiatives, including community cultural activities and participation in industry standards[36]. - The company is expanding its operational scale and scope by diversifying into non-community property services, thereby increasing its competitiveness and risk resilience[38]. - The company plans to expand its service offerings in urban services, hospitals, schools, and municipal public construction, focusing on collaboration with independent third-party property developers[40]. - The company aims to enhance its understanding of customer needs through big data analysis, leading to improved service quality and a richer service portfolio[41]. - A one-stop omnichannel service platform will be developed, allowing users to easily access various services, including real estate brokerage and retail services[42]. - The company intends to diversify its services to include full lifecycle housing services, targeting both new and existing homeowners with tailored offerings[43]. Awards and Recognition - The company received multiple awards in 2025, including recognition as one of the top 30 property service brands in North China[9][11][13][15]. Market Conditions - The Chinese government has introduced policies to stabilize the real estate market, which is expected to gradually restore market demand over the next decade[32]. - The property service industry is evolving into a comprehensive service provider, expanding beyond traditional services to include various sectors such as real estate brokerage and community finance[33]. - The property management industry is experiencing a slowdown in growth due to the downturn in the upstream real estate sector, with both managed area and contracted area growth rates decreasing[35]. Human Resources and Corporate Governance - The company plans to enhance its human resource management functions and attract high-quality talent with modern information technology skills[50]. - The company adheres to high standards of corporate governance to protect shareholder interests and enhance corporate value[120]. - All applicable code provisions under the corporate governance code were complied with during the period[121]. - The audit committee consists of one non-executive director and two independent non-executive directors, ensuring compliance with financial reporting standards[132]. Shareholder Information - As of June 30, 2025, the company has issued a total of 376,000,000 shares, comprising 94,000,000 H shares and 282,000,000 domestic shares[126]. - Liu Hongxia holds 23,733,000 shares, representing approximately 8.42% of the company's total share capital[124]. - Major shareholder Geng Jianfu controls 235,527,000 domestic shares, accounting for 83.52% of the total share capital[129]. - The company did not recommend the payment of an interim dividend for the period, consistent with the previous year's decision[133]. - The total number of shares held by major shareholders indicates a significant concentration of ownership, with Geng Jianfu and related entities holding over 83%[129].

Core Viewpoint - Rong Wan Jia (02146.HK) announced the resignation of its Executive Director and Chairman, Geng Jianfu, due to retirement plans, effective September 18, 2025 [1] Group 1: Management Changes - Geng Jianfu will cease to hold any positions within the group after his resignation [1] - The board has nominated Wu Qiuyun as a candidate for the position of Executive Director, pending approval from shareholders at the upcoming extraordinary general meeting [1] - The board intends to appoint Wu Qiuyun as Chairman, Chairman of the Nomination Committee, and member of the Remuneration Committee, contingent upon shareholder approval of his appointment as Executive Director [1]

Core Points - Mr. Geng Jianfu will resign from his positions as Executive Director, Chairman, Chairman of the Nomination Committee, and member of the Remuneration Committee effective September 18, 2025 due to retirement plans [1] - The Board has proposed Mr. Wu Qiuyun as a candidate for appointment as Executive Director, pending approval by shareholders at the upcoming extraordinary general meeting [1] - The Board intends to appoint Mr. Wu as Chairman, Chairman of the Nomination Committee, and member of the Remuneration Committee, contingent upon shareholder approval of his appointment as Executive Director [1]