Core Viewpoint - Kaisa Group Holdings Limited (佳兆业美好) announced the appointment of Mr. Liu Lihao as the Vice Chairman of the Board, effective from October 9, 2025 [1] Company Summary - Mr. Liu Lihao has been appointed as the Vice Chairman of Kaisa Group Holdings Limited's Board [1]

Core Viewpoint - Kaisa Group Holdings Limited (佳兆业美好) announced the appointment of Liu Lihao as the Vice Chairman of the Board, effective from October 9, 2025 [1] Company Summary - Liu Lihao has been appointed as the Vice Chairman of the Board of Kaisa Group Holdings Limited [1]

Group 1 - Kaisa Group Holdings Limited has announced the appointment of Mr. Liu Lihao as the Vice Chairman of the Board, effective from October 9, 2025 [1]

劉洪柏 馬秀敏 Kaisa Prosperity Holdings Limited 佳兆業美好集團有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：2168） 董事名單及其角色和職能 佳兆業美好集團有限公司（「本公司」）董 事（「董 事」）會（「董事會」）成 員 載 列 如 下。 執行董事 郭英成 （主 席） 劉立好 （副 主 席） 廖傳強 郭曉群 趙建華 牟朝輝 獨立非執行董事 陳 斌 本公司設有三(3)個 董 事 委 員 會，董 事 於 各 委 員 會 中 所 擔 任 的 職 位 如 下。 | | 委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 提名委員會 | 薪酬委員會 | | 郭英成 | | – | C | M | | 劉洪柏 | | M | M | C | | 馬秀敏 | | M | M | M | | 陳 斌 | | C | M | M | 附 註： C 相關董事委員會主席 M 相關董事委員會成員 香 港，2025年10月9日 ...

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 就 因 本 公 告 全 部或任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 – 1 – Kaisa Prosperity Holdings Limited 佳兆業美好集團有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：2168） 委任董事會副主席 佳兆業美好集團有限公司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」）會（「董事會」）宣佈執行董事劉立好先生（「劉先生」）已獲委任為董事會副主 席（「副主席」），自2025年10月9日 起 生 效。 劉 先 生 的 履 歷 詳 情 載 列 如 下： 劉 立 好 先 生，42歲，自2025年7月10日 起 擔 任 執 行 董 事。彼 為 本 公 司 控 股 股 東（定 義見香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」））佳兆業集 團控股有限公司（「佳兆業集團」）（其 股 份 於 聯 交 所 上 ...

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: 佳兆業美好集團有限公司 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 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02168 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.01 | HKD | | 5,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.01 | HKD | | 5,000,000 | 本月底法定/註冊股本總額： ...

Group 1: Market Overview - The Hong Kong stock market indices rose collectively, with the Hang Seng Index increasing by 1.61%, the National Enterprises Index by 1.77%, and the Hang Seng Tech Index by 3.36% due to rising expectations of a Federal Reserve interest rate cut [1] - Chip stocks experienced significant gains, with SMIC (00981.HK) up 12.7%, ChipMOS Technologies (02166.HK) up 10.71%, and Hua Hong Semiconductor (01347.HK) up 7.12% [1] - The AI investment surge is driving demand for semiconductor storage, supported by domestic wafer fabrication expansion plans [1] Group 2: Sector Performance - Gold and precious metals stocks saw substantial increases, with Tongguan Gold (00340.HK) rising 15.13% and Zijin Mining (02899.HK) up 3.99%, driven by lower-than-expected U.S. employment data and heightened gold price expectations [2] - The automotive supply chain, including lithium battery and electric vehicle stocks, performed well, with Tianqi Lithium (09696.HK) up 12.93% and BYD Electronics (00285.HK) up 6.63% [2] - Biopharmaceuticals, innovative drugs, and medical outsourcing sectors also showed strong performance [3] Group 3: Underperforming Sectors - The real estate sector declined, with companies like Oceanwide Holdings (03377.HK) down 4.38% and China Resources Land (01109.HK) down 3.42% [3] - Consumer sectors, including film, aviation, education, dairy products, sports goods, and luxury goods, faced pressure and showed weakness [4]

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 2168) Dear non-registered shareholder(s), Kaisa Prosperity Holdings Limited (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communication") The Current Corporate Communication of the Company has been published in English and Chinese languages and is available on the website of the Company at www.jzywy.com and website of HKEXnews at www.hkexnews.hk. For the shareholders who ha ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 2168) Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), the Company is writing to inform you that the Company has adopted electronic dissemination of Corporate Communications. Please note that both the English and Chinese versions of all future Corporate Communi ...

Economic Overview - In the first half of 2025, China's GDP reached RMB 66,053.6 billion, reflecting a year-on-year growth of approximately 5.3%[12]. - The real estate sector showed signs of stabilization, with over 160 cities implementing stimulus policies to support housing sales[13]. - The central bank's measures included cutting reserve requirements and interest rates, resulting in historic lows for the 5-year LPR and housing provident fund rates[13]. - The real estate industry is expected to see intensified policies in the second half of 2025 to facilitate a smooth transition[13]. - The company is committed to the "dual-circulation" strategy to expand domestic demand and deepen opening-up in response to economic conditions[12]. Company Performance - As of June 30, 2025, the Group's revenue decreased by approximately RMB76.0 million to RMB822.0 million, representing a decrease of approximately 8.5% compared to the same period in 2024[22]. - The consolidated net profit increased by approximately RMB2.7 million to RMB53.4 million, representing an increase of approximately 5.3% compared to the same period in 2024[23]. - Profit attributable to owners of the Company increased by approximately RMB3.5 million to RMB47.8 million, representing an increase of approximately 7.9% compared to the same period in 2024[23]. - Revenue from property management services amounted to RMB694.7 million, while revenue from value-added services to property owners was RMB80.3 million, and revenue from value-added services to non-property owners was RMB47.0 million[25]. - The revenue from property management services for the six months ended June 30, 2025, was approximately RMB 694.7 million, reflecting a decrease of about 1.8% compared to the previous period[72]. Property Management and Services - The property management industry is undergoing transformation with new standards promoting transparency and eliminating unreasonable fees[16]. - Kaisa Prosperity is transitioning towards an "operations + services" model, focusing on urban renewal and high-quality development[13]. - The Group's property management services are provided across 77 cities in 20 provinces, municipalities, and autonomous regions in China[54]. - The management scale remained stable, with a GFA under management of approximately 99.9 million square meters across 707 projects in 77 cities within 20 provinces[19]. - The Group's value-added services aim to improve customer satisfaction and provide a healthier lifestyle for property owners and residents[73]. Financial Metrics - Overall gross profit decreased by approximately 20.2% from approximately RMB255.4 million to approximately RMB203.9 million, with gross profit margin declining by approximately 3.6 percentage points from 28.4% to 24.8%[103]. - The gross profit margin for property management services decreased by approximately 2.7 percentage points from 24.2% to 21.5% due to increased subcontracting costs[106]. - The gross profit margin for value-added services to property owners decreased by approximately 4.6 percentage points from 64.7% to 60.1% due to a downturn in resident consumption[106]. - Selling and marketing expenses increased by approximately 15.6% from RMB4.5 million to RMB5.2 million due to more marketing activities[107]. - Administrative expenses decreased by approximately 13.1% from RMB89.3 million to RMB77.6 million due to strengthened expense control[108]. Community Engagement and Initiatives - The Group's initiatives included the "Firefly Public Welfare Program" and "Shared Space Governance" to promote sustainability and community engagement[27]. - In 2025, the Group organized over 14 community cultural activities under the "12+2+X" framework, focusing on key demographic groups[27]. - Kaisa Prosperity achieved over 50% growth in both daily active user rate and repurchase rate through its K-Series Living Platform, which focuses on high-frequency services[38]. - The Home Services Department launched comprehensive solutions targeting active elderly groups, focusing on health needs, social needs, and daily life services[43]. - Kaisa Prosperity's community operations attracted over 10,000 registered distributors through its "Save by Self-Purchasing, Earn by Sharing" community economy model[38]. Strategic Developments - Kaisa Prosperity aims to establish a quality ethos of "Sincerity, Rigour, Pragmatism and Efficiency" to improve service standards continuously[17]. - The Group launched new service systems, including the "Kaisa Prosperity Service Five-star '1+3+5'" standardization manual, covering 9 property types[26]. - The company is transitioning from a space operator to a community quality-of-life service provider, focusing on user-driven market dynamics[37]. - The Group aims to accelerate the development of public urban services and transform into a holistic management services provider[54]. - The strategic withdrawal from underperforming projects contributed to the reduction in GFA under management[72]. Human Resources and Governance - The Group had 11,737 employees as of June 30, 2025, down from 12,013 employees as of December 31, 2024[153]. - The company has complied with all applicable code provisions of the Corporate Governance Code during the review period[159]. - Changes in the Board composition include the appointment of Mr. Liu Lihao as an executive director and the resignation of Mr. Li Haiming, both effective July 10, 2025[172]. - The company has established guidelines for employees likely to possess inside information, in line with the Model Code[163]. - There were no significant subsequent events reported since the end of the reporting period[154]. Share Option Scheme - The maximum number of shares available for issuance under the Share Option Scheme is 14,000,000 shares, representing 10% of the total shares in issue on the Adoption Date[179]. - As of June 30, 2025, the maximum number of shares that may be allotted under the Share Option Scheme was 13,890,000 shares, representing approximately 9.0% of the issued share capital[180]. - No options were granted under the Share Option Scheme during the six months ended June 30, 2025[180]. - The options must be exercised within a period not exceeding ten years from the grant date[186]. - The Share Option Scheme will remain valid until June 18, 2029, after which no further options will be offered[194].