Group 1 - The company Dongyuan Renzhi Service (02352) announced a series of executive changes effective from December 11, 2025 [1] - Hu Xiaolin will be appointed as a non-executive director, while Yi Lin will transition from a non-executive director to an employee director and also serve as an executive director [1] - Fan Dong will resign as an executive director and employee director to focus on other matters, and will also step down as co-CEO [1] Group 2 - Luo Shaoying will succeed Fan Dong as co-CEO following his resignation [1] - Zhang Aiming will resign as co-CEO due to the company's strategic development and operational management needs [1] - Yi Lin will be appointed as co-CEO and will also resign from the compensation committee, while Hu Xiaolin will join the compensation committee [1] Group 3 - Wang Kan will be appointed as a supervisor effective December 11, 2025 [1] - Mao Dun will resign as a supervisor and chairman of the supervisory board to dedicate more time to other matters [1] - Wang Kan will take over as chairman of the supervisory board after his appointment as a supervisor [1]

香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本公 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，概不會就本 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的任何損失承擔任何責任。 DOWELL SERVICE GROUP CO. LIMITED* 東原仁知城市運營服務集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2352） (1) 於2025年12月10日（星期三）舉行的臨時股東大會的投票表決結果； (2) 董事調任及變動； (3) 聯席行政總裁及薪酬委員會組成變動；及 (4) 監事變動 臨時股東大會投票表決結果 — 1 — 投票表決結果如下： | | 普通決議案 | 票數及佔總投票股份的 百分比 | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 「動議審議及批准委任胡小林先生為本公司非執行董事 | 49,900,000 | 0 | | | （「董事」），任期自緊隨臨時股東大會之日起至第二屆 | (100.0%) | (0.0%) | | | 董事會（「董事會」）任期屆滿（即 ...

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11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: 東原仁知城市運營服務集團股份有限公司 (「本公司」) 備註： 本公司乃於中華人民共和國註冊成立的股份有限公司。本公司並無「法定股本」。在上述第I部顯示「法定/註冊股本」的資料是指本公司的「註冊股本」。 第 1 頁 共 10 頁 v 1.1.1 FF301 呈交日期: 2025年12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) | 02352 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 66,990,867 | RMB | | 1 | RMB | | 66,990,867 ...

本人╱吾等1 （股份代號：2352） DOWELL SERVICE GROUP CO. LIMITED* 東原仁知城市運營服務集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 地址為 於2025年12月10日（星期三）舉行的臨時股東大會的代表委任表格 附註： 3. 如擬委派大會主席以外的人士為代表，請刪去「大會主席或」字樣，並在空欄內填上 閣下擬委派代表的姓名及地址。股東可委派一名或多名代表代 其出席及投票。受委代表毋須為股東。委任多於一名代表的股東代表僅能以投票方式表決。本代表委任表格的任何更改，均須由簽署人正式簡簽示可。 收集個人資料聲明 閣下是自願提供 閣下及 閣下委任代表的姓名及地址，以用於處理就本公司大會有關 閣下委任代表的任命及投票指示（「該等用途」）。吾等可能向為本公司 提供行政、電腦及其他服務的代理人、承辦商或第三者服務提供商，以及其他獲法例授權而要求取得有關資料的人士或其他與該等用途有關以及需要接收有關 資料之人士提供 閣下及 閣下委任代表的姓名及地址。 閣下及 閣下委任代表的姓名及地址將就履行該等用途所需的時間保留。 閣下╱ 閣下委任代表有 權按照《個人資料（私隱）條例》要求存 ...

DOWELL SERVICE GROUP CO. LIMITED* 東原仁知城市運營服務集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2352） 臨時股東大會通告 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本通 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。 — 1 — 1. 「動議審議及批准委任胡小林先生為本公司非執行董事（「董事」），任期自緊隨臨時股 東大會之日起至第二屆董事會（「董事會」）任期屆滿（即2026年12月13日）止；動議授 權任何董事代表本公司簽署與胡小林先生訂立之董事委任函；及動議授權董事會釐 定其酬金。」 2. 「動議審議及批准委任王侃女士為本公司監事（「監事」），任期自緊隨臨時股東大會之 日起至第二屆監事會任期屆滿（即2026年12月13日）止；動議授權任何董事代表本公 司簽署與王侃女士訂立之監事委任函；及動議授權董事會釐定其酬金。」 附註： 茲通告東原仁知城市運營服務集團股份有限公司（「本公司」）謹訂於2025年12月10 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商、註冊證券機構、銀 行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下全部東原仁知城市運營服務集團股份有限公司的股份，應立即將本通函連同代表委 任表格交予買主或承讓人，或經手買賣或轉讓的銀行經理、持牌證券交易商、註冊證券機構或其他代理商， 以便轉交予買主或承讓人。 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，概不會就本通函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。 DOWELL SERVICE GROUP CO. LIMITED* 東原仁知城市運營服務集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2352） (1) 建議董事調任及變動； (2) 建議監事變動；及 (3) 臨時股東大會通告 本封面頁所用詞彙與本通函「釋義」一節所界定者具有相同涵義。 本公司謹訂於2025年12月10日（星期三）上午十時正假座中國上海市閔行區申長路平安財富中心2號樓5層舉行 臨時股東大會， ...

Core Insights - The property industry is experiencing unprecedented personnel changes, particularly highlighted by the recent leadership shifts at Dongyuan Renzhi Service (02352.HK) and Ruishen Life Service (01922.HK) [1][2] - The contrasting decisions made by the owners of these companies reflect differing strategies in response to the current challenges in the property sector [2][3] Company Adjustments - On November 7, Dongyuan Renzhi Service announced a significant executive reshuffle involving four new appointments and two departures, while Ruishen Life Service made similar changes on November 3, with three new appointments and two exits [1] - Luo Shaoying, at 52, has taken a more active role in Dongyuan Renzhi Service, transitioning from a non-executive director to an executive director, indicating a hands-on approach to management [1] - In contrast, Huang Qingping, the founder of Yincheng Group, has stepped down from his role at Ruishen Life Service, indicating a withdrawal from the board [1] Industry Context - The property service sector is currently facing significant challenges due to a downturn in the real estate market, leading to reduced stable revenue sources and increased financial pressures [4] - The need for owners to either re-engage in operations or step back to mitigate risks is becoming a common theme among property service companies [4][5] Financial Performance - Dongyuan Renzhi Service reported a revenue of 1.53 billion yuan for 2024, remaining stable year-on-year, but faced a net loss of approximately 61.64 million yuan, contrasting with a profit of 3.43 million yuan in the previous year [5] - For the first half of 2025, the company achieved a revenue of 793.7 million yuan, a 3.1% increase year-on-year, but its profit was only about 28.8 million yuan, reflecting a 14.2% increase, while gross profit margin fell to 13.8%, the lowest in five years [6] Leadership Dynamics - The departure of key figures such as Tian Ming from Longfor Green Life and Geng Jianfu from Rongwanjia indicates a trend of founders stepping back from active roles, often citing personal reasons [8] - The exit of Huang Qingping from Ruishen Life Service is seen as part of a broader internal power struggle, with significant changes in the board composition aimed at enhancing independence and managing conflicts of interest [9][10]

Core Insights - As of November 14, 50 stocks reached their 52-week highs, with WMCH GLOBAL (08208), China New Retail Supply Chain (03928), and De Yong Jia Group (00321) leading the increase rates at 108.70%, 21.98%, and 19.05% respectively [1][2] 52-Week Highs Summary - WMCH GLOBAL (08208) closed at 0.143, with a peak of 0.240, achieving a high rate of 108.70% [2] - China New Retail Supply Chain (03928) closed at 9.360, with a peak of 9.380, achieving a high rate of 21.98% [2] - De Yong Jia Group (00321) closed at 0.900, with a peak of 1.000, achieving a high rate of 19.05% [2] - Other notable stocks include Base Champion Group (08460) at 15.00%, Junyu Foundation (01757) at 14.63%, and Deutsche Bank Tianxia (02418) at 11.98% [2] 52-Week Lows Summary - Dongyuan Renzhi Service (02352) reached a low of 5.890, with a decrease rate of -21.01% [2] - XL Ernan Strategy - U (09799) closed at 2.660, with a decrease rate of -19.26% [2] - Xiao Ma Zhi Xing - W (02026) closed at 93.000, with a decrease rate of -14.91% [2] - Other notable stocks include Dexin Service Group (02215) at -10.11% and Aoji Shares (02519) at -8.73% [2]

Key Points - As of November 13, 112 stocks reached their 52-week highs, with Future Data Group (08229), Dongyuan Renzhi Service (02352), and Huaxin Handbag International Holdings (02683) leading the high rate at 40.63%, 31.99%, and 26.37% respectively [1] - The highest closing prices among the top performers were Future Data Group at 0.650, Dongyuan Renzhi Service at 6.930, and Huaxin Handbag International Holdings at 1.080 [1] - Other notable stocks that reached new highs include Longpan Technology (02465) at 20.60% and Rongli Construction (09639) at 20.53% [1] 52-Week High Rankings - Future Data Group (08229) closed at 0.650 with a peak of 0.900, achieving a high rate of 40.63% [1] - Dongyuan Renzhi Service (02352) closed at 6.930 with a peak of 10.410, achieving a high rate of 31.99% [1] - Huaxin Handbag International Holdings (02683) closed at 1.080 with a peak of 1.150, achieving a high rate of 26.37% [1] Additional High Performers - Longpan Technology (02465) reached a high rate of 20.60% with a closing price of 15.720 and a peak of 16.860 [1] - Rongli Construction (09639) achieved a high rate of 20.53% with a closing price of 1.380 and a peak of 1.820 [1] - Other stocks with significant increases include Huachao City (03366) at 19.05% and Wang's Port Construction International (00532) at 14.29% [1]

Group 1 - Ms. Luo Shaoying has been appointed as an executive director effective from November 7, 2025, after being a non-executive director, and has resigned from the audit committee due to operational management needs [1] - Mr. Lü Youhua will replace Ms. Luo as a member of the audit committee [1] - Ms. Yi Lin has been elected as a shareholder director and will also serve as an executive director, replacing Mr. Fan Dong, with the changes effective after the upcoming extraordinary general meeting [1] Group 2 - Mr. Mao Dun has submitted his resignation as a supervisor and chairman of the supervisory board to focus on other matters, effective after the extraordinary general meeting and upon the appointment of Ms. Wang Kan as a supervisor [1] - Ms. Wang has been nominated as a candidate for the second supervisory board and her appointment is subject to shareholder approval at the extraordinary general meeting [2] - If appointed, Ms. Wang will succeed Mr. Mao as the chairman of the supervisory board [2]