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: 嘉創房地產控股有限公司 呈交日期: 2025年11月4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) | 02421 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10, ...

Core Points - 嘉创地产 announced the resignation of KPMG as the company's auditor, effective from October 24, 2025, due to a failure to reach an agreement on the audit fees for the financial statements for the fiscal year ending March 31, 2026 [1] - The board of directors approved the appointment of Mazars as the new auditor to fill the vacancy left by KPMG, effective from October 24, 2025, until the conclusion of the next annual general meeting [1]

Core Viewpoint - 嘉创地产 has announced the resignation of KPMG as its auditor due to a failure to reach an agreement on the audit fees for the financial statements for the fiscal year ending March 31, 2026 [1] Group 1 - KPMG will cease to be the auditor effective October 24, 2025 [1] - The board of 嘉创地产 has approved the appointment of FTI Consulting as the new auditor to fill the vacancy left by KPMG, effective from October 24, 2025 [1] - The new auditor will serve until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - 嘉创地产 has announced the resignation of KPMG as its auditor due to a failure to reach an agreement on the audit fees for the consolidated financial statements for the fiscal year ending March 31, 2026 [1] Group 1 - KPMG will cease to be the auditor effective October 24, 2025 [1] - The board has approved the appointment of FTI Consulting as the new auditor to fill the vacancy left by KPMG, effective from October 24, 2025 [1] - FTI Consulting will serve until the conclusion of the next annual general meeting of the company [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佈之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈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。 KRP Development Holdings Limited 嘉創房地產控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2421） 更換核數師 本公告乃嘉創房地產控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 董事（「董事」）會（「董事會」）根據香港聯合交易所有限公司證券上市規則（「上 市規則」）第13.51(4)條而作出。 核數師辭任 董事會宣佈，畢馬威會計師事務所（「畢馬威」）已辭任本公司核數師，自二零 二五年十月二十四日起生效，原因為本公司與畢馬威未能就審核本集團截至 二零二六年三月三十一日止財政年度的綜合財務報表的審計費用達成共識。 畢馬威已確認，除上文所披露者外，概無其他有關其辭任本公司核數師的事宜 須提請本公司股東（「股東」）垂注。董事會及董事會審核委員會（「審核委員會」） 確認，除上文所披露者外，畢馬威與本公司之間並無分歧，亦並無其他與上述 核數師變動有關的事項或 ...

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: 嘉創房地產控股有限公司 呈交日期: 2025年10月6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) | 02421 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,0 ...

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佈之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈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。 KRP Development Holdings Limited 嘉創房地產控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2421） 二零二五年九月五日舉行之股東週年大會投票結果 董事會欣然宣佈，所提呈之全部普通決議案於股東週年大會上獲股東以投票 表決方式正式通過。 茲提述嘉創房地產控股有限公司（「本公司」）各於二零二五年七月二十八日刊 發之通函（「通函」）及本公司股東週年大會（「股東週年大會」）通告（「通告」）。 除非文義另有所指，本公佈所用詞䤈與通函所界定者具有相同涵義。 股東週年大會之投票結果 於股東週年大會上，所提呈載於通告之全部普通決議案均已以投票方式表決。 本公司之香港股份過戶登記分處香港中央證券登記有限公司獲委任為股東週 年大會之投票監票員。 於股東週年大會當日，本公司已發行合共505,364,800股股份，亦即賦予股東權 利出席股東週年大會並於會上就決議案投票之股份總數。概 ...

Core Viewpoint - 嘉创地产 has entered into a construction contract for a theme park night tour project, indicating a strategic move to enhance its cultural tourism sector and leverage synergies with adjacent residential properties [1] Group 1: Contract Details - 嘉创地产's indirect wholly-owned subsidiary, Guangdong Jialang, has signed a construction contract with Shenzhen Guangying Century for a total price of RMB 23.8 million (including tax) [1] - The scope of work includes design, delivery, construction, installation of goods and equipment, and training for system usage, operation, and maintenance [1] - The project encompasses various construction aspects such as control systems, network infrastructure, interactive devices, stage lighting, fog effects, fountains, special effects equipment, custom installations, and technical services [1] Group 2: Strategic Intent - The company aims to enhance the attractiveness and scale of its operations by investing in and developing the theme park facilities [1] - This initiative is expected to enrich the company's cultural tourism industry and create synergies with its adjacent residential properties [1]

Core Viewpoint - The company has entered into a construction contract for a theme park night tour project, aiming to enhance its cultural tourism sector and create synergies with adjacent residential properties [1] Group 1: Contract Details - The company’s indirect wholly-owned subsidiary, Guangdong Jialang, has signed a construction contract with Shenzhen Guangying Bai Nian for the theme park night tour project [1] - The contract value is set at RMB 23.8 million (including tax), with provisions for adjustments based on the terms of the contractor agreement [1] - The scope of work includes design, delivery, construction, installation of goods and equipment, and training for system usage, operation, and maintenance [1] Group 2: Project Objectives - The company aims to enhance the attractiveness and scale of its facilities through the operation of the theme park [1] - This initiative is expected to enrich the company’s cultural tourism industry and create synergistic effects with its adjacent residential properties [1]

Group 1 - The core point of the article is that Jiachuang Real Estate (02421.HK) has signed a construction contract for a theme park night tour project, with a contract value of RMB 23.8 million (including tax) [1] - The company aims to enhance the attractiveness and expand the scale of its cultural tourism industry through this project, which is expected to create synergies with adjacent residential properties [1]