Core Viewpoint - The announcement highlights the appointment of Ms. Zhao Yu as an executive director of the company, effective from the date of the extraordinary general meeting's approval of the relevant resolution [1] Group 1 - Ms. Zhao Yu has been appointed as an executive director of the company [1] - The appointment of Ms. Zhao Yu will take effect from October 8, 2025, when she will also become a member of the company's nomination committee [1] - Mr. Li Dalong has resigned from the company's nomination committee, effective from October 8, 2025 [1]

Core Viewpoint - The company, 雅生活服务 (Yasheng Life Services), announced a mid-term dividend of HKD 0.06784 per share, which will be distributed on January 14, 2026, for the six months ending June 30, 2025 [1] Summary by Category - **Dividend Announcement** - The company will distribute a mid-term dividend of HKD 0.06784 per share [1] - The dividend pertains to the six-month period ending June 30, 2025 [1] - The payment date for the dividend is set for January 14, 2026 [1]

Core Viewpoint - 雅生活服务 (03319) announced a mid-term dividend of HKD 0.06784 per share for the six months ending June 30, 2025, to be distributed on January 14, 2026 [1] Summary by Category - **Dividend Announcement** - The company will distribute a mid-term dividend of HKD 0.06784 per share [1] - The dividend pertains to the financial period ending June 30, 2025 [1] - The payment date for the dividend is set for January 14, 2026 [1]

A-LIVING SMART CITY SERVICES CO., LTD.* 雅生活智慧城市服務股份有限公司 （於中華人民共和國註冊成立的股份有限公司 ） （股份代號：3319） 董事名單及其角色和職能 雅生活智慧城市服務股份有限公司董事會（「董事會」)成員名單如下： 執行董事 陳卓雄先生 （聯席主席） 王海洋先生 （聯席主席） 李大龍先生 （總裁（總經理）及首席執行官） 陳思楊先生 （副總裁） 趙昱女士 （副總裁） 獨立非執行董事 王功虎先生 翁國強先生 黎家河先生 董事會已成立四個委員會。四個董事會委員會的各自成員名單如下： 審計委員會 王功虎先生 （委員會主席） 翁國強先生 黎家河先生 薪酬與考核委員會 翁國強先生 （委員會主席） 王海洋先生 李大龍先生 王功虎先生 黎家河先生 提名委員會 香港，2025 年 10 月 8 日 王海洋先生 （委員會主席） 趙昱女士 王功虎先生 翁國強先生 黎家河先生 風險管理委員會 王海洋先生 （委員會主席） 陳卓雄先生 李大龍先生 王功虎先生 黎家河先生 * 僅供識別 ...

EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 雅生活智慧城市服務股份有限公司 | | 股份代號 | 03319 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年6月30日止六個月之中期股息 (更新) | | 公告日期 | 2025年10月8日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新匯率、派息金額及公司預設派發貨幣的相關信息 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.062 RMB | | 股東批准日期 | 2025年10月8日 | | 香港過戶登記處相關信息 | ...

(2) 分派中期股息 (3) 委任執行董事 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。 A-LIVING SMART CITY SERVICES CO., LTD. * 雅生活智慧城市服務股份有限公司 （於中華人民共和國註冊成立的股份有限公司） (股份代號：3319) (1) 於 2025 年 10 月 8 日舉行 2025 年第一次臨時股東大會的投票結果 (4) 董事會委員會成員變更 茲提述雅生活智慧城市服務股份有限公司（「本公司」）日期為2025年9月19日有關本公 司2025年第一次臨時股東大會（「臨時股東大會」）的通函（「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 臨時股東大會文件所界定者具有相同涵義。 臨時股東大會 董事會欣然宣佈，臨時股東大會已於2025年10月8日（星期三）下午三時於香港金鐘金鐘 道95 號統一中心10 樓統一會議中心3 號廳召開及舉行。 於臨時股東大會日期， ...

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 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) | 03319 | 說明 | 境外上市外資股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,420,000,800 | RMB | | 1 | RMB | | 1,420,000,800 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 1,420,000,800 | RMB | | 1 | RMB | | 1,420,000,800 | 本月底法定/註冊股本總額： RMB 1,420,000,800 FF301 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 ...

前言 於2025年9月29日（交易時段後），雅居樂控股與本公司訂立框架協議，據此，雅居樂 控股將出售及本公司將收購目標公司的100%股權。有關框架協議項下擬進行交易的條 款及條件將於雅居樂控股與本公司進一步簽訂的正式股權轉讓協議中列明。 根據框架協議並於同日，買方與賣方訂立協議，據此，買方同意有條件收購而賣方同意 出售目標公司的100%股權，對價為人民幣53,068,105.85元。 框架協議及協議 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。 A-LIVING SMART CITY SERVICES CO., LTD. * 雅生活智慧城市服務股份有限公司 （於中華人民共和國註冊成立的股份有限公司） (股份代號：3319) 獲豁免關連交易 框架協議載列(a)訂約方對本公司收購目標公司之意向；及(b)規定雅居樂控股將收取之對 價須於收到對價當日起三日內用於償還本集團應收雅居樂集團之款項。 協議之主要條款載列如下： 日期： 2025年9月29日 訂約方 ...

Impairment and Credit Losses - The company reported a net impairment loss of RMB 4,329.3 million for the year ending December 31, 2024, with RMB 3,032 million related to trade receivables and RMB 1,297 million related to other receivables[2]. - The expected credit loss rate for the third group of trade receivables is 89.94%, with a total book value of RMB 3,573,411,000[3]. - The expected credit loss rate for the fourth group of trade receivables is 49.73%, with a total book value of RMB 407,306,000[3]. - The impairment increased by approximately 709.5% compared to the year ending December 31, 2023, primarily due to provisions for various trade receivables[4]. - The company has established a special task force to assess the recoverability of receivables from the Agile Group and has implemented a recovery plan[6]. - The company has shortened the credit period granted to the Agile Group and is executing strict monthly cash collection procedures[7]. - As of July 31, 2025, the amount of the third group of trade receivables has decreased to RMB 3,552,542,000[11]. - The company entered into a property transfer agreement with the Agile Group to settle receivables amounting to RMB 282.3 million[12]. - The company has taken legal action to recover part of the receivables from the Agile Group[8]. - As of December 31, 2024, the expected credit loss rate for the fourth group of trade receivables is estimated to be similar to that of December 31, 2023, indicating significant credit impairment signs since 2023[13]. - The group has recovered cash amounting to RMB 16,810,000 and completed the transfer of properties from Greenland Holdings to settle approximately RMB 104,000,000 of the fourth group of trade receivables, reducing the balance to RMB 312,706,000[14]. - The total amount of classified bad debts includes RMB 68,203,000 of unpaid interest and RMB 837,455,000 of receivables from business partners, indicating liquidity pressures faced by borrowers[15]. - The company has recognized credit losses on receivables from third parties due to delayed repayments beyond the agreed maturity dates, with a remaining balance of RMB 784,578,000 as of July 31, 2025[19]. - The company expects to recover RMB 13,852,000 of the first batch of unpaid interest in cash by the second half of 2025, while negotiations are ongoing with other borrowers for full repayment[17]. - The company has a guarantee deposit of RMB 700 million from Agile Group, which is under negotiation for compensation through the transfer of unsold parking spaces[20]. - The second batch of unpaid interest, amounting to RMB 20,000,000, is considered unlikely to be recovered due to the borrower's liquidity issues, leading the company to waive this amount[23]. - The company anticipates further progress in negotiations regarding the guarantee deposit in the fourth quarter of 2025[22]. - The overall outlook for the credit risk associated with third-party receivables has significantly increased, prompting the company to assess expected credit losses[16]. - The management acknowledges the high default risk associated with Greenland Holdings, as reflected in the negative outlook from credit rating agencies[13]. Corporate Governance and Leadership - The board of directors consists of seven members, including co-chairmen Mr. Chen Chuo Hung and Mr. Wang Hai Yang, and CEO Mr. Li Da Long[25]. - The company is focused on enhancing its executive team with experienced members to drive strategic initiatives[25]. - The management team includes vice president Mr. Chen Si Yang and independent non-executive directors[25]. - The company aims to improve operational efficiency and market competitiveness through leadership restructuring[25]. - Future strategies will likely involve expanding into new markets and enhancing product offerings[25]. - The board emphasizes the importance of innovation and technology development in driving growth[25]. - The company is committed to maintaining transparency and accountability in its governance practices[25]. - The leadership team is expected to play a crucial role in navigating market challenges and opportunities[25]. - The focus on collaboration among board members is intended to foster a cohesive strategic direction[25]. - The company is preparing for potential mergers and acquisitions to enhance its market position[25].

雅生活服务(03319)发布公告，该公司将于2026年1月14日派发中期股息每股0.062元人民币。 ...