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: 雅生活智慧城市服務股份有限公司 呈交日期: 2025年12月1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) | 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 ...

Core Viewpoint - 雅生活服务 has appointed Fu Meixin as the company secretary and authorized representative under Listing Rule 3.05, effective from November 21, 2025, until the end of the third board term [1] Group 1 - The appointment of Fu Meixin is a strategic move to ensure compliance with regulatory requirements [1] - The term of the new company secretary aligns with the company's governance structure and future planning [1]

Core Points - 雅生活服务 has appointed Ms. Fu Meixin as the company secretary and authorized representative as per Listing Rule 3.05, effective from November 21, 2025 until the end of the third board term [1] - Mr. Huang Jiayi and Mr. Li Jianwei have resigned from their positions as co-company secretaries, with Mr. Huang also resigning as the authorized representative under Listing Rule 3.05, effective from November 21, 2025 [1]

Group 1 - The company has appointed Ms. Fu Meixin as the company secretary and authorized representative as per Listing Rule 3.05, effective from November 21, 2025, until the end of the third board term [1] - Mr. Huang Jiayi and Mr. Li Jianwei have resigned from their positions as co-company secretaries, with Mr. Huang also resigning as the authorized representative under Listing Rule 3.05, effective from November 21, 2025 [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。 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) 公司秘書及 授權代表變更 茲提述雅生活智慧城市服務股份有限公司(「本公司」)日期為 2022 年 11 月 23 日的公告 (「該公告」)有關本公司就聯席公司秘書事宜獲授予三年豁免期(「豁免期」)，豁免期為 2022 年 11 月 23 日至 2025 年 11 月 22 日。除文義另有所指外，本公告所用詞彙與該公告所 界定者具有相同涵義。 董事會謹此宣佈，黃先生及李先生已辭任聯席公司秘書職位，自 2025 年 11 月 21 日起生 效。黃先生及李先生彼等確認與董事會並無分歧意見，亦無有關彼等辭任聯席公司秘書而 須知會聯交所及本公司股東之事宜。黃先生亦已辭任根據上市規則第 3.05 條所規定之授權 代表，自 2025 年 11 月 21 日起生效。 A-LIVING SMART CITY SERVICE ...

於 2025 年 11 月 6 日（交易時段後），(i) 雅居樂控股與本公司就框架協議訂立補充框架協 議（「補充框架協議」）；及(ii) 買方、賣方與目標公司就協議訂立補充協議（「補充協 議」），以修訂對價支付及收購事項完成的時間表。 根據補充框架協議及補充協議，(i) 收購事項之淨對價須由買方於 2026 年 3 月 31 日或之前 支付，惟須待收購事項完成後方可作實；(ii) 股份過戶登記及工商登記須於 2025 年 12 月 31 日或之前完成；及 (iii) 雅居樂控股將收取之對價須於收到對價當日起十日內用於償還本集 團應收雅居樂集團之款項。 除上述披露事項外，框架協議及協議之所有條款及條件均維持不變，並繼續有效。 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) ...

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: 雅生活智慧城市服務股份有限公司 呈交日期: 2025年11月3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) | 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 ...

Core Points - Zhao Yu has been appointed as an executive director of the company, effective from the date of the extraordinary general meeting's approval of the relevant resolution [1] - Following her appointment, Zhao Yu will also serve as a member of the company's nomination committee starting from October 8, 2025 [1] - Li Dalong has resigned from the company's nomination committee, with the resignation effective from October 8, 2025 [1]

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]