Core Points - AGL Group (03383) announced the resignation of Mr. Huang Fengchao as an executive director due to retirement age and desire to reduce workload, effective immediately [1] - Mr. Huang will continue to serve as the company's vice president until December 31, 2025 [1] - Following Mr. Huang's resignation, Mr. Xu Zhaozhong has been appointed as a member of the Risk Management Committee, replacing Mr. Huang [1] - The Risk Management Committee now consists of three members: Ms. Yue Yuan (Chair), Mr. Xu Zhaozhong, and Dr. Peng Shuo Long [1]

Core Viewpoint - Agile Group (03383) announced the resignation of Mr. Huang Fengchao as an executive director due to retirement and a desire to reduce work commitments, effective immediately. He will continue to serve as vice president until December 31, 2025 [1] Group 1 - Mr. Huang has stepped down from the risk management committee following his resignation as an executive director [1] - Independent non-executive director Mr. Xu Zhaozhong has been appointed to replace Mr. Huang on the risk management committee [1] - The risk management committee now consists of three members: Ms. Yue Yuan (Chair), Mr. Xu Zhaozhong, and Dr. Peng Shuo Long [1]

格隆汇9月19日丨雅居乐集团(03383.HK)公告，黄奉潮因已届龄退休及期望减轻工作负担以将更多时间 投入个人事务，辞任执行董事，以及不再担任公司风险管理委员会成员，自本公告日期起生效。黄将继 续担任公司副总裁至2025年12月31日。 ...

| 審核 | 提名 | 薪酬 | 風險管理 | 董事 | 董事會 | 委員會 | 委員會 | 委員會 | 委員會 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 主席兼總裁 | 陳卓林先生 | 及 | | | | | | | | | 執行董事 | 委員會 | | | | | | | | | | 岳元女士 | 執行董事 | 成員 | 成員 | 主席 | | | | | | | 陳卓雄先生 | 非執行董事 | | | | | | | | | | 陳卓喜先生 | 非執行董事 | | | | | | | | | | 陳卓南先生 | 非執行董事 | | | | | | | | | | 委員會 | 鄺志強先生 | 獨立非執行董事 | 成員 | 成員 | 主席 | | | | | | 委員會 | 許照中先生 | 獨立非執行董事 | 成員 | 成員 | 成員 | JP | 主席 | | | | 委員會 | 彭說龍博士 | 獨立非執行董事 | 成員 | 成員 | 成員 | 主席 | | | | 香港，2025 年 9 月 19 日 雅居樂集團控 ...

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。 雅居樂集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3383） 承董事會命 雅居樂集團控股有限公司 公司秘書 高梓燊 香港，2025年9月19日 1 於本公告日期，董事會由八名成員組成：即陳卓林先生 *( 主席兼總裁 ) 、岳元女士 * 、陳卓 雄先生 ** 、陳卓喜先生 ** 、陳卓南先生 ** 、鄺志強先生 # 、許照中先生 # 及彭說龍博士 # 。 (1)執行董事辭任；及 (2)董事會轄下委員會的組成變更 執行董事辭任 雅居樂集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，黃 奉潮先生（「黃先生」）因已屆齡退休及期望減輕工作負擔以將更多時間投入個人 事務，辭任執行董事，以及不再擔任本公司風險管理委員會（「風險管理委員會」） 的成員，自本公告日期起生效。黃先生將繼續擔任本公司副總裁至 2025 年 12 月 31 日。 黃先生已確認，其與董事會之間並無意見分歧， ...

Group 1 - Country Garden's stock fell over 10% [1] - Shimao Group's stock declined by 8% [1] - CIFI Holdings and Agile Group both dropped by 7% [1] - R&F Properties and Sunac China also experienced declines [1]

Group 1 - Hong Kong property stocks experienced a significant decline on September 18, with Country Garden (02007.HK) dropping over 10% [2] - Other notable declines included Shimao Group (00813.HK) down 8%, and CIFI Holdings (00884.HK) and Agile Group (03383.HK) both falling 7% [2] - Further declines were observed in R&F Properties (02777.HK), Vanke Enterprises (02202.HK), and Sunac China (01918.HK), each decreasing by over 6% [2]

| 代码 | 名称 | 涨跌幅 ^ | 最新价 | 总市值 | | --- | --- | --- | --- | --- | | 09993 | 金辉控股 | 0 -8.97% | 2.840 | 114.88亿 | | 02007 | 碧桂元 | -8.70% | 0.630 | 176.33 Z | | 00813 | 世茂集团 | -8.24% | 0.390 | 31.32亿 | | 03383 | 雅居乐集团 | -7.41% | 0.500 | 25.23 乙 | | 00884 | 旭辉控股集团 | -7.17% | 0.246 | 25.85 乙 | | 02772 | 中梁控股 | -6.90% | 0.081 | 3.54Z | | 02777 | 富力地产 | -6.76% | 0.690 | 25.89亿 | | 03377 | 远洋集团 | -6.32% | 0.163 | 18.97亿 | | 01918 | 融创中国 | -6.21% | 1.660 | 190.4 Z | | 02202 | 万科企业 | -6.13% | 5.510 | 657.38 Z | | 03301 ...

Group 1 - The Hong Kong real estate stocks continue to decline, with Country Garden down 8.7%, Jin Hui Holdings down 8%, and Zhongliang Holdings down 7% [1] - The National Bureau of Statistics reported that from January to August, national real estate development investment reached 60,309 billion yuan, a year-on-year decrease of 12.9%, with residential investment at 46,382 billion yuan, down 11.9% [1] - The funding for real estate development enterprises decreased by 8% year-on-year, with personal mortgage loans dropping by 10.5% [1] Group 2 - Analysts indicate that the current real estate data shows a comprehensive weakening, with both development investment and personal mortgage loans declining, confirming that the market is still in a deep adjustment period [1] - Recently, several key cities have introduced favorable policies to promote the stable and healthy development of the real estate market, particularly in terms of easing purchase restrictions, with notable adjustments in Beijing, Shanghai, and Shenzhen [1]

格隆汇9月16日丨雅居乐集团(03383.HK)宣布，公司的香港主要营业地点将自2025年9月18日起变更至香 港九龙海港城环球金融中心南座5楼508室。 ...