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: 祈福生活服務控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年11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) | 03686 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 ...

Group 1 - The company announced the appointment of Mr. Liu Zhenbang as an executive director effective from November 1, 2025 [1] - Ms. Liang Yuhua has resigned as a non-executive director effective from October 31, 2025 [1] - Mr. Liu Xing will be transferred from executive director to non-executive director effective from November 1, 2025 [1]

Group 1 - The company announced the appointment of Mr. Liu Zhenbang as an executive director effective from November 1, 2025 [1] - Ms. Liang Yuhua has resigned as a non-executive director, effective from October 31, 2025 [1] - Mr. Liu Xing will be transferred from executive director to non-executive director, effective from November 1, 2025 [1]

Group 1 - The company announced the appointment of Liu Zhenbang as an executive director effective from November 1, 2025 [1] - Liang Yuhua has resigned as a non-executive director effective from October 31, 2025 [1] - Liu Xing will be transferred from executive director to non-executive director effective from November 1, 2025 [1]

CLIFFORD MODERN LIVING HOLDINGS LIMITED 祈福生活服務控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3686） 董事名單及其角色與職能 祈 福 生 活 服 務 控 股 有 限 公 司 董 事 會（「董事會」）成 員 載 列 如 下： 孟麗紅女士 （主席兼首席執行官） 何淑媚女士 劉振邦先生 （首席財務官） 非執行董事 劉興先生 獨立非執行董事 羅君美女士 何湛先生 執行董事 | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 環境、社會及 | | --- | --- | --- | --- | --- | | 董 事 | | | | 管治委員會 | | 孟麗紅女士 | / | M | C | C | | 羅君美女士 | C | M | M | M | | 何湛先生 | M | / | M | / | | 麥 炳 良 先 生（又 名 麥 華 章 先 生） | M | C | / | M | | 何淑媚女士 | / | / | / | M | 附註： C: 有關董事委員會主席 M: 有關董事委員會成員 麥 炳 良 先 生（又 名 麥 華 章 先 ...

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。 CLIFFORD MODERN LIVING HOLDINGS LIMITED 祈福生活服務控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3686） (1)委任執行董事； (2)非執行董事辭任； 及 (3)董事調任 董事會宣佈： (3) 劉興先生將由執行董事調任為非執行董事，自2025年11月1日起生效。 除上文所披露者外，於本公告日期，劉振邦先生(i)與任何董事、本公司高級管理 層 或 主 要 或 控 股 股 東（定 義 見 聯 交 所 證 券 上 市 規 則（「上市規則」））並 無 任 何 關 係； (ii)於 本 公 司 股 份（「股 份」）中 並 無 擁 有 任 何 香 港 法 例 第571章 證 券 及 期 貨 條 例（「證 券及期貨條例」）第XV部 所 界 定 的 權 益；(iii)在過去三年並無於其證券於香港或 海 外 任 何 證 券 市 場 上 市 的 公 眾 公 司 擔 ...

公司名稱: 祈福生活服務控股有限公司（於開曼群島註冊成立的有限公司） 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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 呈交日期: 2025年10月2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) | 03686 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | ...

（於開曼群島註冊成立的有限公司） （Stock Code 股份代號：3686） NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder, Clifford Modern Living Holdings Limited (the "Company") Notification of publication of Interim Report (the "Current Corporate Communication") CLIFFORD MODERN LIVING HOLDINGS LIMITED 祈福生活服務控股有限公司 (Incorporated in the Cayman Islands with limited liability) 各位非登記證券持有人： 祈福生活服務控股有限公司（「本公司」） 刊發中期報告（「本次公司通訊」） The English and Chinese versions of the Company's Current Corporate Communications (Note) are available on the Comp ...

CLIFFORD MODERN LIVING HOLDINGS LIMITED 祈福生活服務控股有限公司 19 September 2025 Dear Registered Shareholder, Clifford Modern Living Holdings Limited (the "Company") Notification of publication of Interim Report (the "Current Corporate Communication") If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications in printed form, please c ...

Financial Performance - Total revenue decreased from RMB 182.3 million in the six months ended June 30, 2024, to RMB 161.2 million in the six months ended June 30, 2025, representing a decline of RMB 21.1 million or 11.6%[22]. - For the six months ended June 30, 2025, the group reported a net profit of RMB 75.1 million, an increase of 41.5% from RMB 53.1 million for the same period in 2024, with a net profit margin of 46.6% compared to 29.1% in 2024[36]. - The company reported revenue of RMB 161,195,000, a decrease of 11.56% compared to RMB 182,268,000 for the same period in 2024[97]. - Gross profit for the same period was RMB 82,496,000, down from RMB 84,563,000, reflecting a decline of 2.45%[97]. - The company achieved a profit before tax of RMB 86,765,000, an increase of 28.29% from RMB 67,589,000 in the previous year[97]. - The company reported a net profit of RMB 75,149,000 for the six months ended June 30, 2025, compared to RMB 53,083,000 in the prior year, representing a growth of 41.55%[97]. Revenue Breakdown - The average daily revenue for supermarkets decreased to RMB 175.40 thousand in 2025 from RMB 191.07 thousand in 2024, a decline of approximately 8.93%[10]. - The average daily revenue for fresh markets increased to RMB 49.77 thousand in 2025 from RMB 37.88 thousand in 2024, a growth of approximately 31.56%[10]. - Retail services revenue slightly decreased by 1.1% from RMB 63.8 million to RMB 63.1 million, attributed to intensified competition in the retail market[25]. - Revenue from property management services increased significantly to RMB 43,442 thousand, up from RMB 29,576 thousand in the previous year, marking a growth of approximately 46.8%[130]. - The retail services segment generated the highest revenue at RMB 63,099,000, followed by property management services at RMB 55,069,000[123]. Cost and Expenses - Gross profit decreased from RMB 84.6 million to RMB 82.5 million, a reduction of RMB 2.1 million or 2.4%, while gross margin increased from approximately 46.4% to 51.2%[30]. - Administrative expenses increased by 17.0% from RMB 10.5 million to RMB 12.3 million, mainly due to new costs associated with fresh food procurement services and healthcare property management contracts[32]. - The company incurred rental expenses of RMB 1,038,000 for the six months ended June 30, 2025, compared to RMB 959,000 in 2024, representing an increase of 8.2%[132]. - Employee benefits expenses totaled approximately RMB 24,483,000 for the six months ended June 30, 2025, compared to RMB 23,028,000 in 2024, indicating a rise of 6.3%[135]. Assets and Liabilities - The group’s cash and cash equivalents amounted to RMB 206.7 million as of June 30, 2025, down from RMB 282.9 million on December 31, 2024[50]. - Total assets decreased to RMB 340,935 thousand from RMB 333,126 thousand in the previous year, reflecting a slight increase of 2.4%[98]. - Current liabilities increased significantly to RMB 146,213 thousand, up 25.7% from RMB 116,337 thousand in the previous year[100]. - Net assets decreased to RMB 381,140 thousand, down 15.9% from RMB 453,110 thousand as of December 31, 2024[101]. - Trade receivables increased by 66.7% from RMB 16.6 million on December 31, 2024, to RMB 27.6 million on June 30, 2025, primarily due to receivables from newly initiated property management contracts[43]. Corporate Governance - The board is committed to high standards of corporate governance to protect shareholder interests and enhance corporate value[61]. - The audit committee, composed of three independent non-executive directors, has reviewed the interim financial information for the six months ending June 30, 2025, with no objections raised[68]. - The remuneration committee has reviewed the company's remuneration policies and structures as of June 30, 2025, and made recommendations to the board[70]. - The Nomination Committee reviewed the board's structure, size, and composition, as well as the independence of non-executive directors during a meeting held on March 28, 2025[72]. Investments and Future Plans - The group plans to expand its business through integrated project management, including apartments, shopping malls, and commercial office buildings developed by third parties in Guangdong Province[19]. - The group is exploring new investment opportunities to enhance its competitive position in a challenging business environment[21]. - As of June 30, 2025, there were no significant investments, acquisitions, or disposals related to subsidiaries, associates, or joint ventures[57]. - There are currently no specific future plans for significant investments or capital assets[58]. Related Party Transactions - Revenue from sales to companies controlled by Ms. Meng reached RMB 283,000 in the first half of 2025, while sales to companies significantly influenced by Ms. Meng totaled RMB 687,000[189]. - Service revenue provided to companies controlled by Ms. Meng amounted to RMB 17,805,000, an increase from RMB 6,829,000 in the same period of 2024, representing a growth of approximately 161%[189]. - Total service revenue from related parties increased to RMB 30,551,000 in the first half of 2025, compared to RMB 26,420,000 in 2024, reflecting a year-over-year growth of about 8.5%[189]. - Total receivables from related parties increased to RMB 21,648 thousand as of June 30, 2025, up from RMB 13,781 thousand as of December 31, 2024, representing a growth of 57.5%[199].