此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 有 任 何 疑 問，應 諮 詢 閣 下 之 股 票 經 紀 或 其 他 註 冊 證 券 交 易 商、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 將 名 下 的 越 秀 服 務 集 團 有 限 公 司 股 份 全 部 售 出 或 轉 讓，應 立 即 將 本 通 函 連 同 隨 附 的 代 表 委 任 表 格 送 交 買 主 或 承 讓 人，或 經 手 買 賣 或 轉 讓 的 銀 行、股 票 經 紀 或 其 他 代 理 商，以 便 轉 交 買 主 或 承 讓 人。 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 通 函 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 因 本 通 函 全 部 或 任 何 部 分 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。 （在香港註冊成立的 ...

Core Insights - The article highlights the evolution of Yuexiu Financial Tower from a traditional office building to a vital ecosystem for the financial industry, marking its tenth anniversary with the launch of UNIMAX HUB [1][2][4]. Group 1: Development and Milestones - Yuexiu Financial Tower has undergone significant transformations since its foundation in 2013, becoming the first venture capital building in China in 2017 and earning the title of a super Grade A office building in 2021 [2]. - The recent opening of UNIMAX HUB on the 35th floor signifies a new phase focused on "space empowerment ecology," enhancing the building's role as an engine for regional industrial aggregation [2][4]. Group 2: Ecosystem and Collaboration - The building has established itself as a core hub in the financial ecosystem of Zhujiang New Town, attracting numerous financial institutions and innovative enterprises, fostering a collaborative environment [4][12]. - Regularly held industry salons and resource matching events have facilitated partnerships among tenants, exemplifying the "upstairs and downstairs" ecological logic [12]. Group 3: Space Innovation and User Experience - UNIMAX HUB emphasizes innovative space design, featuring a multifunctional auditorium, panoramic tea room, and smart meeting rooms, catering to diverse business needs [5][10]. - The introduction of pets in the workspace aims to create a more relaxed and connected environment, reflecting a commitment to human-centered design [10]. Group 4: Future Vision and Strategic Goals - UNIMAX HUB is positioned to be a central hub for ecological empowerment, linking government policies with enterprise needs and enhancing resource accessibility through the "Yuexianghui Life" app [13]. - The overarching goal is to support the growth of enterprises and enhance the quality of life for professionals, contributing to Guangzhou's development as an international financial center [13].

Core Viewpoint - Yuexiu Services (06626.HK) announced the renewal of its bank deposit agreement for 2026, extending its existing banking relationship and modifying the scope of related transactions with Chuangxing Bank Group [1] Group 1 - The 2023 bank deposit agreement is set to expire on December 31, 2025 [1] - On November 14, 2025, the company entered into a new three-year bank deposit and ancillary services agreement for 2026 [1] - The new agreement includes the renewal of the 2023 bank deposit agreement and expands the scope of ongoing related transactions [1]

（股份代號：06626） （在香港註冊成立的有限公司） 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，概不就因本公告全部 或任何部分內容所產生或因倚賴該等內容而引致的任何損失承擔任何責任。 – 1 – 一般事項 有關二○二六年銀行存款及附帶服務協議之 持續關連交易 一份載有（ 其中包括 ）(i)董事會函件，當中載有二○二六年銀行存款及附帶服務 協議以及其項下的交易的進一步資料；(ii)獨立董事委員會向獨立股東提供的推 薦意見；(iii)獨立財務顧問函件，當中載有其有關上述事項的意見；及(iv)召開 股東大會的通告之通函連同代表委任表格，將於二○二五年十二月五日或之前 寄發予股東。 持續關連交易 — 二○二六年銀行存款及附帶服務協議 茲 提 述 二 ○ 二 二 年 公 告 及 二 ○ 二 二 年 通 函 ， 內 容 有 關（ 其 中 包 括 ）重 續 有 關 二○二三年銀行存款協議的本公司持續關連交易。 由於二○二三年銀行存款協議將於二○二五年十二月三十一日到期，本公司於 ...

Core Viewpoint - The 15th National Games will be held in Guangdong, Hong Kong, and Macau in November 2025, marking a significant milestone in China's sports development. Yuexiu Services, as a state-owned enterprise in Guangzhou, plays a crucial role in the event by providing professional services and operational support, particularly for the cross-border cycling event at the Hong Kong-Zhuhai-Macao Bridge and the operational guarantee at Guangzhou Baiyun Station [1][5][15]. Group 1: Event Participation and Logistics - The cycling event on November 8 marked the first cross-border competition in the history of the National Games, with 104 participants completing a 231.8 km course across the Hong Kong-Zhuhai-Macao Bridge [2][5]. - Yuexiu Services implemented a high-level response mechanism to ensure logistical support for the event, focusing on meticulous preparation and detail-oriented management [3][5]. Group 2: Operational Support at Hong Kong-Zhuhai-Macao Bridge - During the preparation phase, Yuexiu Services conducted safety inspections, calibrated guiding signs, and performed comprehensive equipment checks to ensure no detail was overlooked [3][5]. - On the event day, the team was on-site early to provide guidance and support, ensuring a clean, safe, and orderly environment around the event [3][5]. Group 3: Operational Support at Guangzhou Baiyun Station - Guangzhou Baiyun Station served as a key reception hub during the National Games, with Yuexiu Services ensuring a smooth travel experience for visitors through professional service and operational support [8][9]. - The team developed a comprehensive support plan, conducted staff training, and provided various services, including emergency assistance and lost item recovery, showcasing their commitment to customer care [9][13]. Group 4: Professional Capabilities and Service Expansion - Yuexiu Services has demonstrated its long-term commitment to enhancing service capabilities in non-residential sectors, launching the IFM comprehensive logistics service solution to meet diverse project needs [14][15]. - The company manages over 72.31 million square meters of property, with 62% located in the Guangdong-Hong Kong-Macao Greater Bay Area, indicating its significant presence in the region [14][15].

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: 越秀服務集團有限公司 呈交日期: 2025年11月5日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 06626 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,502,212,177 | | | | 1,502,212,177 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,502,212,177 | | 0 | | 1,502,212,1 ...

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: | 越秀服務集團有限公司 | | | 呈交日期: | 2025年10月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 | 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) | 06626 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,502,212,177 | | | | 1,502,212,177 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,502,212,177 | | 0 | ...

Core Viewpoint - The launch of the world's first in-situ variable diameter shield machine "Bianjing No. 1" marks a significant breakthrough in China's rail transit construction, enhancing the country's high-end equipment manufacturing capabilities [1][2] Group 1: Technological Innovation - "Bianjing No. 1" shield machine integrates the construction of interval tunnels and station tunnels, addressing issues related to traditional construction methods such as ground excavation, construction interruptions, and site occupation [1][2] - The machine can freely adjust its diameter, achieving innovative "one station, two tunnels, continuous forming" construction, which is a world-first technology [2] - The project team overcame multiple global challenges and integrated various independent innovative technologies, including multi-cutter beam synchronous expansion and intelligent control systems [2] Group 2: Economic and Environmental Impact - The successful development of "Bianjing No. 1" provides a new green, safe, efficient, and resource-conserving construction solution for global underground engineering [2] - The machine is particularly suitable for construction in densely built, busy urban core areas, achieving "small disturbance, low impact, and micro-interference" [1]

(Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） (Stock Code股份代號：6626) NOTIFICATION LETTER 通知信函 To the existing registered shareholders Dear Shareholder, 致各位現有登記股東 Yuexiu Services Group Limited (the "Company") - Notice of publication of corporate communication The English and Chinese versions of the following current corporate communication(s) of the Company (the "Current Corporate Communication(s)") are available on the Company's website at www.yuexiuservices.com and the website of The Sto ...

（於香港註冊成立的有限公司） （股份代號：6626） 請 閣下於隨附的回條（「回條」）上適當空格劃上「」號，並經簽署後，於二○二五年十月二十八日 或之前透過本公司股份過戶登記處卓佳證券登記有限公司（地址為香港夏愨道16號遠東金融中心17 樓）寄回或親自送達本公司。倘若在香港投寄回條， 閣下可使用回條內提供的郵寄標籤寄回；否 則，請貼上適當郵票。 致新登記股東 列位股東： 選擇公司通訊的收取方式及語言版本 根據香港聯合交易所有限公司證券上市規則及越秀服務集團有限公司（「本公司」）組織章程細則，現 特致函 閣下，就本公司將來寄發公司通訊（「公司通訊」）的下列事項提供有關選擇。 公司通訊包括本公司已發出或將予發出以供 閣下參照或採取行動的任何文件，包括但不限於：(a) 董事報告、年度賬目連同核數師報告及（如適用）財務摘要報告；(b)中期報告及（如適用）中期摘要報 告；(c)會議通告；(d)上市文件；(e)通函；(f)代表委任表格；及(g)公司回條。 閣下可選擇： 為支持環保，我們鼓勵並建議 閣下選擇網上版本。即使選擇網上版本， 閣下仍有權隨時向本公司 的股份過戶登記處（「股份過戶登記處」），卓佳證券登記有限公司發出 ...