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。 ZHENRO SERVICES GROUP LIMITED 正榮服務集團有限公司 （於開曼群島註冊成立的有限公司） 董事會主席 劉偉亮 香港，二零二六年三月二十五日 練女士已確認，彼與董事會之間並無意見分歧，亦概無有關其辭任的事宜須提請 香港聯合交易所有限公司（「聯交所」）及本公司股東垂注。 練女士辭任聯席公司秘書後，另一位聯席公司秘書王奕先生（「王先生」）符合聯交 所證券上市規則第3.28及8.17條規定擔任本公司公司秘書的資格，將繼續留任並 擔任本公司的公司秘書。 董事會謹此對練女士於任職期間對本公司作出的寶貴貢獻表示衷心感謝。 承董事會命 正榮服務集團有限公司 於本公告日期，鄧歷先生及王威先生為本公司的執行董事；劉偉亮先生及王志明 先生為本公司的非執行董事；及徐沫先生、魏琴女士及鄭屹磊先生為本公司的獨 立非執行董事。 （股份代號：6958） 聯席公司秘書辭任 正榮服務集團有限公司（「本公司」）董事 ...

Financial Performance - The group's revenue for the year ended December 31, 2025, was approximately RMB 1,062.6 million, a decrease of about 4.6% compared to RMB 1,113.9 million for the same period in 2024[2] - The group reported a gross profit of approximately RMB 173.3 million, a decrease of about 25.6% from RMB 232.9 million in 2024[2] - The net loss for the year was approximately RMB 228.9 million, compared to a net loss of RMB 235.4 million in 2024[3] - Total revenue for the year 2025 was RMB 1,062,576 thousand, a decrease of 4.6% from RMB 1,113,933 thousand in 2024[20] - Customer contract revenue for 2025 was RMB 1,013,521 thousand, down from RMB 1,065,245 thousand in 2024, reflecting a decline of 4.9%[20] - The company reported a basic loss per share of RMB 0.222 in 2025, slightly improved from RMB 0.227 in 2024[32] - The loss attributable to equity holders of the parent company was approximately RMB 230.5 million, compared to RMB 235.9 million in the previous year[77] Revenue Sources - Property management services remained the largest revenue source, generating approximately RMB 780.2 million, accounting for about 73.4% of total revenue, down 6.0% from RMB 830.3 million in 2024[2] - Non-owner value-added services revenue was approximately RMB 43.9 million, accounting for about 4.1% of total revenue, down 24.9% from RMB 58.5 million in 2024[2] - Community value-added services revenue increased to approximately RMB 159.7 million, accounting for 15.0% of total revenue, up 7.6% from RMB 148.4 million in 2024[2] - Business operation management services revenue was approximately RMB 78.8 million, accounting for 7.5% of total revenue, an increase of 2.6% from RMB 76.8 million in 2024[2] - The total revenue from property management services for the year ended December 31, 2025, is RMB 780.24 million, compared to RMB 830.27 million for the year ended December 31, 2024, indicating a decline in revenue[60] Assets and Liabilities - The total assets less current liabilities amounted to RMB 718.986 million, down from RMB 984.887 million in 2024[8] - Trade receivables increased to RMB 678,502,000 in 2025 from RMB 442,808,000 in 2024, marking a growth of about 53.2%[34] - Trade payables at the end of the year totaled RMB 191.9 million, an increase from RMB 134.9 million in the previous year, with RMB 154.1 million due within one year[39] - The group's borrowings as of December 31, 2025, were RMB 42.6 million, down from RMB 59.7 million as of December 31, 2024, with short-term borrowings due within one year also decreasing[82] - The group's asset-liability ratio as of December 31, 2025, was 0.07 times, unchanged from the ratio as of December 31, 2024[86] Operational Metrics - The area under management for property management services was approximately 75.7 million square meters, a decrease of about 5.7% from 80.3 million square meters in 2024[3] - The total contracted building area as of December 31, 2025, is approximately 101.5 million square meters, a decrease of 6.6% compared to December 31, 2024[59] - The managed building area as of December 31, 2025, is approximately 75.7 million square meters, a decrease of about 5.7% compared to December 31, 2024[59] - New contracts signed in 2025 include 1,104 for contracted building area and 172 for managed building area[59] Expenses and Impairments - The cost of services provided in 2025 was RMB 597,224,000, an increase from RMB 571,134,000 in 2024, reflecting a rise of about 4.6%[27] - The group reported a pre-tax loss of RMB 216,497,000 for 2025, compared to a loss of RMB 204,812,000 in 2024, indicating a worsening of approximately 5.8%[30] - The impairment loss on trade receivables for 2025 was RMB 292,371,000, significantly higher than RMB 100,431,000 in 2024, showing a substantial increase of approximately 190.5%[35] - The depreciation of property and equipment increased to RMB 9,084,000 in 2025 from RMB 3,957,000 in 2024, reflecting a rise of approximately 129.5%[27] - The total tax expense for 2025 was RMB 12,368,000, a decrease from RMB 30,584,000 in 2024, representing a decline of about 59.5%[30] Strategic Initiatives - The company plans to focus on high-quality development, enhancing operational quality, service quality, and profitability through strategies such as efficiency improvement and innovation[49] - The company aims to strengthen market expansion in key regions, with over 50 projects in the pipeline and a focus on light-asset empowerment and scale efficiency[46] - The company is enhancing its value-added services, successfully linking with industry-leading resources in health management and cultural experiences[47] - The company is implementing AI tools and data-driven management to improve operational precision and service quality[53] - The company is committed to optimizing its organizational structure and business processes to enhance resilience and development vitality[48] Dividend and Shareholder Information - The group did not recommend the payment of any final dividend for the year ended December 31, 2025, consistent with 2024[3] - The group did not recommend any interim or final dividends for the reporting period[31] - The board has decided not to recommend any final dividend for the year ending December 31, 2025[95] Corporate Governance - The audit committee has reviewed and discussed the annual results for the year ending December 31, 2025, with external auditors[103] - The financial data presented does not constitute audited accounts but is extracted from the consolidated financial statements audited by the external auditor[104] - The annual results announcement will be published on the stock exchange and the company's website[105]

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。 ZHENRO SERVICES GROUP LIMITED 正榮服務集團有限公司 （於開曼群島註冊成立的有限公司） 承董事會命 正榮服務集團有限公司 董事會主席 香港，二零二六年三月九日 於本公告日期，鄧歷先生及王威先生為本公司的執行董事；劉偉亮先生及王志明 先生為本公司的非執行董事；及徐沫先生、魏琴女士及鄭屹磊先生為本公司的獨 立非執行董事。 劉偉亮 （股份代號：6958） 董事會會議召開日期 正榮服務集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二 零二六年三月二十五日（星期三）舉行董事會會議，籍以（其中包括）考慮及批准本 公司及其附屬公司截至二零二五年十二月三十一日止年度之經審核全年業績及其 刊發，及考慮派發末期股息之建議（如有）。 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 正榮服務集團有限公司 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) | 06958 | 說明 | 不適用 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | USD | 0.002 USD | | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 20,000,000,000 | USD | | 0.002 USD | | 40,000,000 | 本月底法定/註冊股本總額： USD 40,000,000 FF3 ...

呈交日期: 2026年2月4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) | 06958 | 說明 不適用 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | USD | | 0.002 | USD | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | 20,000,000,000 | USD | | 0.002 | USD | | 40,000,000 | 本月底法定/註冊股本總額： USD 40,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 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: 2026年1月31日 ...

Group 1 - The core point of the article is the announcement of changes in the board of directors at Zhengrong Services, with Ouyang Baofeng resigning as an independent non-executive director and chairman of the remuneration committee, effective January 28, 2026 [1] - Ouyang Baofeng confirmed that there are no disagreements with the board, and the board expressed gratitude for his contributions during his tenure [1] - Xu Mo has been appointed as the new independent non-executive director and chairman of the remuneration committee, also effective January 28, 2026 [1] Group 2 - Xu Mo, aged 40, has extensive experience in corporate law, having worked at various law firms including JunHe Law Offices and Fangda Partners [1] - His career includes positions as a lawyer in Shanghai and Seattle, and he has been a partner at Zhong Lun Law Firm in Shanghai since May 2017 [1]

Core Viewpoint - Zhengrong Services (06958) announced the resignation of Mr. Ouyang Baofeng as an independent non-executive director and chairman of the remuneration committee, effective January 28, 2026. Mr. Xu Mo will be appointed as the independent non-executive director and chairman of the remuneration committee, also effective January 28, 2026 [1]. Group 1 - Mr. Ouyang Baofeng has resigned due to other business and work commitments [1]. - Mr. Xu Mo will take over the role of independent non-executive director and chairman of the remuneration committee [1].

Group 1 - The core point of the article is the resignation of Ouyang Baofeng from the position of independent non-executive director and chairman of the remuneration committee of Zhengrong Services, effective January 28, 2026 [1] - Xu Mo will be appointed as the independent non-executive director and chairman of the remuneration committee, also effective January 28, 2026 [1]

Group 1 - The core point of the article is the resignation of Mr. Ouyang Baofeng as an independent non-executive director and chairman of the remuneration committee of Zhengrong Services, effective from January 28, 2026 [1] - Mr. Xu Mo will be appointed as the independent non-executive director and chairman of the remuneration committee, also effective from January 28, 2026 [1]

（於開曼群島註冊成立的有限公司） （股份代號：6958） 董事名單及其角色和職能 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。 ZHENRO SERVICES GROUP LIMITED 正榮服務集團有限公司 劉偉亮先生 （主席） 王志明先生 獨立非執行董事 徐沫先生 魏琴女士 鄭屹磊先生 董事會設立三個委員會。下表載列各董事會成員於該等委員會中所擔任的職位。 | | 董事委員會 | 審計委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 鄧歷先生 | | | | | | 王威先生 | | | | | | 劉偉亮先生 | | 成員 | | 主席 | | 王志明先生 | | | 成員 | | | 徐沫先生 | | | 主席 | | | 魏琴女士 | | 主席 | 成員 | 成員 | | 鄭屹磊先生 | | 成員 | | 成員 | 香港，2026年1月28日 正榮 ...