Basic House New Life Group Limited 簡樸新生活集團有限公司 （於開曼群島註冊成立的有限公司） （前稱 AL Group Limited 利駿集團（香港）有限公司） （股份代號：8360） 董 事 名 單 及 其 角 色 與 職 能 簡 樸 新 生 活 集 團 有 限 公 司 董 事 會（「董 事 會」）成 員 載 列 如 下，即 時 生 效： 香 港，二 零 二 五 年 十 月 二 日 董 事 會 設 有 三 個 董 事 委 員 會。該 等 委 員 會 之 成 員 及 各 董 事 會 成 員 所 擔 任 的 職 位 載 列 如 下，即 時 生 效： 審 核 委 員 會： 譚 澤 之 先 生 （主 席） 劉 可 珺 女 士 鄧 志 釗 先 生 薪 酬 委 員 會： 譚 澤 之 先 生 （主 席） 鍾 家 豪 先 生 鄧 志 釗 先 生 提 名 委 員 會： 譚 澤 之 先 生 （主 席） 鍾 家 豪 先 生 劉 可 珺 女 士 執 行 董 事 獨 立 非 執 行 董 事 陳 洪 楷 先 生 （主 席） 譚 澤 之 先 生 鍾 家 豪 先 生 劉 可 珺 女 士 鄧 志 釗 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 就 因 本 公 告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Basic House New Life Group Limited 簡樸新生活集團有限公司 （於開曼群島註冊成立的有限公司） （前稱 AL Group Limited 利駿集團（香港）有限公司） （股份代號：8360） 提 名 委 員 會 組 成 的 變 動 簡 樸 新 生 活 集 團 有 限 公 司（「本 公 司」）之 董 事（「董 事」）會（「董 事 會」）謹 此 宣 佈， 自 二 零 二 五 年 十 月 二 日 起： (i) 獨 立 非 執 行 董 事 鄧 志 釗 先 生（「鄧 先 生」）已 不 再 擔 任 本 公 司 提 名 委 員 會（「提 名 委 員 會」）成 員；及 (ii) 獨 立 非 執 行 董 事 劉 可 珺 女 士（「劉 女 士」）已 獲 委 任 為 提 名 委 ...

| 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) | 08360 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 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8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: 簡樸新生活集團有限公司 呈交日期: ...

Basic House New Life Group Limited 簡樸新生活集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 8360) Yours faithfully Basic House New Life Group Limited Notes: NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) , 3 September 2025 The following document(s) of Basic House New Life Group Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.basicnewlife.com and The Stock Exchan ...

Basic House New Life Group Limited 簡樸新生活集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 8360) NOTIFICATION LETTER 通知信函 If you have not provided us with an email address but now would like to receive an email notification of the publication of the Corporate Communication(s) on the Websites instead of receiving printed notification letter in future or the email address is invalid, please complete the enclosed Reply Form overleaf, and fill in the necessary ...

Revenue Performance - Revenue increased by approximately 51.7% from about HKD 15.0 million for the six months ended June 30, 2024, to about HKD 22.8 million for the same period in 2025, primarily due to improved performance in the design and renovation business[16]. - The design and renovation business accounted for 100% of the total revenue of HKD 22.8 million in 2025, with no revenue generated from the financial investment business[18]. - Revenue increased from approximately HKD 15.0 million for the six months ended June 30, 2024, to approximately HKD 22.8 million for the same period in 2025, representing a growth of about 51.7%[32]. - The group reported a total revenue of HKD 22,825,000 for the six months ended June 30, 2025, representing a 51.8% increase from HKD 15,046,000 in the same period of 2024[139]. - Revenue from design and decoration services was HKD 21,262,000, up from HKD 14,250,000, indicating a growth of 49.1%[139]. Financial Performance - The loss for the six months ended June 30, 2025, was approximately HKD 15.8 million, compared to a loss of about HKD 5.3 million for the same period in 2024[22]. - The company incurred a loss of HKD 15,777,000 for the six months ended June 30, 2025, compared to a loss of HKD 5,256,000 for the same period in 2024, indicating a challenging financial environment[151]. - The company reported a net loss attributable to shareholders of HKD 15,612,000 for the period, compared to HKD 5,879,000 in the previous year[112]. - Operating loss for the period was HKD 8,951,000, up from HKD 3,919,000 in the previous year, reflecting a deterioration in operational performance[112]. - The company recorded a total comprehensive loss of HKD 15,089,000 for the six months ended June 30, 2025, compared to a loss of HKD 5,724,000 for the same period in 2024[124]. Cost and Expenses - Sales and service costs increased by approximately 87.0% to about HKD 17.1 million for the six months ended June 30, 2025, compared to the same period in 2024[20]. - Selling and administrative expenses rose to approximately HKD 17.6 million in the six months ended June 30, 2025, up from HKD 13.7 million in 2024, mainly due to increased legal, professional, and marketing expenses[21]. - Financial costs surged to HKD 7,036,000 from HKD 1,287,000, highlighting increased borrowing expenses[112]. - The company’s total operating expenses increased to HKD 8,611,000 for the six months ended June 30, 2025, from HKD 4,888,000 in the same period of 2024, marking a rise of 76.5%[177]. Assets and Liabilities - The company's cash and cash equivalents decreased to approximately HKD 25.9 million as of June 30, 2025, down about 51.7% from HKD 53.6 million as of December 31, 2024[29]. - The debt-to-asset ratio increased to approximately 111.1% as of June 30, 2025, compared to 83.9% as of December 31, 2024, primarily due to increases in borrowings and convertible bonds[30]. - Total assets as of June 30, 2025, amounted to HKD 110,761,000, compared to HKD 89,797,000 at the end of 2024, showing growth in asset base[116]. - The total liabilities increased to HKD 148,665,000 as of June 30, 2025, compared to HKD 110,887,000 as of December 31, 2024[153]. Investment Activities - The financial investment business aims to seek opportunities for capital appreciation and cash flow returns in the Hong Kong stock market and overseas derivative markets[13]. - The group holds approximately HKD 58 million in equity investments, with notable holdings including HSBC Holdings Limited and China Ping An Insurance[53]. - The largest equity investment is in CK Hutchison Holdings Limited (00001.hk) with a fair value of HKD 815 million, representing 21.0% of total investments[56]. - The group reported a loss of HKD 270 million from BYD Company Limited (01211.hk), which represents a 3.0% stake in the company[56]. Future Outlook and Strategies - The management remains optimistic about the long-term prospects of the design and renovation business despite economic uncertainties[10]. - The company plans to continue seeking new orders and clients to strengthen its customer base in the design and renovation sector[14]. - The board is optimistic about the prospects of the financial investment business, which was established for the year ending December 31, 2023, and believes it will enhance financial performance and shareholder value[10]. - The company will actively monitor its performance and implement appropriate strategies in response to economic conditions[14]. Employee and Operational Metrics - The group has approximately 38 employees as of June 30, 2025, down from 39 employees as of December 31, 2024[52]. - The company is implementing various measures to enhance its overall sales network and effective cost control to improve profit margins and operating cash flow[129]. Dividends and Shareholder Returns - The company did not declare any interim dividend for the six months ended June 30, 2025, consistent with the previous year[44]. - The company received approximately HKD 379,000 in dividends during the reporting period[73].

Revenue and Business Segments - The revenue of Basic House New Life Group Limited primarily comes from two business segments: design and renovation services, and financial investment activities[15]. - The design and renovation business was established in 1999 and is based on extensive experience in interior design and project management[16]. - The financial investment business was launched for the year ending December 31, 2023, focusing on equity securities listed in Hong Kong and derivative instruments[17]. - Management remains optimistic about the long-term prospects of the design and renovation business despite economic uncertainties[18]. - The board is optimistic about the outlook for the Hong Kong equity securities market and believes the new financial investment business will enhance financial performance and shareholder value[18]. - Revenue for the six months ended June 30, 2025, was HKD 22,825,000, an increase of 51.8% compared to HKD 15,046,000 for the same period in 2024[120]. - Revenue from design and decoration services was HKD 21,262,000, up from HKD 14,250,000, indicating a growth of 49.2%[147]. - Revenue from maintenance and after-sales services decreased slightly to HKD 736,000 from HKD 796,000, a decline of 7.5%[147]. - For the six months ended June 30, 2025, total revenue was HKD 22,825,000, with design and renovation contributing HKD 21,998,000 and other segments contributing HKD 827,000[152]. Financial Performance - The company's revenue increased from approximately HKD 15.0 million for the six months ended June 30, 2024, to approximately HKD 22.8 million for the same period in 2025, representing an increase of about 51.7% due to improved performance in the design and renovation business[24]. - The loss for the six months ended June 30, 2025, was approximately HKD 15.8 million, compared to a loss of approximately HKD 5.3 million for the same period in 2024[30]. - Operating loss for the six months ended June 30, 2025, was HKD 8,951,000, compared to an operating loss of HKD 3,919,000 in 2024, representing a 128.5% increase in losses[120]. - Net loss for the period was HKD 15,777,000, significantly higher than the net loss of HKD 5,256,000 in the previous year, indicating a 199.5% increase in losses[120]. - Basic loss per share for the six months ended June 30, 2025, was HKD (4.33), compared to HKD (1.63) for the same period in 2024[121]. - The group reported a loss before tax of HKD 15,773,000 for the six months ended June 30, 2025, compared to a loss of HKD 5,256,000 for the same period in 2024[159]. - The company reported a loss attributable to shareholders of HKD 15,612,000 for the six months ending June 30, 2025, compared to a loss of HKD 5,879,000 for the same period in 2024[186]. Assets and Liabilities - As of June 30, 2025, the company's cash and cash equivalents amounted to approximately HKD 25.9 million, a decrease of about 51.7% from HKD 53.6 million as of December 31, 2024[32]. - The debt-to-asset ratio as of June 30, 2025, was approximately 111.1%, up from 83.9% as of December 31, 2024, primarily due to increases in borrowings and convertible bonds[33]. - Total assets as of June 30, 2025, amounted to HKD 110,761,000, an increase from HKD 89,797,000 as of December 31, 2024[124]. - Total liabilities increased to HKD 72,295,000 as of June 30, 2025, from HKD 52,557,000 as of December 31, 2024, reflecting an increase of about 37.5%[128]. - The company reported a total equity of HKD (25,385,000) as of June 30, 2025, a decline from HKD (10,720,000) as of December 31, 2024, reflecting a decrease of approximately 136.5%[129]. - The group reported total liabilities as of June 30, 2025, were HKD 148,665,000, up from HKD 110,887,000 as of December 31, 2024[161]. Financial Investments - The company has initiated financial investment operations as of December 31, 2023, and management remains optimistic about the prospects of the Hong Kong equity securities market and derivative markets[22]. - The financial investment segment generated a profit of HKD 1,926,000, while the design and renovation segment incurred a loss of HKD 1,265,000 for the six months ended June 30, 2025[152]. - The financial investment segment's assets increased significantly to HKD 57,833,000 as of June 30, 2025, compared to HKD 14,000,000 as of December 31, 2024[160]. - The group held approximately HKD 58 million in equity investments as of June 30, 2025, classified as financial assets measured at fair value through other comprehensive income and profit or loss[61]. - The total market value of the group's investments in the listed companies was approximately HKD 58 million[61]. Operational Strategies and Future Outlook - The company will continue to seek new orders and clients in the design and renovation business despite economic uncertainties, maintaining a long-term optimistic outlook[22]. - The company is implementing various measures to enhance its overall sales network and effective cost control to improve profit margins and operating cash flow[137]. - The company plans to seek additional financing methods and bank loans to meet its existing financial obligations and future operational and capital expenditures[138]. - The company has received financial support commitments from major shareholders to ensure it can meet its financial responsibilities in the foreseeable future[144]. - The group continues to operate under the basis of going concern despite the recorded net liabilities, supported by shareholder commitments and operational strategies[139]. Employee and Administrative Costs - The group has approximately 38 employees as of June 30, 2025, down from 39 employees as of December 31, 2024[60]. - The sales and administrative expenses for the six months ended June 30, 2025, were approximately HKD 17.6 million, an increase of about HKD 3.9 million from HKD 13.7 million in 2024, primarily due to increased legal, professional, and marketing expenses[29]. - The group offers competitive compensation and various internal training programs to attract and retain high-quality employees[60]. Dividends and Other Income - The board has not declared any interim dividend for the six months ended June 30, 2025, consistent with the previous year[56]. - The group reported other income of HKD 827,000 for the first time, contributing to the overall revenue[147]. - The group received approximately HKD 379,000 in dividends from HSBC Holdings during the period[81]. - The group received approximately HKD 66,000 in dividends from BYD Company during the period[85]. - The group received approximately HKD 30,000 in dividends from China Evergrande Group during the period[86]. - The group received approximately HKD 92,000 in dividends from SF REIT Asset Management Limited during the period[70].

Core Viewpoint - The company, 简朴新生活 (08360), announced the sale of 250,000 shares of 长和, representing approximately 0.007% of the total issued share capital of 长和 as of the announcement date, for a total consideration of approximately HKD 13 million, excluding transaction costs, at an average price of about HKD 51.8 per share [1] Summary by Category - **Company Actions** - The company sold a total of 250,000 shares of 长和 in the open market [1] - The total consideration for the sale was approximately HKD 13 million [1] - The average selling price per share was about HKD 51.8 [1] - **Market Impact** - The shares sold represent about 0.007% of the total issued share capital of 长和 as of the announcement date [1]

Core Viewpoint - The company, 简朴新生活 (08360), announced the sale of 250,000 shares of 长和, representing approximately 0.007% of 长和's total issued share capital as of the announcement date, for a total consideration of about 13 million HKD, equivalent to an average price of approximately 51.8 HKD per share [1] Summary by Category - **Company Actions** - The company is selling a total of 250,000 shares of 长和 in the open market [1] - The total consideration for the sale is approximately 13 million HKD, excluding transaction costs [1] - The average selling price per share is about 51.8 HKD [1] - **Market Impact** - The shares sold represent around 0.007% of 长和's total issued share capital as of the announcement date [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，概不就因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Basic House New Life Group Limited 簡 樸 新 生 活 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （前稱 AL Group Limited 利駿集團（香港）有限公司） （股份代號：8360） 須予披露交易 出售上市證券 出售事項 於二零二五年八月二十一日，本公司於公開市場出售合共250,000股出售長和股 份（ 佔於本公告日期長和已發行股本總額約0.007 % ），總代價約13.0百萬港元（ 不 包括交易成本 ）（ 相當於平均價格為每股出售長和股份約51.8港元 ）。 GEM上市規則之涵義 由於根據GEM上市規則第19.07條有關出售事項的一項或多項適用百分比率超過 5 %但均低於25 %，故出售事項構成本公司的須予披露交易，因此須遵守GEM上 市規則第19章項下的申報及公告規定。 出售事 ...