於2025年9月18日舉行的 股東週年大會的投票表決結果 茲提述榮利營造控股有限公司（「本公司」）日期均為2025年8月7日的通函（「該通 函」）及本公司股東週年大會（「股東週年大會」）通告。除另有界定外，本公告所 用詞彙與通函所界定者具有相同涵義。 於本公司於2025年9月18日舉行的股東週年大會上，日期為2025年8月7日的股東 週年大會通告所載的所有提呈決議案均以投票方式進行。投票表決結果如下： 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 因倚賴該等內容而引致的任何損失承擔任何責任。 Wing Lee Development Construction Holdings Limited 榮利營造控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：9639） 承董事會命 榮利營造控股有限公司 主席兼執行董事 姚宏利 香港，2025年9月18日 截至本通告日期，本公司執行董事為姚宏利先生、姚宏隆先生及陳魯閩先生；及獨立非執行 董事為尚海龍先生、符合先生及徐靜女士。 | | 普通決議案 ...

Core Viewpoint - The strategic cooperation agreements signed by Rongli Construction's subsidiary Rongli New Energy with SANY and logistics companies mark a significant step in the commercial implementation of Hong Kong's zero-carbon smart alliance, transitioning the company's new energy business into a revenue-generating phase [1][2]. Group 1 - The signing of four key agreements, including a strategic cooperation framework with the Hong Kong Logistics Association and three procurement intention agreements, signifies a shift from initial planning to actual revenue generation for Rongli Construction [1][2]. - The strategic cooperation framework with the Hong Kong Logistics Association aims to connect resources in the green logistics supply chain, promoting the development of Hong Kong's green transportation industry and paving the way for future large-scale orders [2][3]. - The procurement intention agreements focus on the large-scale application of new energy logistics vehicles and related services, indicating a clear path to profitable scenarios that can be monetized in the short term [3]. Group 2 - Analysts suggest that the order-based revenue from Rongli New Energy will act as a stabilizer against fluctuations in traditional business cycles, converting integrated technologies and resources into tangible orders and cash flow [3]. - The developments signal a sustainable profit path for Rongli Construction's new energy business under the "carbon neutrality by 2050" and "Northern Metropolis" policy benefits in Hong Kong, with expectations of revenue and profit breakthroughs as orders materialize [3].

Core Insights - The signing of four key agreements by Rongli Construction's subsidiary Rongli New Energy at the ReThink HK 2025 sustainable development exhibition marks a significant step in the commercial implementation of the Hong Kong Zero Carbon Smart Alliance's strategic blueprint [1] - This partnership is expected to transition Rongli New Energy's business from preliminary layout to revenue realization, injecting substantial momentum into the company's revenue structure optimization [1] - The collaboration with the Hong Kong Logistics Association and three logistics companies focuses on the large-scale application of new energy logistics vehicles and related services, indicating a shift towards profitable, actionable business scenarios [4] Summary by Sections Strategic Cooperation Framework Agreement - The agreement with the Hong Kong Logistics Association aims to align the advantages of all parties in the green logistics supply chain, promoting the development of Hong Kong's green transportation industry and paving the way for future large-scale orders [2] Procurement Intent Agreements - The procurement intent agreements with three logistics companies emphasize the core business areas of new energy logistics vehicles, supporting charging and swapping services, vehicle operation, and battery recycling, all pointing towards profitable and actionable scenarios [4] Revenue and Growth Potential - Analysts suggest that the order-based revenue from Rongli New Energy will act as a stabilizer against traditional business cycle fluctuations, with the integration of technology and resources from the Zero Carbon Smart Alliance translating into tangible orders and cash flow [5] - The agreements signal not only short-term revenue growth but also indicate a sustainable profit path for Rongli Construction under Hong Kong's "carbon neutrality by 2050" and "Northern Metropolis" policy benefits [5]

Core Insights - The ReThink HK conference, a major sustainable development event in Asia, opened on September 11, showcasing innovations in green transportation and smart equipment [1] - The event featured a special focus on "Smart Mobility & Transportation," aligning with Hong Kong's 2050 carbon neutrality goals and the "Super Connector" strategy [1] Group 1: Company Collaborations - Rongli Construction's subsidiary, Rongli New Energy, partnered with Zhongfu Hong Kong Machinery to present their joint efforts in promoting electric vehicles in Hong Kong [3] - A strategic collaboration was established between Rongli Construction and Zhongfu Hong Kong to leverage local market resources for the widespread application of SANY electric vehicles [3] Group 2: Product Innovations - The LionRock series electric vehicles, inspired by Hong Kong's "Lion Rock" spirit, were highlighted at the exhibition, featuring a heavy-duty electric truck with a Guinness World Record for a range of 817.5 kilometers and a lightweight truck designed for urban delivery [4] - The electric logistics vehicles showcased at the event are part of a seamless energy supply solution, integrating electric transportation equipment with charging and battery swapping services [6] Group 3: Industry Initiatives - In May, Rongli Construction initiated the Zero Carbon Intelligent Alliance with industry leaders to promote sustainable technologies in Hong Kong, focusing on a comprehensive solution involving light, storage, charging, swapping, and recycling [8]

Core Insights - The ReThink HK conference, a major sustainable development event in Asia, opened on September 11, showcasing innovations in green transportation and smart equipment [1] - The event featured a special focus on "Smart Mobility & Transportation," aligning with Hong Kong's 2050 carbon neutrality goals and the "Super Connector" strategy [1] Group 1: Company Collaborations - Rongli New Energy and Zhongfu Hong Kong Machinery Co., Ltd. jointly exhibited at the conference, emphasizing a dual-driven model of "green infrastructure + smart equipment" [1] - A strategic partnership was established between Rongli New Energy and Zhongfu Hong Kong to promote the widespread application of SANY electric vehicles in the Hong Kong market [3] Group 2: Product Innovations - The LionRock series electric vehicles, inspired by Hong Kong's "Lion Rock" spirit, attracted significant attention, featuring a heavy-duty electric truck with a Guinness World Record for a range of 817.5 kilometers and a lightweight truck designed for narrow urban streets [4] - The collaboration between Rongli New Energy and Zhongfu Hong Kong aims to create a seamless energy supply solution for logistics, integrating electric transportation equipment with charging and battery swap services [6] Group 3: Industry Initiatives - In May, Rongli New Energy initiated the Zero Carbon Smart Alliance with industry leaders, focusing on integrating green transportation, smart photovoltaic systems, and AI applications to promote sustainable technology in Hong Kong [8]

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: 榮利營造控股有限公司 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) | 09639 | 說明 | | | | | | | | | | 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 | | | | 1,000,000,000 | | 0 | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,000,000,000 | | 0 | | 1,000,000,000 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年9月1日 I. 法 ...

Core Viewpoint - Rongli Construction (09639) has seen a stock price increase of over 9% following the announcement of its subsidiary winning a streetlight engineering project in Hong Kong, indicating positive market sentiment towards the company's recent contract wins and financial performance [1] Company Summary - Rongli Construction's subsidiary, Jishuo Construction Engineering Co., Ltd., has been awarded a contract for the improvement of streetlight circuits in Kowloon City, with a total contract value of HKD 23.896 million [1] - The company has previously participated as a subcontractor in significant projects such as the Hong Kong International Airport third runway infrastructure and various residential and wastewater treatment projects [1] - For the fiscal year ending March 31, 2025, Rongli Construction reported revenues of HKD 717 million, reflecting a year-on-year growth of 36.2%, driven by an increase in civil and mechanical engineering projects [1]

Core Viewpoint - The stock of Rongli Construction (09639) has risen over 9% following the announcement of a new contract for streetlight improvement in Hong Kong, indicating positive market sentiment towards the company's growth prospects [1] Group 1: Company Developments - Rongli Construction's subsidiary, Jishuo Construction Engineering Co., Ltd., has won a contract for the streetlight circuit improvement project in Kowloon City, with a total contract value of HKD 23.896 million [1] - The company has previously participated as a subcontractor in significant projects such as the Hong Kong International Airport third runway infrastructure and various residential and wastewater treatment projects [1] - In June, Rongli Construction released its first complete annual report since its listing, showing a revenue of HKD 717 million for the fiscal year ending March 31, 2025, representing a year-on-year growth of 36.2% [1] Group 2: Industry Position - Rongli Construction is recognized as a major contractor in civil, mechanical, and renewable energy engineering in Hong Kong, with a continuous increase in civil and mechanical engineering project revenues [1]

Group 1 - Hong Kong green infrastructure leader, Rongli Construction, has won a contract for the streetlight improvement project from the Hong Kong government's Highways Department, with a total contract value of HKD 23.896 million [1][3] - Rongli Construction's subsidiary, Jishuo Construction Engineering Co., Ltd., will be responsible for the improvement of streetlight circuits in Kowloon City [1] - The company has previously participated in significant projects such as the Hong Kong International Airport third runway infrastructure and various civil engineering projects, showcasing its strong position in the industry [3] Group 2 - Rongli Construction reported a revenue increase from HKD 526 million in 2024 to approximately HKD 717 million in 2025, representing a year-on-year growth of 36.2% [3] - The civil engineering segment saw a year-on-year growth of 39.3%, reaching approximately HKD 509 million, while the electromechanical engineering segment grew by 60.6% to about HKD 182 million, contributing significantly to the company's performance [3]

Wing Lee Development Construction Holdings Limited 榮利營造控股有限公司 (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：9639） NOTIFICATION LETTER 通知信函 7 August 2025 Dear Non-Registered Holder(Note 1) Wing Lee Development Construction Holdings Limited (the "Company") – Notice of publication of (i) Circular dated 7 August 2025; and (ii) Notice of Annual General Meeting ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Compa ...