致：香港交易及結算所有限公司 公司名稱: 滙景控股有限公司 呈交日期: 2025年10月3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) | 09968 | 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 | 本月底法定/註冊股本總額： HKD 100,000,000 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 ...

HUIJING HOLDINGS COMPANY LIMITED 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，並明確表示概不就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之任何損失承擔任何責任。 誠如2024年年報所披露，由於有關持續經營基準的重大不確定性因素，本公司核數師 - 栢淳 會計師事務所有限公司（「核數師」）不就本集團截至2024年12月31日止年度的綜合財務報表 發表意見（「不發表意見」）。董事會謹此就不發表意見提供進一步資料。 已實施或將實施的計劃及措施 鑒於不發表意見，本公司已採取以下計劃及措施，以改善本集團的流動資金及財務狀況，以 解決不發表意見： 滙 景 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） (股份代號: 9968) 有關解決不發表意見之計劃及措施 的季度更新 茲提述滙景控股有限公司（「本公司」，連同其附屬公司，「本集團」）日期為2025年8月5日 刊發截至2024年12月31日止年度之年報（「2024年年報」）。 除另有界定者外，本公告所用 詞彙與2024年年報所界定者具相同涵義。 滙 景 ...

HUIJING HOLDINGS COMPANY LIMITED 滙景控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Incorporated in the Cayman Islands with limited liability) (Stock code: 9968) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：9968） 各位非登記持有人 （附註1） ： NOTIFICATION LETTER 通知信函 29 September 2025 Dear Non-registered Holder(s) (Note 1) , HUIJING HOLDINGS COMPANY LIMITED (the "Company") — Notification of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company' ...

HUIJING HOLDINGS COMPANY LIMITED 滙景控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Incorporated in the Cayman Islands with limited liability) (Stock code: 9968) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：9968） NOTIFICATION LETTER 通知信函 29 September 2025 Should you have any queries relating to this notification, please call the Branch Share Registrar's telephone hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays). By Order of the Board Huijing Holdin ...

[Company Information](index=3&type=section&id=%E5%85%AC%E5%8F%B8%E8%B3%87%E6%96%99) [Board of Directors and Committees](index=3&type=section&id=%E8%91%A3%E4%BA%8B%E6%9C%83%E5%8F%8A%E5%A7%94%E5%93%A1%E6%9C%83) The company's board members changed with Mr. Lun Zhaoming and Mr. Lu Peijun resigning, and Ms. Wang Di appointed as executive director, while committee members remained stable - Executive Director Mr. Lun Zhaoming resigned effective from **January 1, 2025**, and Mr. Lu Peijun resigned effective from **September 8, 2025**[5](index=5&type=chunk) - Ms. Wang Di was appointed as an executive director effective from **May 16, 2025**[5](index=5&type=chunk) - The chairmen and members of the Audit Committee, Nomination Committee, and Remuneration Committee remained unchanged[5](index=5&type=chunk)[6](index=6&type=chunk) [Registered and Principal Places of Business](index=3&type=section&id=%E8%A8%BB%E5%86%8A%E5%8F%8A%E4%B8%BB%E8%A6%81%E7%87%9F%E6%A5%AD%E5%9C%B0%E9%BB%9E) The company's registered office is in the Cayman Islands, with its principal place of business in Dongguan, Guangdong, and Hong Kong - The registered office is located at Cricket Square, Hutchins Drive, Cayman Islands[7](index=7&type=chunk) - The principal place of business and head office in China is located at No. 1 Beihuan Road, Houjie Town, Dongguan City, Guangdong Province[10](index=10&type=chunk) - The principal place of business in Hong Kong is located at Room 1907, 19th Floor, Great Eagle Centre, 23 Harbour Road, Hong Kong[11](index=11&type=chunk) [Professional Advisors and Banks](index=4&type=section&id=%E5%B0%88%E6%A5%AD%E9%A1%A7%E5%95%8F%E5%8F%8A%E9%8A%80%E8%A1%8C) The company's auditor is BCT CPA Limited, legal counsel is Leung & Yentak Solicitors, and principal bankers include Hang Seng Bank - The auditor is BCT CPA Limited[11](index=11&type=chunk) - The legal counsel is Leung & Yentak Solicitors (for Hong Kong law)[12](index=12&type=chunk) - Principal bankers include Hang Seng Bank, Dongguan Rural Commercial Bank Houjie Branch, Industrial and Commercial Bank of China Dongguan Houjie Branch, and China Construction Bank Dongguan Houjie Branch[12](index=12&type=chunk) [Management Discussion and Analysis](index=6&type=section&id=%E7%AE%A1%E7%90%86%E5%B1%A4%E8%A8%8E%E8%AB%96%E5%8F%8A%E5%88%86%E6%9E%90) [Overall Review](index=6&type=section&id=%E6%95%B4%E4%BD%93%E6%A6%82%E8%A7%88) China's real estate market continued deep adjustments in 2025; the Group maintained its "one core, two wings" strategy focusing on residential development and urban renewal in high-value cities - China's real estate industry continued to experience deep adjustments in **2025**, with the government adhering to the "housing is for living, not for speculation; city-specific policies" policy, aiming for "stable land prices", "stable housing prices", and "stable expectations"[17](index=17&type=chunk)[20](index=20&type=chunk) - The Group maintained its "one main, one core, two wings" business structure, namely, residential development as the main business, urban renewal as the core, and cultural tourism, health, and technology innovation industries as the two wings[17](index=17&type=chunk)[21](index=21&type=chunk) - The Group's strategy is "based in the Greater Bay Area, deeply cultivating Dongguan, and expanding into South China, Central China, and East China and other high-value cities"[17](index=17&type=chunk)[21](index=21&type=chunk) [Business Review](index=6&type=section&id=%E4%B8%9A%E5%8A%A1%E5%9B%9E%E9%A1%B1) The Group's total revenue for H1 2025 was RMB **136.1 million**, up **297%**, driven by property sales, despite significant drops in contracted sales and area 2025 H1 Business Overview | Indicator | 2025 H1 (RMB million) | 2024 H1 (RMB million) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Total Revenue | 136.1 | 34.3 | +297% | | Property Sales Revenue | 117.8 | 18.213 | +547.0% | | Investment Property Rental Income | 7.1 | - | - | | Contracted Sales Amount | 1.7 | - | -97.7% | | Contracted Sales GFA | 437.1 sq.m. | - | -93.3% | | Total GFA of Properties Sold and Recognized | 23,929 sq.m. | 2,779 sq.m. | +761.0% | | Average Selling Price | 4,924 RMB/square meter | 6,554 RMB/square meter | -24.9% | 2025 H1 Property Sales Regional Distribution | City | Recognized GFA (sq.m.) | % of Total GFA | Average Selling Price (RMB/square meter) | Recognized Revenue (RMB thousand) | % of Recognized Revenue | | :--- | :--- | :--- | :--- | :--- | :--- | | Dongguan | 51 | 0.2% | 2,235 | 114 | 0.1% | | Heyuan | 22,836 | 95.5% | 5,012 | 114,450 | 97.2% | | Hengyang | 152 | 0.6% | 5,697 | 866 | 0.7% | | Changsha | 890 | 3.7% | 2,701 | 2,404 | 2.0% | | **Total** | **23,929** | **100%** | **4,924** | **117,834** | **100%** | - As of **June 30, 2025**, the Group's land reserve was approximately **2,175,219 sq.m.**, including **15** projects and **3** land parcels, distributed across **5** cities in the Greater Bay Area, Yangtze River Delta urban cluster, and Central Yangtze River urban cluster[36](index=36&type=chunk)[38](index=38&type=chunk) [Financial Review](index=12&type=section&id=%E8%B2%A1%E5%8B%99%E5%9B%9E%E9%A1%B1) H1 2025 total revenue increased by **297%** to RMB **136.1 million**, but gross profit margin fell to **13.8%**, expanding net loss to RMB **240.9 million** due to product mix and exchange losses 2025 H1 Key Financial Performance | Indicator | 2025 H1 (RMB million) | 2024 H1 (RMB million) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Total Revenue | 136.1 | 34.3 | +297% | | Gross Profit | 18.8 | 18.8 | +0.1% | | Gross Profit Margin | 13.8% | 54.8% | -41.0 percentage points | | Loss for the Period | 240.9 | 228.1 | +5.6% | | Loss Attributable to Owners of the Parent | 250.8 | 227.8 | +10.1% | | Other Income and Gains | 0.7 | 5.9 | -88.1% | | Selling and Distribution Expenses | 1.5 | 6.6 | -77.3% | | Administrative Expenses | 28.9 | 51.8 | -44.2% | | Other Expenses | 77.3 | 19.0 | +306.8% | | Share of Loss of Joint Ventures | 12.0 | 5.9 | +103.4% | | Finance Costs | 134.3 | 149.4 | -10.1% | | Income Tax Expense | 30.8 | 1.7 | +1711.8% | - The decrease in gross profit margin was primarily due to changes in the product and geographical mix of properties delivered in **2025** and the relatively lower average selling price of delivered properties[54](index=54&type=chunk)[58](index=58&type=chunk) - The decrease in other income and gains was primarily due to a decrease in interest income from joint ventures of approximately RMB **3.7 million** and a decrease in exchange gains of approximately RMB **1.5 million**[61](index=61&type=chunk)[66](index=66&type=chunk) - The increase in other expenses was primarily due to an increase in exchange losses of approximately RMB **32.5 million**[65](index=65&type=chunk)[70](index=70&type=chunk) - The increase in income tax expense was primarily due to a significant decrease in land appreciation tax provision leading to an increase in deferred income tax of approximately RMB **24.2 million**, and an increase in land appreciation tax accrual due to increased property sales of

汇景控股(09968.HK)：卢沛军辞任执行董事 汇景控股(09968.HK)：中期母公司拥有人应占亏损为2.51亿 元 格隆汇9月8日丨汇景控股(09968.HK)宣布，因须投入更多时间于彼之其他个人承担，卢沛军向董事会辞 任公司执行董事，自2025年9月8日起生效。 相关事件 ...

HUIJING HOLDINGS COMPANY LIMITED 滙景控 股有限公司 （於開曼群島註冊成立的有限公司） （「本公司」） （股份代號：9968） 董事會已設立三個常務董事委員會。下表提供若干董事會成員於該等委員會所 擔任職務的資料： | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董 事 | | | | | | 倫瑞祥先生 | （主席） | | M | C | | 陳健民先生 | | C | | | | 歐寧馨女士 | | M | M | M | | 陳桂林先生 | | M | C | M | 附註： 董事名單與其角色及職能 本公司董事會（「董事會」）成員載列如下： 非執行董事： 倫瑞祥先 生 （主席） 執行董事： 羅成煜先生 王迪女士 獨立非執行董事： 陳健民先生 歐寧馨女士 陳桂林先生 C： 相關委員會主席 M： 相關委員會成員 香港，2025年9月8日 ...

滙景控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：9968） 執行董事辭任 滙景控股有限公司（「本公司」）董事會（「董事會」）謹此宣布，因須投入更多時間 於彼之其他個人承擔，盧沛軍先生（「盧先生」）向董事會辭任本公司執行董事，自 2025年9月8日起生效。 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。 HUIJING HOLDINGS COMPANY LIMITED 董事會謹此對盧先生在其任內對本公司作出之寶貴貢獻表示感謝。 承董事會命 滙景控股有限公司 主席兼非執行董事 倫瑞祥 香港，2025年9月8日 於本公告日期，董事會包括執行董事羅成煜先生及王迪女士，非執行董事倫瑞祥先 生，以及獨立非執行董事陳健民先生、歐寧馨女士及陳桂林先生。 盧先生已確認，彼與董事會並無意見分歧，亦概無與彼的辭任有關的事宜需敦請香港 聯合交易所有限公司及本公司股東垂注。 ...

2025 年 9 月 5 日舉行之股東週年大會之投票表決結果 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，概不對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。 HUIJINGHOLDINGSCOMPANYLIMITED 滙 景 控 股 有 限 公 司 ( 於開曼群島註冊成立之有限公司 ) (股份代號:9968) 滙景控股有限公司 主席兼非執行董事 倫瑞祥 茲提述滙景控股有限公司（「本公司」）日期均為 2025 年 8 月 5 日之通函（「通函」）及股東週 年大會（「股東週年大會」）通告（「股東週年大會通告」）。除另行界定者外，本公告所用詞彙 與該等通函及股東週年大會通告所界定者具相同涵義。於 2025 年 9 月 5 日舉行之股東週年大 會上，所有列載於股東週年大會通告內的決議案均以一股一票方式進行投票表決。投票表決 結果如下： | | 普通決議案 | 票數 | (概約%) | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽及採納本公司及其附屬 ...

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: | 滙景控股有限公司 | | | | 呈交日期: | 2025年9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) | 09968 | 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 ...