Core Viewpoint - China Resources Vientiane Life and Kering Group have established a strategic partnership focused on sustainable development, initiating a "Sustainable Development Strategic Cooperation Plan" to promote zero-carbon stores and advocate for sustainable lifestyles [1][3]. Group 1: Partnership and Objectives - The partnership aims to integrate China's "dual carbon" strategy with green building standards, creating a template for sustainable retail stores in China [1][3]. - The collaboration includes a clear short, medium, and long-term cooperation path, focusing on energy efficiency, green electricity application, and carbon management [3]. - The partnership is supported by a joint research and development center established by China Resources Land and Tsinghua University, ensuring innovative and professional practices throughout the project lifecycle [3]. Group 2: Commitment to Sustainability - The partnership responds to national "dual carbon" goals and aims to exceed China's green building standards, establishing a benchmark for international brands in the Chinese market [3]. - The collaboration is expected to provide Kering with a replicable and efficient model for sustainable stores, accelerating the zero-carbon transformation of its brands in China [3]. Group 3: Leadership and Recognition - China Resources Vientiane Life has been recognized for its commitment to responsible development and sustainable practices, being listed in the "China ESG Pioneer 100" for three consecutive years and achieving an "A" MSCI ESG rating [5]. - Kering Group has a strong commitment to sustainability, consistently recognized as an industry leader by various non-financial rating agencies and lists, including being named a top sustainable company in the "Global 100" [6].

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 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) | 01209 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | 本月底法定/註冊股本總額： USD 50,000 第 1 頁 共 10 頁 v 1.1.1 致：香港交易及結算所有限公 ...

（於開曼群島註冊成立的有限公司） （股份代號：1209） （「本公司」） 提名委員會職權範圍 自2025年10月29日生效 （於2025年10月29日之董事會會議被採納） 1 組織 1. 根據本公司董事會（「董事會」）於2020年11月19日通過之議決，於董事會轄 下成立一個提名委員會（「提委會」）。 成員 會議通知 7. 除非得到提委會全部成員同意，召開提委會的通知期不得少於2個工作天。 8. 會議通知應列明會議舉行的日期、時間及地點，並附上議事程序或其他須經 提委會成員考慮的文件。 9. 提委會會議可以親身、以電話或視像會議形式舉行。 會議次數 11. 提委會會議次數應不少於每年一次，或應董事會或提委會成員要求，可以另 行召開會議。 法定人數 10. 提委會的法定人數為兩人。 2 2. 提委會最少須由三名成員組成，其過半數成員須為符合《香港聯合交易所有 限公司證券上市規則》（「上市規則」）（經不時修訂）規定的獨立性要求之獨立 非執行董事。提委會成員及主席由董事會委任及罷免。 3. 本公司的公司秘書或（倘其缺席）其代表須擔任提委會秘書（「秘書」）。提委會 可不時委任具備合適資格及經驗的任何其他人士為其秘書。 ...

（於開曼群島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。 （股份代號：1209） 重續於二零二六年開始的持續關連交易及 重續經修訂二零二三年華潤置地商業運營服務框架協議項下年度上限 重續於二零二六年開始的持續關連交易 茲提述本公司就二零二三年持續關連交易協議刊發的公告，以及本公司就若干 將於二零二五年底屆滿的關連交易框架協議刊發的公告。本公司擬重續若干將 屆滿的關連交易框架協議，並已訂立二零二六年持續關連交易協議以重續相關 框架協議及設定各自的年度上限。 重續經修訂二零二三年華潤置地商業運營服務協議項下年度上限 此外，經修訂二零二三年華潤置地商業運營服務框架協議先前獲批的年度上限 為截至二零二五年十二月三十一日止三個年度。就此而言，經修訂二零二三年 華潤置地商業運營服務框架協議截至二零二八年十二月三十一日止三個年度的 經重續年度上限須待獨立股東批准。 上市規則涵義 於本公告日期，(1)本公司由華潤置地持有約72.29%；(2)華 ...

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。 （於開曼群島註冊成立的有限公司） （股份代號：1209） 持續關連交易－ 修訂二零二三年華潤置地物業租賃框架協議的年度上限 修訂二零二三年華潤置地物業租賃框架協議的年度上限 茲提述二零二二年公告，其中涉及本公司與華潤置地訂立的二零二三年華潤置 地物業租賃框架協議，據此，於二零二三年一月一日至二零二五年十二月三十 一日期間，(1)本集團可不時向華潤置地關連人士租賃若干物業作為辦公室及╱ 或員工宿舍供自身使用，或作為經營租賃用於經營目的；(2)華潤置地關連人士 可不時向本集團租賃若干物業作為辦公室供自身使用；及(3)華潤置地關連人士 可作為租戶以商業分租模式不時租賃本集團管理的若干零售空間。 董事會預計截至二零二五年十二月三十一日止財政年度的原有年度上限將不足 以滿足本集團的業務需求。因此，於二零二五年十月二十九日，董事會建議根 據上市規則第14A章的規定修訂原有年度上限。 上市規則的涵義 於本公告日期，本公 ...

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。 （於開曼群島註冊成立的有限公司） （股份代號：1209） 補充公告 (1)有關建議收購事項的關連交易 及 (2)有關二零二五年會員運營與營銷業務框架協議的持續性關連交易 茲提述本公司日期為二零二五年六月三十日的公告，內容有關建議收購事項及二 零二五年會員運營與營銷業務框架協議（「該公告」）。除另有界定者外，本公告所 用詞彙與該公告所界定者具有相同涵義。 本公司謹此就建議收購事項及二零二五年會員運營與營銷業務框架協議向本公司 股東及潛在投資者提供以下進一步資料。 (1) 有關建議收購事項的關連交易 代價基準 建議收購事項為整體交易，總代價系參考以下因素釐定： (a) 華潤網絡深圳及華網數據科技廣州的掛牌價格 華 潤 網 絡 深 圳 及 華 網 數 據 科 技 廣 州 所 運 營 的 華 潤 通 平 台 是 具 有 核 心 價 值 的 戰 略 ...

Core Viewpoint - UBS upgraded the rating of China Resources Mixc Lifestyle (01209) to "Buy" due to the company's superior ability to discover emerging brands compared to its peers, particularly in the context of the rise of domestic brands and the differentiation in brand performance [1] Group 1: Company Performance - The company is expected to benefit from signs of recovery in the domestic luxury retail market, which will support rental growth in existing malls [1] - The forecast for the company's earnings visibility from 2025 to 2027 is optimistic, with an expected annual compound growth rate of 15% [1] Group 2: Financial Metrics - The target price for the company has been raised from HKD 38 to HKD 48, reflecting the company's dividend payout ratio of 100%, including special dividends [1]

Group 1 - UBS upgraded the rating of China Resources Mixc Lifestyle (01209) to "Buy" due to the company's superior ability to discover emerging brands compared to peers [1] - The recovery signs in the domestic luxury retail market, along with a decrease in mall supply from 2026 to 2027, are expected to benefit existing malls' rental growth [1] - These factors are anticipated to enhance the company's earnings visibility from 2025 to 2027, with an expected annual compound growth rate of 15% [1] Group 2 - The company's dividend payout ratio is at 100%, including special dividends, leading to an increase in the target price from HKD 38 to HKD 48 [1]

Core Viewpoint - UBS reports signs of recovery in luxury goods and jewelry sales in mainland China and Hong Kong, driven by wealth effects from the stock market and rising gold prices [1] Mainland Retail Sector - The proportion of emerging brands in CR Land's shopping malls is high, including brands like Lao Pu Gold and Pop Mart, allowing the group to adapt quickly to changing consumer habits, giving it a competitive edge over Hong Kong developers [1] - UBS is optimistic about CR Land, CR Vientiane Life, Swire Properties, and Hang Lung Properties, upgrading CR Vientiane Life's rating from "Neutral" to "Buy" [1] - Lao Pu Gold's rating is also upgraded to "Buy" due to valuation pressure and potential product price increases in the last quarter, which may support short-term sales and gross margins [1] Hong Kong Retail Sector - The luxury retail sector in Hong Kong is benefiting from strong stock market performance, which may positively impact Wharf Real Estate [1] - UBS believes that Wharf Real Estate may benefit from the short-term recovery in luxury retail, while Link REIT could be affected by the increasing penetration of e-commerce, receiving "Neutral" and "Buy" ratings respectively [1]

Core Viewpoint - UBS upgraded the rating of China Resources Vientiane Life to "Buy" due to the company's superior ability to discover emerging brands compared to its peers, particularly in the context of the rise of domestic brands and the differentiation in brand performance [1] Group 1: Market Conditions - There are signs of recovery in the domestic luxury goods retail sector, which is expected to benefit existing shopping malls [1] - A reduction in shopping mall supply is anticipated from 2026 to 2027, which will support rental growth for existing malls [1] Group 2: Financial Projections - The aforementioned factors are expected to enhance the company's earnings visibility from 2025 to 2027, with an estimated annual compound growth rate of 15% [1] - The target price for the company has been raised from HKD 38 to HKD 48, based on a dividend payout ratio of 100%, including special dividends [1]