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月報表 截至月份: 2026年1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: 建業新生活有限公司 (於開曼群島註冊成立的有限公司) 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) | 09983 | 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 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | 本月底法定/ ...

Core Viewpoint - The leadership transition at Jianye New Life is a governance adjustment to comply with Hong Kong Stock Exchange rules, separating the roles of Chairman and CEO, with Wang Jun remaining as Chairman and Yan Xuewen appointed as CEO [2][5]. Group 1: Leadership Transition - Yan Xuewen, a long-time employee with 20 years of experience at Jianye, will take over as CEO starting January 20, 2026, while Wang Jun will focus on strategic planning and oversight [2][9]. - Wang Jun has previously held the CEO position three times, playing a crucial role in the company's development and listing on the Hong Kong Stock Exchange [4][5]. Group 2: Governance and Compliance - The separation of the Chairman and CEO roles is in line with the Hong Kong Stock Exchange's corporate governance code, aimed at ensuring effective oversight and management focus [5][8]. - The board of Jianye New Life recognizes the need for distinct leadership roles to optimize both long-term capital strategy and daily operations in a complex environment [8][12]. Group 3: Financial Performance and Challenges - In 2024, Jianye New Life reported a net profit of 238 million yuan, marking a return to profitability, but faced a 17.3% decline in community value-added service revenue due to reduced new home deliveries [7][11]. - The company is entering a phase requiring deep operational focus, with the need to stabilize its core business and address the decline in community service revenue [7][12]. Group 4: Yan Xuewen's Role and Responsibilities - Yan Xuewen's extensive experience in project management and corporate administration positions him well to address the challenges facing the company, particularly in reversing the decline in community service revenue [11][12]. - The new governance structure emphasizes a collaborative relationship between the CEO and the Chairman, with Yan responsible for executing the board's strategic directives while also relaying market feedback [11][12].

Group 1 - The core point of the article is the appointment of Yan Xuewen as the new CEO of Jianye New Life, effective from January 20, 2026, replacing Wang Jun [2] - Yan Xuewen has also been appointed as an executive director by the board of directors [2] - According to the company's articles of association, Yan Xuewen must be elected by shareholders at the first annual general meeting following his appointment [2]

Group 1 - The core point of the article is the appointment of Mr. Yan Xuewen as the new Chief Executive Officer (CEO) of Jianye New Life, effective from January 20, 2026, replacing Mr. Wang Jun [1] - The board of directors has announced that Mr. Yan has also been appointed as an executive director, with the appointment subject to election by shareholders at the company's first annual general meeting following his appointment [1] - The announcement indicates a significant leadership change within the company, which may impact its strategic direction and operational management [1]

Core Viewpoint - Jianye New Life (09983.HK) has appointed Yan Xuewen as the new CEO, effective from January 20, 2026, replacing Wang Jun [1] Group 1 - Yan Xuewen has been appointed as the executive director and CEO by the board of directors [1] - Yan Xuewen's appointment will be subject to election by shareholders at the company's first annual general meeting following his appointment [1]

Group 1 - The company announced the appointment of Mr. Yan Xuewen as the new Chief Executive Officer, effective from January 20, 2026, replacing Mr. Wang Jun [1] - Mr. Yan has also been appointed as an executive director by the board of directors, with the same effective date [1] - According to the company's articles of association, Mr. Yan must be elected by shareholders at the company's first annual general meeting following his appointment [1]

建 業 新 生 活 有 限 公 司 Central China New Life Limited （ 於開曼群島註冊成立的有限公司） （股份代號：9983） 董事名單與其角色和職能 建業新生活有限公司（「本公司」）董事（「董事」）會（「董事會」）包括以下6名董 事： 執行董事 王俊先生 （ 主席 ） 閆學文先生 （ 首席執行官 ） 郭立圓先生 （ 首席財務官 ） 獨立非執行董事 梁翔先生 羅瑩女士 董事會設有3個委員會。下表載列董事會成員任職所在委員會的成員資料： | | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 王俊先生 | — | 成員 | 主席 | | 閆學文先生 | — | — | — | | 郭立圓先生 | — | — | — | | 梁翔先生 | 成員 | 成員 | 成員 | | 羅瑩女士 | 成員 | 主席 | — | | 辛珠女士 | 主席 | — | 成員 | 2026年1月20日 辛珠女士 ...

建 業 新 生 活 有 限 公 司（「 本 公 司 」， 連 同 其 附 屬 公 司 ， 統 稱「 本 集 團 」）董 事 （「董事」，各為一名「董事」）會（「董事會」）宣佈，閆學文先生（「閆先生」）已 獲 委 任 為 本 公 司 首 席 執 行 官（「 首 席 執 行 官 」）， 以 取 代 王 俊 先 生（「 王 先 生」），自2026年1月20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 對任 何 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 損失承擔責任。 建 業 新 生 活 有 限 公 司 Central China New Life Limited （ 於開曼群島註冊成立的有限公司） （股份代號：9983） (1) 變更首席執行官 (2) 委任執行董事及首席執行官 變更首席執行官 執 行 董事 王 先 生 已 知會 本 公 司 ，為 遵 守 香 ...

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月報表 截至月份: 2025年12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: 建業新生活有限公司 (於開曼群島註冊成立的有限公司) 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) | 09983 | 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 | | | | 1,299,276,000 | | 0 | | 1,299,276,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,299,276,000 | | 0 | | 1,299,276,000 | 第 2 頁 共 10 頁 v 1.1 ...

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月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 建業新生活有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年12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) | 09983 | 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 | HKD | | 0.01 HKD | | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | | ...