AVIC Shanda Co., Ltd.

Announcement on Launching Commercial Real Estate REITs Application and Related Transactions and Authorizations

Notice of 2025 Annual Shareholders' Meeting

Eleventh Board of Directors Eighth Meeting Resolution Announcement

Progress Announcement on Guarantee for Wholly-Owned Subsidiary

Q1 2026 Report

Rules of Procedure for Board Meetings (April 2026)

Rules of Procedure for Shareholders' Meetings (April 2026)

Articles of Association (April 2026)

Legal Opinion for the First Extraordinary Shareholders' Meeting of 2026

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Announcement of Resolutions from the Sixth Meeting of the Eleventh Board of Directors

Announcement on the Concurrent Positions of Directors and General Manager

Rules of Procedure for Board Meetings (Revised Draft)

Rules of Procedure for Shareholders' Meetings (Revised Draft)

Articles of Association (Revised Draft)

Announcement on Reducing Registered Capital, Adding Vice Chairman Position, and Amending the Articles of Association and Its Attachments

Announcement on Changing Office Address

Announcement on Changes in Directors

Notice of the First Extraordinary Shareholders' Meeting in 2026

Announcement of the Resolution of the Fifth Meeting of the Eleventh Board of Directors

Related Party Transaction Announcement on Using Temporarily Idle Own Funds for Wealth Management in China Merchants Bank

Announcement on Using Temporarily Idle Own Funds for Wealth Management in Non-affiliated Financial Institutions

Announcement on Proposed Re-appointment of Accounting Firm

2025 Annual Board of Directors' Work Report

2025 Annual Independent Director's Performance Report (KAREN LAI)

2025 Annual Independent Director's Performance Report (Song Jingxian)

2025 Annual Independent Director's Performance Report (Zhang Bohui)

2025 Annual Independent Director's Performance Report (Chen Yingge, Term Expired and Left Office)

2025 Annual Independent Director's Performance Report (Lin Hong, Term Expired and Left Office)

2025 Annual Independent Director's Performance Report (Xu Zunwu, Term Expired and Left Office)