Guangzhou Yuexiu Capital Holdings Group Co., Ltd.

Guangzhou Yuexiu Capital Holdings Group Co., Ltd. is a financial services company listed on the Shenzhen Stock Exchange since 2000. The company operates as a comprehensive financial control platform, having fully acquired Guangzhou Yuexiu Financial Holdings Group Co., Ltd. in 2016. Yuexiu Capital is recognized for its commitment to serving the real economy and fostering high-quality development, guided by a mission to provide value to its stakeholders. The company has a diversified financial business system with controlling stakes in various subsidiaries, including Guangzhou Yuexiu Financial Leasing, Guangzhou Asset Management, and Guangzhou Futures. Its core business segments encompass financial leasing, non-performing asset management, and investment management. Yuexiu Capital is strategically positioned in the Guangdong-Hong Kong-Macao Greater Bay Area, leveraging its extensive customer base and strong credit ratings to mitigate financial risks and support green development initiatives. The company aims to evolve into a leading diversified financial investment conglomerate in China, focusing on innovative services and high-tech industry incubation.

1. Deeply engaged in the Greater Bay Area with a diversified financial business system Located in Guangzhou, one of the core cities of the Guangdong-Hong Kong-Macao Greater Bay Area (“GBA”), an internationally renowned bay area with a large economic scale and strong capabilities in science and technology innovation. The "9+2" industrial cluster is notably significant, with financial services, high-tech, commerce, and manufacturing industries mutually reinforcing each other, demonstrating a trend of high-quality development. The vibrant real economy and the excellent business environment in finance provide fertile ground for the company's business development. With years of deep engagement in the GBA market, the Company has accumulated a substantial base of high-quality customers. Actively seizing policy opportunities and leveraging the synergistic capabilities of its diversified financial business system, the company continuously serves the real economy, mitigates regional financial risks, and explores innovative services, while also guiding and incubating the high-tech industry, contributing positively to the construction of the GBA. 2. Comprehensive Financial Business Model Serving the Real Economy and Green Development In line with the national "Dual Carbon" strategy, the Company is advancing green initiatives and bolstering its service to the real economy. Its financial leasing segment is enhancing green investments and reserves, while expanding into inclusive leasing for new energy machinery and vehicles, and exploring high-end equipment. The non-performing asset management segment is committed to asset disposal, institutional relief, and operations, capitalizing on Yuexiu Group's real estate strengths to address regional financial risks. The investment management segment is adopting a dual strategy of cornerstone and direct investments to build a robust portfolio, with a focus on new energy and tech. The futures business is leveraging the Guangzhou Futures Exchange to develop risk management services, offering specialized solutions to businesses in the GBA. 3. Financing Capability with High Credit, Low Cost, and Optimal Structure The Company and its subsidiaries possess excellent credit ratings. Both the Company and Guangzhou Yuexiu Capital, Yuexiu Leasing, and Guangzhou Assets maintain an "AAA" credit rating from CCXIC; Yuexiu Industrial Investment and Shanghai Yuexiu Financial Leasing hold an "AA+" credit rating. The Company insists on advancing both indirect and direct financing, with ample bank credit limits and sufficient issuance quotas for direct financing instruments on exchanges and in the interbank market, closely cooperating with a variety of financial institutions such as trusts, insurance companies, funds, and bank wealth management subsidiaries. In line with green finance policy directions, the Company continuously increases financing through green channels, establishes cross-border funding pools to connect domestic and foreign capital channels, and registers perpetual financing instruments, enriching its financing methods. It continuously refines its financing management, strictly controls financing costs, and optimizes the financing structure in line with the Company's green transformation strategy, guarding against liquidity risks and providing strong support for business development. 4. Market-Oriented Professional Manager System and Incentive-Constraint Mechanism The Company is streamlining its management approach by enforcing term and contract-based governance, advocating a professional managerial system focused on strategic orientation, performance, and expertise. It has established robust management practices, including competitive recruitment, performance evaluations, and talent development, fostering a dynamic and experienced leadership team. With a market-driven compensation framework that includes deferred pay incentives, the Company aligns employee and corporate interests, boosting satisfaction and operational efficiency while ensuring sustainable growth. Additionally, it's advancing long-term incentive plans, such as stock options for key personnel and exploring employee stock ownership and co-investment schemes within its subsidiaries. 5. Comprehensive and Effective Risk Management System The Company upholds the risk management philosophy of “fully-controlled risks and prudence create values”, regarding risk management as one of the core elements of business and operational activities, and is committed to establishing a comprehensive risk management system that is benchmarked against international and domestic advanced comprehensive financial institutions and is combined with business characteristics. The Company has built a comprehensive risk management system covering risk systems, organizations, systems, indicators, personnel, and culture; constructed a "5+1" risk management framework of governance structure, strategy and preference, risk measurement, risk reporting, performance assessment + information system; continuously optimizes and improves risk policies to guide business to focus on high-quality regions and key pillar and strategic emerging industries, as well as areas in line with ESG principles; actively builds a risk management system that supports business development; and has established a risk monitoring and early warning system of "regular monitoring + special monitoring + real-time warning," continuously strengthening comprehensive risk management. 6. Leading Headquarters Control, Customer Synergy, and Corporate Culture Empowerment The Company focuses on "specialized management within a framework of control," developing key competencies in strategic planning, collaboration, investment research, and HR. It prioritizes strategic customer relationships, enhancing direct strategic partnerships to offer a full suite of financial services that address diverse customer needs, including equity financing and futures services. Guided by a cohesive corporate culture that emphasizes stability, professionalism, collaboration, innovation, and dedication, the Company fosters an environment conducive to achieving strategic objectives and ensuring sustainable growth. 7. Good Industry Reputation and Brand Influence The Company has always adhered to professional deep plowing, and in recent years, it has achieved remarkable results in reform and development, with overall business quality ranking at the forefront of the industry, and its influence continues to grow. The company has built a brand control system, continuously strengthening the collaborative linkage and overall output of the headquarters and various business units, accumulating brand influence and reputation.