Shenzhen Property Development (Group) Co., Ltd Stock Code: 000011 200011 Stock Abbreviation: Shenzhen Property A Shenzhen Property B No.: 2026-07 Announcement of the resolutions of the 5th meeting of the 11th Board of Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete without false records, misleading statements, or major omissions. I. Meeting Convening and Holding Situation
The Company's Board of Directors will send the documents in writing and by email on March 17, 2026 The 5th meeting of the 11th Board of Directors was held, with the meeting scheduled for March 27, 2026 At 9:30 AM, via on-site and remote video recording, at Renmin South Road, Luohu District, Shenzhen The conference room on the 39th floor of the Trade Building was held. The convening and holding procedures of the meeting comply with the Company Law,
Shenzhen Stock Exchange "Stock Listing Rules", the Company's "Articles of Association", and "Board of Directors" Relevant provisions of the Rules of Procedure. The meeting was chaired by Chairman Tang Xiaoping. The meeting should have 9 directors present, and 9 directors were present People. Company executives attended the meeting. 2. Voting on proposals (1) Review and approve the 2025 Board of Directors Work Report The 2025 Board of Directors will strictly comply with the Company Law, Securities Law, and other relevant laws as well as the Articles of Association and the Rules of Procedure for Board Meetings, and other relevant provisions, in accordance with the principle of The spirit of responsibility to all shareholders of the company, conscientiously implementing all resolutions of the shareholders' meeting, and faithfully Diligently fulfill responsibilities, safeguard company interests, and further improve and standardize company operations. Detail
See the company's "2025 Annual Report" under "Section 3: Management Discussion and Analysis" and "Section 1 Section 4: Corporate Governance, Environment and Society." The company's independent directors have submitted the "2025 Annual Independent Directors' Work Report" to the Board of Directors
The report will be presented at the company's shareholders' meeting. For details, please refer to the company's publication on the same day On CNINFO (www.cninfo.com.cn, hereinafter the same), the "2025 Independent Director." Work Report. The results of the proposal vote are as follows: 9 votes in favor, 0 abstentions, 0 against. This proposal still needs to be submitted to the shareholders' meeting for review.
(2) Review and approve the 2025 annual report and summary The 2025 Annual Report was published on the same day on the company's designated information disclosure website, Juchao Information Network, the "2025 Annual Report Summary" was published on the same day in Securities Times and Ju Chao Information Network. Financial Accounting Report for the Year 2025 and Financial Letter in the 2025 Annual Report has been reviewed and approved by the company's Board of Directors audit, Risk and Compliance Management Committee Submitted to the company's Board of Directors for review, directors and senior management in the 2025 annual report
The annual compensation situation has been reviewed and approved by the Board of Directors' Remuneration and Assessment Committee. The results of the proposal vote are as follows: 9 votes in favor, 0 abstentions, 0 against. This proposal still needs to be submitted to the shareholders' meeting for review.