Shenzhen Property Development (Group) Co., Ltd Stock Code: 000011 200011 Stock Abbreviation: Shenzhen Property A Shenzhen Property B No.: 2026-10 Notice on convening the 2025 Annual General Meeting of Shareholders
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. Basic Information on the Meeting
- Basic Information of the Meeting
| 1. | Shareholders' Meeting Session: | 202 | 5 | Year | Shareholders' meeting | ||||
|---|---|---|---|---|---|---|---|---|---|
| 2. | Convener of the Shareholders' Meeting: Board of Directors | ||||||||
| 3. | Convening of this meeting | , Meeting meets | 《 | Company Law of the People's Republic of China | 》 《 | Deep |
Shenzhen Stock Exchange Stock Listing Rules, Shenzhen Stock Exchange Listed Company Self-Regulatory Regulation Guidelines No. 1—Standardized Operation of Main Board Listed Companies" and other laws, administrative regulations, departmental regulations, normative documents, and relevant provisions of the Articles of Association. 4. Conference Time: (1) On-site meeting time: April 17, 2026, 14:30. (2) Online voting time: conducted via the Shenzhen Stock Exchange trading system Voting will take place on April 17, 2026, from 9:15 to 9:25 and 9:30 to 11:30, 13:00-15:00; Voting time via the Shenzhen Stock Exchange internet voting system is: Any time from 9:15 to 15:00 on April 17, 2026. 5. Meeting format: Combination of on-site voting and online voting. 6. Equity Registration Date of the Meeting: April 10, 2026 (Friday); B-share shareholders should pay by April 7, 2026 (the last payment available to B-share shareholders to attend the meeting). Replacement date) or earlier to purchase company shares to attend. 1
- Attendees: (1) Ordinary shareholders or their agents holding shares of the company on the share registration date; Registered with China Securities Depository and Clearing Shenzhen Branch at the close of trading on the afternoon of the equity registration date All ordinary shareholders of the company have the right to attend the shareholders' meeting and may delegate their rights in writing The proxy attends meetings and votes (power of attorney is in Attachment 2), and the shareholder's agent You do not have to be a shareholder of the company. (2) Company directors and senior management personnel; (3) Lawyers hired by the company; (4) Other personnel required by relevant regulations to attend the shareholders' meeting.
- Conference Venue: Conference Room, 39th Floor, Guomao Building, Renmin South Road, Luohu District, Shenzhen. II. Matters to be reviewed at the meeting
- Proposal Code Table for This Shareholders' Meeting Note Proposal Proposal Title: Proposal Type Code: The column with a checkmark in this column is allowed Voting