Shenzhen Property Development (Group) Co., Ltd Stock Code: 000011 200011 Stock Abbreviation: Shenzhen Property A Shenzhen Property B Number: 2026-14 Announcement of resolutions of the 2025 Annual General Meeting
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. Special Reminder:
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This shareholders' meeting does not involve changing resolutions that have already been passed at previous shareholders' meetings.
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During the meeting period, there have been no cases of proposals being rejected, added, or changed. I. Meeting Held and Attended (1) Meeting convening details
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Meeting Date: On-site Meeting: April 17, 2026 (Friday) at 14:30. Online voting: Online voting conducted through the Shenzhen Stock Exchange trading system The event is scheduled for April 17, 2026, from 9:15 to 9:25 and 9:30 to 11:30 13:00-15:00: Voting via the Shenzhen Stock Exchange Internet Voting System The time is any time between 9:15 and 15:00 on April 17, 2026.
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On-site meeting location: 39th Floor, Guomao Building, Renmin South Road, Luohu District, Shenzhen Conference room.
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Format: Combination of on-site voting and online voting
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Convener: The company's board of directors
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Host: Tang Xiaoping, Party Secretary and Chairman of the Company
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Notification Details: The Company will be posted on CNINFO on March 28, 2026 (www.cninfo.com.cn) published the "Notice on Convening the 2025 Annual General Meeting of Shareholders."