Shenzhen Property Development (Group) Co., Ltd Stock Code: 000011 200011 Stock Abbreviation: Shenzhen Property A Shenzhen Property B Number: 2026-16 Announcement of the resolutions of the 6th meeting of the 11th Board of Directors The company and all members of the board of directors guarantee that the content of the information disclosed is true and accurate
Accurate and complete, without false records, misleading statements, or major omissions. I. Meeting Convening and Holding Situation
The Company's Board of Directors will issue a convening in writing and by email on April 23, 2026 Notice of the 6th Meeting of the 11th Board of Directors, which will be held on the morning of April 28, 2026 9:30 Held by telecommunication voting in the conference room on the 39th floor of the Guomao Building, Renmin South Road, Luohu District, Shenzhen
The convening and holding procedures for the meeting comply with the Company Law and the Shenzhen Stock Exchange's Stock Regulations Relevant provisions of the Listing Rules, the Company's Articles of Association, and the Rules of Procedure of the Board of Directors. The meeting was chaired by Chairman Tang Xiaoping. Nine directors were expected to attend the meeting, and all nine directors were present. Company executives attended the meeting. 2. Voting on proposals
(1) Reviewed and approved the company's 2026 first quarter report For details, please refer to the company's publication on the same day in Securities Times and Juchao Information Network (www.cninfo.com.cn) "First Quarter 2026 Report."