I. Meeting Information
The 29th meeting of the 8th Board of Directors of Shenzhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd. (hereinafter referred to as "the Company") was held via communication on April 29, 2026. The notice and materials for the meeting were sent to all directors via email on April 22, 2026. There were 9 directors eligible to attend, and all 9 directors were present. The meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Review of Meeting Resolutions
(1) Approval of the "Q1 2026 Report"
This proposal was reviewed and approved by the Board Audit Committee before being submitted to the Board. The "Q1 2026 Report" was disclosed on the same day in the Securities Times, Shanghai Securities Journal, and on the CNINFO website (www.cninfo.com.cn).
Voting results: 9 votes in favor; 0 votes against; 0 abstentions.
(2) Approval of the "2025 Compliance Construction Annual Report"
This proposal was reviewed and approved by the Board Compliance Committee before being submitted to the Board.
Voting results: 9 votes in favor; 0 votes against; 0 abstentions.
(3) Approval of the "2025 Internal Control System Work Report"
This proposal was reviewed and approved by the Board Audit Committee before being submitted to the Board.
Voting results: 9 votes in favor; 0 votes against; 0 abstentions.
(4) Approval of the "2026 Major Risk Assessment Report"
Voting results: 9 votes in favor; 0 votes against; 0 abstentions.