2025 Annual Shareholders' Meeting Materials

2025 Annual Shareholders' Meeting Agenda

Time: May 21, 2026 (Thursday) 14:30
Location: Room 48A, Shenfang Plaza
Host: Chairman Mr. Chen Ming

1. Announcement of meeting preparation and attendance of shareholders
2. Review of proposals
   1. "2025 Annual Report" and summary
   2. "2025 Board of Directors Work Report"
   3. "2025 Profit Distribution Plan"
   4. "Proposal on Reappointing the Accounting Firm"
   5. "2026 Financial Budget Report"
   6. "Proposal on Changing Independent Directors"
3. Report items: Independent Directors' 2025 Work Report
4. Shareholder interaction
5. Voting on proposals
6. Supervision and counting of votes, merging online voting data
7. Announcement of voting results
8. Legal advisor's witness on meeting validity
9. Meeting adjournment

Proposal One: "2025 Annual Report" and Summary

Dear Shareholders: The company's "2025 Annual Report" and summary were approved at the 28th meeting of the 8th Board of Directors held on March 18, 2026, and are now submitted for review at the 2025 Annual Shareholders' Meeting. The full annual report was disclosed on March 20, 2026, on the Giant Tide Information Network (www.cninfo.com.cn), and the summary was disclosed on March 20, 2026, in the Securities Times, Shanghai Securities Journal, and on the Giant Tide Information Network. Please review.
Shenzhen Economic Special Zone Real Estate (Group) Co., Ltd. Board of Directors
May 21, 2026

Proposal Two: 2025 Board of Directors Work Report

Dear Shareholders: The company's "2025 Board of Directors Work Report" was approved at the 28th meeting of the 8th Board of Directors held on March 18, 2026, and is now submitted for review at the 2025 Annual Shareholders' Meeting. The "2025 Board of Directors Work Report" was disclosed on March 20, 2026, on the Giant Tide Information Network. Please review.
Shenzhen Economic Special Zone Real Estate (Group) Co., Ltd. Board of Directors
May 21, 2026