Report on the Continuous Risk Assessment of China Construction Finance Co., Ltd.
In accordance with the "Administrative Measures for Financial Companies of Enterprise Groups," the "Management Measures for Risk Control of Related Party Transactions between China Construction Western Construction Co., Ltd. and China Construction Finance Co., Ltd.," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 7 — Transactions and Related Party Transactions (2025 Revision)" (hereinafter referred to as "SZSE Guideline No. 7"), China Construction Western Construction Co., Ltd. (hereinafter referred to as the "Company") has reviewed the financial statements of China Construction Finance Co., Ltd. (hereinafter referred to as "Finance Company") as of December 31, 2025 (data unaudited). The legality and validity of the Finance Company's "Financial License" and "Business License" were verified, and a risk assessment was conducted on the Finance Company's business qualifications, operations, and risk status. The risk assessment results are reported as follows:
I. Basic Information of the Finance Company
The Finance Company is a wholly-owned financial institution under the "China Construction" group, with a registered capital of RMB 15 billion. It is jointly held by China Construction Group Co., Ltd. and China Construction Co., Ltd., with shareholding ratios of 20% and 80%, respectively. The Finance Company obtained its Financial License from the Beijing Regulatory Bureau of the China Banking Regulatory Commission on December 1, 2010 (Financial License No. L0117H211000001) and officially commenced operations on January 19, 2011. On April 27, 2025, it obtained its latest Financial License from the Beijing Regulatory Bureau of the State Administration of Financial Supervision (Financial License No. L0117H211000001).