Continuous Risk Assessment Report of China Power Construction Group Finance Co., Ltd.
In accordance with the requirements of the Shenzhen Stock Exchange's "Guidelines for Information Disclosure of Listed Companies No. 5 – Transactions and Connected Transactions," Nanguo Real Estate Co., Ltd. (hereinafter referred to as "the Company" or "Nanguo Real Estate") has reviewed the "Financial License," "Enterprise Legal Person Business License," and other relevant documents of China Power Construction Group Finance Co., Ltd. (hereinafter referred to as "CPCG Finance"). The Company has also reviewed CPCG Finance's recent financial reports, including its balance sheet, income statement, and cash flow statement, to assess CPCG Finance's operating qualifications, business, and risk status. The specific situation is reported as follows:
I. Basic Information of CPCG Finance
CPCG Finance obtained its Financial License on December 15, 2015, and its Business License on December 17, 2015. It is a non-bank financial institution approved by the former Beijing Regulatory Bureau of the China Banking Regulatory Commission (now the National Financial Regulatory Administration).
Registered Address: Floors 3-6, Building 3, Courtyard 1, Linglong Lane, Haidian District, Beijing, and Data Room, Floor B2, Building 1. Legal Representative: Du Ming Financial License Institution Code: L0230H211000001 Unified Social Credit Code: 91110108MA002J5876
Registered Capital: RMB 6 billion (Registered Capital of RMB 5 billion by the end of 2025) Shareholders and Capital Contributions: China Power Construction Co., Ltd. contributed RMB 4.7 billion, accounting for 94%; China Power Construction Group Co., Ltd. contributed RMB 150 million, accounting for 3%; China Power Construction Juyuan New Energy Co., Ltd. contributed RMB 150 million, accounting for 3%.