Announcement on the Forecast of Related Party Transactions for 2026
Stock Code: 002305 Stock Abbreviation: *ST Nan Guo Announcement No.: 2026-015
Nan Guo Real Estate Co., Ltd.
Announcement on the Forecast of Related Party Transactions for 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
I. Basic Situation of Related Party Transactions
(I) Overview of Related Party Transactions
Nan Guo Real Estate Co., Ltd. (hereinafter referred to as the "Company") and its subsidiaries forecast that in 2026, they will engage in related party transactions with China Power Construction Group Co., Ltd., the actual controller of the Company, and its subsidiaries. The transaction types involve procurement of equipment and materials, operation management services, property management services, and property leasing, etc.
The period for the forecast of related party transactions is from the date this proposal is deliberated and approved by the Company's 2025 Annual General Meeting of Shareholders until the date of the 2026 Annual General Meeting of Shareholders. The total amount of related party transactions for 2026 is forecasted to be RMB 82,358.10 million. The deliberation procedures for the forecast of related party transactions for 2026 are as follows:
- The Company's Seventh Board of Directors, Third Meeting held on April 27, 2026, deliberated and approved the "Proposal on the Forecast of Related Party Transactions for 2026."