Stock Code: 002305 Stock Abbreviation: *ST Nanguo Announcement No.: 2026-022
Nanguo Real Estate Co., Ltd. Announcement of Resolutions of the Fourth Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The notice for the Fourth Meeting of the Seventh Board of Directors of Nanguo Real Estate Co., Ltd. (hereinafter referred to as the "Company") was delivered via email and telecommunication on April 17, 2026. The meeting was held on the afternoon of April 27, 2026, in a hybrid format combining on-site and video conferencing. The meeting was chaired by Chairman Li Mingxuan. Seven directors were eligible to attend, and all seven were present. Senior management personnel of the Company attended the meeting. The convening of this meeting complies with relevant laws, regulations, and the "Articles of Association" of the Company.
II. Deliberation of the Board Meeting
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Deliberation on the "First Quarterly Report of 2026" Voting results: 7 votes in favor, 0 votes against, 0 abstentions. Details are disclosed in the "First Quarterly Report of 2026" published on the designated information disclosure media on the same day.
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Deliberation on the "Proposal on Reclassifying Part of the Company's Real Estate as Investment Properties" Voting results: 7 votes in favor, 0 votes against, 0 abstentions. Details are disclosed in the "Proposal on Reclassifying Part of the Company's Real Estate as Investment Properties" published on the designated information disclosure media on the same day.