公告日期：2025-03-22

SHENZHEN SPECIAL ECONOMIC ZONE REAL ESTATE
& PROPERTIES (GROUP) CO., LTD.

ANNUAL REPORT 2024

2025-005

[22 March 2025]

ANNUAL REPORT 2024

Part I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”), the Supervisory Committee as well as
the directors, supervisors and senior management of Shenzhen Special
Economic Zone Real Estate & Properties (Group) Co., Ltd. (hereinafter
referred to as the “Company”) hereby guarantee the factuality, accuracy and
completeness of the contents of this Report and its summary, and shall be jointly
and severally liable for any misrepresentations, misleading statements or
material omissions therein.

Tang Xiaoping, the Company’s General Manager, Wang Jianfei, the Company’s
Chief Financial Officer, and Zhou Hongpu, head of the Company’s financial
department (equivalent to financial manager) hereby guarantee that the
Financial Statements carried in this Report are factual, accurate and complete.
All the Company’s directors have attended the Board meeting for the review of
this Report and its summary.

Descriptions about the Company’s operating plans or work arrangements for
the future mentioned in this Report and its summary, the implementation of
which is subject to various factors, shall NOT be considered as promises to
investors. Therefore, investors are reminded to exercise caution when making
investment decisions.

The Company has no final dividend plan, either in the form of cash or stock.

Table of Contents

Part I Important Notes, Table of Contents and Definitions ......2

Part II Corporate Information and Key Financial Information......6

Part III Management Discussion and Analysis......10

Part IV Corporate Governance......32

Part V Environmental and Social Responsibility ......51

Part VI Significant Events......52

Part VII Share Changes and Shareholder Informatio……
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