Core Viewpoint - The China Securities Index for Hong Kong Real Estate (CSI Hong Kong Real Estate Index) has shown a decline of 1.97% over the past month, but an increase of 5.51% over the past three months and 1.84% year-to-date [1]. Group 1: Index Performance - The CSI Hong Kong Real Estate Index reported a value of 1462.70 points as of April 29 [1]. - The index is based on a sample of up to 50 eligible Hong Kong-listed companies that reflect the overall performance of the real estate sector [1]. Group 2: Index Holdings - The top ten weighted companies in the CSI Hong Kong Real Estate Index are: - Sun Hung Kai Properties (13.88%) - China Resources Land (12.3%) - Cheung Kong Property (8.74%) - China Overseas Land & Investment (8.05%) - Sino Land (4.68%) - Wharf Real Estate Investment (4.4%) - Henderson Land Development (4.15%) - Longfor Group (3.75%) - China Resources Mixc Lifestyle (3.35%) - Wharf Holdings (3.08%) [1]. Group 3: Market Composition - The CSI Hong Kong Real Estate Index exclusively comprises companies listed on the Hong Kong Stock Exchange, with a 100% representation [2]. - The index is entirely focused on the real estate sector, with a 100% allocation to this industry [3]. Group 4: Index Adjustment Mechanism - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [3]. - In special circumstances, the index may undergo temporary adjustments, such as when a sample company is delisted or when new companies meet the eligibility criteria for inclusion [3].

Core Viewpoint - The Beijing land market has shown significant activity and growth during the "golden March and silver April" period, with a notable increase in land transaction value and a shift towards innovative community planning standards under the "good housing" policy [1][10]. Group 1: Land Market Activity - The successful auction of the last land parcel in April marked a strong conclusion to the land market activity, with a total transaction value of approximately 235.86 billion yuan, representing a year-on-year increase of 176.34% [1][10]. - The land parcel in Tongzhou was acquired by China Railway Construction for 775.52 million yuan, with a premium rate of 21.94%, after 215 rounds of bidding [2][3]. Group 2: Policy Impact - The "good housing" policy has relaxed standards for new residential buildings, allowing for increased efficiency in land use and encouraging developers to create more attractive housing products [4][8]. - The promotion of an open street block system aims to enhance community interaction and optimize urban space, aligning with modern residential needs [5][6]. Group 3: Developer Behavior - Developers are increasingly eager to acquire land in prime areas, driven by the potential for high profit margins and short development cycles, particularly in light of the favorable market conditions [9][11]. - The competitive bidding environment reflects a shift in buyer preferences from merely having housing to seeking quality living spaces, further motivating developers to enhance their offerings [8][9]. Group 4: Future Outlook - The land market is expected to continue its upward trend, supported by improved cash flow for developers and a more favorable financing environment, which collectively enhance the attractiveness of land investments [11][12]. - The focus on high-quality land parcels that meet specific market criteria is likely to remain a key strategy for developers in the evolving Beijing real estate landscape [11].

Core Viewpoint - China Resources Land is launching a high-end residential strategy in Chongqing, focusing on the "宸系" (Chensystem) to redefine luxury living standards in the city [1][3]. Group 1: High-End Strategy - The company has been operating in Chongqing for 18 years, establishing a presence in key urban areas and enhancing the city's consumption capacity through two major shopping centers [1]. - The "宸系" strategy is based on data from over 5,000 high-net-worth families, aiming to meet the demands of high-end living experiences [3]. - Six core keywords—"extreme core, art, high configuration, advanced, master, and permanent property"—were introduced to define the high-end residential ideal in Chongqing [3]. Group 2: Quality Housing Standards - China Resources Land is committed to creating high-quality products, building on the standards set by the Ministry of Housing and Urban-Rural Development regarding "good houses" [3]. - The company presented a comprehensive housing creation system consisting of six core perspectives: architecture, design, environment, service, community, and brand, along with 18 standards and over 100 details [3][5]. Group 3: Luxury Residential Model - The company aims to establish a high-end residential value model that surpasses industry standards, focusing on asset stability, design aesthetics, comprehensive service, cultural alignment, and brand strength [5]. - The "嘉宸" (Jiachen) project was highlighted as a key offering, featuring a low plot ratio of 1.4 and innovative housing types designed to meet the needs of affluent buyers [5][7]. Group 4: Exclusive Owner Platform - The launch of the "润宸荟" (Runchen Club) platform aims to deepen the connection between developers and homeowners, offering exclusive member benefits and high-end community activities [7].

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：1109) 29 April 2025 Letter to those shareholders who have elected to receive the printed form of corporate communications We are pleased to enclose the Annual Report 2024, the Circular dated 29 April 2025 and the Proxy Form for use at the annual general meeting on 6 June 2025 of China Resources Land Limited (the "Company"). Please note that the annual general meeting of the Company will be held at Ball Room, 1st Fl ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：1109) 29 April 2025 Dear Shareholders, Letter to those shareholders who have elected to receive the corporate communications through the Company's website We hereby notify you that the following corporate communications of China Resources Land Limited (the "Company") in both English and Chinese are now available on the Company's website at www.crland.com.hk. Please note that the annual general meeting of the Compan ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：1109) 29 April 2025 Dear Shareholders, Letter to new shareholders — election of means of receipt of corporate communications In order to protect the environment, China Resources Land Limited (the "Company") proposes that as a shareholder of the Company, you may choose to receive its Corporate Communications Note : (i) by electronic means through the Company's website at www.crland.com.hk (the "Electronic Communicat ...

Notification of publication of corporate communications on the Company's website (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：1109) 29 April 2025 Dear Non-Registered Holder of Securities of the Company, • Annual Report 2024; and We hereby notify you that the following Corporate Communications Note (the "Current Corporate Communications") of China Resources Land Limited (the "Company"), in both English and Chinese, are now available on the Company's website at ...

（股票代码：01109.HK） （股票代码：01109.HK） CR LAND 华润置地官方微信 华润置地有限公司 China Resources Land Limited 深圳市南山区大冲一路华润置地大厦E座48楼 电话：0755-25856668 www.crland.com.hk 扫码查看企业评级档案 华润置 地可持续发展报告 时代之海，生生不息 华润置地创立三十年 以品质描绘城市万千生活 以奋斗筑就企业发展之路 峥嵘岁月，风雨同舟 在奔赴城市理想的道路上 我们以理想为帆 信任为桨 让更好的城市蓬勃生长 | 高管致辞 | PAGE / 03 | | --- | --- | | 关于本报告 | PAGE / 05 | | 关于华润置地 | PAGE / 07 | | 可持续发展管理 | PAGE / 11 | | 责任专题：为更好，再出发 | PAGE / 23 | | 第一章 ：品质营造美好人居 | PAGE / 27 | | 第二章 ：生态描绘城市绿洲 | PAGE / 47 | | 第三章 ：初心守护温暖家园 | PAGE / 71 | | 第四章 ：价值成就基业长青 | PAGE / 87 | | ...

普 通 決 議 案 – 1 – 1. 省 覽 及 考 慮 截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度 已 審 核 之 財 務 報 告 與 董 事 會 報 告 及 獨 立 核 數 師 報 告。 2. 宣佈派發截至二零二四年十二月三十一日止年度之末期股息每股人民幣1.119 元。 3. (1) 重 選 李 欣 先 生 為 本 公 司 之 執 行 董 事； (2) 重 選 徐 榮 先 生 為 本 公 司 之 執 行 董 事； (3) 重 選 張 大 為 先 生 為 本 公 司 之 執 行 董 事； (4) 重 選 郭 世 清 先 生 為 本 公 司 之 執 行 董 事； (5) 重 選 陳 偉 先 生 為 本 公 司 之 執 行 董 事；及 (6) 授 權 董 事 會 釐 定 董 事 酬 金。 4. 續 聘 畢 馬 威 會 計 師 事 務 所 為 本 公 司 核 數 師 及 授 權 董 事 會 釐 定 其 酬 金。 5. 作 為 特 別 事 項，考 慮 並 在 認 為 適 當 時，通 過 下 列 決 議 案 為 普 通 決 議 案： （股份代號：1109） 股 東 週 年 大 會 通 告 香 ...

此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 部 份 或 應 採 取 之 行 動 有 任 何 疑 問，應 諮 詢 閣 下 之 股 票 經 紀 或 其 他 註 冊 證 券 商、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 將 名 下 之 華 潤 置 地 有 限 公 司 股 份 全 部 售 出，應 立 即 將 本 通 函 連 同 隨 附 本 通 函 之 代 表 委 任 表 格 送 交 買 主 或 經 手 買 賣 之 銀 行、股 票 經 紀 或 其 他 代 理，以 便 轉 交 買 主。 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 通 函 之 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 通 函 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：1109） 建 議 購 回 股 份 及 發 行 股 份 之 一 般 授 權 及 重 選 退 任 董 ...