Core Viewpoint - The recent changes in the ownership structure of Chuzhou Wanda Plaza Investment Co., Ltd. indicate a strategic shift, with Dalian Wanda Commercial Management Group exiting and Langfang Zeruitong Technology Co., Ltd. becoming the sole shareholder [1]. Group 1 - Chuzhou Wanda Plaza Investment Co., Ltd. was established in January 2018 with a registered capital of 10 million RMB, focusing on property investment and leasing [3]. - The company has undergone significant changes in its legal representative and board members, reflecting a potential restructuring or strategic realignment [1].

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公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 EVERBRIGHT GRAND CHINA ASSETS LIMITED 光大永年有限公司 （於英屬維爾京群島註冊成立並以存續方式 在開曼群島註冊的有限公司） （股份代號：3699） 董事會召開日期 光大永年有限公司（「本公司」及其附屬公司「本集團」）董事會（「董事會」）兹通 告謹定於2025年8月21日（星期四）舉行董事會會議，以考慮及通過本集團截至 2025年6月30日止的六個月中期業績，及派發中期股息（如有），以及處理其他 事項。 承董事會命 光大永年有限公司 主席 劉嘉 香港，2025年7月31日 於本公告日期，董事會包括執行董事劉嘉先生及馬賀明先生；非執行董事莊民榮先生及尹俊 妍女士；獨立非執行董事蔡大維先生、石禮謙先生、李佐雄先生及汪長禹先生。 ...

Core Point - Chuzhou Wanda Plaza Investment Co., Ltd. has undergone a significant change in its shareholder structure, with Dalian Wanda Commercial Management Group Co., Ltd. exiting and Langfang Zeruitong Technology Co., Ltd. becoming the sole shareholder [1][2] Company Information - Chuzhou Wanda Plaza Investment Co., Ltd. was established on January 2, 2018, with a registered capital of 10 million RMB [2] - The company operates in the business services industry, focusing on property investment and leasing [2] - The legal representative and board members of the company have also changed following the shareholder transition [1] Shareholder Structure - Langfang Zeruitong Technology Co., Ltd. is fully owned by Beijing Zeruitong Technology Co., Ltd. (55%) and Hebei Langkong Economic Development Co., Ltd. (45%) [2] - This change is part of a broader trend, as several Wanda Plazas have been transferred in recent times [2]

EVERBRIGHT GRAND CHINA ASSETS LIMITED 光大永年有限公司 （於英屬維爾京群島註冊成立並以存續方式 在開曼群島註冊的有限公司） 劉嘉先生 （主席） 馬賀明先生 非執行董事： 莊民榮先生 尹俊妍女士 獨立非執行董事： 蔡大維先生 石禮謙先生 李佐雄先生 汪長禹先生 董事會已成立四個委員會。下表載列各董事會成員任職的委員會之成員資料。 （股份代號：3699） （下稱「本公司」） 董事名冊及其職責與職能 本公司董事會（「董事會」）成員載列如下： 執行董事： | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 投資委員會 | | --- | --- | --- | --- | --- | --- | | 董事會 | | | | | | | 劉嘉先生 | | | 委員 | | 主席 | | 馬賀明先生 | | | | 委員 | 委員 | | 尹俊妍女士 | | | | 委員 | | | 蔡大維先生 | | 主席 | | | 委員 | | 石禮謙先生 | | 委員 | | 主席 | | | 李佐雄先生 | | 委員 | 主席 | 委員 | 委員 | | 汪長禹先生 | ...

Group 1 - The company Everbright Yongnian (03699) announced the appointment of Ms. Yin Junyan as a non-executive director and Mr. Wang Changyu as an independent non-executive director to the company's nomination committee, effective from July 29, 2025 [1]

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公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 EVERBRIGHT GRAND CHINA ASSETS LIMITED 光大永年有限公司 （於英屬維爾京群島註冊成立並以存續方式 在開曼群島註冊的有限公司） （股份代號：3699） 提名委員會組成之變動 光大永年有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，自2025年7月 29日起，非執行董事尹俊妍女士（「尹女士」）及獨立非執行董事汪長禹先生（「汪 先生」）已獲委任為本公司提名委員會（「提名委員會」）成員。 於本公告日期，董事會包括執行董事劉嘉先生及馬賀明先生；非執行董事莊民榮先生及尹俊 妍女士；獨立非執行董事蔡大維先生、石禮謙先生、李佐雄先生及汪長禹先生。 於上述變動後，提名委員會由五名成員組成，即馬賀明先生、石禮謙先生（主 席）、李佐雄先生、尹女士及汪先生。 董事會謹熱烈歡迎尹女士及汪先生加入提名委員會。 承董事會命 光大永年有限公司 主席 劉嘉 香港，2025年7月29日 ...

（於英屬維爾京群島註冊成立並以存續方式 在開曼群島註冊的有限公司） EVERBRIGHT GRAND CHINA ASSETS LIMITED 光大永年有限公司 （股份代號：3699） 提名委員會 — 職權範圍 3. 會議 – 1 – 1.1 本公司提名委員會（「提名委員會」）應由本公司董事會（「董事會」）設 立，且應包括大多數獨立非執行董事及至少一名不同性別的成員。 1.2 提名委員會的主席必須由董事會主席或提名委員會內由董事會委任 的獨立非執行董事出任。 1.3 提名委員會成員的任職期限應由董事會於委任日期確定。 2.1 本公司的公司秘書應擔任提名委員會秘書。 2.2 提名委員會可不時委任具備適當資格及經驗的任何其他人士擔任提 名委員會秘書。 3.1 提名委員會成員在必要情況下可隨時召開會議。 3.2 任何會議均應至少提前14日發出通知，除非提名委員會全體成員一致 同意豁免發出該通知。即使有上述通知期，提名委員會成員出席會議 1. 成員 2. 提名委員會秘書 4. 出席會議 5. 股東週年大會 將被視為豁免必須發出通知之規定。倘續會於有關會議結束後的14日 內舉行，則有關續會毋須作出通知。 7.1 提名委 ...

Core Viewpoint - Shanghai is experiencing a commercial supply surplus, with a significant number of shopping malls opening without a corresponding increase in consumer demand, leading to many malls being abandoned or underperforming [3][5][10]. Group 1: Commercial Landscape in Shanghai - Shanghai has over 400 shopping centers, with one large shopping center for every 80,000 people, compared to Tokyo's one for every 200,000 [3]. - The city is expected to open around 60 new commercial spaces this year, totaling over 3 million square meters, with Minhang leading in new openings [3]. - Despite the increase in commercial space, the retail sales growth in Shanghai was negative in the first quarter of this year, indicating a disconnect between supply and consumer spending [4]. Group 2: Decline of Shopping Malls - Many shopping malls in prime locations are closing, including notable names like Pacific Department Store and Isetan, highlighting a trend of commercial attrition [5][6]. - The Aegean Shopping Center, which opened in 2017, has seen a dramatic increase in vacancy rates, with outdoor shops nearly 90% vacant [6][9]. - The competition among large malls, such as the Aegean and China Resources Mixc, is fierce, with the latter currently attracting more foot traffic [10]. Group 3: Market Dynamics and Consumer Behavior - The emergence of new shopping centers has led to a phenomenon where older malls are being abandoned, as consumer preferences shift [11][12]. - The Seven Puxian Road wholesale market has seen rental prices plummet from a peak of 70,000 to 500 yuan per month, indicating a significant decline in demand [15][17]. - The market is experiencing a bifurcation, with some malls successfully transitioning to high-end offerings while others remain stagnant [19][20]. Group 4: Corporate Strategies and Asset Sales - Wanda Group has been actively selling off commercial assets, including over 90 Wanda Plazas, to alleviate financial pressures, reflecting a broader trend among real estate companies [21][22]. - Other companies, such as Vanke and various insurance firms, are also divesting commercial properties to improve liquidity and focus on core assets [24][27]. - The shift from expansion to efficiency in the commercial real estate sector is evident, as companies adapt to a new era of competition and consumer behavior [28][29].

Core Viewpoint - The article highlights the efforts of the Dongying District Taxation Bureau to implement tax and fee preferential policies aimed at supporting small and micro enterprises, thereby enhancing the business environment and invigorating the local economy [1][3]. Group 1: Tax Policy Promotion - The taxation officials focused on explaining the announcement regarding further support for small and micro enterprises and individual businesses, detailing tax reduction policies such as property tax and urban land use tax exemptions, as well as VAT deductions [3]. - The event included practical demonstrations of online processes for issuing real estate rental invoices, helping management streamline tax-related business operations [3]. Group 2: Direct Support for Merchants - Tax officials set up consultation stations in the shopping mall, distributing over a thousand copies of materials on small and micro enterprise tax benefits and providing one-on-one guidance tailored to different business types [5]. - Specific guidance was given on VAT exemption policies for small-scale taxpayers with quarterly sales not exceeding 300,000 yuan, with practical training on using the electronic tax bureau app for tax declaration [5]. Group 3: Consumer Engagement - The event featured an interactive area for consumers, addressing tax-related inquiries and promoting policies such as vehicle purchase tax exemptions for new energy vehicles and subsidies for replacing old appliances [7]. - Over 200 consumer tax-related questions were answered, and more than 800 informational materials were distributed during the event [7]. Group 4: Long-term Support Mechanism - The establishment of a "Tax + Business Circle" collaboration mechanism was announced, including the creation of tax service stations in commercial areas for immediate response to tax-related inquiries [9]. - The Dongying District Taxation Bureau plans to enhance its "policy outreach" mechanism, utilizing tax big data to accurately push preferential policies to support small and micro enterprises [9].

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公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 EVERBRIGHT GRAND CHINA ASSETS LIMITED 光大永年有限公司 （於英屬維爾京群島註冊成立並以存續方式 在開曼群島註冊的有限公司） （股份代號：3699） 於2025年6月11日舉行之 股東週年大會投票表決結果 光大永年有限公司（「本公司」）於2025年6月11日舉行之股東週年大會（「股東週 年大會」）上，所有列載於日期為2025年4月25日之股東週年大會通告內的提呈 決議案均已進行投票。投票表決結果如下： | | 普通決議案 | | 票數（概約百分比）* | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽截至2024年12月31日止年度的經審核 | 331,015,100 | 500 | | | 綜合財務報表及董事與核數師的報告。 | (99.9998%) | (0.0002%) | | 2. | 宣派截至2024年 ...