北京国枫（深圳）律师事务所 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 关于深圳香江控股股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]C0133 号 致：深圳香江控股股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民 共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》（以下简称"《股 东会规则》"）《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业 务管理办法》"）《律师事务所证券法律业务执业规则（试行）》（以下 ...

Core Viewpoint - The company announced a loan guarantee arrangement to support its subsidiary's development needs, indicating a strategic financial maneuver to facilitate growth [1] Group 1: Loan Details - The company applied for a loan of 400 million yuan from China Merchants Bank, with a term of 60 months, to meet the development needs of Panyu Jinjiang [1] - The company will provide a joint liability guarantee for a principal balance not exceeding 204 million yuan, with no counter-guarantee [1] Group 2: Collateral and Guarantees - The company's subsidiaries, Guangzhou Dapubao and Panyu Jinjiang, will provide collateral for the loan [1] - As of the announcement date, the total external guarantee balance provided by the company and its subsidiaries is 2.093 billion yuan, which accounts for 35.48% of the audited net assets for 2024, with no overdue guarantees reported [1]

Core Viewpoint - Rongsheng Development and Huaxia Happiness have recently experienced significant stock price increases, with Rongsheng reaching its daily limit up, indicating strong market interest and potential investor confidence in these companies [1] Company Performance - Rongsheng Development has hit the daily trading limit, reflecting robust demand and positive market sentiment [1] - Huaxia Happiness also achieved a daily limit up, suggesting a similar trend in investor enthusiasm [1] - Other companies such as Hualian Holdings, Shanghai Lingang, Wantong Development, Xiangjiang Holdings, and Greenland Holdings have shown strong performance, indicating a broader positive trend in the sector [1]

Group 1 - The real estate sector has seen a rise, with Rongsheng Development hitting the daily limit up, indicating strong investor interest [1] - Huaxia Happiness also reached the daily limit up previously, reflecting positive market sentiment [1] - Other companies such as Hualian Holdings, Shanghai Lingang, Wantong Development, Xiangjiang Holdings, and Greenland Holdings have also experienced gains, suggesting a broader rally in the sector [1]

深圳香江控股股份有限公司 2025 年第一次临时股东大会会议资料 深圳香江控股股份有限公司 二〇二五年十一月十四日 2025.11.14 中国.广州 香江控股 2025 年第一次临时股东大会 会议资料 议案一 深圳香江控股股份有限公司 关于续聘公司 2025 年度财务审计机构的议案 各位股东： 本公司已聘请德勤华永会计师事务所（特殊普通合伙）（以下简称"德勤"） 担任公司2024年度的财务审计机构，为期一年，目前德勤与本公司的业务约定期 限已满。 德勤具备证券相关业务审计从业资格，具备为上市公司提供财务审计服务的 经验与能力，能够满足公司2025年度财务审计工作要求，该所近三年未因执业行 为受到任何刑事处罚以及证券交易所、行业协会等自律组织的自律监管措施、纪 律处分；德勤曾受到行政处罚一次，行政监管措施两次，根据相关法律法规的规 定，上述事项并不影响德勤继续承接或执行证券服务业务。现公司拟续聘德勤为 公司2025年度财务审计机构，其报酬拟授权公司经理层讨论决定,聘期一年。 以上议案，请各位股东审议。 2 香江控股 2025 年第一次临时股东大会 会议资料 议案二 深圳香江控股股份有限公司 关于续聘公司 202 ...

Core Viewpoint - The company has held its 11th Board of Directors' fourth meeting, where it approved the 2025 third-quarter report and the reappointment of Deloitte Huayong as the financial and internal control auditing institution for 2025 [7][39][50]. Financial Data - The third-quarter financial report for 2025 has not been audited [3]. - The report includes significant financial data and indicators, but specific figures are not disclosed in the provided documents [3][5]. Shareholder Information - The company will hold its first extraordinary general meeting of 2025 on November 14, 2025, to discuss various proposals, including the reappointment of the auditing firm [21][18]. - The voting for the shareholder meeting will be conducted both on-site and through the Shanghai Stock Exchange's online voting system [21][22]. Audit Institution - Deloitte Huayong has been proposed for reappointment as the financial and internal control auditor for 2025, with the fee structure to be determined by the management [39][47]. - Deloitte Huayong has a strong track record, with a total revenue of RMB 3.893 billion in 2024, including RMB 3.352 billion from auditing services [42]. Board Decisions - The board unanimously approved the reappointment of Deloitte Huayong and the cancellation of the supervisory board, along with amendments to the company's articles of association [11][12][39]. - The board meeting was attended by all eight directors, ensuring compliance with legal and regulatory requirements [7].

Group 1 - The company, Xiangjiang Holdings, announced the convening of its 11th fourth board meeting on October 29, 2025, to discuss the proposal for the reappointment of the internal audit institution for the year 2025 [1] - For the year 2024, the revenue composition of Xiangjiang Holdings is as follows: sales of commercial housing and shops account for 66.18%, sales from commercial properties in logistics bases account for 23.73%, and other sources account for 10.09% [1] - As of the report date, the market capitalization of Xiangjiang Holdings is 7.2 billion yuan [1]

Core Viewpoint - Xiangjiang Holdings (600162.SH) reported a significant decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 1.147 billion yuan, representing a year-on-year decrease of 64.46% [1] - The net profit attributable to shareholders of the parent company was -52.2288 million yuan, a decline from a net profit of 68.2316 million yuan in the same period last year [1] - The basic earnings per share were -0.016 yuan [1]

证券代码：600162 证券简称：香江控股 公告编号：临 2025-038 深圳香江控股股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日以现 场与通讯相结合的方式召开了第十一届董事会第四次会议，审议通过了《关于续 聘公司 2025 年度财务审计机构的议案》及《关于续聘公司 2025 年度内控审计机 构的议案》等议案，同意续聘德勤华永会计师事务所（特殊普通合伙）作为公司 2025 年度财务审计及内控审计机构，其报酬拟授权公司经理层讨论决定，聘期 一年。具体情况公告如下： 一、拟聘请会计师事务所的基本情况 （一）机构信息 1. 基本信息 深圳香江控股股份有限公司 德勤华永的前身是1993年2月成立的沪江德勤会计师事务所有限公司，于 2002年更名为德勤华永会计师事务所有限公司，于2012年9月经财政部等部门批 准转制成为特殊普通合伙企业。德勤华永注册地址为上海市黄浦区延安东路222 号30楼。 关于续聘会计师事务所的公告 德勤华永具有财政部批准的会计师事务所执业证书，并经财政部、中国证监 会批准，获准从事 H 股企业审计业务。德勤华永已根据财政部和中国证监会《会 计师事务所从事证券服务业务备案 ...

证券代码：600162 证券简称：香江控股 公告编号：临 2025-040 深圳香江控股股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 14 日 14 点 00 分 召开地点：广州市番禺区番禺大道锦绣香江花园会议中心五号会议室 股东大会召开日期：2025年11月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 14 日至2025 年 11 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会 ...