关于使用闲置募集资金进行现金管理的进展公告 证券代码：603506 证券简称：南都物业 公告编号：2025-028 南都物业服务集团股份有限公司 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： 已履行的审议程序：南都物业服务集团股份有限公司（以下简称"公司"） 于 2025 年 4 月 17 日召开第四届董事会第三次会议、第四届监事会第二次会议， 审议通过了《关于使用闲置募集资金进行现金管理的议案》，同意公司使用最高 额度不超过 2,000 万元人民币的闲置募集资金进行现金管理，上述额度可滚动使 用，自公司第四届董事会第三次会议审议通过之日起 12 个月内有效，并授权董 事长在上述授权期限内及现金管理额度内行使决策权并签署合同相关文件，具体 事项由公司财务管理中心负责组织实施。 具体内容详见公司于 2025 年 4 月 19 日在指定信息披露媒体披露的《南都物 业服务集团股份有限公司关于使用闲置募集资金进行现金管理的公告》（公告编 号：2025-011）。 尽管公司选择保本型的现金管理产品，但金融市场受宏观经济 ...

Group 1: Zhejiang Special Bonds for Real Estate - Zhejiang and Sichuan issued special bonds totaling 19.2 billion yuan for the acquisition of existing residential properties, with Zhejiang's issuance at 17.5 billion yuan, accounting for 3.2% of its new special bonds [1] - The acquisition projects involve 11 projects, with 7 owned by local state-owned enterprises, 2 by mixed-ownership enterprises, and 2 by private enterprises [1] - This initiative aims to alleviate real estate inventory pressure and stabilize market expectations, providing a new approach for high-inventory third and fourth-tier cities [1] Group 2: Vanke's Stock Sale - Vanke announced the sale of 22 million A-shares, representing 0.18% of its total share capital, raising approximately 1.458 billion yuan [2] - The shares were sold at an average price of 6.63 yuan per share, lower than the repurchase cost, indicating a book loss but significant for Vanke's liquidity [2] - This move is part of a 2022 repurchase plan and aims to alleviate cash flow pressures faced by real estate companies [2] Group 3: Independent Director of Nandu Property - Nandu Property announced the removal of independent director Gao Qiang due to his detention by supervisory authorities, proposing Zhao Rongxiang as the new independent director [3] - This incident may raise market concerns regarding corporate governance and prompt other companies in the property sector to review their governance structures [3] Group 4: Gujia Home's Share Freeze - Gujia Home reported that all shares held by Gujia Group (12.55% of total shares) and TB Home (5.01% of total shares) have been frozen and marked judicially [4] - The company clarified that this situation will not change its control or affect daily operations, but may raise concerns about potential debt risks and the stability of its equity structure [4] - Other companies in the home furnishing sector may adopt more cautious approaches to capital and equity management due to this event [4] Group 5: Jianfa's Loan to Jianfa Real Estate - Jianfa announced a loan of 2 billion yuan to its subsidiary Jianfa Real Estate, with a term from June 10, 2025, to July 9, 2025, at an interest rate of 4.5% [5] - This loan aims to support the development of Jianfa Real Estate's business and is considered manageable in terms of operational risk [5] - The funding will help alleviate liquidity pressures in the real estate sector and support project advancement and operations [5]

Core Viewpoint - The nomination of Zhao Rongxiang as an independent director candidate for the fourth board of Nandu Property Service Group Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence criteria [1][2][3] Summary by Relevant Sections Nomination and Qualifications - Zhao Rongxiang has been nominated as an independent director candidate and has agreed to take on the role, having a solid understanding of the company's operations and relevant laws [1] - The nominee possesses over 5 years of experience in legal, economic, accounting, financial, or management fields necessary for fulfilling independent director responsibilities [1] Compliance with Regulations - The nominee's qualifications comply with various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1][2] Independence Criteria - The nominee is confirmed to be independent, with no relationships that could affect independence, such as being an employee or shareholder of the company or its affiliates [1][2] - The nominee does not hold more than 1% of the company's shares or have significant business dealings with the company [2] No Adverse Records - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [2] - The nominee has not been publicly reprimanded by the stock exchange or has any significant credit issues [2] Additional Information - The nominee has not served as an independent director in more than three domestic listed companies and has not served in the current company for more than six years [2] - The nomination has been verified and confirmed to meet the requirements set forth by the Shanghai Stock Exchange [3]

Group 1 - The board of directors of Nandu Property Service Group Co., Ltd. held its fifth meeting of the fourth session, where it was confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations [1] - The board approved the proposal to relieve independent director Gao Qiang of his duties due to his inability to perform his role as he is currently under detention by relevant supervisory authorities [1][2] - The board also approved the nomination of Zhao Rongxiang as a candidate for independent director, pending approval at the upcoming shareholders' meeting [2][3] Group 2 - The company plans to hold its first temporary shareholders' meeting of 2025 on June 30, 2025, to discuss the aforementioned proposals [3]

Group 1 - The company, Nandu Property Service Group Co., Ltd., is convening its first extraordinary general meeting of shareholders for 2025 on June 30, 2025, at 14:00 [1][2] - The meeting will take place at the conference room on the 10th floor of the United Building, No. 2 Zijinghua Road, Xihu District, Hangzhou, Zhejiang Province [1][2] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3] Group 2 - The meeting will include non-cumulative voting proposals that have already been approved by the company's board of directors [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of ordinary shares and preferred shares [3][4] Group 3 - Shareholders must register to attend the meeting, providing necessary documentation such as identification and stock account cards [5] - The registration period for the meeting is set for June 27, 2025, from 9:00 to 11:30 and 13:30 to 16:30 [5] - Contact information for inquiries regarding the meeting is provided, including phone numbers and email addresses [6]

证券代码：603506 证券简称：南都物业 公告编号：2025-026 南都物业服务集团股份有限公司 关于变更独立董事的公告 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。 根据公司《公司章程》、《董事会议事规则》等有关规定，董事会由 7 名董事 组成，其中独立董事 3 名，鉴于目前独立董事高强先生被相关监察机关实施留置， 其已不能正常履职。根据《上海证券交易所上市公司自律监管指引 1 号——规范 运作》及《上市公司独立董事管理办法》的相关规定，为完善上市公司治理结构， 保证公司董事会的规范运作，南都物业服务集团股份有限公司（以下简称"公司"） 于 2025 年 6 月 11 日召开了第四届董事会第五次会议，审议通过了《关于解除独 立董事职务的议案》、《关于补选公司第四届董事会独立董事的议案》，具体内容 如下： 一、变更独立董事情况 公司独立董事高强先生目前被相关监察机关实施留置，根据《上海证券交易 所上市公司自律监管指引 1 号——规范运作》及《上市公司独立董事管理办法》 的相关规定，其已不能正常履职。董事会提请股东大会解除 ...

独立董事提名人声明与承诺 提名人南都物业服务集团股份有限公司董事会，现提名赵荣祥为南都物业服 务集团股份有限公司第四届董事会独立董事候选人，并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被 提名人已同意出任南都物业服务集团股份有限公司第四届董事会独立董事候选 人（参见该独立董事候选人声明）。提名人认为，被提名人具备独立董事任职资 格，与南都物业服务集团股份有限公司之间不存在任何影响其独立性的关系，具 体声明并承诺如下： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加 ...

证券代码：603506 证券简称：南都物业 公告编号：2025-027 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： 南都物业服务集团股份有限公司 关于召开2025年第一次临时股东大会的通知 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 6 月 30 日 14 点 00 分 召开地点：浙江省杭州市西湖区紫荆花路 2 号联合大厦 A 座 1 单元 10 楼百 年阁会议室 股东大会召开日期：2025年6月30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 (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 6 月 30 日 至2025 年 6 月 30 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当 ...

证券代码：603506 证券简称：南都物业 公告编号：2025-025 南都物业服务集团股份有限公司 第四届董事会第五次会议决议公告 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。 一、董事会会议召开情况 南都物业服务集团股份有限公司（以下简称"公司"）第四届董事会第五次 会议通知于 2025 年 6 月 5 日以电话或电子邮件方式送达全体董事，本次会议于 2025 年 6 月 11 日在公司会议室以现场及通讯方式召开。本次会议由董事长韩芳 女士主持，公司应出席董事 7 人，实际出席董事 6 人，独立董事高强因个人原因 缺席本次会议，监事会列席本次会议。本次董事会会议的召集、召开符合《公司 法》、《公司章程》的有关规定，决议内容合法有效。 二、董事会会议审议情况 表决结果：同意：6 票；反对：0 票；弃权：0 票。 本议案尚需提请公司股东大会审议。 （一）审议通过《关于解除独立董事职务的议案》 鉴于公司独立董事高强先生目前因被相关监察机关实施留置，根据《上海证 券交易所上市公司自律监管指引 1 号——规范运作》《上市公司独立董 ...

二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； 独立董事候选人声明与承诺 本人赵荣祥，已充分了解并同意由提名人南都物业服务集团股份有限公司董 事会提名为南都物业服务集团股份有限公司第四届董事会独立董事候选人。本人 公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任南都物业 服务集团股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中 ...