Core Viewpoint - The company *ST Zhongdi has taken a significant step towards strategic transformation by passing multiple transaction proposals, including the major asset sale and related party transaction report, with high approval rates from shareholders [1] Group 1: Shareholder Voting Results - A total of 433 shareholders participated in the online voting, representing 106.67 million shares, which accounts for 14.28% of the total voting shares [1] - The proposal for the major asset sale and related party transaction report received 98.04% approval, indicating strong consensus among shareholders, including minority shareholders [1] Group 2: Strategic Transformation - The company plans to divest certain heavy asset and high-debt businesses to optimize its asset-liability structure and focus on light asset businesses such as property management and asset management [1] - This strategic move is expected to reduce financial risks and address delisting concerns, aligning with the current trend in the real estate industry of shifting from heavy to light asset structures [1] Group 3: Industry Context - The real estate sector has seen companies like Poly Property and China Merchants Jinling assign significant strategic importance to their property management subsidiaries to enhance cash flow stability and improve corporate valuation [1] - Analysts suggest that Zhongdi's transition to a light asset model could improve operational stability and enhance the company's valuation in the capital market [1]

Group 1 - The legal opinion confirms that the convening and holding procedures of the 2025 fifth extraordinary general meeting of shareholders of China Communications Real Estate Group Co., Ltd. comply with relevant laws and regulations [5][30]. - The total number of shares held by the company is 747,098,401, with 434 shareholders (or their agents) attending the meeting, representing 496,350,765 shares [5][6]. - The meeting was held on August 11, 2025, combining on-site and online voting methods, with specific time slots for voting [4][5]. Group 2 - The voting results for the proposals discussed at the meeting indicate that the proposal regarding the major asset restructuring was approved with 104,578,160 shares in favor, representing 1.3503% of the total voting rights [7][9]. - The proposal concerning the major asset sale and related party transactions was also approved with similar voting results, indicating strong support from minority shareholders [9][15]. - The legal opinion states that all resolutions passed during the meeting are legally valid and comply with the company's articles of association and relevant regulations [30][31].

| 证券代码：000736 | 证券简称：*ST | 中地 公告编号：2025-088 | | --- | --- | --- | | 债券代码：149610 | 债券简称：21 | 中交债 | | 债券代码：148551 | 债券简称：23 | 中交 06 | | 债券代码：134164 | 债券简称：25 | 中交 01 | | 债券代码：133965 | 债券简称：25 | 中交 02 | | 债券代码：134197 | 债券简称：25 | 中交 03 | 中交地产股份有限公司 2025 年第五次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、会议召开和出席的情况 （一）现场会议召开时间：2025 年 8 月 11 日 14：50 （二）现场会议召开地点：北京市西城区德胜门外大街 13 号院 1 号楼合生财富广场 15 层会议室 （三）召开方式：现场投票方式结合网络投票方式 （四）召集人：中交地产股份有限公司董事会 （五）主持人：董事长郭主龙先生 （六）会议的召开符合《公司法》、《股票上市规则》及公司《章 程》的规定。 （七）本 ...

法律意见书 北京市中洲律师事务所 关于中交地产股份有限公司 2025 年第五次临时股东大会的 法律意见书 中洲律券意字[2025]第 07 号 致：中交地产股份有限公司 北京市中洲律师事务所（以下简称"本所"）受贵公司的委托，指 派本所执业律师陈思佳、霍晴雯出席了贵公司 2025 年第五次临时股东 大会。根据《中华人民共和国证券法》（以下简称"证券法"）、《中华人 民共和国公司法》（以下简称"公司法"）和中国证监会《上市公司股东 大会规则》（以下简称"股东大会规则"）等法律、法规和规范性文件以 及《中交地产股份有限公司章程》（以下简称"章程"）的规定，本律师 就本次股东大会的召集、召开程序、召开方式、出席会议人员及会议召 集人资格以及表决程序和表决结果的合法有效性出具本法律意见。 为出具本法律意见书，本律师已对本次股东大会所涉及的有关事项 及文件资料进行了必要的核查和验证，且贵公司已对前述资料的真实性 和准确性向本所作了保证。 本法律意见书仅供贵公司为本次股东大会之适当目的使用，不得被 任何人用于其他任何目的。 本所同意贵公司将本法律意见书作为贵公司本次股东大会公告材 料，随其他文件一同公开披露，并对贵公司引 ...

Core Viewpoint - The company is undergoing a significant asset restructuring to transition into a light asset operation model, focusing on property management and asset operation, which reflects a strategic transformation in response to the deep adjustments in the real estate industry [1] Group 1: Industry Transformation - The central urban work conference emphasizes the governance concept of "People's City," promoting the shift of property services from traditional "community management" to broader "urban operation" [2] - Property companies with scalable management capabilities and standardized service systems are becoming crucial for refined urban governance [2] - The company has expanded its service capabilities to over 60 cities, covering various sectors including residential, commercial, public buildings, airports, ports, and schools, establishing a comprehensive urban operation capability [2] - As of the end of 2024, the managed property service area exceeds 62 million square meters, ranking the company among the top 23 in the industry [2] Group 2: Growth Logic Under State-Owned Enterprise Collaboration - The company benefits from the collaborative support of the China Communications Construction Group's full industrial chain resources, connecting development, construction, and operation [3] - This vertical integration allows the company to undertake its own group projects and provide systematic solutions to government and industrial sectors [3] - An example of successful property operation is the Shenzhen China Communications Technology City, achieving over 90% occupancy with more than a hundred enterprises, including several national high-tech companies [3] Group 3: Transition from Basic Services to Asset Empowerment - The company focuses on "comprehensive urban services" and "full transportation services," aiming to explore refined and technology-driven service models beyond standardization [4] - Plans for future optimization include digital empowerment, standard systems, product services, and talent mechanisms to create a distinctive service brand [4] - The company is also exploring transformation paths in commercial management and asset operation, promoting data-driven development and establishing replicable operational models [4] Group 4: Reconstructing the New Productive Forces - With the business switch, the company will transition from backend support in the development cycle to a more flexible and professional role in managing the entire lifecycle of urban spaces [5] - The strategic positioning of the company represents an important part of the China Communications Construction Group's push towards light asset, market-oriented, and technology-driven transformation [5] - The ability to leverage its state-owned enterprise background and urban resources to reconstruct industrial operational capabilities will be a focal point for market attention [5]

Group 1 - The company held its sixth meeting of the tenth board of directors on August 8, 2025, with all nine directors present, and the meeting was chaired by Chairman Guo Zhulong [1] - The board unanimously approved the proposal regarding the joint utilization of surplus funds from project companies with partners, with a voting result of 9 in favor, 0 against, and 0 abstentions [1] - The details of this proposal will be disclosed on August 9, 2025, in several financial newspapers and online platforms [2] Group 2 - The board also unanimously approved the proposal to convene the sixth extraordinary general meeting of shareholders in 2025, with the same voting result of 9 in favor, 0 against, and 0 abstentions [2] - The details of this shareholder meeting will also be disclosed on August 9, 2025, in various financial publications and online platforms [2]

Meeting Information - The company is convening its 2025 Sixth Extraordinary General Meeting of Shareholders [1] - The meeting will be held on August 25, 2025, with specific voting times outlined for both online and internet voting [1][2] - The meeting location is at He Sheng Wealth Plaza, Beijing [2] Attendance and Voting - All registered shareholders or their authorized agents are entitled to attend the meeting and vote [2] - Registration for attending the meeting is required, with specific documentation needed for both legal representatives and authorized agents [3] - The registration period is from August 21 to August 22, 2025 [3] Agenda and Proposals - The meeting will discuss various proposals, with detailed information to be disclosed on August 9, 2025 [2] - Shareholders can vote on proposals through the Shenzhen Stock Exchange trading system and internet voting system [3][4] Voting Procedures - Specific procedures for online voting are provided, including how to express voting opinions [4] - The voting process includes provisions for both individual proposals and a total proposal [4] Contact Information - The company has provided contact details for inquiries related to the meeting [3]

Group 1 - The company *ST Zhongdi (SZ 000736) announced on August 8 that its 10th Board of Directors held a meeting to discuss the proposal for jointly utilizing surplus funds from project companies with partners [2] - For the fiscal year 2024, the company's revenue composition is as follows: 93.87% from housing sales, 3.98% from property management, 1.21% from other sources, and 0.94% from leasing income [2]

| 证券代码：000736 | 证券简称：*ST | 中地 | 公告编号：2025-086 | | --- | --- | --- | --- | | 债券代码：149610 | 债券简称：21 | 中交债 | | | 债券代码：148551 | 债券简称：23 | 中交 06 | | | 债券代码：134164 | 债券简称：25 | 中交 01 | | | 债券代码：133965 | 债券简称：25 | 中交 02 | | | 债券代码：134197 | 债券简称：25 | 中交 03 | | 中交地产股份有限公司 关于与合作方共同调用项目公司富余资金的公告 重要内容提示： 中交地产股份有限公司（以下简称"公司"）控股子公司中交地 产（苏州）有限公司（以下简称"苏州公司"）拟与合作方苏州隽泽 房地产开发有限公司（以下简称"隽泽公司"）按持股比例以同等条 件继续调用苏州中交路劲地产有限公司（以下简称"中交路劲公司"） 富余资金，其中苏州公司拟调用不超过 40,800 万元，隽泽公司拟调 用金额不超过 39,200 万元。 一、与合作方调用项目公司富余资金情况概述 （一）简述 按照房地产公司经营惯例，公司与合 ...

| 证券代码：000736 | 证券简称：*ST | 中地 | 公告编号：2025-087 | | --- | --- | --- | --- | | 债券代码：149610 | 债券简称：21 | 中交债 | | | 债券代码：148551 | 债券简称：23 | 中交 06 | | | 债券代码：134164 | 债券简称：25 | 中交 01 | | | 债券代码：133965 | 债券简称：25 | 中交 02 | | | 债券代码：134197 | 债券简称：25 | 中交 03 | | 中交地产股份有限公司 关于召开 2025 年第六次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、召开会议的基本情况 （一）股东大会届次：2025 年第六次临时股东大会。 （二）召集人：经公司第十届董事会第六次会议审议通过，由公 司董事会召集本次股东大会。 （三）本次股东大会会议召开符合公司《章程》及有关法律、行 政法规等的规定。 （四）召开时间 2、网络投票方式：公司将通过深圳证券交易所交易系统和互联 网投票系统（http://wltp.c ...