Core Viewpoint - China Resources Land announced a series of management changes, including the resignation of CFO Guo Shiqing and the appointment of Hao Zhongming and Zhao Wei to key executive positions [2][5][6] Management Changes - Guo Shiqing will resign as Executive Director, Executive Committee member, CFO, and Company Secretary effective September 23, 2025, due to other work commitments [2] - Hao Zhongming has been appointed as Executive Director and Executive Committee member starting September 23, 2025 [2] - Zhao Wei will take over as Executive Director, Executive Committee member, CFO, Company Secretary, and Authorized Representative from September 23, 2025 [2] Background of Key Personnel - Guo Shiqing joined China Resources Land in 2001 and has held various financial management roles, including CFO since June 2020 [5][6] - Hao Zhongming, 54, joined China Resources Land in October 2022, previously serving in various roles within the government and the China Resources Group [6][7] - Zhao Wei, 53, has over 20 years of financial management experience within the China Resources Group and will assume the CFO role [6][7] Compensation and Terms - Both Hao Zhongming and Zhao Wei have signed a three-year appointment letter with a pre-tax basic monthly salary of RMB 62,800, along with performance-based bonuses [7] Company Overview - China Resources Land is a core business unit of China Resources Group, established in 1994 and listed on the Hong Kong Stock Exchange in 1996 [8] - The company reported a revenue of RMB 94.92 billion for the first half of 2025, a year-on-year increase of 19.9%, with a net profit attributable to shareholders of RMB 11.88 billion, up 16.2% [8]

9月23日，华润置地发布董事会变更公告，宣布核心管理层迎来系列调整。 公告显示，华润置地宣布，郭世清先生因其他工作安排，自2025年9月23日起辞任执行董事、执行委员 会成员、首席财务官及董事会秘书，不再担任香港联合交易所有限公司证券上市规则第3.05条所规定的 公司授权代表。郭先生已确认，彼与董事会概无意见分歧，亦无任何有关彼辞任的事宜须提呈公司股东 及联交所垂注。董事会藉此衷心感谢郭先生于任职期间所作出的宝贵贡献。 华润置地进一步宣布，自2025年9月23日起，郝忠明先生获委任为执行董事及执行委员会成员；赵伟先 生获委任为执行董事、执行委员会成员、首席财务官、董事会秘书及授权代表。 2025年上半年，华润置地营业收入为949.2亿元，同比增长19.9%；华润置地股东应占溢利为118.8亿 元，同比增长16.2%；股东应占核心溢利（核心净利润）为100.0亿元。期内，华润置地新增土储储备 148万平方米。截至2025年6月30日，该集团总土地储备约为4895万平方米。 资料显示，郭世清于2001年加入华润置地，于2017年获委任为公司东北大区副总经理，负责公司在东北 大区的财务管理工作，于2018年10月获 ...

Group 1 - The company announced that Mr. Guo Shiqing will resign from his positions as Executive Director, Executive Committee Member, Chief Financial Officer, Board Secretary, and Authorized Representative effective September 23, 2025 [1] - Mr. Hao Zhongming has been appointed as an Executive Director and Executive Committee Member [1] - Mr. Zhao Wei has been appointed as an Executive Director, Executive Committee Member, Chief Financial Officer, Board Secretary, and Authorized Representative [1]

格隆汇9月23日丨华润置地(01109.HK)宣布，郭世清因其他工作安排，自2025年9月23日起辞任执行董 事、公司执行委员会成员、公司首席财务官及公司董事会秘书，及不再担任香港联合交易所有限公司证 券上市规则第3.05条所规定的公司授权代表。 ...

（於開曼群島註冊成立的有限公司） 孫哲 陳帆 梁國權 秦虹 （股份代號：1109） 董事名單與其角色和職能 華潤置地有限公司董事（「董事」）會（「董事會」）成員載列如下： | 執行董事 | | | | 非執行董事 | | --- | --- | --- | --- | --- | | 李欣 （ | 主席 | ） | | 黃挺 | | 張大為 | （ | 副主席 | ） | 魏成林 | | 徐榮 （ | 總裁 | ） | | 王宇航 | | 陳偉 | | | | | | 郝忠明 | | | | | | 趙偉 | | | | | 獨立非執行董事 鐘偉 董事會設立六個委員會。下表提供各董事會成員在該等委員會中所擔任的職位資 料： | | | | 委 員 會 | | | | --- | --- | --- | --- | --- | --- | | 董 事 | 審 核 薪 酬 | 提 名 | 企 業 管 治 | 執 行 | 可 持 續 發 展 | | | 委 員 會 委 員 會 | 委 員 會 | 委 員 會 | 委 員 會 | 委 員 會 | | 李 欣 | | C | M | C | C | | 張 大 為 | ...

Group 1 - The company announced that Mr. Guo Shiqing will resign from his positions as Executive Director, Executive Committee Member, Chief Financial Officer, Board Secretary, and Authorized Representative effective September 23, 2025 [1] - Mr. Hao Zhongming has been appointed as an Executive Director and Executive Committee Member [1] - Mr. Zhao Wei has been appointed as an Executive Director, Executive Committee Member, Chief Financial Officer, Board Secretary, and Authorized Representative [1]

Group 1 - The company announced that Mr. Guo Shiqing will resign from his positions as Executive Director, Executive Committee Member, Chief Financial Officer, Board Secretary, and Authorized Representative effective September 23, 2025 [1] - Mr. Hao Zhongming has been appointed as an Executive Director and Executive Committee Member [1] - Mr. Zhao Wei has been appointed as an Executive Director, Executive Committee Member, Chief Financial Officer, Board Secretary, and Authorized Representative [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 任何部分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。 （於開曼群島註冊成立的有限公司） （股份代號：1109） 董事變更； 首席財務官變更； 董事會進一步宣佈，自二零二五年九月二十三日起，(1)郝忠明先生（「郝先生」）獲 委 任 為 執 行 董 事 及 執 行 委 員 會 成 員 ； 及 (2) 趙 偉 先 生（「 趙 先 生」）獲 委 任 為 執 行 董 事、執行委員會成員、首席財務官、董事會秘書及授權代表。 董事會秘書變更； 授權代表變更；及 董事會下屬委員會組成之變更 董 事 會 謹 此 宣 佈 ， 自 二 零 二 五 年 九 月 二 十 三 日 起 ， (1) 郭 世 清 先 生 辭 任 執 行 董 事、執行委員會成員、首席財務官、董事會秘書及授權代表；(2)郝忠明先生獲 委任為執行董事及執行委員會成員；及(3)趙偉先生獲委任為執行董事、執行委 員會成員、首席財務官、董事會秘書及授權代 ...

Group 1 - The current context suggests that the recent easing of housing market measures in first-tier cities may have limited impact, with an increasing likelihood of policymakers enhancing support [1] - Historically, rising policy expectations tend to drive stock prices up, indicating a tactical opportunity before the end of the year [1] - Since July 2025, the performance of Chinese real estate has outperformed the market by 2% [1] Group 2 - The best risk-reward opportunities are seen in non-distressed private enterprises like Longfor Group and small to medium-sized state-owned enterprises such as China Jinmao and China Overseas Property [1] - For investors preferring large-cap state-owned enterprises, the fundamental top picks are China Resources Land and China Resources Mixc Life, while China Overseas Development may offer more upside potential as a laggard [1] - If simply benchmarked against the peak in October 2024, the industry could have an upside potential of 15% to 20% [1]

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 此 乃 要 件 請 即 處 理 If you are in any doubt as to any aspect of this document or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant 閣 下 如 對 本 文 件 任 何 內 容 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 交 易 商、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE ...