同时，公司执行董事程光煜获委任为公司总裁，主要负责承接董事会战略部署，全面统筹集团各业务板 块工作，组织搭建并落地经营管理体系，统筹集团日常运营管控与行政管理，确保战略部署有效达成。 程光煜亦获委任为公司薪酬委员会成员及授权代表，所有委任自2025年12月4日起生效。 碧桂园在港交所公告，公司执行董事及总裁莫斌由公司总裁调任为联席主席，自2025年12月4日起生 效，其将继续担任公司执行董事。经调任后，莫斌将负责协助董事会统筹集团对外战略关系构建与资源 整合，开展集团战略落地统筹、跨领域重大事项协调等工作，助力本集团整体经营性能提升，为本公司 的可持续发展作出贡献。莫斌亦已辞任公司薪酬委员会成员，自2025年12月4日起生效。 ...

莫先生亦已辞任公司薪酬委员会成员，自2025年12月4日起生效。鉴于上述调任，紧随其后，莫先生已 不再担任公司上市规则第3.05条项下的公司的授权代表，自2025年12月4日起生效。 碧桂园(02007)发布公告，公司执行董事及总裁莫斌先生(莫先生)由公司总裁调任为联席主席，自2025年 12月4日起生效。其将继续担任公司的执行董事。主席杨惠妍女士(杨女士)将继续为领导董事会及监督 董事会运作的负责人，并履行就公司的组织章程细则、香港联合交易所有限公司证券上市规则附录C1 《企业管治守则》及上市规则而言的主席角色。 公司执行董事程光煜博士(程博士)获委任为公司总裁。程博士亦获委任为公司薪酬委员会成员及授权代 表，所有委任自2025年12月4日起生效。鉴于上述授权代表变更，紧随其后，公司联席公司秘书罗杰先 生由莫先生上市规则第3.06(2)条项下的授权代表的替任人(替任授权代表)调任为程博士的替任授权代 表，自2025年12月4日起生效。 ...

Core Viewpoint - Country Garden's debt restructuring process is nearing completion, with both domestic and overseas debt restructuring plans approved, marking a significant step in the company's financial recovery [2][3]. Group 1: Debt Restructuring - The overseas debt restructuring plan, amounting to approximately $17.7 billion, has been officially approved by the Hong Kong High Court [2]. - A special shareholder meeting voted overwhelmingly in favor of all ten ordinary resolutions related to the overseas debt restructuring, with support exceeding 99% [2]. - The domestic debt restructuring involves nine bonds totaling approximately 13.77 billion RMB, which have also been approved by bondholders [2][3]. Group 2: Financial Impact - The overall debt reduction for Country Garden is expected to exceed 90 billion RMB, significantly alleviating repayment pressure over the next five years [3]. - Post-restructuring, the financing costs for new debt instruments are projected to drop to between 1% and 2.5%, leading to substantial interest savings and improved cash flow [3]. - The restructuring is anticipated to confirm over 70 billion RMB in restructuring gains, which will enhance the company's net assets and facilitate a substantial repair of its balance sheet [3]. Group 3: Operational Transition - The restructuring process has been relatively swift, with the overseas debt restructuring taking 329 days and the domestic debt restructuring taking 85 days [3]. - Following the completion of the debt restructuring, Country Garden's operational focus will shift from ensuring property deliveries to debt repair and normal business operations [5]. - The chairman of the board indicated that the approval of the restructuring reflects creditors' confidence in the company's future, allowing for a more relaxed environment for restoring normal operations [5].

COUNTRY GARDEN HOLDINGS COMPANY LIMITED 碧桂園控股有限公司（「本公司」）董事會（「董事會」）的成員載列如下： 執行董事，主席 楊惠妍 執行董事，聯席主席 莫斌 碧桂園控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2007） 董事名單與其角色和職能 執行董事，總裁 程光煜 執行董事 楊子莹 伍碧君 * 財務委員會由7名成員組成，其中5名成員為本公司執行董事，及2名為本公司財務資金中心之高級管理人 員 香港，2025年12月4日 – 2 – – 1 – 本公司設立7個董事會轄下委員會。下表提供各董事會成員在這些委員會中所擔任 的職位。 | | | | | 董事會轄下委員會 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 審核 | 薪酬 | 提名 | 企業管治 | 環境、社會 及管治 | 執行 | 財務 | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會* | | 楊惠妍 | | M | C | C | C | C | M | | 莫斌 | ...

碧桂园未来5年内的兑付压力将极大缓解。 临近年终，碧桂园（02007.HK）的境内外债务重组皆来到了收官阶段。 12月4日，记者从知情人士处获悉，碧桂园境外债务重组已获香港高等法院正式批准。这份规模约177亿 美元的境外债务重组方案即将完成。此前一日，碧桂园股东特别大会以投票方式高票通过涉及境外债务 重组全部十项普通决议案，十项决议案赞成票占比均超过99%。 同日，碧桂园公告称，包括碧桂园控股发行的1笔境内公司债券、附属公司碧桂园地产集团有限公司发 行的7笔境内公司债券、附属公司腾越建筑科技集团有限公司发行的1笔境内公司债券，共计9笔境内债 的重组方案已获相关债券持有人会议表决通过。 碧桂园称，9笔债券的本息偿付安排将进行调整，3个发行人将为上述债券持有人提供包括购回选项、股 票选项、一般债权选项等重组方案选项。 这意味着碧桂园涉及9笔合计规模约137.7亿元人民币的境内债务重组方案已全部通过。至此，碧桂园境 内外债务重组已基本落地。 业内预计，随着境内外债务重组的完成，碧桂园整体降债规模将超900亿元人民币，未来5年内兑付压力 将极大缓解，重组后新债务工具融资成本大部分大幅降至1%-2.5%，将节省巨额利息 ...

及 替任授權代表調任 碧桂園控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事會（「董事 會」，個別董事下稱「董事」）謹此宣佈變更如下： COUNTRY GARDEN HOLDINGS COMPANY LIMITED 碧桂園控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2007） 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。 聯席主席之調任； 總裁之委任； 薪酬委員會成員之變更； 授權代表變更； 莫斌，58歲，於2010年7月獲委任為本公司總裁及執行董事。莫先生亦為本公司企 業管治委員會、環境、社會及管治委員會、執行委員會及財務委員會成員，並兼任 本集團若干成員公司之董事。莫先生於2023年5月獲委任為騰越建築科技集團董事 長。莫先生於衡陽工學院（大學本科）畢業（現為南華大學），獲頒工業與民用建築學 士學位。彼具中南財經政法大學研究生學歷，並為教授級高級工程師。在擔任本公 司聯席主席職務前，莫先生主要負責本集團的日常營運管 ...

Core Viewpoint - Country Garden's offshore debt restructuring plan, amounting to approximately $17.7 billion, has been officially approved by the Hong Kong High Court, marking a significant turning point for the company [2][3]. Group 1: Debt Restructuring Progress - On December 4, Country Garden's offshore debt restructuring plan was approved, and the company aims to complete the restructuring by the end of the year after meeting all necessary conditions [2][3]. - The domestic debt restructuring has also progressed positively, with the last domestic bond restructuring plan successfully passing the bondholders' meeting, completing the restructuring of approximately 13.77 billion yuan in domestic debt [3]. - The offshore debt restructuring received over 75% approval from creditors in both voting groups, with 83.71% and 96.03% of the respective debt amounts voting in favor [3]. Group 2: Financial Impact and Future Outlook - The successful restructuring is expected to reduce Country Garden's overall debt by over 90 billion yuan, significantly alleviating repayment pressure over the next five years [4]. - The new debt instruments post-restructuring will have financing costs reduced to between 1% and 2.5%, saving substantial interest expenses and easing cash flow pressures [4]. - The completion of the restructuring is anticipated to result in over 70 billion yuan in restructuring gains, enhancing the company's net assets and financial stability [4]. Group 3: Industry Trends and Strategies - The real estate industry is shifting from a "heavy" to a "light" asset model, with companies adopting strategies such as debt-to-equity swaps and extending debt maturities to reduce actual debt burdens [5]. - As of October 30, 21 real estate companies have completed debt restructuring, resolving a total of approximately 1.2 trillion yuan in debt [5]. - Companies are increasingly transitioning to light asset models or full industry chain models, with Country Garden's "one body, two wings" strategy focusing on real estate development and technology construction as new growth drivers [5][6].

Core Viewpoint - Country Garden (02007) has announced that the restructuring plan for one domestic corporate bond issued by the company, seven domestic corporate bonds issued by its subsidiary Country Garden Real Estate Group Co., Ltd., and one domestic corporate bond issued by its subsidiary Tengyue Construction Technology Group Co., Ltd. has been approved by the relevant bondholders' meeting [1] Group 1 - The restructuring plan involves adjustments to the principal and interest payment arrangements for the nine bonds [1] - The three issuers will provide bondholders with options including buyback options, stock options, and general debt options as part of the restructuring plan [1] - The company will arrange for bondholders to select and allocate their options under the restructuring plan in accordance with the relevant agreements [1]

Group 1 - The company has announced that the restructuring plan for one domestic corporate bond issued by Country Garden and seven domestic corporate bonds issued by its subsidiary, Country Garden Real Estate Group, as well as one domestic corporate bond issued by another subsidiary, Tengyue Construction Technology Group, has been approved by the relevant bondholders' meeting [1] - The repayment arrangements for the principal and interest of the nine bonds will be adjusted, with the three issuers providing bondholders with restructuring options including buyback options, stock options, and general creditor options [1] - The company will arrange for bondholders to select and allocate their options under the restructuring plan and will disclose and comply with relevant regulations as required by listing rules [1] Group 2 - The company has simultaneously published significant announcements regarding the corporate bonds on the websites of the Shanghai Stock Exchange and the Shenzhen Stock Exchange, including the bond codes for the respective issuers [2]

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。 COUNTRY GARDEN HOLDINGS COMPANY LIMITED 碧桂園控股有限公司 承董事會命 碧桂園控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2007） 自願性公告 及 海外監管公告 境內債券重組方案獲相關債券持有人批准 本海外監管公告乃由碧桂園控股有限公司（「本公司」）根據香港聯合交易所有限公司 證券上市規則（「上市規則」）第13.10B條刊發。本公司亦僅借本公告提供有關境內債 券重組的進展。 本公司欣然宣佈，本公司發行的1筆境內公司債券、本公司之附屬公司碧桂園地產 集團有限公司（「碧桂園地產」）發行的7筆境內公司債券及本公司之附屬公司騰越建 築科技集團有限公司（「騰越建築科技」）發行的1筆境內公司債券的重組方案已獲相 關債券持有人會議表決通過。9筆債券的本息償付安排將進行調整，3個發行人將為 上述債券持有人提供包括購回選項、股票選項、一般債權選項等重組方案選項。 ...