金地商置(00535) - 2025 - 年度业绩

Supplementary Announcement Regarding the 2024 Annual Report Purpose and Background of the Announcement This announcement provides supplementary information on continuing connected transactions disclosed in Gemdale Properties and Investment Corporation Limited's 2024 annual report, in accordance with Hong Kong Listing Rules 14A.71(2) and (5) - This announcement supplements Gemdale Properties and Investment Corporation Limited's 2024 annual report, primarily providing additional information on continuing connected transactions[3] - The supplement is based on Listing Rules 14A.71(2) and (5)[3] Details of Continuing Connected Transactions The company entered into a three-year Shanghai Xinhua Road Lease Framework Agreement with Shanghai Jincheng, a subsidiary of its ultimate controlling shareholder, to lease properties on Shanghai Xinhua Road, effective January 1, 2024 Parties and Nature of the Transaction - The parties involved are Shanghai Jincheng (as landlord) and the Company, its subsidiaries, and/or its associates (as tenants)[3] - The transaction involves the lease of certain properties located on Shanghai Xinhua Road[3] - The lease term is 3 years, effective from January 1, 2024[3] Relationship of Connected Parties - Shanghai Jincheng is a subsidiary of Gemdale Corporation, which is the ultimate controlling shareholder of the Company[3] - Under the Listing Rules, Shanghai Jincheng is identified as a connected person of the Company, making this lease agreement a continuing connected transaction[3] Impact on the 2024 Annual Report This supplementary information does not affect other details within the 2024 annual report, with the remaining content unchanged - This supplementary information does not impact other data in the 2024 annual report[3] - Except for the content disclosed in this announcement, the remaining content of the 2024 annual report remains unchanged[3] Board of Directors Information - As of August 22, 2025, the Board of Directors comprises four Executive Directors, two Non-executive Directors, and three Independent Non-executive Directors[5] - Executive Directors include Mr Huang Juncan, Mr Xu Jiajun, Mr Li Ronghui, and Mr Wei Chuanjun[5] - Non-executive Directors include Mr Loh Lian Huat and Ms Zhang Feiyun[5] - Independent Non-executive Directors include Mr Hui Chiu Chung, Mr Jiang Shangyi, and Mr Xia Xinping[5]