上海建工集团股份有限公司 关于子公司发行债券获批的公告

Core Viewpoint - Shanghai Construction Group Co., Ltd. (the "Company") has approved the issuance of corporate bonds by its subsidiary, Shanghai Construction Group Investment Co., Ltd. (the "Investment"), with a total amount not exceeding 4.5 billion yuan [1] Group 1 - The Investment has received approval from the Shanghai Stock Exchange for the non-public issuance of corporate bonds aimed at professional investors, which meets the conditions for listing and transfer [1] - The bonds will be underwritten by several securities firms, including Ping An Securities, Debon Securities, CITIC Securities, and Everbright Securities, and will be issued in phases within 12 months from the date of the approval letter [1] - The funds raised from the bond issuance will be used for purposes specified in the offering document, and a special account will be designated for receiving, storing, and transferring the funds [3] Group 2 - The Investment is required to fulfill its information disclosure obligations during the bond's existence, including timely reporting of any significant events that may affect its ability to repay or the bond's price [3][4] - The Company will actively promote related work and fulfill its information disclosure obligations in a timely manner [4]