*ST中地: 董事会关于评估机构的独立性、评估假设前提的合理性、评估方法与评估目的的相关性及评估定价的公允性的说明

Core Viewpoint - The board of directors of China Communications Real Estate Co., Ltd. confirms the independence of the appraisal agency, the reasonableness of the appraisal assumptions, the relevance of the appraisal methods to the appraisal purpose, and the fairness of the appraisal pricing for the asset transfer to the controlling shareholder [1][2][3] Group 1: Independence of the Appraisal Agency - The appraisal agency, Beijing Tianjian Xingye Asset Appraisal Co., Ltd., is a professional institution that meets the requirements of the Securities Law and has no conflicts of interest with the transaction parties [1][2] Group 2: Reasonableness of Appraisal Assumptions - The assumptions in the appraisal report comply with legal regulations and market practices, reflecting the actual situation of the appraisal object [2] Group 3: Relevance of Appraisal Methods - The appraisal methods used, including the asset-based method and market method, are appropriate and consistent with the purpose of the appraisal, ensuring that the assessed asset range matches the commissioned asset range [2] Group 4: Fairness of Appraisal Pricing - The appraisal pricing is based on the report from Tianjian Xingye, reflecting the actual condition of the assets as of the appraisal date, and the pricing method is reasonable and compliant with relevant laws and regulations [2][3]