*ST中地: 第十届监事会第四次会议决议公告

Core Viewpoint - The company, China Communications Real Estate Co., Ltd., has approved a revised draft of the major asset sale and related party transaction report during its supervisory board meeting, which is subject to shareholder approval [1][2][3] Group 1: Meeting Details - The fourth meeting of the tenth supervisory board was held on July 24, 2025, with all three supervisors present [1] - The meeting was chaired by Mr. Ye Chaofeng and complied with the relevant provisions of the Company Law and the company's articles of association [1] Group 2: Resolutions Passed - The supervisory board unanimously approved the revised draft of the major asset sale and related party transaction report, with a vote of 3 in favor, 0 against, and 0 abstentions [1][3] - The board also approved the audit report and review report related to the extended audit date of April 30, 2025, with the same voting results [3] - A resolution was passed to continue providing guarantees for certain target companies and their subsidiaries after the completion of the major asset sale, which will also require shareholder approval [3]