云南城投置业股份有限公司 第十届董事会第三十三次会议决议公告

Group 1 - The core point of the announcement is that Yunnan Chengtou intends to accept debt repayment in the form of assets from three companies due to their inability to repay outstanding debts [7][12][24] Group 2 - The board meeting was held on September 3, 2025, with all seven directors present, and the proposal to accept asset repayment was unanimously approved [2][3][16] - The debt repayment involves a total of 8,105.58 million yuan, which includes principal and accrued penalties, with the assets being 92 units of property located in Kunming [12][13][24] Group 3 - The assets to be used for debt repayment have a total area of 13,568.38 square meters and have been appraised at 8,105.41 million yuan [15][16] - The transaction does not constitute a related party transaction and does not require shareholder approval [8][9] Group 4 - The agreement includes provisions for the delivery and registration of the assets, with specific timelines for signing contracts and transferring ownership [22][23] - The transaction aims to ensure timely recovery of receivables and resolve debt issues effectively, adhering to principles of fairness and transparency [24]