中华企业股份有限公司关于2025年第一次临时 股东大会增加临时提案的公告

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on November 27, 2025 [2] - Shanghai Real Estate (Group) Co., Ltd., which holds 65.21% of the shares, proposed a temporary motion to be added to the agenda [2][3] - The temporary motion concerns the amendment of the commitment letter to avoid competition from the controlling shareholder [3][4] Group 2 - The meeting will take place at 14:00 on November 27, 2025, at Ziting Hotel, located at 3050 Dongchuan Road, Minhang District, Shanghai [6] - Network voting will be available through the Shanghai Stock Exchange's system on the same day [7][8] - The original agenda of the shareholders' meeting remains unchanged despite the addition of the temporary motion [4] Group 3 - The controlling shareholder, Shanghai Real Estate (Group) Co., Ltd., has proposed changes to the commitment to avoid competition due to changes in the real estate market and regulatory environment [10][17] - The original commitment was made during the asset acquisition process in 2018, which included provisions to avoid substantial competition with the company [11][12] - The proposed changes aim to protect the interests of minority shareholders and ensure the company's sustainable development [14][17] Group 4 - The independent directors and the board of supervisors have reviewed and approved the proposed changes, confirming that they do not harm the interests of the company or its shareholders [18][19] - The board's decision to submit the proposal to the shareholders' meeting was based on a unanimous agreement among independent directors [17][18]