广州珠江发展集团股份有限公司关于公开挂牌转让参股公司股权的进展公告

Group 1 - The company plans to publicly transfer 41% equity of Guangdong Yihua Real Estate Development Co., Ltd. at a base price of 1 yuan to optimize its asset structure and resource allocation [1][2] - The transfer was officially accepted by the Guangdong United Property Rights Exchange on October 9, 2025, with Guangdong Jiadefeng Investment Development Co., Ltd. as the sole buyer [2] - The transaction is exempt from being treated as a related party transaction due to the public bidding process, as per the Shanghai Stock Exchange regulations [2][5] Group 2 - Guangdong Jiadefeng Investment Development Co., Ltd. is a wholly-owned subsidiary of the company's controlling shareholder, Guangzhou Zhujiang Industrial Group Co., Ltd. [3][5] - The registered capital of Jiadefeng is 86.36 million yuan, and it was established on May 16, 2006 [3] - The company does not have any record of being a dishonest executor [4] Group 3 - The transfer price for the equity is set at 0.0001 million yuan (1 yuan) [6] - The transfer will be conducted through a public bidding process, and the payment will be made in a lump sum [7][9] - The transaction does not involve employee placement or transfer of debts and liabilities [8][15] Group 4 - The transaction is expected to help the company focus resources on its main business and strengthen its competitive advantage [15] - After the transaction, the company will no longer hold any equity in Yihua, and it will not significantly impact the company's management, financial status, or operating results [15]