华夏幸福基业股份有限公司 关于选举第八届董事会职工董事的 公 告

Group 1 - The company announced the election of Mr. Zhuang Yong as the employee director of the eighth board of directors, effective from January 15, 2026, until the term of the eighth board ends [1][3] - Mr. Zhuang Yong has a background in finance and has held various positions within the company since 2014, currently responsible for the Peacock City project [3] - The election complies with legal requirements, ensuring that the number of employee representatives on the board does not exceed half of the total board members [1] Group 2 - The company reported the resignation of non-independent director Mr. Feng Nianyi due to personal reasons, effective January 14, 2026 [5] - Mr. Feng held 552,700 shares in the company, including 58,500 restricted shares, and will continue to fulfill his commitments related to major asset sales even after his resignation [6][7] - The board expressed gratitude for Mr. Feng's contributions during his tenure [7] Group 3 - The company's stock experienced a significant decline, with a cumulative drop of 20% over three consecutive trading days from January 13 to January 15, 2026, triggering an abnormal trading situation [8] - Preliminary estimates indicate that the company expects a net loss of between 16 billion to 24 billion yuan for the fiscal year 2025, with a projected net asset value of between -10 billion to -15 billion yuan by year-end [8][9] - The company is under scrutiny for potential delisting risks due to negative net asset projections and ongoing pre-restructuring proceedings [9][16]