Transaction Overview - The company plans to acquire the Silicon Valley SOHO-2 building project located in Changping District, Beijing, for a consideration of RMB 215 million [2][3] - The transaction does not constitute a related party transaction or a major asset restructuring as defined by the relevant regulations [2] - The acquisition was approved unanimously by the company's board of directors during a temporary meeting held on May 15, 2025, and does not require shareholder approval [3][30] Transaction Details - The acquisition involves purchasing the property from Beijing Boxing Zhongye Real Estate Development Co., Ltd., with a total area of 21,759 square meters, resulting in a price of RMB 9,880 per square meter [3][9] - The total estimated cost for the project is RMB 283.49 million, which includes the acquisition price, deed tax, and renovation costs [7] - The property is currently in a vacant state and consists of 415 units, primarily in a rough condition [5][10] Asset Valuation - An appraisal conducted by Beijing Kangzheng Hongji Real Estate Appraisal Co., Ltd. valued the property at RMB 331.13 million, translating to RMB 15,218 per square meter as of March 31, 2025 [8] Impact on the Company - This acquisition is expected to enhance the company's business scale, expand its operational footprint, and strengthen its market development capabilities, aligning with the company's future strategic goals and benefiting all shareholders [10]

Group 1 - The company plans to authorize its management to dispose of certain trading financial assets to maximize investment returns and protect shareholder interests [1] - The company acknowledges the inability to predict the specific impact of asset disposal on its performance due to market volatility [1] - The company will fulfill its information disclosure obligations based on the progress of asset disposal [1] Group 2 - Jiangsu Huaxi Village Co., Ltd. intends to reappoint Zhongxinghua Accounting Firm for the 2025 financial statement and internal control audit services, pending approval at the 2024 annual shareholders' meeting [3][4] - The audit fee for the 2025 fiscal year is set at 920,000 yuan, with no change from the previous year [13] - Zhongxinghua has a strong track record, with 1,052 registered accountants and a total revenue of approximately 203.34 million yuan for 2024 [4][6] Group 3 - The company held its ninth board meeting on April 28, 2025, where several key reports and proposals were approved, including the 2024 annual report and profit distribution plan [40][46] - The board's decisions will be submitted for approval at the upcoming shareholders' meeting scheduled for May 23, 2025 [83] - The company is also set to hold a performance briefing on May 9, 2025, to engage with investors and address their concerns [100][101]