Group 1 - The company held a meeting on June 30, 2025, via communication methods, with all four independent directors present, complying with relevant regulations [1] - The independent directors unanimously approved the proposal for the subsidiary Guangzhou Asset Management Co., Ltd. to increase its stake in Yuexiu Property Holdings Limited, indicating a strategic alignment with the company's business direction [1] - The investment will be conducted through the Hong Kong Stock Connect in the secondary market, ensuring compliance with legal and regulatory standards, and is expected to enhance collaboration and mutual benefits between the two entities [1] Group 2 - The company emphasizes the importance of monitoring real estate industry policies and market developments, as well as the performance and stock price trends of the target company to ensure successful investment outcomes [1] - The independent directors have advised the board to ensure that related directors abstain from voting on this matter during the board meeting [1]

【越秀资本同意子公司增持越秀地产港股，深化合作并谋投资收益】7月1日，越秀资本同意控股子公司 广州资产，用不超2.04亿元自有资金，通过港股通在二级市场增持越秀地产（00123.HK）港股，授权至 2026年5月30日，本次交易属关联交易。 2024年，越秀资本曾授权广州资产增持，同意其用不超5.57亿 元自有资金操作。授权结束，广州资产实际买入7838万股，占比1.95%，累计用资3.52亿元。 此次增 持，计划用前次授权未用的2.04亿元。越秀资本称，目的是深化战略合作，获稳定投资收益。 越秀资本 表示，广州资产近年开展"不良+房地产"业务。增持股权助其与越秀地产合作，探索房地产不良纾困等 业务，符合经营战略。 越秀资本强调，越秀地产应对市场变化，经营平稳，行业地位提升。广州资产 增持预计收益良好。 地产调整中，越秀地产逆势上扬。2024年合同销售额1145亿，排第8。今年上半年 销售额617亿，是少数销售同比增长的TOP100公司，排名第8。 经营上，越秀地产聚焦重点区域，深耕 一二线城市。上半年拿地花105亿，34亿在粤港澳大湾区，拿地金额排第二。 4月杭州土拍，越秀地产 经82轮竞价，11亿摘地，溢 ...