[中报]深物业B(200011):2022年半年度报告摘要（英文版）
SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) LTD. INTERIM REPORT 2022 (SUMMARY) Part I Important Notes This Summary is based on the full Interim Report of ShenZhen Properties & Resources Development (Group) Ltd. (together with its consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a full understanding of the Company’s operating results, financial condition and future development plans, investors should carefully read the aforesaid full report, which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”). All the Company’s directors have attended the Board meeting for the review of this Report and its summary. Independent auditor’s modified opinion: □ Applicable ? Not applicable Board-approved interim cash and/or stock dividend plan for ordinary shareholders: □ Applicable ? Not applicable The Company has no interim dividend plan, either in the form of cash or stock. Board-approved interim cash and/or stock dividend plan for preferred shareholders: □ Applicable ? Not applicable This Report and its summary have been prepared in both Chinese and English. Should there be any discrepancies or misunderstandings between the two versions, the Chinese versions shall prevail. Part II Key Corporate Information 1. Stock Profile
Indicate by tick mark whether there is any retrospectively restated datum in the table below. ? Yes □ No Reason for retrospective restatement: Business combination involving entities under common control.
The controlling shareholder remained the same in the Reporting Period. Change of the actual controller in the Reporting Period: □ Applicable ? Not applicable The actual controller remained the same in the Reporting Period. 5. Number of Preferred Shareholders and Shareholdings of Top 10 of Them □ Applicable ? Not applicable No preferred shareholders in the Reporting Period. 6. Outstanding Bonds at the Date when this Report Was Authorized for Issue □ Applicable ? Not applicable Part III Significant Events ? Applicable ? Not applicable (I) Matters on winning of the bid for land use right On 18 February 2022, the Company and Yangzhou Lvfa Real Estate Co., Ltd., by joint bidding, won the state-owned land use right of No. GZ342 land plot in Pingshan Township, Yangzhou at a price of RMB835,352,910 in the online listing auction of state-owned construction land use right in Yangzhou. For details, see the Announcement on Winning of the Bid for Land Use Right (Announcement No.: 2022-02) disclosed by the Company on Cninfo (www.cninfo.com.cn) on 19 February 2022. (II) Matters on appointment of senior managers of the Company The Company held the Sixth Meeting of the 10th Board of Directors on 21 February 2022, where the Proposal on Appointment of General Manager of the Company, the Proposal on Appointment of Deputy General Manager and Officer in Charge of Finance of the Company and the Proposal on Appointment of Chief Financial Officer of the Company were reviewed and approved, and the Board of Directors agreed to appoint Mr. Wang Hangjun as general manager of the Company, Mr. Chen Hongji, Ms. Cai Lili, Mr. Li Peng and Mr. Zhang Gejian as deputy general managers of the Company, with Ms. Cai Lili concurrently serving as officer in charge of finance of the Company, and Ms. Shen Xueying as chief financial officer of the Company. The term of office of the senior managers above starts from the date of review and approval at the Sixth Meeting of the 10th Board of Directors and expires on the date of expiration of the term of office of the 10th Board of Directors. For details, see the Announcement on Appointment of Senior Managers of the Company (Announcement No.: 2022-04) disclosed by the Company on Cninfo (www.cninfo.com.cn) on 22 February 2022. (III) Matters on progress of acquisition by the wholly-owned subsidiary of 100% equity in Shenzhen Property Management Co., Ltd., three enterprises owned by Shenzhen Shenfubao (Group) Co., Ltd. and Shenzhen Foreign Trade Property Management Co., Ltd., and progress of relevant connected transactions During the Reporting Period, all relevant procedures for industrial and commercial change registration were handled and the Notice of Change (for Recordation) approved by Shenzhen Market Supervision Administration was obtained for acquisition by Shenzhen International Trade Center Property Management Co., Ltd. (a wholly-owned subsidiary of the Company) of 100% equity in Shenzhen Property Management Co., Ltd., Shenzhen Shenfubao Property Development Co., Ltd., Shenzhen Shenfubao Hydropower Municipal Service Co., Ltd., Shenzhen Free Trade Zone Security Service Co., Ltd. and Shenzhen Foreign Trade Property Management Co., Ltd. For details, see the Announcement on Progress of Acquisition by the Wholly-owned Subsidiary of 100% Equity in Shenzhen Property Management Co., Ltd. and Progress of Relevant Connected Transactions (Announcement No.: 2022-01), Announcement on Progress of Acquisition by the Wholly-owned Subsidiary of 100% Equity in Three Enterprises Owned by Shenzhen Shenfubao (Group) Co., Ltd. and Progress of Relevant Connected Transactions (Announcement No.: 2022- 05) and Announcement on Progress of Acquisition by the Wholly-owned Subsidiary of 100% Equity in Shenzhen Foreign Trade Property Management Co., Ltd. and Progress of Relevant Connected Transactions (Announcement No.: 2022-06) disclosed by the Company on Cninfo (www.cninfo.com.cn) respectively on 15 February 2022 and 25 February 2022. (IV) Matters on changes of directors and supervisors of the Company During the Reporting Period, Mr. Wei Xiaodong, a director of the Company, applied for resignation from the position of non- independent director and staff representative director of the 10th Board of Directors for reason of job transfer; Mr. Dai Xianhua, a supervisor of the Company, applied for resignation from the position of supervisor and chairman of the Board of Supervisors for reaching the statutory retirement age. The Company held the Congress of Workers and Staff on 29 June 2022, where Mr. Zhang Zhimin was elected as staff representative director of the 10th Board of Directors of the Company, whose term of office shall expire upon expiration of the term of office of the 10th Board of Directors. The Company held the Seventh Meeting and Eighth Meeting of the Tenth Board of Supervisors respectively on 4 July 2022 and 20 July 2022, and held the General Meeting of Shareholders on 20 July 2022, where Mr. Ma Hongtao was elected as supervisor and chairman of the Board of Supervisors, whose term of office shall expire upon expiration of the term of office of the 10th Board of Supervisors. For details, see the Announcement on Resignation of Directors and Election of Staff Representative Director (Announcement No.: 2022-20), Announcement on Proposed Change of Supervisors of the Company (Announcement No.: 2022-29) and Announcement on Election of Chairman of the Board of Supervisors (Announcement No.: 2022-33) disclosed by the Company on Cninfo (www.cninfo.com.cn) respectively on 30 June 2022, 5 July 2022 and 21 July 2022. 中财网
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