Group 1 - Shanghai government issued a plan to boost consumption, focusing on meeting housing demand and constructing a new real estate development model that emphasizes safety, comfort, sustainability, and intelligence [1] - The plan includes expanding the scope of comprehensive renovations for old neighborhoods and increasing the supply of affordable rental housing, particularly for young people [1] - The government aims to support residents' rigid and improvement housing needs and implement favorable tax policies for the stable and healthy development of the real estate market [1] Group 2 - Chengdu's plan emphasizes improving housing consumption and controlling new real estate supply while implementing a "three-color management" system for housing land transfer [2] - The strategy aims to direct housing land supply towards key development areas, industrial clusters, and subway lines [2] Group 3 - Vanke signed a loan agreement with Shenzhen Metro Group for up to 4.2 billion yuan and has received the funds [3] - A supplementary agreement was made to pledge up to 6 billion yuan of Vanke's stock as collateral for the loan, with a pledge rate of 70% [3] - If the shareholders' meeting does not approve the stock pledge, Vanke will need to provide alternative guarantees or repay the loan in full [3] Group 4 - Shoukai Co. announced the resignation of director Jiang Xiangyu due to personal reasons, and he will no longer hold any position in the company [4] - Greenland Holdings announced the retirement of Zhang Yun, who stepped down from his roles as director and executive president upon reaching the legal retirement age [5]

Core Points - The first meeting of the 11th Board of Directors of Greenland Holdings was held on May 21, 2025, in Shanghai, with all board members present and in compliance with legal regulations [1][2] - Zhang Yuliang was elected as the Chairman of the 11th Board of Directors, with unanimous support [1] - Dong Wei and Ye Yuanxin were elected as Vice Chairmen of the 11th Board of Directors, also with unanimous support [1] - The specialized committees of the board were established, with Zhang Yuliang as the Chairman of the Strategy Committee [1] - Zhang Yuliang was appointed as the President of the company, with unanimous support [2] - Chen Jun and Geng Jing were appointed as Executive Presidents, also with unanimous support [2] - Wang Xiaodong was appointed as the Secretary of the Board, with unanimous support [2] Management Profiles - Zhang Yuliang, born in December 1956, has a background in economics and has held various leadership roles since founding Shanghai Greenland in 1992 [2][3] - Chen Jun, born in September 1975, holds a doctoral degree and has extensive experience in various managerial positions within Greenland Group [3] - Geng Jing, born in September 1974, also holds a doctoral degree and has held significant roles in finance and management within Greenland Group [3] - Wang Xiaodong, born in October 1977, has been with Greenland Group since 2004 and has held various administrative roles [3]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 张蕴女士因达到法定退休年龄，不再担任绿地控股集团股份有限公司（以下 简称"公司"）董事、执行总裁职务。 张蕴女士长期在公司任职，始终恪尽职守、勤勉尽责，为公司发展作出了重 要贡献，公司对此表示衷心的感谢。 证券代码：600606 股票简称：绿地控股 编号：临 2025-023 绿地控股集团股份有限公司 关于张蕴女士退休离任的公告 特此公告。 绿地控股集团股份有限公司董事会 2025 年 5 月 22 日 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 证券代码：600606 证券简称：绿地控股 公告编号：临 2025-024 绿地控股集团股份有限公司 2024年年度股东大会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 21 日 (二)股东大会召开的地点：上海市协和路 193 号 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 590 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 10,215,360,688 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 72.6854 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，现场会议由公司董事长张玉良先生主持。 会议采用现场投票与网络投票相结合的表决方式。会议的召集、召开、表决方式、 表决程序和 ...

证券代码：600606 股票简称：绿地控股 编号：临 2025-025 绿地控股集团股份有限公司 第十一届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 三、 关于选举公司第十一届董事会各专门委员会委员的议案 选举公司第十一届董事会各专门委员会委员如下，任期与本届董事会一致。 战略委员会：张玉良（主任委员）、董伟、叶源新、耿靖、乔依德、姜威； 提名委员会：张军（主任委员）、乔依德、王开国、董伟、刘延平； 薪酬与考核委员会：王开国（主任委员）、沈黎君、张军、叶源新、姜威； 审计委员会：沈黎君（主任委员）、乔依德、王开国、刘延平、杨绿波。 表决结果：11票赞成，0票反对，0票弃权。 四、 关于聘任公司总裁的议案 绿地控股集团股份有限公司第十一届董事会第一次会议于 2025 年 5 月 21 日 在上海市协和路 193 号以现场与通讯相结合的方式召开。会议应参加表决董事 11 人,实际参加表决董事 11 人（其中出席现场会议的董事 10 人，以通讯方式参 会的董事 1 人），符合《公司法》和《公司章程》的有 ...

5. 公司本次股东大会股权登记日的股东名册； 北京金杜（杭州）律师事务所 关于绿地控股集团股份有限公司 2024 年年度股东大会之 法律意见书 致：绿地控股集团股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）接受绿地控股集团股份有 限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监 督管理委员会《上市公司股东会规则（2025 年修订）》（以下简称《股东会规 则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效 的法律、行政法规、规章和规范性文件和现行有效的公司章程有关规定，指派 律师出席了公司于 2025 年 5 月 21 日召开的 2024 年年度股东大会（以下简称本 次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2022 年年度股东大会审议通过的《绿地控股集团股份有限公司 章程》（以下简称《公司章程》）； 2. 公司 2025 ...

Core Viewpoint - The company has achieved stable operational performance and is actively pursuing transformation and risk management strategies in a challenging economic environment, focusing on revitalizing existing assets and exploring new growth opportunities [4][5][10]. Group 1: Board of Directors and Governance - The company appointed Ye Yuanxin as a director, replacing Hu Xin, and the current board consists of eleven members, including independent directors [1][2]. - The board has established four specialized committees, with independent directors holding a majority to enhance professional guidance and supervision [2][3]. - The board has actively engaged in discussions on operational stability, transformation, and risk management, fulfilling their responsibilities diligently [2][3]. Group 2: 2024 Operational Performance - The company achieved a total revenue of 240.6 billion yuan, maintaining stability despite external pressures [5][6]. - The company has implemented cost-cutting measures, resulting in a significant reduction in management, sales, and personnel expenses [5]. - Liquidity management has been strengthened, ensuring cash flow safety through various measures, including loan adjustments and optimizing the asset-liability structure [5][6]. Group 3: Asset Revitalization and Transformation - The company has prioritized revitalizing existing assets as a key strategy, successfully enhancing the value and liquidity of several projects [6][7]. - The real estate sector has focused on policy opportunities, achieving a sales amount of 63.9 billion yuan through innovative marketing strategies [6][7]. - The company has expanded into new project areas using light-asset models, collaborating with local platforms for various projects [7][8]. Group 4: Risk Management and Financial Stability - The company has actively managed risks in key areas, ensuring stable operations and addressing potential challenges [5][6]. - Measures have been taken to enhance cash flow management, including aggressive collection of receivables and optimizing financing conditions [9][10]. - The company has maintained a focus on quality improvement and operational efficiency to support sustainable growth [10][11]. Group 5: Future Work Plans - The company plans to continue revitalizing existing assets and exploring new growth avenues, leveraging favorable policies and market conditions [12][13]. - A focus on enhancing operational quality and efficiency will be prioritized to address existing challenges and improve overall performance [13][14]. - The company aims to strengthen its core team and optimize organizational structure to support its transformation and growth objectives [13][14].

绿地控股集团股份有限公司 2024 年年度股东大会资料 二〇二五年五月 绿地控股集团股份有限公司 2024 年年度股东大会议程 现场会议时间：2025 年 5 月 21 日下午 14:00 现场会议地点：上海市协和路 193 号 会议表决方式：现场加网络投票表决方式 现场会议议程： 一、主持人介绍大会主要议程 二、听取、审议各项议案 1.关于公司 2024 年度董事会工作报告的议案 2.听取公司 2024 年度独立董事述职报告 3.关于公司 2024 年度监事会工作报告的议案 4.关于公司 2024 年度财务决算报告的议案 5.关于公司 2024 年度利润分配预案的议案 6.关于公司 2024 年年度报告及其摘要的议案 7.关于公司新增对外担保额度的议案 8.关于公司 2025 年度新增财务资助额度的议案 9.关于修订《公司章程》及其附件的议案 10.关于公司董事会换届选举的议案 三、股东代表发言 四、宣布出席现场会议人数和代表股权数 五、推选会议监票人 六、现场投票表决 七、休会 八、宣布表决结果 九、宣读本次股东大会决议 十、律师宣读本次股东大会法律意见书 十一、大会结束 2 绿地控股集团股份有限公司 2 ...

Core Viewpoint - Greenland Holdings Group Co., Ltd. will participate in the 2025 Shanghai-listed companies annual report collective performance briefing on May 15, 2025, to address common investor concerns regarding its 2024 annual performance and financial status [3][4]. Group 1 - The performance briefing is scheduled for May 15, 2025, from 15:00 to 16:30 [4][6]. - Investors can participate online via the Shanghai Stock Exchange Roadshow Center [5][6]. - Questions can be submitted by investors from May 8 to May 14, 2025, through the designated website or the company's investor relations email [2][5]. Group 2 - The meeting will include participation from the company's chairman, independent directors, board secretary, and finance department head [4]. - After the briefing, investors can access the meeting details and main content through the Shanghai Stock Exchange Roadshow Center [7].

证券代码：600606 股票简称：绿地控股 编号：临 2025-022 绿地控股集团股份有限公司 关于参加 2025 年上海辖区上市公司年报集体业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 会议召开时间：2025 年 5 月 15 日（星期四）下午 15:00-16:30 ● 投资者可于 2025 年 5 月 8 日（星期四）至 5 月 14 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮 箱 ir@ldjt.com.cn 向公司提问，公司将在说明会上对投资者普遍关注的问题进 行回答。 一、说明会类型 绿地控股集团股份有限公司（"公司"）已于 2025 年 4 月 29 日披露了 2024 年年度报告。为便于广大投资者更加全面深入地了解公司 2024 年度经营业绩、 财务状况等情况，公司将于 2025 年 5 月 15 日下午 15:00-16:30 参加 2025 年上 海辖区上市公司年报集体业绩说明会，就投资者普遍关注的问题进行交流。 ...