公告日期：2026-03-28

Securities code: 000011, 200011 Securities abbreviation: SZPRD A, SZPRD B Announcement No.: 2026-05

Summary of 2025 Annual Report of Shenzhen

Properties & Resources Development (Group) Ltd.
I. Important notes

The summary of the annual report is extracted from the full text of the annual report. In order to fully

understand the Company's operating results, financial status and future development plans, investors
should carefully read the full text of the annual report on the media designated by the CSRC.

All directors attended the board meeting at which this report was considered.

Prompt of a modified report
□ Applicable Not applicable

Proposed profit distribution plan or the proposal for capitalization of reserves to increase share capital
for the reporting period deliberated by the Board of Directors

Applicable Not applicable

Whether to convert capital reserves to capital shares

Yes No

The Board has approved a final dividend plan as follows: based on the total share capital of

595,979,092 shares, a cash dividend of RMB0.20 (tax inclusive) per 10 shares is to be distributed to the
shareholders, with no bonus issue from either profit or capital reserves.

Proposed profit distribution plan for preferred shares for the reporting period resolved by the Board of
Directors
□Applicable Not applicable

II. Basic information of the Company

1. Company profile

Abbreviation SZPRD A, SZPRD B Stock code 000011、200011

Stock exchange Shenzhen Stock Exchange

Stock name before the change Not applicable

(if any)

Contact and contact Secretary of Board of Directors Securities affairs representative

information

Name Zhang Gejian Chen Qianying

Floor 20, International Trade Center Floor 39, International Trade Center

Office address ……
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