公告日期：2026-03-20

Stock code: 000029, 200029 Stock abbreviation: SPG A, SPG B Announcement No.: 2026-011
Shenzhen Special Economic Zone Real Estate &

Properties (Group) Co., Ltd.

Abstract of 2025 Annual Report

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 company’s profit distribution plan approved by the board of directors this time is: based on 1,011,660,000 shares,

a cash dividend of 0.35 yuan (tax included) will be distributed to all shareholders for every 10 shares, and 0 shares

(tax included) will be given as bonus shares. The capital reserve will not be converted into share capital. This Report

has been prepared in both Chinese and English. In case of any discrepancy, the Chinese version shall prevail. Table

of Contents .Important Notice, Table of contents and Definitions II. Company Profile & Financial Highlights.

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
……

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