Notice of CCCC Real Estate Co., Ltd. on Convening the First Extraordinary General Meeting of Shareholders in 2022_Meeting_Power of Attorney_Bonds

(6) Equity registration date for the meeting: January 20, 2022.

(7) Participants:

1. Shareholders holding the company’s shares or their authorized agents registered in the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. as of the close of business in the afternoon of January 20, 2022. All the above-mentioned shareholders of the Company have the right to attend the general meeting, and may entrust proxies in writing to attend the meeting and participate in voting. The proxies do not have to be shareholders of the Company.

2. Directors, supervisors and senior management of the Company.

3. Lawyers hired by the company.

(8) Venue of the on-site meeting: Conference Room on the 15th floor of Hopson Fortune Plaza, Building 1, Yard 13, Deshengmenwai Street, Xicheng District, Beijing.

2. Matters for consideration at the meeting

(1) Deliberating on the Proposal on Providing Financial Assistance to External Parties.

The details of this proposal will be disclosed on China Securities Journal, Securities Times, Shanghai Securities News, Securities Daily, and www.cninfo on January 11, 2022, with the announcement No. 2022-003.

3. Proposal code

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4. Items for registration of the meeting

(1) Registration method for participating in the on-site meeting:

1. Legal person shareholders

If the legal representative attends the meeting, he should present a copy of the valid business license, his ID card, the legal representative certificate and the shareholder code card; if an agent is entrusted to attend the meeting, the agent should present a copy of the valid business license and the legal representative certificate certificate, a copy of the legal representative’s ID card, the personal ID card, the written power of attorney issued by the legal representative of the legal person shareholder unit and the shareholder code card;

2. Individual shareholders present with their own ID cards and stock account cards. If an agent is entrusted to attend, they should provide a copy of the individual shareholder’s ID card, the authorizer’s stock account card, a power of attorney, and the agent’s ID card.

(2) Registration time: 9:00 am to 4:30 pm on January 25 and January 26, 2022.

(3) Place of registration: Office of the Board of Directors of CCCC Real Estate Co., Ltd., 9/F, Block B, Fortune Building, No. 9 Honghu East Road, Yubei District, Chongqing.

(4) Contact information:

Mailing address: Office of the Board of Directors of CCCC Real Estate Co., Ltd., 9/F, Block B, Fortune Building, No. 9 Honghu East Road, Yubei District, Chongqing.

Postal Code: 401147

Phone number: 023-67530016

Fax number: 023-67530016

Contact: Wang Ting, Rong Yu

(5) Meeting expenses: the board, lodging and transportation expenses of the shareholders attending the meeting shall be borne by themselves.

V. The specific operation process of participating in online voting

At this general meeting of shareholders, shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the Internet voting system (http://wltp.cninfo.com.cn).

6. Documents for reference

Resolutions passed at the 79th meeting of the 8th Board of Directors.

Attachment 1: Power of Attorney

Attachment 2: The specific operation process for participating in online voting

Special announcement.

CCCC Real Estate Co., Ltd. Board of Directors

January 11, 2022

attachment1:

Power of Attorney

As a shareholder of CCCC Real Estate Co., Ltd., I (this unit) hereby authorize Mr./Ms. ______ to represent me (this unit) to attend the first extraordinary general meeting of the company in 2022. The authorization is as follows:

1. Entrust Mr/Ms. ______ to represent me (this unit) to attend the company’s first extraordinary general meeting in 2022;

2. The proxy has voting rights/no voting rights;

3. The specific instructions for the voting rights are as follows:

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4. If I (this unit) has not given specific instructions on the above-mentioned matters under consideration, the agent has the right/no right to vote according to his own will.

Principal’s name Principal’s ID number

The number of shares held by the client The client’s shareholder account

Trustee Name Trustee ID Number

date of entrustment

Effective Date YYMMDD to YYMMDD

Note 1: The client should put “√” in the corresponding space agreed in the power of attorney, and “×” in other spaces;

2. This power of attorney is valid for newspaper clippings, photocopies or self-made;

Annex 2:

The specific operation process of participating in online voting

1. Procedure for online voting

1. Voting code: 360736

2. Voting abbreviation: CCCC Voting

3. Proposal setting and opinion voting

(1) Proposal setting list of “Proposal Codes” corresponding to the resolutions of the shareholders’ general meeting

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(2) Fill in the form and make a decision

The motions considered this time are non-cumulative voting motions. Fill in the voting opinions: agree, disagree, abstain.

(3) The vote on the same motion shall be subject to the first valid vote.

2. Procedures for voting through the Shenzhen Stock Exchange trading system

1. Voting time: trading hours on January 27, 2022, namely 9:15-9:25, 9:30-11:30 and 13:00-15:00.

2. Shareholders can log in to the trading client of the securities company to vote through the trading system.

3. Procedures for Passing the Shenzhen Stock Exchange’s Internet Voting System

1. Voting time: 09:15 to 15:00 on January 27, 2022.

2. Shareholders who vote online through the Internet voting system need to go through identity authentication in accordance with the “Shenzhen Stock Exchange Investor Network Service Identity Authentication Business Guidelines” and obtain a “Shenzhen Stock Exchange Digital Certificate” or “Shenzhen Stock Exchange Investor Service Password”. The specific identity authentication process can be viewed in the Internet voting system http://wltp.cninfo.com.cn Rules and Guidelines.

3. Shareholders can log on http://wltp.cninfo.com.cn to vote through the Shenzhen Stock Exchange’s Internet voting system within the specified time according to the obtained service password or digital certificate.

Stock Code: 000736 Stock Abbreviation: CCCC Real Estate Announcement Number: 2022-003

Bond code: 114438 Bond abbreviation: 19 CCCC 01

Bond code: 114547 Bond abbreviation: 19 China Communications Bond

Bond code: 149192 Bond abbreviation: 20 China Communications Bond

Bond code: 149610 Bond abbreviation: 21 China Communications Bond

CCCC Real Estate Co., Ltd.

Announcement on the provision of external financial assistance

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.

Important content reminder:

1. Our company intends to provide financial assistance to Beijing Jinyu Real Estate Development Group Co., Ltd. with a total of no more than 771 million yuan, a period of no more than 1 year, and an annual interest rate of no more than 6%; our wholly-owned subsidiary, Hefei CCCC Real Estate Development Co., Ltd. The proposed financial assistance to Anhui Poly Real Estate Development Co., Ltd. shall not exceed RMB 446.16 million in total, the term shall not exceed 1 year, and the annual interest rate shall not exceed 6%; Shenzhen CCCC Real Estate Co., Ltd., a wholly-owned subsidiary of our company, plans to provide Xiamen International Trade Real Estate Co., Ltd. The total financial assistance provided shall not exceed RMB 1,000,000,000, the period shall not exceed 1 year, and the annual interest rate shall not exceed 10%; The interest rate does not exceed 6.3%.

2. The above financial assistance matters have been reviewed and approved at the 79th meeting of the 8th Board of Directors held by our company on January 10, 2022, and still need to be submitted to the general meeting of shareholders for deliberation.

1. Overview of the provision of financial assistance

(1) Brief description

CCCC Real Estate Co., Ltd. (hereinafter referred to as “our company”) intends to jointly develop and construct related real estate projects after friendly negotiation with the partners. Relevant project companies provide financial assistance, and the partners will invest funds on the same conditions in accordance with the cooperation ratio. This financial assistance will not affect the normal business development and use of funds of our company. Circumstances in which financial assistance shall not be provided as stipulated in the Guidelines, etc.

(2) Basic information on financial aid

1. The partner, Beijing Jinyu Real Estate Development Group Co., Ltd. (hereinafter referred to as “Beijing Jinyu”), obtained the right to use state-owned construction land in Hefei City[Shushan District No. SS202120]in November 2021, and Beijing Jinyu has established a wholly-owned subsidiary Hefei Jinzhong Jinghu Real Estate Development Co., Ltd. (hereinafter referred to as “Hefei Jinzhong”), as the main body of the land development, plans to acquire 49% equity of Hefei Jinzhong through capital increase. At present, our company intends to provide financial assistance to Beijing BBMG with a total of no more than 771 million yuan for project development according to the progress of the project, with a term of no more than 1 year and an annual interest rate of no more than 6%. Beijing BBMG will hold 49% of the Hefei gold. Equity is pledged to our company. Whether our company can obtain the above equity is subject to the final capital increase result of Hefei Jinzhong.

2. The partner Anhui Poly Real Estate Development Co., Ltd. (hereinafter referred to as “Anhui Poly”) obtained the right to use the state-owned construction land of the[Binhu Road BK202106]plot in Hefei City in November 2021. Anhui Poly has established a wholly-owned subsidiary Hefei Hechen Real Estate Development Co., Ltd. (hereinafter referred to as “Hefei Hechen”) is the main body of the land development. Hefei CCCC Real Estate Development Co., Ltd. (hereinafter referred to as “Hefei CCCC”), a wholly-owned subsidiary of our company, intends to obtain 33% equity of Hefei Hechen through capital increase. Currently, Hefei CCCC intends to provide financial assistance to Anhui Poly based on the progress of the project. The total amount shall not exceed 446.16 million yuan will be used for project development, with a term not exceeding 1 year and an annual interest rate not exceeding 6%. Anhui Poly provided a letter of guarantee to CCCC Hefei, and pledged its 33% equity interest in Hefei Hechen to CCCC Hefei (the letter of guarantee was cancelled after the pledge was completed).

3. Xiamen International Trade Real Estate Co., Ltd. currently holds 60% equity of Xiamen Baorun Real Estate Development Co., Ltd. (hereinafter referred to as “Xiamen Baorun”), and our wholly-owned subsidiary Shenzhen CCCC Real Estate Co., Ltd. (hereinafter referred to as “Shenzhen CCCC”) ) intends to carry out equity cooperation with Xiamen International Trade, and Shenzhen CCCC indirectly holds 19.2% equity of Xiamen Baorun. Currently, Shenzhen CCCC plans to provide financial assistance to Xiamen International Trade Real Estate Co., Ltd. (or its designated holding subsidiary) according to the progress of the project. The total amount shall not exceed RMB 1,000,000,000, the term shall not exceed 1 year, and the annual interest rate shall not exceed 10%. The above financial assistance shall be provided by Xiamen International Trade Real Estate Co., Ltd. to Shenzhen CCCC.

After the completion of the industrial and commercial changes related to the indirect holding of Xiamen Baorun by Shenzhen CCCC, our company will continue to provide Xiamen Baorun with financial assistance of no more than 1,100 million yuan according to the progress of the project, with a term of no more than 1 year and an annual interest rate of no more than 6.3 %, other shareholders of Xiamen Baorun will provide financial assistance on the same conditions in proportion to their shareholdings.

(3) Review of the Board of Directors

Our company held the 79th meeting of the 8th Board of Directors on January 10, 2022, with 8 votes in favor, 0 votes against, and 0 abstentions, and reviewed and approved the “Proposal on Providing Financial Assistance to External Parties”. The proposal needs to be submitted to the general meeting of our company for consideration.

2. Basic information of the recipient of financial assistance

1. Beijing Jinyu Real Estate Development Group Co., Ltd.

Registered capital: RMB 6,000,000,000

Established: October 19, 2000

Legal representative: Zhang Xiaobing

Registered address: No. 127 A, Xuanwumen West Street, Xicheng District, Beijing

Business scope: real estate development and commercial housing sales; sales of building materials, decorative materials, auto parts, mechanical and electronic equipment, electronic components; property management; house leasing. (Market entities independently choose business projects and carry out business activities in accordance with the law. Except for the projects that are subject to approval according to law, they shall carry out business activities according to the approved content after being approved by the relevant departments, and shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies. ).

Shareholder: Beijing Jinyu Group Co., Ltd. holds 100% of its shares.

Actual controller: Beijing State-owned Assets Supervision and Administration Commission.

Shareholding structure chart:

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Operation: Beijing BBMG has obtained the right to use state-owned construction land in Hefei City[Shushan District No. SS202120]in November 2021. The project is developed and constructed by Hefei Jinzhong, a wholly-owned subsidiary of Beijing BBMG. The project site is located in Shushan, Hefei City. The area is south of Fanwa Road and west of Shegang Road, with a land area of ​​113.41 mu. The planned use is for residential A50.2 mu, with a plot ratio not greater than 1.8; residential C48.07 mu, with a plot ratio not greater than 2.0; urban community service facilities are 7.6 mu , the floor area ratio is not greater than 1.5; the kindergarten is 7.54 acres, and the floor area ratio is not greater than 1.0. The proportion of affordable rental housing is 20%. The land transfer price is RMB 1,424,010,929.

Beijing BBMG’s operating conditions are normal. The financial indicators of the most recent year are as follows (unit: ten thousand yuan):

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Beijing BBMG is not a dishonest person subject to execution, nor is it a related party of our company.

Except for the financial assistance reviewed this time, our company has no other financial assistance to Beijing BBMG.

2. Anhui Poly Real Estate Development Co., Ltd.

Registered capital: RMB 500 million

Established: February 17, 2014

Legal representative: Kang Yong

Registered address: Room 612, Building 1, No. 626, Huangshan Road, High-tech Zone, Hefei City, Anhui Province

Business scope: real estate development and sales; commercial housing rental; housing engineering design; old building demolition; road and earthwork, interior decoration engineering construction; air-conditioning engineering construction, installation, management; property, hotel management; business management consulting services. (For projects subject to approval according to law, business activities can only be carried out after approval by relevant departments).

Shareholder: Poly Development Holding Group Co., Ltd. holds 100% of its shares.

Actual controller: State-owned Assets Supervision and Administration Commission of the State Council.

Shareholding structure chart:

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Operation: Anhui Poly has obtained the state-owned construction land use right of the[Binhu Road BK202106]plot in Hefei City in November 2021. The project is constructed and developed by Hefei Hechen, a wholly-owned subsidiary of Anhui Poly. The project site is located in The north of Ziyun Road and the east of Guangdong Road of Binhu Science City have a land area of ​​133.54 mu. The planned use is 61 mu of residential land in the A plot, and the plot ratio is not greater than 2.2; the B plot is 72.54 mu of educational land, and the plot ratio is no greater than 1.0. Equipped with 15% of affordable rental housing. The land transfer price is RMB 1,250,627,801.

Anhui Poly’s operating conditions are normal. The financial indicators for the most recent year are as follows (10,000 yuan):

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Anhui Poly is not a dishonest person subject to execution, nor is it a related party of our company.

Except for the financial assistance reviewed this time, our company has no other financial assistance to Anhui Poly.

3. Xiamen International Trade Real Estate Co., Ltd.

Registered capital: 3.9 trillion yuan

Founded: June 3, 1997

Legal representative: Lin Xi

Registered address: Room 1901, Building A, International Trade Center, No. 4688, Xianyue Road, Huli District, Xiamen City

Business scope: real estate development and operation; construction market production services; wholesale of construction materials and metal materials.

Shareholder: Xiamen International Trade Holding Group Co., Ltd., holding 100% of its equity.

Actual controller: Xiamen State-owned Assets Supervision and Administration Commission.

Business situation: The consortium formed by Xiamen International Trade and Xiamen Zhongwei Real Estate Development Co., Ltd. with a ratio of 60%: 40% has acquired the southwest side of the intersection of Gaolin North Road and Jinbao Road in Wuyuanwan Area, Huli District, Xiamen City in December 2021. The state-owned construction land use right of the 2021P07 plot is for urban residential land, retail and commercial land, and other commercial land. The land transfer price is 9.96 billion yuan. The project was developed and constructed by Xiamen Baorun, a subsidiary of Xiamen International Trade Holdings.

Shareholding structure chart:

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The operating conditions of Xiamen International Trade are normal. The financial indicators in the last year are as follows (unit: ten thousand yuan):

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Xiamen International Trade is not a dishonest person subject to execution, nor is it a related party of our company.

Except for the financial assistance provided this time, our company has no other financial assistance to Xiamen International Trade.

4. Xiamen Baorun Real Estate Development Co., Ltd.

Registered capital: 4.98 billion yuan

Established: December 17, 2021

Legal representative: Liu Kejun

Registered address: Room 1801, No. 4688, Xianyue Road, Huli District, Xiamen City

Business scope: Licensed projects: real estate development and operation. (For projects subject to approval according to law, the approval documents or license documents of relevant departments shall prevail. General projects: information consulting services (excluding licensing information consulting services); social and economic consulting services; investment activities with self-owned funds. (Except (Except for projects subject to approval according to law, conduct business activities independently according to the law with the business license).

Shareholders: Xiamen International Trade Real Estate Co., Ltd. holds 60% of its shares, and Xiamen Zhongwei Real Estate Development Co., Ltd. holds 40% of its shares.

Actual controller: Xiamen State-owned Assets Supervision and Administration Commission.

Shareholding structure chart:

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Business situation: The consortium formed by Xiamen International Trade and Xiamen Zhongwei Real Estate Development Co., Ltd. with a ratio of 60%: 40% has acquired the southwest side of the intersection of Gaolin North Road and Jinbao Road in Wuyuanwan Area, Huli District, Xiamen City in December 2021. The state-owned construction land use right of the 2021P07 plot, which is developed and constructed by Xiamen Baorun as the main body of development.

Xiamen Baorun is a newly established company and has no financial indicators for the last year.

Xiamen Baorun is not a dishonest person subject to execution, nor a related party of our company.

Except for the financial assistance reviewed this time, our company has no other financial assistance to Xiamen Baorun.

3. Situation of the shareholders of the funded object

1. Beijing Jinyu Group Co., Ltd.

Registered capital: RMB 10,677,771,134

Established: December 22, 2005

Legal representative: Zeng Jin

Registered address: No. 36 North Third Ring East Road, Dongcheng District, Beijing

Business scope: cement production and sales, building materials manufacturing production and sales, building decoration industry, trade logistics, tourism services, real estate development, property investment and management, etc.

Major shareholder: Beijing State-owned Capital Operation Management Co., Ltd. holds 44.93% of its shares.

Beijing Jinyu Group Co., Ltd. is not a dishonest person subject to execution, nor is it a related party of our company.

2. Poly Development Holding Group Co., Ltd.

Registered capital: 1,197,010.7583 million yuan

Registered address: Floor 53-59, Poly Development Plaza, No. 832, Yuejiang Middle Road, Haizhu District, Guangzhou

Founded: September 14, 1992

Legal representative: Liu Ping

Major shareholder: China Poly Group Co., Ltd., holding 40.50% of its equity.

Business scope: real estate development and operation, property management, etc.

Poly Development Holding Group Co., Ltd. is not a dishonest person subject to execution, not our company

Associates.

3. Xiamen Zhongwei Real Estate Development Co., Ltd.

Registered capital: 10 million yuan

Registered address: No. 601, Building 4, Xikeyili, Xike Town, Tongan District, Xiamen City

Established: November 1, 2017

Legal representative: Zhang Liang

Major shareholder: Fujian Poly Investment Development Co., Ltd. holds 100% of its equity.

Business scope: real estate development and operation; property management; self-owned real estate business activities.

Xiamen Zhongwei Real Estate Development Co., Ltd. is not a dishonest executor, not our company

Associates.

Four, financial aid risk prevention measures

For this financial assistance, the financial assistance recipient provides the corresponding equity pledge or letter of guarantee, and has taken necessary risk control measures; Beijing Jinyu, Anhui Poly, and Xiamen International Trade are operating normally, with good credit and ability to repay; our company provides assistance at the same time. , will actively track the progress of the daily production and operation of the above-mentioned financial aid objects and project construction, control capital risks, and ensure the safety of the company’s funds.

V. Opinions of the Board of Directors

Our company provides external financial assistance this time, which is conducive to obtaining high-quality projects and expanding our main business; other partners of the project company provide capital investment with the same conditions in accordance with the cooperation ratio, and the financial assistance is fair and equal. After acquiring the equity, our company will send management personnel and financial personnel to participate in the operation and management of the project company. The financial risks are controllable and will not have a significant impact on the daily operation of the company. The company’s board of directors has agreed to provide the above-mentioned financial assistance.

6. Commitment on the use of raised funds after providing financial assistance

Our company promises not to use idle raised funds to temporarily supplement working capital, not to change the investment direction of raised funds to permanent supplementary liquidity, or to permanently use over-raised funds to supplement liquidity within 12 months after providing the above-mentioned financial assistance Funds or repayment of bank loans.

7. Opinions of independent directors

Our independent directors Hu Biliang, Ma Jiangtao and Liu Hongyue expressed their independent opinions on the financial assistance as follows: CCCC Real Estate provides external financial assistance this time, which is conducive to obtaining high-quality projects and expanding its main business; other partners of the project company shall cooperate according to the proportion of cooperation. Provide capital investment with the same conditions, and the financial assistance is fair and reciprocal; this financial assistance is provided by the recipient of the financial assistance with the corresponding equity pledge or letter of guarantee, and necessary risk control measures have been taken. This financial assistance will not have a significant impact on the company’s daily operations, and there will be no damage to the interests of small and medium shareholders. We agree with the voting result of the Board of Directors on the Proposal on Providing Financial Assistance to External Parties.

8. The company’s accumulative external financial assistance

As of December 31, 2021, the balance of financial assistance provided by our company to external parties was 11,771,779,300 yuan, accounting for 384.52% of our company’s audited net assets at the end of 2020. Among them, our company provides shareholders for real estate project companies with equity relationships The loan balance is 8,275,507,700 yuan, accounting for 270.32% of our company’s audited net assets at the end of 2020; the balance of the surplus funds transferred by the partner from our company’s consolidated real estate project company is 3,496,271,600 yuan, accounting for our company’s audited return at the end of 2020. The proportion of the parent’s net assets is 114.20%. The company has no overdue uncollected loans.

9. Documents available for inspection

1. Resolutions of the 79th meeting of the 8th Board of Directors of the Company.

2. Opinions of independent directors.

Special announcement.

CCCC Real Estate Co., Ltd. Board of Directors

January 11, 2022

Stock Code: 000736 Stock Abbreviation: CCCC Real Estate Announcement Number: 2022-002

Bond code: 114438 Bond abbreviation: 19 CCCC 01

Bond code: 114547 Bond abbreviation: 19 China Communications Bond

Bond code: 149192 Bond abbreviation: 20 China Communications Bond

Bond code: 149610 Bond abbreviation: 21 China Communications Bond

CCCC Real Estate Co., Ltd.

Announcement on Resolutions of the Seventy-ninth Meeting of the Eighth Board of Directors

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.

CCCC Real Estate Co., Ltd. (hereinafter referred to as “our company”) issued a written notice on January 4, 2022 to hold the seventy-ninth meeting of the eighth board of directors. On January 10, 2022, our company’s first The 79th meeting of the 8th Board of Directors was held on-site and by means of communication. 8 directors should be present at the meeting. 8 directors actually attended the meeting and were authorized to attend the meeting. Director Mr. Liang Yunbin did not attend the meeting in person due to work reasons, and entrusted director Mr. Xue Simin to attend the meeting. To vote on his behalf, director Mr. Zhou Ji did not attend the meeting in person due to work reasons, and entrusted director Mr. Xue Simin to vote on his behalf. The meeting was presided over by the chairman, Mr. Li Yongqian. The meeting complied with the relevant provisions of the Company Law and the Articles of Association of the company. After deliberation by all the directors present at the meeting, the following resolutions were formed:

1. With 8 votes in favor, 0 votes against, and 0 abstentions, the “Proposal on Providing Financial Assistance to External Parties” was reviewed and approved.

The details of this proposal will be disclosed on China Securities Journal, Securities Times, Shanghai Securities News, Securities Daily and www.cninfo on January 12, 2022, with the announcement number 2022-003.

This proposal needs to be submitted to the general meeting of shareholders for deliberation.

2. The “Proposal on Holding the First Extraordinary General Meeting of Shareholders in 2022” was reviewed and approved with 8 votes in favor, 0 votes against and 0 abstentions.

The details of this proposal will be disclosed on China Securities Journal, Securities Times, Shanghai Securities News, Securities Daily and www.cninfo on January 12, 2022, with the announcement number 2022-004.

Special announcement.

CCCC Real Estate Co., Ltd.

Board of Directors

January 11, 2022Return to Sohu, see more