Hunan Development Group Co.Ltd(000722) : Announcement on the progress of holding subsidiaries participating in bidding for the use right of state-owned construction land

Securities code: 000722 securities abbreviation: Hunan Development Group Co.Ltd(000722) Announcement No.: 2022-001 Hunan Development Group Co.Ltd(000722)

Announcement on the progress of holding Sun company’s participation in bidding for the use right of state-owned construction land

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

1、 Overview

Hunan Development Group Co.Ltd(000722) (hereinafter referred to as “the company”) held the 16th meeting of the 10th board of directors on December 21, 2021, deliberated and adopted the proposal on Authorizing the holding Sun company to participate in the bidding for the use right of state-owned construction land. According to the strategic development plan of the company and the project construction needs of the machine-made sand processing and production business of the holding Sun company Hunan Development Group Co.Ltd(000722) qionghu Building Materials Management Co., Ltd. (hereinafter referred to as “building materials company”), the building materials company plans to participate in the bidding for “yuantuhang 2021 No. 39 land” with its own funds within the limit authorized by the board of directors, which is located in the east of shuangxuehuan innovation road, nandashan Town, Yuanjiang City, The area is 75350.10 square meters (about 113.025 mu). On December 27, 2021, the building materials company won the right to use the state-owned construction land of plot No. 39 of yuantuhang 2021, located in the east of shuangxuehuan Chuangxin Road, nandashan Town, Yuanjiang City, with the highest effective offer of 22610000 yuan at the deadline of online listing (auction) through the online trading system of land and resources in Hunan Province, and cooperated with the transferor of the plot, Yuanjiang Natural Resources Bureau The listing (auction) person Yiyang public resources trading center signed the transaction confirmation of listing transfer and listing (auction) transaction of state-owned construction land use right. For details, please refer to the company’s website at China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) Announcements numbered 2021-048, 2021-049 and 2021-051 are published on the. 2、 Progress

Recently, the building materials company and Yuanjiang Natural Resources Bureau signed the contract for the transfer of the use right of state-owned construction land, and obtained the land license of real property rights and the planning license of construction land issued by Yuanjiang natural resources bureau. The relevant information is as follows:

(I) main contents of land certificate of real estate property right

Real estate certificate No.: Xiang (2022) Yuanjiang real estate property right No. 0000425

Obligee: Hunan Development Group Co.Ltd(000722) qionghu Building Materials Management Co., Ltd

Common situation: individually owned

Location: East of shuangxuehuan Chuangxin Road, nandashan Town, Yuanjiang City

Real estate unit No.: 430981 190014 gb00006 w00000000 right type: state-owned construction land use right right nature: transfer purpose: industrial land area: 75350.10 square meters land use life: from January 4, 2022 to January 3, 2052 (Ⅱ) construction land planning license Main contents: construction land planning license No.: Di Zi No. 43098120220002 land unit: Hunan Development Group Co.Ltd(000722) qionghu Building Materials Management Co., Ltd. project name: Yuanjiang machine-made sand construction project approval Land Authority: Yuanjiang natural resources bureau approval land document No.: yuanguorang Location of land use No. 0461897: shuangxueyuan, Dashan Town, Yuanjiang District, Hunan Province land area: 75350.10 square meters land use: construction scale of industrial land: total construction area: 75350 square meters land acquisition method: transfer III. documents for reference 1. Contract for transfer of state-owned construction land use right (yuanguorang (he) Zi No. 0461897) 2 The land certificate of real property right (Xiang (2022) Yuanjiang real property right No. 0000425) 3. The planning license of construction land (Di Zi No. 43098120220002) is hereby announced

Hunan Development Group Co.Ltd(000722) board of directors February 9, 2022

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