Hefei Urban Construction Development Co.Ltd(002208) : Announcement on obtaining business license of holding subsidiary (I)

Securities code: 002208 securities abbreviation: Hefei Urban Construction Development Co.Ltd(002208) Announcement No.: 2022018 Hefei Urban Construction Development Co.Ltd(002208)

Announcement on obtaining business license of holding subsidiary (I)

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.

Hefei Urban Construction Development Co.Ltd(002208) (hereinafter referred to as “the company”) held the 21st Meeting of the 7th board of directors and the 15th meeting of the 7th board of supervisors on January 24, 2022, and deliberated and adopted the proposal on signing the capital increase cooperation agreement with wholly-owned subsidiaries (I), It is agreed that Hefei Runhu Real Estate Development Co., Ltd. (hereinafter referred to as “Runhu real estate”), a wholly-owned subsidiary of the company, and Shanghai Benhui Investment Consulting Co., Ltd. sign a capital increase cooperation agreement to jointly develop and construct the residential part of plot bh202105, Baohe District, Hefei. For details, please refer to www.cn.info.com.cn on January 25, 2022 Announcement on the signing of capital increase cooperation agreement by wholly-owned subsidiaries (I) (Announcement No.: 2022014).

Recently, Runhu real estate obtained the business license issued by Hefei market supervision and Administration Bureau and completed the industrial and commercial registration procedures. The specific registration information is as follows:

Company name: Hefei Runhu Real Estate Development Co., Ltd

Unified social credit Code: 91340100ma8namyg47

Nature of enterprise: other limited liability companies

Enterprise domicile: plot e, No. bh202105, the intersection of Qimen road and Baohe Avenue, Baohe District, Hefei City, Anhui Province

Legal representative: Wang Xiaoyi

Registered capital: RMB 2 billion

Business scope: licensed projects: real estate development and operation; Construction project construction; Residential interior decoration (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) general projects: undertaking the engineering construction business of the head office; estate management; Real estate consulting; Housing lease; Non residential real estate leasing; Sales of building materials; Engineering cost consulting business; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Project management services (except for the licensed business, it can independently operate projects not prohibited or restricted by laws and regulations)

After the completion of this industrial and commercial registration change, Runhu real estate was changed into a holding subsidiary of the company.

It is hereby announced.

Board of directors February 14, 2002

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