Poly Developments And Holdings Group Co.Ltd(600048) : Poly Developments And Holdings Group Co.Ltd(600048) announcement on the acquisition of real estate projects by the company

Securities code: Poly Developments And Holdings Group Co.Ltd(600048) securities abbreviation: Poly Developments And Holdings Group Co.Ltd(600048) Announcement No.: 2022013

Announcement on the acquisition of real estate projects by the company

The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement

Or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

The company has recently added 7 new real estate projects. The project information is as follows (see the attached figure for the specific location):

Unit: 10000 yuan, square meter

Serial No. project name acquisition of planned land volume we need to pay equity mode use area rate area payment proportion

1 100% plot of residential buildings listed on the north side of Lianhai Road, Panyu District, Guangzhou 11472429 Shenzhen Tongyi Industry Co.Ltd(300538) 3548

2. 100% side plot of residential buildings listed on the west of Zhucun street, Zengcheng District, Guangzhou 75569226707205400

3. 100% plot of listed residence 3358195000 383562 on the south side of Huazhou Road, Haizhu District, Guangzhou

4. 50% of the plot of East Union residence, Zhanqian North Street, Shunyi District, Beijing 5141083594 83000 is listed

5 100% plot of commercial and residential 2257356433 90300 listed on the north side of Shaxi Road, Nanhai District, Foshan City

6 50% plot of residential buildings listed on the west side of Xinting street, Jianye District, Nanjing 2240261607 102000

7 100% side plot of residential buildings listed in the south of sujiabu Road, Feixi County, Hefei 5192211422974379

Due to various uncertainties in the project development process, the above data may be different from the number disclosed in the periodic report

According to the difference, the relevant data shall be subject to the company's periodic report.

It is hereby announced.

Poly Developments And Holdings Group Co.Ltd(600048)

Board of directors

March 9, 2002

Figure 1: plot on the north side of Lianhai Road, Panyu District, Guangzhou, plot on the west side of Zhucun street, Zengcheng District, Guangzhou, plot on the south side of Huazhou Road, Haizhu District, Guangzhou, Zengcheng District, Guangzhou

Plot on the west side of Zhucun Street

Panyu District, Guangzhou

Plot on the north side of Lianhai Road

Haizhu District, Guangzhou

Plot on the south side of Huazhou Road

Note: "" refers to newly acquired items in the near future and "" refers to historical acquired items, the same below.

Figure 2: plot on the east side of Zhanqian North Street, Shunyi District, Beijing

Shunyi District, Beijing

Plot on the east side of Zhanqian North Street

Figure 3: plot on the north side of Shaxi Road, Nanhai District, Foshan City

Nanhai District, Foshan City

Plot on the north side of Shaxi Road

Figure 4: plot on the west side of Xinting street, Jianye District, Nanjing

Jianye District, Nanjing

West plot of Xinting Street

Figure 5: plot on the south side of sujiabu Road, Feixi County, Hefei

Feixi County, Hefei

Plot on the south side of sujiabu Road

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