China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979) : Announcement on signing strategic cooperation agreements with great wall assets and jiazhaoye group

Securities code: China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979) securities abbreviation: China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979) Announcement No.: [cmsk] 2022051 China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979)

Announcement on signing strategic cooperation agreements with great wall assets and jiazhaoye group

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

1、 Basic information on signing of strategic cooperation agreement

Recently, China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979) (hereinafter referred to as “the company”) signed a strategic cooperation agreement (hereinafter referred to as “the agreement”) with China Greatwall Technology Group Co.Ltd(000066) Asset Management Co., Ltd. (hereinafter referred to as “Great Wall assets”) and jiazhaoye Group Holding Co., Ltd. (hereinafter referred to as “jiazhaoye”). The parties intend to establish a strategic cooperation relationship to carry out cooperation in urban renewal, real estate development, commercial complex operation and other fields, Realize the strategic goal of complementary advantages, mutual benefit and win-win results and common development.

This agreement is a framework agreement and involves all subsequent matters. The company will perform the corresponding approval procedures and information disclosure obligations in strict accordance with the articles of association and relevant provisions. Please pay attention to the possible uncertainties and investment risks of this matter.

2、 Basic information of partners

(I) Great Wall assets

Great Wall assets was established in 1999 with a registered capital of RMB 51.234 billion and its legal representative is Shen Xiaoming. It is committed to acquiring and entrusted to operate the non-performing assets of financial institutions, managing, investing and disposing of non-performing assets, and managing, investing and disposing of equity assets.

(II) jiazhaoye

Founded in 1999 with a registered capital of 3.476 billion yuan, jiazhaoye is a large comprehensive investment group in China. It has been stationed in more than 50 cities across the country. Its business covers more than 20 industrial fields, such as comprehensive development, urban renewal, health care, tourism industry, culture and sports, property management, maritime transportation, business operation, hotel operation, science and technology industry, football club, international education and so on.

The company has no relationship with great wall assets and jiazhaoye.

3、 Main contents of strategic cooperation agreement

(I) principle of cooperation

In accordance with the principle of marketization, all parties actively promote the sharing and coordination of advantageous resources, and give priority to the other two parties as partners on the premise of complying with laws and regulations and under the same cooperation conditions.

(II) cooperation content

1. Build a platform for urban renewal and cooperation

The company gives full play to the comprehensive development advantages of communities, commercial and industrial parks, Great Wall assets gives full play to the advantages of asset management and combination of industry and finance, jiazhaoye gives full play to the advantages of urban renewal, jointly establishes appropriate cooperation modes and cooperation mechanisms, and timely discusses the establishment of joint ventures and other cooperation carriers; Based on the urban renewal reserve resources of jiazhaoye in Shenzhen, Guangzhou, Dongguan, Foshan and other core cities in Guangdong, Hong Kong and Macao Bay area, the three parties conduct comprehensive combing and research, and continuously put mature projects into the tripartite cooperation platform based on the principle of “one mature and one cooperative”.

2. Promote the cooperation between commercial and residential development and commercial operation

For the projects such as stock commercial and residential development and commercial complex operation, the three parties jointly discuss the development and revitalization through equity cooperation, asset transfer and joint operation. For incremental projects, combined with the advantages of all parties, jointly obtain and develop.

3. Jointly discuss the cooperation of culture, tourism, cruise and ferry

The three parties give full play to their respective advantages and jointly explore and strengthen cooperation in Dawan district’s cultural tourism, ferry and other businesses. (III) cooperation mechanism

The three parties have established a high-level meeting mechanism and set up a special working group to promote the deepening implementation and implementation of trilateral strategic cooperation.

4、 Impact on the company

The signing of the strategic cooperation agreement is conducive to the company’s deep cultivation in Guangdong, Hong Kong and Macao Dawan district and its surrounding areas, supplement high-quality land resources, further enhance the company’s comprehensive competitiveness, consolidate regional development advantages and maintain long-term stable and sustainable development.

It is hereby announced.

China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979) board of directors

April 6, 2002

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