Hefei Urban Construction Development Co., Ltd. Announcement on the Progress of Reducing Registered Capital of Subsidiary

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2026-03-28 08:27:54

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Stock Code: 002208 Stock Short Name: Hefei Chengjian Announcement No.: 2026011

Hefei Chengjian Development Co., Ltd.

Announcement on the Progress of a Decrease in Registered Capital by a Controlling Subsidiary of a Wholly-Owned Subsidiary

All members of this Company and of the Board of Directors guarantee that the contents of this announcement are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

I. Overview of the Capital Reduction

Hefei Chengjian Development Co., Ltd. (hereinafter referred to as the “Company”) considered and approved, at the 30th meeting of the 8th session of the Board of Directors held on January 26, 2026, the “Proposal on Reducing the Registered Capital of a Controlling Subsidiary.” It was resolved that the Company’s controlling subsidiary, Hefei Huailing Industrial Technology Co., Ltd. (hereinafter referred to as the “Huailing Company”), would reduce its registered capital. The registered capital would be reduced from RMB 100,000,000 to RMB 70,000,000, with all shareholders reducing their capital proportionally. For details, please refer to the Company’s announcement disclosed on the website of cninfo.com.cn on January 27, 2026, titled “Announcement on the Decrease in Registered Capital of a Controlling Subsidiary” (Announcement No.: 2026006).

II. Progress of the Capital Reduction

Recently, the Huailing Company obtained a renewed business license issued by the Huainan Municipal Market Supervision Administration and completed the industrial and commercial change registration procedures. After the completion of this capital reduction, the Huailing Company’s registered capital has been changed to RMB 70,000,000. The Company’s wholly-owned subsidiary, Hefei T & I Industrial Technology Development Co., Ltd., will subscribe for capital contribution of RMB 49,000,000 and holds 70% of its equity.

III. Documents for Reference

Business license of the Huailing Company.

This announcement is hereby issued.

Board of Directors of Hefei Chengjian Development Co., Ltd.

March 27, 2026

Stock Code: 002208 Stock Short Name: Hefei Chengjian Announcement No.: 2026012

Hefei Chengjian Development Co., Ltd.

Announcement on a Wholly-Owned Subsidiary’s Acquisition of Land Use Rights (I)

In order to increase land reserves, the 31st meeting of the 8th session of the Board of Directors of Hefei Chengjian Development Co., Ltd. (hereinafter referred to as the “Company”) was held on March 23, 2026 at 15:00 in the Company’s

14th-floor meeting room. The meeting considered and approved, by a voting result of 10 votes in favor, 0 votes against, and 0 abstentions, the proposal titled “On a Wholly-Owned Subsidiary Participating in the Bid for Land Parcel BH202601 in Baohe District, Hefei.”

Pursuant to the above resolution, Hefei Huihu Real Estate Co., Ltd. (hereinafter referred to as “Huihu Real Estate”), the Company’s wholly-owned subsidiary, participated in the land-use-rights tender-and-auction event organized by the Hefei Municipal Bureau of Natural Resources and Planning on March 27, 2026. Through a bidding process, it obtained Land Parcel BH202601 in Baohe District, Hefei. The parcel is located to the east of Laobaoghe Avenue and to the north of Bohai Bay Road in Baohe District, Hefei, with an area of 1.5916 mu. The land grant term is until November 14, 2094. The planned use is residential, with a plot ratio of ≤1.6. The total land-use-rights grant amount is RMB 16.71,8 million. The funding will be arranged by Huihu Real Estate. The specific details shall be subject to the “State-owned Construction Land Use Right Grant Contract” signed between the Hefei Municipal Bureau of Natural Resources and Planning and Huihu Real Estate. After the signing of the above contract, the Company will issue a separate announcement.

This announcement is hereby issued.

Board of Directors of Hefei Chengjian Development Co., Ltd.

March 27, 2026

Stock Code: 002208 Stock Short Name: Hefei Chengjian Announcement No.: 2026013

Hefei Chengjian Development Co., Ltd.

Announcement on a Wholly-Owned Subsidiary’s Acquisition of Land Use Rights (II)

Pursuant to the above resolution, Hefei Huihu Real Estate Co., Ltd. (hereinafter referred to as “Huihu Real Estate”), the Company’s wholly-owned subsidiary, participated in the land-use-rights tender-and-auction event organized by the Hefei Municipal Bureau of Natural Resources and Planning on March 27, 2026. Through a bidding process, it obtained Land Parcel BH202602 in Baohe District, Hefei. The parcel is located to the east of Laobaoghe Avenue and to the north of Bohai Bay Road in Baohe District, Hefei, with an area of 0.9233 mu. The land grant term is until November 14, 2094. The planned use is residential, with a plot ratio of ≤1.6. The total land-use-rights grant amount is RMB 9.69465 million. The funding will be arranged by Huihu Real Estate. The specific details shall be subject to the “State-owned Construction Land Use Right Grant Contract” signed between the Hefei Municipal Bureau of Natural Resources and Planning and Huihu Real Estate. After the signing of the above contract, the Company will issue a separate announcement.

This announcement is hereby issued.

Board of Directors of Hefei Chengjian Development Co., Ltd.

March 27, 2026

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