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Overview of Hefei Urban Construction Company

1. On June 18th, 29, the company implemented the dividend distribution in 28: based on the existing total share capital of the company of 16,5, shares, it distributed 2. yuan in cash to all shareholders for every 1 shares (including tax and tax deduction, individual shareholders, investment funds and qualified foreign institutional investors actually distributed 1.8 yuan for every 1 shares).

2. In May 29, Zhang Jinsheng, secretary of the board of directors of the company, was selected as the "Excellent Secretary-General" in 28 by Anhui Association of Listed Companies; In June, the company was rated as "excellent" in the 28 annual information disclosure assessment of small and medium-sized listed companies in Shenzhen Stock Exchange.

3. On April 9, 29, the company participated in the land use right transfer activity organized by Hefei Municipal Bureau of Land and Resources in Hefei Land Exchange Market, and obtained the plot S95 in Baohe District of Hefei City by listing at a reference land price of 2.5 million yuan/mu, with an area of 16.62 mu (the exact area of the land is subject to the actual measurement by the surveying and mapping department), and the total land use right transfer amount was about RMB 218.571 million.

4. On April 2, 29, the company announced its annual report for 28, which realized an operating income of 426 million yuan, a net profit of 83.29 million yuan and earnings per share of .53 yuan.

5. on January 1, 29, the company held the first extraordinary shareholders' meeting in 29, the first meeting of the fourth board of directors and the first meeting of the fourth board of supervisors. Elected Mr. Wang Xiaoyi, Mr. Zhang Jinsheng, Mr. Zheng Peifei, Mr. Yu Nenghong, Mr. Yang Lin, Mr. Zhang Mugang, Ms. Zhao Huifang, Mr. Pan Lisheng and Mr. Li Jian as members of the fourth board of directors of the company; Mr. Wang Xiaoyi, Chairman of the Fourth Board of Directors. Elect Mr. Feng Huaiyang and Mr. Cai Ziping and Mr. Tian Feng, the employee representative supervisor democratically elected by the employees, to form the fourth board of supervisors of the company; Elected Mr. Feng Huaiyang as the chairman of the fourth board of supervisors.

6. On May 3, 28, the company distributed the dividend for 27, transferring 3 shares for every 1 shares to all shareholders with capital reserve, and distributing 2 shares for every 1 shares with undistributed profits, and at the same time distributing the cash dividend 1 yuan (including tax) to all shareholders. Before this dividend transfer, the company's total share capital was 16.7 million shares, and after the dividend transfer, the total share capital increased to 16.5 million shares.

7. On April 8, 28, the company announced its annual report for 27, and realized its annual operating income of 418 million yuan, net profit of 75.68 million yuan and earnings per share of .95 yuan.

8. in April 28, the company was awarded the title of advanced unit in Hefei from 25 to 27.

9. In March 28, Century Sunshine Garden (Phase 1-3) won the "Guangsha Award" organized by China Real Estate Association and the Housing Industrialization Promotion Center of the Ministry of Construction. It was the only residential project in Anhui Province that won the award, and the company was also commended.

1. On January 28th, 28, the company's shares were listed on Shenzhen Stock Exchange, and Hefei Urban Construction became the first real estate stock in Anhui Province, and the company also became the first real estate listed enterprise in Anhui Province.

11. On January 22nd, 28, a groundbreaking ceremony was held for the Amber City Project. Liang Xiaoqing, deputy director of the Housing Industrialization Promotion Center of the Ministry of Construction, Li Yuhua, deputy director of the Provincial Construction Department, Li Hong, deputy mayor of Hefei Municipal Government, Zhong Yaping, chief engineer of the Anhui Provincial Construction Department and other leaders laid the foundation stone for the project. This is the first national demonstration project of comfortable housing in Hefei.

12. On October 15th, 27, the company first passed the audit of the China Securities Regulatory Commission.

13. On July 3, 27, the company participated in the land listing of Fangwanggang Project in Chaohu City, and successfully delisted, and obtained 236.44 mu of land use rights.

14. On June 5, 27, the company participated in the land listing activities in Bengbu City, and successfully delisted about 145 mu of land use rights, realizing the historic first step of the company's strategy of "going out of Hefei and realizing regional expansion".

in 26, the company was awarded the "Top Ten Companies for Honest Tax Payment" by Hefei State Taxation Bureau and Local Taxation Bureau again, thus making the company the only real estate enterprise in Hefei that won this honor continuously.

16. On August 25th and 31st, 24, Hefei Urban Construction Development Co., Ltd. invested more than 3 million yuan, and auctioned 645 mu of land in Hefei East District twice. It is reported that this is the largest plot in Hefei in recent years.

17. On February 21st, 24, Hefei Urban Construction Development Co., Ltd. successfully passed the on-site audit of ISO 91: 2 quality management system certification, and was highly praised by the auditors of Shenzhen Huantong Certification Center. This shows that the company has stepped onto a new level in strengthening quality management and perfecting modern enterprise system.

on December 28th, 2, the Century Sunshine Garden Project, which was listed as the key project of housing construction in Anhui Province, was started. Deputy Director Lu Kehua of the Real Estate Department of the Ministry of Construction and provincial and municipal leaders cut the ribbon for the commencement.