Stock Code: 001979 Securities Abbreviation: China Merchants Shekou Announcement Number: [CMSK] 2019-041 Announcement of China Merchants Shekou Industrial Zone Holdings Co., Ltd. on providing financial assistance to shareholders. The company and all members of the board of directo

Securities code: 001979 Securities abbreviation: China Merchants Shekou Announcement number: [CMSK] 2019-041

China Merchants Shekou Industrial Zone Holdings Co., Ltd.

Announcement on providing financial assistance to shareholders

The company and all members of the board of directors ensure that the content of the announcement is true, accurate and complete, and there are no false records, misleading statements or major omissions.

1. Overview of financial support

In order to promote the progress and development of the participating company's projects, China Merchants Shekou Industrial Zone Holdings Co., Ltd. (hereinafter referred to as "the company" or "China Merchants Shekou") intends to provide financial support to the following participating companies in accordance with the capital contribution ratio based on the principle that the amount does not exceed the capital contribution ratio and the loan conditions are not inferior to other shareholders. The other shareholders of the funded target will provide financial support with the same conditions according to their capital contribution ratio. The specific situation is as follows:

unit: 10,000 yuan

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On March 15, 2019, the Company held the first meeting of the second board of directors to review the above-mentioned financial assistance matters. The meeting reviewed and passed the "Proposal on Deliberation of Financial Assistance for Shared Companies" with 8 votes of agreement, 0 votes against and 0 abstentions (the resolution of this proposal is valid for 12 months after the review and approval of the general meeting of shareholders), and the independent directors expressed their independent opinions. This proposal still needs to be submitted to the company's shareholders' meeting for deliberation.

2. Basic information of the sponsored objects

1. Taicang Yuanhui Real Estate Co., Ltd.

The company was established on March 31, 2017. Its registered address is Room 209, Building 2, Gangcheng Plaza, No. 14 North Ring Road, Taicang Port Economic and Technological Development Zone; Legal representative: Jia Pengxiang; the registered capital is RMB 200 million, and the investment ratio of China Merchants Shekou is 33%. Business scope: real estate development and operation; own house rental; business information consultation . (Projects that require approval according to law can only be carried out after approval by relevant departments).

Other partners: Beijing Yuanqian Real Estate Co., Ltd. (capital contribution ratio 34%); Greenland Group (Taicang) Real Estate Co., Ltd. (capital contribution ratio 33%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were 636 million yuan, the total liabilities were 632 million yuan, and the net assets were 04 million yuan; in 2018, the company had no operating income and net profit was -06 million yuan.

2, Taicang Country Garden Real Estate Development Co., Ltd.

The company was established on May 5, 2015, with its registered address: No. 1 Ziwei Road, Liuhe Town, Taicang City; legal representative: Jiang Tiefeng; registered capital is RMB 700 million, and the investment ratio of China Merchants Shekou is 49%. Business scope: real estate development and operation, own real estate business activities. (Projects that require approval according to law can only be carried out after approval by relevant departments)

Other partners: Zengcheng Country Garden Property Development Co., Ltd. (capital contribution ratio 43.35%); Foshan Shunde District Shared Investment Co., Ltd. (capital contribution ratio 2.55%); Changzhou Pengtian Investment Co., Ltd. (capital contribution ratio 3.08%); Ningbo Meishan Bonded Port District Shuangxiang Investment Management Co., Ltd. (capital contribution ratio 2.02%)

Main financial indicators: As of December 31, 2018, the total assets were 4.257 billion yuan, the total liabilities were 3.116 billion yuan, and the net assets were 1.141 billion yuan; in 2018, the company had no operating income and net profit was 498 million yuan.

3, Shanghai Jianghan Real Estate Development and Management Co., Ltd.

The company was established on August 12, 2016. Its registered address is Room 1501-1001, No. 8, Lane 803, Shuangcheng Road, Baoshan District, Shanghai; Legal representative: Jiang Tiefeng; registered capital is RMB 860 million, and the investment ratio of China Merchants Shekou is 45%. Business scope: real estate development and operation; interior decoration; property management; sales of building materials and mechanical and electrical equipment. (Projects that require approval according to law can only be carried out after approval by relevant departments)

Other partners: Greenland Real Estate Group Co., Ltd. (capital contribution ratio 45%); Shanghai Wusongkou International Cruise Port Development Co., Ltd. (capital contribution ratio 10%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were 931 million yuan, the total liabilities were 80 million yuan, and the net assets were 851 million yuan; in 2018, the company had no operating income and net profit was -05 million yuan.

4, Shanghai Pujun Real Estate Development Co., Ltd.

The company was established on September 22, 2017, with a registered address: 5th Floor, No. 310, Jingao Road, Pudong New District, Shanghai; legal representative: Wang Haisong; registered capital of 100 million yuan, and the investment ratio of China Merchants Shekou is 60%. Business scope: real estate development and operation, property management, business information consulting, enterprise management consulting, parking lot (store) operation and management.

Other partners: Shanghai Waigaoqiao Group Co., Ltd. (capital contribution ratio 40%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were RMB 3088.98 million, the total liabilities were RMB 299.492 million, and the net assets were RMB 94.06 million; in 2018, the company had no operating income and net profit was RMB -5.94 million. The company does not have any guarantees, mortgages, litigation, etc., and does not belong to the dishonest debtor.

5, Suzhou Jiazhong Real Estate Development Co., Ltd.

The company was established on June 16, 2016, with its registered address: Building 228/328, Building 3, Plot 3, No. 8 Jiangling East Road, Wujiang Economic and Technological Development Zone; Legal representative: Zhang Tao; registered capital is RMB 20 million, and the investment ratio of China Merchants Shekou is 34%. Business scope: real estate development and operation; enterprise management consultation.

Other partners: Suzhou Country Garden Real Estate Development Co., Ltd. (capital contribution ratio 33%); Suzhou Xincheng Chuangjia Real Estate Co., Ltd. (capital contribution ratio 33%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were 4.908 billion yuan, the total liabilities were 4.964 billion yuan, and the net assets were -56 million yuan; in 2018, the company had no operating income and a net loss of -41 million yuan.

6, Suzhou Jinshang Real Estate Development Co., Ltd.

The company was established on September 19, 2017, with its registered address: No. 111 Yaoshe Road, Taihu National Tourism Resort, Suzhou; Legal representative: Zhang Nan; registered capital is RMB 230,000, and the investment ratio of China Merchants Shekou is 34%. Business scope: real estate development and operation, real estate investment and management, and own house rental.

Other partners: Suzhou Junhe Real Estate Development Co., Ltd. (capital contribution ratio 33%); Shanghai Kangtai Real Estate Development Co., Ltd. (capital contribution ratio 33%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were RMB 4183.94 million, the total liabilities were RMB 1912.68 million, and the net assets were RMB 227.126 million; in 2018, the company's operating income was RMB 00,000 and the net profit was RMB -5.77 million.

7, Suzhou Haoyi Real Estate Development Co., Ltd.

The company was established on January 23, 2017, with its registered address: Room 2109, Caohu Building, No. 1, Yongchang Jing Avenue, Xiangcheng Economic Development Zone, Suzhou; Legal representative: Zhang Guoyi; registered capital is RMB 150 million, and the investment ratio of China Merchants Shekou is 20%. Business scope: real estate development, design and construction of building decoration and decoration projects, property management, sales of machinery and equipment, building decoration materials, hardware and electrical appliances, and plumbing equipment.

Other partners: Xiamen Gangyi Advertising Co., Ltd. (capital contribution ratio 20%); Suzhou Xincheng Chuangjia Real Estate Co., Ltd. (capital contribution ratio 20%); Suzhou Jiajing Real Estate Development Co., Ltd. (capital contribution ratio 20%); Zhengrong Zhengxing (Suzhou) Investment Co., Ltd. (capital contribution ratio 20%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were 2.937 billion yuan, the total liabilities were 2.843 billion yuan, and the net assets were 94 million yuan; in 2018, the company had no operating income and net profit was -06 million yuan.

8, Suzhou Hongchang Real Estate Co., Ltd.

The company was established on February 21, 2019. Its registered address is Room 02, 03, 04, and 05, 28th Floor, Building 15 Yueliangwan Road, Suzhou Industrial Park; Legal representative: Shen Dinan; registered capital of 30 million yuan, and the investment ratio of China Merchants Shekou is 24%.Business scope: real estate development and operation; marketing planning, property management; design and construction of construction projects, indoor and outdoor decoration projects; parking lot management services; enterprise management consultation. (Projects that require approval according to law can only be carried out after approval by relevant departments).

Other partners: Shoujin Xinchuang (Tianjin) Real Estate Development Co., Ltd. (capital contribution ratio 51%); Suzhou Yejiang Real Estate Development Co., Ltd. (capital contribution ratio 25%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

Main financial indicators: As of December 31, 2018, the company has no financial indicators yet.

9, Suzhou China Merchants Rongxin Investment Development Co., Ltd.

The company was established on December 12, 2017, with its registered address: Building 6, No. 99 Huatuo Road, Suzhou High-tech Zone; Legal representative: Zhang Tao; registered capital is RMB 350 million, and China Merchants Shekou investment ratio is 40%. Business scope: industrial investment; foreign investment; project evaluation; real estate development and operation, management, and consultation; hotel management; property management; real estate project consulting and management; organize sports events and art performances; host exhibition and display activities; scientific research and technical services; economic information consultation (except financial information); business information consultation.

Other partners: Suzhou High-tech Venture Capital Group Co., Ltd. (capital contribution ratio 35%); Suzhou High-tech Software Park Co., Ltd. (capital contribution ratio 25%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were RMB 432.45 million, the total liabilities were RMB 84.35 million, and the net assets were RMB 348.1 million; in 2018, the company had no operating income and net profit was RMB -1.9 million.

10, Nanjing Shengxiangyuan Real Estate Development Co., Ltd.

The company was established on March 3, 2017. Its registered address is Room 103, Building C4, Nanjing Chenguang 1865 Industrial Park, No. 1 Zhengxue Road, Qinhuai District, Nanjing; Legal representative: Jiang Tiefeng; registered capital is 300,000 million yuan, and the investment ratio of China Merchants Shekou is 34%. Business scope: real estate development and operation; real estate brokerage; property management; construction engineering design and construction; interior and exterior decoration engineering design and construction; building materials sales; garden design and construction (projects that require approval in accordance with the law can only be carried out after approval by relevant departments).

Other partners: Chongqing Hanzhi Industrial Development Co., Ltd. (capital contribution ratio 33%); Jurong Jinhui Real Estate Construction Co., Ltd. (capital contribution ratio 33%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were RMB 108.12.68 million, the total liabilities were RMB 782.661 million, and the net assets were RMB 298.607 million; in 2018, the company had no operating income and net profit was RMB - RMB 14.7 million.

11, Nanjing Huilong Real Estate Co., Ltd.

The company was established on August 29, 2016. Its registered address is the first floor of the Jiuxiang Yayuan Community Service Center, Yuanjiabian Village Committee, Qilin Street, Jiangning District, Nanjing; legal representative: Wang Yaguo; registered capital is RMB 150,000, and the investment ratio of China Merchants Shekou is 33%. Business scope: real estate development and operation; own house rental; site rental.

Other partners: Nanjing New City Wanjia Real Estate Co., Ltd. (capital contribution ratio 34%); Poly Jiangsu Real Estate Development Co., Ltd. (capital contribution ratio 33%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio. Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were 4.215 billion yuan, the total liabilities were 2.718 billion yuan, and the net assets were 1.497 billion yuan; in 2018, the company had no operating income and net profit was -01 million yuan.

12, Nanjing Shansheng Real Estate Development Co., Ltd.

The company was established on August 21, 2018. Its registered address is Room 5113, Community Center Building, intersection of Daishan Middle Road and Daishan North Road, Xishanqiao Street, Yuhuatai District, Nanjing; Legal representative: Jiang Tiefeng; registered capital is 900 million yuan, and the investment ratio of China Merchants Shekou is 20%. Business scope: real estate development and operation; real estate brokerage; property management; landscaping projects, interior and exterior decoration projects, construction engineering design, construction; building materials sales.(Projects that require approval according to law can only be carried out after approval by relevant departments)

Other partners: Nanjing Tianjian Real Estate Development Co., Ltd. (capital contribution ratio 19.75%); Nanjing Qiancheng Real Estate Co., Ltd. (capital contribution ratio 19.75%); Qingdao Hisense Real Estate Co., Ltd. (capital contribution ratio 20%); Nanjing Zhengshan Real Estate Development Co., Ltd. (capital contribution ratio 20.5%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were RMB 1244.34 million, the total liabilities were RMB 365.65 million, and the net assets were RMB 878.69 million; in 2018, the company had no operating income and net profit was RMB -21.31 million.

13, Nanjing Dingjiazhuang Trading Co., Ltd.

The company was established on May 14, 2013. Its registered address is No. 9 Yinchun Road, Maigaoqiao Entrepreneurship Park, Maigaoqiao Street, Qixia District, Nanjing; legal representative: Liu Xiaoqing; registered capital of 100 million yuan, and the investment ratio of China Merchants Shekou is 60%. Business scope: real estate development and operation. Construction, sales, leasing and supporting services of commercial housing; packaging materials, department stores, auto parts, decorative materials, steel, hardware and electrical, mechanical and electrical products, communication equipment, paper, ink, photography equipment, printing equipment, cultural supplies, office automation equipment, computer software and hardware, clothing and supplies sales; freight forwarding, freight distribution and warehousing services; container transfer, loading and unloading; freight information and economic information consulting services. (Projects that require approval according to law can only be carried out after approval by relevant departments)

Other partners: Nanjing Dingjiazhuang Logistics Center Co., Ltd. (capital contribution ratio 40%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were RMB 505.19 million, the total liabilities were RMB 73.03 million, and the net assets were RMB 432.16 million; in 2018, the company had no operating income and net profit was RMB -22.56 million.

14, Nanjing Ximao Real Estate Co., Ltd.

The company was established on May 10, 2018, with its registered address: No. 68-6, Shijiu Hubei Road, Chunxi Town, Gaochun District, Nanjing; Legal representative: Wang Changxiang; registered capital of 36 million yuan, and the investment ratio of China Merchants Shekou is 20.82%. Business scope: real estate development and operation; own house rental; real estate brokerage; property management; housekeeping services; parking lot management services; organization of cultural and artistic exchange activities; exhibition and display services; conference services; corporate image planning; hotel management; catering management; sales and installation of hardware and electricity, building materials, ordinary machinery and electrical equipment; landscaping services; home decoration services; leisure and fitness services. (Projects that require approval by law must be approved by relevant departments before business activities can be carried out).

Other partners: Ningbo Ningxing Real Estate Development Group Co., Ltd. (capital contribution ratio 29%); Nanjing Shunhong Real Estate Development Co., Ltd. (capital contribution ratio 10%); Nanjing Xiangzhou Real Estate Development Co., Ltd. (capital contribution ratio 25%); Nanjing Hongweisheng Real Estate Development Co., Ltd. (capital contribution ratio 23%) [China Merchants Shekou 34%, Nanjing Hongyang Ruishang Real Estate Development Co., Ltd. 33%, Xingwei Investment Co., Ltd. 33%.]. Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were RMB 675.98 million, the total liabilities were RMB 641.15 million, and the net assets were RMB 34.83 million; in 2018, the company had no operating income and net profit was RMB -1.17 million.

15, Nanjing Shengze Real Estate Co., Ltd.

The company was established on January 4, 2019, with its registered address: No. 6, Wan'an South Road, Dongshan Street, Jiangning District, Nanjing; Legal representative: Lu Bin; registered capital of 100 million yuan, and the investment ratio of China Merchants Shekou is 49%. Business scope: real estate development and operation; own house rental; property management; housekeeping services; parking lot management services; organization of cultural exchange activities; exhibition and display services; conference services; corporate image planning; hotel management; catering management; sales and installation of hardware and electrical, building materials, machinery and equipment; landscaping projects and decoration projects construction; leisure and fitness activities services. (Projects that require approval by law must be approved by relevant departments before business activities can be carried out).

Other partners: Nanjing Changmao Real Estate Co., Ltd. (capital contribution ratio 51%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

Main financial indicators: As of December 31, 2018, the company has no financial indicators yet.

16, Nanjing Zhaohui Apartment Management Co., Ltd.

The company was established on September 20, 2018, with its registered address: No. 264, Central Road, Xuanwu District, Nanjing; Legal representative: Lu Bin; registered capital is RMB 10 million, and the investment ratio of China Merchants Shekou is 51%. Business scope: property management, own house rental, real estate brokerage, real estate development (can be operated after obtaining a license or approval), parking lot management services, exhibition and display services, housekeeping services, cleaning services; corporate image planning, business information consultation (excluding investment consultation), hotel management, furniture sales, installation, and maintenance; cultural and artistic exchange (excluding performances), interior decoration engineering design, construction, water and electricity installation; bedding, handicrafts, ceramic products, paper products, wood products, clothing, daily necessities, cultural supplies, office supplies, fitness equipment, sanitary ware, primary agricultural products, and food sales (can be operated after obtaining a license or approval).

Other partners: Nanjing Southeast Apartment Management Co., Ltd. (capital contribution ratio 49%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were 25 million yuan, the total liabilities were 15 million yuan, and the net assets were 10 million yuan; in 2018, the company had no operating income and net profit was -150,000 yuan.

17, China Construction Third Bureau Green Construction Investment Co., Ltd.

The company was established on April 18, 2018, with its registered address: No. 8 Machi Road (11); Donghu District, Wuhan City; Legal representative: Zhang Jun; registered capital of 50 million yuan, and the investment ratio of China Merchants Shekou is 20.1%. Business scope: urban infrastructure project investment; real estate development and sales; construction project management; office building and store leasing; property management; design and construction of urban gardening and greening projects; enterprise management; advertising planning.

Other partners: China Construction Third Bureau Green Industry Investment Co., Ltd. (capital contribution ratio 40.9%); China Construction Third Bureau First Construction Engineering Co., Ltd. (capital contribution ratio 39%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were 668 million yuan, the total liabilities were 619 million yuan, and the net assets were 49 million yuan; in 2018, the company had no operating income and net profit was -006 million yuan.

18, Wuhan Youan Net Valley Industrial Park Co., Ltd.

The company was established on September 4, 2018, with its registered address: Wuhan Iron and Steel High-tech Industrial Park, No. 5 Maodian Shanzhong Road, Donghu New Technology Development Zone, Wuhan; legal representative: Zheng Junping; registered capital of 10 million yuan, and the investment ratio of China Merchants Shekou is 51%. Business scope: science and technology enterprise incubation, science and technology consulting and science and technology project declaration; intellectual property agency; industrial park development and operation management, real estate development and operation; brokerage agency activities in the fields of real estate sale, exchange and circulation; business information consulting; enterprise management consulting; cultural and artistic exchange activities organization and planning; marketing planning; conference and exhibition services; house rental agency services; property management; corporate affairs agency; financial and tax consulting; accounting agency accounting; decoration and decoration projects.

Other partners: Wuhan Iron and Steel Group Co., Ltd. (capital contribution ratio 49%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were RMB 11 million, the total liabilities were RMB 007 million, and the net assets were RMB 10 million; in 2018, the company had no operating income and net profit was RMB 10,000.

19, Henan Zhengou Silk Road Construction Development Co., Ltd.

The company was established on April 18, 2018, with registered address: Room 218, Jicheng Road Street Office, No. 9 Xiongerhe Road, Zhengdong New District, Zhengzhou City; Legal representative: Yuan Shuqiang; registered capital of 300 million yuan, and the investment ratio of China Merchants Shekou is 19%.Business scope: real estate development and operation; engage in import and export business of goods and technology; planning of cultural and artistic exchange activities; conference and exhibition services; house rental services; property services; hotel management; enterprise management consulting; design, production, agency, and publishing domestic advertising business.

Other partners: Henan Civil Aviation Development Investment Co., Ltd. (capital contribution ratio 41%); Henan Zhengzhou New District Construction Investment Co., Ltd. (capital contribution ratio 40%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were RMB 578.7254 million, the total liabilities were RMB 489.849 million, and the net assets were RMB 88.8764 million; in 2018, the company had no operating income and net profit was RMB -11.1236 million.

20, Zhengzhou China Merchants Kangsong Real Estate Co., Ltd.

The company was established on September 11, 2018, with its registered address: 5th Floor, Building QB-18, south side of Feiyang Road, east side of Xingang Avenue, Zhengzhou Airport District; legal representative: Wang Xian; registered capital of 100 million yuan, and China Merchants Shekou investment ratio is 49.5%. Business scope: Real estate development and operation (involving licensed business projects, they can only operate after obtaining permission from relevant departments. Projects that require approval according to law can only be carried out after approval by relevant departments).

Other partners: Henan Yicheng Holdings Co., Ltd. (capital contribution ratio 50.5%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were RMB 402.15 million, the total liabilities were RMB 402.35 million, and the net assets were -200,000 yuan; in 2018, the company had no operating income and net profit was -190,000 yuan.

21, Zhangzhou Hongchuang Commercial Real Estate Co., Ltd.

The company was established on August 12, 2009. Its registered address is No. 19, Building 1, Huashang Shopping Park, Zhangzhou Development Zone; Legal representative: Lin Houen; registered capital is RMB 10 million, and the investment ratio of China Merchants Shekou is 30%. Business scope: Development and construction of real estate and commercial construction projects (operation activities are carried out with qualifications); property leasing and sales; investment agency, marketing planning; design, production, agency, advertising; real estate agency; daily necessities retail; catering services and pre-packaged food sales (only for branch operations); if the laws and regulations do not stipulate that they are licensed, they will independently choose business projects to carry out business.

Other partners: Zhangzhou Yonghong Jinghu Villa Development Co., Ltd. (capital contribution ratio 70%); China Merchants Zhangzhou Development Zone Co., Ltd. (capital contribution ratio 30%) [China Merchants Shekou 78%, Fujian Transportation Group Co., Ltd. 10%, Longhai State-owned Assets Investment and Operation Co., Ltd. 5%, Zhangzhou Investment Group Co., Ltd. 5%, Fujian Port and Shipping Construction Development Co., Ltd. 2%.]. Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were 26 million yuan, the total liabilities were 29 million yuan, and the net assets were -03 million yuan; in 2018, the company had no operating income and net profit was -016 million yuan.

22, Beijing Chaojin Real Estate Development Co., Ltd.

The company was established on August 3, 2017. Its registered address is 110, 1st Floor, Building 213, Balizhuang Beili, Chaoyang District, Beijing; legal representative: Tang Yong; registered capital is RMB 110,000, and the investment ratio of China Merchants Shekou is 33%. Business scope: real estate development; sales of commercial housing developed by itself; rental of commercial housing.

Other partners: Beijing Runzhi Commercial Operations Management Co., Ltd. (capital contribution ratio 34%); Beijing Bohai Zhengqi Enterprise Management Center (Limited Partnership) (capital contribution ratio 33%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were 2.758 billion yuan, the total liabilities were 1.831 billion yuan, and the net assets were 927 million yuan; in 2018, the company had no operating income and net profit was -54 million yuan.

23, Beijing Yong'an Youtai Real Estate Development Co., Ltd.

The company was established on August 22, 2017, with its registered address: 408, 4th Floor, No. 8, Jianguomen North Street, Dongcheng District, Beijing; Legal representative: Ling Xiaojie; registered capital of 10 million yuan, and the investment ratio of China Merchants Shekou is 34%.Business scope: real estate development; property management; sales of self-developed commercial housing; rental of commercial housing.

Other partners: Beijing Runzhi Commercial Operations Management Co., Ltd. (capital contribution ratio 33%); Beijing Country Garden Guangying Real Estate Development Co., Ltd. (capital contribution ratio 33%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were 4.322 billion yuan, the total liabilities were 43.26 yuan, and the net assets were -04 million yuan; in 2018, the company had no operating income and net profit was -03 million yuan.

24, Dongguan Jingyuan Real Estate Development Co., Ltd.

The company was established on December 11, 2017, with its registered address: 2nd Floor, No. 40 Commercial Street, Changping Town, Dongguan City, Guangdong Province; Legal representative: Zhang Xiaofeng; registered capital of 100 million yuan, and the investment ratio of China Merchants Shekou is 11.67%. Business scope: real estate project investment, real estate development and operation; business planning, commercial information consulting, industrial investment; equity investment; environmental protection project investment; infrastructure investment; tourism project investment; construction project construction, engineering supervision, engineering bidding agency, indoor and outdoor decoration design, construction decoration engineering construction; enterprise management consulting; industrial incubation and investment services.

Other partners: Tongxiang Anhao Investment Management Co., Ltd. (investment ratio 16.67%); Dongguan Country Garden Real Estate Development Co., Ltd. (investment ratio 16.67%); Dongguan Jindi Investment Development Co., Ltd. (investment ratio 16.67%); Dongguan Fengkai Real Estate Investment Co., Ltd. (investment ratio 16.67%); Poly Bay Area Investment Development Co., Ltd. (investment ratio 16.67%); Shenzhen Pingshan China Merchants Real Estate Co., Ltd. (investment ratio 16.67%) [China Merchants Shekou 70%, Shenzhen TCL Real Estate Development Co., Ltd. 30%]. Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were RMB 852.568 million, the total liabilities were RMB 754.706 million, and the net assets were RMB 97.862 million; in 2018, the company had no operating income and net profit was RMB -2.138 million.

25, Dongguan Heng'an Real Estate Development Co., Ltd.

The company was established on August 27, 2018. Its registered address is No. 210, 2nd Floor, Yuning Garden, Zhongshan Road, Hengli Town, Dongguan City, Guangdong Province (cluster registration); legal representative: Lin Lei; registered capital is 700 million yuan, and the investment ratio of China Merchants Shekou is 20%. Business scope: real estate development and operation, real estate project investment; business planning, business information consulting, industrial investment; equity investment; environmental protection project investment; infrastructure investment; tourism project investment; construction engineering, engineering bidding agency, indoor and outdoor decoration design, construction decoration engineering construction; enterprise management consulting; industrial incubation and investment consulting services.

Other partners: Guangzhou Hejing Real Estate Development Co., Ltd. (capital contribution ratio 20%); Shenzhen Pengrui Real Estate Development Co., Ltd. (capital contribution ratio 20%); Shenzhen Anchuang Investment Management Co., Ltd. (capital contribution ratio 40%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were RMB 1535.02 million, the total liabilities were RMB 1535.165 million, and the net assets were RMB 145,000. In 2018, the company had no operating income and had a net profit of -145,000 yuan.

26, Guangzhou Runjia Real Estate Co., Ltd.

The company was established on May 17, 2018, with its registered address: No. 286, Zhucun Avenue Middle School, Zhucun Town, Zengcheng District, Guangzhou; Legal representative: Zhao Jianjun; registered capital is 50 million yuan, and the investment ratio of China Merchants Shekou is 30%. Business scope: house rental; site rental (excluding warehousing); real estate development and operation; own real estate business activities; real estate agency service ; interior decoration and decoration; hotel management (projects that require approval according to law can only be carried out after approval by relevant departments).

Other partners: Beijing Far East New Real Estate Co., Ltd. (capital contribution ratio 40%); Guangzhou Jindi Real Estate Development Co., Ltd. (capital contribution ratio 30%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were RMB 159,3216629 million, the total liabilities were RMB 159,3248 million, and the net assets were RMB 31,400; in 2018, the company had no operating income and net profit was RMB 31,400.

27, Guangzhou Hejin Jiayuan Real Estate Development Co., Ltd.

The company was established on March 7, 2017, with registered address: Room 202, No. 111 Xihaining Street, Huanshi Avenue, Nansha District, Guangzhou; Legal representative: Zhao Yulong; registered capital of 125 million yuan, and the investment ratio of China Merchants Shekou is 15%. Business scope: Real estate development and operation; property management; (Projects that require approval according to law can only be carried out after approval by relevant departments).

Other partners: Guangzhou Southern Investment Group Co., Ltd. (capital contribution ratio 40%); Guangzhou Sitai Real Estate Development Co., Ltd. (capital contribution ratio 15%); Guangzhou Vanke Real Estate Co., Ltd. (capital contribution ratio 15%); Guangzhou Donghui Real Estate Development Co., Ltd. (capital contribution ratio 15%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were RMB 760.7543 million, the total liabilities were RMB 651.8925 million, and the net assets were RMB 108.8618 million; in 2018, the company had no operating income and net profit was RMB - RMB 13.5923 million.

28, Guangzhou Eslite Real Estate Co., Ltd.

The company was established on July 2, 2018, with its registered address: First Floor, No. 22 Xingyu Street, Conghua District, Guangzhou (self-edited A153); legal representative: Yuan Jun; registered capital is 840 million yuan, and the investment ratio of China Merchants Shekou is 25%. Business scope: real estate development and operation; own real estate business activities; house rental; site rental (excluding warehousing); property management; real estate agency services; real estate consulting services; parking lot operations; hotel management; interior decoration and decoration; interior decoration design services; (Projects that require approval in accordance with the law can only be carried out after approval by relevant departments).

Other partners: Guangzhou Jindi Real Estate Development Co., Ltd. (capital contribution ratio 50%); Jinmao Investment Management (Tianjin) Co., Ltd. (capital contribution ratio 25%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were RMB 235,338.72 million, the total liabilities were RMB 235,424.01 million, and the net assets were RMB 852,900; in 2018, the company had no operating income and net profit was RMB 852,900.

29, Yunnan Yuquan Real Estate Co., Ltd.

The company was established on July 10, 2012, with its registered address: next to Yunnan Baiyao Factory on Yuhua Road, Chenggong District, Kunming City, Yunnan Province; legal representative: Peng Yiliang; registered capital is RMB 60 million, and the investment ratio of China Merchants Shekou is 39%. Business scope: real estate development and operation; sales of building materials, decorative materials, and hardware products.

Other partners: Yunnan Zhaokun Industry and City Investment Co., Ltd. (60% investment ratio) [China Merchants Shekou 65%, Yunnan Kungang Construction Group Co., Ltd. 35%]; Tongxiang Anhao Investment Management Co., Ltd. (40% investment ratio). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were 1.737 billion yuan, the total liabilities were 1.732 billion yuan, and the net assets were 0.5 billion yuan. In 2018, the company had no operating income and net profit was - 0.36 million yuan.

30, Jinning Jinchen Real Estate Development Co., Ltd.

The company was established on October 11, 2012, with its registered address: the west side of Yongle Street, Kunyang Street, Jinning District, Kunming City, Yunnan Province; legal representative: Peng Yiliang; the registered capital is 2 million yuan, and the investment ratio of China Merchants Shekou is 39%. Business scope: real estate development and operation; real estate agency services (excluding evaluation); own real estate business activities; property management services; enterprise management.

main financial indicators: As of December 31, 2018, the total assets were 1.763 billion yuan, the total liabilities were 1.83 billion yuan, and the net assets were - 67 million yuan; in 2018, the company had no operating income and net profit was - 69 million yuan.

31, Jinan Anqi Real Estate Development Co., Ltd.

The company was established on February 27, 2017. Its registered address is No. 311, East Building, No. 95 Jiefang East Road, Lixia District, Jinan City; Legal representative: Xu Liangfei; registered capital is RMB 50 million, and the investment ratio of China Merchants Shekou is 20%.Business scope: Real estate development and sales (operation with qualification certificate).

Other partners: Ping An Real Estate Co., Ltd. (capital contribution ratio 50%); Jinan Wanchangyi Management Consulting Co., Ltd. (capital contribution ratio 10%); Jinan Longhu Real Estate Co., Ltd. (capital contribution ratio 10%); Jinan Renheng Real Estate Co., Ltd. (capital contribution ratio 10%). Other partners will provide the company with financial assistance under the same conditions based on their investment ratio.

main financial indicators: As of December 31, 2018, the total assets were 8.531 billion yuan, the total liabilities were 8.577 billion yuan, and the net assets were - 46 million yuan; in 2018, the company had no operating income and net profit was - 89 million yuan.

The other shareholders of the above-mentioned shareholders of the participating companies receiving financial assistance have no relationship with the company.

3. Provide financial funding amount, term and interest rate

The company intends to provide financial funding to the above-mentioned shareholders with the principle that the amount does not exceed the shareholding ratio and the loan conditions are not inferior to other shareholders. The financial funding funds are mainly used for land acquisition, development and construction of projects of the funded targets.

Financial funding period is no more than 36 months from the inauguration of the funding. The annual interest rate is determined based on the market conditions and is not lower than other shareholders who are funded. The interest shall be calculated from the date of inauguration of the funding.

4. Purpose of financial support and its impact on listed companies

Financial support funds are mainly used to support the land acquisition and development of the company's participating companies, which is conducive to promoting the business development and economic benefits of the funded targets, and has a positive impact on the development of the company.

5. Opinions of the Board of Directors

The Board of Directors believes that providing financial assistance to the shareholders is aimed at supporting the development of the shareholders and ensuring the progress of project construction, thereby promoting the overall development of China Merchants Shekou. The board of directors agreed that China Merchants Shekou will provide financial assistance to the shareholders with no more than the approved amount based on the principle that the amount does not exceed the shareholding ratio and the loan conditions are not inferior to other shareholders.

6. Opinions of independent directors

Independent directors expressed independent opinions on the company's financial assistance to the shareholders, believing that: China Merchants Shekou provides financial assistance to the shareholders, which is conducive to accelerating the project construction progress of the funded targets and promoting their development; the review procedures for the relevant matters are legal and compliant, and there is no situation that harms the interests of the company and the company's shareholders, especially small and medium shareholders.

7. Related Commitments

The company promises that within 12 months after the actual financial assistance is provided to the shareholders, in addition to the external financial assistance, the idle raised funds will not be used to temporarily replenish working capital, the investment direction of the raised funds will be changed to permanently replenish working capital, and the over-raised funds will be permanently used to replenish working capital or return bank loans.

8. Cumulative financial assistance provided to the outside world

As of the date of disclosure of this announcement: the balance of financial assistance provided by the Company was RMB 23743.7114 million, accounting for 31.28% of the Company's latest audited net assets; the Company has no overdue financial assistance provided to the outside world.

is hereby announced.

China Merchants Shekou Industrial Zone Holdings Co., Ltd. Board of Directors

March 19, 2019