Notice on Convening the 2025 Annual General Meeting

Earlier from Shanghai Lujiazui Finance & Trade Zone Development

• Announcement on Attending the Collective Annual Report Performance Briefing of Listed Companies in Shanghai Jurisdiction in 2026 and Convening the Q1 2026 Report Performance BriefingMay 8
• Announcement on Resignation of DirectorApr 25
• 2025 Annual ReportApr 22
• Announcement on Approval for Registration of Medium-term NotesMar 20
• Announcement on Progress in Litigation Involved by Holding SubsidiaryMar 19

Later from Shanghai Lujiazui Finance & Trade Zone Development

• Announcement on Outward Investment and Related Party TransactionsMay 30
• Announcement on Implementation of Dividend Distribution for 2025Jun 10
• Indicative Announcement on Gratuitous Transfer and Non-public Negotiated Transfer of State-owned SharesJun 19
• Announcement on Progress in Participating in the Subscription of Shares of Jingyao Commercial Property REIT Together with Related Parties and Related Party TransactionsJun 30
• Announcement on Obtaining Registration Approval on Public Issuance of Corporate Bonds to Professional Investors from China Securities Regulatory CommissionJul 11