Tianjin Construction Development Group Co., Ltd. — Share Issue/Capital Change 2025

Mar 7, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

T J C D

天津建设发展集团股份公司

Tianjin Construction Development Group Co., Ltd.

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2515)

INSIDE INFORMATION

ISSUANCE OF FILING NOTICE BY THE CSRC

FOR THE FULL CIRCULATION OF SHARES BY THE COMPANY

This announcement is made by Tianjin Construction Development Group Co., Ltd. (the "Company") pursuant to Rule 13.09(2)(a) of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Reference is made to the announcement (the "Announcement") of the Company dated 3 December 2024 in relation to the submission of the Application to the CSRC in respect of the H Share Full Circulation. Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as those defined in the Announcement.

The Board is pleased to announce that the Company has received a filing notice dated 7 March 2025 (the "Filing Notice") issued by the CSRC on 7 March 2025 in respect of the Application. According to the Filing Notice, the Company has completed the filing with the CSRC in respect of the implementation of the H Share Full Circulation (i.e. the conversion of 161,844,749 Unlisted Shares into H Shares). The Filing Notice will be valid for 12 months from 7 March 2025. The Company will apply to the Stock Exchange for the Conversion and Listing.

As at the date of this announcement, the details of implementation plan of the Conversion and Listing have not been finalised. The Company will make further announcements on the progress and details of the Conversion and Listing in compliance with the requirements under the Listing Rules and the applicable laws, as and when appropriate.

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Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

By order of the Board
Tianjin Construction Development Group Co., Ltd.
Wang Wenbin
Chairman and non-executive Director

Tianjin, the PRC, 7 March 2025

As of the date of this announcement, the Board of Directors of the Company comprises: (i) Mr. Zhao Kuanghua, Mr. Li Kai, Mr. Yang Youhua, Mr. Ni Baqun and Ms. Guan Fengdan as executive Directors; (ii) Mr. Wang Wenbin as non-executive Director; and (iii) Dr. Yan Bing, Dr. Liu Jinlu and Mr. Shiu Shu Ming as independent non-executive Directors.

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