2026年9月15日，越秀地产股份有限公司（00123）在香港联合交易所有限公司网站发布海外监管公告。公告称，香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责，并且不对其准确性或完整性发表任何声明。公告同时明确，概不就因依赖公告全部或部分内容而引致的任何损失承担责任。 \n\n公告列示，越秀地产股份有限公司根据《香港联合交易所有限公司证券上市规则》第13.10B条发布本公告。 \n\n公告由公司秘书余达峰代表董事会发布。董事会成员包括：执行董事林昭远（董事长）、朱辉松、江国雄、贺玉平、陈静及刘艳；非执行董事张贻兵及苏俊杰；独立非执行董事余立发、李家麟、刘汉銓及张建生。公告日期为2026年9月15日。
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