Fortune Properties will hold its 2023 Annual General Meeting on 31 May 2024 and has issued a proxy form. This form will be used for meetings and any subsequent meetings involving H shareholders. Shareholders will be appointed representatives to attend meetings held at Guangzhou Wealth Center, including audit of financial statements, supervisory board reports, reappointment of directors and supervisors, appointment of auditors, distribution of interim dividends, provision of guarantees to subsidiaries and other companies, share issuance authorization, debt financing and asset securitization Voting on motions such as product releases. Shareholders are required to submit the Nomination Form to the Hong Kong H Share Transfer Register 24 hours prior to the appointed time of the meeting and present proof of identity when attending the meeting.

Fortune Properties will hold its 2023 Annual General Meeting on 31 May 2024 and has issued a proxy form. This form will be used for meetings and any subsequent meetings involving H shareholders. Shareholders will be appointed representatives to attend meetings held at Guangzhou Wealth Center, including audit of financial statements, supervisory board reports, reappointment of directors and supervisors, appointment of auditors, distribution of interim dividends, provision of guarantees to subsidiaries and other companies, share issuance authorization, debt financing and asset securitization Voting on motions such as product releases. Shareholders are required to submit the Nomination Form to the Hong Kong H Share Transfer Register 24 hours prior to the appointed time of the meeting and present proof of identity when attending the meeting.