Yuexiu Properties Limited will hold its Annual General Meeting on 26 June 2024 at Novotel Century Hotel Hong Kong. THE MEETING WILL REVIEW AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023, DECLARES A FINAL DIVIDEND AND RESOLUTIONS ON DIRECTOR SUCCESSION AND REMUNERATION. In addition, the meeting will reappoint EY Accounting Firm as auditor and authorize the Board to determine remuneration. Shareholders will vote to decide whether to authorize directors to repurchase shares and issue new shares within a specified period. Share transfer registration will be suspended from 21 to 26 June 2024 and 4 to 5 July 2024 in order to determine the eligibility of shareholders to attend the General Meeting and to receive the final dividend. Board members include Executive Director Lin Zhaoyuan (Chairman), Non-Executive Director Zhang Yibing, and Independent Non-Executive Director Yu Lifa, etc.

Yuexiu Properties Limited will hold its Annual General Meeting on 26 June 2024 at Novotel Century Hotel Hong Kong. THE MEETING WILL REVIEW AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023, DECLARES A FINAL DIVIDEND AND RESOLUTIONS ON DIRECTOR SUCCESSION AND REMUNERATION. In addition, the meeting will reappoint EY Accounting Firm as auditor and authorize the Board to determine remuneration. Shareholders will vote to decide whether to authorize directors to repurchase shares and issue new shares within a specified period. Share transfer registration will be suspended from 21 to 26 June 2024 and 4 to 5 July 2024 in order to determine the eligibility of shareholders to attend the General Meeting and to receive the final dividend. Board members include Executive Director Lin Zhaoyuan (Chairman), Non-Executive Director Zhang Yibing, and Independent Non-Executive Director Yu Lifa, etc.