Yuexiu Property Limited (the "Company") will hold a shareholders' meeting on June 26, 2024, at the Novotel Century Hotel in Hong Kong. The meeting will discuss resolutions including approving the transaction documents for the acquisition of a 20% stake in a new rail transit project and completing transactions to be carried out by subsidiaries of the Company. Shareholders will appoint representatives to attend the meeting and vote on relevant resolutions. Shareholders must submit representative appointment forms and relevant authorization documents at least 48 hours before the meeting. In addition, personal data provided by shareholders will be used to process the appointment of representatives and voting instructions.

Yuexiu Property Limited (the "Company") will hold a shareholders' meeting on June 26, 2024, at the Novotel Century Hotel in Hong Kong. The meeting will discuss resolutions including approving the transaction documents for the acquisition of a 20% stake in a new rail transit project and completing transactions to be carried out by subsidiaries of the Company. Shareholders will appoint representatives to attend the meeting and vote on relevant resolutions. Shareholders must submit representative appointment forms and relevant authorization documents at least 48 hours before the meeting. In addition, personal data provided by shareholders will be used to process the appointment of representatives and voting instructions.