Yuexiu Property Limited will hold a shareholders' meeting on June 26, 2024 (Wednesday) at 10:30 am at the Novotel Century Hong Kong Hotel to discuss and vote on the ordinary resolution on the acquisition. The details of the acquisition have been explained in the shareholders' circular. Shareholders may appoint a representative to attend the meeting and vote on their behalf. The relevant appointment documents must be delivered to the designated location 48 hours before the meeting begins. In addition, share registration transfer will be suspended from June 21st to June 26th to determine the list of shareholders eligible to attend the meeting. The specific arrangements for the shareholders meeting and the list of board of directors have been announced in the notice.

Yuexiu Property Limited will hold a shareholders' meeting on June 26, 2024 (Wednesday) at 10:30 am at the Novotel Century Hong Kong Hotel to discuss and vote on the ordinary resolution on the acquisition. The details of the acquisition have been explained in the shareholders' circular. Shareholders may appoint a representative to attend the meeting and vote on their behalf. The relevant appointment documents must be delivered to the designated location 48 hours before the meeting begins. In addition, share registration transfer will be suspended from June 21st to June 26th to determine the list of shareholders eligible to attend the meeting. The specific arrangements for the shareholders meeting and the list of board of directors have been announced in the notice.