China Aoyuan Group Limited (the "Company") has uploaded the Chinese and English versions of the second special Shareholders' Meeting letter for the year 2024 on its website and the HKEX website, and notified the relevant electronic publication arrangement for non-registered shareholders. With the expanded paperless system effective from December 31, 2023, the company communication documents will be published electronically. Non-registered shareholders who wish to receive printed versions of the company communication documents may fill in the reply slip and return it to the Company through the Hong Kong Share Registrar, or email the scanned copy to the designated mailbox. The Company reminds non-registered shareholders to provide the address or email address to the intermediary company holding their shares if they need to receive printed communication documents. In addition, the Company provides a hotline for shareholders to inquire about related matters.

China Aoyuan Group Limited (the "Company") has uploaded the Chinese and English versions of the second special Shareholders' Meeting letter for the year 2024 on its website and the HKEX website, and notified the relevant electronic publication arrangement for non-registered shareholders. With the expanded paperless system effective from December 31, 2023, the company communication documents will be published electronically. Non-registered shareholders who wish to receive printed versions of the company communication documents may fill in the reply slip and return it to the Company through the Hong Kong Share Registrar, or email the scanned copy to the designated mailbox. The Company reminds non-registered shareholders to provide the address or email address to the intermediary company holding their shares if they need to receive printed communication documents. In addition, the Company provides a hotline for shareholders to inquire about related matters.